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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
552,500 |
2020-12-31 01:24:33
| 345,389,171,551,808 |
fraud_Rutherford-Mertz
|
grocery_pos
| 75.52 |
Justin
|
Fowler
|
M
|
5569 Phillips Neck Apt. 003
|
Coffeeville
|
MS
| 38,922 | 33.9215 | -89.6782 | 3,451 |
Financial trader
|
1984-05-19
|
65df5ca4a07fd1f6b13c1b7f24ddfde9
| 1,388,453,073 | 34.206923 | -90.089258 | 0 |
552,501 |
2020-12-31 01:25:38
| 6,011,860,238,257,910 |
fraud_Lockman, West and Runte
|
grocery_pos
| 137.17 |
Lisa
|
Mendez
|
F
|
44259 Beth Station Suite 215
|
Lahoma
|
OK
| 73,754 | 36.385 | -98.0727 | 1,078 |
Programme researcher, broadcasting/film/video
|
1952-07-06
|
b61257a33942f67c2843ab4e189e1e30
| 1,388,453,138 | 36.093383 | -98.128373 | 0 |
552,502 |
2020-12-31 01:26:54
| 4,149,635,823,017 |
fraud_Goodwin-Nitzsche
|
grocery_pos
| 37.93 |
Samuel
|
Farrell
|
M
|
428 Michael Tunnel Apt. 377
|
Cleveland
|
AL
| 35,049 | 33.9778 | -86.5598 | 3,996 |
Aid worker
|
1977-06-14
|
d1448997117f9e1f0655b16aab53352a
| 1,388,453,214 | 34.624588 | -85.854933 | 0 |
552,503 |
2020-12-31 01:28:33
| 4,725,673,654,161,314 |
fraud_Luettgen PLC
|
gas_transport
| 68.08 |
Alex
|
White
|
M
|
874 Fred Knolls Apt. 609
|
Orient
|
NY
| 11,957 | 41.1437 | -72.2879 | 743 |
Video editor
|
1968-09-19
|
e4f2f1efc900d917ba52842439e1b660
| 1,388,453,313 | 41.284479 | -71.794524 | 0 |
552,504 |
2020-12-31 01:28:44
| 4,634,955,908,138,648 |
fraud_Lockman, West and Runte
|
grocery_pos
| 97.09 |
Mackenzie
|
Smith
|
F
|
7178 Willis Drive
|
Hooper
|
NE
| 68,031 | 41.6414 | -96.5232 | 1,745 |
Engineer, automotive
|
1973-12-26
|
52a1e31625bd4aadde5496d2995e0551
| 1,388,453,324 | 42.304169 | -95.592454 | 0 |
552,505 |
2020-12-31 01:29:12
| 180,069,253,480,336 |
fraud_Rempel PLC
|
grocery_net
| 76.12 |
William
|
Hunter
|
M
|
5036 Victoria Ports Suite 249
|
Emporium
|
PA
| 15,834 | 41.5177 | -78.2536 | 4,533 |
Public affairs consultant
|
1969-11-01
|
54fdbac6cf1869b8f60726aa46382af6
| 1,388,453,352 | 42.224414 | -78.55802 | 0 |
552,506 |
2020-12-31 01:30:04
| 2,719,496,466,799,416 |
fraud_Wolf Inc
|
grocery_pos
| 60.67 |
Sheila
|
Baker
|
F
|
8030 Walker Heights
|
Belle Fourche
|
SD
| 57,717 | 44.6723 | -103.8396 | 8,007 |
Hospital pharmacist
|
1940-09-17
|
fe5526a79743cc8f195f9dccf1693786
| 1,388,453,404 | 44.145186 | -103.295129 | 0 |
552,507 |
2020-12-31 01:30:21
| 4,600,155,880,464 |
fraud_Rutherford-Mertz
|
grocery_pos
| 120.69 |
Charles
|
Copeland
|
M
|
92213 Lee Well
|
West Palm Beach
|
FL
| 33,404 | 26.7832 | -80.0638 | 459,921 |
Administrator, arts
|
1969-09-08
|
5f6f7bafeaa0cc22a282217190957a1a
| 1,388,453,421 | 27.043434 | -79.720361 | 0 |
552,508 |
2020-12-31 01:30:40
| 343,668,971,234,893 |
fraud_Rodriguez, Yost and Jenkins
|
misc_net
| 262.9 |
Sally
|
Moore
|
F
|
835 Reese Views Suite 884
|
Hopkins
|
SC
| 29,061 | 33.9349 | -80.8449 | 13,717 |
Chiropodist
|
1949-11-16
|
76265e1a75bd98578dfc4c5feed83693
| 1,388,453,440 | 34.38845 | -80.203375 | 0 |
552,509 |
2020-12-31 01:30:58
| 4,306,586,894,261,180 |
fraud_Williamson LLC
|
misc_pos
| 8.51 |
Renee
|
Walls
|
F
|
86542 Jessica Fords Apt. 706
|
Veedersburg
|
IN
| 47,987 | 40.1186 | -87.2602 | 4,049 |
Development worker, community
|
1959-10-19
|
3caac3940396be6d76f0e7c16e769af9
| 1,388,453,458 | 39.188993 | -88.104513 | 0 |
552,510 |
2020-12-31 01:31:19
| 30,153,452,207,526 |
fraud_Price Inc
|
shopping_net
| 5.18 |
Robin
|
Smith
|
F
|
0537 Margaret Common Suite 526
|
Coleman
|
TX
| 76,834 | 31.8287 | -99.427 | 5,908 |
Radio producer
|
1962-04-05
|
2c10aebcffd96bf67b18379f46182e6a
| 1,388,453,479 | 31.472483 | -100.201223 | 0 |
552,511 |
2020-12-31 01:31:51
| 36,360,452,125,889 |
fraud_McGlynn-Heathcote
|
misc_net
| 4.94 |
Christopher
|
Raymond
|
M
|
766 Potter Well
|
West Chazy
|
NY
| 12,992 | 44.797 | -73.5112 | 4,778 |
Engineering geologist
|
1954-06-14
|
6927b3ef3db9840710faae721b6696f3
| 1,388,453,511 | 44.046429 | -74.079875 | 0 |
552,512 |
2020-12-31 01:32:28
| 675,909,898,057 |
fraud_Heaney-Marquardt
|
entertainment
| 6.92 |
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
|
39e27c987dc438fc847e1d086ee65b89
| 1,388,453,548 | 40.823746 | -74.031008 | 0 |
552,513 |
2020-12-31 01:33:23
| 4,328,928,491,302,401 |
fraud_McDermott-Weimann
|
grocery_pos
| 223.93 |
Margaret
|
Ray
|
F
|
927 Cummings Manor Suite 318
|
Greendale
|
WI
| 53,129 | 42.9373 | -87.9943 | 13,973 |
Logistics and distribution manager
|
1981-05-06
|
73b503e0ad178bbff9e7fa4d4dede700
| 1,388,453,603 | 43.32125 | -88.120192 | 0 |
552,514 |
2020-12-31 01:34:02
| 370,348,764,075,623 |
fraud_Bernhard, Grant and Langworth
|
shopping_pos
| 2.16 |
Christopher
|
Gomez
|
M
|
950 Dunn Squares
|
Tickfaw
|
LA
| 70,466 | 30.5668 | -90.482 | 8,512 |
Accountant, chartered public finance
|
1951-09-03
|
0e64e78c34603f2121871d698061edb6
| 1,388,453,642 | 30.153178 | -90.28135 | 0 |
552,515 |
2020-12-31 01:34:05
| 4,220,345,354,880 |
fraud_Brown PLC
|
misc_net
| 4.48 |
Patrick
|
Torres
|
M
|
27386 Snyder Station
|
Oxford
|
MI
| 48,371 | 42.8223 | -83.2829 | 24,840 |
Agricultural consultant
|
1960-01-20
|
c0f6a9a7e5dc5dc47baf7a3a5db90ca0
| 1,388,453,645 | 43.314906 | -82.794662 | 0 |
552,516 |
2020-12-31 01:34:34
| 4,836,998,673,805,450 |
fraud_Heidenreich PLC
|
grocery_pos
| 207.24 |
Susan
|
Hardy
|
F
|
516 Brown Parks
|
Manistique
|
MI
| 49,854 | 46.0062 | -86.2555 | 6,469 |
Trade mark attorney
|
1979-04-12
|
0c2bffe407478ea05fdafaff71e4d648
| 1,388,453,674 | 45.662428 | -86.756744 | 0 |
552,517 |
2020-12-31 01:34:57
| 4,587,657,402,165,341,700 |
fraud_Olson, Becker and Koch
|
gas_transport
| 101.65 |
Amber
|
Lewis
|
F
|
6296 John Keys Suite 858
|
Pembroke Township
|
IL
| 60,958 | 41.0646 | -87.5917 | 2,135 |
Psychotherapist, child
|
2004-05-08
|
e71111ecc32404ddc377d3d178c8c7a0
| 1,388,453,697 | 40.817466 | -88.488037 | 0 |
552,518 |
2020-12-31 01:36:02
| 3,535,808,924,394,848 |
fraud_Mosciski, Gislason and Mertz
|
grocery_pos
| 94.41 |
Matthew
|
Myers
|
M
|
4936 Michelle Points
|
Tower Hill
|
IL
| 62,571 | 39.39 | -88.9597 | 1,532 |
Radio broadcast assistant
|
1980-01-09
|
6ca761fab5a7fac905a707f7df122063
| 1,388,453,762 | 39.849502 | -88.092548 | 0 |
552,519 |
2020-12-31 01:36:19
| 374,125,201,044,065 |
fraud_Erdman-Kertzmann
|
gas_transport
| 91.06 |
Christopher
|
Gilbert
|
M
|
20937 Reed Lakes Apt. 271
|
Washington
|
DC
| 20,012 | 38.9757 | -77.0282 | 601,723 |
Optician, dispensing
|
1970-07-20
|
e3e38c6ccf4a3c8fe1117683fc702c26
| 1,388,453,779 | 38.557842 | -77.616585 | 0 |
552,520 |
2020-12-31 01:36:23
| 3,501,509,250,702,469 |
fraud_Conroy-Cruickshank
|
gas_transport
| 60.98 |
Frank
|
Anderson
|
M
|
0611 Stafford Valley Suite 504
|
Naples
|
FL
| 34,112 | 26.1184 | -81.7361 | 276,002 |
Programme researcher, broadcasting/film/video
|
1979-01-02
|
8de7086b1e13a22781eb05903823a250
| 1,388,453,783 | 25.284073 | -81.185164 | 0 |
552,521 |
2020-12-31 01:36:33
| 4,584,931,703,207,308,300 |
fraud_Lehner, Reichert and Mills
|
misc_pos
| 64.89 |
Amanda
|
Gomez
|
F
|
8152 Brittany Centers
|
Dallas
|
TX
| 75,218 | 32.8463 | -96.6972 | 1,263,321 |
Designer, ceramics/pottery
|
1975-04-16
|
b3c11b1e1edfb27db8c3d58b9367f2c2
| 1,388,453,793 | 32.838025 | -97.582614 | 0 |
552,522 |
2020-12-31 01:36:52
| 2,720,012,583,106,919 |
fraud_Pacocha-O'Reilly
|
grocery_pos
| 87.57 |
Joseph
|
Murray
|
M
|
42933 Ryan Underpass
|
Manderson
|
SD
| 57,756 | 43.3526 | -102.5411 | 1,126 |
Volunteer coordinator
|
1980-08-18
|
685e61414e688cb971bf209f6a994f39
| 1,388,453,812 | 43.244181 | -102.644189 | 0 |
552,523 |
2020-12-31 01:37:14
| 6,011,679,934,075,347 |
fraud_Miller-Hauck
|
grocery_pos
| 125.8 |
Jennifer
|
Gonzalez
|
F
|
5517 Stacy Land
|
Jelm
|
WY
| 82,063 | 41.0539 | -106.0763 | 100 |
Public librarian
|
1974-04-16
|
75fca29ba42d5c99eb33cd468ebb632f
| 1,388,453,834 | 40.822161 | -105.176165 | 0 |
552,524 |
2020-12-31 01:38:07
| 213,178,765,398,315 |
fraud_Auer-Mosciski
|
grocery_pos
| 44.66 |
Alan
|
Colon
|
M
|
748 Bryan Fields Suite 935
|
Riverton
|
WY
| 82,501 | 43.0351 | -108.2024 | 19,408 |
Lecturer, higher education
|
1993-09-11
|
202344cba9932e2ca9486802dd6eb648
| 1,388,453,887 | 42.94189 | -108.90063 | 0 |
552,525 |
2020-12-31 01:38:07
| 4,474,324,669,797,121 |
fraud_Medhurst PLC
|
shopping_net
| 9.92 |
Matthew
|
Russell
|
M
|
168 Michael Coves Suite 343
|
June Lake
|
CA
| 93,529 | 37.7773 | -119.0825 | 633 |
Health service manager
|
1927-09-09
|
56acc14348268fe5a9747b476dda7c95
| 1,388,453,887 | 38.395807 | -118.439135 | 0 |
552,526 |
2020-12-31 01:38:37
| 3,531,129,874,770,000 |
fraud_Rutherford-Mertz
|
grocery_pos
| 199.93 |
Shelby
|
Mitchell
|
F
|
974 Cindy Stream
|
Brandon
|
VT
| 5,733 | 43.8065 | -73.0882 | 5,895 |
Scientist, marine
|
1975-07-13
|
a4351fa907845d342ec363d5aada378e
| 1,388,453,917 | 44.662816 | -73.858581 | 0 |
552,527 |
2020-12-31 01:39:01
| 6,526,955,903,501,879 |
fraud_Friesen-Stamm
|
gas_transport
| 81.5 |
Jennifer
|
Scott
|
F
|
7351 Cindy Well Suite 099
|
Naples
|
FL
| 34,120 | 26.3304 | -81.5871 | 276,002 |
Medical technical officer
|
1950-12-14
|
a7db71e0751b939d078157cabbbeb7cd
| 1,388,453,941 | 26.806815 | -80.706235 | 0 |
552,528 |
2020-12-31 01:39:11
| 36,721,445,180,895 |
fraud_Hermann and Sons
|
shopping_pos
| 2.72 |
Cesar
|
Smith
|
M
|
901 Ariel Points
|
Jefferson
|
NY
| 12,093 | 42.4999 | -74.6117 | 1,666 |
Diagnostic radiographer
|
1968-07-01
|
ec8cdb58f0bb6f936f3ebafc3c4aa4b2
| 1,388,453,951 | 43.049493 | -74.150947 | 0 |
552,529 |
2020-12-31 01:39:50
| 4,365,382,885,912,355 |
fraud_Pfeffer LLC
|
grocery_net
| 57.18 |
Robert
|
Goodman
|
M
|
956 Paul Fields Suite 108
|
Orr
|
MN
| 55,771 | 48.1439 | -92.8561 | 1,680 |
Horticultural therapist
|
1976-12-10
|
18ecb3a829fcd183d8f18a30cb479ed2
| 1,388,453,990 | 47.57775 | -92.113365 | 0 |
552,530 |
2020-12-31 01:40:25
| 213,199,865,312,311 |
fraud_Fisher-Schowalter
|
shopping_net
| 9.25 |
Christopher
|
Miller
|
M
|
493 Fitzgerald Fields Suite 454
|
Varnell
|
GA
| 30,756 | 34.9298 | -84.9885 | 74 |
Pensions consultant
|
1944-05-14
|
712e1a7c0619149ebbb9ecd959d8d5be
| 1,388,454,025 | 34.41118 | -84.153749 | 0 |
552,531 |
2020-12-31 01:40:26
| 343,472,729,187,663 |
fraud_Cummerata-Jones
|
gas_transport
| 52.29 |
Gloria
|
Wallace
|
F
|
234 Bridges Wells Apt. 389
|
Center Tuftonboro
|
NH
| 3,816 | 43.6849 | -71.2551 | 1,368 |
Optician, dispensing
|
1971-08-05
|
e7178f4cb74ab05f0c69ec8f0aed4bee
| 1,388,454,026 | 44.185683 | -71.405106 | 0 |
552,532 |
2020-12-31 01:41:05
| 4,223,708,906,367,574,000 |
fraud_Kuhic, Bins and Pfeffer
|
shopping_net
| 99.35 |
Adam
|
Riddle
|
M
|
27718 Mason Bypass
|
Mount Saint Joseph
|
OH
| 45,051 | 39.0965 | -84.6431 | 177 |
Exhibition designer
|
1974-05-30
|
cf0ac42f9bfd360454066d521e54086a
| 1,388,454,065 | 39.425511 | -84.908911 | 0 |
552,533 |
2020-12-31 01:41:10
| 4,561,546,772,499 |
fraud_Reilly, Heaney and Cole
|
gas_transport
| 65.46 |
Daniel
|
Briggs
|
M
|
7118 Jessica Unions Apt. 789
|
Moriarty
|
NM
| 87,035 | 34.9889 | -106.0609 | 7,268 |
Therapist, art
|
1988-08-04
|
b0d92bd9fea5109f0c8c1eff6013e404
| 1,388,454,070 | 35.052855 | -107.00747 | 0 |
552,534 |
2020-12-31 01:41:32
| 36,153,880,429,415 |
fraud_Hackett-Lueilwitz
|
grocery_pos
| 82.28 |
Erik
|
Stevens
|
M
|
84033 Pitts Overpass
|
Lakeland
|
FL
| 33,809 | 28.1762 | -81.9591 | 237,282 |
Plant breeder/geneticist
|
1949-10-13
|
0fa3f4f07ac7453a1a72565c47434ed1
| 1,388,454,092 | 28.259972 | -81.981725 | 0 |
552,535 |
2020-12-31 01:42:05
| 3,549,202,406,645,667 |
fraud_Schamberger-O'Keefe
|
grocery_pos
| 92.4 |
Larry
|
Williams
|
M
|
6274 David Oval Suite 725
|
Scarborough
|
ME
| 4,074 | 43.5835 | -70.3457 | 18,760 |
Make
|
1933-04-02
|
09afe0b0bfaa4d0a72d1c9b5cbf830c9
| 1,388,454,125 | 44.213642 | -70.095486 | 0 |
552,536 |
2020-12-31 01:42:22
| 348,789,608,637,806 |
fraud_Kuhic LLC
|
shopping_net
| 8.18 |
Megan
|
Murphy
|
F
|
53696 Laura Radial
|
Holstein
|
NE
| 68,950 | 40.4542 | -98.6538 | 331 |
Telecommunications researcher
|
1950-08-19
|
e41b7f3731eb436fa033a94ed4edf926
| 1,388,454,142 | 40.995573 | -97.986133 | 0 |
552,537 |
2020-12-31 01:42:29
| 213,193,596,103,206 |
fraud_Boyer PLC
|
shopping_net
| 85.88 |
James
|
Hunt
|
M
|
7369 Gabriel Tunnel
|
Pointe Aux Pins
|
MI
| 49,775 | 45.7549 | -84.447 | 95 |
Electrical engineer
|
1994-02-09
|
c15084f0c44f4c4d081a51d192adba0a
| 1,388,454,149 | 45.982865 | -84.097967 | 0 |
552,538 |
2020-12-31 01:42:33
| 4,383,521,454,815 |
fraud_Johnston, Nikolaus and Maggio
|
grocery_net
| 50.84 |
John
|
Robertson
|
M
|
209 Austin Stream Apt. 231
|
Indianapolis
|
IN
| 46,290 | 39.9347 | -86.1633 | 910,148 |
Academic librarian
|
1987-09-22
|
e67ac46dd431aa5de74e3800dd542543
| 1,388,454,153 | 39.094566 | -86.076616 | 0 |
552,539 |
2020-12-31 01:42:39
| 38,199,021,865,320 |
fraud_Mraz-Herzog
|
gas_transport
| 72.98 |
Jesse
|
Roberts
|
M
|
8415 Vaughn Squares Apt. 788
|
Acworth
|
NH
| 3,601 | 43.196 | -72.3001 | 477 |
Naval architect
|
1988-04-15
|
3facdb9c3f2e2b1e09e25706f57e5e45
| 1,388,454,159 | 42.247433 | -72.760742 | 0 |
552,540 |
2020-12-31 01:44:40
| 375,534,208,663,984 |
fraud_Padberg-Welch
|
grocery_pos
| 94.72 |
Tyler
|
Garcia
|
M
|
408 Bradley Rest
|
Doe Hill
|
VA
| 24,433 | 38.4207 | -79.4629 | 99 |
Dance movement psychotherapist
|
1986-03-28
|
82bb73b036e4814924193f9431ce0afc
| 1,388,454,280 | 37.776299 | -80.307032 | 0 |
552,541 |
2020-12-31 01:45:56
| 4,467,456,915,153,312,300 |
fraud_Kihn-Schuster
|
food_dining
| 59.55 |
Rita
|
Myers
|
F
|
75703 Hernandez Corner Suite 348
|
Tampa
|
FL
| 33,620 | 28.06 | -82.4079 | 717,255 |
Waste management officer
|
1966-09-16
|
622102ebf91dca9514cc355c32fcb605
| 1,388,454,356 | 29.023397 | -82.468026 | 0 |
552,542 |
2020-12-31 01:46:18
| 676,248,282,243 |
fraud_Kilback and Sons
|
entertainment
| 437.47 |
Amanda
|
Wheeler
|
F
|
329 Emily Cape
|
Cape Coral
|
FL
| 33,909 | 26.6939 | -81.9452 | 156,391 |
Higher education careers adviser
|
1968-02-09
|
13a93bfd4e62310f7fdd22bc2ccd0cf9
| 1,388,454,378 | 27.03202 | -82.771922 | 0 |
552,543 |
2020-12-31 01:48:00
| 60,423,098,130 |
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 121.1 |
Jason
|
Gray
|
M
|
875 Amy Point
|
Amorita
|
OK
| 73,719 | 36.9412 | -98.2458 | 83 |
Barrister's clerk
|
1958-07-28
|
b0bfe24e1bf0fedad16af78844cf59c5
| 1,388,454,480 | 37.347997 | -98.849965 | 0 |
552,544 |
2020-12-31 01:48:02
| 180,036,456,789,979 |
fraud_Bauch-Raynor
|
grocery_pos
| 102.86 |
Mackenzie
|
Salazar
|
F
|
982 Melissa Lock
|
Bagley
|
WI
| 53,801 | 42.9207 | -91.0685 | 878 |
Risk analyst
|
1974-11-20
|
cb456fe7838f0fed508d8bbc354c7781
| 1,388,454,482 | 42.314131 | -91.437509 | 0 |
552,545 |
2020-12-31 01:48:05
| 6,011,399,591,920,186 |
fraud_Dooley-Thompson
|
misc_net
| 1,351.2 |
Maria
|
Roy
|
F
|
58665 Nicholas Ford Suite 348
|
Sheffield
|
MA
| 1,257 | 42.1001 | -73.3611 | 2,121 |
Radio producer
|
1973-10-14
|
e2c5c6facabf53596b147f5fc3e2494b
| 1,388,454,485 | 41.664377 | -73.203902 | 0 |
552,546 |
2020-12-31 01:48:06
| 4,469,777,115,158,235,000 |
fraud_Flatley-Durgan
|
misc_net
| 229.41 |
Gregory
|
Graham
|
M
|
4005 Dana Glens
|
Methuen
|
MA
| 1,844 | 42.728 | -71.181 | 47,249 |
Market researcher
|
1980-11-22
|
1af41d996aabc62c078739ad6863a861
| 1,388,454,486 | 43.511087 | -70.65532 | 0 |
552,547 |
2020-12-31 01:48:31
| 2,305,336,922,781,618 |
fraud_Wolf Inc
|
grocery_pos
| 118.92 |
Jeffrey
|
Rice
|
M
|
21447 Powell Circle
|
Moulton
|
IA
| 52,572 | 40.6866 | -92.6833 | 1,132 |
Probation officer
|
1961-02-14
|
c2d42094a2dce6e95dd452aefbfff770
| 1,388,454,511 | 40.742329 | -92.066839 | 0 |
552,548 |
2020-12-31 01:48:54
| 60,490,596,305 |
fraud_Deckow-O'Conner
|
grocery_pos
| 108.81 |
Karen
|
Johnson
|
F
|
4349 Anna Flat Suite 214
|
Haynes
|
AR
| 72,341 | 34.8838 | -90.7666 | 222 |
Programmer, applications
|
1963-05-19
|
50980ae7a9d2b857c5de497a0d6ce564
| 1,388,454,534 | 34.08755 | -90.990018 | 0 |
552,549 |
2020-12-31 01:49:07
| 4,518,350,514,020,532 |
fraud_Erdman-Kertzmann
|
gas_transport
| 79.34 |
Christopher
|
Gregory
|
M
|
9579 Porter Tunnel
|
Wauchula
|
FL
| 33,873 | 27.5517 | -81.8074 | 14,742 |
Teaching laboratory technician
|
1993-02-26
|
01a53c9407a046d18da909021652f5bf
| 1,388,454,547 | 28.221042 | -81.75526 | 0 |
552,550 |
2020-12-31 01:49:13
| 4,451,438,912,406,400 |
fraud_Koepp-Witting
|
grocery_pos
| 40.58 |
Cheryl
|
Morgan
|
F
|
7535 Amanda Manors Suite 293
|
Norman
|
AR
| 71,960 | 34.4596 | -93.6743 | 1,383 |
Manufacturing engineer
|
1999-09-11
|
e887d79e0f6244726028da931168cc3c
| 1,388,454,553 | 35.360424 | -92.778403 | 0 |
552,551 |
2020-12-31 01:49:26
| 372,520,049,757,633 |
fraud_Streich, Hansen and Veum
|
gas_transport
| 63.46 |
Lori
|
Ramirez
|
F
|
4293 Ramirez Squares
|
Ranier
|
MN
| 56,668 | 48.6031 | -93.2977 | 136 |
Ceramics designer
|
2000-02-20
|
3b638768f6944e9d784c29fa4603a9d8
| 1,388,454,566 | 49.407225 | -93.45196 | 0 |
552,552 |
2020-12-31 01:49:31
| 378,278,619,832,195 |
fraud_Zboncak, Rowe and Murazik
|
shopping_net
| 6.06 |
Mary
|
Mcintyre
|
F
|
77921 Costa Villages
|
Eugene
|
OR
| 97,403 | 44.0385 | -123.0614 | 191,096 |
Scientist, physiological
|
1964-04-06
|
7fbd61dc12993c90d450ee3d0c318e90
| 1,388,454,571 | 43.666746 | -122.731645 | 0 |
552,553 |
2020-12-31 01:49:38
| 342,952,484,382,519 |
fraud_Bailey-Morar
|
grocery_pos
| 92.66 |
Kayla
|
Jones
|
F
|
6033 Young Track Suite 804
|
East Canaan
|
CT
| 6,024 | 42.0158 | -73.2913 | 647 |
Comptroller
|
1987-09-26
|
8d3cc5d706c8573b25a66168e1d07cf7
| 1,388,454,578 | 42.551922 | -74.093734 | 0 |
552,554 |
2020-12-31 01:50:42
| 4,536,996,888,716,062,000 |
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 62.95 |
Nathan
|
Mendoza
|
M
|
767 Adam Mill Apt. 115
|
Espanola
|
NM
| 87,533 | 35.9866 | -106.0654 | 18,408 |
Historic buildings inspector/conservation officer
|
1972-07-18
|
cc66a431f7decfadd9effa2427b89763
| 1,388,454,642 | 35.248571 | -105.958012 | 0 |
552,555 |
2020-12-31 01:50:50
| 376,012,912,828,093 |
fraud_Watsica, Haag and Considine
|
shopping_pos
| 88.76 |
Nathan
|
Mayer
|
M
|
478 Donovan Corners Apt. 803
|
Schaumburg
|
IL
| 60,193 | 42.0144 | -88.0935 | 92,294 |
Claims inspector/assessor
|
1969-05-01
|
ad37430121be67346cc8a969c664b5e4
| 1,388,454,650 | 42.598946 | -88.857431 | 0 |
552,556 |
2020-12-31 01:50:56
| 3,506,042,666,828,517 |
fraud_Friesen-D'Amore
|
gas_transport
| 86.61 |
Christine
|
Burns
|
F
|
343 Hannah Parkway
|
Comfort
|
WV
| 25,049 | 38.1372 | -81.5962 | 630 |
Fine artist
|
1959-07-30
|
ebff1e1245fcfa1b3ca9de187a804983
| 1,388,454,656 | 38.533541 | -81.054726 | 0 |
552,557 |
2020-12-31 01:56:24
| 3,567,697,931,646,329 |
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 43.49 |
John
|
Stevens
|
M
|
428 Morgan River
|
Hudson
|
NY
| 12,534 | 42.247 | -73.7552 | 17,867 |
Travel agency manager
|
1998-07-29
|
5ace6219c1d522e844ee44f027c95d0a
| 1,388,454,984 | 42.20924 | -73.82295 | 0 |
552,558 |
2020-12-31 01:56:47
| 4,935,858,973,307,492 |
fraud_Smith-Stokes
|
misc_pos
| 26.18 |
Lance
|
Wagner
|
M
|
6003 Brady Shoal Apt. 449
|
Irwinton
|
GA
| 31,042 | 32.8088 | -83.174 | 1,841 |
Film/video editor
|
1975-06-01
|
b0bb5a5cc6052ca1f75d915913d79a00
| 1,388,455,007 | 32.840997 | -84.062861 | 0 |
552,559 |
2020-12-31 01:56:50
| 4,424,338,559,877,976 |
fraud_Daugherty, Pouros and Beahan
|
shopping_pos
| 134.92 |
Denise
|
Barnett
|
F
|
23220 Eaton Harbors
|
Kirby
|
OH
| 43,330 | 40.813 | -83.4196 | 118 |
Private music teacher
|
1957-11-12
|
6905e4ce526347cd2d2c98f912ee8257
| 1,388,455,010 | 40.922861 | -84.107492 | 0 |
552,560 |
2020-12-31 01:57:00
| 30,143,713,661,454 |
fraud_Schmitt Inc
|
gas_transport
| 53.57 |
Nicholas
|
Thornton
|
M
|
5270 Megan Burg Suite 756
|
Halma
|
MN
| 56,729 | 48.6669 | -96.5969 | 140 |
Embryologist, clinical
|
1942-01-06
|
c1e04903d0032a330679c0aa20289d9d
| 1,388,455,020 | 47.708805 | -96.722122 | 0 |
552,561 |
2020-12-31 01:57:22
| 180,048,185,037,117 |
fraud_Miller-Hauck
|
grocery_pos
| 209.51 |
Mary
|
Wall
|
F
|
2481 Mills Lock
|
Plainfield
|
NJ
| 7,060 | 40.6152 | -74.415 | 71,485 |
Leisure centre manager
|
1974-07-19
|
48d9dce4a822f730c22935163c35ee43
| 1,388,455,042 | 41.472938 | -73.437597 | 0 |
552,562 |
2020-12-31 01:57:32
| 5,540,636,818,935,089 |
fraud_Swift, Bradtke and Marquardt
|
grocery_net
| 78.49 |
Kenneth
|
Foster
|
M
|
329 Michael Extension
|
Lawrence
|
MA
| 1,843 | 42.6911 | -71.1605 | 76,383 |
Geoscientist
|
1985-04-04
|
5700dba7608103d4b24a5e85e526805c
| 1,388,455,052 | 42.891603 | -70.440293 | 0 |
552,563 |
2020-12-31 01:58:05
| 6,011,893,664,860,915 |
fraud_Corwin-Gorczany
|
misc_net
| 8.35 |
Erin
|
Chavez
|
F
|
3379 Williams Common
|
Littleton
|
CO
| 80,120 | 39.5994 | -105.0044 | 320,420 |
Water engineer
|
1975-07-31
|
c46117579af92bdce0207278d3535fa1
| 1,388,455,085 | 38.918069 | -105.901915 | 0 |
552,564 |
2020-12-31 01:58:09
| 3,586,008,444,788,268 |
fraud_Rippin, Kub and Mann
|
misc_net
| 4.6 |
Crystal
|
Fuller
|
F
|
000 Jennifer Mills
|
Issaquah
|
WA
| 98,027 | 47.4974 | -122.0107 | 50,489 |
Osteopath
|
1984-02-29
|
d76e67532492ea2dc999d570973020fe
| 1,388,455,089 | 47.638574 | -122.46912 | 0 |
552,565 |
2020-12-31 01:58:45
| 675,990,301,623 |
fraud_Bernhard Inc
|
gas_transport
| 54.63 |
Amanda
|
Spencer
|
F
|
6682 Green Forks
|
Ogdensburg
|
NJ
| 7,439 | 41.0767 | -74.5982 | 2,456 |
Senior tax professional/tax inspector
|
1994-03-13
|
15850181f6f4862d771526e7b411d727
| 1,388,455,125 | 40.559236 | -75.153056 | 0 |
552,566 |
2020-12-31 01:58:47
| 213,173,753,804,333 |
fraud_Koepp-Witting
|
grocery_pos
| 115.23 |
Joseph
|
Wagner
|
M
|
822 Austin Spur
|
North Judson
|
IN
| 46,366 | 41.2244 | -86.6966 | 5,791 |
Doctor, general practice
|
1959-10-07
|
884b46847e276f2477acc93ee775ca22
| 1,388,455,127 | 41.122134 | -86.308947 | 0 |
552,567 |
2020-12-31 01:59:31
| 213,199,865,312,311 |
fraud_Bins-Rice
|
gas_transport
| 47.4 |
Christopher
|
Miller
|
M
|
493 Fitzgerald Fields Suite 454
|
Varnell
|
GA
| 30,756 | 34.9298 | -84.9885 | 74 |
Pensions consultant
|
1944-05-14
|
8980809fe024a21ae0b5b7870bf550a8
| 1,388,455,171 | 34.352206 | -84.392699 | 0 |
552,568 |
2020-12-31 01:59:33
| 4,396,682,467,723 |
fraud_Romaguera, Cruickshank and Greenholt
|
shopping_net
| 6.19 |
Scott
|
Cole
|
M
|
646 Louis Fort Apt. 665
|
North Las Vegas
|
NV
| 89,084 | 36.2815 | -115.1482 | 214,518 |
Catering manager
|
1960-01-16
|
4bc77844c7d9fc5fe7d91f9637fb6bcd
| 1,388,455,173 | 36.376388 | -115.085902 | 0 |
552,569 |
2020-12-31 01:59:34
| 2,286,236,465,059,468 |
fraud_Reilly, Heaney and Cole
|
gas_transport
| 43.3 |
Morgan
|
Murray
|
F
|
2788 Brittney Island
|
Blairstown
|
MO
| 64,726 | 38.5319 | -93.9221 | 467 |
Agricultural consultant
|
1950-05-27
|
96d4e349c36c64ef52a4a4d7713c82a6
| 1,388,455,174 | 38.311172 | -93.8234 | 0 |
552,570 |
2020-12-31 02:00:08
| 180,064,817,343,047 |
fraud_Dooley-Thompson
|
misc_net
| 129.65 |
Patricia
|
Gonzalez
|
F
|
8973 Mark Drive
|
Stephensport
|
KY
| 40,170 | 37.9048 | -86.524 | 344 |
Chartered public finance accountant
|
1967-03-30
|
be58178837b93d7aab6e635cceb0abe1
| 1,388,455,208 | 37.08601 | -85.779585 | 0 |
552,571 |
2020-12-31 02:01:28
| 676,326,610,042 |
fraud_Wolf Inc
|
grocery_pos
| 216.49 |
Jacqueline
|
Caldwell
|
F
|
54220 April Union Suite 403
|
Riverview
|
MI
| 48,193 | 42.1782 | -83.2461 | 15,623 |
Writer
|
1993-11-02
|
2d8235a7c773dfcd9a788e06e9300049
| 1,388,455,288 | 42.150734 | -83.761041 | 0 |
552,572 |
2020-12-31 02:02:20
| 3,529,597,930,342,630 |
fraud_Miller-Harris
|
misc_net
| 14.21 |
Melissa
|
Rodriguez
|
F
|
81708 Christopher Plaza
|
Jordanville
|
NY
| 13,361 | 42.8948 | -74.8209 | 824 |
Travel agency manager
|
1985-09-01
|
2a4bed55ff0b07005749691fe9692e88
| 1,388,455,340 | 42.170003 | -75.815811 | 0 |
552,573 |
2020-12-31 02:03:16
| 3,506,040,590,383,211 |
fraud_Kunze Inc
|
grocery_pos
| 109.73 |
Michael
|
Orozco
|
M
|
13956 Hughes Causeway Suite 124
|
Alder
|
MT
| 59,710 | 45.1939 | -112.0568 | 286 |
Chief of Staff
|
1989-03-09
|
ed6ec7bf066d307395f97b541ad1041b
| 1,388,455,396 | 44.501334 | -112.872199 | 0 |
552,574 |
2020-12-31 02:03:28
| 30,344,654,314,976 |
fraud_Kuphal-Predovic
|
misc_net
| 28.03 |
Christine
|
Johnson
|
F
|
8011 Chapman Tunnel Apt. 568
|
Blairsden-Graeagle
|
CA
| 96,103 | 39.8127 | -120.6405 | 1,725 |
Chartered legal executive (England and Wales)
|
1967-05-27
|
ecfc3ff9b9f7260ab68f6529782da312
| 1,388,455,408 | 39.409009 | -120.052315 | 0 |
552,575 |
2020-12-31 02:04:08
| 630,441,765,090 |
fraud_Predovic Inc
|
shopping_net
| 4.25 |
Susan
|
Washington
|
F
|
759 Erin Mount Suite 956
|
May
|
TX
| 76,857 | 31.9571 | -98.9656 | 1,791 |
Corporate investment banker
|
1965-07-26
|
fc5bcd2719d1b97117afa176181315cc
| 1,388,455,448 | 31.568667 | -98.491556 | 0 |
552,576 |
2020-12-31 02:05:08
| 30,560,609,640,617 |
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 124.23 |
Michael
|
Olson
|
M
|
558 Michael Estates
|
Luray
|
MO
| 63,453 | 40.4931 | -91.8912 | 519 |
Town planner
|
1966-02-13
|
3319988d292d298cbddd9c0663cdf9a4
| 1,388,455,508 | 40.177014 | -92.567954 | 0 |
552,577 |
2020-12-31 02:05:25
| 565,399,283,797 |
fraud_Rempel PLC
|
grocery_net
| 48.69 |
Anthony
|
Allen
|
M
|
6993 Carr Lodge Apt. 311
|
Jordan Valley
|
OR
| 97,910 | 42.8801 | -117.281 | 641 |
Economist
|
1993-11-24
|
92e7eebe00cf446cc02b4a46b2e7b26f
| 1,388,455,525 | 41.897346 | -117.409128 | 0 |
552,578 |
2020-12-31 02:05:39
| 377,895,991,033,232 |
fraud_Haag-Blanda
|
food_dining
| 111.64 |
Kimberly
|
Myers
|
F
|
6881 King Isle Suite 228
|
Higganum
|
CT
| 6,441 | 41.4682 | -72.5751 | 5,438 |
Librarian, academic
|
1964-11-17
|
ba23e9596b88f54fc3fc59343211899e
| 1,388,455,539 | 41.680861 | -72.537139 | 0 |
552,579 |
2020-12-31 02:06:49
| 676,173,792,455 |
fraud_Kuhn LLC
|
shopping_pos
| 15.76 |
Brittany
|
Cox
|
F
|
07177 William Dale Apt. 547
|
Santa Monica
|
CA
| 90,403 | 34.0287 | -118.4924 | 92,043 |
Civil engineer, contracting
|
1961-04-25
|
fbfd31a86ed29c70532955ee511169ed
| 1,388,455,609 | 34.715848 | -119.210347 | 0 |
552,580 |
2020-12-31 02:07:29
| 4,254,074,738,931,278 |
fraud_Stiedemann Inc
|
misc_pos
| 7.95 |
Gary
|
Hall
|
M
|
69085 Short Shores
|
Allentown
|
NY
| 14,707 | 42.0737 | -78.0594 | 239 |
Radio producer
|
1956-05-02
|
f9514552c6e5f063afb3275212e5914d
| 1,388,455,649 | 42.29985 | -78.338665 | 0 |
552,581 |
2020-12-31 02:08:43
| 3,564,839,259,330,465 |
fraud_Miller-Harris
|
misc_net
| 108.65 |
Robert
|
Ashley
|
M
|
1250 Christopher Prairie Suite 016
|
Port Costa
|
CA
| 94,569 | 38.046 | -122.1866 | 198 |
Armed forces training and education officer
|
1959-03-31
|
27c0687f0b2343c13e1bb4be8c08880c
| 1,388,455,723 | 38.805963 | -122.273368 | 0 |
552,582 |
2020-12-31 02:08:44
| 377,993,105,397,617 |
fraud_Pfeffer LLC
|
grocery_net
| 57.17 |
Nathan
|
Martinez
|
M
|
586 Thomas Cliffs
|
Oconto Falls
|
WI
| 54,154 | 44.8755 | -88.1555 | 5,548 |
Mining engineer
|
1975-09-11
|
8daae15428b9c8b0a78001e0d9fc7b6e
| 1,388,455,724 | 45.406256 | -89.06496 | 0 |
552,583 |
2020-12-31 02:09:21
| 30,546,453,310,167 |
fraud_Dare-Marvin
|
entertainment
| 12.41 |
Nicholas
|
Tran
|
M
|
672 Randall Burg Suite 551
|
Belmont
|
NH
| 3,220 | 43.4512 | -71.489 | 7,430 |
Scientist, research (medical)
|
1955-01-13
|
02b7afe9412c73b4247ecfe9f619ff41
| 1,388,455,761 | 42.650676 | -70.581321 | 0 |
552,584 |
2020-12-31 02:10:10
| 4,992,346,398,065,154,000 |
fraud_Parisian and Sons
|
gas_transport
| 66.11 |
Benjamin
|
Kim
|
M
|
920 Patrick Light
|
Mc Nabb
|
IL
| 61,335 | 41.173 | -89.2187 | 532 |
Audiological scientist
|
1956-01-09
|
4620efdc6130bbbc9007b66e77021545
| 1,388,455,810 | 40.915589 | -88.806426 | 0 |
552,585 |
2020-12-31 02:11:49
| 180,036,456,789,979 |
fraud_McDermott-Weimann
|
grocery_pos
| 96.06 |
Mackenzie
|
Salazar
|
F
|
982 Melissa Lock
|
Bagley
|
WI
| 53,801 | 42.9207 | -91.0685 | 878 |
Risk analyst
|
1974-11-20
|
816f23850a3b6a22a6deb80d034f07c8
| 1,388,455,909 | 42.664905 | -91.63552 | 0 |
552,586 |
2020-12-31 02:13:57
| 502,038,091,380 |
fraud_Zemlak Group
|
misc_net
| 95.34 |
Kurt
|
Peters
|
M
|
7290 Ashlee Keys
|
Kissee Mills
|
MO
| 65,680 | 36.6704 | -93.0377 | 1,201 |
Engineer, agricultural
|
1980-03-18
|
5f56cbbf952fcb607c1b220cc46226a6
| 1,388,456,037 | 36.88529 | -93.170472 | 0 |
552,587 |
2020-12-31 02:14:09
| 6,011,504,998,544,485 |
fraud_Welch Inc
|
misc_net
| 8.4 |
Ashley
|
Whitney
|
F
|
4038 Smith Avenue
|
Jones
|
AL
| 36,749 | 32.5104 | -86.8138 | 1,089 |
Materials engineer
|
1971-11-02
|
2652a18114dd67acb46e35bb30460eaf
| 1,388,456,049 | 31.59999 | -85.898004 | 0 |
552,588 |
2020-12-31 02:14:33
| 2,235,613,922,823,698 |
fraud_Durgan-Auer
|
misc_net
| 7.2 |
Melissa
|
Mcclure
|
F
|
2027 Snyder Track
|
Manville
|
WY
| 82,227 | 42.73 | -104.7024 | 241 |
Educational psychologist
|
1980-12-16
|
1affe4cbf71964d29d70474de60119b1
| 1,388,456,073 | 42.894324 | -103.736112 | 0 |
552,589 |
2020-12-31 02:15:05
| 180,014,262,259,255 |
fraud_Pagac LLC
|
shopping_pos
| 4.06 |
Brianna
|
Page
|
F
|
0043 Henry Plaza
|
Brantley
|
AL
| 36,009 | 31.571 | -86.2743 | 2,566 |
Exercise physiologist
|
1958-06-26
|
fb13ff0ee01e5eec6210c840fd15e0ee
| 1,388,456,105 | 31.669003 | -87.20759 | 0 |
552,590 |
2020-12-31 02:15:34
| 3,565,943,051,129,759 |
fraud_Bins-Tillman
|
entertainment
| 13.18 |
David
|
Thomas
|
M
|
838 Dan Haven Suite 003
|
Webster City
|
IA
| 50,595 | 42.4657 | -93.8262 | 9,165 |
Medical secretary
|
1963-05-23
|
f8559cc427fb636c9b96bfe6240b2b5d
| 1,388,456,134 | 42.789226 | -93.144126 | 0 |
552,591 |
2020-12-31 02:15:57
| 4,605,902,936,394 |
fraud_Lesch, D'Amore and Brown
|
food_dining
| 4.44 |
Vincent
|
Mueller
|
M
|
79019 Taylor Cliffs
|
Dallas
|
TX
| 75,238 | 32.877 | -96.708 | 1,263,321 |
Drilling engineer
|
1959-06-28
|
5db0fa76d245fe76d5351866a011347a
| 1,388,456,157 | 33.009799 | -96.993624 | 0 |
552,592 |
2020-12-31 02:16:15
| 379,897,244,598,068 |
fraud_Ledner-Pfannerstill
|
gas_transport
| 62.01 |
Frank
|
Key
|
M
|
5537 Jessica Plaza
|
Pewee Valley
|
KY
| 40,056 | 38.3039 | -85.4834 | 3,263 |
Stage manager
|
1930-02-28
|
eeaa955400c02094eb8d2cbacdafc449
| 1,388,456,175 | 37.598774 | -85.956749 | 0 |
552,593 |
2020-12-31 02:16:23
| 4,045,036,286,570,100,700 |
fraud_Okuneva, Schneider and Rau
|
shopping_pos
| 6.34 |
Bianca
|
Scott
|
F
|
9588 Cox Rapid Apt. 257
|
Atglen
|
PA
| 19,310 | 39.9458 | -75.9703 | 3,066 |
Product manager
|
1928-07-15
|
4e2f161ce151809f6071a045abe9647f
| 1,388,456,183 | 39.09135 | -76.312228 | 0 |
552,594 |
2020-12-31 02:16:43
| 2,383,461,948,823,908 |
fraud_Streich, Hansen and Veum
|
gas_transport
| 55.81 |
Patrick
|
Vaughan
|
M
|
651 Miller Common
|
Parsonsfield
|
ME
| 4,047 | 43.745 | -70.9092 | 1,892 |
Audiological scientist
|
1956-03-02
|
04fcf8be3dff0bcec9b17dacd2353df9
| 1,388,456,203 | 44.485521 | -70.803207 | 0 |
552,595 |
2020-12-31 02:16:58
| 4,069,975,342,931,683 |
fraud_Wolf Inc
|
grocery_pos
| 167.66 |
Kimberly
|
Martin
|
F
|
1943 Dennis Inlet Suite 145
|
Hurricane
|
WV
| 25,526 | 38.4257 | -81.9943 | 21,902 |
Sub
|
1980-09-18
|
b9676067b7c532d13333fba8c237b858
| 1,388,456,218 | 38.637431 | -82.141154 | 0 |
552,596 |
2020-12-31 02:18:26
| 2,266,735,643,685,262 |
fraud_Rutherford, Homenick and Bergstrom
|
grocery_net
| 45.32 |
Carlos
|
Chung
|
M
|
8957 Russell Key
|
Grant
|
AL
| 35,747 | 34.4959 | -86.259 | 5,901 |
Curator
|
1972-07-25
|
64862c8a1a68839d668fc00197a4a91a
| 1,388,456,306 | 35.280644 | -85.31988 | 0 |
552,597 |
2020-12-31 02:18:48
| 581,686,439,828 |
fraud_Bartoletti-Wunsch
|
gas_transport
| 85.47 |
Larry
|
House
|
M
|
911 Sabrina Trafficway
|
Cochranton
|
PA
| 16,314 | 41.5205 | -80.0573 | 5,507 |
Retail merchandiser
|
1973-07-28
|
477acbcf22a242a76afe51c1185ff30a
| 1,388,456,328 | 41.568408 | -80.247806 | 0 |
552,598 |
2020-12-31 02:18:51
| 213,124,978,348,176 |
fraud_Herzog Ltd
|
misc_pos
| 7.9 |
Steven
|
Arnold
|
M
|
079 Chelsea Rest
|
Belfast
|
NY
| 14,711 | 42.32 | -78.0943 | 1,766 |
Mechanical engineer
|
1962-06-04
|
110d8facf88152ec6efead6b0f9704d1
| 1,388,456,331 | 41.415718 | -78.336128 | 0 |
552,599 |
2020-12-31 02:19:28
| 4,048,508,450,704,760 |
fraud_Corwin-Collins
|
gas_transport
| 65.01 |
Cheryl
|
Melton
|
F
|
5053 Bell Crescent Apt. 255
|
Fullerton
|
NE
| 68,638 | 41.366 | -98.0054 | 1,749 |
Surveyor, mining
|
1973-05-07
|
c99b31eb5f3265086f6be79658dc2c90
| 1,388,456,368 | 41.861169 | -97.88204 | 0 |
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