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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
800 |
1/1/19 10:12
| 4,070,510,000,000,000 |
fraud_DuBuque LLC
|
grocery_pos
| 155.06 |
Stephanie
|
Hopkins
|
F
|
44089 Carrie Crossing Suite 954
|
Falls City
|
TX
| 78,113 | 28.9814 | -98.0156 | 2,435 |
Engineer, mining
|
4/9/67
|
be16e504f49ada1319f390ed20a65bc9
| 1,325,412,773 | 29.625254 | -97.236751 | 0 | null | null |
801 |
1/1/19 10:14
| 4,561,550,000,000 |
fraud_Miller-Harris
|
misc_net
| 10.96 |
Daniel
|
Briggs
|
M
|
7118 Jessica Unions Apt. 789
|
Moriarty
|
NM
| 87,035 | 34.9889 | -106.0609 | 7,268 |
Therapist, art
|
8/4/88
|
33446b7d7a2c1a5c7bba9cc4851446e4
| 1,325,412,855 | 35.430223 | -105.793238 | 0 | null | null |
802 |
1/1/19 10:14
| 378,858,000,000,000 |
fraud_Heaney-Marquardt
|
entertainment
| 22.32 |
Debra
|
Eaton
|
F
|
72743 Brian Run
|
Paradise Valley
|
AZ
| 85,253 | 33.5494 | -111.9565 | 17,047 |
Building surveyor
|
1/29/35
|
bb577d9698812575ad8ef0ba8d1a7116
| 1,325,412,859 | 34.041368 | -112.265105 | 0 | null | null |
803 |
1/1/19 10:14
| 370,877,000,000,000 |
fraud_Skiles-Ankunding
|
grocery_net
| 30.79 |
Sarah
|
Clark
|
F
|
25961 Beverly Union Apt. 042
|
North Wilkesboro
|
NC
| 28,659 | 36.2017 | -81.1286 | 21,134 |
Dispensing optician
|
3/6/84
|
f14ec9cec36aa2b4b9e45f7720061195
| 1,325,412,888 | 37.192486 | -81.102654 | 0 | null | null |
804 |
1/1/19 10:15
| 676,369,000,000 |
fraud_Pfeffer LLC
|
grocery_net
| 47.34 |
David
|
Wolfe
|
M
|
81261 Garcia Underpass Suite 741
|
Southfield
|
MI
| 48,034 | 42.4969 | -83.2911 | 75,830 |
Engineer, automotive
|
12/28/74
|
33e4fd57f3695caf7aab8bba5a182b33
| 1,325,412,918 | 42.160121 | -83.909803 | 0 | null | null |
805 |
1/1/19 10:15
| 4,260,000,000,000 |
fraud_Koepp-Witting
|
grocery_pos
| 151.43 |
Julie
|
Johnson
|
F
|
9331 Robert Passage Suite 327
|
Hudson
|
KS
| 67,545 | 38.1485 | -98.6408 | 215 |
Probation officer
|
11/22/68
|
0d3b71f62e9372c1817f08cf9ce0c3c5
| 1,325,412,922 | 37.223318 | -99.25375 | 0 | null | null |
806 |
1/1/19 10:15
| 4,653,180,000,000,000,000 |
fraud_Miller-Hauck
|
grocery_pos
| 56.96 |
Robert
|
Hall
|
M
|
371 Anthony Trail Suite 354
|
Glade Spring
|
VA
| 24,340 | 36.7779 | -81.7676 | 5,657 |
Clinical psychologist
|
4/29/87
|
a36a4535bb54aa91570c053a6482863d
| 1,325,412,932 | 37.666961 | -81.053378 | 0 | null | null |
807 |
1/1/19 10:16
| 377,655,000,000,000 |
fraud_Ernser-Lynch
|
food_dining
| 85.11 |
Lawrence
|
Davis
|
M
|
7421 Serrano Lane Apt. 580
|
Powell
|
TN
| 37,849 | 36.0435 | -84.04 | 25,459 |
Teacher, special educational needs
|
2/22/69
|
8eae2472463b9bd97e3d75dc80c62435
| 1,325,412,970 | 36.950587 | -83.874577 | 0 | null | null |
808 |
1/1/19 10:16
| 6,011,680,000,000,000 |
fraud_Torp-Labadie
|
gas_transport
| 44.69 |
Kaitlyn
|
Newman
|
F
|
098 Stewart Hill
|
Slayden
|
TN
| 37,165 | 36.2835 | -87.4581 | 70 |
Prison officer
|
6/22/56
|
70aab33a0d734b00b8e3eff43fb8652e
| 1,325,412,974 | 36.782047 | -87.094603 | 0 | null | null |
809 |
1/1/19 10:16
| 30,442,400,000,000 |
fraud_Stracke-Lemke
|
grocery_pos
| 206.13 |
Linda
|
Sanchez
|
F
|
6574 William Hill Apt. 375
|
Jermyn
|
PA
| 18,433 | 41.5744 | -75.5881 | 6,508 |
Training and development officer
|
6/22/81
|
ff8ab8216942c2cc38180d3fcb501a2e
| 1,325,412,996 | 41.459005 | -75.5552 | 0 | null | null |
810 |
1/1/19 10:17
| 372,509,000,000,000 |
fraud_Koepp-Witting
|
grocery_pos
| 221.2 |
Kristen
|
Hanson
|
F
|
26544 Andrea Glen
|
Goodrich
|
MI
| 48,438 | 42.9147 | -83.4845 | 6,951 |
Learning disability nurse
|
6/18/85
|
a95bee687c3b7a3b1a9f73b1385acf52
| 1,325,413,076 | 42.629073 | -84.438534 | 0 | null | null |
811 |
1/1/19 10:17
| 38,295,600,000,000 |
fraud_Kutch LLC
|
gas_transport
| 72.19 |
Candice
|
Brown
|
F
|
9412 Harris Mews
|
O Brien
|
TX
| 79,539 | 33.3749 | -99.8473 | 178 |
Warden/ranger
|
6/14/83
|
0353ffd05c70eb525947db247c8f2698
| 1,325,413,078 | 32.470614 | -100.459639 | 0 | null | null |
812 |
1/1/19 10:18
| 370,612,000,000,000 |
fraud_Kuhic Inc
|
grocery_pos
| 198.66 |
Amanda
|
Fitzgerald
|
F
|
298 Kayla Lights
|
Bristol
|
PA
| 19,007 | 40.1159 | -74.8536 | 21,125 |
Administrator, charities/voluntary organisations
|
5/25/85
|
8879d2830eb6b3c1571e748e3496d165
| 1,325,413,081 | 40.171215 | -73.905119 | 0 | null | null |
813 |
1/1/19 10:19
| 561,943,000,000 |
fraud_Koepp-Parker
|
grocery_pos
| 180.26 |
Melissa
|
Brown
|
F
|
330 Montoya Ramp
|
Washington
|
DC
| 20,036 | 38.9087 | -77.0414 | 601,723 |
Prison officer
|
3/14/86
|
fabd54f28454d2dfcff6db2663643969
| 1,325,413,185 | 39.584664 | -77.470702 | 0 | null | null |
814 |
1/1/19 10:20
| 4,149,240,000,000,000 |
fraud_Vandervort-Funk
|
grocery_pos
| 97.74 |
Tanner
|
Carroll
|
M
|
494 Burke Ports
|
Cokeburg
|
PA
| 15,324 | 40.1008 | -80.0652 | 632 |
Dealer
|
4/8/89
|
ac3cb451bc537b9457a59a9fc98b4ee7
| 1,325,413,221 | 40.263838 | -79.705574 | 0 | null | null |
815 |
1/1/19 10:20
| 36,485,900,000,000 |
fraud_Jenkins, Hauck and Friesen
|
gas_transport
| 62.32 |
Michael
|
Gross
|
M
|
230 Ryan Tunnel Apt. 025
|
Fulton
|
OH
| 43,321 | 40.4971 | -82.8342 | 267 |
Facilities manager
|
1/29/05
|
6344f8e13aac20a20b1090e1f9bbbd2f
| 1,325,413,258 | 41.19448 | -82.041199 | 0 | null | null |
816 |
1/1/19 10:21
| 4,488,940,000,000,000 |
fraud_Kiehn Inc
|
grocery_pos
| 185.82 |
Jacqueline
|
Washington
|
F
|
138 Stephen Ridges Apt. 978
|
Umatilla
|
FL
| 32,784 | 28.9254 | -81.6801 | 11,432 |
Private music teacher
|
3/31/86
|
35693cac29bbfbe9db6993d09c64f6be
| 1,325,413,289 | 28.512323 | -82.448946 | 0 | null | null |
817 |
1/1/19 10:22
| 4,634,960,000,000,000 |
fraud_Heller-Langosh
|
gas_transport
| 68.35 |
Mackenzie
|
Smith
|
F
|
7178 Willis Drive
|
Hooper
|
NE
| 68,031 | 41.6414 | -96.5232 | 1,745 |
Engineer, automotive
|
12/26/73
|
56c969b1428752619cc5d609d8aebb8d
| 1,325,413,341 | 41.893432 | -95.736718 | 0 | null | null |
818 |
1/1/19 10:26
| 4,861,310,000,000,000,000 |
fraud_Bernier, Streich and Jewess
|
grocery_net
| 105.43 |
Ashley
|
Cruz
|
F
|
65417 Walsh Radial Suite 691
|
Saint Amant
|
LA
| 70,774 | 30.2385 | -90.8435 | 10,076 |
Surveyor, rural practice
|
12/16/77
|
710ec4de0521050cf27b249a3468d20e
| 1,325,413,563 | 30.209856 | -90.390824 | 0 | null | null |
819 |
1/1/19 10:26
| 30,235,000,000,000 |
fraud_Kiehn-Emmerich
|
grocery_pos
| 44.73 |
Matthew
|
Lambert
|
M
|
7188 Melissa Crest Apt. 151
|
New Holstein
|
WI
| 53,061 | 43.9446 | -88.0911 | 5,196 |
Child psychotherapist
|
1/22/78
|
58334cec8b1c8e0b4dea1df6a2fd0fff
| 1,325,413,573 | 44.891133 | -88.760521 | 0 | null | null |
820 |
1/1/19 10:26
| 4,450,830,000,000,000 |
fraud_Cartwright-Harris
|
grocery_pos
| 80.02 |
Donna
|
Davis
|
F
|
6760 Donovan Lakes
|
Clayton
|
OK
| 74,536 | 34.5906 | -95.38 | 1,760 |
Occupational psychologist
|
1/20/72
|
396810e508d0b24fd0d32a6d31ce0a79
| 1,325,413,595 | 34.669256 | -95.916708 | 0 | null | null |
821 |
1/1/19 10:26
| 3,561,960,000,000,000 |
fraud_Schmeler, Bashirian and Price
|
shopping_net
| 100.1 |
Michael
|
Lee
|
M
|
7915 Dawn Roads Apt. 544
|
Shelter Island
|
NY
| 11,964 | 41.064 | -72.3366 | 1,858 |
Clinical biochemist
|
3/3/84
|
21639c720ebc600b77a3a41e10cf65d7
| 1,325,413,599 | 40.543122 | -71.588139 | 0 | null | null |
822 |
1/1/19 10:27
| 5,501,080,000,000,000 |
fraud_Labadie, Treutel and Bode
|
shopping_net
| 26.29 |
Wayne
|
Payne
|
M
|
587 Bradley Inlet Suite 281
|
Cuyahoga Falls
|
OH
| 44,223 | 41.1464 | -81.5107 | 47,772 |
Equities trader
|
1/4/66
|
413d24464d7b5327c430d7e9d354079d
| 1,325,413,622 | 40.663856 | -81.113821 | 0 | null | null |
823 |
1/1/19 10:27
| 4,147,610,000,000,000 |
fraud_Rempel Inc
|
shopping_net
| 118.62 |
Edward
|
Tapia
|
M
|
354 Gutierrez Gateway
|
Comfrey
|
MN
| 56,019 | 44.1111 | -94.9134 | 914 |
Health and safety adviser
|
7/26/44
|
8cc2950e6a78c9e1d5a787eefa3b7fd0
| 1,325,413,673 | 43.483406 | -95.448038 | 0 | null | null |
824 |
1/1/19 10:29
| 630,469,000,000 |
fraud_Auer-West
|
shopping_net
| 1,433.54 |
Meredith
|
Ayala
|
F
|
7107 Henderson Station
|
Cascade Locks
|
OR
| 97,014 | 45.671 | -121.8686 | 1,288 |
Barrister
|
5/1/36
|
cdf73aea45a42592972ad9668315b8c2
| 1,325,413,769 | 45.873314 | -121.589038 | 0 | null | null |
825 |
1/1/19 10:30
| 503,848,000,000 |
fraud_Johnston, Nikolaus and Maggio
|
grocery_net
| 66.45 |
Gregory
|
Wallace
|
M
|
27203 Darrell Landing
|
Saint James City
|
FL
| 33,956 | 26.529 | -82.0916 | 3,776 |
Sport and exercise psychologist
|
9/12/76
|
d177a4447ebd0b6e2f0d143ffd38656a
| 1,325,413,825 | 26.859744 | -81.549332 | 0 | null | null |
826 |
1/1/19 10:30
| 3,558,880,000,000,000 |
fraud_Zboncak, Rowe and Murazik
|
shopping_net
| 5.74 |
Christopher
|
Holt
|
M
|
05597 Michael Spurs
|
Parks
|
AZ
| 86,018 | 35.2563 | -111.95 | 759 |
Geologist, engineering
|
3/28/57
|
c0d80cf33efb7a863fb576a68a7b352f
| 1,325,413,844 | 35.261173 | -111.444946 | 0 | null | null |
827 |
1/1/19 10:32
| 342,320,000,000,000 |
fraud_Kuhic, Bins and Pfeffer
|
shopping_net
| 76.47 |
Bryan
|
Pugh
|
M
|
6366 French Field
|
Margaretville
|
NY
| 12,455 | 42.1852 | -74.6178 | 1,988 |
Environmental health practitioner
|
5/23/78
|
fc1ab1595751e826a678cc53cea1c9e8
| 1,325,413,963 | 42.290096 | -74.106129 | 0 | null | null |
828 |
1/1/19 10:34
| 3,543,300,000,000,000 |
fraud_Cremin, Hamill and Reichel
|
misc_pos
| 35.77 |
Angela
|
White
|
F
|
137 Adam Dale
|
Lebanon
|
VA
| 24,266 | 36.8809 | -82.0956 | 9,521 |
Teacher, English as a foreign language
|
10/19/77
|
3a3ab0fef7387a91953aabb0cb68ddec
| 1,325,414,077 | 35.947276 | -82.25974 | 0 | null | null |
829 |
1/1/19 10:35
| 4,410,580,000,000,000,000 |
fraud_Kozey-Boehm
|
shopping_net
| 270.5 |
David
|
Cole
|
M
|
7955 Allen Orchard Apt. 336
|
Springfield
|
GA
| 31,329 | 32.3697 | -81.3618 | 9,034 |
Therapist, occupational
|
3/2/69
|
ad10daf4ef5d42a3e299ba9dbaef4bfe
| 1,325,414,116 | 32.140697 | -81.70503 | 0 | null | null |
830 |
1/1/19 10:35
| 4,149,240,000,000,000 |
fraud_Koepp-Parker
|
grocery_pos
| 85.35 |
Tanner
|
Carroll
|
M
|
494 Burke Ports
|
Cokeburg
|
PA
| 15,324 | 40.1008 | -80.0652 | 632 |
Dealer
|
4/8/89
|
31b26b76573eeb9998288cfb0c86eda2
| 1,325,414,154 | 40.733695 | -80.103523 | 0 | null | null |
831 |
1/1/19 10:37
| 371,034,000,000,000 |
fraud_Bauch-Raynor
|
grocery_pos
| 146.33 |
Jeremy
|
Jones
|
M
|
5758 Yates Center
|
Vinton
|
CA
| 96,135 | 40.0235 | -120.7986 | 128 |
Education administrator
|
2/21/66
|
67e41c2fc02089fcde1e7db628222949
| 1,325,414,239 | 39.892043 | -121.453696 | 0 | null | null |
832 |
1/1/19 10:37
| 568,279,000,000 |
fraud_Gottlieb, Considine and Schultz
|
shopping_net
| 98.25 |
Micheal
|
Hernandez
|
M
|
6139 Mark Rapid Apt. 651
|
Christine
|
ND
| 58,015 | 46.5522 | -96.7909 | 291 |
Television floor manager
|
5/1/91
|
09ff95735599c451383800275511e104
| 1,325,414,278 | 46.837233 | -97.496375 | 0 | null | null |
833 |
1/1/19 10:38
| 3,506,040,000,000,000 |
fraud_Schmidt and Sons
|
shopping_net
| 93.84 |
Michael
|
Orozco
|
M
|
13956 Hughes Causeway Suite 124
|
Alder
|
MT
| 59,710 | 45.1939 | -112.0568 | 286 |
Chief of Staff
|
3/9/89
|
ee722c57971d39c0c2140a182e5c9f41
| 1,325,414,302 | 45.286095 | -112.76549 | 0 | null | null |
834 |
1/1/19 10:40
| 375,905,000,000,000 |
fraud_Hudson-Grady
|
shopping_pos
| 7.29 |
Ryan
|
Cook
|
M
|
75952 Wilson Course
|
Roseland
|
NE
| 68,973 | 40.4591 | -98.5551 | 463 |
Nurse, mental health
|
5/31/48
|
30209367f2bb4608201c43fd3770e6ba
| 1,325,414,420 | 40.039238 | -97.958843 | 0 | null | null |
835 |
1/1/19 10:40
| 3,595,190,000,000,000 |
fraud_Heidenreich PLC
|
grocery_pos
| 58.91 |
Dustin
|
Roberts
|
M
|
3283 James Station
|
Fayetteville
|
NC
| 28,314 | 35.0583 | -79.008 | 238,602 |
Scientist, research (maths)
|
5/14/93
|
78cbbda3295cd3dd692a312c4bffdfc7
| 1,325,414,448 | 35.583427 | -79.401638 | 0 | null | null |
836 |
1/1/19 10:41
| 180,095,000,000,000 |
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 120.69 |
Tammie
|
Harper
|
F
|
57887 Gutierrez Harbor
|
Westfir
|
OR
| 97,492 | 43.7575 | -122.481 | 597 |
Forensic psychologist
|
5/19/61
|
b911ea13d191fbe87b8febbf7674397b
| 1,325,414,511 | 44.642041 | -122.647369 | 0 | null | null |
837 |
1/1/19 10:42
| 4,599,740,000,000,000,000 |
fraud_Kemmer-Reinger
|
grocery_net
| 112.11 |
Mary
|
Myers
|
F
|
39787 Pamela Fall Suite 639
|
Tiptonville
|
TN
| 38,079 | 36.3846 | -89.4649 | 5,577 |
Geochemist
|
12/30/64
|
b3821494ecf453c06e9d2fa3f62584fd
| 1,325,414,560 | 36.706665 | -90.053844 | 0 | null | null |
838 |
1/1/19 10:42
| 4,500,000,000,000 |
fraud_Huels-Hahn
|
gas_transport
| 64.39 |
Joseph
|
Nixon
|
M
|
86882 Desiree Camp Suite 047
|
Tyaskin
|
MD
| 21,865 | 38.2833 | -75.8465 | 470 |
Music tutor
|
4/7/65
|
f430f41fa821c1c15ad3ac0955bde635
| 1,325,414,578 | 37.70762 | -75.156031 | 0 | null | null |
839 |
1/1/19 10:44
| 4,239,550,000,000,000 |
fraud_Stoltenberg-Beatty
|
shopping_pos
| 6.73 |
Carl
|
Hernandez
|
M
|
9134 Darryl Flat Suite 916
|
Paulding
|
OH
| 45,879 | 41.141 | -84.5722 | 6,284 |
Secondary school teacher
|
3/27/36
|
5f4dd6f10f60573fab4b48ad959e8d7e
| 1,325,414,661 | 41.794065 | -85.139308 | 0 | null | null |
840 |
1/1/19 10:45
| 4,769,430,000,000,000,000 |
fraud_Streich, Hansen and Veum
|
gas_transport
| 72.54 |
Andrea
|
Cruz
|
F
|
26572 Hodge Villages Suite 512
|
Mifflin
|
PA
| 17,058 | 40.5553 | -77.4001 | 1,909 |
Mining engineer
|
8/22/54
|
73a3ea7a0aeaecc5796d55e3a70bd4d4
| 1,325,414,704 | 41.014694 | -76.424014 | 0 | null | null |
841 |
1/1/19 10:45
| 30,044,300,000,000 |
fraud_DuBuque LLC
|
grocery_pos
| 176.63 |
Allison
|
Ayala
|
F
|
87665 Karen Mill Apt. 586
|
Fort Myers
|
FL
| 33,967 | 26.4722 | -81.8122 | 224,256 |
Paramedic
|
8/29/85
|
17b19b638a84495b28677e1072c4ea24
| 1,325,414,715 | 26.258936 | -81.972659 | 0 | null | null |
842 |
1/1/19 10:45
| 3,533,800,000,000,000 |
fraud_Kuphal-Bartoletti
|
misc_net
| 2.55 |
Amber
|
Thornton
|
F
|
840 Werner Lock Apt. 852
|
Campbell
|
NE
| 68,932 | 40.2967 | -98.737 | 493 |
Surveyor, minerals
|
9/13/40
|
cf2616223a657877fdd6510251f789bd
| 1,325,414,731 | 39.451595 | -99.296808 | 0 | null | null |
843 |
1/1/19 10:46
| 4,874,020,000,000,000 |
fraud_Smitham-Schiller
|
grocery_net
| 88.26 |
Lauren
|
Williams
|
F
|
065 Jones Stravenue
|
Lake Oswego
|
OR
| 97,034 | 45.4093 | -122.6847 | 42,817 |
Planning and development surveyor
|
5/28/82
|
eb43b531dcc75ab6d2be32f14572ad5a
| 1,325,414,783 | 44.486464 | -123.575185 | 0 | null | null |
844 |
1/1/19 10:47
| 213,179,000,000,000 |
fraud_Adams, Kovacek and Kuhlman
|
grocery_net
| 47.54 |
Shawn
|
King
|
M
|
31493 Garcia Summit
|
Athena
|
OR
| 97,813 | 45.8289 | -118.4971 | 1,302 |
Dealer
|
10/18/76
|
8b84871f95118c170b525195e68d8c03
| 1,325,414,831 | 45.542176 | -118.562415 | 0 | null | null |
845 |
1/1/19 10:47
| 6,573,560,000,000,000 |
fraud_Casper, Hand and Zulauf
|
grocery_pos
| 104.72 |
Kristina
|
Lewis
|
F
|
5449 Brandi Heights Apt. 111
|
Tulsa
|
OK
| 74,130 | 36.2395 | -95.9596 | 413,574 |
Bookseller
|
6/18/68
|
4f61756a16037aa6f4acdc5616a42793
| 1,325,414,864 | 35.973412 | -95.631462 | 0 | null | null |
846 |
1/1/19 10:47
| 213,127,000,000,000 |
fraud_Kilback LLC
|
grocery_pos
| 49.12 |
Christopher
|
Luna
|
M
|
242 Brian Mountain
|
Laredo
|
TX
| 78,040 | 27.5155 | -99.4986 | 248,858 |
Video editor
|
1/28/71
|
0bfa98acb39d2e81a0ecb500028b0343
| 1,325,414,871 | 26.783585 | -100.107638 | 0 | null | null |
847 |
1/1/19 10:48
| 4,958,590,000,000,000,000 |
fraud_Rempel PLC
|
grocery_net
| 55.95 |
Aaron
|
Pena
|
M
|
793 Hooper Tunnel Suite 154
|
Burke
|
VA
| 22,015 | 38.7894 | -77.2818 | 43,102 |
Health visitor
|
11/27/50
|
dd678f60720c82d31378270dbe55f0da
| 1,325,414,906 | 38.465027 | -78.069149 | 0 | null | null |
848 |
1/1/19 10:49
| 6,538,890,000,000,000 |
fraud_McGlynn-Jaskolski
|
misc_pos
| 19.96 |
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
|
1432a50e6fbefe0ae8d8a72a8e907ee0
| 1,325,414,946 | 35.31118 | -90.183323 | 0 | null | null |
849 |
1/1/19 10:50
| 378,279,000,000,000 |
fraud_Goodwin-Nitzsche
|
grocery_pos
| 118.12 |
Mary
|
Mcintyre
|
F
|
77921 Costa Villages
|
Eugene
|
OR
| 97,403 | 44.0385 | -123.0614 | 191,096 |
Scientist, physiological
|
4/6/64
|
f19ec0a7b2267036ee97a33683a6514d
| 1,325,415,007 | 44.739051 | -122.0814 | 0 | null | null |
850 |
1/1/19 10:50
| 2,274,910,000,000,000 |
fraud_Cummerata-Jones
|
gas_transport
| 72.28 |
Robert
|
Velazquez
|
M
|
3136 Silva Stream
|
Parker
|
CO
| 80,138 | 39.5102 | -104.7216 | 84,861 |
Materials engineer
|
3/10/32
|
76ee8e0c687d52059a9bf7c0c9370abc
| 1,325,415,054 | 40.448668 | -104.63093 | 0 | null | null |
851 |
1/1/19 10:51
| 4,482,430,000,000,000 |
fraud_Tillman, Dickinson and Labadie
|
gas_transport
| 44.16 |
Leslie
|
Ford
|
F
|
4938 Hatfield Course
|
Henderson
|
WV
| 25,106 | 38.8265 | -82.1364 | 642 |
Building services engineer
|
8/30/46
|
15d823989ed8a6ae6d8e0734ca9f01b0
| 1,325,415,064 | 39.575772 | -81.761928 | 0 | null | null |
852 |
1/1/19 10:52
| 6,011,390,000,000,000 |
fraud_Hills-Witting
|
shopping_net
| 8.24 |
Jacqueline
|
Marsh
|
F
|
950 Sheryl Spurs
|
Dunlevy
|
PA
| 15,432 | 40.1151 | -79.8627 | 427 |
Mining engineer
|
2/5/51
|
f21f676cca5dfc52b12445acbc088d18
| 1,325,415,147 | 39.583584 | -79.197801 | 0 | null | null |
853 |
1/1/19 10:52
| 2,657,850,000,000,000 |
fraud_Miller-Harris
|
misc_net
| 7.81 |
Alan
|
Howard
|
M
|
04139 Johnson Prairie Suite 401
|
Detroit
|
MI
| 48,206 | 42.3749 | -83.1087 | 673,342 |
Trading standards officer
|
11/1/46
|
10556d7be92c2374dd100290f9bff871
| 1,325,415,160 | 43.171997 | -83.527204 | 0 | null | null |
854 |
1/1/19 10:52
| 4,518,350,000,000,000 |
fraud_Bradtke PLC
|
grocery_pos
| 71.65 |
Christopher
|
Gregory
|
M
|
9579 Porter Tunnel
|
Wauchula
|
FL
| 33,873 | 27.5517 | -81.8074 | 14,742 |
Teaching laboratory technician
|
2/26/93
|
8c20f0d0753df7a63a644ad46d98aa08
| 1,325,415,177 | 28.246572 | -81.561721 | 0 | null | null |
855 |
1/1/19 10:53
| 4,500,000,000,000 |
fraud_Johnson, Runolfsdottir and Mayer
|
misc_net
| 1.86 |
Joseph
|
Nixon
|
M
|
86882 Desiree Camp Suite 047
|
Tyaskin
|
MD
| 21,865 | 38.2833 | -75.8465 | 470 |
Music tutor
|
4/7/65
|
6c49894f3890c914a0f555ec09947f91
| 1,325,415,187 | 38.729322 | -75.253964 | 0 | null | null |
856 |
1/1/19 10:53
| 6,517,220,000,000,000 |
fraud_Dickinson Ltd
|
misc_pos
| 4.64 |
James
|
Reese
|
M
|
26975 Richardson Mills Apt. 402
|
Sontag
|
MS
| 39,665 | 31.6453 | -90.1801 | 1,196 |
Librarian, academic
|
6/11/58
|
1a991fc524118b9ab2d35ea477efd852
| 1,325,415,203 | 30.804017 | -90.458775 | 0 | null | null |
857 |
1/1/19 10:53
| 5,501,080,000,000,000 |
fraud_Denesik and Sons
|
shopping_pos
| 8.07 |
Wayne
|
Payne
|
M
|
587 Bradley Inlet Suite 281
|
Cuyahoga Falls
|
OH
| 44,223 | 41.1464 | -81.5107 | 47,772 |
Equities trader
|
1/4/66
|
cc4998afaa3135b4936732349282e1ce
| 1,325,415,223 | 41.826473 | -81.034775 | 0 | null | null |
858 |
1/1/19 10:53
| 4,149,240,000,000,000 |
fraud_Lockman Ltd
|
grocery_pos
| 94.37 |
Tanner
|
Carroll
|
M
|
494 Burke Ports
|
Cokeburg
|
PA
| 15,324 | 40.1008 | -80.0652 | 632 |
Dealer
|
4/8/89
|
9c426a6dccbe7fdbdf9fc08293f50646
| 1,325,415,238 | 39.519721 | -80.056851 | 0 | null | null |
859 |
1/1/19 10:54
| 375,248,000,000,000 |
fraud_Erdman-Kertzmann
|
gas_transport
| 64.52 |
Joshua
|
Mendoza
|
M
|
4215 Miranda Field Suite 326
|
Tallmansville
|
WV
| 26,237 | 38.8564 | -80.158 | 571 |
Accounting technician
|
9/16/67
|
c2f66ecf9af8789b45c4cf65d746b41b
| 1,325,415,288 | 38.06783 | -79.330111 | 0 | null | null |
860 |
1/1/19 10:55
| 4,428,150,000,000,000 |
fraud_Emard Inc
|
gas_transport
| 74.15 |
Brittany
|
Guerra
|
F
|
79209 Gary Dale
|
Colton
|
WA
| 99,113 | 46.5901 | -117.1692 | 761 |
Chief Marketing Officer
|
6/30/43
|
573e840dfaa710256a6bce035d840630
| 1,325,415,300 | 46.902305 | -116.41671 | 0 | null | null |
861 |
1/1/19 10:56
| 3,553,630,000,000,000 |
fraud_Emard Inc
|
gas_transport
| 45.95 |
Sharon
|
Johnson
|
F
|
7202 Jeffrey Mills
|
Conway
|
WA
| 98,238 | 48.34 | -122.3456 | 85 |
Research officer, political party
|
9/1/84
|
3b839d88dbaefcbbdd1582cbab25f775
| 1,325,415,362 | 47.989002 | -122.070979 | 0 | null | null |
862 |
1/1/19 10:57
| 4,003,770,000,000,000 |
fraud_Schmeler Inc
|
misc_pos
| 1.13 |
Danielle
|
Hayden
|
F
|
03368 Michelle Trail
|
Gregory
|
AR
| 72,059 | 35.1791 | -91.2594 | 37 |
Lecturer, further education
|
1/1/58
|
7d44bb9f4bff0baee47628d5f7d29f95
| 1,325,415,428 | 34.63487 | -91.246788 | 0 | null | null |
863 |
1/1/19 10:58
| 630,442,000,000 |
fraud_Pacocha-O'Reilly
|
grocery_pos
| 147.49 |
Susan
|
Washington
|
F
|
759 Erin Mount Suite 956
|
May
|
TX
| 76,857 | 31.9571 | -98.9656 | 1,791 |
Corporate investment banker
|
7/26/65
|
724db45025e0ea5964d5c38173cb0b29
| 1,325,415,506 | 31.044947 | -98.538906 | 0 | null | null |
864 |
1/1/19 10:59
| 3,567,880,000,000,000 |
fraud_Goyette Inc
|
shopping_net
| 1.12 |
Tanya
|
Williams
|
F
|
566 Megan Well
|
Brownville
|
NY
| 13,615 | 44.0577 | -76.0196 | 1,271 |
Producer, radio
|
8/14/58
|
7d82687d8ac3a8329abefcffdb6f5265
| 1,325,415,578 | 43.956833 | -76.052054 | 0 | null | null |
865 |
1/1/19 10:59
| 30,044,300,000,000 |
fraud_Kunze Inc
|
grocery_pos
| 193.5 |
Allison
|
Ayala
|
F
|
87665 Karen Mill Apt. 586
|
Fort Myers
|
FL
| 33,967 | 26.4722 | -81.8122 | 224,256 |
Paramedic
|
8/29/85
|
1f03ebed927af822b499d0cc64686450
| 1,325,415,578 | 27.436645 | -81.806937 | 0 | null | null |
866 |
1/1/19 10:59
| 180,048,000,000,000 |
fraud_Olson, Becker and Koch
|
gas_transport
| 64.71 |
Mary
|
Wall
|
F
|
2481 Mills Lock
|
Plainfield
|
NJ
| 7,060 | 40.6152 | -74.415 | 71,485 |
Leisure centre manager
|
7/19/74
|
fcd2317a375c66db7fe9d3bb8f19ac34
| 1,325,415,582 | 39.96065 | -75.250159 | 0 | null | null |
867 |
1/1/19 11:02
| 342,351,000,000,000 |
fraud_Rippin, Kub and Mann
|
misc_net
| 1.43 |
Rebecca
|
Obrien
|
F
|
5619 Mendoza Inlet
|
Juliette
|
GA
| 31,046 | 33.1194 | -83.8235 | 3,343 |
Theatre manager
|
6/8/90
|
f7cbaef2f3acd39cb58b1d3789c4f9f4
| 1,325,415,743 | 33.333827 | -83.438265 | 0 | null | null |
868 |
1/1/19 11:02
| 4,979,420,000,000,000 |
fraud_Parisian, Schiller and Altenwerth
|
misc_net
| 6.79 |
Kelly
|
Zimmerman
|
F
|
1893 Katie Tunnel
|
Westerville
|
NE
| 68,881 | 41.4193 | -99.3844 | 73 |
Product designer
|
2/10/35
|
56c81fc5198cf35619ddfff533af2298
| 1,325,415,749 | 40.765904 | -98.433226 | 0 | null | null |
869 |
1/1/19 11:02
| 4,761,400,000,000,000,000 |
fraud_Jenkins, Hauck and Friesen
|
gas_transport
| 40.63 |
Diana
|
Jacobs
|
F
|
69608 Perez Mountain Apt. 006
|
Viola
|
AR
| 72,583 | 36.3924 | -91.9932 | 1,679 |
Psychiatric nurse
|
5/2/86
|
d7f75180d77d8ebdcf6ce6531e036902
| 1,325,415,765 | 36.45081 | -91.0722 | 0 | null | null |
870 |
1/1/19 11:03
| 4,066,600,000,000 |
fraud_Volkman-Predovic
|
shopping_net
| 43.26 |
Jamie
|
Olson
|
F
|
3423 Michael Canyon Suite 276
|
River
|
KY
| 41,254 | 37.8795 | -82.7251 | 571 |
Quarry manager
|
3/7/31
|
e4084664b9be4441b1547a9aa1bbf231
| 1,325,415,834 | 37.854584 | -82.626731 | 0 | null | null |
871 |
1/1/19 11:05
| 675,946,000,000 |
fraud_Zieme, Bode and Dooley
|
gas_transport
| 59.39 |
Ellen
|
Smith
|
F
|
285 George Lake
|
Beaver Falls
|
PA
| 15,010 | 40.7687 | -80.3592 | 28,425 |
Podiatrist
|
6/9/00
|
84ab08e6c1254fc44be248299a10e748
| 1,325,415,927 | 40.706325 | -80.778276 | 0 | null | null |
872 |
1/1/19 11:05
| 3,598,900,000,000,000 |
fraud_Mraz-Herzog
|
gas_transport
| 62.6 |
Kenneth
|
Richards
|
M
|
994 Livingston Extensions Suite 918
|
Norwalk
|
OH
| 44,857 | 41.2403 | -82.6078 | 23,805 |
Copy
|
2/22/70
|
f423e9a6205ae6ffb9e8bbc07cc2cbf4
| 1,325,415,933 | 42.184382 | -82.361415 | 0 | null | null |
873 |
1/1/19 11:05
| 344,710,000,000,000 |
fraud_Boyer PLC
|
misc_pos
| 50.47 |
Joanna
|
Hudson
|
F
|
2924 Bobby Trafficway
|
Sebring
|
FL
| 33,872 | 27.4703 | -81.4872 | 50,835 |
Environmental consultant
|
1/30/86
|
f20fe1b14149da7d1a22a3e4d3b95077
| 1,325,415,946 | 27.293747 | -81.875405 | 0 | null | null |
874 |
1/1/19 11:05
| 180,073,000,000,000 |
fraud_Dooley-Thompson
|
misc_net
| 1.85 |
Cody
|
Miller
|
M
|
25748 John Wells
|
Mooresville
|
NC
| 28,117 | 35.584 | -80.8685 | 69,793 |
Control and instrumentation engineer
|
12/8/53
|
fd9d751fad8e1f9cf1d3eed07e1d66ec
| 1,325,415,950 | 34.713354 | -81.352231 | 0 | null | null |
875 |
1/1/19 11:06
| 4,584,930,000,000,000,000 |
fraud_Gislason Group
|
misc_pos
| 6.7 |
Amanda
|
Gomez
|
F
|
8152 Brittany Centers
|
Dallas
|
TX
| 75,218 | 32.8463 | -96.6972 | 1,263,321 |
Designer, ceramics/pottery
|
4/16/75
|
679a6efcb617572e972d526cc17d9fdd
| 1,325,415,984 | 32.935745 | -95.728118 | 0 | null | null |
876 |
1/1/19 11:06
| 676,276,000,000 |
fraud_Dickinson Ltd
|
misc_pos
| 29.99 |
Edward
|
Hensley
|
M
|
24318 Dixon Mills
|
Elk Rapids
|
MI
| 49,629 | 44.8955 | -85.4082 | 2,223 |
Chief Financial Officer
|
1/18/86
|
bd20c5baa98ea92c479071634df19c3d
| 1,325,416,002 | 45.100435 | -84.684551 | 0 | null | null |
877 |
1/1/19 11:06
| 38,588,500,000,000 |
fraud_Bartoletti-Wunsch
|
gas_transport
| 43.45 |
Jacqueline
|
Curry
|
F
|
3047 Jeff Place
|
Marathon
|
TX
| 79,842 | 30.1886 | -103.2214 | 498 |
Lexicographer
|
11/23/90
|
ef938ea5919bfe61780b1b920ba93226
| 1,325,416,012 | 29.252693 | -102.839983 | 0 | null | null |
878 |
1/1/19 11:07
| 3,536,820,000,000,000 |
fraud_Parisian and Sons
|
gas_transport
| 68.73 |
Gerald
|
Frank
|
M
|
95793 Andrea Ville Suite 533
|
Des Moines
|
IA
| 50,314 | 41.603 | -93.633 | 222,785 |
Interior and spatial designer
|
8/10/81
|
781a888db6ecf76411647bf6cfa52cbd
| 1,325,416,077 | 41.140042 | -94.520313 | 0 | null | null |
879 |
1/1/19 11:07
| 3,540,080,000,000,000 |
fraud_Ledner-Pfannerstill
|
gas_transport
| 69.41 |
Christian
|
Johns
|
M
|
892 Solis Neck
|
Lonsdale
|
MN
| 55,046 | 44.4477 | -93.4252 | 5,211 |
Chief Strategy Officer
|
1/27/87
|
fc6f5f68144dab0801042e9f4552ed90
| 1,325,416,079 | 44.749084 | -93.707804 | 0 | null | null |
880 |
1/1/19 11:08
| 213,103,000,000,000 |
fraud_Deckow-O'Conner
|
grocery_pos
| 161.29 |
Joanne
|
Padilla
|
F
|
477 Alejandro Knolls Suite 828
|
Gardiner
|
OR
| 97,441 | 43.7857 | -124.1437 | 260 |
Engineer, maintenance
|
9/1/56
|
3ed5dc8ee7ce2b157c6987ff4c2bd9da
| 1,325,416,087 | 44.461804 | -124.866861 | 0 | null | null |
881 |
1/1/19 11:08
| 30,074,700,000,000 |
fraud_Dicki Ltd
|
grocery_net
| 79.26 |
Kelsey
|
Richards
|
F
|
889 Sarah Station Suite 624
|
Holcomb
|
KS
| 67,851 | 37.9931 | -100.9893 | 2,691 |
Arboriculturist
|
8/16/93
|
7d4059bcbaab87dad4fb8344376d10ff
| 1,325,416,114 | 37.359104 | -101.145384 | 0 | null | null |
882 |
1/1/19 11:09
| 2,720,010,000,000,000 |
fraud_Goldner, Kovacek and Abbott
|
grocery_pos
| 99.65 |
Joseph
|
Murray
|
M
|
42933 Ryan Underpass
|
Manderson
|
SD
| 57,756 | 43.3526 | -102.5411 | 1,126 |
Volunteer coordinator
|
8/18/80
|
bb85f013f06500c83088cef7935ebaaa
| 1,325,416,156 | 43.12714 | -103.291441 | 0 | null | null |
883 |
1/1/19 11:09
| 377,655,000,000,000 |
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 76.35 |
Lawrence
|
Davis
|
M
|
7421 Serrano Lane Apt. 580
|
Powell
|
TN
| 37,849 | 36.0435 | -84.04 | 25,459 |
Teacher, special educational needs
|
2/22/69
|
901085a5a2c3316d42803552f3acfbf3
| 1,325,416,184 | 36.325556 | -83.328079 | 0 | null | null |
884 |
1/1/19 11:09
| 4,841,310,000,000,000 |
fraud_Stanton, Jakubowski and Baumbach
|
shopping_net
| 90.71 |
Omar
|
Gay
|
M
|
2161 Blankenship Freeway
|
West Hartford
|
VT
| 5,084 | 43.7185 | -72.4439 | 140 |
Development worker, community
|
10/28/89
|
67a01fe2067a4a649a69e0714264706d
| 1,325,416,194 | 44.664235 | -73.110101 | 0 | null | null |
885 |
1/1/19 11:10
| 4,500,000,000,000 |
fraud_Ortiz Group
|
grocery_net
| 54.15 |
Joseph
|
Nixon
|
M
|
86882 Desiree Camp Suite 047
|
Tyaskin
|
MD
| 21,865 | 38.2833 | -75.8465 | 470 |
Music tutor
|
4/7/65
|
aedb8df3d5bc7fe6342c2dc8f102360d
| 1,325,416,230 | 38.397353 | -75.303196 | 0 | null | null |
886 |
1/1/19 11:10
| 4,186,530,000,000 |
fraud_Cole PLC
|
grocery_pos
| 87.51 |
Casey
|
Howell
|
F
|
374 Christopher Ramp Suite 855
|
Blackville
|
SC
| 29,817 | 33.3645 | -81.2718 | 4,913 |
Technical brewer
|
11/10/66
|
4f8761857126381eb1d3e29d74e3c466
| 1,325,416,234 | 33.390662 | -81.916154 | 0 | null | null |
887 |
1/1/19 11:11
| 3,583,290,000,000,000 |
fraud_Stokes, Christiansen and Sipes
|
grocery_net
| 50.28 |
Deborah
|
Fisher
|
F
|
1911 Fisher Brook
|
Kirtland Afb
|
NM
| 87,117 | 35.0203 | -106.5503 | 310 |
Surveyor, land/geomatics
|
9/30/78
|
f994beb587e7e87a029fdff28a6a349f
| 1,325,416,268 | 35.063619 | -106.2421 | 0 | null | null |
888 |
1/1/19 11:13
| 374,822,000,000,000 |
fraud_Hermann and Sons
|
shopping_pos
| 6.84 |
Zachary
|
Boone
|
M
|
3703 Benson Wells
|
Palmyra
|
NY
| 14,522 | 43.0622 | -77.2218 | 9,565 |
Exhibition designer
|
12/11/27
|
ceb0de87374179c7b78ddcaaef199509
| 1,325,416,412 | 43.492434 | -77.878316 | 0 | null | null |
889 |
1/1/19 11:15
| 374,498,000,000,000 |
fraud_Bernier, Volkman and Hoeger
|
misc_net
| 3.12 |
Linda
|
Hurst
|
F
|
31701 Tucker Square Suite 893
|
Wilton
|
ND
| 58,579 | 47.1709 | -100.7944 | 1,190 |
Designer, ceramics/pottery
|
6/30/48
|
d98b6627a9ba4c577c6453cc102208e2
| 1,325,416,520 | 46.294325 | -101.25867 | 0 | null | null |
890 |
1/1/19 11:15
| 3,504,180,000,000,000 |
fraud_Kunze Inc
|
grocery_pos
| 46.08 |
Drew
|
Garcia
|
M
|
70858 Jasmine Meadows Apt. 135
|
Lima
|
OH
| 45,801 | 40.7641 | -84.0973 | 86,954 |
Copywriter, advertising
|
7/23/92
|
a71dec43fb8bfa1c43ab99a10238c1f5
| 1,325,416,528 | 40.12046 | -84.220024 | 0 | null | null |
891 |
1/1/19 11:16
| 3,500,170,000,000,000 |
fraud_Corwin-Collins
|
gas_transport
| 79.13 |
Ricky
|
Dunn
|
M
|
97689 Davis Point Apt. 967
|
Detroit
|
MI
| 48,214 | 42.3669 | -82.9938 | 673,342 |
Health visitor
|
9/2/83
|
bb6275160a41244c1afe7b1f7b857d7b
| 1,325,416,607 | 41.558926 | -83.545327 | 0 | null | null |
892 |
1/1/19 11:17
| 2,286,240,000,000,000 |
fraud_Auer-Mosciski
|
grocery_pos
| 138.6 |
Morgan
|
Murray
|
F
|
2788 Brittney Island
|
Blairstown
|
MO
| 64,726 | 38.5319 | -93.9221 | 467 |
Agricultural consultant
|
5/27/50
|
36cf54dd7b4335e7fce6c396ada92b29
| 1,325,416,620 | 38.589273 | -93.017727 | 0 | null | null |
893 |
1/1/19 11:17
| 3,560,800,000,000,000 |
fraud_Bins-Rice
|
gas_transport
| 67.59 |
Janet
|
Turner
|
F
|
0925 Lang Extensions
|
Shields
|
ND
| 58,569 | 46.1838 | -101.2589 | 77 |
Film/video editor
|
12/17/89
|
1cb3428905bb5b5a5b0588e4f135ccd5
| 1,325,416,626 | 45.773427 | -100.60622 | 0 | null | null |
894 |
1/1/19 11:17
| 213,179,000,000,000 |
fraud_Morissette, Weber and Wiegand
|
grocery_net
| 43.12 |
Alan
|
Colon
|
M
|
748 Bryan Fields Suite 935
|
Riverton
|
WY
| 82,501 | 43.0351 | -108.2024 | 19,408 |
Lecturer, higher education
|
9/11/93
|
8804f4b8cd9cfdfac5b5aa615cc7691b
| 1,325,416,659 | 43.802428 | -107.281335 | 0 | null | null |
895 |
1/1/19 11:18
| 4,500,000,000,000 |
fraud_Howe Ltd
|
misc_pos
| 5.75 |
Joseph
|
Nixon
|
M
|
86882 Desiree Camp Suite 047
|
Tyaskin
|
MD
| 21,865 | 38.2833 | -75.8465 | 470 |
Music tutor
|
4/7/65
|
57431fbbfdf725df4b873d76d69ed521
| 1,325,416,699 | 38.380924 | -75.572266 | 0 | null | null |
896 |
1/1/19 11:18
| 3,533,800,000,000,000 |
fraud_Heller-Langosh
|
gas_transport
| 63.61 |
Amber
|
Thornton
|
F
|
840 Werner Lock Apt. 852
|
Campbell
|
NE
| 68,932 | 40.2967 | -98.737 | 493 |
Surveyor, minerals
|
9/13/40
|
233c4243eca00563e7ca952ebdbbf7ff
| 1,325,416,729 | 41.032279 | -99.607767 | 0 | null | null |
897 |
1/1/19 11:19
| 345,934,000,000,000 |
fraud_Emard Inc
|
gas_transport
| 50.51 |
Carol
|
Dillon
|
F
|
27479 Reeves Dale
|
Whaleyville
|
MD
| 21,872 | 38.4121 | -75.2811 | 718 |
Regulatory affairs officer
|
3/19/85
|
07766e9ae17341b3782865bc500ae9d6
| 1,325,416,748 | 38.837008 | -76.184848 | 0 | null | null |
898 |
1/1/19 11:22
| 4,890,420,000,000,000,000 |
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 48.07 |
Jeremy
|
Whitney
|
M
|
0371 Aimee Neck Suite 856
|
Sacramento
|
CA
| 95,827 | 38.5662 | -121.3286 | 757,530 |
Magazine features editor
|
4/30/79
|
bd8f0eccca6ea07a3fcf500998efc0f0
| 1,325,416,926 | 38.193371 | -121.865864 | 0 | null | null |
899 |
1/1/19 11:23
| 502,050,000,000 |
fraud_Hackett-Lueilwitz
|
grocery_pos
| 134.8 |
Daniel
|
Melton
|
M
|
6157 Nichols Mews
|
Marion
|
CT
| 6,444 | 41.7918 | -72.7188 | 370 |
Health service manager
|
2/13/62
|
54056b2b6ecf1f6367153f3e27cf762f
| 1,325,416,993 | 41.521599 | -72.524657 | 0 | null | null |
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