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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
553,200 |
2020-12-31 08:04:17
| 4,904,681,492,230,012 |
fraud_Rowe, Batz and Goodwin
|
grocery_pos
| 140.83 |
Lisa
|
Lowe
|
F
|
574 David Locks Suite 207
|
Cottekill
|
NY
| 12,419 | 41.8467 | -74.1038 | 722 |
Comptroller
|
1990-10-19
|
292a2b67f6ae407e468d3e90b70c442a
| 1,388,477,057 | 42.595374 | -74.708654 | 0 |
553,201 |
2020-12-31 08:04:28
| 3,582,402,971,899,057 |
fraud_Luettgen PLC
|
gas_transport
| 93.01 |
Michele
|
Patrick
|
F
|
557 Lynn Garden Suite 907
|
Spirit Lake
|
ID
| 83,869 | 47.9657 | -116.868 | 4,161 |
Production manager
|
1957-06-12
|
461aa1544d64225e4094b2fb44fdf1b3
| 1,388,477,068 | 48.862318 | -116.99664 | 0 |
553,202 |
2020-12-31 08:04:34
| 4,861,310,130,652,567,000 |
fraud_Smith-Stokes
|
misc_pos
| 95.5 |
Ashley
|
Cruz
|
F
|
65417 Walsh Radial Suite 691
|
Saint Amant
|
LA
| 70,774 | 30.2385 | -90.8435 | 10,076 |
Surveyor, rural practice
|
1977-12-16
|
cc5e823937cda0c7a2be7558a2dba349
| 1,388,477,074 | 30.285949 | -89.870589 | 0 |
553,203 |
2020-12-31 08:04:53
| 3,573,386,445,588,324 |
fraud_Heller-Langosh
|
gas_transport
| 55.84 |
Stephanie
|
Murphy
|
F
|
526 Stacy Walks
|
Barnard
|
SD
| 57,426 | 45.7205 | -98.5534 | 63 |
Systems developer
|
1969-10-30
|
9a8730440f255fd410c28ac3c623b427
| 1,388,477,093 | 46.415663 | -99.205354 | 0 |
553,204 |
2020-12-31 08:05:05
| 30,118,423,745,458 |
fraud_Wolf Inc
|
grocery_pos
| 89.73 |
Jared
|
Velazquez
|
M
|
01479 Murray Circle
|
Matawan
|
NJ
| 7,747 | 40.4109 | -74.238 | 30,770 |
Drilling engineer
|
1993-04-29
|
4768f41875ba911507344b4ae419d129
| 1,388,477,105 | 39.788935 | -75.045579 | 0 |
553,205 |
2020-12-31 08:05:21
| 3,568,736,585,751,727 |
fraud_Schmidt and Sons
|
shopping_net
| 92.41 |
Thomas
|
Cross
|
M
|
7566 Thompson Creek Apt. 827
|
Elkhart
|
IA
| 50,073 | 41.8114 | -93.4855 | 1,195 |
Trading standards officer
|
1974-03-13
|
3b967f568d44977bd77d35b5bf7feaf3
| 1,388,477,121 | 42.595915 | -93.428329 | 0 |
553,206 |
2020-12-31 08:06:43
| 4,396,682,467,723 |
fraud_Jacobi and Sons
|
shopping_pos
| 105.23 |
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
|
fde9633483272db7ec7c20501817a581
| 1,388,477,203 | 37.015681 | -114.728473 | 0 |
553,207 |
2020-12-31 08:07:23
| 3,501,942,333,500,073 |
fraud_Koepp-Witting
|
grocery_pos
| 67.67 |
Lori
|
Bishop
|
F
|
08056 Alvarado Club Suite 699
|
Phoenix
|
AZ
| 85,086 | 33.8155 | -112.1202 | 1,312,922 |
Counselling psychologist
|
1999-11-30
|
00c5ce525f5e016fdc7c92d6c63f08bc
| 1,388,477,243 | 33.299279 | -111.212649 | 0 |
553,208 |
2020-12-31 08:08:05
| 180,046,765,320,457 |
fraud_Kiehn Inc
|
grocery_pos
| 63.19 |
Jared
|
Camacho
|
M
|
4257 Perez Mall
|
Canton
|
OH
| 44,702 | 40.8027 | -81.3739 | 192,805 |
Building control surveyor
|
1963-06-30
|
95b31ce0e7847e57324486fd40a0ac61
| 1,388,477,285 | 41.27735 | -80.935234 | 0 |
553,209 |
2020-12-31 08:08:16
| 4,488,258,847,705,225,700 |
fraud_Turner, Ziemann and Lehner
|
food_dining
| 25.01 |
Jessica
|
Shaw
|
F
|
5745 Blair Locks
|
West Columbia
|
SC
| 29,170 | 33.9568 | -81.1405 | 52,126 |
Chemical engineer
|
1929-08-23
|
a2cd6a292da6fc07ef133ac29d0c8b26
| 1,388,477,296 | 34.902401 | -82.12069 | 0 |
553,210 |
2020-12-31 08:08:19
| 38,580,485,618,059 |
fraud_Cummings LLC
|
gas_transport
| 68.85 |
Teresa
|
Clark
|
F
|
1323 Derek Mission
|
Noonan
|
ND
| 58,765 | 48.8856 | -103.0098 | 248 |
Industrial/product designer
|
1968-05-13
|
ee117071fe49cc7d4b7e91f508e42bfa
| 1,388,477,299 | 48.908089 | -102.452486 | 0 |
553,211 |
2020-12-31 08:08:39
| 4,210,078,554,961,359,000 |
fraud_Boehm, Predovic and Reinger
|
misc_pos
| 66.43 |
Valerie
|
Clark
|
F
|
7402 West Ranch
|
Lowell
|
OR
| 97,452 | 43.921 | -122.7806 | 1,420 |
Systems analyst
|
1965-11-11
|
780f0c9ba6dabd938b263e90a8bba72a
| 1,388,477,319 | 44.584287 | -122.077455 | 0 |
553,212 |
2020-12-31 08:10:20
| 3,576,281,490,078,437 |
fraud_Stracke-Lemke
|
grocery_pos
| 102.06 |
Chris
|
Dixon
|
M
|
919 Miller Isle
|
Williams
|
IN
| 47,470 | 38.7735 | -86.6285 | 1,735 |
Financial adviser
|
1990-06-13
|
d5388259035cc4813c5f69bd00f3c2cf
| 1,388,477,420 | 38.608827 | -87.183008 | 0 |
553,213 |
2020-12-31 08:10:47
| 4,147,608,975,828,480 |
fraud_Buckridge PLC
|
misc_pos
| 35.9 |
Edward
|
Tapia
|
M
|
354 Gutierrez Gateway
|
Comfrey
|
MN
| 56,019 | 44.1111 | -94.9134 | 914 |
Health and safety adviser
|
1944-07-26
|
0b41dbe8408a18dbfa6ca8b817cc511a
| 1,388,477,447 | 43.396083 | -95.634144 | 0 |
553,214 |
2020-12-31 08:11:05
| 6,011,652,924,285,713 |
fraud_Huels-Hahn
|
gas_transport
| 58.9 |
Kathryn
|
Smith
|
F
|
19838 Tonya Prairie Apt. 947
|
Rocky Mount
|
MO
| 65,072 | 38.2911 | -92.7059 | 1,847 |
Tax inspector
|
1988-10-26
|
f96bac5e44184144431d48f74c929e0e
| 1,388,477,465 | 38.484985 | -92.459222 | 0 |
553,215 |
2020-12-31 08:11:28
| 568,279,015,842 |
fraud_Stamm-Rodriguez
|
misc_pos
| 32.77 |
Micheal
|
Hernandez
|
M
|
6139 Mark Rapid Apt. 651
|
Christine
|
ND
| 58,015 | 46.5522 | -96.7909 | 291 |
Television floor manager
|
1991-05-01
|
222504499d1a6f879857673dec6e28d0
| 1,388,477,488 | 46.26597 | -97.366308 | 0 |
553,216 |
2020-12-31 08:11:42
| 374,125,201,044,065 |
fraud_Cummings LLC
|
gas_transport
| 77.81 |
Christopher
|
Gilbert
|
M
|
20937 Reed Lakes Apt. 271
|
Washington
|
DC
| 20,012 | 38.9757 | -77.0282 | 601,723 |
Optician, dispensing
|
1970-07-20
|
1eda36f9f0a775efaf5fb377248e76c0
| 1,388,477,502 | 38.635531 | -76.67641 | 0 |
553,217 |
2020-12-31 08:12:14
| 4,006,047,418,382 |
fraud_Kihn, Abernathy and Douglas
|
shopping_net
| 4.98 |
Robert
|
Sanchez
|
M
|
7314 Johnson Square Apt. 296
|
Parkers Lake
|
KY
| 42,634 | 36.8347 | -84.4436 | 1,565 |
Designer, industrial/product
|
1968-07-24
|
00ffa80a3ef6f1e54762676ae751f542
| 1,388,477,534 | 36.640792 | -85.108873 | 0 |
553,218 |
2020-12-31 08:12:22
| 3,559,160,581,764,413 |
fraud_Baumbach, Strosin and Nicolas
|
shopping_pos
| 124.92 |
Allen
|
Bell
|
M
|
70147 Amanda Fields
|
Saint Bonaventure
|
NY
| 14,778 | 42.2701 | -78.6847 | 1,453 |
Toxicologist
|
1974-02-15
|
352caf00a294d97f94d6e156866abd83
| 1,388,477,542 | 41.719552 | -77.987401 | 0 |
553,219 |
2020-12-31 08:12:57
| 4,855,853,415,727,305,000 |
fraud_Kling-Ernser
|
entertainment
| 1.07 |
Justin
|
Aguilar
|
M
|
184 Miller Manors
|
Wittenberg
|
WI
| 54,499 | 44.8232 | -89.1665 | 3,223 |
Senior tax professional/tax inspector
|
1954-06-30
|
72b2b73ff43d6414d3e0bbc76d492699
| 1,388,477,577 | 45.275298 | -89.414858 | 0 |
553,220 |
2020-12-31 08:13:47
| 2,450,829,271,795,901 |
fraud_Marks Inc
|
gas_transport
| 81.59 |
Timothy
|
Kirby
|
M
|
7309 Sophia Causeway Suite 702
|
Sauk Rapids
|
MN
| 56,379 | 45.604 | -94.1591 | 16,163 |
Hydrographic surveyor
|
1987-02-22
|
fb04932b8eb265a6b778d3024fababc3
| 1,388,477,627 | 45.986769 | -94.002308 | 0 |
553,221 |
2020-12-31 08:13:55
| 4,826,655,832,045,236 |
fraud_Gerlach Inc
|
shopping_net
| 3.83 |
Tami
|
Forbes
|
F
|
5204 Robinson Plaza Suite 897
|
Barnstable
|
MA
| 2,630 | 41.6983 | -70.3001 | 1,850 |
Counselling psychologist
|
1963-12-29
|
6b4c98ca7bc4fb6819ac88c616e496d0
| 1,388,477,635 | 42.328202 | -70.947143 | 0 |
553,222 |
2020-12-31 08:14:05
| 375,248,307,838,179 |
fraud_Gerlach Inc
|
shopping_net
| 6.21 |
Joshua
|
Mendoza
|
M
|
4215 Miranda Field Suite 326
|
Tallmansville
|
WV
| 26,237 | 38.8564 | -80.158 | 571 |
Accounting technician
|
1967-09-16
|
e8c33ac5b11010e02137f7a51ccc2f9a
| 1,388,477,645 | 39.498641 | -79.268396 | 0 |
553,223 |
2020-12-31 08:14:11
| 30,143,713,661,454 |
fraud_Kuhn LLC
|
misc_net
| 66.89 |
Nicholas
|
Thornton
|
M
|
5270 Megan Burg Suite 756
|
Halma
|
MN
| 56,729 | 48.6669 | -96.5969 | 140 |
Embryologist, clinical
|
1942-01-06
|
8acdfe68f2f2b6880ad756425b08fe74
| 1,388,477,651 | 48.277609 | -97.283615 | 0 |
553,224 |
2020-12-31 08:14:55
| 4,488,258,847,705,225,700 |
fraud_Schuppe LLC
|
entertainment
| 143.29 |
Jessica
|
Shaw
|
F
|
5745 Blair Locks
|
West Columbia
|
SC
| 29,170 | 33.9568 | -81.1405 | 52,126 |
Chemical engineer
|
1929-08-23
|
2c52303a9c788ecda1a0c7ba7efd92e2
| 1,388,477,695 | 33.414988 | -80.56814 | 0 |
553,225 |
2020-12-31 08:15:24
| 213,180,742,685,905 |
fraud_Schmitt Inc
|
gas_transport
| 41.8 |
Kayla
|
Sutton
|
F
|
010 Weaver Land
|
Carlotta
|
CA
| 95,528 | 40.507 | -123.9743 | 1,139 |
Therapist, occupational
|
1951-01-15
|
43df7ba3801ddbc97e5a49883bf9e5a5
| 1,388,477,724 | 39.943114 | -123.675665 | 0 |
553,226 |
2020-12-31 08:17:06
| 38,947,654,498,698 |
fraud_Marks Inc
|
gas_transport
| 87.29 |
Lori
|
Rodriguez
|
F
|
12087 Michael Light
|
Creola
|
OH
| 45,622 | 39.3543 | -82.503 | 321 |
Copywriter, advertising
|
1979-06-24
|
6399b878a092b72a090235a582c5d3ad
| 1,388,477,826 | 39.377368 | -82.675357 | 0 |
553,227 |
2020-12-31 08:17:11
| 4,292,743,669,224,718,000 |
fraud_Welch Inc
|
misc_net
| 3.3 |
Michael
|
Williams
|
M
|
35822 Clayton Street Apt. 679
|
Great Mills
|
MD
| 20,634 | 38.2674 | -76.4954 | 5,927 |
Art therapist
|
1973-06-09
|
b7bb1f87ee8c28139100e2855e14d976
| 1,388,477,831 | 37.93675 | -76.396236 | 0 |
553,228 |
2020-12-31 08:17:13
| 630,425,673,344 |
fraud_Towne, Greenholt and Koepp
|
shopping_net
| 9.19 |
Bryan
|
Miller
|
M
|
411 Laurie Fords
|
Cass
|
WV
| 24,927 | 38.388 | -79.9906 | 365 |
Special effects artist
|
1970-03-14
|
b3015556ec730f127953455f08f3edd7
| 1,388,477,833 | 37.63942 | -79.70383 | 0 |
553,229 |
2020-12-31 08:17:32
| 4,989,847,570,577,635,000 |
fraud_Dach-Borer
|
grocery_net
| 41.49 |
Vanessa
|
Anderson
|
F
|
21178 Brittney Locks
|
Prosperity
|
SC
| 29,127 | 34.1832 | -81.5324 | 8,333 |
Archaeologist
|
1994-07-09
|
531855af7df73f4bbfcfd08bb487c245
| 1,388,477,852 | 34.454047 | -81.008466 | 0 |
553,230 |
2020-12-31 08:18:48
| 5,130,484,058,948,421 |
fraud_Kunze Inc
|
grocery_pos
| 98.38 |
Ronald
|
White
|
M
|
25713 Hamilton Grove Apt. 903
|
Beaverdam
|
OH
| 45,808 | 40.8314 | -83.9758 | 349 |
Museum/gallery conservator
|
1978-12-25
|
25b1d808d732a69fc92631c125941737
| 1,388,477,928 | 40.742945 | -83.942774 | 0 |
553,231 |
2020-12-31 08:19:17
| 6,011,367,958,204,270 |
fraud_Casper, Hand and Zulauf
|
grocery_pos
| 210.74 |
Tammy
|
Ayers
|
F
|
1652 James Mews
|
Hinckley
|
OH
| 44,233 | 41.2419 | -81.7453 | 7,646 |
Medical sales representative
|
1988-09-15
|
c6337e3737509a0175dcbbde7008b3a9
| 1,388,477,957 | 41.999449 | -81.580761 | 0 |
553,232 |
2020-12-31 08:19:31
| 4,247,921,790,666 |
fraud_Harber Inc
|
gas_transport
| 61.33 |
Judith
|
Moss
|
F
|
46297 Benjamin Plains Suite 703
|
Washington Court House
|
OH
| 43,160 | 39.537 | -83.455 | 22,305 |
Television floor manager
|
1939-03-09
|
f4ab8e5a676dc54c06bb0fa9cddc9a6e
| 1,388,477,971 | 39.899385 | -84.069178 | 0 |
553,233 |
2020-12-31 08:19:36
| 3,545,109,339,866,548 |
fraud_Towne, Walker and Borer
|
grocery_net
| 31.25 |
Keith
|
Sanders
|
M
|
8030 Beck Motorway
|
Moorhead
|
MS
| 38,761 | 33.4783 | -90.5142 | 2,870 |
Chartered public finance accountant
|
1999-03-05
|
df6adbf02193732d36ebf2641fe11d6c
| 1,388,477,976 | 34.432183 | -91.421781 | 0 |
553,234 |
2020-12-31 08:19:51
| 3,595,192,916,105,588 |
fraud_Moore, Dibbert and Koepp
|
misc_net
| 9.7 |
Dustin
|
Roberts
|
M
|
3283 James Station
|
Fayetteville
|
NC
| 28,314 | 35.0583 | -79.008 | 238,602 |
Scientist, research (maths)
|
1993-05-14
|
0a32982998af9cc8776a3f1468bf02b5
| 1,388,477,991 | 35.94256 | -79.358269 | 0 |
553,235 |
2020-12-31 08:20:09
| 180,069,253,480,336 |
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 94.02 |
William
|
Hunter
|
M
|
5036 Victoria Ports Suite 249
|
Emporium
|
PA
| 15,834 | 41.5177 | -78.2536 | 4,533 |
Public affairs consultant
|
1969-11-01
|
74c86ee411ba2c797feb52d431b4f570
| 1,388,478,009 | 41.508044 | -78.922455 | 0 |
553,236 |
2020-12-31 08:20:16
| 2,256,234,701,263,057 |
fraud_Hermann-Gaylord
|
misc_pos
| 7.89 |
Christopher
|
Grimes
|
M
|
39631 Dunn Radial
|
Grantham
|
NH
| 3,753 | 43.5103 | -72.1334 | 2,971 |
Charity fundraiser
|
1948-04-11
|
3d8e1ba8b7140df770932aef934904f8
| 1,388,478,016 | 43.087711 | -72.848247 | 0 |
553,237 |
2020-12-31 08:20:22
| 630,423,337,322 |
fraud_Cassin-Harvey
|
grocery_net
| 65.97 |
Stephanie
|
Gill
|
F
|
43039 Riley Greens Suite 393
|
Orient
|
WA
| 99,160 | 48.8878 | -118.2105 | 149 |
Special educational needs teacher
|
1978-06-21
|
5fb7d3166cc6c24510c553feea71b6d3
| 1,388,478,022 | 49.517698 | -118.38463 | 0 |
553,238 |
2020-12-31 08:20:24
| 4,306,630,852,918 |
fraud_Douglas, Schneider and Turner
|
shopping_pos
| 17.16 |
Maureen
|
Garza
|
F
|
169 Edward Inlet
|
Saint Louis
|
MO
| 63,131 | 38.6171 | -90.4504 | 927,396 |
Occupational hygienist
|
1960-03-12
|
5be305460a15abc2c45ddaf4f835f702
| 1,388,478,024 | 39.53574 | -90.8623 | 0 |
553,239 |
2020-12-31 08:22:31
| 30,407,675,418,785 |
fraud_Olson, Becker and Koch
|
gas_transport
| 55.35 |
Danielle
|
Evans
|
F
|
76752 David Lodge Apt. 064
|
Breesport
|
NY
| 14,816 | 42.1939 | -76.7361 | 520 |
Psychotherapist
|
1991-10-13
|
e13aaf88610dbea8c29abb738e5b5c0a
| 1,388,478,151 | 42.260047 | -76.411408 | 0 |
553,240 |
2020-12-31 08:22:32
| 6,592,074,504,369,261 |
fraud_Schamberger-O'Keefe
|
grocery_pos
| 175.47 |
Amanda
|
Molina
|
F
|
8425 Daniel Knolls Suite 288
|
Philadelphia
|
PA
| 19,154 | 40.0897 | -74.9781 | 1,526,206 |
Commercial horticulturist
|
1972-05-23
|
06739c989030ec2d1e416707a07e178d
| 1,388,478,152 | 39.25046 | -74.943111 | 0 |
553,241 |
2020-12-31 08:22:59
| 30,518,206,766,474 |
fraud_Padberg-Welch
|
grocery_pos
| 95.12 |
Tamara
|
Martinez
|
F
|
471 Marquez Prairie Suite 680
|
Matthews
|
MO
| 63,867 | 36.7154 | -89.6287 | 1,019 |
Aeronautical engineer
|
1979-01-26
|
f5c9f56151da26b7d7af1eb7e35c018e
| 1,388,478,179 | 36.63074 | -90.363765 | 0 |
553,242 |
2020-12-31 08:23:30
| 344,709,867,813,900 |
fraud_Stracke-Lemke
|
grocery_pos
| 186.41 |
Joanna
|
Hudson
|
F
|
2924 Bobby Trafficway
|
Sebring
|
FL
| 33,872 | 27.4703 | -81.4872 | 50,835 |
Environmental consultant
|
1986-01-30
|
8a05e5cdb90154e95c212ba2e259913a
| 1,388,478,210 | 27.031978 | -81.214667 | 0 |
553,243 |
2020-12-31 08:24:16
| 6,011,367,958,204,270 |
fraud_Morar Inc
|
grocery_net
| 67.47 |
Tammy
|
Ayers
|
F
|
1652 James Mews
|
Hinckley
|
OH
| 44,233 | 41.2419 | -81.7453 | 7,646 |
Medical sales representative
|
1988-09-15
|
e9d0f7d80fd5cfd9bdece2b7f3b4ce65
| 1,388,478,256 | 41.507563 | -81.354442 | 0 |
553,244 |
2020-12-31 08:24:27
| 180,094,608,895,855 |
fraud_Kutch and Sons
|
grocery_pos
| 134.74 |
Tammie
|
Harper
|
F
|
57887 Gutierrez Harbor
|
Westfir
|
OR
| 97,492 | 43.7575 | -122.481 | 597 |
Forensic psychologist
|
1961-05-19
|
d7164693f5ecc921af32ec7577a8fd73
| 1,388,478,267 | 44.025916 | -123.09327 | 0 |
553,245 |
2020-12-31 08:24:29
| 377,026,671,291,680 |
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 77.03 |
Jackie
|
Davis
|
F
|
1898 Parker Fork Apt. 057
|
Redford
|
MO
| 63,665 | 37.3272 | -91.0243 | 241 |
Investment analyst
|
1974-10-27
|
0ef5510ecaefbd9a321c6b265756f378
| 1,388,478,269 | 37.83323 | -90.798769 | 0 |
553,246 |
2020-12-31 08:24:37
| 4,555,104,582,813,474 |
fraud_Block Group
|
misc_pos
| 33.79 |
Chris
|
Daniel
|
M
|
025 White Fork Apt. 633
|
Rock Glen
|
PA
| 18,246 | 40.954 | -76.1747 | 143 |
Health and safety adviser
|
1982-02-19
|
adc97c9da3ec77ee51567b42338b3ab4
| 1,388,478,277 | 41.640834 | -76.919138 | 0 |
553,247 |
2020-12-31 08:24:52
| 6,011,109,736,646,996 |
fraud_Schamberger-O'Keefe
|
grocery_pos
| 228.18 |
Rebecca
|
Erickson
|
F
|
594 Berry Lights Apt. 392
|
Wilmington
|
NC
| 28,405 | 34.2651 | -77.867 | 186,140 |
English as a second language teacher
|
1983-02-08
|
8f1c03164b1f8ef653d6390289c0979d
| 1,388,478,292 | 34.072201 | -77.071588 | 0 |
553,248 |
2020-12-31 08:26:07
| 377,026,671,291,680 |
fraud_Rodriguez, Yost and Jenkins
|
misc_net
| 5.52 |
Jackie
|
Davis
|
F
|
1898 Parker Fork Apt. 057
|
Redford
|
MO
| 63,665 | 37.3272 | -91.0243 | 241 |
Investment analyst
|
1974-10-27
|
229f045a56c97afdfbf5fa79c96001e1
| 1,388,478,367 | 37.749479 | -91.621506 | 0 |
553,249 |
2020-12-31 08:26:29
| 3,526,826,139,003,047 |
fraud_Brekke and Sons
|
gas_transport
| 46.1 |
Nathan
|
Massey
|
M
|
5783 Evan Roads Apt. 465
|
Falmouth
|
MI
| 49,632 | 44.2529 | -85.017 | 1,126 |
Furniture designer
|
1955-07-06
|
06a7220774a7f5a262942ec27479c14a
| 1,388,478,389 | 43.939352 | -85.672485 | 0 |
553,250 |
2020-12-31 08:26:52
| 213,126,662,687,660 |
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 56.37 |
Christopher
|
Luna
|
M
|
242 Brian Mountain
|
Laredo
|
TX
| 78,040 | 27.5155 | -99.4986 | 248,858 |
Video editor
|
1971-01-28
|
3946c7c0aebe49dc7884f9b0b9ea21ad
| 1,388,478,412 | 27.096157 | -99.725416 | 0 |
553,251 |
2020-12-31 08:27:03
| 4,505,383,113,689 |
fraud_Abshire PLC
|
entertainment
| 91.11 |
Alicia
|
Hawkins
|
F
|
507 John Overpass Suite 424
|
Harwood
|
MD
| 20,776 | 38.8582 | -76.6145 | 3,289 |
Quantity surveyor
|
1933-03-15
|
1bb189a93eb38ba4bc3453918e02b5ad
| 1,388,478,423 | 37.89821 | -76.245056 | 0 |
553,252 |
2020-12-31 08:27:44
| 2,305,336,922,781,618 |
fraud_Herman Inc
|
misc_pos
| 5.02 |
Jeffrey
|
Rice
|
M
|
21447 Powell Circle
|
Moulton
|
IA
| 52,572 | 40.6866 | -92.6833 | 1,132 |
Probation officer
|
1961-02-14
|
bd74774513c3b4ad20c2072450d4b476
| 1,388,478,464 | 41.161512 | -93.30966 | 0 |
553,253 |
2020-12-31 08:28:04
| 4,301,028,321,766,222,300 |
fraud_Schmidt and Sons
|
shopping_net
| 80.76 |
Joe
|
Howard
|
M
|
109 Brian Lights Apt. 504
|
Shippingport
|
PA
| 15,077 | 40.6025 | -80.3863 | 198 |
Secretary/administrator
|
1978-10-26
|
50aa3c649ef060660c6c7c2e9de94283
| 1,388,478,484 | 41.21781 | -81.268169 | 0 |
553,254 |
2020-12-31 08:28:56
| 571,844,099,986 |
fraud_Goodwin-Nitzsche
|
grocery_pos
| 81.14 |
Susan
|
Mills
|
F
|
005 Cody Estates
|
Louisville
|
KY
| 40,202 | 38.2507 | -85.7476 | 736,284 |
Engineering geologist
|
1952-04-02
|
aa9a65dd072b36d978824ed7f606db91
| 1,388,478,536 | 37.848596 | -86.181305 | 0 |
553,255 |
2020-12-31 08:29:23
| 4,640,395,708,703 |
fraud_Kassulke PLC
|
shopping_net
| 4.84 |
Melissa
|
Krause
|
F
|
67632 Martin Gateway
|
Fordoche
|
LA
| 70,732 | 30.6576 | -91.6264 | 1,178 |
Community education officer
|
1951-06-13
|
f1b74bfdf798fb03a65c93807c2e6cf7
| 1,388,478,563 | 30.298214 | -92.028594 | 0 |
553,256 |
2020-12-31 08:29:42
| 3,589,289,942,931,264 |
fraud_Kiehn-Emmerich
|
grocery_pos
| 117.64 |
Paula
|
Estrada
|
F
|
350 Stacy Glens
|
Spencer
|
SD
| 57,374 | 43.7557 | -97.5936 | 343 |
Development worker, international aid
|
1972-03-05
|
a12e82cbd54ddabdf9d31cfa5036da0a
| 1,388,478,582 | 44.185658 | -97.571378 | 0 |
553,257 |
2020-12-31 08:30:22
| 4,904,681,492,230,012 |
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 39.93 |
Lisa
|
Lowe
|
F
|
574 David Locks Suite 207
|
Cottekill
|
NY
| 12,419 | 41.8467 | -74.1038 | 722 |
Comptroller
|
1990-10-19
|
cc9d7a09d559294b607ab1350d401477
| 1,388,478,622 | 41.085729 | -73.658499 | 0 |
553,258 |
2020-12-31 08:30:25
| 4,430,881,574,719,618 |
fraud_Eichmann, Bogan and Rodriguez
|
gas_transport
| 61.44 |
Alicia
|
Morales
|
F
|
4456 Dunn Roads
|
Meredith
|
CO
| 81,642 | 39.3199 | -106.6596 | 61 |
Public relations account executive
|
1939-11-04
|
77ddb0510b6892840c1514ad62801143
| 1,388,478,625 | 39.537466 | -105.762607 | 0 |
553,259 |
2020-12-31 08:30:58
| 341,546,199,006,537 |
fraud_Jacobi and Sons
|
shopping_pos
| 4.44 |
Mark
|
Brown
|
M
|
8580 Moore Cove
|
Wales
|
AK
| 99,783 | 64.7556 | -165.6723 | 145 |
Administrator, education
|
1939-11-09
|
092f9a75bf6317a0ff8f5bcd7cf8b984
| 1,388,478,658 | 64.773989 | -166.410533 | 0 |
553,260 |
2020-12-31 08:31:07
| 4,836,998,673,805,450 |
fraud_Pacocha-O'Reilly
|
grocery_pos
| 265.99 |
Susan
|
Hardy
|
F
|
516 Brown Parks
|
Manistique
|
MI
| 49,854 | 46.0062 | -86.2555 | 6,469 |
Trade mark attorney
|
1979-04-12
|
94d2fd7146d8857500671bbac49c9b29
| 1,388,478,667 | 46.466012 | -86.138334 | 0 |
553,261 |
2020-12-31 08:32:02
| 30,026,790,933,302 |
fraud_Parisian, Schiller and Altenwerth
|
misc_net
| 93.58 |
John
|
Peters
|
M
|
555 Michael Burgs
|
Mayersville
|
MS
| 39,113 | 32.9013 | -91.0286 | 595 |
Technical brewer
|
1979-09-03
|
922947b1dc5cf1f194788ed6d2dba0b8
| 1,388,478,722 | 32.371718 | -90.717355 | 0 |
553,262 |
2020-12-31 08:32:19
| 6,592,074,504,369,261 |
fraud_Terry, Johns and Bins
|
misc_pos
| 1.07 |
Amanda
|
Molina
|
F
|
8425 Daniel Knolls Suite 288
|
Philadelphia
|
PA
| 19,154 | 40.0897 | -74.9781 | 1,526,206 |
Commercial horticulturist
|
1972-05-23
|
20832a2ce765c7ed221eef535ddaaceb
| 1,388,478,739 | 40.802676 | -75.000573 | 0 |
553,263 |
2020-12-31 08:33:01
| 4,640,395,708,703 |
fraud_Rau and Sons
|
grocery_pos
| 124.7 |
Melissa
|
Krause
|
F
|
67632 Martin Gateway
|
Fordoche
|
LA
| 70,732 | 30.6576 | -91.6264 | 1,178 |
Community education officer
|
1951-06-13
|
3e654e2841a33a77499c888b57af43a1
| 1,388,478,781 | 31.058202 | -91.063548 | 0 |
553,264 |
2020-12-31 08:33:38
| 2,383,461,948,823,908 |
fraud_Gottlieb, Considine and Schultz
|
shopping_net
| 2.05 |
Patrick
|
Vaughan
|
M
|
651 Miller Common
|
Parsonsfield
|
ME
| 4,047 | 43.745 | -70.9092 | 1,892 |
Audiological scientist
|
1956-03-02
|
a7a6ace9ee39625ea104a0fe2c0077e3
| 1,388,478,818 | 43.404772 | -70.332582 | 0 |
553,265 |
2020-12-31 08:33:50
| 3,562,679,455,732,797 |
fraud_Rodriguez Group
|
gas_transport
| 77.11 |
Amanda
|
Jones
|
F
|
7320 Jennifer Forges
|
Queenstown
|
MD
| 21,658 | 39.0026 | -76.1424 | 3,862 |
Maintenance engineer
|
1962-12-06
|
0fcbfbaf5d2c183e5791452dee8259f0
| 1,388,478,830 | 38.138172 | -75.257144 | 0 |
553,266 |
2020-12-31 08:34:41
| 4,505,383,113,689 |
fraud_Dare-Marvin
|
entertainment
| 289.87 |
Alicia
|
Hawkins
|
F
|
507 John Overpass Suite 424
|
Harwood
|
MD
| 20,776 | 38.8582 | -76.6145 | 3,289 |
Quantity surveyor
|
1933-03-15
|
da18d20ac01cafd1f40e8ac539bcc7ef
| 1,388,478,881 | 39.342668 | -77.298364 | 0 |
553,267 |
2020-12-31 08:35:02
| 3,529,597,810,116,815 |
fraud_Cummings LLC
|
gas_transport
| 87.02 |
Pamela
|
Curtis
|
F
|
8969 Fuentes Station Apt. 291
|
Mill Creek
|
PA
| 17,060 | 40.4679 | -77.8967 | 1,334 |
Archaeologist
|
1986-12-17
|
7b55fbb5005400e863a21741ae1a21bb
| 1,388,478,902 | 40.534703 | -77.190807 | 0 |
553,268 |
2020-12-31 08:36:15
| 213,186,334,552,049 |
fraud_Morissette, Weber and Wiegand
|
grocery_net
| 80.76 |
Andrea
|
Perkins
|
F
|
37426 Olson Villages
|
Irvine
|
PA
| 16,329 | 41.8117 | -79.2643 | 528 |
Chief Marketing Officer
|
1972-09-13
|
40f4b4fb60819645a037b27f6c343960
| 1,388,478,975 | 41.186836 | -79.764932 | 0 |
553,269 |
2020-12-31 08:37:16
| 4,342,532,437,704,183 |
fraud_Ferry, Lynch and Kautzer
|
misc_net
| 1.72 |
Kevin
|
Elliott
|
M
|
1852 Vincent Isle Suite 328
|
Newark Valley
|
NY
| 13,811 | 42.2281 | -76.1625 | 4,354 |
Further education lecturer
|
1994-02-16
|
6bd1276e1a199e2530f8e49ba2ce3683
| 1,388,479,036 | 41.293862 | -76.734382 | 0 |
553,270 |
2020-12-31 08:37:49
| 3,573,386,445,588,324 |
fraud_Morar Inc
|
grocery_net
| 30.78 |
Stephanie
|
Murphy
|
F
|
526 Stacy Walks
|
Barnard
|
SD
| 57,426 | 45.7205 | -98.5534 | 63 |
Systems developer
|
1969-10-30
|
e965dad4df2170a1fc8d56f3441abad1
| 1,388,479,069 | 45.280447 | -98.233263 | 0 |
553,271 |
2020-12-31 08:37:58
| 6,593,939,509,150,446 |
fraud_Block-Parisian
|
misc_net
| 85.05 |
Margaret
|
Ward
|
F
|
244 Jeffery Rapids
|
Azusa
|
CA
| 91,702 | 34.1248 | -117.9031 | 59,705 |
Civil Service fast streamer
|
1983-06-23
|
cb39cf685177cb2b7739a5daae7c677d
| 1,388,479,078 | 33.685729 | -118.545948 | 0 |
553,272 |
2020-12-31 08:38:48
| 377,113,842,678,100 |
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 64.42 |
Billy
|
Gallagher
|
M
|
673 Delgado Burg
|
Greenwich
|
NJ
| 8,323 | 39.4055 | -75.3209 | 804 |
Insurance risk surveyor
|
1965-03-25
|
9b2607b7053286358f418658e633fe9e
| 1,388,479,128 | 39.178716 | -74.629589 | 0 |
553,273 |
2020-12-31 08:40:24
| 2,229,378,226,512,508 |
fraud_Hamill-Daugherty
|
misc_net
| 111.25 |
Thomas
|
Hale
|
M
|
949 Smith Parkway
|
Cazenovia
|
WI
| 53,924 | 43.4987 | -90.2796 | 1,360 |
Occupational hygienist
|
1984-11-06
|
a12422a074aa1ace10d11c7a2d2d3803
| 1,388,479,224 | 43.224555 | -89.391224 | 0 |
553,274 |
2020-12-31 08:40:29
| 3,577,794,103,155,425 |
fraud_Murray-Smitham
|
grocery_pos
| 117.88 |
Mary
|
Humphrey
|
F
|
9853 Flynn Hollow Apt. 602
|
Reynolds
|
ND
| 58,275 | 47.7068 | -97.2092 | 733 |
Visual merchandiser
|
1994-11-12
|
bb12cfbae6eac7cff0493a94d6e646e2
| 1,388,479,229 | 47.228884 | -98.057598 | 0 |
553,275 |
2020-12-31 08:40:53
| 213,163,860,545,705 |
fraud_Lockman, West and Runte
|
grocery_pos
| 109.11 |
Mark
|
Tyler
|
M
|
82201 Bradley Radial Suite 703
|
Avera
|
GA
| 30,803 | 33.141 | -82.515 | 741 |
Claims inspector/assessor
|
1986-04-28
|
b8ab9f99013dbbae065bb5a445c6039e
| 1,388,479,253 | 32.198411 | -81.883144 | 0 |
553,276 |
2020-12-31 08:40:58
| 4,769,426,683,924,059,000 |
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 62.42 |
Andrea
|
Cruz
|
F
|
26572 Hodge Villages Suite 512
|
Mifflin
|
PA
| 17,058 | 40.5553 | -77.4001 | 1,909 |
Mining engineer
|
1954-08-22
|
b9c15945d764a9362b004e81dc320e76
| 1,388,479,258 | 41.046067 | -76.932693 | 0 |
553,277 |
2020-12-31 08:41:47
| 375,534,208,663,984 |
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 68.63 |
Tyler
|
Garcia
|
M
|
408 Bradley Rest
|
Doe Hill
|
VA
| 24,433 | 38.4207 | -79.4629 | 99 |
Dance movement psychotherapist
|
1986-03-28
|
eee137ea01261265b29534f647d7da32
| 1,388,479,307 | 37.788666 | -79.189462 | 0 |
553,278 |
2020-12-31 08:41:55
| 4,169,759,661,243,568 |
fraud_Mraz-Herzog
|
gas_transport
| 68.82 |
Jamie
|
Carr
|
F
|
55363 Aaron Circle Suite 450
|
Lawn
|
PA
| 17,041 | 40.2236 | -76.538 | 213 |
Special educational needs teacher
|
1972-02-15
|
1595e5a5a38c8caf534f6056a4e19225
| 1,388,479,315 | 39.858805 | -76.700621 | 0 |
553,279 |
2020-12-31 08:42:54
| 4,045,036,286,570,100,700 |
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 124.87 |
Bianca
|
Scott
|
F
|
9588 Cox Rapid Apt. 257
|
Atglen
|
PA
| 19,310 | 39.9458 | -75.9703 | 3,066 |
Product manager
|
1928-07-15
|
f0c235a07c023ba3af2ed36c226feccd
| 1,388,479,374 | 39.034209 | -76.075452 | 0 |
553,280 |
2020-12-31 08:43:12
| 4,623,560,839,669 |
fraud_Torp-Lemke
|
misc_pos
| 59.54 |
Vincent
|
Waller
|
M
|
9379 Vanessa Run Apt. 400
|
Lohrville
|
IA
| 51,453 | 42.2619 | -94.5566 | 695 |
Administrator
|
1954-07-15
|
72a0597d72a1c6baf32b6ee32309b52a
| 1,388,479,392 | 41.839864 | -95.139837 | 0 |
553,281 |
2020-12-31 08:43:19
| 4,170,689,372,027,579 |
fraud_Rutherford-Mertz
|
grocery_pos
| 56.18 |
Samuel
|
Frey
|
M
|
830 Myers Plaza Apt. 384
|
Edmond
|
OK
| 73,034 | 35.6665 | -97.4798 | 116,001 |
Media buyer
|
1993-05-10
|
2a0ca1021faa7f477e53c20ae7086d99
| 1,388,479,399 | 36.371615 | -96.928548 | 0 |
553,282 |
2020-12-31 08:43:35
| 3,504,178,999,463,051 |
fraud_Hudson-Ratke
|
grocery_pos
| 59.46 |
Drew
|
Garcia
|
M
|
70858 Jasmine Meadows Apt. 135
|
Lima
|
OH
| 45,801 | 40.7641 | -84.0973 | 86,954 |
Copywriter, advertising
|
1992-07-23
|
07b1ba60335ac941ecb204345ec0050e
| 1,388,479,415 | 40.948392 | -84.788067 | 0 |
553,283 |
2020-12-31 08:44:18
| 3,567,697,931,646,329 |
fraud_Heller-Langosh
|
gas_transport
| 54.25 |
John
|
Stevens
|
M
|
428 Morgan River
|
Hudson
|
NY
| 12,534 | 42.247 | -73.7552 | 17,867 |
Travel agency manager
|
1998-07-29
|
8a862f56ba74748a184f30862ad8c1f0
| 1,388,479,458 | 42.905935 | -74.421741 | 0 |
553,284 |
2020-12-31 08:44:21
| 213,178,850,083,780 |
fraud_Maggio-Fahey
|
misc_pos
| 37.69 |
Shawn
|
King
|
M
|
31493 Garcia Summit
|
Athena
|
OR
| 97,813 | 45.8289 | -118.4971 | 1,302 |
Dealer
|
1976-10-18
|
75d8906c53cecdd4635fc3fd8561ffe4
| 1,388,479,461 | 45.491092 | -117.588614 | 0 |
553,285 |
2020-12-31 08:44:39
| 4,311,368,326,621,416,000 |
fraud_Gleason-Macejkovic
|
shopping_net
| 1.07 |
Phillip
|
Delacruz
|
M
|
26678 Lisa Locks Apt. 904
|
Iliff
|
CO
| 80,736 | 40.7692 | -103.0968 | 648 |
Community arts worker
|
1969-09-21
|
bb665338b37f86844315f264153b6b55
| 1,388,479,479 | 40.784648 | -102.690466 | 0 |
553,286 |
2020-12-31 08:45:01
| 6,011,893,664,860,915 |
fraud_Kunde-Sanford
|
misc_net
| 68.93 |
Erin
|
Chavez
|
F
|
3379 Williams Common
|
Littleton
|
CO
| 80,120 | 39.5994 | -105.0044 | 320,420 |
Water engineer
|
1975-07-31
|
69ac54ab8e5c29620681b8062b2e874e
| 1,388,479,501 | 39.701322 | -105.13533 | 0 |
553,287 |
2020-12-31 08:45:20
| 4,070,511,711,385,545 |
fraud_Rodriguez Group
|
gas_transport
| 74.28 |
Stephanie
|
Hopkins
|
F
|
44089 Carrie Crossing Suite 954
|
Falls City
|
TX
| 78,113 | 28.9814 | -98.0156 | 2,435 |
Engineer, mining
|
1967-04-09
|
f8b50e4984d552bd80c95a9f9cc975c5
| 1,388,479,520 | 28.72199 | -98.950173 | 0 |
553,288 |
2020-12-31 08:45:40
| 4,981,132,848,794 |
fraud_Hayes, Marquardt and Dibbert
|
misc_net
| 5.02 |
Joseph
|
Spencer
|
M
|
7854 Stephanie Island Suite 788
|
Holloway
|
OH
| 43,985 | 40.0113 | -80.9701 | 128 |
Child psychotherapist
|
1946-04-03
|
5a355fba770326ac86444d646c65b8d9
| 1,388,479,540 | 39.374562 | -81.375672 | 0 |
553,289 |
2020-12-31 08:46:13
| 3,587,044,315,915,002 |
fraud_Turcotte-Halvorson
|
misc_pos
| 42.18 |
Christian
|
Roman
|
M
|
495 Fisher Throughway
|
Grand Junction
|
TN
| 38,039 | 35.0659 | -89.1534 | 1,804 |
Clothing/textile technologist
|
1974-10-15
|
8daedbfb92e45a8d7557c211093d1626
| 1,388,479,573 | 35.874115 | -89.903933 | 0 |
553,290 |
2020-12-31 08:46:29
| 213,141,712,584,544 |
fraud_Dicki Ltd
|
grocery_net
| 68.47 |
Margaret
|
Curtis
|
F
|
742 Oneill Shore
|
Florence
|
MS
| 39,073 | 32.153 | -90.1217 | 19,685 |
Fine artist
|
1984-12-24
|
c3abccdd03edb117f1500d2730f422ca
| 1,388,479,589 | 31.681536 | -89.864611 | 0 |
553,291 |
2020-12-31 08:46:48
| 340,103,199,302,564 |
fraud_Deckow-Dare
|
food_dining
| 191.54 |
Sophia
|
Dickson
|
F
|
9047 Rodriguez Turnpike
|
Gibsonville
|
NC
| 27,249 | 36.1183 | -79.5685 | 12,486 |
Arboriculturist
|
1934-02-09
|
fe3505a279d3fbaff08596fe4d7880d4
| 1,388,479,608 | 35.691311 | -79.322077 | 0 |
553,292 |
2020-12-31 08:47:57
| 213,161,293,389,774 |
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 76.21 |
Catherine
|
Weber
|
F
|
74890 Rodriguez Springs Apt. 540
|
West Henrietta
|
NY
| 14,586 | 43.0397 | -77.6871 | 10,256 |
Teacher, primary school
|
1968-06-24
|
2f253b1c68cacea2faf24bc3b19d1a36
| 1,388,479,677 | 43.620212 | -78.158902 | 0 |
553,293 |
2020-12-31 08:48:41
| 3,576,511,691,045,060 |
fraud_Friesen-D'Amore
|
gas_transport
| 69.68 |
Leah
|
Garner
|
F
|
147 Mckinney Run Apt. 743
|
Ehrhardt
|
SC
| 29,081 | 33.1044 | -81.0221 | 1,352 |
Engineer, materials
|
1992-10-08
|
f9e6144ba75304a008415e51706f9733
| 1,388,479,721 | 32.341282 | -80.468145 | 0 |
553,294 |
2020-12-31 08:49:16
| 38,588,538,868,506 |
fraud_Huels-Hahn
|
gas_transport
| 49.05 |
Jacqueline
|
Curry
|
F
|
3047 Jeff Place
|
Marathon
|
TX
| 79,842 | 30.1886 | -103.2214 | 498 |
Lexicographer
|
1990-11-23
|
f2ffaed6f3d4b5d6161913e853492425
| 1,388,479,756 | 29.729874 | -102.472304 | 0 |
553,295 |
2020-12-31 08:49:24
| 4,998,109,455,173,950 |
fraud_Cummings Group
|
grocery_net
| 77.33 |
Mary
|
Pruitt
|
F
|
2819 Luke Greens Suite 563
|
Kansas City
|
MO
| 64,114 | 38.9621 | -94.5959 | 545,147 |
Counsellor
|
1987-11-18
|
2e92910d09a63c22ea523732b763f4bf
| 1,388,479,764 | 38.487547 | -94.212205 | 0 |
553,296 |
2020-12-31 08:52:02
| 30,270,432,095,985 |
fraud_Kiehn Inc
|
grocery_pos
| 76.92 |
Lisa
|
Lin
|
F
|
908 Brooks Brook
|
Lomax
|
IL
| 61,454 | 40.6761 | -91.0391 | 725 |
Environmental consultant
|
1972-11-28
|
07463192d2d6a2c39de4b6871e547b97
| 1,388,479,922 | 41.485409 | -90.542292 | 0 |
553,297 |
2020-12-31 08:52:07
| 676,118,385,837 |
fraud_Lehner, Mosciski and King
|
misc_net
| 141.21 |
Katelyn
|
Wise
|
F
|
674 Maureen Summit Apt. 276
|
Scotts Mills
|
OR
| 97,375 | 44.9897 | -122.6187 | 1,252 |
Engineer, petroleum
|
1937-02-06
|
61f0c610566100472a0a23706754d2e9
| 1,388,479,927 | 44.590427 | -122.846972 | 0 |
553,298 |
2020-12-31 08:52:16
| 213,114,122,496,591 |
fraud_Mante Group
|
misc_net
| 19.15 |
Jeremy
|
Perry
|
M
|
797 Jennifer Loop Suite 634
|
Minnesota Lake
|
MN
| 56,068 | 43.8295 | -93.8282 | 1,087 |
Music tutor
|
1963-07-14
|
d9434ce59d7758e1031279e5d97e79f4
| 1,388,479,936 | 43.741359 | -93.172278 | 0 |
553,299 |
2020-12-31 08:52:25
| 4,906,628,655,840,914,000 |
fraud_Cummings LLC
|
gas_transport
| 61.44 |
Charles
|
Moreno
|
M
|
838 Franklin Prairie Apt. 902
|
Key West
|
FL
| 33,040 | 24.6557 | -81.3824 | 32,891 |
Town planner
|
1987-02-13
|
ed85dfe97621c6e90cb5e81e878a9f14
| 1,388,479,945 | 24.462898 | -81.309684 | 0 |
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