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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
552,400 |
2020-12-31 00:29:49
| 4,509,142,395,811,241 |
fraud_Schmitt Inc
|
gas_transport
| 77.37 |
Margaret
|
Williams
|
F
|
165 Jerry Meadows Suite 460
|
Surrency
|
GA
| 31,563 | 31.6489 | -82.1982 | 1,324 |
Engineer, technical sales
|
1926-07-12
|
682eac9f5d145606a3f80e94ac8c34ad
| 1,388,449,789 | 31.199953 | -81.29142 | 0 |
552,401 |
2020-12-31 00:31:28
| 343,819,048,608,995 |
fraud_Bauch-Raynor
|
grocery_pos
| 106.27 |
Shelby
|
Cannon
|
F
|
1535 Ryan Burgs Suite 919
|
Des Moines
|
IA
| 50,312 | 41.5855 | -93.6719 | 222,785 |
Wellsite geologist
|
1956-01-24
|
c505d2de1a83957c4529239d1113b235
| 1,388,449,888 | 40.888274 | -94.091391 | 0 |
552,402 |
2020-12-31 00:31:47
| 4,861,310,130,652,567,000 |
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 231 |
Ashley
|
Cruz
|
F
|
65417 Walsh Radial Suite 691
|
Saint Amant
|
LA
| 70,774 | 30.2385 | -90.8435 | 10,076 |
Surveyor, rural practice
|
1977-12-16
|
d1baa27e2dc27e2e8a5d9fed5ad185bd
| 1,388,449,907 | 30.894287 | -90.606899 | 0 |
552,403 |
2020-12-31 00:32:12
| 6,011,367,958,204,270 |
fraud_Stokes, Christiansen and Sipes
|
grocery_net
| 40.65 |
Tammy
|
Ayers
|
F
|
1652 James Mews
|
Hinckley
|
OH
| 44,233 | 41.2419 | -81.7453 | 7,646 |
Medical sales representative
|
1988-09-15
|
55108a2555d5ae490857492ec8041676
| 1,388,449,932 | 40.398583 | -82.544201 | 0 |
552,404 |
2020-12-31 00:32:57
| 4,755,696,071,492 |
fraud_Lockman, West and Runte
|
grocery_pos
| 42.35 |
Robert
|
Evans
|
M
|
01892 Patricia Vista Apt. 828
|
Sachse
|
TX
| 75,048 | 32.9643 | -96.6012 | 20,328 |
Site engineer
|
1985-06-20
|
d864bfe11c634282c26e5ee88b2b04c4
| 1,388,449,977 | 33.611375 | -96.184662 | 0 |
552,405 |
2020-12-31 00:33:03
| 6,011,399,591,920,186 |
fraud_Murray Ltd
|
grocery_net
| 64.82 |
Maria
|
Roy
|
F
|
58665 Nicholas Ford Suite 348
|
Sheffield
|
MA
| 1,257 | 42.1001 | -73.3611 | 2,121 |
Radio producer
|
1973-10-14
|
908e5bc7d4deb49864e2a5a7537fbcdb
| 1,388,449,983 | 42.793094 | -74.168505 | 0 |
552,406 |
2020-12-31 00:34:09
| 3,560,797,065,840,735 |
fraud_Rutherford-Mertz
|
grocery_pos
| 100.44 |
Janet
|
Turner
|
F
|
0925 Lang Extensions
|
Shields
|
ND
| 58,569 | 46.1838 | -101.2589 | 77 |
Film/video editor
|
1989-12-17
|
f25e6d0dd98ba5a49aaa71d46ad89889
| 1,388,450,049 | 45.785285 | -100.887162 | 0 |
552,407 |
2020-12-31 00:34:12
| 213,156,747,557,083 |
fraud_Wolf Inc
|
grocery_pos
| 43.18 |
Adam
|
Santos
|
M
|
725 Jo Trace Apt. 102
|
Glendale
|
CA
| 91,206 | 34.1556 | -118.2322 | 172,817 |
Advertising account planner
|
1982-07-30
|
31bf482eba81a06b12321476a573a4ed
| 1,388,450,052 | 34.41985 | -117.714524 | 0 |
552,408 |
2020-12-31 00:34:45
| 3,547,560,454,237,873 |
fraud_Beier-Hyatt
|
shopping_pos
| 4.07 |
Jerry
|
Robinson
|
M
|
212 Mary Stream
|
Arcadia
|
MI
| 49,613 | 44.5232 | -86.2061 | 680 |
Designer, jewellery
|
1966-12-21
|
8a0c4961c621cd7f8736c3e6abbe8b55
| 1,388,450,085 | 44.551977 | -86.871555 | 0 |
552,409 |
2020-12-31 00:34:47
| 3,583,293,909,206,278 |
fraud_Jones, Sawayn and Romaguera
|
misc_net
| 5.19 |
Deborah
|
Fisher
|
F
|
1911 Fisher Brook
|
Kirtland Afb
|
NM
| 87,117 | 35.0203 | -106.5503 | 310 |
Surveyor, land/geomatics
|
1978-09-30
|
073090388163d583b9cfa5f3e68eefd6
| 1,388,450,087 | 34.545595 | -106.386806 | 0 |
552,410 |
2020-12-31 00:35:08
| 4,956,828,990,005,111,000 |
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 80.96 |
Kenneth
|
Robinson
|
M
|
269 Sanchez Rapids
|
Elizabeth
|
NJ
| 7,208 | 40.6747 | -74.2239 | 124,967 |
Operational researcher
|
1980-12-21
|
89d917e0947c0e2b0502642d07536468
| 1,388,450,108 | 39.854628 | -73.484544 | 0 |
552,411 |
2020-12-31 00:35:08
| 4,469,777,115,158,235,000 |
fraud_Klocko LLC
|
misc_net
| 1.69 |
Gregory
|
Graham
|
M
|
4005 Dana Glens
|
Methuen
|
MA
| 1,844 | 42.728 | -71.181 | 47,249 |
Market researcher
|
1980-11-22
|
f3c73138acebae13a6dcaeee5d438125
| 1,388,450,108 | 41.762603 | -70.680361 | 0 |
552,412 |
2020-12-31 00:35:33
| 6,011,542,681,743,618 |
fraud_Schumm, Bauch and Ondricka
|
grocery_pos
| 126.65 |
Emily
|
Hall
|
F
|
8851 Reese Neck
|
Basye
|
VA
| 22,810 | 38.8089 | -78.7776 | 863 |
Engineer, mining
|
1972-08-09
|
7620cb9ed0998a59e44232482e61474c
| 1,388,450,133 | 37.883063 | -78.413834 | 0 |
552,413 |
2020-12-31 00:35:53
| 340,103,199,302,564 |
fraud_Christiansen, Goyette and Schamberger
|
gas_transport
| 91.05 |
Sophia
|
Dickson
|
F
|
9047 Rodriguez Turnpike
|
Gibsonville
|
NC
| 27,249 | 36.1183 | -79.5685 | 12,486 |
Arboriculturist
|
1934-02-09
|
63b1065a14884988b410f3dbb721b7e5
| 1,388,450,153 | 36.799485 | -78.682545 | 0 |
552,414 |
2020-12-31 00:36:32
| 4,069,975,342,931,683 |
fraud_Wiegand-Lowe
|
grocery_net
| 83.57 |
Kimberly
|
Martin
|
F
|
1943 Dennis Inlet Suite 145
|
Hurricane
|
WV
| 25,526 | 38.4257 | -81.9943 | 21,902 |
Sub
|
1980-09-18
|
7b1177f4b01d842ef7d082d874f0832d
| 1,388,450,192 | 38.079214 | -82.403246 | 0 |
552,415 |
2020-12-31 00:36:56
| 6,535,328,428,560,433 |
fraud_Schuppe, Nolan and Hoeger
|
shopping_pos
| 8.45 |
Michelle
|
Beck
|
F
|
2887 Olson Road Suite 439
|
Minneapolis
|
MN
| 55,428 | 45.0632 | -93.3811 | 1,022,298 |
Analytical chemist
|
1967-10-28
|
fb9b52f170253f431af8d30aeb9d7985
| 1,388,450,216 | 45.742167 | -93.699875 | 0 |
552,416 |
2020-12-31 00:38:28
| 6,526,448,584,969,862 |
fraud_Pagac LLC
|
shopping_pos
| 3.88 |
Nathan
|
Stewart
|
M
|
63502 Brown Road Apt. 318
|
West Long Branch
|
NJ
| 7,764 | 40.2878 | -74.0162 | 8,097 |
Mechanical engineer
|
1964-02-18
|
e7c9caf10bcf44752bf1275cf8213663
| 1,388,450,308 | 39.480926 | -73.435254 | 0 |
552,417 |
2020-12-31 00:38:55
| 4,449,530,933,957,323 |
fraud_Lind, Huel and McClure
|
gas_transport
| 54.61 |
Felicia
|
Mckee
|
F
|
84079 Thomas Burgs
|
Tomales
|
CA
| 94,971 | 38.2427 | -122.9145 | 337 |
Occupational psychologist
|
1954-07-05
|
c7d5e1af8a8ead8d3ceefa9605ef7338
| 1,388,450,335 | 38.246234 | -122.359197 | 0 |
552,418 |
2020-12-31 00:39:30
| 5,456,776,410,929,288 |
fraud_Pagac LLC
|
shopping_pos
| 141.59 |
Taylor
|
Khan
|
F
|
658 Diane Glen Apt. 677
|
North Washington
|
PA
| 16,048 | 41.0472 | -79.8089 | 139 |
Patent attorney
|
1954-05-25
|
ad100f637fb5a5cc7377b84ae3dcdf59
| 1,388,450,370 | 41.385137 | -80.611708 | 0 |
552,419 |
2020-12-31 00:39:46
| 180,031,190,491,743 |
fraud_Hamill-Daugherty
|
misc_net
| 66.01 |
Becky
|
Mckinney
|
F
|
250 Benjamin Hill Apt. 026
|
Mobile
|
AL
| 36,617 | 30.7145 | -88.0918 | 270,712 |
Surveyor, land/geomatics
|
1972-01-05
|
3cfcfecded2482ae3d7b183d6f6f8ab0
| 1,388,450,386 | 31.508595 | -88.149028 | 0 |
552,420 |
2020-12-31 00:40:07
| 180,067,151,859,700 |
fraud_Herman Inc
|
misc_pos
| 274.86 |
Karen
|
Ryan
|
F
|
82468 Michelle Village Suite 556
|
Joliet
|
IL
| 60,432 | 41.5378 | -88.0572 | 128,354 |
Teacher, secondary school
|
1992-01-20
|
61eb64c6fed43ad0b95349425b020b8f
| 1,388,450,407 | 42.079747 | -87.989082 | 0 |
552,421 |
2020-12-31 00:40:35
| 213,113,338,379,864 |
fraud_Stiedemann Ltd
|
food_dining
| 25.03 |
Larry
|
Vaughan
|
M
|
83555 Melinda Spurs
|
Kingsville
|
MD
| 21,087 | 39.4558 | -76.4147 | 5,451 |
Science writer
|
1961-12-05
|
aa034a5fa0e43a0885ca62be8ae2a73e
| 1,388,450,435 | 40.099267 | -76.880041 | 0 |
552,422 |
2020-12-31 00:41:05
| 375,848,982,312,810 |
fraud_Emard Inc
|
gas_transport
| 53.42 |
Dale
|
Smith
|
M
|
25036 Contreras Turnpike Suite 270
|
Purmela
|
TX
| 76,566 | 31.4841 | -97.9903 | 258 |
Web designer
|
1943-12-15
|
37ee74abbc45c8caeda05cbfc09160df
| 1,388,450,465 | 31.769596 | -97.677711 | 0 |
552,423 |
2020-12-31 00:41:07
| 377,654,590,313,960 |
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 78.93 |
Lawrence
|
Davis
|
M
|
7421 Serrano Lane Apt. 580
|
Powell
|
TN
| 37,849 | 36.0435 | -84.04 | 25,459 |
Teacher, special educational needs
|
1969-02-22
|
7809ff69ec1cec029bdfc694ac07528a
| 1,388,450,467 | 37.005353 | -85.012963 | 0 |
552,424 |
2020-12-31 00:41:36
| 375,082,648,741,747 |
fraud_Ledner-Pfannerstill
|
gas_transport
| 55.31 |
Shannon
|
Bell
|
F
|
2918 David Spurs
|
Georgetown
|
MN
| 56,546 | 47.0999 | -96.727 | 346 |
Research officer, trade union
|
1976-12-14
|
358c3db3b337b48ae1d50c257e5f4f51
| 1,388,450,496 | 46.298233 | -96.42622 | 0 |
552,425 |
2020-12-31 00:41:38
| 3,586,955,669,388,457 |
fraud_Nitzsche, Kessler and Wolff
|
shopping_pos
| 123.81 |
Benjamin
|
Rogers
|
M
|
24191 Elizabeth Mill
|
Bolivar
|
PA
| 15,923 | 40.3673 | -79.1605 | 1,770 |
Administrator, local government
|
1994-12-08
|
241e6db5364fac6991fc19023f058dcd
| 1,388,450,498 | 41.315514 | -79.563371 | 0 |
552,426 |
2020-12-31 00:42:08
| 630,441,765,090 |
fraud_Strosin-Cruickshank
|
grocery_pos
| 137.96 |
Susan
|
Washington
|
F
|
759 Erin Mount Suite 956
|
May
|
TX
| 76,857 | 31.9571 | -98.9656 | 1,791 |
Corporate investment banker
|
1965-07-26
|
c3b046adbf12c2f031fcdb7a916e0cec
| 1,388,450,528 | 31.85685 | -98.767905 | 0 |
552,427 |
2020-12-31 00:42:20
| 180,049,032,966,888 |
fraud_Kuhic Inc
|
grocery_pos
| 89.75 |
Michael
|
Flores
|
M
|
70761 Fitzpatrick Brooks Suite 631
|
Saxon
|
WI
| 54,559 | 46.4959 | -90.4383 | 795 |
Television/film/video producer
|
1986-04-15
|
46195a22ae8036fb196667f49a39a3b7
| 1,388,450,540 | 46.985482 | -90.653964 | 0 |
552,428 |
2020-12-31 00:43:05
| 4,446,368,897,795,790 |
fraud_Gislason Group
|
misc_pos
| 34.2 |
Ryan
|
Joseph
|
M
|
8850 Jessica Center
|
Atlantic
|
VA
| 23,303 | 37.9073 | -75.5089 | 741 |
Geologist, engineering
|
1986-08-17
|
1a7a7424eb116994546edfba8808bb9f
| 1,388,450,585 | 38.177627 | -74.617844 | 0 |
552,429 |
2020-12-31 00:43:37
| 4,897,067,971,111,210,000 |
fraud_Harris Inc
|
gas_transport
| 67.27 |
Randy
|
Wood
|
M
|
542 Howe Mission Apt. 092
|
Port Richey
|
FL
| 34,668 | 28.3011 | -82.6927 | 42,619 |
Environmental education officer
|
1975-10-07
|
a3ba36029a494370f3f5df635a45f6a9
| 1,388,450,617 | 28.379164 | -83.675889 | 0 |
552,430 |
2020-12-31 00:44:07
| 4,379,260,813,815,979,500 |
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 83.6 |
Thomas
|
Jenkins
|
M
|
93914 Gregory Via
|
Oakland
|
CA
| 94,619 | 37.7878 | -122.1884 | 381,459 |
Barista
|
1974-01-03
|
73b3e7317bb7f667ff58e65c6137f8a6
| 1,388,450,647 | 38.03305 | -121.343113 | 0 |
552,431 |
2020-12-31 00:44:32
| 4,239,436,242,473 |
fraud_Raynor, Feest and Miller
|
gas_transport
| 78.34 |
James
|
Leon
|
M
|
826 Benjamin Stravenue
|
Alexandria
|
VA
| 22,311 | 38.832 | -77.12 | 321,490 |
Scientist, biomedical
|
1991-10-04
|
b78e269589ba4599b2ca5875f0a4a46f
| 1,388,450,672 | 38.890081 | -76.95088 | 0 |
552,432 |
2020-12-31 00:44:59
| 4,302,480,582,202,074 |
fraud_Casper, Hand and Zulauf
|
grocery_pos
| 46.46 |
David
|
Rodriguez
|
M
|
821 Solis Points
|
Muskegon
|
MI
| 49,440 | 43.2326 | -86.2492 | 128,715 |
Historic buildings inspector/conservation officer
|
1995-05-25
|
6bd0478affe9b3e793ed36fbc7ef3103
| 1,388,450,699 | 43.73237 | -85.683856 | 0 |
552,433 |
2020-12-31 00:45:35
| 4,708,992,452,821,239 |
fraud_Mohr-Bayer
|
shopping_net
| 8.34 |
Jared
|
Walters
|
M
|
3326 Hannah Fords
|
Cord
|
AR
| 72,524 | 35.8184 | -91.3375 | 376 |
Designer, ceramics/pottery
|
1938-09-08
|
ddcbf500d7d99a94668e97c662c444d4
| 1,388,450,735 | 35.198487 | -90.502253 | 0 |
552,434 |
2020-12-31 00:46:23
| 371,284,424,780,634 |
fraud_Dooley Inc
|
shopping_pos
| 4.7 |
Jeremy
|
Moore
|
M
|
574 Patricia Extensions
|
Lubbock
|
TX
| 79,413 | 33.5466 | -101.8871 | 254,282 |
Doctor, general practice
|
1952-01-29
|
74f6fd80ad0ee8036cab82e7ca79d06e
| 1,388,450,783 | 34.179303 | -101.054007 | 0 |
552,435 |
2020-12-31 00:46:39
| 4,247,921,790,666 |
fraud_Jewess LLC
|
shopping_pos
| 40.5 |
Judith
|
Moss
|
F
|
46297 Benjamin Plains Suite 703
|
Washington Court House
|
OH
| 43,160 | 39.537 | -83.455 | 22,305 |
Television floor manager
|
1939-03-09
|
b13ec7c5fb63f200a6ad92ba9dc9b7d9
| 1,388,450,799 | 38.781579 | -82.741412 | 0 |
552,436 |
2020-12-31 00:47:34
| 2,657,850,734,909,997 |
fraud_Okuneva, Schneider and Rau
|
shopping_pos
| 9.14 |
Alan
|
Howard
|
M
|
04139 Johnson Prairie Suite 401
|
Detroit
|
MI
| 48,206 | 42.3749 | -83.1087 | 673,342 |
Trading standards officer
|
1946-11-01
|
b7397027b1780e9cb3eb2a2e15598e18
| 1,388,450,854 | 41.980704 | -83.617386 | 0 |
552,437 |
2020-12-31 00:48:04
| 4,725,673,654,161,314 |
fraud_Sporer Inc
|
gas_transport
| 60.76 |
Alex
|
White
|
M
|
874 Fred Knolls Apt. 609
|
Orient
|
NY
| 11,957 | 41.1437 | -72.2879 | 743 |
Video editor
|
1968-09-19
|
3bcba12999fb158fe70ebb696f8a2c11
| 1,388,450,884 | 40.919901 | -73.146371 | 0 |
552,438 |
2020-12-31 00:48:22
| 213,112,402,583,773 |
fraud_Kling Inc
|
gas_transport
| 73.02 |
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
|
73284b994203063b2a3fa9835c9ee7b5
| 1,388,450,902 | 34.825113 | -82.059807 | 0 |
552,439 |
2020-12-31 00:48:27
| 4,800,395,067,176,717 |
fraud_Spencer PLC
|
entertainment
| 72.88 |
Daniel
|
Owens
|
M
|
88794 Mandy Lodge Apt. 874
|
Howells
|
NE
| 68,641 | 41.6964 | -96.9858 | 1,063 |
Research scientist (maths)
|
1928-04-02
|
1d4c1828d92edfe5acf9463c7a4b5992
| 1,388,450,907 | 41.716108 | -97.840484 | 0 |
552,440 |
2020-12-31 00:48:33
| 4,900,628,639,996 |
fraud_Hudson-Ratke
|
grocery_pos
| 47.37 |
Michael
|
Johnson
|
M
|
094 Owens Underpass
|
Norwalk
|
CA
| 90,650 | 33.9056 | -118.0818 | 105,549 |
Firefighter
|
1973-09-22
|
e89bd8ebf131a4eeedb20d66b41a5e83
| 1,388,450,913 | 34.400941 | -117.546379 | 0 |
552,441 |
2020-12-31 00:49:22
| 3,565,196,229,855,512 |
fraud_Hagenes, Kohler and Hoppe
|
food_dining
| 129.55 |
Adriana
|
Harvey
|
F
|
715 Joy Prairie
|
Unionville
|
MO
| 63,565 | 40.4815 | -92.9951 | 3,805 |
Investment banker, corporate
|
1950-09-15
|
a0c5f09255b65a3a727805c118e6e08c
| 1,388,450,962 | 39.82328 | -93.809581 | 0 |
552,442 |
2020-12-31 00:49:34
| 4,841,313,716,651,064 |
fraud_Rohan, White and Aufderhar
|
misc_net
| 86.49 |
Omar
|
Gay
|
M
|
2161 Blankenship Freeway
|
West Hartford
|
VT
| 5,084 | 43.7185 | -72.4439 | 140 |
Development worker, community
|
1989-10-28
|
09ca0963e2559550cf12e64e6c0bb24a
| 1,388,450,974 | 44.603611 | -71.619842 | 0 |
552,443 |
2020-12-31 00:50:12
| 4,792,627,764,422,478,000 |
fraud_Padberg-Welch
|
grocery_pos
| 211.29 |
Margaret
|
Mendez
|
F
|
7952 Karen Pike
|
De Soto
|
KS
| 66,018 | 38.9462 | -94.9714 | 5,760 |
Chief Executive Officer
|
1978-10-01
|
2e448808a9424ab849cddec9e033c2a6
| 1,388,451,012 | 39.656954 | -95.003907 | 0 |
552,444 |
2020-12-31 00:50:21
| 180,067,784,565,096 |
fraud_Christiansen, Goyette and Schamberger
|
gas_transport
| 56.98 |
Mary
|
Juarez
|
F
|
35440 Ryan Islands
|
North Prairie
|
WI
| 53,153 | 42.9385 | -88.395 | 2,328 |
Applications developer
|
1942-01-06
|
132e07e4ff4082cd5ce96d065d0d8c87
| 1,388,451,021 | 41.965719 | -88.280685 | 0 |
552,445 |
2020-12-31 00:50:37
| 4,116,554,952,971,686 |
fraud_Lind, Huel and McClure
|
gas_transport
| 85.99 |
Bridget
|
Bowen
|
F
|
49120 Regina Island Apt. 170
|
Port Saint Lucie
|
FL
| 34,953 | 27.2625 | -80.3793 | 181,438 |
Primary school teacher
|
1934-03-19
|
89d29b788a1bf89ea7395c4a44ab52cd
| 1,388,451,037 | 27.341581 | -80.901854 | 0 |
552,446 |
2020-12-31 00:50:57
| 3,575,789,281,659,026 |
fraud_Harris Inc
|
gas_transport
| 79.79 |
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019 | 38.7897 | -93.8702 | 2,368 |
Electronics engineer
|
1989-07-17
|
cab1ef61dfc522d8cc6ea73592014244
| 1,388,451,057 | 39.201637 | -94.236392 | 0 |
552,447 |
2020-12-31 00:50:57
| 375,974,680,629,816 |
fraud_Koepp-Witting
|
grocery_pos
| 83.26 |
Roberta
|
Mccarthy
|
F
|
94431 Matthew Mall Suite 296
|
Plymouth
|
CT
| 6,782 | 41.6611 | -73.0449 | 2,376 |
Herpetologist
|
1973-04-06
|
b476dcf7d4328112c781a06e4cdfdf24
| 1,388,451,057 | 41.53257 | -72.85601 | 0 |
552,448 |
2020-12-31 00:51:31
| 4,005,676,619,255,478 |
fraud_Cassin-Harvey
|
grocery_net
| 27.78 |
William
|
Perry
|
M
|
458 Phillips Island Apt. 768
|
Denham Springs
|
LA
| 70,726 | 30.459 | -90.9027 | 71,335 |
Herbalist
|
1994-05-31
|
2283b3852f5998a02c0dd769caee6815
| 1,388,451,091 | 29.739782 | -91.039652 | 0 |
552,449 |
2020-12-31 00:53:45
| 675,909,898,057 |
fraud_Jenkins, Hauck and Friesen
|
gas_transport
| 58.36 |
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
|
fb5da7b6e0dc962e48827cf42b23a87a
| 1,388,451,225 | 40.546066 | -74.037757 | 0 |
552,450 |
2020-12-31 00:53:59
| 4,917,226,033,950 |
fraud_Hayes, Marquardt and Dibbert
|
misc_net
| 212.99 |
Adam
|
Keller
|
M
|
32600 Cobb Curve
|
Sardis
|
AL
| 36,775 | 32.2844 | -86.992 | 800 |
Learning disability nurse
|
1932-09-17
|
86b4f2c8684804776516893fc4cbada3
| 1,388,451,239 | 32.676029 | -87.625584 | 0 |
552,451 |
2020-12-31 00:54:04
| 4,342,532,437,704,183 |
fraud_Huels-Hahn
|
gas_transport
| 89.16 |
Kevin
|
Elliott
|
M
|
1852 Vincent Isle Suite 328
|
Newark Valley
|
NY
| 13,811 | 42.2281 | -76.1625 | 4,354 |
Further education lecturer
|
1994-02-16
|
671092ee83da95a52b3b199a33df43a6
| 1,388,451,244 | 41.707225 | -77.050639 | 0 |
552,452 |
2020-12-31 00:56:39
| 6,011,679,934,075,347 |
fraud_Stokes, Christiansen and Sipes
|
grocery_net
| 62.92 |
Jennifer
|
Gonzalez
|
F
|
5517 Stacy Land
|
Jelm
|
WY
| 82,063 | 41.0539 | -106.0763 | 100 |
Public librarian
|
1974-04-16
|
0e3dd3eff7770494302300c8e5c15eee
| 1,388,451,399 | 41.925809 | -105.832076 | 0 |
552,453 |
2020-12-31 00:56:45
| 60,487,002,085 |
fraud_Huel-Langworth
|
misc_net
| 7.41 |
David
|
White
|
M
|
66234 Hall Lock Suite 758
|
Jackson
|
MS
| 39,211 | 32.3739 | -90.1293 | 233,060 |
Horticulturist, commercial
|
1972-08-15
|
17e0ff173a0d7fff3c26e6ffb59de7d1
| 1,388,451,405 | 31.919027 | -90.574808 | 0 |
552,454 |
2020-12-31 00:57:13
| 180,011,453,250,192 |
fraud_Stanton, Jakubowski and Baumbach
|
shopping_net
| 114.09 |
Craig
|
Dunn
|
M
|
721 Jacqueline Brooks
|
New Boston
|
IL
| 61,272 | 41.2153 | -90.9879 | 1,504 |
Manufacturing engineer
|
1993-10-05
|
80adeeee14ff635158b7d8354f6d2ff4
| 1,388,451,433 | 42.17475 | -90.07934 | 0 |
552,455 |
2020-12-31 00:57:36
| 30,501,624,614,310 |
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 46.98 |
Amanda
|
Smith
|
F
|
180 Graves Shore
|
Scotia
|
SC
| 29,939 | 32.6786 | -81.2455 | 302 |
Magazine features editor
|
1973-05-04
|
5e16d0a97b2a89ade0e1058dddb0bf3d
| 1,388,451,456 | 32.701807 | -81.995459 | 0 |
552,456 |
2020-12-31 00:57:38
| 584,673,555,952 |
fraud_Vandervort-Funk
|
grocery_pos
| 118.46 |
Jessica
|
Jordan
|
F
|
071 Wise Trace
|
Coleharbor
|
ND
| 58,531 | 47.5196 | -101.2332 | 307 |
Make
|
1930-08-13
|
f32e3928298f719e4c5082a5ce12fe0f
| 1,388,451,458 | 47.911741 | -101.37776 | 0 |
552,457 |
2020-12-31 00:58:27
| 4,181,833,256,558,614,000 |
fraud_Goldner, Kovacek and Abbott
|
grocery_pos
| 72.66 |
Jessica
|
Potter
|
F
|
7600 Stephen Course Suite 031
|
Red River
|
NM
| 87,558 | 36.6659 | -105.4694 | 606 |
Surveyor, land/geomatics
|
1988-09-06
|
7dbcbc7a5ef4b384756236310b31aafb
| 1,388,451,507 | 36.537929 | -106.108897 | 0 |
552,458 |
2020-12-31 00:59:04
| 3,561,963,695,236,764 |
fraud_Boehm, Block and Jakubowski
|
misc_pos
| 38.13 |
Michael
|
Lee
|
M
|
7915 Dawn Roads Apt. 544
|
Shelter Island
|
NY
| 11,964 | 41.064 | -72.3366 | 1,858 |
Clinical biochemist
|
1984-03-03
|
cae920c16bc930fb2593a4284933abc8
| 1,388,451,544 | 40.964333 | -72.942219 | 0 |
552,459 |
2020-12-31 00:59:17
| 4,727,244,663,135,968 |
fraud_Stark-Batz
|
entertainment
| 36.2 |
Mary
|
Lewis
|
F
|
118 Justin Extension
|
Bay Minette
|
AL
| 36,507 | 30.8635 | -87.7644 | 19,090 |
Science writer
|
1929-05-30
|
2186c7d4f949b36c03ead5a839a262eb
| 1,388,451,557 | 31.050873 | -87.395683 | 0 |
552,460 |
2020-12-31 00:59:20
| 4,727,244,663,135,968 |
fraud_Doyle Ltd
|
grocery_pos
| 101.61 |
Mary
|
Lewis
|
F
|
118 Justin Extension
|
Bay Minette
|
AL
| 36,507 | 30.8635 | -87.7644 | 19,090 |
Science writer
|
1929-05-30
|
d139f5ce689bbf2b2089877be998cb69
| 1,388,451,560 | 31.441879 | -86.804797 | 0 |
552,461 |
2020-12-31 00:59:30
| 4,682,744,518,117,239 |
fraud_Barton Inc
|
grocery_pos
| 118.46 |
Gregory
|
Webster
|
M
|
66035 Benjamin Villages
|
Syracuse
|
MO
| 65,354 | 38.6547 | -92.8929 | 628 |
Radiographer, diagnostic
|
1961-12-18
|
6e7e5f5dd04081004e144cc3d15fc014
| 1,388,451,570 | 38.2286 | -93.488474 | 0 |
552,462 |
2020-12-31 01:00:26
| 4,939,976,756,738,216 |
fraud_Kiehn Inc
|
grocery_pos
| 215.33 |
Michelle
|
Johnston
|
F
|
3531 Hamilton Highway
|
Roma
|
TX
| 78,584 | 26.4215 | -99.0025 | 18,128 |
IT trainer
|
1990-11-07
|
f98b8368e7e1203698865b3685d92d7f
| 1,388,451,626 | 26.101331 | -99.863675 | 0 |
552,463 |
2020-12-31 01:02:37
| 4,220,345,354,880 |
fraud_Moen, Reinger and Murphy
|
grocery_pos
| 92.59 |
Patrick
|
Torres
|
M
|
27386 Snyder Station
|
Oxford
|
MI
| 48,371 | 42.8223 | -83.2829 | 24,840 |
Agricultural consultant
|
1960-01-20
|
97ee91bce068f729c46e799a4dfd83c9
| 1,388,451,757 | 43.169143 | -82.493399 | 0 |
552,464 |
2020-12-31 01:02:46
| 6,011,148,190,095,209 |
fraud_Paucek-Wiza
|
grocery_net
| 72.88 |
Terri
|
Bailey
|
F
|
508 Erin Mount
|
Daly City
|
CA
| 94,015 | 37.6787 | -122.478 | 107,941 |
Buyer, industrial
|
1991-10-04
|
81dbc2a6fd11d525b199091396318dae
| 1,388,451,766 | 38.471592 | -121.600988 | 0 |
552,465 |
2020-12-31 01:02:56
| 6,011,348,830,550,197 |
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 68.65 |
Samuel
|
Johnston
|
M
|
16285 Jessica Lights
|
Birmingham
|
AL
| 35,229 | 33.4629 | -86.7904 | 493,806 |
Musician
|
1980-07-12
|
97efa10e98e0bad834171f446f71b796
| 1,388,451,776 | 34.103079 | -86.590586 | 0 |
552,466 |
2020-12-31 01:06:58
| 4,104,312,520,615,374 |
fraud_Tillman, Dickinson and Labadie
|
gas_transport
| 53.66 |
Brooke
|
Rodriguez
|
F
|
901 Todd Gardens Apt. 466
|
Mountain Center
|
CA
| 92,561 | 33.6401 | -116.5567 | 1,661 |
Therapist, music
|
1988-09-19
|
102910017c557dfd1953aadcc9b5eb8a
| 1,388,452,018 | 33.386197 | -117.401629 | 0 |
552,467 |
2020-12-31 01:08:48
| 4,277,232,699,798,846 |
fraud_Nitzsche, Kessler and Wolff
|
shopping_pos
| 19.96 |
Jennifer
|
Vance
|
F
|
13299 Patrick Terrace
|
Rhame
|
ND
| 58,651 | 46.1664 | -103.7079 | 475 |
Illustrator
|
1955-11-10
|
6868245d1c8395f0de0ac7b7327cacc4
| 1,388,452,128 | 45.249754 | -103.024235 | 0 |
552,468 |
2020-12-31 01:08:52
| 4,244,953,610,136,705,500 |
fraud_Schumm, Bauch and Ondricka
|
grocery_pos
| 92.49 |
Christopher
|
Odom
|
M
|
81446 Nicole Highway Apt. 874
|
Richland
|
NJ
| 8,350 | 39.485 | -74.8776 | 825 |
Licensed conveyancer
|
1991-07-06
|
1618f35d9c008fffb79ca5a7d466be63
| 1,388,452,132 | 39.255995 | -75.40495 | 0 |
552,469 |
2020-12-31 01:09:01
| 375,848,982,312,810 |
fraud_Metz-Boehm
|
shopping_pos
| 28.16 |
Dale
|
Smith
|
M
|
25036 Contreras Turnpike Suite 270
|
Purmela
|
TX
| 76,566 | 31.4841 | -97.9903 | 258 |
Web designer
|
1943-12-15
|
3b01aff768eead348a11b5f3bc64b0b1
| 1,388,452,141 | 31.038674 | -98.801221 | 0 |
552,470 |
2020-12-31 01:09:01
| 4,260,059,589,824,237 |
fraud_Pouros-Conroy
|
shopping_pos
| 7.98 |
Aaron
|
Rogers
|
M
|
969 Huerta Path Apt. 270
|
Valentine
|
NE
| 69,201 | 42.8062 | -100.6215 | 4,005 |
Network engineer
|
1945-03-15
|
b8cafe9a58867a04ebd1ce2cff44fe82
| 1,388,452,141 | 43.588735 | -100.773078 | 0 |
552,471 |
2020-12-31 01:11:02
| 3,583,093,681,934,489 |
fraud_Eichmann, Bogan and Rodriguez
|
gas_transport
| 66.6 |
Hannah
|
Knight
|
F
|
0900 Beverly Landing
|
Louisville
|
KY
| 40,209 | 38.1901 | -85.7519 | 736,284 |
Education officer, museum
|
1961-09-13
|
39f1b1328d7cdd0ea87595f91b8f65b3
| 1,388,452,262 | 37.259173 | -86.354698 | 0 |
552,472 |
2020-12-31 01:12:00
| 503,848,303,379 |
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 73.12 |
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
|
d2a77341b2191e5d80af78ee8de581db
| 1,388,452,320 | 25.604999 | -82.817938 | 0 |
552,473 |
2020-12-31 01:12:27
| 6,011,366,578,560,244 |
fraud_Erdman-Kertzmann
|
gas_transport
| 36.89 |
Adam
|
Stark
|
M
|
0912 Mark Fields Apt. 080
|
Mc Veytown
|
PA
| 17,051 | 40.5046 | -77.7186 | 4,653 |
Nutritional therapist
|
1997-07-01
|
aa8f3add47709c8587fa78de9461753d
| 1,388,452,347 | 39.794827 | -77.651675 | 0 |
552,474 |
2020-12-31 01:12:38
| 374,125,201,044,065 |
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 135 |
Christopher
|
Gilbert
|
M
|
20937 Reed Lakes Apt. 271
|
Washington
|
DC
| 20,012 | 38.9757 | -77.0282 | 601,723 |
Optician, dispensing
|
1970-07-20
|
c70bb028e2c0cfd0d31a0155bbba1adf
| 1,388,452,358 | 39.061973 | -76.544718 | 0 |
552,475 |
2020-12-31 01:12:38
| 4,642,255,475,285,942 |
fraud_Miller-Harris
|
misc_net
| 23.59 |
Sabrina
|
Johnson
|
F
|
320 Nicholson Orchard
|
Thompson
|
UT
| 84,540 | 38.9999 | -109.615 | 46 |
Surveyor, minerals
|
1987-04-23
|
e6c09cb3e0e0bf9f2cfed6d3760aaf13
| 1,388,452,358 | 38.522187 | -110.585651 | 0 |
552,476 |
2020-12-31 01:12:51
| 2,269,768,987,945,882 |
fraud_Koss and Sons
|
gas_transport
| 75.2 |
Shannon
|
Patterson
|
F
|
9808 Ellis Bypass
|
Mount Morris
|
NY
| 14,510 | 42.6835 | -77.8664 | 4,895 |
Acupuncturist
|
1958-10-29
|
b895ed7316d6fd0171a373c42ba7597c
| 1,388,452,371 | 41.800992 | -77.666664 | 0 |
552,477 |
2020-12-31 01:13:21
| 38,199,021,865,320 |
fraud_Lynch Ltd
|
shopping_pos
| 120.47 |
Jesse
|
Roberts
|
M
|
8415 Vaughn Squares Apt. 788
|
Acworth
|
NH
| 3,601 | 43.196 | -72.3001 | 477 |
Naval architect
|
1988-04-15
|
4b8068f4d0f641b585a90fb9ec938f7f
| 1,388,452,401 | 43.066161 | -71.769289 | 0 |
552,478 |
2020-12-31 01:13:30
| 30,546,453,310,167 |
fraud_Parisian and Sons
|
gas_transport
| 67.43 |
Nicholas
|
Tran
|
M
|
672 Randall Burg Suite 551
|
Belmont
|
NH
| 3,220 | 43.4512 | -71.489 | 7,430 |
Scientist, research (medical)
|
1955-01-13
|
16845ea1d912f416d5aba0419d708424
| 1,388,452,410 | 42.724342 | -71.079044 | 0 |
552,479 |
2020-12-31 01:13:37
| 5,130,484,058,948,421 |
fraud_Maggio-Fahey
|
misc_pos
| 35.2 |
Ronald
|
White
|
M
|
25713 Hamilton Grove Apt. 903
|
Beaverdam
|
OH
| 45,808 | 40.8314 | -83.9758 | 349 |
Museum/gallery conservator
|
1978-12-25
|
eaeec6ba391a91f42800c92cfca74523
| 1,388,452,417 | 40.19241 | -83.690919 | 0 |
552,480 |
2020-12-31 01:14:05
| 375,082,648,741,747 |
fraud_Bins-Rice
|
gas_transport
| 44.17 |
Shannon
|
Bell
|
F
|
2918 David Spurs
|
Georgetown
|
MN
| 56,546 | 47.0999 | -96.727 | 346 |
Research officer, trade union
|
1976-12-14
|
5306736805d2c2c97df03a32cf9dd7ae
| 1,388,452,445 | 47.195992 | -96.712585 | 0 |
552,481 |
2020-12-31 01:14:11
| 4,302,480,582,202,074 |
fraud_Olson, Becker and Koch
|
gas_transport
| 104.19 |
David
|
Rodriguez
|
M
|
821 Solis Points
|
Muskegon
|
MI
| 49,440 | 43.2326 | -86.2492 | 128,715 |
Historic buildings inspector/conservation officer
|
1995-05-25
|
75e1d5ee51f2bdfe373d5476e51429db
| 1,388,452,451 | 43.401537 | -86.330707 | 0 |
552,482 |
2020-12-31 01:14:59
| 571,844,099,986 |
fraud_Zboncak Ltd
|
food_dining
| 64.47 |
Susan
|
Mills
|
F
|
005 Cody Estates
|
Louisville
|
KY
| 40,202 | 38.2507 | -85.7476 | 736,284 |
Engineering geologist
|
1952-04-02
|
ecdc04dd8f669bbe7f9cb3c728d2833b
| 1,388,452,499 | 38.674215 | -86.342456 | 0 |
552,483 |
2020-12-31 01:15:39
| 5,359,543,825,610,251 |
fraud_Hackett-Lueilwitz
|
grocery_pos
| 90.56 |
Michael
|
Francis
|
M
|
1833 Jeanette Stravenue
|
Belgrade
|
MT
| 59,714 | 45.7801 | -111.1439 | 18,182 |
Engineer, drilling
|
1975-06-29
|
f5b652d8d9873fccce228e829a89f3e2
| 1,388,452,539 | 46.63468 | -111.383943 | 0 |
552,484 |
2020-12-31 01:16:05
| 4,474,324,669,797,121 |
fraud_Auer-West
|
shopping_net
| 75.42 |
Matthew
|
Russell
|
M
|
168 Michael Coves Suite 343
|
June Lake
|
CA
| 93,529 | 37.7773 | -119.0825 | 633 |
Health service manager
|
1927-09-09
|
3d23b42fa3d5a24fc823a9832e4bc385
| 1,388,452,565 | 36.824212 | -119.84093 | 0 |
552,485 |
2020-12-31 01:16:23
| 180,011,453,250,192 |
fraud_Ferry, Reichel and DuBuque
|
grocery_net
| 51.96 |
Craig
|
Dunn
|
M
|
721 Jacqueline Brooks
|
New Boston
|
IL
| 61,272 | 41.2153 | -90.9879 | 1,504 |
Manufacturing engineer
|
1993-10-05
|
e05b30e8190452a7892ba16c1bed01e6
| 1,388,452,583 | 42.145792 | -90.280489 | 0 |
552,486 |
2020-12-31 01:16:33
| 639,023,984,367 |
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 87.06 |
Destiny
|
Lowe
|
F
|
79472 Stevens Trace Apt. 120
|
Hannawa Falls
|
NY
| 13,647 | 44.6087 | -74.9732 | 69 |
Chief Executive Officer
|
1991-06-05
|
277cda56fc99827ca9a7b86e057397f1
| 1,388,452,593 | 45.331814 | -74.436062 | 0 |
552,487 |
2020-12-31 01:17:22
| 630,425,673,344 |
fraud_McGlynn-Jaskolski
|
misc_pos
| 152.83 |
Bryan
|
Miller
|
M
|
411 Laurie Fords
|
Cass
|
WV
| 24,927 | 38.388 | -79.9906 | 365 |
Special effects artist
|
1970-03-14
|
c9d75a4c9ef47d3b3e2298cc2e6c022e
| 1,388,452,642 | 37.555501 | -80.42764 | 0 |
552,488 |
2020-12-31 01:18:05
| 4,922,710,831,011,201 |
fraud_Altenwerth, Cartwright and Koss
|
shopping_net
| 4.13 |
Heather
|
Chase
|
F
|
6888 Hicks Stream Suite 954
|
Manor
|
PA
| 15,665 | 40.3359 | -79.6607 | 1,472 |
Public affairs consultant
|
1941-03-07
|
df13f16e13647d8d4d59aaf85c508b6a
| 1,388,452,685 | 39.677499 | -80.099155 | 0 |
552,489 |
2020-12-31 01:18:33
| 4,956,828,990,005,111,000 |
fraud_Vandervort-Funk
|
grocery_pos
| 93.85 |
Kenneth
|
Robinson
|
M
|
269 Sanchez Rapids
|
Elizabeth
|
NJ
| 7,208 | 40.6747 | -74.2239 | 124,967 |
Operational researcher
|
1980-12-21
|
44a03cb67473cc5d2f9ad56d073a57a3
| 1,388,452,713 | 40.885707 | -74.064619 | 0 |
552,490 |
2020-12-31 01:18:56
| 2,285,066,385,084,291 |
fraud_Cartwright-Harris
|
grocery_pos
| 40.12 |
Richard
|
Brown
|
M
|
17819 Jose Mount Suite 657
|
Heidelberg
|
MS
| 39,439 | 31.882 | -88.9981 | 4,573 |
Exhibitions officer, museum/gallery
|
1988-02-15
|
660e4e21884449ad18454ad427ebb458
| 1,388,452,736 | 31.842317 | -89.901326 | 0 |
552,491 |
2020-12-31 01:19:39
| 4,538,566,639,857 |
fraud_Jewess LLC
|
shopping_pos
| 4.71 |
Jerry
|
Kelly
|
M
|
3539 Mckenzie Stream
|
Fairview
|
NJ
| 7,022 | 40.817 | -74 | 13,835 |
Programmer, multimedia
|
1967-05-28
|
863361ffbe351c7f660765a589f4a391
| 1,388,452,779 | 40.82937 | -73.293647 | 0 |
552,492 |
2020-12-31 01:19:40
| 6,502,195,877,055,606 |
fraud_Kutch and Sons
|
grocery_pos
| 94.83 |
Nathan
|
Byrd
|
M
|
155 Gregory Mount Suite 791
|
Red Cliff
|
CO
| 81,649 | 39.4584 | -106.3851 | 277 |
Human resources officer
|
1985-04-03
|
8649d536a24bc21f2965b97f71a10632
| 1,388,452,780 | 40.145885 | -107.204605 | 0 |
552,493 |
2020-12-31 01:20:17
| 4,512,828,414,983,802,000 |
fraud_Paucek-Wiza
|
grocery_net
| 50.71 |
Monica
|
Cohen
|
F
|
864 Reynolds Plains
|
Uledi
|
PA
| 15,484 | 39.8936 | -79.7856 | 328 |
Tree surgeon
|
1983-07-25
|
191fec0ae2f0e979f323084a09cc27f9
| 1,388,452,817 | 39.873027 | -79.777653 | 0 |
552,494 |
2020-12-31 01:20:28
| 38,797,410,705,641 |
fraud_Smitham-Boehm
|
grocery_net
| 49.98 |
Andrew
|
Tucker
|
M
|
583 Gray Creek
|
Oak Hill
|
NY
| 12,460 | 42.4069 | -74.1528 | 277 |
Glass blower/designer
|
1971-12-12
|
18b7f915d0c777e926bb076a4312ca4d
| 1,388,452,828 | 42.92649 | -74.505418 | 0 |
552,495 |
2020-12-31 01:21:20
| 6,011,652,924,285,713 |
fraud_Towne, Walker and Borer
|
grocery_net
| 40.9 |
Kathryn
|
Smith
|
F
|
19838 Tonya Prairie Apt. 947
|
Rocky Mount
|
MO
| 65,072 | 38.2911 | -92.7059 | 1,847 |
Tax inspector
|
1988-10-26
|
83aa48623113660e50f183abb51c4412
| 1,388,452,880 | 38.004994 | -92.505789 | 0 |
552,496 |
2020-12-31 01:22:36
| 5,559,857,416,065,248 |
fraud_Conroy-Cruickshank
|
gas_transport
| 47.58 |
Jack
|
Hill
|
M
|
5916 Susan Bridge Apt. 939
|
Grenada
|
CA
| 96,038 | 41.6125 | -122.5258 | 589 |
Systems analyst
|
1945-12-21
|
f7a186e5ee9f0fe7c503196ae13801cc
| 1,388,452,956 | 41.612161 | -121.9049 | 0 |
552,497 |
2020-12-31 01:23:09
| 4,653,879,239,169,997 |
fraud_Bins-Rice
|
gas_transport
| 46.31 |
Monica
|
Tucker
|
F
|
302 Christina Islands
|
Smiths Grove
|
KY
| 42,171 | 37.0581 | -86.1938 | 6,841 |
Therapist, sports
|
1999-06-06
|
52a4997baeca31d8f81ba3abe513d9bc
| 1,388,452,989 | 36.811442 | -86.879741 | 0 |
552,498 |
2020-12-31 01:23:29
| 4,410,582,919,485,061,600 |
fraud_Bogisich-Homenick
|
misc_net
| 103.19 |
David
|
Cole
|
M
|
7955 Allen Orchard Apt. 336
|
Springfield
|
GA
| 31,329 | 32.3697 | -81.3618 | 9,034 |
Therapist, occupational
|
1969-03-02
|
982e57c03a3a3d57f1912240a4803f39
| 1,388,453,009 | 32.053288 | -82.01953 | 0 |
552,499 |
2020-12-31 01:23:53
| 4,756,039,869,079,882,000 |
fraud_Wolf Inc
|
grocery_pos
| 85.21 |
Francisco
|
Hernandez
|
M
|
980 Smith Gardens
|
Gainesville
|
TX
| 76,240 | 33.6547 | -97.1583 | 26,120 |
Engineer, manufacturing
|
1954-01-06
|
0594faebc6a09d7e1d3aabfa06f5e785
| 1,388,453,033 | 32.856293 | -96.270752 | 0 |
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