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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
553,100 |
2020-12-31 07:08:36
| 3,544,606,805,704,278 |
fraud_Lemke-Gutmann
|
shopping_net
| 2.78 |
Carolyn
|
Thomas
|
F
|
755 Solis Isle Suite 075
|
New Memphis
|
IL
| 62,266 | 38.4857 | -89.6816 | 254 |
Magazine journalist
|
1952-05-07
|
f9006755c4ff91c9cb3e0a50271c1214
| 1,388,473,716 | 37.495546 | -90.033153 | 0 |
553,101 |
2020-12-31 07:08:57
| 343,472,729,187,663 |
fraud_Welch Inc
|
misc_net
| 3.51 |
Gloria
|
Wallace
|
F
|
234 Bridges Wells Apt. 389
|
Center Tuftonboro
|
NH
| 3,816 | 43.6849 | -71.2551 | 1,368 |
Optician, dispensing
|
1971-08-05
|
fb005875731f07116536c1273184493d
| 1,388,473,737 | 42.975182 | -70.542378 | 0 |
553,102 |
2020-12-31 07:09:07
| 4,561,892,980,175 |
fraud_Larson-Moen
|
entertainment
| 53.64 |
Jacqueline
|
Allen
|
F
|
166 Lisa Fords
|
Greenwood
|
IN
| 46,143 | 39.596 | -86.1309 | 78,968 |
Financial adviser
|
1968-02-10
|
cabd4afa68ebe1d4a80039c4bccd465d
| 1,388,473,747 | 40.311728 | -86.75224 | 0 |
553,103 |
2020-12-31 07:09:08
| 377,026,671,291,680 |
fraud_Schmitt Inc
|
gas_transport
| 64.96 |
Jackie
|
Davis
|
F
|
1898 Parker Fork Apt. 057
|
Redford
|
MO
| 63,665 | 37.3272 | -91.0243 | 241 |
Investment analyst
|
1974-10-27
|
2ad117f3caecdbffb4add9c32d370e19
| 1,388,473,748 | 36.834562 | -90.139552 | 0 |
553,104 |
2020-12-31 07:10:47
| 3,553,629,419,254,918 |
fraud_Doyle Ltd
|
grocery_pos
| 121.31 |
Sharon
|
Johnson
|
F
|
7202 Jeffrey Mills
|
Conway
|
WA
| 98,238 | 48.34 | -122.3456 | 85 |
Research officer, political party
|
1984-09-01
|
e8d4bccdec2f183ae1344db135aca0ca
| 1,388,473,847 | 47.647077 | -122.836699 | 0 |
553,105 |
2020-12-31 07:11:12
| 4,998,109,455,173,950 |
fraud_Funk Group
|
grocery_net
| 34.58 |
Mary
|
Pruitt
|
F
|
2819 Luke Greens Suite 563
|
Kansas City
|
MO
| 64,114 | 38.9621 | -94.5959 | 545,147 |
Counsellor
|
1987-11-18
|
0118e6dc36b55f4b25e3d47972509cdf
| 1,388,473,872 | 38.334685 | -95.046862 | 0 |
553,106 |
2020-12-31 07:11:21
| 6,569,097,840,281,287 |
fraud_Boehm, Predovic and Reinger
|
misc_pos
| 9.27 |
Steven
|
Johnson
|
M
|
7470 John Tunnel Suite 937
|
Aurora
|
CO
| 80,014 | 39.6662 | -104.835 | 389,246 |
Scientist, marine
|
1969-12-12
|
f151b22e388390d1b901be0ccf70d885
| 1,388,473,881 | 39.143758 | -104.561131 | 0 |
553,107 |
2020-12-31 07:12:08
| 4,536,996,888,716,062,000 |
fraud_Welch Inc
|
misc_net
| 6.14 |
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
|
920f3fd9dc313cf3dbef15ed94cf5c30
| 1,388,473,928 | 35.252191 | -106.422148 | 0 |
553,108 |
2020-12-31 07:12:09
| 4,502,539,526,809,430,000 |
fraud_Cruickshank-Mills
|
entertainment
| 41.73 |
Stephanie
|
Cummings
|
F
|
1025 Robin Square
|
Ash Flat
|
AR
| 72,513 | 36.2201 | -91.6421 | 2,856 |
Hydrologist
|
1926-08-27
|
c80dea94c5c4e88fafbd4526995cd850
| 1,388,473,929 | 37.129485 | -90.789933 | 0 |
553,109 |
2020-12-31 07:12:34
| 30,343,344,410,970 |
fraud_Kiehn-Emmerich
|
grocery_pos
| 76.23 |
Jacob
|
Dawson
|
M
|
663 Anna Plaza
|
Marienville
|
PA
| 16,239 | 41.4622 | -79.1306 | 4,172 |
Copywriter, advertising
|
1962-03-20
|
47f4a527e594c165effbf0cd3c460b3f
| 1,388,473,954 | 42.178221 | -79.66289 | 0 |
553,110 |
2020-12-31 07:12:48
| 341,283,058,448,499 |
fraud_Brown PLC
|
misc_net
| 6.24 |
Mario
|
Johns
|
M
|
62130 Miller Square Suite 785
|
Brinson
|
GA
| 39,825 | 30.9788 | -84.7373 | 1,461 |
Engineer, broadcasting (operations)
|
1935-09-08
|
e13635e43c593534c31273e49b40d2ed
| 1,388,473,968 | 31.845414 | -85.562125 | 0 |
553,111 |
2020-12-31 07:13:00
| 581,686,439,828 |
fraud_Heller-Langosh
|
gas_transport
| 61.53 |
Larry
|
House
|
M
|
911 Sabrina Trafficway
|
Cochranton
|
PA
| 16,314 | 41.5205 | -80.0573 | 5,507 |
Retail merchandiser
|
1973-07-28
|
a79961a35da763fffc3558bc770f0814
| 1,388,473,980 | 41.527243 | -81.053447 | 0 |
553,112 |
2020-12-31 07:13:03
| 180,067,784,565,096 |
fraud_Koss and Sons
|
gas_transport
| 67.79 |
Mary
|
Juarez
|
F
|
35440 Ryan Islands
|
North Prairie
|
WI
| 53,153 | 42.9385 | -88.395 | 2,328 |
Applications developer
|
1942-01-06
|
f9447ef734ce5ab112eccec5efdb590d
| 1,388,473,983 | 42.777571 | -88.450214 | 0 |
553,113 |
2020-12-31 07:13:45
| 5,456,712,664,803,820 |
fraud_Quitzon, Green and Bashirian
|
shopping_pos
| 6.64 |
Pamela
|
Matthews
|
F
|
36659 Smith Club Apt. 080
|
Llano
|
NM
| 87,543 | 36.1486 | -105.6648 | 247 |
Architectural technologist
|
1961-10-24
|
b94c6c2278b9961bd4aba3029c68aa27
| 1,388,474,025 | 36.911731 | -106.50235 | 0 |
553,114 |
2020-12-31 07:14:43
| 3,533,012,926,413,100 |
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 96.68 |
Megan
|
Bernard
|
F
|
128 Nathan Ramp
|
Barneveld
|
NY
| 13,304 | 43.2237 | -75.1612 | 1,684 |
IT trainer
|
1994-03-01
|
4fc558486a463acde4cfc2cc4f9fa629
| 1,388,474,083 | 44.02433 | -75.849725 | 0 |
553,115 |
2020-12-31 07:15:02
| 4,550,599,031,376,731 |
fraud_Bailey-Morar
|
grocery_pos
| 83.4 |
Angela
|
West
|
F
|
9471 Wong Islands
|
Mansfield
|
OH
| 44,902 | 40.7559 | -82.5123 | 92,985 |
Press photographer
|
1968-05-29
|
f3c5308288f21e24a92308f8029a6576
| 1,388,474,102 | 39.843995 | -81.733018 | 0 |
553,116 |
2020-12-31 07:15:18
| 3,512,365,128,314,616 |
fraud_Kris-Weimann
|
misc_net
| 3.54 |
Francisco
|
Kemp
|
M
|
9554 Flores Drive
|
Arnold
|
MO
| 63,010 | 38.4305 | -90.387 | 35,439 |
Land/geomatics surveyor
|
1985-03-31
|
ffefb67d002c941ad9d2b45fb5ace021
| 1,388,474,118 | 38.910523 | -90.593086 | 0 |
553,117 |
2020-12-31 07:15:22
| 375,848,982,312,810 |
fraud_Bailey-Morar
|
grocery_pos
| 104.7 |
Dale
|
Smith
|
M
|
25036 Contreras Turnpike Suite 270
|
Purmela
|
TX
| 76,566 | 31.4841 | -97.9903 | 258 |
Web designer
|
1943-12-15
|
d2288a514b5d6dee22357f5238976786
| 1,388,474,122 | 31.573262 | -98.280188 | 0 |
553,118 |
2020-12-31 07:15:28
| 3,560,725,013,359,375 |
fraud_Dickinson Ltd
|
misc_pos
| 75.22 |
Brooke
|
Smith
|
F
|
63542 Luna Brook Apt. 012
|
Notrees
|
TX
| 79,759 | 31.8599 | -102.7413 | 23 |
Cytogeneticist
|
1969-09-15
|
6845245ccfe32fef76f30935e3fc1df2
| 1,388,474,128 | 31.078387 | -101.947786 | 0 |
553,119 |
2020-12-31 07:16:18
| 4,474,324,669,797,121 |
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 60.58 |
Matthew
|
Russell
|
M
|
168 Michael Coves Suite 343
|
June Lake
|
CA
| 93,529 | 37.7773 | -119.0825 | 633 |
Health service manager
|
1927-09-09
|
2c7775ed0de4220220a0d56d687a1ad0
| 1,388,474,178 | 37.889964 | -119.750267 | 0 |
553,120 |
2020-12-31 07:16:55
| 6,592,861,994,408,652 |
fraud_Rowe, Batz and Goodwin
|
grocery_pos
| 90.45 |
Ashley
|
Whitehead
|
F
|
58188 Madison Meadow Apt. 949
|
Cowlesville
|
NY
| 14,037 | 42.8112 | -78.4481 | 1,166 |
Colour technologist
|
1983-06-12
|
ba6c425a7b613a737aa9ed2a5981a652
| 1,388,474,215 | 42.5457 | -77.990423 | 0 |
553,121 |
2020-12-31 07:17:07
| 2,610,529,083,834,453 |
fraud_Goldner, Kovacek and Abbott
|
grocery_pos
| 212.95 |
Tanya
|
Dickerson
|
F
|
053 Kim Valley Suite 928
|
Old Hickory
|
TN
| 37,138 | 36.2416 | -86.6117 | 22,191 |
Prison officer
|
1994-07-27
|
d9f738754f1643cd3577490e20d94c51
| 1,388,474,227 | 36.943353 | -87.530526 | 0 |
553,122 |
2020-12-31 07:18:19
| 2,475,085,306,462,014 |
fraud_Koepp-Parker
|
grocery_pos
| 113.06 |
John
|
Miller
|
M
|
153 Mccullough Springs Apt. 857
|
Lamberton
|
MN
| 56,152 | 44.2378 | -95.2739 | 1,507 |
Land/geomatics surveyor
|
1993-10-12
|
d1204c0f7302db8383a5b83107ce251f
| 1,388,474,299 | 43.719744 | -95.324398 | 0 |
553,123 |
2020-12-31 07:19:00
| 4,302,480,582,202,074 |
fraud_McCullough Group
|
grocery_net
| 19.04 |
David
|
Rodriguez
|
M
|
821 Solis Points
|
Muskegon
|
MI
| 49,440 | 43.2326 | -86.2492 | 128,715 |
Historic buildings inspector/conservation officer
|
1995-05-25
|
44ab8bf65c9ec8af0c07047af7199ba8
| 1,388,474,340 | 43.682144 | -85.692455 | 0 |
553,124 |
2020-12-31 07:19:21
| 3,508,104,404,056,005 |
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 78.02 |
Michael
|
Fisher
|
M
|
401 Escobar Port
|
East Troy
|
WI
| 53,120 | 42.8035 | -88.4092 | 9,679 |
Engineer, production
|
1991-04-11
|
e35533113b4d415ba2d81fc8483deb0a
| 1,388,474,361 | 41.863136 | -89.224716 | 0 |
553,125 |
2020-12-31 07:19:41
| 4,301,028,321,766,222,300 |
fraud_Kutch and Sons
|
grocery_pos
| 108.34 |
Joe
|
Howard
|
M
|
109 Brian Lights Apt. 504
|
Shippingport
|
PA
| 15,077 | 40.6025 | -80.3863 | 198 |
Secretary/administrator
|
1978-10-26
|
a9f35359f0c896412e62c93350c1e98c
| 1,388,474,381 | 41.045115 | -80.813114 | 0 |
553,126 |
2020-12-31 07:19:42
| 501,899,453,424 |
fraud_Boehm, Block and Jakubowski
|
misc_pos
| 123.19 |
Jessica
|
Dominguez
|
F
|
06393 Nancy Parkways Suite 855
|
Gadsden
|
AL
| 35,903 | 33.9845 | -85.9077 | 67,082 |
Ceramics designer
|
1970-01-08
|
870330424202aef0e52bee0216d1df52
| 1,388,474,382 | 34.317334 | -86.008822 | 0 |
553,127 |
2020-12-31 07:20:08
| 3,597,980,945,245,815 |
fraud_Conroy Ltd
|
shopping_pos
| 5.36 |
Mark
|
Allen
|
M
|
25360 Mcgee Forge
|
De Queen
|
AR
| 71,832 | 34.0442 | -94.3386 | 11,253 |
Scientist, biomedical
|
1957-04-25
|
bf99a9f390f6ae07f5a7d93ccef209e0
| 1,388,474,408 | 34.498048 | -93.646493 | 0 |
553,128 |
2020-12-31 07:20:50
| 6,526,955,903,501,879 |
fraud_Cummerata-Hilpert
|
entertainment
| 8.92 |
Jennifer
|
Scott
|
F
|
7351 Cindy Well Suite 099
|
Naples
|
FL
| 34,120 | 26.3304 | -81.5871 | 276,002 |
Medical technical officer
|
1950-12-14
|
6b0500c4917bae8179647834c953e191
| 1,388,474,450 | 26.953504 | -80.604307 | 0 |
553,129 |
2020-12-31 07:20:56
| 30,131,826,429,364 |
fraud_Thiel PLC
|
misc_pos
| 116.98 |
Brianna
|
Foley
|
F
|
57256 Raymond Ports
|
Knoxville
|
TN
| 37,932 | 35.9335 | -84.1481 | 391,389 |
Designer, industrial/product
|
1994-04-22
|
2432fe1cf38c746a9d784faaf00a061a
| 1,388,474,456 | 35.134772 | -84.710968 | 0 |
553,130 |
2020-12-31 07:21:16
| 3,577,596,616,955,856 |
fraud_O'Keefe-Hudson
|
grocery_pos
| 138.97 |
David
|
Rogers
|
M
|
265 Mullen Park Apt. 307
|
Summerfield
|
NC
| 27,358 | 36.2245 | -79.8901 | 14,075 |
Buyer, industrial
|
1929-04-22
|
1648d369c17197a02fa1a9216c081dea
| 1,388,474,476 | 36.527131 | -80.327824 | 0 |
553,131 |
2020-12-31 07:22:32
| 3,542,162,746,848,552 |
fraud_Pagac LLC
|
shopping_pos
| 26.1 |
Bradley
|
Anderson
|
M
|
3896 Gilmore Mill
|
Emmons
|
MN
| 56,029 | 43.5089 | -93.4824 | 744 |
Communications engineer
|
1968-01-28
|
802857053f65887e2aa37170cadc490d
| 1,388,474,552 | 42.677998 | -93.714233 | 0 |
553,132 |
2020-12-31 07:22:34
| 36,360,452,125,889 |
fraud_Conroy-Emard
|
food_dining
| 79.81 |
Christopher
|
Raymond
|
M
|
766 Potter Well
|
West Chazy
|
NY
| 12,992 | 44.797 | -73.5112 | 4,778 |
Engineering geologist
|
1954-06-14
|
b338d77ee2c23e63d2bf4bd1395f024b
| 1,388,474,554 | 44.952885 | -72.968129 | 0 |
553,133 |
2020-12-31 07:22:54
| 5,130,484,058,948,421 |
fraud_Stamm-Witting
|
shopping_net
| 74.7 |
Ronald
|
White
|
M
|
25713 Hamilton Grove Apt. 903
|
Beaverdam
|
OH
| 45,808 | 40.8314 | -83.9758 | 349 |
Museum/gallery conservator
|
1978-12-25
|
eba898d888d0362ebeebc3f3d044c8e8
| 1,388,474,574 | 40.76772 | -83.387653 | 0 |
553,134 |
2020-12-31 07:23:07
| 30,181,367,542,315 |
fraud_Hermann-Gaylord
|
misc_pos
| 8.99 |
Danielle
|
Walker
|
F
|
9824 Mitchell Run
|
Powell Butte
|
OR
| 97,753 | 44.2415 | -121.0113 | 2,016 |
Local government officer
|
1953-12-25
|
18fa9feee37f442e12618f1c7d52822c
| 1,388,474,587 | 43.595446 | -121.93061 | 0 |
553,135 |
2020-12-31 07:24:46
| 6,011,367,958,204,270 |
fraud_Bauch-Raynor
|
grocery_pos
| 220.26 |
Tammy
|
Ayers
|
F
|
1652 James Mews
|
Hinckley
|
OH
| 44,233 | 41.2419 | -81.7453 | 7,646 |
Medical sales representative
|
1988-09-15
|
4343b0d93f2738c785726d105d2862e7
| 1,388,474,686 | 41.711798 | -81.764089 | 0 |
553,136 |
2020-12-31 07:25:26
| 2,254,917,871,818,484 |
fraud_Zieme, Bode and Dooley
|
gas_transport
| 38.61 |
Margaret
|
Gibson
|
F
|
382 Williams Stream Suite 197
|
Scotland
|
MD
| 20,687 | 38.0828 | -76.3477 | 313 |
Insurance underwriter
|
1976-03-26
|
fd4fde12c84a8afc98d3fce260ba9f57
| 1,388,474,726 | 37.9363 | -75.488902 | 0 |
553,137 |
2020-12-31 07:25:43
| 630,425,673,344 |
fraud_Lind, Huel and McClure
|
gas_transport
| 45.61 |
Bryan
|
Miller
|
M
|
411 Laurie Fords
|
Cass
|
WV
| 24,927 | 38.388 | -79.9906 | 365 |
Special effects artist
|
1970-03-14
|
6aa62c485414a0eac591daa3522db8bd
| 1,388,474,743 | 38.611809 | -79.994434 | 0 |
553,138 |
2020-12-31 07:26:41
| 370,348,764,075,623 |
fraud_Baumbach, Strosin and Nicolas
|
shopping_pos
| 7.19 |
Christopher
|
Gomez
|
M
|
950 Dunn Squares
|
Tickfaw
|
LA
| 70,466 | 30.5668 | -90.482 | 8,512 |
Accountant, chartered public finance
|
1951-09-03
|
8721aa20f88a77c7fc3077f88d436fbc
| 1,388,474,801 | 29.725095 | -89.802225 | 0 |
553,139 |
2020-12-31 07:27:18
| 3,526,826,139,003,047 |
fraud_Auer-West
|
shopping_net
| 479.51 |
Nathan
|
Massey
|
M
|
5783 Evan Roads Apt. 465
|
Falmouth
|
MI
| 49,632 | 44.2529 | -85.017 | 1,126 |
Furniture designer
|
1955-07-06
|
edc6f98c7e230d3e7151da99962a0064
| 1,388,474,838 | 43.946436 | -85.98452 | 0 |
553,140 |
2020-12-31 07:27:34
| 4,334,230,547,694,630 |
fraud_Reilly, Heaney and Cole
|
gas_transport
| 52.57 |
Scott
|
Martin
|
M
|
7483 Navarro Flats
|
Freedom
|
WY
| 83,120 | 43.0172 | -111.0292 | 471 |
Education officer, museum
|
1967-08-02
|
197df06b9a4de0f632b678a4e5d4cf17
| 1,388,474,854 | 43.241813 | -111.562574 | 0 |
553,141 |
2020-12-31 07:27:57
| 4,761,403,817,546,679,000 |
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 36.17 |
Diana
|
Jacobs
|
F
|
69608 Perez Mountain Apt. 006
|
Viola
|
AR
| 72,583 | 36.3924 | -91.9932 | 1,679 |
Psychiatric nurse
|
1986-05-02
|
1d48ad2210449184bb633c9fe8bd3a40
| 1,388,474,877 | 35.470061 | -91.111542 | 0 |
553,142 |
2020-12-31 07:28:08
| 4,026,222,041,577 |
fraud_Kuhic Inc
|
grocery_pos
| 159.3 |
Debbie
|
Payne
|
F
|
204 Ashley Neck Apt. 169
|
Preston
|
CT
| 6,365 | 41.5224 | -71.9934 | 4,720 |
Broadcast presenter
|
1977-05-18
|
86509c99fc7612d27bc1a2e74e090f05
| 1,388,474,888 | 42.094156 | -71.545896 | 0 |
553,143 |
2020-12-31 07:29:35
| 4,979,422,371,139,333 |
fraud_Eichmann, Bogan and Rodriguez
|
gas_transport
| 54.15 |
Kelly
|
Zimmerman
|
F
|
1893 Katie Tunnel
|
Westerville
|
NE
| 68,881 | 41.4193 | -99.3844 | 73 |
Product designer
|
1935-02-10
|
5052ff25b28538337fa68eac60a80af0
| 1,388,474,975 | 41.444319 | -98.396084 | 0 |
553,144 |
2020-12-31 07:29:45
| 4,681,699,462,969 |
fraud_Cartwright-Harris
|
grocery_pos
| 42.26 |
Joseph
|
Gonzalez
|
M
|
319 Wendy Fort Suite 179
|
Murfreesboro
|
TN
| 37,132 | 35.8596 | -86.421 | 158,701 |
Journalist, newspaper
|
1978-03-06
|
d9f6d8ae82cc89ce97cf11f2b4036470
| 1,388,474,985 | 35.776801 | -86.462213 | 0 |
553,145 |
2020-12-31 07:31:13
| 4,810,839,835,482,794,000 |
fraud_Lind, Huel and McClure
|
gas_transport
| 50.96 |
Carolyn
|
Perez
|
F
|
433 Blake Roads Suite 967
|
Wheaton
|
MO
| 64,874 | 36.7651 | -94.0492 | 760 |
Production manager
|
1985-08-31
|
a3ab1aa0c510899bd0d5bfca13391c42
| 1,388,475,073 | 36.504345 | -94.984777 | 0 |
553,146 |
2020-12-31 07:31:20
| 4,570,636,521,433,188 |
fraud_Cole PLC
|
grocery_pos
| 202.78 |
Christine
|
Leblanc
|
F
|
5097 Jodi Vista Suite 811
|
Deltona
|
FL
| 32,725 | 28.8989 | -81.2473 | 88,735 |
Commercial horticulturist
|
1988-04-09
|
d33f4f3de9dee4daa0bb0d2d65048ae4
| 1,388,475,080 | 29.393527 | -80.98256 | 0 |
553,147 |
2020-12-31 07:32:14
| 4,745,996,322,265 |
fraud_Erdman-Kertzmann
|
gas_transport
| 58.04 |
Carrie
|
Washington
|
F
|
6114 Adams Harbor Suite 096
|
Kingsford Heights
|
IN
| 46,346 | 41.4802 | -86.6919 | 1,423 |
Psychologist, forensic
|
1998-10-07
|
8a5afe1cb454c59732b91a9029df511d
| 1,388,475,134 | 41.913153 | -85.757532 | 0 |
553,148 |
2020-12-31 07:32:26
| 343,668,971,234,893 |
fraud_Gottlieb, Considine and Schultz
|
shopping_net
| 2.63 |
Sally
|
Moore
|
F
|
835 Reese Views Suite 884
|
Hopkins
|
SC
| 29,061 | 33.9349 | -80.8449 | 13,717 |
Chiropodist
|
1949-11-16
|
1594fa38047ab9b33db0789cd4ba6191
| 1,388,475,146 | 34.472425 | -81.056796 | 0 |
553,149 |
2020-12-31 07:32:27
| 30,273,037,698,427 |
fraud_Towne, Walker and Borer
|
grocery_net
| 21 |
Andrew
|
Patterson
|
M
|
06959 Stephen Branch Suite 246
|
Thida
|
AR
| 72,165 | 35.5762 | -91.4539 | 111 |
Careers information officer
|
2000-06-13
|
e36645b81efa181cdaad30d366cb8769
| 1,388,475,147 | 35.24047 | -90.942871 | 0 |
553,150 |
2020-12-31 07:32:52
| 2,383,461,948,823,908 |
fraud_Morissette PLC
|
shopping_pos
| 3.69 |
Patrick
|
Vaughan
|
M
|
651 Miller Common
|
Parsonsfield
|
ME
| 4,047 | 43.745 | -70.9092 | 1,892 |
Audiological scientist
|
1956-03-02
|
2c019dc412fbd6b56590f975079dc5d5
| 1,388,475,172 | 42.790323 | -71.773951 | 0 |
553,151 |
2020-12-31 07:33:01
| 2,260,801,330,657,968 |
fraud_Parker, Nolan and Trantow
|
entertainment
| 3.91 |
Monique
|
Fox
|
F
|
755 Gardner Heights Apt. 420
|
Paxton
|
MA
| 1,612 | 42.3066 | -71.9202 | 4,845 |
Accounting technician
|
1926-09-14
|
9343a62345abf382b915f83c700bdcf8
| 1,388,475,181 | 41.913868 | -71.729369 | 0 |
553,152 |
2020-12-31 07:34:36
| 4,452,366,298,769,043 |
fraud_Cole PLC
|
grocery_pos
| 71.72 |
Linda
|
Davis
|
F
|
6602 Ortiz Pine Apt. 179
|
Blooming Grove
|
TX
| 76,626 | 32.0758 | -96.701 | 1,563 |
Financial adviser
|
1978-03-04
|
b0fb4a6f36f1edbad618f93504b90ce9
| 1,388,475,276 | 31.68942 | -96.154956 | 0 |
553,153 |
2020-12-31 07:34:43
| 371,034,293,500,716 |
fraud_Jewess LLC
|
shopping_pos
| 93.88 |
Jeremy
|
Jones
|
M
|
5758 Yates Center
|
Vinton
|
CA
| 96,135 | 40.0235 | -120.7986 | 128 |
Education administrator
|
1966-02-21
|
4845c999f771b6f6fc92f3dc0bc6800b
| 1,388,475,283 | 39.865774 | -121.174421 | 0 |
553,154 |
2020-12-31 07:34:49
| 4,998,109,455,173,950 |
fraud_Cummings Group
|
grocery_net
| 63.48 |
Mary
|
Pruitt
|
F
|
2819 Luke Greens Suite 563
|
Kansas City
|
MO
| 64,114 | 38.9621 | -94.5959 | 545,147 |
Counsellor
|
1987-11-18
|
2772a67d7aaef014dbc54a490def4575
| 1,388,475,289 | 38.096974 | -95.1355 | 0 |
553,155 |
2020-12-31 07:35:13
| 4,383,521,454,815 |
fraud_Reilly, Heaney and Cole
|
gas_transport
| 54.67 |
John
|
Robertson
|
M
|
209 Austin Stream Apt. 231
|
Indianapolis
|
IN
| 46,290 | 39.9347 | -86.1633 | 910,148 |
Academic librarian
|
1987-09-22
|
f2ce4d0c8db356b1848ff69ad53b4bc3
| 1,388,475,313 | 40.539407 | -86.000967 | 0 |
553,156 |
2020-12-31 07:35:48
| 344,342,339,068,828 |
fraud_Jast-McDermott
|
shopping_pos
| 10 |
Ruth
|
Fuller
|
F
|
37732 Joe Courts Apt. 752
|
Darien
|
GA
| 31,305 | 31.3826 | -81.4312 | 5,989 |
Tax adviser
|
1967-05-05
|
a12c02e403bb14d643745105e57163da
| 1,388,475,348 | 31.745842 | -81.221992 | 0 |
553,157 |
2020-12-31 07:36:51
| 3,567,697,931,646,329 |
fraud_Corwin-Collins
|
gas_transport
| 62.15 |
John
|
Stevens
|
M
|
428 Morgan River
|
Hudson
|
NY
| 12,534 | 42.247 | -73.7552 | 17,867 |
Travel agency manager
|
1998-07-29
|
88710723d25748c6e4694a31712d951a
| 1,388,475,411 | 42.143018 | -74.712898 | 0 |
553,158 |
2020-12-31 07:37:05
| 374,497,717,543,058 |
fraud_Cormier LLC
|
shopping_net
| 1.98 |
Linda
|
Hurst
|
F
|
31701 Tucker Square Suite 893
|
Wilton
|
ND
| 58,579 | 47.1709 | -100.7944 | 1,190 |
Designer, ceramics/pottery
|
1948-06-30
|
80d31f55ba41255046badfdfef286f28
| 1,388,475,425 | 47.136837 | -101.554299 | 0 |
553,159 |
2020-12-31 07:37:11
| 4,158,945,090,781,624 |
fraud_Lockman Ltd
|
grocery_pos
| 85.81 |
Justin
|
Bell
|
M
|
5323 Walker Island
|
Pittsburgh
|
PA
| 15,217 | 40.4308 | -79.9205 | 687,276 |
Scientist, marine
|
1973-10-19
|
8f3adf881594d7b8e1059edb31eb9bc4
| 1,388,475,431 | 39.820563 | -80.112121 | 0 |
553,160 |
2020-12-31 07:39:09
| 376,445,266,762,684 |
fraud_Heller-Langosh
|
gas_transport
| 52.52 |
Rachel
|
Lowe
|
F
|
372 Jeffrey Course
|
Sutherland
|
NE
| 69,165 | 41.1558 | -101.136 | 1,789 |
Insurance broker
|
1982-02-11
|
58f35e4a8dd51ed256be6d9391985a50
| 1,388,475,549 | 42.109945 | -100.899529 | 0 |
553,161 |
2020-12-31 07:40:00
| 3,501,365,119,557,234 |
fraud_Reilly, Heaney and Cole
|
gas_transport
| 76.09 |
Danielle
|
Allen
|
F
|
87198 Macias Drive Suite 389
|
Loving
|
NM
| 88,256 | 32.274 | -104.0914 | 1,925 |
Educational psychologist
|
1952-05-26
|
f1382710b88fca465ebe1c89d74c11f7
| 1,388,475,600 | 32.595711 | -105.026152 | 0 |
553,162 |
2020-12-31 07:40:08
| 372,382,441,451,095 |
fraud_Goyette Inc
|
shopping_net
| 9.76 |
Brent
|
Terrell
|
M
|
502 Rice Plaza Apt. 979
|
Port Ewen
|
NY
| 12,466 | 41.8948 | -73.9767 | 2,471 |
Heritage manager
|
1966-01-21
|
aa4fc16e17a6f0d5c79cca87c744320e
| 1,388,475,608 | 42.621914 | -73.930839 | 0 |
553,163 |
2020-12-31 07:40:33
| 6,534,628,260,579,800 |
fraud_Trantow PLC
|
grocery_net
| 26.28 |
Christine
|
Harris
|
F
|
29606 Martinez Views Suite 653
|
Hinesburg
|
VT
| 5,461 | 44.3346 | -73.098 | 4,542 |
Claims inspector/assessor
|
1998-03-19
|
8a64fa9635baa175c4d7116e41857416
| 1,388,475,633 | 44.213197 | -73.318711 | 0 |
553,164 |
2020-12-31 07:40:55
| 4,642,255,475,285,942 |
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 100.66 |
Sabrina
|
Johnson
|
F
|
320 Nicholson Orchard
|
Thompson
|
UT
| 84,540 | 38.9999 | -109.615 | 46 |
Surveyor, minerals
|
1987-04-23
|
7784114c923222c16b27c0cdee022c78
| 1,388,475,655 | 39.616097 | -109.867525 | 0 |
553,165 |
2020-12-31 07:41:57
| 345,933,964,507,467 |
fraud_Cummerata-Jones
|
gas_transport
| 69.91 |
Carol
|
Dillon
|
F
|
27479 Reeves Dale
|
Whaleyville
|
MD
| 21,872 | 38.4121 | -75.2811 | 718 |
Regulatory affairs officer
|
1985-03-19
|
e22d4b89351357ea5d22a12cdacb48ba
| 1,388,475,717 | 37.729886 | -75.663391 | 0 |
553,166 |
2020-12-31 07:42:18
| 4,259,996,134,423 |
fraud_Kassulke PLC
|
shopping_net
| 22.05 |
Julie
|
Johnson
|
F
|
9331 Robert Passage Suite 327
|
Hudson
|
KS
| 67,545 | 38.1485 | -98.6408 | 215 |
Probation officer
|
1968-11-22
|
fb85afa9326799bdc34b233f1745a6b3
| 1,388,475,738 | 39.123893 | -97.972347 | 0 |
553,167 |
2020-12-31 07:42:38
| 4,769,426,683,924,059,000 |
fraud_Langworth, Boehm and Gulgowski
|
shopping_net
| 12.32 |
Andrea
|
Cruz
|
F
|
26572 Hodge Villages Suite 512
|
Mifflin
|
PA
| 17,058 | 40.5553 | -77.4001 | 1,909 |
Mining engineer
|
1954-08-22
|
3e73c3abecc0dfb721ca60576d11c632
| 1,388,475,758 | 40.797229 | -78.231026 | 0 |
553,168 |
2020-12-31 07:44:10
| 4,302,480,582,202,074 |
fraud_Ortiz Group
|
grocery_net
| 18.68 |
David
|
Rodriguez
|
M
|
821 Solis Points
|
Muskegon
|
MI
| 49,440 | 43.2326 | -86.2492 | 128,715 |
Historic buildings inspector/conservation officer
|
1995-05-25
|
4a7f2ff4c22b43604be10aaa527f6694
| 1,388,475,850 | 43.673784 | -86.98103 | 0 |
553,169 |
2020-12-31 07:44:25
| 4,792,627,764,422,478,000 |
fraud_Stracke-Lemke
|
grocery_pos
| 209.25 |
Margaret
|
Mendez
|
F
|
7952 Karen Pike
|
De Soto
|
KS
| 66,018 | 38.9462 | -94.9714 | 5,760 |
Chief Executive Officer
|
1978-10-01
|
6508e9009f3b8d6457c688eb59cbcfc4
| 1,388,475,865 | 39.65336 | -94.976012 | 0 |
553,170 |
2020-12-31 07:45:03
| 4,792,627,764,422,478,000 |
fraud_Turner, Ruecker and Parisian
|
misc_pos
| 35.06 |
Margaret
|
Mendez
|
F
|
7952 Karen Pike
|
De Soto
|
KS
| 66,018 | 38.9462 | -94.9714 | 5,760 |
Chief Executive Officer
|
1978-10-01
|
5a7077023b6e27053a59b7f03c35325f
| 1,388,475,903 | 38.287196 | -94.468398 | 0 |
553,171 |
2020-12-31 07:45:50
| 6,592,243,974,328,236 |
fraud_Towne, Walker and Borer
|
grocery_net
| 45.48 |
Philip
|
Hart
|
M
|
97405 Vazquez Plains
|
Montgomery
|
AL
| 36,111 | 32.3374 | -86.2715 | 214,703 |
Chemist, analytical
|
1994-10-07
|
4cf99b32b09c9b3e9e2cdb97bc908dc4
| 1,388,475,950 | 33.060267 | -85.279471 | 0 |
553,172 |
2020-12-31 07:47:02
| 676,102,124,465 |
fraud_Koepp-Parker
|
grocery_pos
| 184.78 |
Natasha
|
Mclaughlin
|
F
|
8699 Lindsay Ford Apt. 486
|
Napa
|
CA
| 94,558 | 38.4549 | -122.2564 | 94,014 |
Airline pilot
|
1985-08-21
|
b496ab7cb57fd4d58ca03f5ceb237975
| 1,388,476,022 | 37.594145 | -121.654659 | 0 |
553,173 |
2020-12-31 07:47:28
| 38,295,635,583,927 |
fraud_Emard Inc
|
gas_transport
| 59.22 |
Candice
|
Brown
|
F
|
9412 Harris Mews
|
O Brien
|
TX
| 79,539 | 33.3749 | -99.8473 | 178 |
Warden/ranger
|
1983-06-14
|
31ea785b4d400901f564565e53c82142
| 1,388,476,048 | 34.299642 | -100.235171 | 0 |
553,174 |
2020-12-31 07:47:35
| 4,266,200,684,857,219 |
fraud_Mraz-Herzog
|
gas_transport
| 45.15 |
Joshua
|
Bryant
|
M
|
5452 Patricia Inlet Apt. 280
|
Nelson
|
NE
| 68,961 | 40.201 | -98.0684 | 732 |
Television/film/video producer
|
1956-12-13
|
2cdbbecf7a90f3da20abc107fdac2a4c
| 1,388,476,055 | 39.992891 | -98.606423 | 0 |
553,175 |
2020-12-31 07:47:51
| 630,424,987,505 |
fraud_Jones, Sawayn and Romaguera
|
misc_net
| 27.17 |
Jennifer
|
Black
|
F
|
2870 Bean Terrace Apt. 756
|
Thomas
|
WV
| 26,292 | 39.1505 | -79.503 | 836 |
Forensic psychologist
|
1981-08-29
|
ad48ca09d8273b84cabde7467afdf4c9
| 1,388,476,071 | 39.274569 | -80.28045 | 0 |
553,176 |
2020-12-31 07:48:35
| 3,564,839,259,330,465 |
fraud_Volkman-Predovic
|
shopping_net
| 12.43 |
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
|
44ba5f53510c8bbd0b6a501b0b401085
| 1,388,476,115 | 37.638301 | -121.710025 | 0 |
553,177 |
2020-12-31 07:49:01
| 4,560,004,149,983,868,400 |
fraud_Rau and Sons
|
grocery_pos
| 199.41 |
Stacy
|
Villegas
|
F
|
20581 Pena Walks
|
Colorado Springs
|
CO
| 80,951 | 38.8881 | -104.6556 | 525,713 |
Museum/gallery exhibitions officer
|
1992-05-09
|
f937732618e15767a3bc2fde19bcfbba
| 1,388,476,141 | 39.837821 | -105.618294 | 0 |
553,178 |
2020-12-31 07:50:10
| 3,595,192,916,105,588 |
fraud_Goodwin-Nitzsche
|
grocery_pos
| 40.2 |
Dustin
|
Roberts
|
M
|
3283 James Station
|
Fayetteville
|
NC
| 28,314 | 35.0583 | -79.008 | 238,602 |
Scientist, research (maths)
|
1993-05-14
|
9fcfbfefe072ec83439d492b719098f1
| 1,388,476,210 | 35.131196 | -78.836098 | 0 |
553,179 |
2020-12-31 07:50:20
| 630,484,879,808 |
fraud_Kutch-Hegmann
|
grocery_net
| 53.39 |
Ian
|
Patton
|
M
|
8088 Sherman Radial Suite 689
|
Helm
|
CA
| 93,627 | 36.4992 | -120.0936 | 123 |
Early years teacher
|
1973-02-07
|
0f09fec82b7a800bd925403596374f53
| 1,388,476,220 | 35.892108 | -120.886948 | 0 |
553,180 |
2020-12-31 07:51:57
| 3,523,898,249,167,098 |
fraud_Lockman, West and Runte
|
grocery_pos
| 92.47 |
Joshua
|
Carpenter
|
M
|
04975 Allison Shoal
|
Bronx
|
NY
| 10,463 | 40.8798 | -73.9067 | 1,382,480 |
Therapist, drama
|
1990-11-09
|
51e8d64cd9bfc419487c48a6c24672a9
| 1,388,476,317 | 39.885102 | -73.955954 | 0 |
553,181 |
2020-12-31 07:52:32
| 4,265,776,278,887,457 |
fraud_Huels-Nolan
|
gas_transport
| 51.08 |
Christine
|
Best
|
F
|
68248 Deanna Land
|
Enola
|
AR
| 72,047 | 35.2087 | -92.2123 | 969 |
Physicist, medical
|
1954-01-05
|
7420c4261310d1b32869deae9b4c0622
| 1,388,476,352 | 34.836641 | -92.95711 | 0 |
553,182 |
2020-12-31 07:52:36
| 30,175,986,190,993 |
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 51.73 |
Rebecca
|
Butler
|
F
|
0665 Lisa Alley
|
Winger
|
MN
| 56,592 | 47.5375 | -95.9941 | 516 |
Applications developer
|
1966-06-07
|
3cab75236cc03eebfbec2e0099f9cfec
| 1,388,476,356 | 46.762933 | -96.001993 | 0 |
553,183 |
2020-12-31 07:53:50
| 4,682,744,518,117,239 |
fraud_Mohr-Bayer
|
shopping_net
| 3.72 |
Gregory
|
Webster
|
M
|
66035 Benjamin Villages
|
Syracuse
|
MO
| 65,354 | 38.6547 | -92.8929 | 628 |
Radiographer, diagnostic
|
1961-12-18
|
71213980c72b59a82f3ad23ac7b3d60d
| 1,388,476,430 | 39.498036 | -92.303264 | 0 |
553,184 |
2020-12-31 07:54:02
| 4,822,367,783,500,458 |
fraud_Tillman, Dickinson and Labadie
|
gas_transport
| 67.47 |
Christopher
|
Farrell
|
M
|
97070 Anderson Land
|
Haines City
|
FL
| 33,844 | 28.0758 | -81.5929 | 33,804 |
Exercise physiologist
|
1991-01-01
|
1f3eb65e2a9b94115031510fe8af75f5
| 1,388,476,442 | 27.127197 | -82.261866 | 0 |
553,185 |
2020-12-31 07:54:14
| 3,576,431,665,303,017 |
fraud_Pfeffer LLC
|
grocery_net
| 86.06 |
Jessica
|
Ward
|
F
|
72269 Elizabeth Field Apt. 132
|
Phoenix
|
AZ
| 85,020 | 33.5623 | -112.0559 | 1,312,922 |
Contractor
|
1981-10-24
|
57d19c37c353f1ffd78c790fa778cd43
| 1,388,476,454 | 34.403139 | -112.853174 | 0 |
553,186 |
2020-12-31 07:55:02
| 30,150,717,898,388 |
fraud_Heathcote LLC
|
shopping_net
| 50.52 |
Raymond
|
Lloyd
|
M
|
5930 Rebecca Bridge Apt. 444
|
Paint Rock
|
AL
| 35,764 | 34.7031 | -86.3068 | 653 |
Paediatric nurse
|
1966-06-19
|
91e4b6fcc9c9e2c4e19f65b83acae6cb
| 1,388,476,502 | 35.140636 | -86.212646 | 0 |
553,187 |
2020-12-31 07:56:39
| 30,407,675,418,785 |
fraud_Erdman-Kertzmann
|
gas_transport
| 30.22 |
Danielle
|
Evans
|
F
|
76752 David Lodge Apt. 064
|
Breesport
|
NY
| 14,816 | 42.1939 | -76.7361 | 520 |
Psychotherapist
|
1991-10-13
|
e73beeecdff98bb2018b5938204e019a
| 1,388,476,599 | 41.757428 | -77.31509 | 0 |
553,188 |
2020-12-31 07:57:18
| 630,423,337,322 |
fraud_Hamill-Daugherty
|
misc_net
| 524.7 |
Stephanie
|
Gill
|
F
|
43039 Riley Greens Suite 393
|
Orient
|
WA
| 99,160 | 48.8878 | -118.2105 | 149 |
Special educational needs teacher
|
1978-06-21
|
6cfd733744f852d645dfa2d449d24777
| 1,388,476,638 | 48.558202 | -117.39344 | 0 |
553,189 |
2020-12-31 07:57:27
| 4,990,494,243,023 |
fraud_Cole PLC
|
grocery_pos
| 99.43 |
Martin
|
Ford
|
M
|
56812 Francis Courts
|
Corriganville
|
MD
| 21,524 | 39.6967 | -78.8031 | 626 |
Energy engineer
|
1960-12-13
|
bd2718fa756752dc389575ae3a5738b2
| 1,388,476,647 | 40.325204 | -79.237092 | 0 |
553,190 |
2020-12-31 07:57:57
| 4,836,998,673,805,450 |
fraud_Koepp-Parker
|
grocery_pos
| 235.5 |
Susan
|
Hardy
|
F
|
516 Brown Parks
|
Manistique
|
MI
| 49,854 | 46.0062 | -86.2555 | 6,469 |
Trade mark attorney
|
1979-04-12
|
1fc0bd37a4a817f2ceb0ff9c38b8ea6d
| 1,388,476,677 | 46.897987 | -86.181291 | 0 |
553,191 |
2020-12-31 07:58:35
| 4,855,488,158,131,690,000 |
fraud_Schumm, Bauch and Ondricka
|
grocery_pos
| 109.16 |
Jeremy
|
Roberson
|
M
|
25887 Martin Inlet
|
Graniteville
|
VT
| 5,654 | 44.1554 | -72.4847 | 970 |
Agricultural consultant
|
1993-09-29
|
7cd8288aafc534f3e8136d75f634b986
| 1,388,476,715 | 44.382528 | -71.569766 | 0 |
553,192 |
2020-12-31 08:00:02
| 340,103,199,302,564 |
fraud_Torp-Labadie
|
gas_transport
| 71.4 |
Sophia
|
Dickson
|
F
|
9047 Rodriguez Turnpike
|
Gibsonville
|
NC
| 27,249 | 36.1183 | -79.5685 | 12,486 |
Arboriculturist
|
1934-02-09
|
4fbb6244d91d342510940be117ebda65
| 1,388,476,802 | 36.613142 | -79.134343 | 0 |
553,193 |
2020-12-31 08:00:23
| 4,410,582,919,485,061,600 |
fraud_Huels-Hahn
|
gas_transport
| 65.26 |
David
|
Cole
|
M
|
7955 Allen Orchard Apt. 336
|
Springfield
|
GA
| 31,329 | 32.3697 | -81.3618 | 9,034 |
Therapist, occupational
|
1969-03-02
|
577a9a72b920613b949b186ffa16d9bb
| 1,388,476,823 | 32.661383 | -80.94833 | 0 |
553,194 |
2020-12-31 08:00:23
| 2,222,001,896,600,109 |
fraud_Erdman-Kertzmann
|
gas_transport
| 68.27 |
Susan
|
Hernandez
|
F
|
2193 Osborne Run Apt. 789
|
Moro
|
IL
| 62,067 | 38.9318 | -89.9618 | 2,401 |
Buyer, industrial
|
1972-01-03
|
8a35fe420ff702e79baa2d5d2af63c88
| 1,388,476,823 | 39.207609 | -89.375903 | 0 |
553,195 |
2020-12-31 08:01:13
| 345,389,171,551,808 |
fraud_Rippin, Kub and Mann
|
misc_net
| 3.84 |
Justin
|
Fowler
|
M
|
5569 Phillips Neck Apt. 003
|
Coffeeville
|
MS
| 38,922 | 33.9215 | -89.6782 | 3,451 |
Financial trader
|
1984-05-19
|
2cb781693cb949af6280e9a706114393
| 1,388,476,873 | 33.848447 | -88.781165 | 0 |
553,196 |
2020-12-31 08:03:20
| 6,011,348,830,550,197 |
fraud_Strosin-Cruickshank
|
grocery_pos
| 48.08 |
Samuel
|
Johnston
|
M
|
16285 Jessica Lights
|
Birmingham
|
AL
| 35,229 | 33.4629 | -86.7904 | 493,806 |
Musician
|
1980-07-12
|
bf74486446762e8f2a047c8408343306
| 1,388,477,000 | 34.213359 | -86.793787 | 0 |
553,197 |
2020-12-31 08:03:36
| 3,583,635,130,604,947 |
fraud_Cummings LLC
|
gas_transport
| 78.94 |
Crystal
|
Gamble
|
F
|
899 Michele View Suite 960
|
Philadelphia
|
PA
| 19,149 | 40.0369 | -75.0664 | 1,526,206 |
Structural engineer
|
1985-01-01
|
5410eeaaca223d12cf1f13a3f18ff420
| 1,388,477,016 | 39.550265 | -74.394245 | 0 |
553,198 |
2020-12-31 08:03:38
| 345,933,964,507,467 |
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 53.39 |
Carol
|
Dillon
|
F
|
27479 Reeves Dale
|
Whaleyville
|
MD
| 21,872 | 38.4121 | -75.2811 | 718 |
Regulatory affairs officer
|
1985-03-19
|
a4d0790df79e2c984b75971e008eeec0
| 1,388,477,018 | 38.115909 | -75.889232 | 0 |
553,199 |
2020-12-31 08:03:55
| 4,761,403,817,546,679,000 |
fraud_Kerluke PLC
|
misc_net
| 59.52 |
Diana
|
Jacobs
|
F
|
69608 Perez Mountain Apt. 006
|
Viola
|
AR
| 72,583 | 36.3924 | -91.9932 | 1,679 |
Psychiatric nurse
|
1986-05-02
|
4bc57cd2161ccbb3d54131a2bf4bffe9
| 1,388,477,035 | 35.554846 | -91.420774 | 0 |
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