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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
552,300 |
2020-12-30 23:47:58
| 377,113,842,678,100 |
fraud_Kihn, Brakus and Goyette
|
personal_care
| 34.12 |
Billy
|
Gallagher
|
M
|
673 Delgado Burg
|
Greenwich
|
NJ
| 8,323 | 39.4055 | -75.3209 | 804 |
Insurance risk surveyor
|
1965-03-25
|
b109219ea38a4c1bee085b7377b4ce27
| 1,388,447,278 | 39.702837 | -76.096743 | 0 |
552,301 |
2020-12-30 23:48:24
| 30,143,535,920,989 |
fraud_Dare-Gibson
|
health_fitness
| 92.44 |
Lisa
|
Collins
|
F
|
44197 Jeffrey Port Suite 050
|
Bridgeport
|
NJ
| 8,014 | 39.8016 | -75.3478 | 504 |
Engineer, control and instrumentation
|
1980-08-17
|
76822fcee8b405578b259d7c8de7abc7
| 1,388,447,304 | 39.939594 | -74.663426 | 0 |
552,302 |
2020-12-30 23:48:36
| 6,517,217,825,320,610 |
fraud_White and Sons
|
home
| 74.01 |
James
|
Reese
|
M
|
26975 Richardson Mills Apt. 402
|
Sontag
|
MS
| 39,665 | 31.6453 | -90.1801 | 1,196 |
Librarian, academic
|
1958-06-11
|
5a217feca78d985480ef12325108319e
| 1,388,447,316 | 31.923762 | -90.365731 | 0 |
552,303 |
2020-12-30 23:49:04
| 4,452,366,298,769,043 |
fraud_Torp-Lemke
|
misc_pos
| 9.06 |
Linda
|
Davis
|
F
|
6602 Ortiz Pine Apt. 179
|
Blooming Grove
|
TX
| 76,626 | 32.0758 | -96.701 | 1,563 |
Financial adviser
|
1978-03-04
|
54e4f2da32393377f14a056534488003
| 1,388,447,344 | 31.973294 | -96.89603 | 0 |
552,304 |
2020-12-30 23:49:14
| 377,993,105,397,617 |
fraud_Fisher-Schowalter
|
shopping_net
| 6.67 |
Nathan
|
Martinez
|
M
|
586 Thomas Cliffs
|
Oconto Falls
|
WI
| 54,154 | 44.8755 | -88.1555 | 5,548 |
Mining engineer
|
1975-09-11
|
eea5a3c2439c2207260a890fd1875b9c
| 1,388,447,354 | 45.612476 | -88.165861 | 0 |
552,305 |
2020-12-30 23:49:49
| 4,809,701,904,914 |
fraud_Hodkiewicz, Prohaska and Paucek
|
travel
| 3.56 |
Sabrina
|
Nolan
|
F
|
312 Eric Expressway Apt. 014
|
Phenix City
|
AL
| 36,869 | 32.4204 | -85.0796 | 59,744 |
Chemical engineer
|
1984-02-07
|
4601fed8653f52f05b9d0ab4633da672
| 1,388,447,389 | 32.364922 | -85.029425 | 0 |
552,306 |
2020-12-30 23:50:06
| 4,060,579,726,528,237 |
fraud_Lubowitz-Walter
|
kids_pets
| 54.26 |
Steven
|
Sanders
|
M
|
25955 Amy Via
|
Ozawkie
|
KS
| 66,070 | 39.2136 | -95.4404 | 2,661 |
Theatre director
|
1948-11-14
|
321421fd5b6b9110b29787d59ec4d2ae
| 1,388,447,406 | 38.763752 | -96.240803 | 0 |
552,307 |
2020-12-30 23:50:20
| 30,238,755,902,988 |
fraud_Streich, Dietrich and Barton
|
shopping_net
| 6.35 |
Danielle
|
Yu
|
F
|
5395 Colon Burgs Suite 037
|
Thrall
|
TX
| 76,578 | 30.592 | -97.2893 | 1,766 |
Press sub
|
1976-01-02
|
19c51807b65a980ff9d77b2146a42d24
| 1,388,447,420 | 30.766561 | -97.097394 | 0 |
552,308 |
2020-12-30 23:50:57
| 4,961,003,488,432,306 |
fraud_Langworth LLC
|
personal_care
| 12.48 |
Stacy
|
Walsh
|
F
|
324 Donna Ridge Suite 651
|
Cressona
|
PA
| 17,929 | 40.6284 | -76.195 | 1,606 |
Ecologist
|
1966-05-10
|
2ae98fb105f93f941f228cd94ea8d521
| 1,388,447,457 | 41.425108 | -75.67389 | 0 |
552,309 |
2020-12-30 23:51:01
| 3,577,578,023,716,568 |
fraud_Friesen Ltd
|
health_fitness
| 31.6 |
Debbie
|
Hughes
|
F
|
0182 Owens Burgs Suite 480
|
Diamond
|
OH
| 44,412 | 41.0935 | -81.0425 | 2,644 |
Engineer, biomedical
|
1983-08-25
|
aeabca28d1096e26c7e3cd89cacd85c7
| 1,388,447,461 | 41.191832 | -81.751245 | 0 |
552,310 |
2020-12-30 23:51:24
| 3,534,718,226,968,689 |
fraud_Kirlin and Sons
|
personal_care
| 133.64 |
Lisa
|
Lopez
|
F
|
32343 Saunders Course
|
Dongola
|
IL
| 62,926 | 37.3712 | -89.1349 | 2,263 |
Scientific laboratory technician
|
1984-09-13
|
9380ebd8946ebb906e72ec410d20551d
| 1,388,447,484 | 37.243501 | -88.711938 | 0 |
552,311 |
2020-12-30 23:51:27
| 342,952,484,382,519 |
fraud_Runolfsdottir, Mueller and Hand
|
entertainment
| 71.5 |
Kayla
|
Jones
|
F
|
6033 Young Track Suite 804
|
East Canaan
|
CT
| 6,024 | 42.0158 | -73.2913 | 647 |
Comptroller
|
1987-09-26
|
cff28e03468433fd6fee45ddd8e3a3bf
| 1,388,447,487 | 41.597539 | -73.480484 | 0 |
552,312 |
2020-12-30 23:51:27
| 3,520,550,088,202,337 |
fraud_Sporer-Keebler
|
personal_care
| 3.73 |
Micheal
|
Walters
|
M
|
15315 Vaughn Park Suite 356
|
Hovland
|
MN
| 55,606 | 47.8342 | -90.0476 | 272 |
Freight forwarder
|
2001-07-05
|
be88245ca47d086b67005966258c6d7d
| 1,388,447,487 | 48.599317 | -89.927562 | 0 |
552,313 |
2020-12-30 23:51:39
| 4,792,627,764,422,478,000 |
fraud_Baumbach, Strosin and Nicolas
|
shopping_pos
| 30.39 |
Margaret
|
Mendez
|
F
|
7952 Karen Pike
|
De Soto
|
KS
| 66,018 | 38.9462 | -94.9714 | 5,760 |
Chief Executive Officer
|
1978-10-01
|
59d2f1da9929aa0820cff38a8a9f178c
| 1,388,447,499 | 39.550987 | -94.587869 | 0 |
552,314 |
2020-12-30 23:51:58
| 503,848,303,379 |
fraud_Spencer PLC
|
entertainment
| 237.4 |
Gregory
|
Wallace
|
M
|
27203 Darrell Landing
|
Saint James City
|
FL
| 33,956 | 26.529 | -82.0916 | 3,776 |
Sport and exercise psychologist
|
1976-09-12
|
21067a444ee29fcd7b94c40948943e83
| 1,388,447,518 | 27.415977 | -81.520763 | 0 |
552,315 |
2020-12-30 23:51:58
| 4,198,470,814,557 |
fraud_Erdman-Schaden
|
personal_care
| 25.99 |
Christie
|
Williamson
|
F
|
519 Jerry Views
|
Avoca
|
IA
| 51,521 | 41.4768 | -95.3509 | 2,036 |
Engineering geologist
|
1971-08-20
|
6ee76b2b395d6c4f0f4ab1beda8ba029
| 1,388,447,518 | 41.879147 | -95.842231 | 0 |
552,316 |
2020-12-30 23:52:05
| 3,568,255,211,412,877 |
fraud_Bernhard, Grant and Langworth
|
shopping_pos
| 1.11 |
Timothy
|
Gomez
|
M
|
707 Anthony Causeway
|
Leo
|
IN
| 46,765 | 41.2249 | -85.0301 | 5,341 |
Biomedical engineer
|
1994-11-24
|
a18a6aa534ee42e4b561907c301b24eb
| 1,388,447,525 | 41.063599 | -85.203501 | 0 |
552,317 |
2020-12-30 23:52:14
| 4,365,382,885,912,355 |
fraud_Conroy Ltd
|
shopping_pos
| 115.79 |
Robert
|
Goodman
|
M
|
956 Paul Fields Suite 108
|
Orr
|
MN
| 55,771 | 48.1439 | -92.8561 | 1,680 |
Horticultural therapist
|
1976-12-10
|
0451f4cc7e4504641999c65a47f445a9
| 1,388,447,534 | 48.177283 | -92.273027 | 0 |
552,318 |
2020-12-30 23:52:41
| 6,554,245,334,757,802 |
fraud_Schaefer Ltd
|
kids_pets
| 59.67 |
Monique
|
Robinson
|
F
|
07712 Marcus Divide Apt. 831
|
Laguna Hills
|
CA
| 92,637 | 33.615 | -117.7114 | 45,303 |
Sales executive
|
1969-12-22
|
411ba9fee30ffeb216f05c64e30002ff
| 1,388,447,561 | 33.787633 | -118.50778 | 0 |
552,319 |
2020-12-30 23:53:05
| 213,178,765,398,315 |
fraud_Heathcote LLC
|
shopping_net
| 6.87 |
Alan
|
Colon
|
M
|
748 Bryan Fields Suite 935
|
Riverton
|
WY
| 82,501 | 43.0351 | -108.2024 | 19,408 |
Lecturer, higher education
|
1993-09-11
|
6a95f5f4cbf3b5fd3e1af686debc4a6f
| 1,388,447,585 | 43.63237 | -108.737803 | 0 |
552,320 |
2020-12-30 23:54:07
| 4,710,826,438,164,848,000 |
fraud_Zboncak Ltd
|
food_dining
| 21.33 |
Juan
|
Henry
|
M
|
9795 Lori Island Suite 346
|
Turner
|
MT
| 59,542 | 48.8328 | -108.3961 | 192 |
Further education lecturer
|
1964-01-04
|
90765d396bb7cb0531e232cba2be23f9
| 1,388,447,647 | 48.441247 | -109.286464 | 0 |
552,321 |
2020-12-30 23:54:08
| 36,192,615,525,683 |
fraud_Baumbach Ltd
|
personal_care
| 37.73 |
Susan
|
Garcia
|
F
|
582 Rodriguez Wells
|
Albuquerque
|
NM
| 87,109 | 35.1506 | -106.569 | 641,349 |
Civil Service administrator
|
1976-04-11
|
38e2b6e8b7adc2845ea98614d587dba6
| 1,388,447,648 | 34.278564 | -107.197447 | 0 |
552,322 |
2020-12-30 23:54:20
| 4,560,004,149,983,868,400 |
fraud_Bins-Howell
|
personal_care
| 47.06 |
Stacy
|
Villegas
|
F
|
20581 Pena Walks
|
Colorado Springs
|
CO
| 80,951 | 38.8881 | -104.6556 | 525,713 |
Museum/gallery exhibitions officer
|
1992-05-09
|
55125ad608ab70b0f59cbcf0a7b7ff0f
| 1,388,447,660 | 38.147403 | -104.529987 | 0 |
552,323 |
2020-12-30 23:54:29
| 676,298,633,337 |
fraud_Fadel-Hilpert
|
health_fitness
| 58.99 |
Jessica
|
Werner
|
F
|
4529 Cannon Alley
|
Center Point
|
WV
| 26,339 | 39.4125 | -80.6352 | 255 |
Chief Executive Officer
|
1971-12-10
|
33c4f3544ffca4492748d3df15864dcf
| 1,388,447,669 | 38.571126 | -81.390421 | 0 |
552,324 |
2020-12-30 23:55:33
| 4,992,346,398,065,154,000 |
fraud_Swaniawski, Nitzsche and Welch
|
health_fitness
| 91.57 |
Benjamin
|
Kim
|
M
|
920 Patrick Light
|
Mc Nabb
|
IL
| 61,335 | 41.173 | -89.2187 | 532 |
Audiological scientist
|
1956-01-09
|
fdd1117921ebc9d7668c873b52841758
| 1,388,447,733 | 41.896319 | -89.024618 | 0 |
552,325 |
2020-12-30 23:55:37
| 571,314,334,723 |
fraud_Witting, Beer and Ernser
|
home
| 146.32 |
Lori
|
Mclean
|
F
|
4548 Werner Wells Apt. 441
|
Mc Clellandtown
|
PA
| 15,458 | 39.8882 | -79.8694 | 2,379 |
Sales professional, IT
|
1971-01-19
|
a033f2e8ecda5c365cf3cab6107dbb14
| 1,388,447,737 | 40.093642 | -80.549257 | 0 |
552,326 |
2020-12-30 23:55:50
| 30,273,037,698,427 |
fraud_Reilly and Sons
|
health_fitness
| 52.91 |
Andrew
|
Patterson
|
M
|
06959 Stephen Branch Suite 246
|
Thida
|
AR
| 72,165 | 35.5762 | -91.4539 | 111 |
Careers information officer
|
2000-06-13
|
b038ff295de3fd3dd7346bc3c7512b25
| 1,388,447,750 | 36.327958 | -91.298584 | 0 |
552,327 |
2020-12-30 23:57:06
| 180,036,456,789,979 |
fraud_Kris-Kertzmann
|
travel
| 4.79 |
Mackenzie
|
Salazar
|
F
|
982 Melissa Lock
|
Bagley
|
WI
| 53,801 | 42.9207 | -91.0685 | 878 |
Risk analyst
|
1974-11-20
|
b564d116a71b3270bee2ae9d65c6d2e0
| 1,388,447,826 | 42.545286 | -90.471045 | 0 |
552,328 |
2020-12-30 23:57:21
| 4,658,490,815,480,264 |
fraud_Zulauf LLC
|
personal_care
| 10.1 |
Tara
|
Richards
|
F
|
4879 Cristina Station
|
Keisterville
|
PA
| 15,449 | 39.9636 | -79.7853 | 184 |
Systems developer
|
1945-11-04
|
fec2c0382045ad3f3078fea72eaacf5b
| 1,388,447,841 | 40.836642 | -79.178746 | 0 |
552,329 |
2020-12-30 23:57:31
| 6,011,348,830,550,197 |
fraud_Christiansen-Gusikowski
|
misc_pos
| 14.53 |
Samuel
|
Johnston
|
M
|
16285 Jessica Lights
|
Birmingham
|
AL
| 35,229 | 33.4629 | -86.7904 | 493,806 |
Musician
|
1980-07-12
|
d546563864ea5d7e4ce8e1cf822b5b6f
| 1,388,447,851 | 32.962851 | -87.070379 | 0 |
552,330 |
2020-12-30 23:57:34
| 4,129,767,952,109,660 |
fraud_Berge-Ullrich
|
home
| 46.59 |
Cheryl
|
Ballard
|
F
|
248 James Squares Apt. 838
|
Halstad
|
MN
| 56,548 | 47.3551 | -96.798 | 771 |
Scientist, audiological
|
1972-06-14
|
a66a166f68596357201547082182a50b
| 1,388,447,854 | 48.105558 | -96.344411 | 0 |
552,331 |
2020-12-30 23:57:34
| 3,529,597,930,342,630 |
fraud_Schoen-Quigley
|
kids_pets
| 17.57 |
Melissa
|
Rodriguez
|
F
|
81708 Christopher Plaza
|
Jordanville
|
NY
| 13,361 | 42.8948 | -74.8209 | 824 |
Travel agency manager
|
1985-09-01
|
811ba3e7309ed230f9a71c0facd597c3
| 1,388,447,854 | 43.099656 | -74.77752 | 0 |
552,332 |
2020-12-30 23:57:36
| 4,147,608,975,828,480 |
fraud_O'Hara-Wilderman
|
food_dining
| 13.04 |
Edward
|
Tapia
|
M
|
354 Gutierrez Gateway
|
Comfrey
|
MN
| 56,019 | 44.1111 | -94.9134 | 914 |
Health and safety adviser
|
1944-07-26
|
ff309cc53b13bf7e03a0c47853865dde
| 1,388,447,856 | 43.351401 | -94.110947 | 0 |
552,333 |
2020-12-30 23:57:46
| 4,797,297,220,948,469,000 |
fraud_Roob, Conn and Tremblay
|
shopping_pos
| 4.48 |
Erica
|
Briggs
|
F
|
3310 Davidson Spurs Apt. 107
|
Oolitic
|
IN
| 47,451 | 38.8938 | -86.5246 | 1,228 |
Counsellor
|
1991-03-13
|
e87ccf8658485635bfd0ae9fe565e154
| 1,388,447,866 | 39.75386 | -85.615853 | 0 |
552,334 |
2020-12-30 23:57:47
| 4,481,131,401,752 |
fraud_Will Ltd
|
food_dining
| 3.86 |
Frank
|
Foster
|
M
|
37910 Ward Lights
|
Shrewsbury
|
MA
| 1,545 | 42.2848 | -71.7205 | 35,299 |
English as a second language teacher
|
1975-04-30
|
cc419a3d0c0aecee775cbc8052926641
| 1,388,447,867 | 43.091518 | -71.144511 | 0 |
552,335 |
2020-12-30 23:57:56
| 3,512,365,128,314,616 |
fraud_Thiel PLC
|
misc_pos
| 237.36 |
Francisco
|
Kemp
|
M
|
9554 Flores Drive
|
Arnold
|
MO
| 63,010 | 38.4305 | -90.387 | 35,439 |
Land/geomatics surveyor
|
1985-03-31
|
0c61f46f5a154a4c7b0cc006dec3a58f
| 1,388,447,876 | 39.072362 | -90.419479 | 0 |
552,336 |
2020-12-30 23:58:10
| 4,957,924,165,498 |
fraud_Zemlak, Tillman and Cremin
|
personal_care
| 50.8 |
Alan
|
Parsons
|
M
|
0547 Russell Ford Suite 574
|
Kirk
|
CO
| 80,824 | 39.6171 | -102.4776 | 207 |
Network engineer
|
1955-12-04
|
4a19cd3dedfd6e07205366c8cbbe00a0
| 1,388,447,890 | 38.718597 | -101.751264 | 0 |
552,337 |
2020-12-30 23:58:25
| 345,933,964,507,467 |
fraud_Herzog Ltd
|
misc_pos
| 214.24 |
Carol
|
Dillon
|
F
|
27479 Reeves Dale
|
Whaleyville
|
MD
| 21,872 | 38.4121 | -75.2811 | 718 |
Regulatory affairs officer
|
1985-03-19
|
ac2f61bc12b6c23c82b4b01a23487c5b
| 1,388,447,905 | 39.123013 | -75.791761 | 0 |
552,338 |
2020-12-30 23:58:34
| 3,559,679,414,981,506 |
fraud_Ullrich Ltd
|
kids_pets
| 79.11 |
Olivia
|
Stephenson
|
F
|
292 Cassidy Oval
|
Lowville
|
NY
| 13,367 | 43.7893 | -75.4156 | 8,830 |
Theme park manager
|
1991-03-29
|
f2b0bad23205f549546c8e7dfa03dbf4
| 1,388,447,914 | 44.463075 | -75.037972 | 0 |
552,339 |
2020-12-30 23:59:15
| 374,656,033,243,756 |
fraud_Stiedemann Inc
|
misc_pos
| 282.33 |
David
|
Lewis
|
M
|
1499 Michael Rue
|
Arlington
|
VA
| 22,213 | 38.8954 | -77.1633 | 207,410 |
Mudlogger
|
1984-07-03
|
312e728a79f4ded5ac9842a84f959083
| 1,388,447,955 | 39.802461 | -76.609057 | 0 |
552,340 |
2020-12-30 23:59:35
| 3,585,740,823,295,298 |
fraud_Schoen, Nienow and Bauch
|
personal_care
| 7.64 |
James
|
Greene
|
M
|
082 Hernandez Bypass Apt. 886
|
Quanah
|
TX
| 79,252 | 34.2956 | -99.7494 | 3,202 |
Librarian, public
|
1998-03-18
|
ebfb75b3ccb827b44e8baebe90e19972
| 1,388,447,975 | 34.937673 | -99.475249 | 0 |
552,341 |
2020-12-30 23:59:45
| 6,506,116,513,503,136 |
fraud_Dare-Marvin
|
entertainment
| 129.05 |
Kimberly
|
Rice
|
F
|
63991 Destiny Rue Apt. 651
|
Tyler
|
TX
| 75,703 | 32.2768 | -95.3031 | 144,160 |
Sports development officer
|
1984-05-04
|
78131d3d7c87e1d15a16dc5bed0b192a
| 1,388,447,985 | 31.457044 | -95.646124 | 0 |
552,342 |
2020-12-31 00:00:21
| 2,297,447,006,766,555 |
fraud_Kutch LLC
|
gas_transport
| 59.4 |
Laura
|
Walker
|
F
|
611 Michael Rue
|
Cisco
|
IL
| 61,830 | 39.9972 | -88.6962 | 478 |
Landscape architect
|
1960-01-13
|
f31d3d2b522dde4f8a6e57dc45146c42
| 1,388,448,021 | 39.962717 | -87.838256 | 0 |
552,343 |
2020-12-31 00:00:41
| 4,424,338,559,877,976 |
fraud_Wiza LLC
|
misc_pos
| 1.02 |
Denise
|
Barnett
|
F
|
23220 Eaton Harbors
|
Kirby
|
OH
| 43,330 | 40.813 | -83.4196 | 118 |
Private music teacher
|
1957-11-12
|
eb064766f5c8d06fc5407bd2dc550bfa
| 1,388,448,041 | 40.039041 | -83.831348 | 0 |
552,344 |
2020-12-31 00:01:36
| 4,957,924,165,498 |
fraud_Wisozk and Sons
|
misc_pos
| 7.22 |
Alan
|
Parsons
|
M
|
0547 Russell Ford Suite 574
|
Kirk
|
CO
| 80,824 | 39.6171 | -102.4776 | 207 |
Network engineer
|
1955-12-04
|
7175de6724d90742fdada38162a0a8d0
| 1,388,448,096 | 39.707159 | -102.599137 | 0 |
552,345 |
2020-12-31 00:01:39
| 378,904,938,837,132 |
fraud_Sporer Inc
|
gas_transport
| 46.81 |
Tina
|
Zimmerman
|
F
|
3595 Susan Island Suite 063
|
Thomas
|
OK
| 73,669 | 35.7382 | -98.7388 | 1,675 |
Barrister
|
1986-05-01
|
1de54035376a491a7b99f075913e6b34
| 1,388,448,099 | 35.085859 | -98.690091 | 0 |
552,346 |
2020-12-31 00:01:40
| 4,260,128,500,325 |
fraud_Rempel PLC
|
grocery_net
| 12.64 |
Whitney
|
Gallagher
|
F
|
0374 Courtney Islands Apt. 400
|
Deane
|
KY
| 41,812 | 37.2409 | -82.7696 | 230 |
Conservation officer, historic buildings
|
1997-08-04
|
3f7e98eace97972e3e76daa538692802
| 1,388,448,100 | 38.028435 | -82.775219 | 0 |
552,347 |
2020-12-31 00:02:19
| 4,089,096,483,689,733,600 |
fraud_Jaskolski-Dibbert
|
grocery_net
| 42.25 |
Debra
|
Stark
|
F
|
686 Linda Rest
|
Kilgore
|
TX
| 75,662 | 32.3836 | -94.8653 | 24,536 |
Multimedia programmer
|
1983-10-14
|
2ef20672d8fa57acb973403c9795b37e
| 1,388,448,139 | 31.413854 | -94.84648 | 0 |
552,348 |
2020-12-31 00:02:22
| 3,598,304,579,370,089 |
fraud_Emmerich-Luettgen
|
grocery_net
| 43.35 |
Vincent
|
Flowers
|
M
|
0189 Emily Prairie
|
Wichita
|
KS
| 67,232 | 37.6395 | -97.1714 | 409,656 |
Heritage manager
|
1985-12-27
|
e18dc197c5714dd7d1ca730aa386496a
| 1,388,448,142 | 37.192708 | -98.119475 | 0 |
552,349 |
2020-12-31 00:03:26
| 2,242,542,703,101,233 |
fraud_Kohler, Lindgren and Koelpin
|
grocery_net
| 62.13 |
Samuel
|
Jenkins
|
M
|
43235 Mckenzie Views Apt. 837
|
Westport
|
KY
| 40,077 | 38.4921 | -85.4524 | 564 |
Pensions consultant
|
1996-04-10
|
55c6103864fcbcbc92e6e0de27301330
| 1,388,448,206 | 39.180314 | -85.820086 | 0 |
552,350 |
2020-12-31 00:03:53
| 4,839,615,922,685,395 |
fraud_Flatley-Durgan
|
misc_net
| 12.13 |
Phillip
|
Robertson
|
M
|
85344 Smith Gateway Apt. 280
|
Harrodsburg
|
IN
| 47,434 | 39.013 | -86.5457 | 76 |
Social researcher
|
1955-05-06
|
92b1d5b1733dd4308b07b22b17ea6237
| 1,388,448,233 | 38.295921 | -86.222299 | 0 |
552,351 |
2020-12-31 00:03:55
| 571,465,035,400 |
fraud_Kemmer-Buckridge
|
misc_pos
| 29.95 |
Louis
|
Fisher
|
M
|
45654 Hess Rest
|
Fort Washakie
|
WY
| 82,514 | 43.0048 | -108.8964 | 1,645 |
Freight forwarder
|
1976-02-26
|
70b3e0e439115e612f83274234c99fa4
| 1,388,448,235 | 42.901596 | -108.651231 | 0 |
552,352 |
2020-12-31 00:04:05
| 4,900,628,639,996 |
fraud_Huel-Langworth
|
misc_net
| 8.5 |
Michael
|
Johnson
|
M
|
094 Owens Underpass
|
Norwalk
|
CA
| 90,650 | 33.9056 | -118.0818 | 105,549 |
Firefighter
|
1973-09-22
|
35e226088aaa23756704c8c7e9bfa70a
| 1,388,448,245 | 33.144429 | -117.381116 | 0 |
552,353 |
2020-12-31 00:04:48
| 2,233,882,705,243,596 |
fraud_Ruecker, Beer and Collier
|
shopping_net
| 6.01 |
Jamie
|
Robinson
|
F
|
67089 Caitlin Meadow Apt. 905
|
Sturgis
|
MS
| 39,769 | 33.357 | -89.0473 | 1,923 |
Medical physicist
|
1960-01-16
|
258f9b21f518d9e914c20bc9b5acae97
| 1,388,448,288 | 32.623426 | -89.029071 | 0 |
552,354 |
2020-12-31 00:05:47
| 3,533,012,926,413,100 |
fraud_Olson, Becker and Koch
|
gas_transport
| 56.65 |
Megan
|
Bernard
|
F
|
128 Nathan Ramp
|
Barneveld
|
NY
| 13,304 | 43.2237 | -75.1612 | 1,684 |
IT trainer
|
1994-03-01
|
1be8cebcb0c134b1cce244ddbb393303
| 1,388,448,347 | 43.701492 | -74.194007 | 0 |
552,355 |
2020-12-31 00:06:28
| 676,245,600,876 |
fraud_Christiansen-Gusikowski
|
misc_pos
| 80.35 |
Ashley
|
Blanchard
|
F
|
292 Lowe Dam Suite 858
|
West Palm Beach
|
FL
| 33,417 | 26.7197 | -80.1248 | 459,921 |
Historic buildings inspector/conservation officer
|
1960-06-14
|
84a966f91094105a622d7da969205b43
| 1,388,448,388 | 27.685838 | -80.564314 | 0 |
552,356 |
2020-12-31 00:06:48
| 3,514,897,282,719,543 |
fraud_Conroy Ltd
|
shopping_pos
| 9.99 |
Steven
|
Faulkner
|
M
|
841 Cheryl Centers Suite 115
|
Farmington
|
NY
| 14,425 | 42.958 | -77.3083 | 10,717 |
Cytogeneticist
|
1952-10-13
|
96c56a17b4411eda27a6b85c2ecc949f
| 1,388,448,408 | 43.398444 | -77.31343 | 0 |
552,357 |
2020-12-31 00:07:01
| 3,549,202,406,645,667 |
fraud_Trantow PLC
|
grocery_net
| 112.98 |
Larry
|
Williams
|
M
|
6274 David Oval Suite 725
|
Scarborough
|
ME
| 4,074 | 43.5835 | -70.3457 | 18,760 |
Make
|
1933-04-02
|
cce1df389e56b117ea00d98575ad7c39
| 1,388,448,421 | 42.725648 | -70.760301 | 0 |
552,358 |
2020-12-31 00:07:15
| 4,060,579,726,528,237 |
fraud_Emard Inc
|
gas_transport
| 62.75 |
Steven
|
Sanders
|
M
|
25955 Amy Via
|
Ozawkie
|
KS
| 66,070 | 39.2136 | -95.4404 | 2,661 |
Theatre director
|
1948-11-14
|
7128f452481f56898fa8cf5d39a348a8
| 1,388,448,435 | 39.780675 | -94.560423 | 0 |
552,359 |
2020-12-31 00:07:15
| 3,592,931,352,252,641 |
fraud_Kuvalis Ltd
|
gas_transport
| 66.66 |
Dylan
|
Garcia
|
M
|
923 Jordan Road
|
Afton
|
MN
| 55,001 | 44.8696 | -92.8234 | 2,916 |
Barrister's clerk
|
1935-06-29
|
465c55aff0236edd93f258dcc3418416
| 1,388,448,435 | 45.557718 | -93.214156 | 0 |
552,360 |
2020-12-31 00:07:20
| 213,112,402,583,773 |
fraud_Erdman-Kertzmann
|
gas_transport
| 54.2 |
Ana
|
Howell
|
F
|
4664 Sanchez Common Suite 930
|
Bradley
|
SC
| 29,819 | 34.0326 | -82.2027 | 1,523 |
Research scientist (physical sciences)
|
1984-06-03
|
ed2fc48ccf904c7c08453f4b4b1a3e7a
| 1,388,448,440 | 34.466454 | -82.222114 | 0 |
552,361 |
2020-12-31 00:07:22
| 3,583,635,130,604,947 |
fraud_Kutch and Sons
|
grocery_pos
| 206.69 |
Crystal
|
Gamble
|
F
|
899 Michele View Suite 960
|
Philadelphia
|
PA
| 19,149 | 40.0369 | -75.0664 | 1,526,206 |
Structural engineer
|
1985-01-01
|
682bd2b9ebe13a3b4936c68527947d64
| 1,388,448,442 | 40.484996 | -75.776771 | 0 |
552,362 |
2020-12-31 00:08:32
| 372,246,459,334,925 |
fraud_Jaskolski-Vandervort
|
misc_net
| 2,045.37 |
Rick
|
Martinez
|
M
|
062 Poole Hollow Apt. 815
|
Deadwood
|
SD
| 57,732 | 44.3566 | -103.6999 | 1,979 |
Multimedia programmer
|
1970-03-13
|
ea1d6234f44c8bc5e086f3051b8ab7f8
| 1,388,448,512 | 43.663117 | -103.253348 | 0 |
552,363 |
2020-12-31 00:09:14
| 4,809,701,904,914 |
fraud_Pfeffer LLC
|
grocery_net
| 58.89 |
Sabrina
|
Nolan
|
F
|
312 Eric Expressway Apt. 014
|
Phenix City
|
AL
| 36,869 | 32.4204 | -85.0796 | 59,744 |
Chemical engineer
|
1984-02-07
|
577a60419754a53a65200ecf9075629a
| 1,388,448,554 | 31.806783 | -84.381754 | 0 |
552,364 |
2020-12-31 00:09:15
| 4,239,552,724,014,407 |
fraud_Lehner, Reichert and Mills
|
misc_pos
| 133.02 |
Carl
|
Hernandez
|
M
|
9134 Darryl Flat Suite 916
|
Paulding
|
OH
| 45,879 | 41.141 | -84.5722 | 6,284 |
Secondary school teacher
|
1936-03-27
|
c71ed96d60acdf75797f88e592929e24
| 1,388,448,555 | 41.561306 | -84.765028 | 0 |
552,365 |
2020-12-31 00:09:58
| 377,550,167,323,848 |
fraud_Bins, Balistreri and Beatty
|
shopping_pos
| 9.48 |
Kevin
|
Walters
|
M
|
87227 Tapia Burgs
|
Auburn
|
ME
| 4,210 | 44.0948 | -70.239 | 23,045 |
Tourist information centre manager
|
1958-09-02
|
97ae999bc97a53328e605980d512db68
| 1,388,448,598 | 44.520426 | -69.88509 | 0 |
552,366 |
2020-12-31 00:10:11
| 340,953,839,692,349 |
fraud_Erdman-Kertzmann
|
gas_transport
| 47.49 |
Tyler
|
Wright
|
M
|
615 Clarke Spring Apt. 172
|
Warren
|
MI
| 48,088 | 42.5164 | -82.9832 | 134,056 |
Doctor, hospital
|
1980-05-18
|
c4bbcfbd32a519ca3121d58764c55c66
| 1,388,448,611 | 41.728634 | -83.804105 | 0 |
552,367 |
2020-12-31 00:11:01
| 30,030,380,240,193 |
fraud_Friesen-Stamm
|
gas_transport
| 62.99 |
William
|
Jenkins
|
M
|
50614 Kevin Point
|
Harper
|
TX
| 78,631 | 30.2816 | -99.241 | 2,395 |
Pharmacist, community
|
1993-11-17
|
317cf956ddb06cf1dc2482763d332f57
| 1,388,448,661 | 30.185417 | -99.409634 | 0 |
552,368 |
2020-12-31 00:11:33
| 4,469,777,115,158,235,000 |
fraud_McDermott-Weimann
|
grocery_pos
| 70.47 |
Gregory
|
Graham
|
M
|
4005 Dana Glens
|
Methuen
|
MA
| 1,844 | 42.728 | -71.181 | 47,249 |
Market researcher
|
1980-11-22
|
2cda65287d513c84fbf2df95c20420d2
| 1,388,448,693 | 43.183844 | -71.182692 | 0 |
552,369 |
2020-12-31 00:11:40
| 4,040,099,974,063,068,700 |
fraud_Baumbach, Feeney and Morar
|
shopping_net
| 80.57 |
Jeffrey
|
Lewis
|
M
|
24255 Bryan Square
|
Palermo
|
ND
| 58,769 | 48.3396 | -102.24 | 229 |
Administrator
|
1983-03-20
|
d278686ff8f5f147e4b19d94a9e3b41e
| 1,388,448,700 | 48.350617 | -102.696082 | 0 |
552,370 |
2020-12-31 00:12:13
| 30,487,648,872,433 |
fraud_Dooley-Thompson
|
misc_net
| 18.77 |
Stephanie
|
Crane
|
F
|
144 Martinez Curve
|
Central
|
IN
| 47,110 | 38.097 | -86.1723 | 350 |
Counsellor
|
1955-01-05
|
8920f42c5ad9cf3e45d4d2600fe3a026
| 1,388,448,733 | 37.123504 | -86.312555 | 0 |
552,371 |
2020-12-31 00:12:44
| 370,877,495,212,014 |
fraud_Mosciski, Gislason and Mertz
|
grocery_pos
| 220.51 |
Sarah
|
Clark
|
F
|
25961 Beverly Union Apt. 042
|
North Wilkesboro
|
NC
| 28,659 | 36.2017 | -81.1286 | 21,134 |
Dispensing optician
|
1984-03-06
|
96c253ecced67cdfa6ccaa9f5e7cccb1
| 1,388,448,764 | 36.066102 | -81.131002 | 0 |
552,372 |
2020-12-31 00:14:04
| 2,222,157,926,772,399 |
fraud_Rodriguez Group
|
gas_transport
| 68.37 |
Amy
|
Garrett
|
F
|
6014 Thomas Throughway
|
Trenton
|
TX
| 75,490 | 33.4235 | -96.3398 | 2,211 |
Investment banker, operational
|
1987-02-26
|
ea0ee1fdf647d3f0b41de0e3b2f0408c
| 1,388,448,844 | 32.809645 | -95.951987 | 0 |
552,373 |
2020-12-31 00:14:13
| 371,985,236,239,474 |
fraud_Kerluke PLC
|
misc_net
| 1.86 |
Benjamin
|
Martin
|
M
|
0495 Baker Manors
|
Oriskany Falls
|
NY
| 13,425 | 42.9576 | -75.4838 | 1,970 |
Programmer, multimedia
|
1949-06-09
|
45e2d723edd55aaede84b7b918f2c507
| 1,388,448,853 | 43.180855 | -74.898446 | 0 |
552,374 |
2020-12-31 00:14:21
| 2,286,236,465,059,468 |
fraud_Raynor, Feest and Miller
|
gas_transport
| 42.67 |
Morgan
|
Murray
|
F
|
2788 Brittney Island
|
Blairstown
|
MO
| 64,726 | 38.5319 | -93.9221 | 467 |
Agricultural consultant
|
1950-05-27
|
512ead44afc22ac8b2f8ab2e96a759fe
| 1,388,448,861 | 38.719345 | -94.579191 | 0 |
552,375 |
2020-12-31 00:15:56
| 4,260,128,500,325 |
fraud_Emard Inc
|
gas_transport
| 73.36 |
Whitney
|
Gallagher
|
F
|
0374 Courtney Islands Apt. 400
|
Deane
|
KY
| 41,812 | 37.2409 | -82.7696 | 230 |
Conservation officer, historic buildings
|
1997-08-04
|
32cf9096b9d6eefdbdaa344afa42aec0
| 1,388,448,956 | 38.033667 | -82.059927 | 0 |
552,376 |
2020-12-31 00:16:29
| 4,989,847,570,577,635,000 |
fraud_Kilback LLC
|
grocery_pos
| 226.09 |
Vanessa
|
Anderson
|
F
|
21178 Brittney Locks
|
Prosperity
|
SC
| 29,127 | 34.1832 | -81.5324 | 8,333 |
Archaeologist
|
1994-07-09
|
d137b258add5c07cda58e289251848f3
| 1,388,448,989 | 34.41515 | -82.288786 | 0 |
552,377 |
2020-12-31 00:16:50
| 4,301,028,321,766,222,300 |
fraud_Mosciski, Gislason and Mertz
|
grocery_pos
| 101.02 |
Joe
|
Howard
|
M
|
109 Brian Lights Apt. 504
|
Shippingport
|
PA
| 15,077 | 40.6025 | -80.3863 | 198 |
Secretary/administrator
|
1978-10-26
|
b568ba739131dea97340b9ce7ce6aad9
| 1,388,449,010 | 39.810974 | -79.65889 | 0 |
552,378 |
2020-12-31 00:18:34
| 30,175,986,190,993 |
fraud_Weimann, Kuhic and Beahan
|
shopping_pos
| 49.91 |
Rebecca
|
Butler
|
F
|
0665 Lisa Alley
|
Winger
|
MN
| 56,592 | 47.5375 | -95.9941 | 516 |
Applications developer
|
1966-06-07
|
b0262ab4a9b9063ec8f0b686738dd0b4
| 1,388,449,114 | 47.055057 | -95.922719 | 0 |
552,379 |
2020-12-31 00:18:42
| 30,074,693,890,476 |
fraud_Pacocha-O'Reilly
|
grocery_pos
| 197.28 |
Kelsey
|
Richards
|
F
|
889 Sarah Station Suite 624
|
Holcomb
|
KS
| 67,851 | 37.9931 | -100.9893 | 2,691 |
Arboriculturist
|
1993-08-16
|
09b4e58d99a1687797680c9a32d4ab5d
| 1,388,449,122 | 38.419858 | -100.043316 | 0 |
552,380 |
2020-12-31 00:19:06
| 4,981,132,848,794 |
fraud_Morissette PLC
|
shopping_pos
| 158.25 |
Joseph
|
Spencer
|
M
|
7854 Stephanie Island Suite 788
|
Holloway
|
OH
| 43,985 | 40.0113 | -80.9701 | 128 |
Child psychotherapist
|
1946-04-03
|
35e7c6ab814f2ca47bdee08c6b6f4a98
| 1,388,449,146 | 39.526916 | -81.891704 | 0 |
552,381 |
2020-12-31 00:20:03
| 4,244,953,610,136,705,500 |
fraud_Emard Inc
|
gas_transport
| 65.44 |
Christopher
|
Odom
|
M
|
81446 Nicole Highway Apt. 874
|
Richland
|
NJ
| 8,350 | 39.485 | -74.8776 | 825 |
Licensed conveyancer
|
1991-07-06
|
ef68222ea52af9223faadbaa3f787bde
| 1,388,449,203 | 39.046702 | -73.924921 | 0 |
552,382 |
2020-12-31 00:20:41
| 4,800,395,067,176,717 |
fraud_Kilback LLC
|
grocery_pos
| 92.27 |
Daniel
|
Owens
|
M
|
88794 Mandy Lodge Apt. 874
|
Howells
|
NE
| 68,641 | 41.6964 | -96.9858 | 1,063 |
Research scientist (maths)
|
1928-04-02
|
87ecc1ad33033084d5145fed69852f60
| 1,388,449,241 | 42.044566 | -96.023965 | 0 |
552,383 |
2020-12-31 00:20:48
| 2,248,735,346,244,816 |
fraud_Torp-Lemke
|
misc_pos
| 8.38 |
Jacob
|
Weber
|
M
|
29156 Mark Park Apt. 108
|
Utica
|
KS
| 67,584 | 38.6411 | -100.138 | 269 |
Product/process development scientist
|
1962-11-11
|
64666fdebb2b34fb8b90a9bac53af0a3
| 1,388,449,248 | 38.285106 | -100.111471 | 0 |
552,384 |
2020-12-31 00:20:59
| 503,848,303,379 |
fraud_Heller-Langosh
|
gas_transport
| 78.25 |
Gregory
|
Wallace
|
M
|
27203 Darrell Landing
|
Saint James City
|
FL
| 33,956 | 26.529 | -82.0916 | 3,776 |
Sport and exercise psychologist
|
1976-09-12
|
6ba9e84531249b56a52fcecd1625a7cd
| 1,388,449,259 | 27.180222 | -82.294195 | 0 |
552,385 |
2020-12-31 00:21:10
| 4,561,546,772,499 |
fraud_Olson, Becker and Koch
|
gas_transport
| 98.78 |
Daniel
|
Briggs
|
M
|
7118 Jessica Unions Apt. 789
|
Moriarty
|
NM
| 87,035 | 34.9889 | -106.0609 | 7,268 |
Therapist, art
|
1988-08-04
|
ba939e8f3dfd08b304bf45361f5e9a4e
| 1,388,449,270 | 34.799951 | -106.301916 | 0 |
552,386 |
2020-12-31 00:21:38
| 30,518,196,150,127 |
fraud_Kling Inc
|
gas_transport
| 57.59 |
Karen
|
Sullivan
|
F
|
6313 Scott Trace
|
Rossville
|
IL
| 60,963 | 40.3625 | -87.6692 | 1,807 |
Buyer, retail
|
1975-06-02
|
e51cbdc87395b63bab428286a6af4dbf
| 1,388,449,298 | 39.501834 | -86.851762 | 0 |
552,387 |
2020-12-31 00:22:17
| 4,951,647,200,979,051 |
fraud_Schumm, Bauch and Ondricka
|
grocery_pos
| 63.81 |
Kimberly
|
Miller
|
F
|
75533 Tamara Valleys
|
Logan
|
IL
| 62,856 | 37.9943 | -88.9417 | 324 |
Scientist, research (physical sciences)
|
1976-06-15
|
aefc214367185f878cd643a678ea6cd0
| 1,388,449,337 | 38.594318 | -88.516059 | 0 |
552,388 |
2020-12-31 00:22:49
| 4,640,395,708,703 |
fraud_Zemlak Group
|
misc_net
| 1.67 |
Melissa
|
Krause
|
F
|
67632 Martin Gateway
|
Fordoche
|
LA
| 70,732 | 30.6576 | -91.6264 | 1,178 |
Community education officer
|
1951-06-13
|
126b95c755e0477c332b91a55ba54cc3
| 1,388,449,369 | 30.350078 | -92.539401 | 0 |
552,389 |
2020-12-31 00:23:32
| 6,011,681,934,117,244 |
fraud_Bailey-Morar
|
grocery_pos
| 133.8 |
Kaitlyn
|
Newman
|
F
|
098 Stewart Hill
|
Slayden
|
TN
| 37,165 | 36.2835 | -87.4581 | 70 |
Prison officer
|
1956-06-22
|
941103c08a6d85a8129c55c077e31ac7
| 1,388,449,412 | 36.044277 | -87.263443 | 0 |
552,390 |
2020-12-31 00:25:38
| 4,079,773,899,158 |
fraud_Hermann and Sons
|
shopping_pos
| 1.77 |
Eric
|
Preston
|
M
|
7020 Doyle Stream Apt. 951
|
Mesa
|
ID
| 83,643 | 44.6255 | -116.4493 | 129 |
Cartographer
|
1965-12-15
|
2ebb2136066d2b13004a39b39bb61771
| 1,388,449,538 | 44.214566 | -117.410312 | 0 |
552,391 |
2020-12-31 00:25:47
| 6,547,670,341,037,171 |
fraud_Heathcote, Yost and Kertzmann
|
shopping_net
| 6.52 |
Bryce
|
Joseph
|
M
|
148 Baker Field
|
Chester Heights
|
PA
| 19,017 | 39.8839 | -75.4669 | 348 |
Management consultant
|
1945-05-05
|
a62494273db95d9e5d56cee6b8c7d814
| 1,388,449,547 | 38.930038 | -75.499397 | 0 |
552,392 |
2020-12-31 00:25:51
| 4,783,226,709,001 |
fraud_Bednar Group
|
misc_net
| 6.75 |
Jessica
|
Garcia
|
F
|
13108 Jennifer Passage
|
Mc Cracken
|
KS
| 67,556 | 38.5957 | -99.554 | 320 |
Film/video editor
|
1961-04-22
|
886f00fd2bcc973146c97b85267feeb2
| 1,388,449,551 | 39.008478 | -98.639094 | 0 |
552,393 |
2020-12-31 00:26:13
| 630,441,765,090 |
fraud_Eichmann-Russel
|
misc_pos
| 4.81 |
Susan
|
Washington
|
F
|
759 Erin Mount Suite 956
|
May
|
TX
| 76,857 | 31.9571 | -98.9656 | 1,791 |
Corporate investment banker
|
1965-07-26
|
fcbc517885fd7ab8cda9d8d46a807a62
| 1,388,449,573 | 31.26454 | -99.484254 | 0 |
552,394 |
2020-12-31 00:26:33
| 372,246,459,334,925 |
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 51.65 |
Rick
|
Martinez
|
M
|
062 Poole Hollow Apt. 815
|
Deadwood
|
SD
| 57,732 | 44.3566 | -103.6999 | 1,979 |
Multimedia programmer
|
1970-03-13
|
9f86d2956dbab45f0c4d7fe7c7b89c9e
| 1,388,449,593 | 45.01529 | -104.008623 | 0 |
552,395 |
2020-12-31 00:27:09
| 4,069,975,342,931,683 |
fraud_Thiel PLC
|
misc_pos
| 186.33 |
Kimberly
|
Martin
|
F
|
1943 Dennis Inlet Suite 145
|
Hurricane
|
WV
| 25,526 | 38.4257 | -81.9943 | 21,902 |
Sub
|
1980-09-18
|
d7c1d8e17a5b421a36bbc03a9c34cfd3
| 1,388,449,629 | 38.893363 | -81.672004 | 0 |
552,396 |
2020-12-31 00:27:50
| 3,583,635,130,604,947 |
fraud_Murray-Smitham
|
grocery_pos
| 166.95 |
Crystal
|
Gamble
|
F
|
899 Michele View Suite 960
|
Philadelphia
|
PA
| 19,149 | 40.0369 | -75.0664 | 1,526,206 |
Structural engineer
|
1985-01-01
|
e2820c6c260a77246a14291245f2ad90
| 1,388,449,670 | 41.010288 | -75.56013 | 0 |
552,397 |
2020-12-31 00:27:59
| 4,358,137,750,029,945,000 |
fraud_Kling-Grant
|
grocery_net
| 56.43 |
Dawn
|
Stephens
|
F
|
91542 Marissa Shores Apt. 053
|
Oran
|
IA
| 50,664 | 42.7012 | -92.0762 | 53 |
Sports administrator
|
1972-10-05
|
569c6d57a0fde81fab6fc87da5509c21
| 1,388,449,679 | 42.288767 | -91.309928 | 0 |
552,398 |
2020-12-31 00:29:21
| 4,855,488,158,131,690,000 |
fraud_Collier Inc
|
grocery_net
| 49.36 |
Jeremy
|
Roberson
|
M
|
25887 Martin Inlet
|
Graniteville
|
VT
| 5,654 | 44.1554 | -72.4847 | 970 |
Agricultural consultant
|
1993-09-29
|
c6fad412cbcb46f6ac47755cd49a5d13
| 1,388,449,761 | 44.592761 | -72.190649 | 0 |
552,399 |
2020-12-31 00:29:22
| 6,011,148,190,095,209 |
fraud_Smith-Stokes
|
misc_pos
| 54.36 |
Terri
|
Bailey
|
F
|
508 Erin Mount
|
Daly City
|
CA
| 94,015 | 37.6787 | -122.478 | 107,941 |
Buyer, industrial
|
1991-10-04
|
5e607120d775622d759497f247b9e908
| 1,388,449,762 | 37.534476 | -122.068244 | 0 |
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