Unnamed: 0
int64 | trans_date_trans_time
string | cc_num
int64 | merchant
string | category
string | amt
float64 | first
string | last
string | gender
string | street
string | city
string | state
string | zip
int64 | lat
float64 | long
float64 | city_pop
int64 | job
string | dob
string | trans_num
string | unix_time
int64 | merch_lat
float64 | merch_long
float64 | is_fraud
int64 | merch_zipcode
float64 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,296,200 |
2020-06-21 07:59:59
| 38,588,538,868,506 |
fraud_Torp-Labadie
|
gas_transport
| 64.47 |
Jacqueline
|
Curry
|
F
|
3047 Jeff Place
|
Marathon
|
TX
| 79,842 | 30.1886 | -103.2214 | 498 |
Lexicographer
|
1990-11-23
|
27312ee0d794517b219e218d8847aae2
| 1,371,801,599 | 30.874485 | -103.770083 | 0 | 79,718 |
1,296,201 |
2020-06-21 08:00:14
| 6,011,438,889,172,900 |
fraud_Ferry, Reichel and DuBuque
|
grocery_net
| 40.67 |
Allison
|
Allen
|
F
|
40624 Rebecca Spurs
|
De Witt
|
AR
| 72,042 | 34.2853 | -91.3336 | 5,161 |
Electrical engineer
|
1993-04-08
|
217ed9f59a7d5d39d0c1d4a52201c468
| 1,371,801,614 | 34.361356 | -91.671256 | 0 | 72,073 |
1,296,202 |
2020-06-21 08:00:19
| 4,561,892,980,175 |
fraud_Luettgen PLC
|
gas_transport
| 62.83 |
Jacqueline
|
Allen
|
F
|
166 Lisa Fords
|
Greenwood
|
IN
| 46,143 | 39.596 | -86.1309 | 78,968 |
Financial adviser
|
1968-02-10
|
9b7f77981d9db7d16235eaa74e999455
| 1,371,801,619 | 39.206478 | -86.04369 | 0 | 47,201 |
1,296,203 |
2020-06-21 08:00:26
| 4,474,324,669,797,121 |
fraud_Torphy-Goyette
|
shopping_pos
| 99.57 |
Matthew
|
Russell
|
M
|
168 Michael Coves Suite 343
|
June Lake
|
CA
| 93,529 | 37.7773 | -119.0825 | 633 |
Health service manager
|
1927-09-09
|
467a56a6404ed281b83703a84f43dbf6
| 1,371,801,626 | 38.474809 | -119.836247 | 0 | 95,314 |
1,296,204 |
2020-06-21 08:00:46
| 6,554,245,334,757,802 |
fraud_Mante Group
|
misc_net
| 287.24 |
Monique
|
Robinson
|
F
|
07712 Marcus Divide Apt. 831
|
Laguna Hills
|
CA
| 92,637 | 33.615 | -117.7114 | 45,303 |
Sales executive
|
1969-12-22
|
65737ebca005453aeacebaa845cc3e61
| 1,371,801,646 | 33.694986 | -117.696636 | 0 | 92,610 |
1,296,205 |
2020-06-21 08:03:51
| 343,668,971,234,893 |
fraud_Flatley Group
|
misc_pos
| 11.1 |
Sally
|
Moore
|
F
|
835 Reese Views Suite 884
|
Hopkins
|
SC
| 29,061 | 33.9349 | -80.8449 | 13,717 |
Chiropodist
|
1949-11-16
|
188ddf0fb5bc44af8d518a44223ca07f
| 1,371,801,831 | 33.683776 | -81.350337 | 0 | 29,164 |
1,296,206 |
2020-06-21 08:04:28
| 4,992,346,398,065,154,000 |
fraud_Jewess LLC
|
shopping_pos
| 2.62 |
Benjamin
|
Kim
|
M
|
920 Patrick Light
|
Mc Nabb
|
IL
| 61,335 | 41.173 | -89.2187 | 532 |
Audiological scientist
|
1956-01-09
|
ae39b91cd2b4897ddbbf6bf63d3e7b03
| 1,371,801,868 | 40.762861 | -88.744967 | 0 | 61,726 |
1,296,207 |
2020-06-21 08:04:37
| 4,727,244,663,135,968 |
fraud_Stiedemann Ltd
|
food_dining
| 128.31 |
Mary
|
Lewis
|
F
|
118 Justin Extension
|
Bay Minette
|
AL
| 36,507 | 30.8635 | -87.7644 | 19,090 |
Science writer
|
1929-05-30
|
4ae23d1185066a6d1f389dd42fa593e8
| 1,371,801,877 | 31.661438 | -87.558167 | 0 | 36,482 |
1,296,208 |
2020-06-21 08:05:05
| 342,360,239,917,375 |
fraud_Christiansen, Goyette and Schamberger
|
gas_transport
| 55.83 |
Gabriella
|
Jordan
|
F
|
1299 Joshua Plains
|
Howes Cave
|
NY
| 12,092 | 42.7045 | -74.3648 | 1,304 |
Jewellery designer
|
1970-06-09
|
eb9a78efc2830be22e31fa33f427cf25
| 1,371,801,905 | 43.527589 | -73.576009 | 0 | 12,844 |
1,296,209 |
2020-06-21 08:05:12
| 3,586,008,444,788,268 |
fraud_Murray-Smitham
|
grocery_pos
| 195.23 |
Crystal
|
Fuller
|
F
|
000 Jennifer Mills
|
Issaquah
|
WA
| 98,027 | 47.4974 | -122.0107 | 50,489 |
Osteopath
|
1984-02-29
|
0424c7834aaa4d1045a27eacb83d8b3c
| 1,371,801,912 | 47.902638 | -121.86797 | 0 | 98,272 |
1,296,210 |
2020-06-21 08:05:24
| 4,514,242,065,619,750 |
fraud_Sporer Inc
|
gas_transport
| 99.85 |
Janet
|
Carpenter
|
F
|
9870 Collins Flat
|
Laramie
|
WY
| 82,072 | 41.4247 | -105.4781 | 35,371 |
Pilot, airline
|
1988-09-02
|
fde9850c975f1bb387af8b2f1d0b2e10
| 1,371,801,924 | 42.114978 | -105.310848 | 0 | null |
1,296,211 |
2020-06-21 08:05:27
| 3,598,215,285,024,754 |
fraud_Ferry, Lynch and Kautzer
|
misc_net
| 658.98 |
Ashley
|
Lopez
|
F
|
9333 Valentine Point
|
Bellmore
|
NY
| 11,710 | 40.6729 | -73.5365 | 34,496 |
Librarian, public
|
1970-10-21
|
6d40be46847a107ef76fdda0a24a9730
| 1,371,801,927 | 41.102635 | -73.984926 | 0 | 10,994 |
1,296,212 |
2020-06-21 08:05:28
| 4,642,255,475,285,942 |
fraud_Harber Inc
|
gas_transport
| 84.13 |
Sabrina
|
Johnson
|
F
|
320 Nicholson Orchard
|
Thompson
|
UT
| 84,540 | 38.9999 | -109.615 | 46 |
Surveyor, minerals
|
1987-04-23
|
ee9a2632792727c93ed1af2ce95f3a9d
| 1,371,801,928 | 38.643439 | -109.870533 | 0 | null |
1,296,213 |
2020-06-21 08:05:42
| 4,384,910,379,661,778 |
fraud_Kling-Ernser
|
entertainment
| 16.89 |
Michelle
|
Russell
|
F
|
55505 Christy Via
|
Hawley
|
MN
| 56,549 | 46.9777 | -96.4092 | 4,508 |
Naval architect
|
1949-04-24
|
b0632b89c3f120325b4289d25c4b54b0
| 1,371,801,942 | 46.200704 | -96.567913 | 0 | 56,520 |
1,296,214 |
2020-06-21 08:05:42
| 3,538,520,143,479,972 |
fraud_Buckridge PLC
|
misc_pos
| 11.9 |
Cassandra
|
Nunez
|
F
|
9572 Austin Forge Suite 612
|
Clay Center
|
OH
| 43,408 | 41.5686 | -83.3632 | 269 |
Insurance underwriter
|
1965-09-15
|
538f7c1746018bbd71f47a7fe69eb3cc
| 1,371,801,942 | 42.262089 | -83.378869 | 0 | 48,184 |
1,296,215 |
2020-06-21 08:06:46
| 3,587,044,315,915,002 |
fraud_Zboncak, Rowe and Murazik
|
shopping_net
| 105.09 |
Christian
|
Roman
|
M
|
495 Fisher Throughway
|
Grand Junction
|
TN
| 38,039 | 35.0659 | -89.1534 | 1,804 |
Clothing/textile technologist
|
1974-10-15
|
674ba84d57b2a3b9d2e1d80057e9b911
| 1,371,802,006 | 35.814949 | -88.30109 | 0 | 38,388 |
1,296,216 |
2020-06-21 08:06:49
| 6,011,999,606,625,827 |
fraud_Stiedemann Ltd
|
food_dining
| 110.54 |
Ronald
|
Carson
|
M
|
870 Rocha Drive
|
Harrington Park
|
NJ
| 7,640 | 40.9918 | -73.98 | 4,664 |
Radiographer, diagnostic
|
1965-06-30
|
e46acc658641e365a0d3b149c76d43bb
| 1,371,802,009 | 41.003736 | -73.74443 | 0 | 10,605 |
1,296,217 |
2020-06-21 08:07:15
| 3,534,330,126,107,879 |
fraud_Labadie, Treutel and Bode
|
shopping_net
| 92.63 |
Jeffrey
|
Smith
|
M
|
713 Scott Pike Apt. 712
|
Bridger
|
MT
| 59,014 | 45.2857 | -108.9082 | 1,446 |
Chartered loss adjuster
|
1978-01-15
|
4852623c96466e808c8a238c134a66af
| 1,371,802,035 | 45.431132 | -109.830555 | 0 | 59,061 |
1,296,218 |
2020-06-21 08:07:17
| 503,874,407,318 |
fraud_Wolf Inc
|
grocery_pos
| 69.36 |
Andrew
|
Mcgee
|
M
|
4130 Tiffany Glen Apt. 562
|
San Antonio
|
TX
| 78,248 | 29.5894 | -98.5201 | 1,595,797 |
Exhibition designer
|
1975-12-28
|
28e5dc582635994b9f25e52bf7e61bf5
| 1,371,802,037 | 29.23764 | -97.586766 | 0 | 78,159 |
1,296,219 |
2020-06-21 08:07:30
| 213,161,293,389,774 |
fraud_Rau and Sons
|
grocery_pos
| 73.66 |
Catherine
|
Weber
|
F
|
74890 Rodriguez Springs Apt. 540
|
West Henrietta
|
NY
| 14,586 | 43.0397 | -77.6871 | 10,256 |
Teacher, primary school
|
1968-06-24
|
bd33ed4c021ac6a0720f59786f33c324
| 1,371,802,050 | 42.788684 | -77.116646 | 0 | 14,561 |
1,296,220 |
2020-06-21 08:07:49
| 344,709,867,813,900 |
fraud_DuBuque LLC
|
grocery_pos
| 221.23 |
Joanna
|
Hudson
|
F
|
2924 Bobby Trafficway
|
Sebring
|
FL
| 33,872 | 27.4703 | -81.4872 | 50,835 |
Environmental consultant
|
1986-01-30
|
692b30bfe20df79a8ca932bf021afeb4
| 1,371,802,069 | 26.625157 | -81.443925 | 0 | 33,935 |
1,296,221 |
2020-06-21 08:08:08
| 4,377,338,765,909,719 |
fraud_Sporer Inc
|
gas_transport
| 63.51 |
Nicholas
|
Mcmahon
|
M
|
2123 Jonathan Falls Suite 753
|
Heiskell
|
TN
| 37,754 | 36.115 | -84.0438 | 4,729 |
Geologist, wellsite
|
1982-04-19
|
12fa6d27a0b364d87768f516ca7cce44
| 1,371,802,088 | 35.122109 | -83.334048 | 0 | 28,734 |
1,296,222 |
2020-06-21 08:08:12
| 180,014,262,259,255 |
fraud_Johns-Hoeger
|
entertainment
| 133.03 |
Brianna
|
Page
|
F
|
0043 Henry Plaza
|
Brantley
|
AL
| 36,009 | 31.571 | -86.2743 | 2,566 |
Exercise physiologist
|
1958-06-26
|
059de518e9fb2f238ae44d5459f3c863
| 1,371,802,092 | 32.28774 | -87.086214 | 0 | 36,775 |
1,296,223 |
2020-06-21 08:08:21
| 374,125,201,044,065 |
fraud_Gottlieb, Considine and Schultz
|
shopping_net
| 1.56 |
Christopher
|
Gilbert
|
M
|
20937 Reed Lakes Apt. 271
|
Washington
|
DC
| 20,012 | 38.9757 | -77.0282 | 601,723 |
Optician, dispensing
|
1970-07-20
|
91fd8e60af11bf08e22e5641fb02592b
| 1,371,802,101 | 39.033735 | -78.013999 | 0 | 20,130 |
1,296,224 |
2020-06-21 08:09:24
| 6,011,399,591,920,186 |
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 47.39 |
Maria
|
Roy
|
F
|
58665 Nicholas Ford Suite 348
|
Sheffield
|
MA
| 1,257 | 42.1001 | -73.3611 | 2,121 |
Radio producer
|
1973-10-14
|
0a23109f080d133df03430df05b70b98
| 1,371,802,164 | 41.769105 | -72.74365 | 0 | 6,119 |
1,296,225 |
2020-06-21 08:09:55
| 4,538,566,639,857 |
fraud_Raynor, Feest and Miller
|
gas_transport
| 83.47 |
Jerry
|
Kelly
|
M
|
3539 Mckenzie Stream
|
Fairview
|
NJ
| 7,022 | 40.817 | -74 | 13,835 |
Programmer, multimedia
|
1967-05-28
|
c8e73a0d1270aa77844c8833078be932
| 1,371,802,195 | 40.923586 | -73.279197 | 0 | 11,754 |
1,296,226 |
2020-06-21 08:10:05
| 4,783,226,709,001 |
fraud_Marks Inc
|
gas_transport
| 83.92 |
Jessica
|
Garcia
|
F
|
13108 Jennifer Passage
|
Mc Cracken
|
KS
| 67,556 | 38.5957 | -99.554 | 320 |
Film/video editor
|
1961-04-22
|
8b104c6617105e2b784fa675daecf49a
| 1,371,802,205 | 38.858781 | -99.483577 | 0 | 67,637 |
1,296,227 |
2020-06-21 08:10:11
| 4,025,612,008,285,111 |
fraud_Metz-Boehm
|
shopping_pos
| 5.15 |
Krystal
|
Key
|
F
|
23142 Montoya Island Apt. 742
|
Corsica
|
PA
| 15,829 | 41.1762 | -79.1976 | 1,274 |
Maintenance engineer
|
1949-03-20
|
944def57a833b793d5773ba0ad6790dd
| 1,371,802,211 | 40.603089 | -79.278008 | 0 | 15,713 |
1,296,228 |
2020-06-21 08:10:12
| 4,538,566,639,857 |
fraud_Wintheiser, Dietrich and Schimmel
|
misc_pos
| 645.13 |
Jerry
|
Kelly
|
M
|
3539 Mckenzie Stream
|
Fairview
|
NJ
| 7,022 | 40.817 | -74 | 13,835 |
Programmer, multimedia
|
1967-05-28
|
d9860536f7c88518ad3d1612d908a7ac
| 1,371,802,212 | 40.766183 | -73.658554 | 0 | 11,507 |
1,296,229 |
2020-06-21 08:10:39
| 580,954,173,374 |
fraud_Kling Inc
|
gas_transport
| 70.14 |
Jessica
|
Benitez
|
F
|
31281 Thomas Inlet
|
Montrose
|
NY
| 10,548 | 41.2496 | -73.9446 | 3,487 |
Race relations officer
|
1960-01-13
|
d8e152de88f0dda8bcb10e41c49e72db
| 1,371,802,239 | 42.03919 | -74.64593 | 0 | 12,725 |
1,296,230 |
2020-06-21 08:11:23
| 4,482,427,013,979,020 |
fraud_Cartwright-Harris
|
grocery_pos
| 119.75 |
Leslie
|
Ford
|
F
|
4938 Hatfield Course
|
Henderson
|
WV
| 25,106 | 38.8265 | -82.1364 | 642 |
Building services engineer
|
1946-08-30
|
b3980c805caba15a68648663fa093a9d
| 1,371,802,283 | 38.402699 | -81.685994 | 0 | 25,303 |
1,296,231 |
2020-06-21 08:12:31
| 4,467,456,915,153,312,300 |
fraud_Macejkovic-Lesch
|
shopping_pos
| 6.77 |
Rita
|
Myers
|
F
|
75703 Hernandez Corner Suite 348
|
Tampa
|
FL
| 33,620 | 28.06 | -82.4079 | 717,255 |
Waste management officer
|
1966-09-16
|
b812e804a4196d83096d89077ce17f89
| 1,371,802,351 | 28.721123 | -81.596309 | 0 | 32,798 |
1,296,232 |
2020-06-21 08:13:55
| 6,011,367,958,204,270 |
fraud_Smitham-Boehm
|
grocery_net
| 67.24 |
Tammy
|
Ayers
|
F
|
1652 James Mews
|
Hinckley
|
OH
| 44,233 | 41.2419 | -81.7453 | 7,646 |
Medical sales representative
|
1988-09-15
|
705535ddd80f296b3b0591062052ae64
| 1,371,802,435 | 40.614938 | -82.472304 | 0 | 44,813 |
1,296,233 |
2020-06-21 08:15:30
| 378,278,619,832,195 |
fraud_Quitzon, Green and Bashirian
|
shopping_pos
| 45.07 |
Mary
|
Mcintyre
|
F
|
77921 Costa Villages
|
Eugene
|
OR
| 97,403 | 44.0385 | -123.0614 | 191,096 |
Scientist, physiological
|
1964-04-06
|
ae99a790c29197711ae48cc80007b89d
| 1,371,802,530 | 43.534774 | -123.121521 | 0 | 97,499 |
1,296,234 |
2020-06-21 08:16:48
| 4,836,998,673,805,450 |
fraud_Bahringer-Larson
|
grocery_net
| 57.67 |
Susan
|
Hardy
|
F
|
516 Brown Parks
|
Manistique
|
MI
| 49,854 | 46.0062 | -86.2555 | 6,469 |
Trade mark attorney
|
1979-04-12
|
de1160cb687626966e827da81d68ab19
| 1,371,802,608 | 46.333431 | -86.862338 | 0 | 49,816 |
1,296,235 |
2020-06-21 08:17:06
| 375,974,680,629,816 |
fraud_Wiegand-Lowe
|
grocery_net
| 51.96 |
Roberta
|
Mccarthy
|
F
|
94431 Matthew Mall Suite 296
|
Plymouth
|
CT
| 6,782 | 41.6611 | -73.0449 | 2,376 |
Herpetologist
|
1973-04-06
|
2e89d37f654f5d12987140fc17d695f2
| 1,371,802,626 | 40.89688 | -73.189103 | 0 | 11,754 |
1,296,236 |
2020-06-21 08:17:15
| 6,538,891,242,532,018 |
fraud_Kuphal-Bartoletti
|
misc_net
| 6.1 |
Jodi
|
Rodriguez
|
F
|
5796 Lee Coves Apt. 286
|
Walnut Ridge
|
AR
| 72,476 | 36.0244 | -90.9288 | 7,155 |
Engineer, control and instrumentation
|
1977-03-23
|
4de37243fc516a49678ad16d3163181c
| 1,371,802,635 | 35.311101 | -90.425625 | 0 | 72,331 |
1,296,237 |
2020-06-21 08:17:17
| 3,538,520,143,479,972 |
fraud_Berge LLC
|
gas_transport
| 53.13 |
Cassandra
|
Nunez
|
F
|
9572 Austin Forge Suite 612
|
Clay Center
|
OH
| 43,408 | 41.5686 | -83.3632 | 269 |
Insurance underwriter
|
1965-09-15
|
3d57e9bcf69924216d2f62884ca6b8ff
| 1,371,802,637 | 41.694803 | -83.675266 | 0 | 43,623 |
1,296,238 |
2020-06-21 08:17:59
| 4,904,681,492,230,012 |
fraud_Bartoletti-Wunsch
|
gas_transport
| 76.63 |
Lisa
|
Lowe
|
F
|
574 David Locks Suite 207
|
Cottekill
|
NY
| 12,419 | 41.8467 | -74.1038 | 722 |
Comptroller
|
1990-10-19
|
3413a4195ca6dcf415546de3bd95e9d7
| 1,371,802,679 | 41.609795 | -73.672643 | 0 | 12,570 |
1,296,239 |
2020-06-21 08:18:20
| 4,908,846,471,916,297 |
fraud_McGlynn-Heathcote
|
misc_net
| 214.07 |
Lauren
|
Torres
|
F
|
03030 White Lakes
|
Grandview
|
TX
| 76,050 | 32.2779 | -97.2351 | 5,875 |
Radiographer, therapeutic
|
1992-07-24
|
f6864ae2d163862a2228848ff6f6816f
| 1,371,802,700 | 32.123081 | -96.884351 | 0 | 76,670 |
1,296,240 |
2020-06-21 08:18:25
| 4,756,039,869,079,882,000 |
fraud_Boehm, Block and Jakubowski
|
misc_pos
| 1.91 |
Francisco
|
Hernandez
|
M
|
980 Smith Gardens
|
Gainesville
|
TX
| 76,240 | 33.6547 | -97.1583 | 26,120 |
Engineer, manufacturing
|
1954-01-06
|
cc089130c2e3d224319a0bcade19e033
| 1,371,802,705 | 33.916488 | -97.384351 | 0 | 73,441 |
1,296,241 |
2020-06-21 08:18:55
| 374,930,071,163,758 |
fraud_Johnston, Nikolaus and Maggio
|
grocery_net
| 40.56 |
Daniel
|
Escobar
|
M
|
61390 Hayes Port
|
Romulus
|
MI
| 48,174 | 42.2203 | -83.3583 | 31,515 |
Police officer
|
1971-11-05
|
d6d7bc8928e092f1a416b2d7240fc376
| 1,371,802,735 | 41.774635 | -82.581073 | 0 | null |
1,296,242 |
2020-06-21 08:18:56
| 4,067,137,330,196,900 |
fraud_McDermott-Weimann
|
grocery_pos
| 121.18 |
Christina
|
Eaton
|
F
|
3256 Brooks Field
|
Eldridge
|
AL
| 35,554 | 33.9315 | -87.6194 | 1,186 |
Politician's assistant
|
1986-11-12
|
c1f5b25edcf3eb8d9f43f63aae3dd577
| 1,371,802,736 | 34.550678 | -86.979248 | 0 | 35,603 |
1,296,243 |
2020-06-21 08:18:56
| 36,581,538,659,449 |
fraud_McDermott-Weimann
|
grocery_pos
| 39.61 |
Brandon
|
Bridges
|
M
|
957 Miller Falls
|
Apison
|
TN
| 37,302 | 35.0149 | -85.0164 | 3,730 |
Occupational therapist
|
1991-01-28
|
560d24c4e284031466f3ccbc05e6a00b
| 1,371,802,736 | 35.069208 | -85.566881 | 0 | 37,347 |
1,296,244 |
2020-06-21 08:18:57
| 375,082,648,741,747 |
fraud_Erdman-Kertzmann
|
gas_transport
| 68.81 |
Shannon
|
Bell
|
F
|
2918 David Spurs
|
Georgetown
|
MN
| 56,546 | 47.0999 | -96.727 | 346 |
Research officer, trade union
|
1976-12-14
|
3f0c031715805f321a10ab18af81870a
| 1,371,802,737 | 46.535044 | -96.885238 | 0 | 58,077 |
1,296,245 |
2020-06-21 08:18:59
| 4,839,615,922,685,395 |
fraud_Douglas, Schneider and Turner
|
shopping_pos
| 7.82 |
Phillip
|
Robertson
|
M
|
85344 Smith Gateway Apt. 280
|
Harrodsburg
|
IN
| 47,434 | 39.013 | -86.5457 | 76 |
Social researcher
|
1955-05-06
|
be4577dced2f003faa793b3d9045260d
| 1,371,802,739 | 39.952023 | -86.899861 | 0 | 47,933 |
1,296,246 |
2020-06-21 08:19:14
| 584,673,555,952 |
fraud_Bins, Balistreri and Beatty
|
shopping_pos
| 26.31 |
Jessica
|
Jordan
|
F
|
071 Wise Trace
|
Coleharbor
|
ND
| 58,531 | 47.5196 | -101.2332 | 307 |
Make
|
1930-08-13
|
60d7adad5d2a8fd7f87b82d4f5cb6a03
| 1,371,802,754 | 47.093421 | -101.986891 | 0 | null |
1,296,247 |
2020-06-21 08:19:50
| 2,288,813,824,604,479 |
fraud_Bauch-Raynor
|
grocery_pos
| 223.6 |
Barbara
|
Norman
|
F
|
6278 Stephanie Unions
|
New York City
|
NY
| 10,039 | 40.8265 | -73.9383 | 1,577,385 |
Herbalist
|
1981-08-29
|
d90a9128db3342b03c8b39cadd1332ef
| 1,371,802,790 | 41.171768 | -74.29528 | 0 | 7,421 |
1,296,248 |
2020-06-21 08:19:57
| 6,011,381,817,520,024 |
fraud_Kunze Inc
|
grocery_pos
| 72.47 |
Kristen
|
Allen
|
F
|
8619 Lisa Manors Apt. 871
|
Lagrange
|
WY
| 82,221 | 41.6423 | -104.1974 | 635 |
Product/process development scientist
|
1973-07-13
|
96671c169f3a4b945818ceebc6d7ef43
| 1,371,802,797 | 42.590296 | -104.044261 | 0 | 82,242 |
1,296,249 |
2020-06-21 08:20:45
| 4,822,367,783,500,458 |
fraud_VonRueden Group
|
grocery_net
| 62.99 |
Christopher
|
Farrell
|
M
|
97070 Anderson Land
|
Haines City
|
FL
| 33,844 | 28.0758 | -81.5929 | 33,804 |
Exercise physiologist
|
1991-01-01
|
2ee7ae0e016f3479f7f50f8ad797be4b
| 1,371,802,845 | 28.077683 | -80.666093 | 0 | 32,904 |
1,296,250 |
2020-06-21 08:21:42
| 4,312,133,045,694,601,000 |
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 56.39 |
Julian
|
Price
|
M
|
086 Pierce Cove
|
Pikesville
|
MD
| 21,208 | 39.3764 | -76.729 | 33,917 |
Company secretary
|
1977-06-12
|
d23dacfa1fe20472e0402b9071519491
| 1,371,802,902 | 39.325502 | -76.392766 | 0 | 21,220 |
1,296,251 |
2020-06-21 08:22:36
| 30,371,006,069,917 |
fraud_Erdman-Kertzmann
|
gas_transport
| 68.55 |
Robert
|
James
|
M
|
92021 Miranda Meadows
|
Tamaroa
|
IL
| 62,888 | 38.138 | -89.2231 | 2,135 |
Development worker, community
|
1961-01-31
|
1ba9af00a7b5ccb199be954a1f2b31dc
| 1,371,802,956 | 38.081599 | -88.374579 | 0 | 62,835 |
1,296,252 |
2020-06-21 08:22:48
| 30,044,330,818,990 |
fraud_Schultz, Simonis and Little
|
grocery_pos
| 230.55 |
Allison
|
Ayala
|
F
|
87665 Karen Mill Apt. 586
|
Fort Myers
|
FL
| 33,967 | 26.4722 | -81.8122 | 224,256 |
Paramedic
|
1985-08-29
|
4dd3d002a4695bff9363808e93b97eb7
| 1,371,802,968 | 26.37131 | -82.158616 | 0 | 33,957 |
1,296,253 |
2020-06-21 08:23:03
| 4,358,137,750,029,945,000 |
fraud_Kerluke, Considine and Macejkovic
|
misc_net
| 107.82 |
Dawn
|
Stephens
|
F
|
91542 Marissa Shores Apt. 053
|
Oran
|
IA
| 50,664 | 42.7012 | -92.0762 | 53 |
Sports administrator
|
1972-10-05
|
6aeb677bc53421adcbabc8d57dab4259
| 1,371,802,983 | 43.361697 | -92.68648 | 0 | 50,454 |
1,296,254 |
2020-06-21 08:25:01
| 348,789,608,637,806 |
fraud_Altenwerth, Cartwright and Koss
|
shopping_net
| 74.15 |
Megan
|
Murphy
|
F
|
53696 Laura Radial
|
Holstein
|
NE
| 68,950 | 40.4542 | -98.6538 | 331 |
Telecommunications researcher
|
1950-08-19
|
bf07befd39b474bc29658e96703ee69a
| 1,371,803,101 | 40.159321 | -99.264829 | 0 | 68,971 |
1,296,255 |
2020-06-21 08:25:28
| 213,120,463,918,358 |
fraud_Friesen-D'Amore
|
gas_transport
| 43.88 |
Willie
|
Jordan
|
M
|
529 West Key
|
Spearsville
|
LA
| 71,277 | 32.955 | -92.587 | 1,758 |
Psychologist, forensic
|
1957-08-08
|
ee790fbd1ac434b71b1e67e56c6eb699
| 1,371,803,128 | 33.642281 | -92.384715 | 0 | 71,631 |
1,296,256 |
2020-06-21 08:26:10
| 4,474,324,669,797,121 |
fraud_Turner, Ruecker and Parisian
|
misc_pos
| 9.75 |
Matthew
|
Russell
|
M
|
168 Michael Coves Suite 343
|
June Lake
|
CA
| 93,529 | 37.7773 | -119.0825 | 633 |
Health service manager
|
1927-09-09
|
2fb14bd95cebf9eeb8589d3d91295542
| 1,371,803,170 | 38.581659 | -118.374316 | 0 | 89,420 |
1,296,257 |
2020-06-21 08:26:56
| 2,248,735,346,244,816 |
fraud_Stanton, Jakubowski and Baumbach
|
shopping_net
| 21.09 |
Jacob
|
Weber
|
M
|
29156 Mark Park Apt. 108
|
Utica
|
KS
| 67,584 | 38.6411 | -100.138 | 269 |
Product/process development scientist
|
1962-11-11
|
3115c6c23b3aa518f718d8a20f19abef
| 1,371,803,216 | 39.3487 | -99.836701 | 0 | 67,642 |
1,296,258 |
2020-06-21 08:28:25
| 4,179,719,215,697,782 |
fraud_Greenfelder, Bartoletti and Davis
|
misc_net
| 151.21 |
Belinda
|
Jimenez
|
F
|
6807 Jacob Skyway Apt. 331
|
Rockwell
|
IA
| 50,469 | 43.0032 | -93.2167 | 1,574 |
Scientist, audiological
|
1982-12-27
|
265d075d32cfabe2e0ae1e1cea942dd1
| 1,371,803,305 | 42.742265 | -93.601381 | 0 | 50,470 |
1,296,259 |
2020-06-21 08:28:29
| 4,255,397,449,664,186,000 |
fraud_Kris-Padberg
|
shopping_pos
| 13.45 |
George
|
Smith
|
M
|
7377 Walton Extensions Apt. 979
|
Dallas
|
TX
| 75,236 | 32.69 | -96.9177 | 1,263,321 |
Designer, interior/spatial
|
1952-09-27
|
68cfba21dd5bb5f67b994eab029aafef
| 1,371,803,309 | 32.395882 | -96.188952 | 0 | 75,143 |
1,296,260 |
2020-06-21 08:30:07
| 4,809,701,904,914 |
fraud_Huels-Nolan
|
gas_transport
| 69.44 |
Sabrina
|
Nolan
|
F
|
312 Eric Expressway Apt. 014
|
Phenix City
|
AL
| 36,869 | 32.4204 | -85.0796 | 59,744 |
Chemical engineer
|
1984-02-07
|
1d7897ab05d13a246abe93cd5d09ff48
| 1,371,803,407 | 31.470047 | -85.135448 | 0 | 36,373 |
1,296,261 |
2020-06-21 08:30:18
| 3,558,652,751,678,952 |
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 74.79 |
Teresa
|
Blankenship
|
F
|
6638 Lucero Mill Suite 952
|
Karnack
|
TX
| 75,661 | 32.6205 | -94.2 | 2,807 |
Chiropodist
|
1931-01-26
|
b1046bca61c8e7444e962ea10f5123fd
| 1,371,803,418 | 33.182977 | -93.509584 | 0 | 71,861 |
1,296,262 |
2020-06-21 08:30:33
| 4,979,422,371,139,333 |
fraud_Kihn, Abernathy and Douglas
|
shopping_net
| 2.83 |
Kelly
|
Zimmerman
|
F
|
1893 Katie Tunnel
|
Westerville
|
NE
| 68,881 | 41.4193 | -99.3844 | 73 |
Product designer
|
1935-02-10
|
d0b7537bc95a098aae39edecfd3b7eed
| 1,371,803,433 | 41.974334 | -98.655092 | 0 | 68,622 |
1,296,263 |
2020-06-21 08:31:33
| 6,506,982,560,413,523 |
fraud_Kutch and Sons
|
grocery_pos
| 219.17 |
Alice
|
Kemp
|
F
|
057 Martinez Radial
|
Texarkana
|
AR
| 71,854 | 33.431 | -93.8765 | 36,438 |
Surgeon
|
1985-04-15
|
81b38f9cf028c0403359e7a3d2603b28
| 1,371,803,493 | 33.226307 | -93.459073 | 0 | 71,827 |
1,296,264 |
2020-06-21 08:31:35
| 4,952,583,804,639,909 |
fraud_Hamill-Daugherty
|
misc_net
| 5.08 |
Patricia
|
Rodriguez
|
F
|
386 Randolph Throughway
|
Warren
|
OH
| 44,483 | 41.2639 | -80.8164 | 75,903 |
Magazine features editor
|
1957-04-05
|
cecfd29d7cc59f5d2e7f3d750df7b134
| 1,371,803,495 | 41.20675 | -80.829903 | 0 | 44,483 |
1,296,265 |
2020-06-21 08:31:45
| 180,011,453,250,192 |
fraud_Doyle Ltd
|
grocery_pos
| 119.97 |
Craig
|
Dunn
|
M
|
721 Jacqueline Brooks
|
New Boston
|
IL
| 61,272 | 41.2153 | -90.9879 | 1,504 |
Manufacturing engineer
|
1993-10-05
|
3f28d77415a86e9d5ac499124048f92d
| 1,371,803,505 | 41.669529 | -90.170833 | 0 | 61,257 |
1,296,266 |
2020-06-21 08:32:15
| 4,306,586,894,261,180 |
fraud_Bartoletti-Wunsch
|
gas_transport
| 88.17 |
Renee
|
Walls
|
F
|
86542 Jessica Fords Apt. 706
|
Veedersburg
|
IN
| 47,987 | 40.1186 | -87.2602 | 4,049 |
Development worker, community
|
1959-10-19
|
271727be05ba0412c64a0df5e6ff8d95
| 1,371,803,535 | 40.550131 | -87.68317 | 0 | 60,973 |
1,296,267 |
2020-06-21 08:34:15
| 4,446,368,897,795,790 |
fraud_Auer-Mosciski
|
grocery_pos
| 104.72 |
Ryan
|
Joseph
|
M
|
8850 Jessica Center
|
Atlantic
|
VA
| 23,303 | 37.9073 | -75.5089 | 741 |
Geologist, engineering
|
1986-08-17
|
9194f668abb290dfeace56d0f26ec048
| 1,371,803,655 | 38.778675 | -75.02786 | 0 | 19,971 |
1,296,268 |
2020-06-21 08:34:22
| 36,721,445,180,895 |
fraud_Turcotte-Halvorson
|
misc_pos
| 12.82 |
Cesar
|
Smith
|
M
|
901 Ariel Points
|
Jefferson
|
NY
| 12,093 | 42.4999 | -74.6117 | 1,666 |
Diagnostic radiographer
|
1968-07-01
|
a67615564b54c95bf7d6fb14dcabbf34
| 1,371,803,662 | 43.118154 | -75.066542 | 0 | 13,502 |
1,296,269 |
2020-06-21 08:35:10
| 6,011,360,759,745,864 |
fraud_Metz-Boehm
|
shopping_pos
| 1.59 |
Steven
|
Williams
|
M
|
231 Flores Pass Suite 720
|
Edinburg
|
VA
| 22,824 | 38.8432 | -78.6003 | 6,018 |
Designer, multimedia
|
1947-08-21
|
f765541e444d88d2330489705dfbb107
| 1,371,803,710 | 38.17652 | -77.739567 | 0 | 22,551 |
1,296,270 |
2020-06-21 08:35:36
| 5,580,563,567,307,107 |
fraud_Deckow-O'Conner
|
grocery_pos
| 106.3 |
Stanley
|
Dickson
|
M
|
078 Alex Fields
|
Smock
|
PA
| 15,480 | 39.9961 | -79.7678 | 1,946 |
Charity fundraiser
|
1990-06-21
|
bcbd86d79452beac3d769c9df9076792
| 1,371,803,736 | 40.565263 | -78.939973 | 0 | 15,957 |
1,296,271 |
2020-06-21 08:36:46
| 4,727,244,663,135,968 |
fraud_Morissette, Weber and Wiegand
|
grocery_net
| 78.79 |
Mary
|
Lewis
|
F
|
118 Justin Extension
|
Bay Minette
|
AL
| 36,507 | 30.8635 | -87.7644 | 19,090 |
Science writer
|
1929-05-30
|
815ad9f037ba8749ad58086cd7dcd283
| 1,371,803,806 | 31.669049 | -88.530683 | 0 | 39,367 |
1,296,272 |
2020-06-21 08:36:54
| 676,372,984,911 |
fraud_Hackett-Lueilwitz
|
grocery_pos
| 108.55 |
Vicki
|
Mendoza
|
F
|
3645 Atkins Island Apt. 238
|
Esbon
|
KS
| 66,941 | 39.7562 | -98.4462 | 242 |
Tourism officer
|
1987-07-18
|
7de46f738ff268ec427a0cb7096f6515
| 1,371,803,814 | 38.809689 | -99.41096 | 0 | 67,601 |
1,296,273 |
2020-06-21 08:37:20
| 4,958,589,671,582,727,000 |
fraud_Lehner, Mosciski and King
|
misc_net
| 18.97 |
Aaron
|
Pena
|
M
|
793 Hooper Tunnel Suite 154
|
Burke
|
VA
| 22,015 | 38.7894 | -77.2818 | 43,102 |
Health visitor
|
1950-11-27
|
bbc92889c9e19c4dd4121f1f64e67047
| 1,371,803,840 | 38.896133 | -76.830391 | 0 | 20,721 |
1,296,274 |
2020-06-21 08:37:49
| 4,220,345,354,880 |
fraud_Kutch and Sons
|
grocery_pos
| 124.97 |
Patrick
|
Torres
|
M
|
27386 Snyder Station
|
Oxford
|
MI
| 48,371 | 42.8223 | -83.2829 | 24,840 |
Agricultural consultant
|
1960-01-20
|
4339e0fe4011eb75553c7948ad843293
| 1,371,803,869 | 43.43179 | -83.541949 | 0 | 48,768 |
1,296,275 |
2020-06-21 08:38:24
| 4,908,846,471,916,297 |
fraud_Schmitt Ltd
|
misc_net
| 1.85 |
Lauren
|
Torres
|
F
|
03030 White Lakes
|
Grandview
|
TX
| 76,050 | 32.2779 | -97.2351 | 5,875 |
Radiographer, therapeutic
|
1992-07-24
|
d9d2392f68d82e7c60eb1d96f8dc1f19
| 1,371,803,904 | 32.998328 | -98.137846 | 0 | 76,490 |
1,296,276 |
2020-06-21 08:38:31
| 4,908,846,471,916,297 |
fraud_Koss and Sons
|
gas_transport
| 64.13 |
Lauren
|
Torres
|
F
|
03030 White Lakes
|
Grandview
|
TX
| 76,050 | 32.2779 | -97.2351 | 5,875 |
Radiographer, therapeutic
|
1992-07-24
|
a73e23db7c2808286179a90a3874a58e
| 1,371,803,911 | 31.524818 | -97.671328 | 0 | 76,528 |
1,296,277 |
2020-06-21 08:38:46
| 213,156,747,557,083 |
fraud_Stracke-Lemke
|
grocery_pos
| 39.99 |
Adam
|
Santos
|
M
|
725 Jo Trace Apt. 102
|
Glendale
|
CA
| 91,206 | 34.1556 | -118.2322 | 172,817 |
Advertising account planner
|
1982-07-30
|
c5cbd747a8a8ff09e5f7f35be680a7d3
| 1,371,803,926 | 34.788344 | -117.827248 | 0 | 93,535 |
1,296,278 |
2020-06-21 08:38:52
| 5,456,776,410,929,288 |
fraud_Jewess LLC
|
shopping_pos
| 3.58 |
Taylor
|
Khan
|
F
|
658 Diane Glen Apt. 677
|
North Washington
|
PA
| 16,048 | 41.0472 | -79.8089 | 139 |
Patent attorney
|
1954-05-25
|
6b8e7de8c167f6e847adac1eba7351d1
| 1,371,803,932 | 40.829577 | -79.903446 | 0 | 16,045 |
1,296,279 |
2020-06-21 08:39:01
| 3,533,800,906,065,217 |
fraud_Conroy-Cruickshank
|
gas_transport
| 68.86 |
Amber
|
Thornton
|
F
|
840 Werner Lock Apt. 852
|
Campbell
|
NE
| 68,932 | 40.2967 | -98.737 | 493 |
Surveyor, minerals
|
1940-09-13
|
246eb3153fb34a4d4d3abb77f4c01094
| 1,371,803,941 | 39.43908 | -99.22365 | 0 | 67,669 |
1,296,280 |
2020-06-21 08:40:37
| 4,423,489,490,781,412 |
fraud_Fisher-Schowalter
|
shopping_net
| 2.52 |
Christopher
|
Ortega
|
M
|
5045 Emily Wall
|
Princeton
|
IA
| 52,768 | 41.6858 | -90.3706 | 1,426 |
Agricultural consultant
|
1957-03-06
|
bb89680dc0d1583b8575697b78351d66
| 1,371,804,037 | 41.457235 | -91.037369 | 0 | 52,761 |
1,296,281 |
2020-06-21 08:41:51
| 4,689,147,265,057,949,000 |
fraud_Kutch LLC
|
gas_transport
| 35.69 |
Steven
|
Brooks
|
M
|
2622 Reynolds Isle
|
Manley
|
NE
| 68,403 | 40.9207 | -96.168 | 206 |
Human resources officer
|
1967-10-04
|
32121347cdaf51e4cbf745ff8ceec50c
| 1,371,804,111 | 41.7258 | -96.085966 | 0 | 51,557 |
1,296,282 |
2020-06-21 08:42:22
| 4,060,579,726,528,237 |
fraud_Towne, Greenholt and Koepp
|
shopping_net
| 1.42 |
Steven
|
Sanders
|
M
|
25955 Amy Via
|
Ozawkie
|
KS
| 66,070 | 39.2136 | -95.4404 | 2,661 |
Theatre director
|
1948-11-14
|
04bb7c5678420fa5913d5b465695a5b5
| 1,371,804,142 | 39.775223 | -94.962129 | 0 | 66,090 |
1,296,283 |
2020-06-21 08:43:08
| 180,018,375,329,178 |
fraud_Hayes, Marquardt and Dibbert
|
misc_net
| 33.18 |
Michelle
|
Woods
|
F
|
952 Joseph Throughway
|
Munith
|
MI
| 49,259 | 42.3703 | -84.2485 | 2,523 |
Geophysicist/field seismologist
|
1988-03-21
|
d22a6312a387e02e852f6a57f4b52d78
| 1,371,804,188 | 42.900438 | -84.344296 | 0 | 48,848 |
1,296,284 |
2020-06-21 08:43:23
| 675,945,690,716 |
fraud_Adams, Kovacek and Kuhlman
|
grocery_net
| 29.37 |
Ellen
|
Smith
|
F
|
285 George Lake
|
Beaver Falls
|
PA
| 15,010 | 40.7687 | -80.3592 | 28,425 |
Podiatrist
|
2000-06-09
|
36b23bfd4293155394869d0bcf9d001a
| 1,371,804,203 | 39.837121 | -79.753629 | 0 | 15,436 |
1,296,285 |
2020-06-21 08:44:07
| 3,517,814,635,263,522 |
fraud_Volkman-Predovic
|
shopping_net
| 5.64 |
William
|
Cannon
|
M
|
43809 Kenneth Circles Suite 152
|
Union
|
WV
| 24,983 | 37.5802 | -80.5248 | 2,443 |
Chartered public finance accountant
|
1941-10-16
|
01217ac36c5052fe9d121e8a0a34e318
| 1,371,804,247 | 38.334389 | -80.721983 | 0 | 26,660 |
1,296,286 |
2020-06-21 08:44:33
| 4,301,028,321,766,222,300 |
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 107.66 |
Joe
|
Howard
|
M
|
109 Brian Lights Apt. 504
|
Shippingport
|
PA
| 15,077 | 40.6025 | -80.3863 | 198 |
Secretary/administrator
|
1978-10-26
|
aceb9df05c2035e3004751bdd9f47af0
| 1,371,804,273 | 40.620675 | -79.534613 | 0 | 15,690 |
1,296,287 |
2020-06-21 08:44:40
| 3,567,879,740,649,740 |
fraud_Towne LLC
|
misc_pos
| 27.23 |
Tanya
|
Williams
|
F
|
566 Megan Well
|
Brownville
|
NY
| 13,615 | 44.0577 | -76.0196 | 1,271 |
Producer, radio
|
1958-08-14
|
007ddf17a01fd43bf8b751411e17b74a
| 1,371,804,280 | 43.7052 | -76.244549 | 0 | 13,636 |
1,296,288 |
2020-06-21 08:45:07
| 675,909,898,057 |
fraud_Streich, Dietrich and Barton
|
shopping_net
| 3.29 |
Christopher
|
Henry
|
M
|
1198 Robert Stravenue Apt. 479
|
Armonk
|
NY
| 10,504 | 41.136 | -73.7009 | 7,987 |
Television/film/video producer
|
1964-03-16
|
a42b2f6d10be61147174d56c625e3f0e
| 1,371,804,307 | 41.527266 | -73.541137 | 0 | 12,563 |
1,296,289 |
2020-06-21 08:45:16
| 3,551,217,896,304,745 |
fraud_McDermott-Weimann
|
grocery_pos
| 199.85 |
Sara
|
Harris
|
F
|
597 Jenny Ford Apt. 543
|
Tupper Lake
|
NY
| 12,986 | 44.232 | -74.4905 | 6,120 |
Chartered loss adjuster
|
1976-10-09
|
46fde10d7ea09b37f340a7a45e2a233b
| 1,371,804,316 | 44.625296 | -75.144134 | 0 | 13,617 |
1,296,290 |
2020-06-21 08:45:25
| 30,596,478,689,301 |
fraud_Welch Inc
|
misc_net
| 5.37 |
Daniel
|
Graham
|
M
|
28223 Ward Summit Apt. 664
|
Arvada
|
CO
| 80,005 | 39.8422 | -105.1097 | 122,111 |
Hotel manager
|
1987-05-23
|
31da572e7fa2ee6dd275bc456401e216
| 1,371,804,325 | 39.88061 | -106.054251 | 0 | null |
1,296,291 |
2020-06-21 08:47:39
| 3,583,635,130,604,947 |
fraud_Keeling-Crist
|
misc_pos
| 39.58 |
Crystal
|
Gamble
|
F
|
899 Michele View Suite 960
|
Philadelphia
|
PA
| 19,149 | 40.0369 | -75.0664 | 1,526,206 |
Structural engineer
|
1985-01-01
|
414ad086e37c2ffc8a073412d0852180
| 1,371,804,459 | 40.833506 | -75.840245 | 0 | 18,250 |
1,296,292 |
2020-06-21 08:47:47
| 36,890,292,963,032 |
fraud_Schultz, Simonis and Little
|
grocery_pos
| 114.42 |
Kimberly
|
Webb
|
F
|
380 Martin Mission
|
Girard
|
GA
| 30,426 | 33.0437 | -81.7106 | 1,100 |
Conservator, museum/gallery
|
1950-04-05
|
dc373a763886795f5ace28d142e37e89
| 1,371,804,467 | 34.000037 | -80.73173 | 0 | 29,044 |
1,296,293 |
2020-06-21 08:47:51
| 675,945,690,716 |
fraud_O'Keefe-Hudson
|
grocery_pos
| 77.23 |
Ellen
|
Smith
|
F
|
285 George Lake
|
Beaver Falls
|
PA
| 15,010 | 40.7687 | -80.3592 | 28,425 |
Podiatrist
|
2000-06-09
|
3bc1aa89fc0285189e498719449eb40e
| 1,371,804,471 | 40.370903 | -80.124905 | 0 | 15,142 |
1,296,294 |
2020-06-21 08:48:22
| 371,985,236,239,474 |
fraud_Gerlach Inc
|
shopping_net
| 6.13 |
Benjamin
|
Martin
|
M
|
0495 Baker Manors
|
Oriskany Falls
|
NY
| 13,425 | 42.9576 | -75.4838 | 1,970 |
Programmer, multimedia
|
1949-06-09
|
7aca059131ff092f266796a9c92cf732
| 1,371,804,502 | 43.515646 | -76.431041 | 0 | 13,126 |
1,296,295 |
2020-06-21 08:48:55
| 6,011,542,681,743,618 |
fraud_Kutch-Hegmann
|
grocery_net
| 46.82 |
Emily
|
Hall
|
F
|
8851 Reese Neck
|
Basye
|
VA
| 22,810 | 38.8089 | -78.7776 | 863 |
Engineer, mining
|
1972-08-09
|
c9d297af92ed3aa329e724cbae50fe3f
| 1,371,804,535 | 38.704985 | -77.850384 | 0 | 20,186 |
1,296,296 |
2020-06-21 08:48:58
| 374,238,209,524,200 |
fraud_Olson, Becker and Koch
|
gas_transport
| 71.45 |
Daniel
|
Martinez
|
M
|
8510 Acevedo Burgs
|
Kent
|
OR
| 97,033 | 45.0838 | -120.6649 | 60 |
Museum education officer
|
1942-04-03
|
b870b3aeaf738dbb6dc0e602eefe5aca
| 1,371,804,538 | 46.055136 | -119.962193 | 0 | 98,935 |
1,296,297 |
2020-06-21 08:50:46
| 4,225,990,116,481,262,600 |
fraud_Boehm, Predovic and Reinger
|
misc_pos
| 30.6 |
Brian
|
Simpson
|
M
|
2711 Duran Pines
|
Honokaa
|
HI
| 96,727 | 20.0827 | -155.488 | 4,878 |
Physiotherapist
|
1966-12-03
|
cd9fd1a2dbb24a5c23896c8aa64e5683
| 1,371,804,646 | 19.759114 | -155.288428 | 0 | null |
1,296,298 |
2020-06-21 08:53:05
| 374,930,071,163,758 |
fraud_Parisian and Sons
|
gas_transport
| 52.94 |
Daniel
|
Escobar
|
M
|
61390 Hayes Port
|
Romulus
|
MI
| 48,174 | 42.2203 | -83.3583 | 31,515 |
Police officer
|
1971-11-05
|
0cbe92d1a17790230dc9da6e6a223117
| 1,371,804,785 | 42.913494 | -83.584936 | 0 | 48,439 |
1,296,299 |
2020-06-21 08:53:24
| 4,348,786,085,525,522 |
fraud_Reichert, Huels and Hoppe
|
shopping_net
| 94.38 |
John
|
Nichols
|
M
|
862 Anderson Highway
|
Bryant
|
WI
| 54,418 | 45.203 | -88.9983 | 1,080 |
Information systems manager
|
1979-01-08
|
61b3eb0419e2df93a8efb8c7d8b41d12
| 1,371,804,804 | 44.974908 | -89.855917 | 0 | 54,448 |
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