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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
552,700 |
2020-12-31 03:22:19
| 3,541,554,378,551,366 |
fraud_Stiedemann Inc
|
misc_pos
| 240.11 |
Brianna
|
Wilson
|
F
|
257 Victor Stravenue
|
Hampton
|
VA
| 23,666 | 37.0462 | -76.4096 | 136,895 |
Accounting technician
|
1939-09-19
|
252dfa29aea6c5047f957ddd5d5c3aae
| 1,388,460,139 | 36.823291 | -76.366654 | 0 |
552,701 |
2020-12-31 03:23:09
| 4,301,028,321,766,222,300 |
fraud_Boehm, Predovic and Reinger
|
misc_pos
| 29.25 |
Joe
|
Howard
|
M
|
109 Brian Lights Apt. 504
|
Shippingport
|
PA
| 15,077 | 40.6025 | -80.3863 | 198 |
Secretary/administrator
|
1978-10-26
|
48f34c6c1b0b3f721571122c0980ef22
| 1,388,460,189 | 41.170484 | -79.786251 | 0 |
552,702 |
2020-12-31 03:23:14
| 377,654,590,313,960 |
fraud_Schmidt and Sons
|
shopping_net
| 160.72 |
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
|
af91ee2dcb0d406f8cb6f9beffa44e0e
| 1,388,460,194 | 35.695096 | -83.501794 | 0 |
552,703 |
2020-12-31 03:23:18
| 4,890,424,426,862,857,000 |
fraud_Kunze Inc
|
grocery_pos
| 45.79 |
Jeremy
|
Whitney
|
M
|
0371 Aimee Neck Suite 856
|
Sacramento
|
CA
| 95,827 | 38.5662 | -121.3286 | 757,530 |
Magazine features editor
|
1979-04-30
|
144ba2490775c747610266d6a322d94a
| 1,388,460,198 | 38.799682 | -120.580593 | 0 |
552,704 |
2020-12-31 03:24:49
| 30,153,452,207,526 |
fraud_Dickinson-Rempel
|
misc_pos
| 165.63 |
Robin
|
Smith
|
F
|
0537 Margaret Common Suite 526
|
Coleman
|
TX
| 76,834 | 31.8287 | -99.427 | 5,908 |
Radio producer
|
1962-04-05
|
8b6f11a8d23f7de3861086263ce89ee4
| 1,388,460,289 | 31.984628 | -99.653847 | 0 |
552,705 |
2020-12-31 03:25:09
| 3,565,996,340,207,976 |
fraud_Heidenreich PLC
|
grocery_pos
| 63.28 |
Warren
|
Daniels
|
M
|
23656 Harris Gardens Suite 698
|
El Paso
|
TX
| 79,906 | 31.8092 | -106.4247 | 749,635 |
Market researcher
|
1973-01-21
|
aae1f657f3b8f0a7b09f23ebc8951c04
| 1,388,460,309 | 30.985461 | -105.42928 | 0 |
552,706 |
2020-12-31 03:25:14
| 583,699,482,621 |
fraud_Halvorson Group
|
misc_pos
| 11 |
Jennifer
|
Jones
|
F
|
5572 Kelly Plains Apt. 952
|
Waupaca
|
WI
| 54,981 | 44.3481 | -89.1101 | 15,426 |
Engineer, civil (contracting)
|
1936-07-22
|
c93a606b8ba88569836f6fc2b80190ea
| 1,388,460,314 | 45.042144 | -88.598593 | 0 |
552,707 |
2020-12-31 03:26:27
| 4,890,424,426,862,857,000 |
fraud_Pfeffer LLC
|
grocery_net
| 24.38 |
Jeremy
|
Whitney
|
M
|
0371 Aimee Neck Suite 856
|
Sacramento
|
CA
| 95,827 | 38.5662 | -121.3286 | 757,530 |
Magazine features editor
|
1979-04-30
|
57aef7b44e5a738a19ef76f868436f73
| 1,388,460,387 | 38.690101 | -121.360036 | 0 |
552,708 |
2020-12-31 03:26:38
| 2,610,529,083,834,453 |
fraud_Schultz, Simonis and Little
|
grocery_pos
| 167.26 |
Tanya
|
Dickerson
|
F
|
053 Kim Valley Suite 928
|
Old Hickory
|
TN
| 37,138 | 36.2416 | -86.6117 | 22,191 |
Prison officer
|
1994-07-27
|
89346e97a23470c5a6211fb97585aca3
| 1,388,460,398 | 35.448837 | -86.923105 | 0 |
552,709 |
2020-12-31 03:27:42
| 502,012,776,709 |
fraud_DuBuque LLC
|
grocery_pos
| 131.03 |
Sherry
|
Martinez
|
F
|
144 Yu Locks Apt. 754
|
Garrattsville
|
NY
| 13,342 | 42.6315 | -75.1866 | 165 |
Naval architect
|
1945-09-20
|
abfe34392538154c541a489c937a3a60
| 1,388,460,462 | 43.381028 | -74.68087 | 0 |
552,710 |
2020-12-31 03:27:55
| 371,284,424,780,634 |
fraud_Bins-Rice
|
gas_transport
| 70.67 |
Jeremy
|
Moore
|
M
|
574 Patricia Extensions
|
Lubbock
|
TX
| 79,413 | 33.5466 | -101.8871 | 254,282 |
Doctor, general practice
|
1952-01-29
|
7de87387ee295b331b33f6e4ebf4ba14
| 1,388,460,475 | 33.347654 | -102.836512 | 0 |
552,711 |
2020-12-31 03:27:55
| 377,026,671,291,680 |
fraud_Harber Inc
|
gas_transport
| 45.89 |
Jackie
|
Davis
|
F
|
1898 Parker Fork Apt. 057
|
Redford
|
MO
| 63,665 | 37.3272 | -91.0243 | 241 |
Investment analyst
|
1974-10-27
|
64abb23edacb41d786620eb410cefc06
| 1,388,460,475 | 38.241505 | -90.659504 | 0 |
552,712 |
2020-12-31 03:29:15
| 375,848,982,312,810 |
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 44.1 |
Dale
|
Smith
|
M
|
25036 Contreras Turnpike Suite 270
|
Purmela
|
TX
| 76,566 | 31.4841 | -97.9903 | 258 |
Web designer
|
1943-12-15
|
8077c25336f2891cd1d45e4d43efea3e
| 1,388,460,555 | 31.799287 | -98.915435 | 0 |
552,713 |
2020-12-31 03:30:13
| 4,069,975,342,931,683 |
fraud_Pfeffer LLC
|
grocery_net
| 45.07 |
Kimberly
|
Martin
|
F
|
1943 Dennis Inlet Suite 145
|
Hurricane
|
WV
| 25,526 | 38.4257 | -81.9943 | 21,902 |
Sub
|
1980-09-18
|
ddd170836484b514cc49c87ccbcc6272
| 1,388,460,613 | 38.687895 | -81.427138 | 0 |
552,714 |
2020-12-31 03:30:25
| 375,848,982,312,810 |
fraud_Kemmer-Buckridge
|
misc_pos
| 1.02 |
Dale
|
Smith
|
M
|
25036 Contreras Turnpike Suite 270
|
Purmela
|
TX
| 76,566 | 31.4841 | -97.9903 | 258 |
Web designer
|
1943-12-15
|
400d8914127da164ee6e1c364a4a45c6
| 1,388,460,625 | 31.462795 | -97.240568 | 0 |
552,715 |
2020-12-31 03:31:12
| 374,497,717,543,058 |
fraud_Bernhard Inc
|
gas_transport
| 72.23 |
Linda
|
Hurst
|
F
|
31701 Tucker Square Suite 893
|
Wilton
|
ND
| 58,579 | 47.1709 | -100.7944 | 1,190 |
Designer, ceramics/pottery
|
1948-06-30
|
7c1c55f758fb681b0b02fe6b4b886b0e
| 1,388,460,672 | 47.708723 | -100.582689 | 0 |
552,716 |
2020-12-31 03:31:30
| 6,538,891,242,532,018 |
fraud_Murray-Smitham
|
grocery_pos
| 178.9 |
Jodi
|
Rodriguez
|
F
|
5796 Lee Coves Apt. 286
|
Walnut Ridge
|
AR
| 72,476 | 36.0244 | -90.9288 | 7,155 |
Engineer, control and instrumentation
|
1977-03-23
|
157ec4592088c109b24e1f78bb4a0578
| 1,388,460,690 | 35.907467 | -90.775468 | 0 |
552,717 |
2020-12-31 03:32:03
| 3,523,843,138,706,408 |
fraud_Skiles-Ankunding
|
grocery_net
| 46.33 |
Grace
|
Williams
|
F
|
28812 Charles Mill Apt. 628
|
Plantersville
|
AL
| 36,758 | 32.6176 | -86.9475 | 1,412 |
Drilling engineer
|
1970-11-20
|
c9333035030a6d53c687eeb477f7d005
| 1,388,460,723 | 32.336644 | -87.376623 | 0 |
552,718 |
2020-12-31 03:32:10
| 30,235,438,713,303 |
fraud_Bailey-Morar
|
grocery_pos
| 84.98 |
James
|
Baldwin
|
M
|
3603 Mitchell Court
|
Winfield
|
WV
| 25,213 | 38.5072 | -81.89 | 5,512 |
Exhibition designer
|
1980-03-24
|
df6372b05ef09fd3bbc1612b3495e352
| 1,388,460,730 | 38.01427 | -81.883696 | 0 |
552,719 |
2020-12-31 03:32:14
| 344,709,867,813,900 |
fraud_Koepp-Witting
|
grocery_pos
| 232.95 |
Joanna
|
Hudson
|
F
|
2924 Bobby Trafficway
|
Sebring
|
FL
| 33,872 | 27.4703 | -81.4872 | 50,835 |
Environmental consultant
|
1986-01-30
|
e7793bd26e13c388df3fbef13bdfb626
| 1,388,460,734 | 27.647901 | -82.279473 | 0 |
552,720 |
2020-12-31 03:32:19
| 30,487,648,872,433 |
fraud_Bernhard Inc
|
gas_transport
| 60.26 |
Stephanie
|
Crane
|
F
|
144 Martinez Curve
|
Central
|
IN
| 47,110 | 38.097 | -86.1723 | 350 |
Counsellor
|
1955-01-05
|
024ac1dc309b408f1fb41b9a9c440d4d
| 1,388,460,739 | 37.275179 | -85.385719 | 0 |
552,721 |
2020-12-31 03:32:40
| 4,661,996,144,291,812,000 |
fraud_Kuhic LLC
|
shopping_net
| 216.55 |
Linda
|
Park
|
F
|
24607 Charles Mountains
|
Fenelton
|
PA
| 16,034 | 40.8555 | -79.7372 | 2,054 |
Operations geologist
|
1963-08-04
|
326e56fdca142bfd52dfb15923a4c719
| 1,388,460,760 | 40.050078 | -80.186386 | 0 |
552,722 |
2020-12-31 03:33:42
| 4,767,265,376,804,500 |
fraud_Raynor, Feest and Miller
|
gas_transport
| 67.14 |
Jennifer
|
Conner
|
F
|
4655 David Island
|
Dublin
|
PA
| 18,917 | 40.375 | -75.2045 | 2,158 |
Transport planner
|
1961-06-19
|
35f239c7783995b2e9bf460e4a94a158
| 1,388,460,822 | 39.773205 | -75.950262 | 0 |
552,723 |
2020-12-31 03:34:08
| 4,301,028,321,766,222,300 |
fraud_Hackett-Lueilwitz
|
grocery_pos
| 82.29 |
Joe
|
Howard
|
M
|
109 Brian Lights Apt. 504
|
Shippingport
|
PA
| 15,077 | 40.6025 | -80.3863 | 198 |
Secretary/administrator
|
1978-10-26
|
dfb3b2e3c61d7231ac1680a773b92943
| 1,388,460,848 | 41.300945 | -79.779364 | 0 |
552,724 |
2020-12-31 03:35:00
| 639,030,014,711 |
fraud_Lehner, Reichert and Mills
|
misc_pos
| 40.69 |
Stephen
|
Lopez
|
M
|
696 Matthew Ford Suite 157
|
Olmsted
|
IL
| 62,970 | 37.1935 | -89.0933 | 639 |
Mechanical engineer
|
1982-08-01
|
f752024422a451f74ab73725b6fbb54e
| 1,388,460,900 | 37.350253 | -89.71861 | 0 |
552,725 |
2020-12-31 03:35:02
| 3,576,281,490,078,437 |
fraud_Moen, Reinger and Murphy
|
grocery_pos
| 117.3 |
Chris
|
Dixon
|
M
|
919 Miller Isle
|
Williams
|
IN
| 47,470 | 38.7735 | -86.6285 | 1,735 |
Financial adviser
|
1990-06-13
|
27e7b145caf074ba68601fd5b83b0acd
| 1,388,460,902 | 39.324506 | -85.63104 | 0 |
552,726 |
2020-12-31 03:35:02
| 3,586,008,444,788,268 |
fraud_Deckow-O'Conner
|
grocery_pos
| 161.33 |
Crystal
|
Fuller
|
F
|
000 Jennifer Mills
|
Issaquah
|
WA
| 98,027 | 47.4974 | -122.0107 | 50,489 |
Osteopath
|
1984-02-29
|
311f7ad503517d0cc5088ed7649f5818
| 1,388,460,902 | 47.560809 | -122.478065 | 0 |
552,727 |
2020-12-31 03:36:22
| 4,769,426,683,924,059,000 |
fraud_Kihn Inc
|
shopping_pos
| 1.33 |
Andrea
|
Cruz
|
F
|
26572 Hodge Villages Suite 512
|
Mifflin
|
PA
| 17,058 | 40.5553 | -77.4001 | 1,909 |
Mining engineer
|
1954-08-22
|
5ea0006692b457b6f360097d2fc911df
| 1,388,460,982 | 40.74248 | -76.490633 | 0 |
552,728 |
2020-12-31 03:36:23
| 4,451,952,084,362,894 |
fraud_Boehm, Predovic and Reinger
|
misc_pos
| 29.32 |
Joseph
|
Davis
|
M
|
941 Adam Stravenue
|
Nazareth
|
TX
| 79,063 | 34.5444 | -102.1069 | 686 |
Petroleum engineer
|
1980-07-30
|
bd9aa296774b9176fd15fd61cced6320
| 1,388,460,983 | 34.797796 | -101.626591 | 0 |
552,729 |
2020-12-31 03:36:45
| 376,445,266,762,684 |
fraud_Schmitt Inc
|
gas_transport
| 37.9 |
Rachel
|
Lowe
|
F
|
372 Jeffrey Course
|
Sutherland
|
NE
| 69,165 | 41.1558 | -101.136 | 1,789 |
Insurance broker
|
1982-02-11
|
5575a89f3813e5462f74e562f3fa9451
| 1,388,461,005 | 40.297496 | -101.751405 | 0 |
552,730 |
2020-12-31 03:37:02
| 6,501,313,409,525,696 |
fraud_Bogisich Inc
|
grocery_pos
| 170.8 |
Carrie
|
Lewis
|
F
|
28925 Powell Mountains Apt. 762
|
Pecos
|
TX
| 79,772 | 31.4467 | -103.5791 | 12,747 |
Merchandiser, retail
|
1987-05-05
|
242e99e705fe38389d232e7a4bee9986
| 1,388,461,022 | 31.987383 | -102.82573 | 0 |
552,731 |
2020-12-31 03:38:56
| 4,344,955,088,481,397 |
fraud_Kilback LLC
|
grocery_pos
| 102.93 |
Christopher
|
Rodgers
|
M
|
30587 Fox Shores Apt. 627
|
Fenelton
|
PA
| 16,034 | 40.8555 | -79.7372 | 2,054 |
Communications engineer
|
1976-09-29
|
8734ff90acaf103f07fbca0a1a68f8ef
| 1,388,461,136 | 41.824435 | -80.438944 | 0 |
552,732 |
2020-12-31 03:39:01
| 3,547,574,373,318,979 |
fraud_Cole PLC
|
grocery_pos
| 124.13 |
Jacob
|
Patel
|
M
|
54822 Hill Forks
|
Dieterich
|
IL
| 62,424 | 39.0319 | -88.4074 | 2,092 |
Psychologist, clinical
|
1962-04-30
|
13c64aa7412a37db6a9763dbf445d64e
| 1,388,461,141 | 38.573975 | -88.105658 | 0 |
552,733 |
2020-12-31 03:39:31
| 676,275,912,597 |
fraud_Cremin, Hamill and Reichel
|
misc_pos
| 34.93 |
Edward
|
Hensley
|
M
|
24318 Dixon Mills
|
Elk Rapids
|
MI
| 49,629 | 44.8955 | -85.4082 | 2,223 |
Chief Financial Officer
|
1986-01-18
|
2f38059432fea944e207c59b61a7b564
| 1,388,461,171 | 43.92239 | -85.652493 | 0 |
552,734 |
2020-12-31 03:40:09
| 581,686,439,828 |
fraud_Moen, Reinger and Murphy
|
grocery_pos
| 37.36 |
Larry
|
House
|
M
|
911 Sabrina Trafficway
|
Cochranton
|
PA
| 16,314 | 41.5205 | -80.0573 | 5,507 |
Retail merchandiser
|
1973-07-28
|
dda35cc3f852f285a268902574c62267
| 1,388,461,209 | 41.848555 | -80.797071 | 0 |
552,735 |
2020-12-31 03:40:33
| 2,229,378,226,512,508 |
fraud_Torp-Labadie
|
gas_transport
| 70.41 |
Thomas
|
Hale
|
M
|
949 Smith Parkway
|
Cazenovia
|
WI
| 53,924 | 43.4987 | -90.2796 | 1,360 |
Occupational hygienist
|
1984-11-06
|
94932819229762a1a445c20e9b68e0de
| 1,388,461,233 | 43.534845 | -89.634832 | 0 |
552,736 |
2020-12-31 03:40:46
| 5,388,659,976,630,693 |
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 128.46 |
Charles
|
Preston
|
M
|
5364 William Harbor
|
Seneca
|
WI
| 54,654 | 43.2064 | -90.9405 | 153 |
Quantity surveyor
|
1962-02-14
|
b5b0540a10f4f0cfe9bc00aa5bdfd698
| 1,388,461,246 | 43.295192 | -90.696565 | 0 |
552,737 |
2020-12-31 03:41:14
| 30,263,540,414,123 |
fraud_Koss and Sons
|
gas_transport
| 63.34 |
Erik
|
Patterson
|
M
|
162 Jessica Row Apt. 072
|
Hatch
|
UT
| 84,735 | 37.7175 | -112.4777 | 258 |
Geoscientist
|
1961-11-24
|
3ce1280e409a2bf1538873ef24771a99
| 1,388,461,274 | 37.668123 | -112.894055 | 0 |
552,738 |
2020-12-31 03:42:08
| 4,939,976,756,738,216 |
fraud_Jaskolski-Vandervort
|
misc_net
| 106.67 |
Michelle
|
Johnston
|
F
|
3531 Hamilton Highway
|
Roma
|
TX
| 78,584 | 26.4215 | -99.0025 | 18,128 |
IT trainer
|
1990-11-07
|
ce711712d7f720aa04f01c95ea7bc674
| 1,388,461,328 | 26.297101 | -99.39053 | 0 |
552,739 |
2020-12-31 03:43:19
| 4,761,403,817,546,679,000 |
fraud_Berge LLC
|
gas_transport
| 60.23 |
Diana
|
Jacobs
|
F
|
69608 Perez Mountain Apt. 006
|
Viola
|
AR
| 72,583 | 36.3924 | -91.9932 | 1,679 |
Psychiatric nurse
|
1986-05-02
|
6393c0b95758b2e215a5240368a2c788
| 1,388,461,399 | 37.162946 | -91.076511 | 0 |
552,740 |
2020-12-31 03:43:50
| 4,158,758,517,677,931 |
fraud_Kutch LLC
|
gas_transport
| 54.77 |
Dawn
|
Cox
|
F
|
193 Catherine Ways
|
Hills
|
MN
| 56,138 | 43.5335 | -96.3645 | 899 |
Data scientist
|
1995-01-15
|
c31d88f862c284efff151d6bfd1f51da
| 1,388,461,430 | 43.122246 | -95.862515 | 0 |
552,741 |
2020-12-31 03:44:18
| 4,102,003,771,126,577,700 |
fraud_Sporer Inc
|
gas_transport
| 69.15 |
William
|
Fitzgerald
|
M
|
715 Courtney Pike Suite 932
|
Keller
|
TX
| 76,248 | 32.9276 | -97.2489 | 95,035 |
Probation officer
|
1987-06-13
|
a5ff38bcd331ab03b6c1e09431b53959
| 1,388,461,458 | 32.541948 | -97.030536 | 0 |
552,742 |
2020-12-31 03:44:28
| 2,305,336,922,781,618 |
fraud_Buckridge PLC
|
misc_pos
| 14.77 |
Jeffrey
|
Rice
|
M
|
21447 Powell Circle
|
Moulton
|
IA
| 52,572 | 40.6866 | -92.6833 | 1,132 |
Probation officer
|
1961-02-14
|
040cfdca3478a5b8d65e86c6bccdc9b1
| 1,388,461,468 | 39.942333 | -91.89932 | 0 |
552,743 |
2020-12-31 03:45:28
| 3,531,129,874,770,000 |
fraud_Yost, Block and Koepp
|
misc_pos
| 130.22 |
Shelby
|
Mitchell
|
F
|
974 Cindy Stream
|
Brandon
|
VT
| 5,733 | 43.8065 | -73.0882 | 5,895 |
Scientist, marine
|
1975-07-13
|
a6b3274dcfa4eeef8ec23211ffda862c
| 1,388,461,528 | 44.788636 | -72.234764 | 0 |
552,744 |
2020-12-31 03:45:57
| 372,509,258,176,510 |
fraud_Streich, Hansen and Veum
|
gas_transport
| 66.23 |
Kristen
|
Hanson
|
F
|
26544 Andrea Glen
|
Goodrich
|
MI
| 48,438 | 42.9147 | -83.4845 | 6,951 |
Learning disability nurse
|
1985-06-18
|
bfc5106c70dcea5efda34fc3369d3044
| 1,388,461,557 | 42.27334 | -83.437384 | 0 |
552,745 |
2020-12-31 03:46:09
| 4,265,776,278,887,457 |
fraud_Fisher-Schowalter
|
shopping_net
| 10.36 |
Christine
|
Best
|
F
|
68248 Deanna Land
|
Enola
|
AR
| 72,047 | 35.2087 | -92.2123 | 969 |
Physicist, medical
|
1954-01-05
|
839050e35203e76688c0441921adefc2
| 1,388,461,569 | 34.362895 | -91.36068 | 0 |
552,746 |
2020-12-31 03:46:48
| 213,199,865,312,311 |
fraud_Prohaska-Murray
|
gas_transport
| 37.49 |
Christopher
|
Miller
|
M
|
493 Fitzgerald Fields Suite 454
|
Varnell
|
GA
| 30,756 | 34.9298 | -84.9885 | 74 |
Pensions consultant
|
1944-05-14
|
d59738307b52cde800a44bc093641368
| 1,388,461,608 | 34.958663 | -84.905827 | 0 |
552,747 |
2020-12-31 03:48:11
| 3,567,527,758,368,741 |
fraud_Nitzsche, Kessler and Wolff
|
shopping_pos
| 77.53 |
Amanda
|
Vance
|
F
|
14601 Downs Skyway Apt. 440
|
Sterling City
|
TX
| 76,951 | 31.8351 | -101.0017 | 1,143 |
Scientist, biomedical
|
1962-03-19
|
36a506a30481a2bdadb183c7e52dfee2
| 1,388,461,691 | 31.904198 | -101.802707 | 0 |
552,748 |
2020-12-31 03:48:18
| 4,223,708,906,367,574,000 |
fraud_Boehm, Block and Jakubowski
|
misc_pos
| 40.4 |
Adam
|
Riddle
|
M
|
27718 Mason Bypass
|
Mount Saint Joseph
|
OH
| 45,051 | 39.0965 | -84.6431 | 177 |
Exhibition designer
|
1974-05-30
|
8584af097fb9827ac06aa4f4be31af41
| 1,388,461,698 | 40.003736 | -84.475295 | 0 |
552,749 |
2020-12-31 03:48:25
| 4,430,881,574,719,618 |
fraud_Hayes, Marquardt and Dibbert
|
misc_net
| 4.29 |
Alicia
|
Morales
|
F
|
4456 Dunn Roads
|
Meredith
|
CO
| 81,642 | 39.3199 | -106.6596 | 61 |
Public relations account executive
|
1939-11-04
|
0b1886bfdf1927b9357a9ab723fac21f
| 1,388,461,705 | 38.473834 | -106.579375 | 0 |
552,750 |
2020-12-31 03:48:42
| 3,564,182,536,169,293 |
fraud_Streich, Hansen and Veum
|
gas_transport
| 55.05 |
Brenda
|
Johnson
|
F
|
56160 Nicholas Isle
|
Norwich
|
OH
| 43,767 | 39.9934 | -81.8024 | 1,443 |
Research scientist (medical)
|
1962-03-04
|
f4df6422d7c06cbead084d453119f6e3
| 1,388,461,722 | 40.733545 | -81.463408 | 0 |
552,751 |
2020-12-31 03:48:45
| 4,783,226,709,001 |
fraud_Little, Gutmann and Lynch
|
shopping_net
| 3.77 |
Jessica
|
Garcia
|
F
|
13108 Jennifer Passage
|
Mc Cracken
|
KS
| 67,556 | 38.5957 | -99.554 | 320 |
Film/video editor
|
1961-04-22
|
3858060911f53ce4e962ddc9786179cf
| 1,388,461,725 | 39.51033 | -98.690509 | 0 |
552,752 |
2020-12-31 03:49:44
| 6,573,561,108,825,071 |
fraud_Durgan-Auer
|
misc_net
| 64.55 |
Kristina
|
Lewis
|
F
|
5449 Brandi Heights Apt. 111
|
Tulsa
|
OK
| 74,130 | 36.2395 | -95.9596 | 413,574 |
Bookseller
|
1968-06-18
|
ecfc3bec95d869919cf638f8db49ecb8
| 1,388,461,784 | 36.56032 | -95.094928 | 0 |
552,753 |
2020-12-31 03:51:00
| 4,488,258,847,705,225,700 |
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 57.89 |
Jessica
|
Shaw
|
F
|
5745 Blair Locks
|
West Columbia
|
SC
| 29,170 | 33.9568 | -81.1405 | 52,126 |
Chemical engineer
|
1929-08-23
|
5f543f1c6729592593a9c5e20897b8a7
| 1,388,461,860 | 33.553648 | -80.453725 | 0 |
552,754 |
2020-12-31 03:51:22
| 5,456,776,410,929,288 |
fraud_Herman Inc
|
misc_pos
| 715.78 |
Taylor
|
Khan
|
F
|
658 Diane Glen Apt. 677
|
North Washington
|
PA
| 16,048 | 41.0472 | -79.8089 | 139 |
Patent attorney
|
1954-05-25
|
b3869b1e10c16f624d1fe631f5ed70b5
| 1,388,461,882 | 41.887234 | -80.151761 | 0 |
552,755 |
2020-12-31 03:52:24
| 2,266,735,643,685,262 |
fraud_Conroy-Cruickshank
|
gas_transport
| 76.86 |
Carlos
|
Chung
|
M
|
8957 Russell Key
|
Grant
|
AL
| 35,747 | 34.4959 | -86.259 | 5,901 |
Curator
|
1972-07-25
|
d0ef664d19629eb02017896e5efeebd3
| 1,388,461,944 | 33.973747 | -87.200398 | 0 |
552,756 |
2020-12-31 03:52:36
| 4,657,269,323,674,365 |
fraud_Goldner, Kovacek and Abbott
|
grocery_pos
| 94.26 |
Alicia
|
Mitchell
|
F
|
125 Kristen Dale
|
Grand Ridge
|
FL
| 32,442 | 30.7148 | -85.021 | 3,699 |
Art gallery manager
|
1948-09-07
|
aee85b574e097c396f3cb8a687c717cf
| 1,388,461,956 | 30.723437 | -84.285064 | 0 |
552,757 |
2020-12-31 03:52:42
| 4,560,395,181,594,436,000 |
fraud_Wuckert-Walter
|
grocery_net
| 85.65 |
Angela
|
Taylor
|
F
|
6343 Ramirez Skyway Apt. 518
|
Lakeport
|
CA
| 95,453 | 39.047 | -122.9328 | 11,256 |
Podiatrist
|
1972-10-18
|
538d10431e670d0558110bc4b006b7fe
| 1,388,461,962 | 38.501924 | -122.04492 | 0 |
552,758 |
2020-12-31 03:53:00
| 4,147,608,975,828,480 |
fraud_Romaguera, Cruickshank and Greenholt
|
shopping_net
| 7.64 |
Edward
|
Tapia
|
M
|
354 Gutierrez Gateway
|
Comfrey
|
MN
| 56,019 | 44.1111 | -94.9134 | 914 |
Health and safety adviser
|
1944-07-26
|
155b688eaf7d2a8ece24683127accd3a
| 1,388,461,980 | 45.077121 | -94.599197 | 0 |
552,759 |
2020-12-31 03:53:08
| 4,797,297,220,948,469,000 |
fraud_Heller-Langosh
|
gas_transport
| 77.66 |
Erica
|
Briggs
|
F
|
3310 Davidson Spurs Apt. 107
|
Oolitic
|
IN
| 47,451 | 38.8938 | -86.5246 | 1,228 |
Counsellor
|
1991-03-13
|
513e9d5dafde388cbd8203f4e653e6f7
| 1,388,461,988 | 38.185462 | -86.700851 | 0 |
552,760 |
2020-12-31 03:53:52
| 4,467,456,915,153,312,300 |
fraud_Cummings LLC
|
gas_transport
| 82.5 |
Rita
|
Myers
|
F
|
75703 Hernandez Corner Suite 348
|
Tampa
|
FL
| 33,620 | 28.06 | -82.4079 | 717,255 |
Waste management officer
|
1966-09-16
|
1bb6ff4335afb6562c7bf612f3c109b7
| 1,388,462,032 | 27.613862 | -81.644801 | 0 |
552,761 |
2020-12-31 03:53:56
| 4,467,456,915,153,312,300 |
fraud_Lockman, West and Runte
|
grocery_pos
| 71.47 |
Rita
|
Myers
|
F
|
75703 Hernandez Corner Suite 348
|
Tampa
|
FL
| 33,620 | 28.06 | -82.4079 | 717,255 |
Waste management officer
|
1966-09-16
|
894e27b48e5a4337061f22fbca9a77ed
| 1,388,462,036 | 28.292859 | -83.149782 | 0 |
552,762 |
2020-12-31 03:54:17
| 3,551,217,896,304,745 |
fraud_Boyer PLC
|
misc_pos
| 105.96 |
Sara
|
Harris
|
F
|
597 Jenny Ford Apt. 543
|
Tupper Lake
|
NY
| 12,986 | 44.232 | -74.4905 | 6,120 |
Chartered loss adjuster
|
1976-10-09
|
8a91d0a98c5a897430c76a82beca8595
| 1,388,462,057 | 43.548823 | -75.023469 | 0 |
552,763 |
2020-12-31 03:54:43
| 180,067,784,565,096 |
fraud_Kiehn-Emmerich
|
grocery_pos
| 161.56 |
Mary
|
Juarez
|
F
|
35440 Ryan Islands
|
North Prairie
|
WI
| 53,153 | 42.9385 | -88.395 | 2,328 |
Applications developer
|
1942-01-06
|
048ee787d2119402878abf07ce4e6a5a
| 1,388,462,083 | 42.071641 | -88.108872 | 0 |
552,764 |
2020-12-31 03:55:21
| 378,858,024,506,425 |
fraud_Kilback Group
|
food_dining
| 15.17 |
Debra
|
Eaton
|
F
|
72743 Brian Run
|
Paradise Valley
|
AZ
| 85,253 | 33.5494 | -111.9565 | 17,047 |
Building surveyor
|
1935-01-29
|
4bdf90cb12fc968c435eaf1b89a6e14d
| 1,388,462,121 | 34.144241 | -111.620646 | 0 |
552,765 |
2020-12-31 03:55:25
| 6,011,652,924,285,713 |
fraud_Cummerata-Jones
|
gas_transport
| 58 |
Kathryn
|
Smith
|
F
|
19838 Tonya Prairie Apt. 947
|
Rocky Mount
|
MO
| 65,072 | 38.2911 | -92.7059 | 1,847 |
Tax inspector
|
1988-10-26
|
2281a78cef94fcb5919ae781d740b189
| 1,388,462,125 | 39.150549 | -92.315214 | 0 |
552,766 |
2020-12-31 03:56:16
| 501,899,453,424 |
fraud_Flatley-Durgan
|
misc_net
| 12.09 |
Jessica
|
Dominguez
|
F
|
06393 Nancy Parkways Suite 855
|
Gadsden
|
AL
| 35,903 | 33.9845 | -85.9077 | 67,082 |
Ceramics designer
|
1970-01-08
|
12090cc7777fea3ba8a248ecb7a9e498
| 1,388,462,176 | 33.300272 | -86.23933 | 0 |
552,767 |
2020-12-31 03:56:33
| 377,550,167,323,848 |
fraud_Klein Group
|
entertainment
| 5.18 |
Kevin
|
Walters
|
M
|
87227 Tapia Burgs
|
Auburn
|
ME
| 4,210 | 44.0948 | -70.239 | 23,045 |
Tourist information centre manager
|
1958-09-02
|
00ef902cec6d2246cb187514f3d82e0d
| 1,388,462,193 | 43.552585 | -70.686932 | 0 |
552,768 |
2020-12-31 03:56:40
| 3,534,330,126,107,879 |
fraud_Boyer-Reichert
|
shopping_net
| 116.1 |
Jeffrey
|
Smith
|
M
|
713 Scott Pike Apt. 712
|
Bridger
|
MT
| 59,014 | 45.2857 | -108.9082 | 1,446 |
Chartered loss adjuster
|
1978-01-15
|
3a0f4a1b3f2ca79cb3d3211a4c2ab521
| 1,388,462,200 | 46.19617 | -108.288725 | 0 |
552,769 |
2020-12-31 03:57:21
| 30,561,214,688,470 |
fraud_Corwin-Collins
|
gas_transport
| 62.64 |
Gina
|
Morrison
|
F
|
41851 Victor Drives Suite 219
|
Allentown
|
PA
| 18,103 | 40.5891 | -75.4645 | 166,081 |
Scientist, research (maths)
|
1998-10-01
|
4c6eb66088b0ce121d41eb7f0af02003
| 1,388,462,241 | 40.501082 | -75.052218 | 0 |
552,770 |
2020-12-31 03:58:07
| 4,682,744,518,117,239 |
fraud_Lind, Huel and McClure
|
gas_transport
| 85.13 |
Gregory
|
Webster
|
M
|
66035 Benjamin Villages
|
Syracuse
|
MO
| 65,354 | 38.6547 | -92.8929 | 628 |
Radiographer, diagnostic
|
1961-12-18
|
1f8ed1d59498d80f334dc216c5c3401f
| 1,388,462,287 | 39.226534 | -93.842781 | 0 |
552,771 |
2020-12-31 03:58:08
| 6,011,603,272,871,604 |
fraud_Kihn-Schuster
|
food_dining
| 82.81 |
Robert
|
Holland
|
M
|
431 Tracy Expressway
|
Milner
|
GA
| 30,257 | 33.141 | -84.1759 | 4,138 |
Field seismologist
|
1969-05-16
|
fb37d1d0b44f65f2c0471bc178742fc1
| 1,388,462,288 | 32.573146 | -83.475781 | 0 |
552,772 |
2020-12-31 03:58:32
| 4,474,324,669,797,121 |
fraud_Hudson-Grady
|
shopping_pos
| 9.17 |
Matthew
|
Russell
|
M
|
168 Michael Coves Suite 343
|
June Lake
|
CA
| 93,529 | 37.7773 | -119.0825 | 633 |
Health service manager
|
1927-09-09
|
d8c4d9a930f508452d1cd0e74a543c00
| 1,388,462,312 | 36.856354 | -118.137255 | 0 |
552,773 |
2020-12-31 03:58:32
| 60,422,928,733 |
fraud_Schamberger-O'Keefe
|
grocery_pos
| 96.29 |
Jeffrey
|
Powers
|
M
|
38352 Parrish Road Apt. 652
|
North Augusta
|
SC
| 29,860 | 33.6028 | -81.9748 | 46,944 |
Secondary school teacher
|
1942-04-02
|
a4cd7a0ec4528395a3e0cdaa90b0cccc
| 1,388,462,312 | 33.044265 | -81.102344 | 0 |
552,774 |
2020-12-31 03:58:38
| 4,671,727,014,157,745 |
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 118.21 |
Kenneth
|
Edwards
|
M
|
3653 Ryan Crossroad
|
Andrews
|
IN
| 46,702 | 40.8618 | -85.6067 | 2,304 |
Retail banker
|
1955-07-25
|
409c497db7cf7293371c7e4da909ca14
| 1,388,462,318 | 40.219754 | -86.429259 | 0 |
552,775 |
2020-12-31 03:59:00
| 6,011,948,324,228,984 |
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 61.37 |
Mckenzie
|
Brooks
|
F
|
3872 Matthew Skyway
|
Paris
|
MS
| 38,949 | 34.1992 | -89.382 | 297 |
Administrator, local government
|
1961-12-14
|
13c1865d444bf106868aabc3a54c0c22
| 1,388,462,340 | 33.440185 | -89.60486 | 0 |
552,776 |
2020-12-31 03:59:06
| 4,755,696,071,492 |
fraud_Jaskolski-Dibbert
|
grocery_net
| 32.26 |
Robert
|
Evans
|
M
|
01892 Patricia Vista Apt. 828
|
Sachse
|
TX
| 75,048 | 32.9643 | -96.6012 | 20,328 |
Site engineer
|
1985-06-20
|
ef39bfb315c1fa498c84d4ef00662184
| 1,388,462,346 | 32.629083 | -97.512351 | 0 |
552,777 |
2020-12-31 03:59:23
| 3,566,875,419,572,867 |
fraud_Swaniawski, Lowe and Robel
|
shopping_pos
| 135.39 |
Adam
|
Mcdonald
|
M
|
997 Cameron Meadow Apt. 980
|
South Hero
|
VT
| 5,486 | 44.64 | -73.3113 | 1,654 |
Transport planner
|
1991-01-31
|
d47d7452129238dbaec6884cc06e4de4
| 1,388,462,363 | 43.853162 | -72.356172 | 0 |
552,778 |
2020-12-31 04:02:17
| 3,533,012,926,413,100 |
fraud_Stracke-Lemke
|
grocery_pos
| 84.02 |
Megan
|
Bernard
|
F
|
128 Nathan Ramp
|
Barneveld
|
NY
| 13,304 | 43.2237 | -75.1612 | 1,684 |
IT trainer
|
1994-03-01
|
d230224f4bfbbeeac30dbe5e794ffab3
| 1,388,462,537 | 43.294835 | -74.68428 | 0 |
552,779 |
2020-12-31 04:02:59
| 372,246,459,334,925 |
fraud_Huels-Hahn
|
gas_transport
| 43.32 |
Rick
|
Martinez
|
M
|
062 Poole Hollow Apt. 815
|
Deadwood
|
SD
| 57,732 | 44.3566 | -103.6999 | 1,979 |
Multimedia programmer
|
1970-03-13
|
3fb30f59d4211bc7f680791f45188c02
| 1,388,462,579 | 44.388029 | -103.891513 | 0 |
552,780 |
2020-12-31 04:03:50
| 4,229,733,778,084,049 |
fraud_Emard Inc
|
gas_transport
| 59.04 |
Tyler
|
Mills
|
M
|
7838 Jason Squares
|
Elizabethtown
|
KY
| 42,701 | 37.6848 | -85.8784 | 48,194 |
Surgeon
|
1990-05-03
|
7d63e9341445f44d3a31ddaf2e22c807
| 1,388,462,630 | 38.466575 | -85.172921 | 0 |
552,781 |
2020-12-31 04:05:54
| 30,428,204,673,351 |
fraud_Fisher-Schowalter
|
shopping_net
| 88.6 |
Greg
|
Villarreal
|
M
|
2851 Foster Shoals
|
Schaefferstown
|
PA
| 17,088 | 40.3087 | -76.2963 | 823 |
Gaffer
|
1982-07-02
|
a60215dccc49542d00ccf8da831d2469
| 1,388,462,754 | 39.938987 | -77.190379 | 0 |
552,782 |
2020-12-31 04:06:02
| 4,451,438,912,406,400 |
fraud_Goodwin-Nitzsche
|
grocery_pos
| 49.2 |
Cheryl
|
Morgan
|
F
|
7535 Amanda Manors Suite 293
|
Norman
|
AR
| 71,960 | 34.4596 | -93.6743 | 1,383 |
Manufacturing engineer
|
1999-09-11
|
31ad86efd489e214875aa865edcc016d
| 1,388,462,762 | 35.194239 | -93.912654 | 0 |
552,783 |
2020-12-31 04:06:22
| 30,074,693,890,476 |
fraud_Miller-Hauck
|
grocery_pos
| 219.25 |
Kelsey
|
Richards
|
F
|
889 Sarah Station Suite 624
|
Holcomb
|
KS
| 67,851 | 37.9931 | -100.9893 | 2,691 |
Arboriculturist
|
1993-08-16
|
c7bcd1cc39ec68521b9c717757a58980
| 1,388,462,782 | 37.024051 | -101.800214 | 0 |
552,784 |
2020-12-31 04:07:01
| 3,514,865,930,894,695 |
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 59.21 |
Christopher
|
Castaneda
|
M
|
1632 Cohen Drive Suite 639
|
High Rolls Mountain Park
|
NM
| 88,325 | 32.9396 | -105.8189 | 899 |
Naval architect
|
1967-08-30
|
d380f2958dff69542dac9cf9a031b402
| 1,388,462,821 | 33.716204 | -106.721271 | 0 |
552,785 |
2020-12-31 04:07:21
| 4,973,530,368,125,489,000 |
fraud_Bradtke PLC
|
grocery_pos
| 70.78 |
Mary
|
Rodriguez
|
F
|
8986 Fitzgerald Plains
|
Winslow
|
AR
| 72,959 | 35.8312 | -94.1187 | 2,786 |
Musician
|
1965-09-27
|
0b7075609cd4422aaa41b5c0aecfc96c
| 1,388,462,841 | 35.971774 | -94.896405 | 0 |
552,786 |
2020-12-31 04:07:34
| 676,281,772,837 |
fraud_Lind-Buckridge
|
entertainment
| 7.52 |
Alicia
|
Bishop
|
F
|
222 Freeman Islands
|
Whigham
|
GA
| 39,897 | 30.8836 | -84.3246 | 3,430 |
Editor, commissioning
|
1950-03-25
|
9504472ef3da7bba9afc73a6d113d4db
| 1,388,462,854 | 30.541393 | -85.320111 | 0 |
552,787 |
2020-12-31 04:09:06
| 213,148,039,875,802 |
fraud_Wiza, Schaden and Stark
|
misc_pos
| 46.53 |
Jill
|
Jacobs
|
F
|
034 Kimberly Mountains
|
Brandon
|
FL
| 33,510 | 27.9551 | -82.2966 | 79,613 |
Environmental consultant
|
1978-11-30
|
4ea3149c57196015480d5fe894b5b9e8
| 1,388,462,946 | 28.908676 | -82.589126 | 0 |
552,788 |
2020-12-31 04:09:11
| 6,011,104,316,292,105 |
fraud_Robel, Cummerata and Prosacco
|
gas_transport
| 64.43 |
Valerie
|
Davis
|
F
|
3861 Anderson Ramp Apt. 536
|
Drakes Branch
|
VA
| 23,937 | 36.9688 | -78.5615 | 1,970 |
Energy engineer
|
1985-09-02
|
3c10d1afbfc50c59537248f88fb051e0
| 1,388,462,951 | 37.070286 | -78.595113 | 0 |
552,789 |
2020-12-31 04:11:12
| 30,263,540,414,123 |
fraud_Kutch Group
|
grocery_net
| 19.32 |
Erik
|
Patterson
|
M
|
162 Jessica Row Apt. 072
|
Hatch
|
UT
| 84,735 | 37.7175 | -112.4777 | 258 |
Geoscientist
|
1961-11-24
|
d66a5f72ee0b9916d9e0a25960b07b40
| 1,388,463,072 | 37.392346 | -112.174859 | 0 |
552,790 |
2020-12-31 04:11:12
| 4,344,955,088,481,397 |
fraud_Baumbach, Feeney and Morar
|
shopping_net
| 108.19 |
Christopher
|
Rodgers
|
M
|
30587 Fox Shores Apt. 627
|
Fenelton
|
PA
| 16,034 | 40.8555 | -79.7372 | 2,054 |
Communications engineer
|
1976-09-29
|
82c347dd39ec0e209658426997de90be
| 1,388,463,072 | 41.637243 | -78.769415 | 0 |
552,791 |
2020-12-31 04:11:17
| 3,575,789,281,659,026 |
fraud_Raynor, Feest and Miller
|
gas_transport
| 33.88 |
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019 | 38.7897 | -93.8702 | 2,368 |
Electronics engineer
|
1989-07-17
|
7e311cde89d2ee776341c9c0e7f4826f
| 1,388,463,077 | 38.644405 | -93.062939 | 0 |
552,792 |
2020-12-31 04:11:18
| 213,148,039,875,802 |
fraud_Kiehn-Emmerich
|
grocery_pos
| 205.16 |
Jill
|
Jacobs
|
F
|
034 Kimberly Mountains
|
Brandon
|
FL
| 33,510 | 27.9551 | -82.2966 | 79,613 |
Environmental consultant
|
1978-11-30
|
4cacdd91e1ea7feb12d48d5857fe266d
| 1,388,463,078 | 28.75051 | -81.356284 | 0 |
552,793 |
2020-12-31 04:12:17
| 3,559,160,581,764,413 |
fraud_Boyer PLC
|
shopping_net
| 92.59 |
Allen
|
Bell
|
M
|
70147 Amanda Fields
|
Saint Bonaventure
|
NY
| 14,778 | 42.2701 | -78.6847 | 1,453 |
Toxicologist
|
1974-02-15
|
45d6ccb07878a8055a6aa1d48d8e30ed
| 1,388,463,137 | 41.361246 | -78.404592 | 0 |
552,794 |
2020-12-31 04:12:25
| 4,186,530,744,674 |
fraud_Heathcote, Yost and Kertzmann
|
shopping_net
| 2.85 |
Casey
|
Howell
|
F
|
374 Christopher Ramp Suite 855
|
Blackville
|
SC
| 29,817 | 33.3645 | -81.2718 | 4,913 |
Technical brewer
|
1966-11-10
|
08944fdf0e8110021707da70758a858a
| 1,388,463,145 | 34.224225 | -81.99262 | 0 |
552,795 |
2020-12-31 04:12:54
| 370,348,764,075,623 |
fraud_Kilback Group
|
food_dining
| 74.94 |
Christopher
|
Gomez
|
M
|
950 Dunn Squares
|
Tickfaw
|
LA
| 70,466 | 30.5668 | -90.482 | 8,512 |
Accountant, chartered public finance
|
1951-09-03
|
c6d684f57fcdd3ec45ffd0a8035b9d29
| 1,388,463,174 | 30.047182 | -90.565779 | 0 |
552,796 |
2020-12-31 04:13:40
| 3,591,919,803,438,423 |
fraud_Cartwright-Harris
|
grocery_pos
| 54.1 |
Brian
|
Williams
|
M
|
32941 Krystal Mill Apt. 552
|
Titusville
|
FL
| 32,780 | 28.5697 | -80.8191 | 54,767 |
Set designer
|
1987-07-25
|
99b2b66095dab5ab72ead6234b5bd321
| 1,388,463,220 | 27.769342 | -80.816821 | 0 |
552,797 |
2020-12-31 04:14:26
| 676,102,124,465 |
fraud_Mante Group
|
misc_net
| 26.08 |
Natasha
|
Mclaughlin
|
F
|
8699 Lindsay Ford Apt. 486
|
Napa
|
CA
| 94,558 | 38.4549 | -122.2564 | 94,014 |
Airline pilot
|
1985-08-21
|
925459573e906b518ca479e8dbb3e207
| 1,388,463,266 | 38.743472 | -122.563086 | 0 |
552,798 |
2020-12-31 04:15:01
| 3,502,377,050,801,561 |
fraud_Kilback Group
|
food_dining
| 29.35 |
Kathleen
|
Martin
|
F
|
659 Nicole Cove Suite 560
|
New Waverly
|
TX
| 77,358 | 30.5354 | -95.4532 | 4,993 |
Scientist, biomedical
|
1948-11-30
|
2335f9a7125be9aa67c9e5e93d5f2731
| 1,388,463,301 | 31.22839 | -95.513953 | 0 |
552,799 |
2020-12-31 04:15:51
| 4,862,293,128,558 |
fraud_Jast-McDermott
|
shopping_pos
| 400.33 |
Elizabeth
|
Payne
|
F
|
897 Daugherty Mission
|
Grassflat
|
PA
| 16,839 | 41.0036 | -78.1104 | 489 |
Pension scheme manager
|
1956-09-15
|
6e671150e19f6c8695c2f449ae83f2e4
| 1,388,463,351 | 41.083088 | -79.075406 | 0 |
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