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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
553,300 |
2020-12-31 08:52:51
| 3,551,217,896,304,745 |
fraud_Padberg-Welch
|
grocery_pos
| 203.29 |
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
|
4ab0d68f707fe21848e0b7b6cd76ce59
| 1,388,479,971 | 43.548256 | -75.427476 | 0 |
553,301 |
2020-12-31 08:52:58
| 4,855,488,158,131,690,000 |
fraud_Block Group
|
misc_pos
| 33.03 |
Jeremy
|
Roberson
|
M
|
25887 Martin Inlet
|
Graniteville
|
VT
| 5,654 | 44.1554 | -72.4847 | 970 |
Agricultural consultant
|
1993-09-29
|
91e0bfba3dd4b18273ed988dd5c4e4be
| 1,388,479,978 | 44.581975 | -72.526905 | 0 |
553,302 |
2020-12-31 08:53:24
| 4,839,615,922,685,395 |
fraud_Brown PLC
|
misc_net
| 2.88 |
Phillip
|
Robertson
|
M
|
85344 Smith Gateway Apt. 280
|
Harrodsburg
|
IN
| 47,434 | 39.013 | -86.5457 | 76 |
Social researcher
|
1955-05-06
|
72203d42025e4fd0a55526e12d74c082
| 1,388,480,004 | 38.812486 | -87.438781 | 0 |
553,303 |
2020-12-31 08:53:30
| 371,284,424,780,634 |
fraud_Armstrong, Walter and Gottlieb
|
food_dining
| 106.09 |
Jeremy
|
Moore
|
M
|
574 Patricia Extensions
|
Lubbock
|
TX
| 79,413 | 33.5466 | -101.8871 | 254,282 |
Doctor, general practice
|
1952-01-29
|
ac9bb61bfa75be86cc82d05b31fdd304
| 1,388,480,010 | 33.685783 | -101.324031 | 0 |
553,304 |
2020-12-31 08:54:29
| 2,252,055,259,910,912 |
fraud_Eichmann, Bogan and Rodriguez
|
gas_transport
| 67.35 |
Jason
|
Hernandez
|
M
|
220 Frank Gardens
|
Hewitt
|
WI
| 54,441 | 44.6437 | -90.1031 | 828 |
Arts development officer
|
1991-08-19
|
9da0c144b88b734f1b6bf8ea6e3d5437
| 1,388,480,069 | 45.191623 | -89.813933 | 0 |
553,305 |
2020-12-31 08:54:30
| 4,613,314,721,966 |
fraud_Balistreri-Nader
|
misc_pos
| 37.28 |
Jason
|
Murphy
|
M
|
542 Steve Curve Suite 011
|
Collettsville
|
NC
| 28,611 | 35.9946 | -81.7266 | 885 |
Soil scientist
|
1988-09-15
|
332ec7553edd4ed50266fb085545893c
| 1,388,480,070 | 36.840731 | -80.838253 | 0 |
553,306 |
2020-12-31 08:55:08
| 3,597,926,034,019,603 |
fraud_Auer-Mosciski
|
grocery_pos
| 93.46 |
Derrick
|
Flores
|
M
|
83690 Nicholas Ports Apt. 846
|
Oakland
|
TN
| 38,060 | 35.2229 | -89.5518 | 9,496 |
Furniture conservator/restorer
|
1993-03-23
|
8b761bed72d951981601ce4b00e397d1
| 1,388,480,108 | 35.10828 | -90.182129 | 0 |
553,307 |
2020-12-31 08:55:27
| 4,147,608,975,828,480 |
fraud_Kuhn LLC
|
misc_net
| 26.55 |
Edward
|
Tapia
|
M
|
354 Gutierrez Gateway
|
Comfrey
|
MN
| 56,019 | 44.1111 | -94.9134 | 914 |
Health and safety adviser
|
1944-07-26
|
0455aca6e5b6b848accdca39e6c362cd
| 1,388,480,127 | 44.641256 | -94.801699 | 0 |
553,308 |
2020-12-31 08:55:58
| 4,777,065,439,639,721 |
fraud_Vandervort-Funk
|
grocery_pos
| 113.97 |
Peter
|
Caldwell
|
M
|
08966 Beltran Route Suite 905
|
Oaks
|
PA
| 19,456 | 40.1334 | -75.4536 | 737 |
Oceanographer
|
1987-04-24
|
f6270b2d5a966aa31db00379cfd79da8
| 1,388,480,158 | 39.90719 | -75.781892 | 0 |
553,309 |
2020-12-31 08:57:39
| 377,834,944,388,609 |
fraud_Prohaska-Murray
|
gas_transport
| 61.85 |
Michael
|
Jackson
|
M
|
539 Underwood Divide
|
Pea Ridge
|
AR
| 72,751 | 36.4539 | -94.118 | 6,434 |
Product designer
|
1967-08-28
|
8fa00ea53a0dc359e8d32ca337953b98
| 1,388,480,259 | 36.152388 | -93.944539 | 0 |
553,310 |
2020-12-31 08:57:43
| 3,573,030,041,201,292 |
fraud_Emard Inc
|
gas_transport
| 46.11 |
Joanne
|
Williams
|
F
|
3638 Marsh Union
|
Altonah
|
UT
| 84,002 | 40.3207 | -110.436 | 302 |
Sales professional, IT
|
1990-01-17
|
3ed80692b889b778b5ddfd6e21b09237
| 1,388,480,263 | 40.35936 | -109.588759 | 0 |
553,311 |
2020-12-31 08:57:44
| 36,722,699,017,270 |
fraud_O'Keefe-Hudson
|
grocery_pos
| 186.38 |
Jessica
|
Perez
|
F
|
8172 Robertson Parkways Suite 072
|
Superior
|
AZ
| 85,173 | 33.2887 | -111.0985 | 2,872 |
Petroleum engineer
|
1987-10-28
|
03ab006e0da9cf9664d1e1f39681080d
| 1,388,480,264 | 33.24618 | -111.152451 | 0 |
553,312 |
2020-12-31 08:58:23
| 3,541,160,328,600,277 |
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 42.97 |
Jason
|
Singh
|
M
|
4720 Anna Ways
|
Murrayville
|
IL
| 62,668 | 39.5723 | -90.2379 | 1,512 |
Commercial/residential surveyor
|
2003-05-07
|
b59d1ae6c3126eba2adb056d157244d1
| 1,388,480,303 | 39.905585 | -89.951575 | 0 |
553,313 |
2020-12-31 08:59:23
| 6,011,542,681,743,618 |
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 53.45 |
Emily
|
Hall
|
F
|
8851 Reese Neck
|
Basye
|
VA
| 22,810 | 38.8089 | -78.7776 | 863 |
Engineer, mining
|
1972-08-09
|
0b9f468d5d1c144c82227415be976c5d
| 1,388,480,363 | 39.036945 | -78.05217 | 0 |
553,314 |
2020-12-31 09:00:16
| 4,862,293,128,558 |
fraud_Morar Inc
|
grocery_net
| 48.39 |
Elizabeth
|
Payne
|
F
|
897 Daugherty Mission
|
Grassflat
|
PA
| 16,839 | 41.0036 | -78.1104 | 489 |
Pension scheme manager
|
1956-09-15
|
4d91457dd93eca39b0a622efe8329944
| 1,388,480,416 | 40.191326 | -78.378513 | 0 |
553,315 |
2020-12-31 09:00:51
| 4,311,368,326,621,416,000 |
fraud_Kiehn Inc
|
grocery_pos
| 151.15 |
Phillip
|
Delacruz
|
M
|
26678 Lisa Locks Apt. 904
|
Iliff
|
CO
| 80,736 | 40.7692 | -103.0968 | 648 |
Community arts worker
|
1969-09-21
|
5e5a51778a154994c7e46acaaadb48a1
| 1,388,480,451 | 41.225535 | -103.728103 | 0 |
553,316 |
2020-12-31 09:01:02
| 6,011,681,934,117,244 |
fraud_Hayes, Marquardt and Dibbert
|
misc_net
| 222.38 |
Kaitlyn
|
Newman
|
F
|
098 Stewart Hill
|
Slayden
|
TN
| 37,165 | 36.2835 | -87.4581 | 70 |
Prison officer
|
1956-06-22
|
507ecc41de8b8fbabfdd921b9349d6ad
| 1,388,480,462 | 35.882397 | -87.139008 | 0 |
553,317 |
2020-12-31 09:01:12
| 6,011,917,798,331,152 |
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 45.44 |
William
|
Johnson
|
M
|
50843 Vincent Mission
|
South Londonderry
|
VT
| 5,155 | 43.1699 | -72.8515 | 828 |
Scientific laboratory technician
|
1957-08-30
|
3b765320ff06d83c4c3b6a73fc21631f
| 1,388,480,472 | 43.076585 | -71.975017 | 0 |
553,318 |
2020-12-31 09:01:57
| 375,767,678,113,375 |
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 78.38 |
Christopher
|
Patterson
|
M
|
16744 Campbell Wall Apt. 372
|
Timberville
|
VA
| 22,853 | 38.6476 | -78.7717 | 4,367 |
Waste management officer
|
1962-04-12
|
c2dffda754bed95ff8e3de2c942129af
| 1,388,480,517 | 38.053443 | -78.435399 | 0 |
553,319 |
2020-12-31 09:02:20
| 3,575,789,281,659,026 |
fraud_Kuphal-Bartoletti
|
misc_net
| 451.6 |
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019 | 38.7897 | -93.8702 | 2,368 |
Electronics engineer
|
1989-07-17
|
73bc3c48a39a1c7720e1a3652ff9cbbe
| 1,388,480,540 | 39.656746 | -93.092383 | 0 |
553,320 |
2020-12-31 09:03:20
| 4,671,727,014,157,745 |
fraud_Macejkovic-Lesch
|
shopping_pos
| 483.7 |
Kenneth
|
Edwards
|
M
|
3653 Ryan Crossroad
|
Andrews
|
IN
| 46,702 | 40.8618 | -85.6067 | 2,304 |
Retail banker
|
1955-07-25
|
8a6420dd36c300c4d413b716855e2f26
| 1,388,480,600 | 40.030506 | -84.957138 | 0 |
553,321 |
2020-12-31 09:04:05
| 6,526,955,903,501,879 |
fraud_Bartoletti-Wunsch
|
gas_transport
| 65.87 |
Jennifer
|
Scott
|
F
|
7351 Cindy Well Suite 099
|
Naples
|
FL
| 34,120 | 26.3304 | -81.5871 | 276,002 |
Medical technical officer
|
1950-12-14
|
9b842be08f94db3ffccb4d6499944bee
| 1,388,480,645 | 25.808389 | -82.536293 | 0 |
553,322 |
2020-12-31 09:05:33
| 4,862,293,128,558 |
fraud_Miller-Hauck
|
grocery_pos
| 136.84 |
Elizabeth
|
Payne
|
F
|
897 Daugherty Mission
|
Grassflat
|
PA
| 16,839 | 41.0036 | -78.1104 | 489 |
Pension scheme manager
|
1956-09-15
|
18d9b6d13cfc99b98a2e470e5e8ab80f
| 1,388,480,733 | 41.019387 | -79.03217 | 0 |
553,323 |
2020-12-31 09:05:52
| 4,973,530,368,125,489,000 |
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 99.18 |
Mary
|
Rodriguez
|
F
|
8986 Fitzgerald Plains
|
Winslow
|
AR
| 72,959 | 35.8312 | -94.1187 | 2,786 |
Musician
|
1965-09-27
|
bf6a41d2790796e97b33fc47c6511453
| 1,388,480,752 | 36.495653 | -94.583514 | 0 |
553,324 |
2020-12-31 09:06:08
| 4,239,436,242,473 |
fraud_Harris Inc
|
gas_transport
| 62.3 |
James
|
Leon
|
M
|
826 Benjamin Stravenue
|
Alexandria
|
VA
| 22,311 | 38.832 | -77.12 | 321,490 |
Scientist, biomedical
|
1991-10-04
|
5c04cc7a34c260ffaaefffdfd4ed8356
| 1,388,480,768 | 38.779003 | -76.680797 | 0 |
553,325 |
2020-12-31 09:06:08
| 2,297,447,006,766,555 |
fraud_Fisher-Schowalter
|
shopping_net
| 7 |
Laura
|
Walker
|
F
|
611 Michael Rue
|
Cisco
|
IL
| 61,830 | 39.9972 | -88.6962 | 478 |
Landscape architect
|
1960-01-13
|
52132b4e326e2c454ced89fde8b226d7
| 1,388,480,768 | 39.02089 | -88.958551 | 0 |
553,326 |
2020-12-31 09:07:20
| 180,011,453,250,192 |
fraud_Kuhic Inc
|
grocery_pos
| 92.62 |
Craig
|
Dunn
|
M
|
721 Jacqueline Brooks
|
New Boston
|
IL
| 61,272 | 41.2153 | -90.9879 | 1,504 |
Manufacturing engineer
|
1993-10-05
|
c4f8876fd89f650888836cbf823db39c
| 1,388,480,840 | 41.399413 | -90.047145 | 0 |
553,327 |
2020-12-31 09:07:40
| 4,223,708,906,367,574,000 |
fraud_Boehm, Block and Jakubowski
|
misc_pos
| 36.51 |
Adam
|
Riddle
|
M
|
27718 Mason Bypass
|
Mount Saint Joseph
|
OH
| 45,051 | 39.0965 | -84.6431 | 177 |
Exhibition designer
|
1974-05-30
|
90738057ffa656ee6401452eae07c3a3
| 1,388,480,860 | 39.844565 | -84.410258 | 0 |
553,328 |
2020-12-31 09:08:59
| 4,301,028,321,766,222,300 |
fraud_Padberg-Welch
|
grocery_pos
| 115.94 |
Joe
|
Howard
|
M
|
109 Brian Lights Apt. 504
|
Shippingport
|
PA
| 15,077 | 40.6025 | -80.3863 | 198 |
Secretary/administrator
|
1978-10-26
|
5219ca6d4a82af19ded3dc3867ba05d5
| 1,388,480,939 | 40.5712 | -80.372328 | 0 |
553,329 |
2020-12-31 09:09:39
| 4,874,017,206,859,125 |
fraud_Bahringer-Larson
|
grocery_net
| 101.26 |
Lauren
|
Williams
|
F
|
065 Jones Stravenue
|
Lake Oswego
|
OR
| 97,034 | 45.4093 | -122.6847 | 42,817 |
Planning and development surveyor
|
1982-05-28
|
54110bfe3aa91583abc80ff33f30e140
| 1,388,480,979 | 44.726346 | -122.845808 | 0 |
553,330 |
2020-12-31 09:09:44
| 4,457,732,997,086,323,700 |
fraud_Emard Inc
|
gas_transport
| 74.72 |
Stanley
|
Mayo
|
M
|
3433 Jones Branch
|
Fiddletown
|
CA
| 95,629 | 38.5234 | -120.6763 | 832 |
Immigration officer
|
1987-05-19
|
a1f4c75f392c81d974b2ca21c9c51f50
| 1,388,480,984 | 38.912967 | -120.479192 | 0 |
553,331 |
2020-12-31 09:10:00
| 3,560,725,013,359,375 |
fraud_Cormier LLC
|
shopping_net
| 32.53 |
Brooke
|
Smith
|
F
|
63542 Luna Brook Apt. 012
|
Notrees
|
TX
| 79,759 | 31.8599 | -102.7413 | 23 |
Cytogeneticist
|
1969-09-15
|
a2cf77e0cbef38d05f0670e91bd9d53c
| 1,388,481,000 | 32.537339 | -103.461725 | 0 |
553,332 |
2020-12-31 09:11:21
| 4,862,293,128,558 |
fraud_Bins-Rice
|
gas_transport
| 54.21 |
Elizabeth
|
Payne
|
F
|
897 Daugherty Mission
|
Grassflat
|
PA
| 16,839 | 41.0036 | -78.1104 | 489 |
Pension scheme manager
|
1956-09-15
|
3834b2b53d80d370aebcbb897be5e9b3
| 1,388,481,081 | 41.569195 | -77.285917 | 0 |
553,333 |
2020-12-31 09:12:51
| 370,877,495,212,014 |
fraud_Brown PLC
|
misc_net
| 88.1 |
Sarah
|
Clark
|
F
|
25961 Beverly Union Apt. 042
|
North Wilkesboro
|
NC
| 28,659 | 36.2017 | -81.1286 | 21,134 |
Dispensing optician
|
1984-03-06
|
234dd85e55c73422c2faa9136f290922
| 1,388,481,171 | 37.161027 | -80.479789 | 0 |
553,334 |
2020-12-31 09:13:34
| 3,540,075,240,003,197 |
fraud_Rodriguez, Yost and Jenkins
|
misc_net
| 2.78 |
Christian
|
Johns
|
M
|
892 Solis Neck
|
Lonsdale
|
MN
| 55,046 | 44.4477 | -93.4252 | 5,211 |
Chief Strategy Officer
|
1987-01-27
|
236857f317689fc0600036fe929a6166
| 1,388,481,214 | 44.303324 | -93.316676 | 0 |
553,335 |
2020-12-31 09:13:41
| 213,157,767,990,030 |
fraud_Terry, Johns and Bins
|
misc_pos
| 3.33 |
Tara
|
Campbell
|
F
|
05050 Rogers Well Apt. 439
|
Rock Springs
|
WY
| 82,901 | 41.606 | -109.23 | 27,971 |
Music therapist
|
1984-08-01
|
7d3c57219c22ecc2c95af00e17e9d233
| 1,388,481,221 | 40.834861 | -108.669285 | 0 |
553,336 |
2020-12-31 09:14:08
| 3,543,591,270,174,051 |
fraud_Kuvalis Ltd
|
gas_transport
| 54.63 |
Margaret
|
Lam
|
F
|
6911 Nicholas Keys Apt. 237
|
Armagh
|
PA
| 15,920 | 40.4603 | -79.0097 | 922 |
Early years teacher
|
1972-10-04
|
9485d30938626bab0a4d7c7a4af2d932
| 1,388,481,248 | 41.247926 | -78.199935 | 0 |
553,337 |
2020-12-31 09:14:20
| 30,487,648,872,433 |
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 123.49 |
Stephanie
|
Crane
|
F
|
144 Martinez Curve
|
Central
|
IN
| 47,110 | 38.097 | -86.1723 | 350 |
Counsellor
|
1955-01-05
|
a7a7f12f73ccb0b89cd5e0d1d5a9834e
| 1,388,481,260 | 37.543178 | -86.450157 | 0 |
553,338 |
2020-12-31 09:14:50
| 376,262,134,119,629 |
fraud_Swaniawski, Bahringer and Ledner
|
grocery_net
| 81.06 |
Christopher
|
Carr
|
M
|
62931 Ralph Court
|
Lakeland
|
FL
| 33,813 | 27.9611 | -81.9398 | 237,282 |
Radiographer, therapeutic
|
1961-09-28
|
aa0dbc9c7028e514484c3791e13a5f12
| 1,388,481,290 | 26.986244 | -81.577179 | 0 |
553,339 |
2020-12-31 09:15:07
| 6,544,734,391,390,261 |
fraud_Kerluke, Kertzmann and Wiza
|
misc_net
| 9.47 |
John
|
Myers
|
M
|
701 Wilson Divide
|
Highland
|
IN
| 46,322 | 41.55 | -87.4569 | 23,727 |
Community arts worker
|
1982-02-08
|
2da5de8609a0c38fc1dc718a445487f0
| 1,388,481,307 | 40.914011 | -87.558958 | 0 |
553,340 |
2020-12-31 09:15:45
| 4,069,975,342,931,683 |
fraud_Spinka-Welch
|
grocery_net
| 39.12 |
Kimberly
|
Martin
|
F
|
1943 Dennis Inlet Suite 145
|
Hurricane
|
WV
| 25,526 | 38.4257 | -81.9943 | 21,902 |
Sub
|
1980-09-18
|
69af63e225e2a233f9141f2d473e22da
| 1,388,481,345 | 38.186485 | -81.717183 | 0 |
553,341 |
2020-12-31 09:17:22
| 5,152,054,598,359,927 |
fraud_Kutch and Sons
|
grocery_pos
| 55.16 |
Jim
|
Johnson
|
M
|
868 Brady Mill Apt. 837
|
Gretna
|
LA
| 70,056 | 29.8872 | -90.0331 | 55,581 |
Biomedical scientist
|
1972-09-12
|
2aebfd44203ab612c3b145e92db7ca41
| 1,388,481,442 | 30.255357 | -89.763115 | 0 |
553,342 |
2020-12-31 09:17:29
| 4,259,996,134,423 |
fraud_Gerlach Inc
|
shopping_net
| 7.31 |
Julie
|
Johnson
|
F
|
9331 Robert Passage Suite 327
|
Hudson
|
KS
| 67,545 | 38.1485 | -98.6408 | 215 |
Probation officer
|
1968-11-22
|
08433fa6aefa1ab39130e2f022a4e3cd
| 1,388,481,449 | 37.763546 | -99.359485 | 0 |
553,343 |
2020-12-31 09:18:24
| 3,563,837,241,599,446 |
fraud_Stokes, Christiansen and Sipes
|
grocery_net
| 57.2 |
Timothy
|
Simmons
|
M
|
1049 John Ports Suite 057
|
Newberg
|
OR
| 97,132 | 45.3099 | -122.9685 | 28,278 |
Research scientist (physical sciences)
|
1977-07-17
|
3adbfd69f93895898aa57633b7318821
| 1,388,481,504 | 45.900792 | -122.861214 | 0 |
553,344 |
2020-12-31 09:18:51
| 2,252,055,259,910,912 |
fraud_Schmeler, Bashirian and Price
|
shopping_net
| 118.11 |
Jason
|
Hernandez
|
M
|
220 Frank Gardens
|
Hewitt
|
WI
| 54,441 | 44.6437 | -90.1031 | 828 |
Arts development officer
|
1991-08-19
|
02ae3912eb54e4ea51ef40d4cbb71880
| 1,388,481,531 | 45.186345 | -90.491532 | 0 |
553,345 |
2020-12-31 09:19:06
| 6,011,652,924,285,713 |
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 51.85 |
Kathryn
|
Smith
|
F
|
19838 Tonya Prairie Apt. 947
|
Rocky Mount
|
MO
| 65,072 | 38.2911 | -92.7059 | 1,847 |
Tax inspector
|
1988-10-26
|
de2e6d4f22b223dc72f8aa7f9916d075
| 1,388,481,546 | 38.685093 | -93.452541 | 0 |
553,346 |
2020-12-31 09:19:30
| 4,239,552,724,014,407 |
fraud_Rutherford, Homenick and Bergstrom
|
grocery_net
| 60.64 |
Carl
|
Hernandez
|
M
|
9134 Darryl Flat Suite 916
|
Paulding
|
OH
| 45,879 | 41.141 | -84.5722 | 6,284 |
Secondary school teacher
|
1936-03-27
|
9b9a623fd4f61a1550d246f0cc13510d
| 1,388,481,570 | 42.016412 | -84.987995 | 0 |
553,347 |
2020-12-31 09:19:44
| 568,279,015,842 |
fraud_Reichert, Huels and Hoppe
|
shopping_net
| 80.08 |
Micheal
|
Hernandez
|
M
|
6139 Mark Rapid Apt. 651
|
Christine
|
ND
| 58,015 | 46.5522 | -96.7909 | 291 |
Television floor manager
|
1991-05-01
|
0f895c6503cdbd78e9497e212b201aff
| 1,388,481,584 | 45.998913 | -97.302391 | 0 |
553,348 |
2020-12-31 09:22:36
| 3,560,318,482,131,952 |
fraud_Tillman, Fritsch and Schmitt
|
misc_net
| 16.08 |
William
|
Skinner
|
M
|
524 Wu Spurs Suite 894
|
Mount Hope
|
AL
| 35,651 | 34.4793 | -87.4769 | 1,312 |
Librarian, academic
|
1955-02-01
|
03ad269c704b22113c15d42a5232611e
| 1,388,481,756 | 34.547054 | -88.244391 | 0 |
553,349 |
2020-12-31 09:23:03
| 3,560,725,013,359,375 |
fraud_Barrows PLC
|
shopping_pos
| 7.51 |
Brooke
|
Smith
|
F
|
63542 Luna Brook Apt. 012
|
Notrees
|
TX
| 79,759 | 31.8599 | -102.7413 | 23 |
Cytogeneticist
|
1969-09-15
|
24b856678cfbd56b9f6910fa48c6e95a
| 1,388,481,783 | 31.916965 | -103.624136 | 0 |
553,350 |
2020-12-31 09:23:06
| 571,844,099,986 |
fraud_Abbott-Rogahn
|
entertainment
| 51.65 |
Susan
|
Mills
|
F
|
005 Cody Estates
|
Louisville
|
KY
| 40,202 | 38.2507 | -85.7476 | 736,284 |
Engineering geologist
|
1952-04-02
|
e742bea5746fe508f30bba74a8841501
| 1,388,481,786 | 38.905314 | -86.382797 | 0 |
553,351 |
2020-12-31 09:24:30
| 6,539,653,032,686,894 |
fraud_Padberg-Welch
|
grocery_pos
| 71.9 |
Samuel
|
Short
|
M
|
23383 Denise Pine Apt. 099
|
Sacramento
|
CA
| 95,842 | 38.6865 | -121.3494 | 757,530 |
Soil scientist
|
1966-09-19
|
ee66f102120f0ae3314b964793017f27
| 1,388,481,870 | 38.153241 | -120.662439 | 0 |
553,352 |
2020-12-31 09:25:00
| 3,525,590,521,269,779 |
fraud_Raynor, Feest and Miller
|
gas_transport
| 55.1 |
Scott
|
Fuller
|
M
|
861 Karen Common
|
Haw River
|
NC
| 27,258 | 36.0424 | -79.3242 | 6,006 |
Paramedic
|
1984-07-20
|
ee0b9e3d2640b6f8005905d9e951b63f
| 1,388,481,900 | 35.56573 | -79.602402 | 0 |
553,353 |
2020-12-31 09:25:12
| 639,030,014,711 |
fraud_Schuppe, Nolan and Hoeger
|
shopping_pos
| 125.88 |
Stephen
|
Lopez
|
M
|
696 Matthew Ford Suite 157
|
Olmsted
|
IL
| 62,970 | 37.1935 | -89.0933 | 639 |
Mechanical engineer
|
1982-08-01
|
cafebf4b07c80d443ad9e55161a4a692
| 1,388,481,912 | 36.982603 | -88.830231 | 0 |
553,354 |
2020-12-31 09:25:23
| 30,026,790,933,302 |
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 107.6 |
John
|
Peters
|
M
|
555 Michael Burgs
|
Mayersville
|
MS
| 39,113 | 32.9013 | -91.0286 | 595 |
Technical brewer
|
1979-09-03
|
211adfc2273e3f260f094af394bfa42e
| 1,388,481,923 | 32.411742 | -90.474519 | 0 |
553,355 |
2020-12-31 09:25:36
| 4,092,452,671,396,169,700 |
fraud_Cummings LLC
|
gas_transport
| 79.45 |
Jeffrey
|
Vargas
|
M
|
478 Alexandria Mount
|
Bolton
|
NC
| 28,423 | 34.3091 | -78.3372 | 2,290 |
Engineer, biomedical
|
1945-12-07
|
1838c21f7ca343086c801e3b730ef674
| 1,388,481,936 | 35.079311 | -78.288963 | 0 |
553,356 |
2020-12-31 09:27:48
| 343,668,971,234,893 |
fraud_Hermann-Gaylord
|
misc_pos
| 167.72 |
Sally
|
Moore
|
F
|
835 Reese Views Suite 884
|
Hopkins
|
SC
| 29,061 | 33.9349 | -80.8449 | 13,717 |
Chiropodist
|
1949-11-16
|
de2f51b6ed240e40dc26528a359eaed2
| 1,388,482,068 | 33.018052 | -81.286808 | 0 |
553,357 |
2020-12-31 09:27:49
| 347,073,228,412,010 |
fraud_Jenkins, Hauck and Friesen
|
gas_transport
| 73.81 |
Ryan
|
Johnson
|
M
|
40178 Lisa Mission
|
Alva
|
WY
| 82,711 | 44.6873 | -104.4414 | 110 |
Administrator, local government
|
1973-05-16
|
2d3cc802b64cd5d6246cafd983abf84e
| 1,388,482,069 | 44.97787 | -104.220594 | 0 |
553,358 |
2020-12-31 09:28:03
| 2,383,461,948,823,908 |
fraud_Dooley Inc
|
shopping_pos
| 64 |
Patrick
|
Vaughan
|
M
|
651 Miller Common
|
Parsonsfield
|
ME
| 4,047 | 43.745 | -70.9092 | 1,892 |
Audiological scientist
|
1956-03-02
|
bd0650526fa158fad9d5fa54a85d5ab4
| 1,388,482,083 | 43.558966 | -71.585007 | 0 |
553,359 |
2020-12-31 09:28:12
| 4,308,156,300,921,054 |
fraud_Heathcote LLC
|
shopping_net
| 104.36 |
William
|
Marshall
|
M
|
454 Sawyer Forks Apt. 231
|
Collegeville
|
MN
| 56,321 | 45.5783 | -94.4199 | 1,536 |
Farm manager
|
1981-02-18
|
b96506f0d3edab7ee7d48c1e267ff78c
| 1,388,482,092 | 44.75272 | -95.331379 | 0 |
553,360 |
2020-12-31 09:28:16
| 2,256,234,701,263,057 |
fraud_Huels-Hahn
|
gas_transport
| 68.59 |
Christopher
|
Grimes
|
M
|
39631 Dunn Radial
|
Grantham
|
NH
| 3,753 | 43.5103 | -72.1334 | 2,971 |
Charity fundraiser
|
1948-04-11
|
f210fbacb3b8ee8f8f020e23bc5639f0
| 1,388,482,096 | 43.672159 | -71.173137 | 0 |
553,361 |
2020-12-31 09:28:45
| 3,575,789,281,659,026 |
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 88.16 |
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019 | 38.7897 | -93.8702 | 2,368 |
Electronics engineer
|
1989-07-17
|
80a9752f4f556b81ec89f1fbff5fbb27
| 1,388,482,125 | 38.160759 | -94.765503 | 0 |
553,362 |
2020-12-31 09:29:11
| 6,596,735,789,587,928 |
fraud_Torphy-Goyette
|
shopping_pos
| 1.31 |
Spencer
|
Williams
|
M
|
1145 Tony Drive Suite 080
|
Watertown
|
MN
| 55,388 | 44.9595 | -93.8482 | 5,619 |
Licensed conveyancer
|
1959-01-15
|
d247338977604b7006863ee9f92a6a44
| 1,388,482,151 | 44.304411 | -94.425056 | 0 |
553,363 |
2020-12-31 09:29:27
| 4,481,131,401,752 |
fraud_Roob LLC
|
grocery_net
| 63.07 |
Frank
|
Foster
|
M
|
37910 Ward Lights
|
Shrewsbury
|
MA
| 1,545 | 42.2848 | -71.7205 | 35,299 |
English as a second language teacher
|
1975-04-30
|
4c840c91b2361c19ea25635d642e451a
| 1,388,482,167 | 41.884127 | -71.049433 | 0 |
553,364 |
2020-12-31 09:29:43
| 4,223,708,906,367,574,000 |
fraud_Boehm, Predovic and Reinger
|
misc_pos
| 29.01 |
Adam
|
Riddle
|
M
|
27718 Mason Bypass
|
Mount Saint Joseph
|
OH
| 45,051 | 39.0965 | -84.6431 | 177 |
Exhibition designer
|
1974-05-30
|
469a7ae2cfa7d9be3fd2e165aaed4f51
| 1,388,482,183 | 38.953717 | -83.92187 | 0 |
553,365 |
2020-12-31 09:29:59
| 580,954,173,374 |
fraud_Boehm, Predovic and Reinger
|
misc_pos
| 183.73 |
Jessica
|
Benitez
|
F
|
31281 Thomas Inlet
|
Montrose
|
NY
| 10,548 | 41.2496 | -73.9446 | 3,487 |
Race relations officer
|
1960-01-13
|
a4a1b8bad48e5e38f0367fa4ec3aa0c5
| 1,388,482,199 | 41.338691 | -74.935346 | 0 |
553,366 |
2020-12-31 09:30:42
| 4,410,582,919,485,061,600 |
fraud_Cormier, Stracke and Thiel
|
entertainment
| 119.67 |
David
|
Cole
|
M
|
7955 Allen Orchard Apt. 336
|
Springfield
|
GA
| 31,329 | 32.3697 | -81.3618 | 9,034 |
Therapist, occupational
|
1969-03-02
|
de009902d2d2fb5c0199b915a6a82098
| 1,388,482,242 | 33.154911 | -82.213963 | 0 |
553,367 |
2020-12-31 09:31:20
| 4,457,732,997,086,323,700 |
fraud_Kiehn-Emmerich
|
grocery_pos
| 106.2 |
Stanley
|
Mayo
|
M
|
3433 Jones Branch
|
Fiddletown
|
CA
| 95,629 | 38.5234 | -120.6763 | 832 |
Immigration officer
|
1987-05-19
|
2cde617fa7defd8c4c9feec6873681a8
| 1,388,482,280 | 39.110727 | -119.986632 | 0 |
553,368 |
2020-12-31 09:31:56
| 3,521,815,216,091,574 |
fraud_Spencer-Runolfsson
|
misc_pos
| 32.03 |
Wayne
|
Marsh
|
M
|
172 Leonard Island
|
Dumont
|
CO
| 80,436 | 39.7532 | -105.6356 | 565 |
Mental health nurse
|
1978-08-27
|
e291a3071b9a34dba0fe18167aaafa05
| 1,388,482,316 | 40.186824 | -105.040833 | 0 |
553,369 |
2020-12-31 09:32:25
| 213,157,767,990,030 |
fraud_Hayes, Marquardt and Dibbert
|
misc_net
| 244.32 |
Tara
|
Campbell
|
F
|
05050 Rogers Well Apt. 439
|
Rock Springs
|
WY
| 82,901 | 41.606 | -109.23 | 27,971 |
Music therapist
|
1984-08-01
|
e7e81aef1ad1a64076636c3c32c3eb40
| 1,388,482,345 | 42.231788 | -110.082055 | 0 |
553,370 |
2020-12-31 09:33:25
| 3,598,304,579,370,089 |
fraud_Dicki Ltd
|
grocery_net
| 61.83 |
Vincent
|
Flowers
|
M
|
0189 Emily Prairie
|
Wichita
|
KS
| 67,232 | 37.6395 | -97.1714 | 409,656 |
Heritage manager
|
1985-12-27
|
7693e276bff5c650077aa8b78fd539cc
| 1,388,482,405 | 36.859367 | -96.381401 | 0 |
553,371 |
2020-12-31 09:34:37
| 3,566,373,869,538,620 |
fraud_Sporer Inc
|
gas_transport
| 64.29 |
Steven
|
Castaneda
|
M
|
46809 Toni Flat Suite 216
|
Lamy
|
NM
| 87,540 | 35.4311 | -105.9409 | 923 |
Public relations account executive
|
1964-06-22
|
ec21f5a6751d49b65861e2ad8d1fd9f2
| 1,388,482,477 | 35.527682 | -106.376101 | 0 |
553,372 |
2020-12-31 09:35:09
| 30,428,204,673,351 |
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 106.93 |
Greg
|
Villarreal
|
M
|
2851 Foster Shoals
|
Schaefferstown
|
PA
| 17,088 | 40.3087 | -76.2963 | 823 |
Gaffer
|
1982-07-02
|
74593a8eea47012bf458bf940a11d478
| 1,388,482,509 | 40.699182 | -76.979585 | 0 |
553,373 |
2020-12-31 09:36:01
| 3,583,635,130,604,947 |
fraud_Buckridge PLC
|
misc_pos
| 5.51 |
Crystal
|
Gamble
|
F
|
899 Michele View Suite 960
|
Philadelphia
|
PA
| 19,149 | 40.0369 | -75.0664 | 1,526,206 |
Structural engineer
|
1985-01-01
|
36ebc5269cee37f854d63d0f8c9f880e
| 1,388,482,561 | 40.436533 | -74.287307 | 0 |
553,374 |
2020-12-31 09:36:26
| 503,874,407,318 |
fraud_Wuckert-Walter
|
grocery_net
| 60.92 |
Andrew
|
Mcgee
|
M
|
4130 Tiffany Glen Apt. 562
|
San Antonio
|
TX
| 78,248 | 29.5894 | -98.5201 | 1,595,797 |
Exhibition designer
|
1975-12-28
|
86ce292b8dc48c780d3af1f1602bff62
| 1,388,482,586 | 29.367029 | -97.564286 | 0 |
553,375 |
2020-12-31 09:37:09
| 180,094,419,304,907 |
fraud_Heller-Abshire
|
grocery_net
| 65.54 |
Sharon
|
Smith
|
F
|
17666 David Valleys
|
Sun City
|
CA
| 92,585 | 33.7467 | -117.1721 | 54,287 |
Designer, exhibition/display
|
1972-09-22
|
99976113a1bb9dc6ceaaa10b7423cabe
| 1,388,482,629 | 34.536598 | -116.614202 | 0 |
553,376 |
2020-12-31 09:37:21
| 3,560,797,065,840,735 |
fraud_Reilly, Heaney and Cole
|
gas_transport
| 67.17 |
Janet
|
Turner
|
F
|
0925 Lang Extensions
|
Shields
|
ND
| 58,569 | 46.1838 | -101.2589 | 77 |
Film/video editor
|
1989-12-17
|
1f0b508f285692ee11d02588d3eb176d
| 1,388,482,641 | 46.61966 | -101.036196 | 0 |
553,377 |
2020-12-31 09:37:21
| 374,125,201,044,065 |
fraud_Schuppe LLC
|
entertainment
| 22.22 |
Christopher
|
Gilbert
|
M
|
20937 Reed Lakes Apt. 271
|
Washington
|
DC
| 20,012 | 38.9757 | -77.0282 | 601,723 |
Optician, dispensing
|
1970-07-20
|
a3e0f2430b27653660f3bda187bf55a4
| 1,388,482,641 | 39.370325 | -77.448493 | 0 |
553,378 |
2020-12-31 09:37:45
| 3,525,668,150,756,629 |
fraud_Lind, Huel and McClure
|
gas_transport
| 65.9 |
Christopher
|
Choi
|
M
|
04611 Sandra Spring Suite 059
|
Rumely
|
MI
| 49,826 | 46.3481 | -87.0436 | 137 |
Film/video editor
|
1990-08-13
|
843c0db57f24272c887d2eb5090f8089
| 1,388,482,665 | 45.706529 | -86.475745 | 0 |
553,379 |
2020-12-31 09:37:53
| 3,583,635,130,604,947 |
fraud_Barton Inc
|
grocery_pos
| 185.1 |
Crystal
|
Gamble
|
F
|
899 Michele View Suite 960
|
Philadelphia
|
PA
| 19,149 | 40.0369 | -75.0664 | 1,526,206 |
Structural engineer
|
1985-01-01
|
20c462a32a45c4808be243e413ab535c
| 1,388,482,673 | 40.608149 | -75.548662 | 0 |
553,380 |
2020-12-31 09:37:56
| 3,565,196,229,855,512 |
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 62.04 |
Adriana
|
Harvey
|
F
|
715 Joy Prairie
|
Unionville
|
MO
| 63,565 | 40.4815 | -92.9951 | 3,805 |
Investment banker, corporate
|
1950-09-15
|
03bfda4547441190c4832871ec8c818b
| 1,388,482,676 | 39.896963 | -93.13652 | 0 |
553,381 |
2020-12-31 09:39:16
| 4,226,219,726,886,853,000 |
fraud_Stehr, Jewess and Schimmel
|
misc_net
| 213.69 |
Jessica
|
Bell
|
F
|
669 Moore Shoal
|
Bethel
|
OH
| 45,106 | 38.9424 | -84.092 | 12,349 |
Field trials officer
|
1985-07-08
|
a97b2eb749720f386808379370233c29
| 1,388,482,756 | 39.878869 | -84.616996 | 0 |
553,382 |
2020-12-31 09:40:55
| 4,155,021,259,183,870 |
fraud_Heidenreich PLC
|
grocery_pos
| 88.51 |
Renee
|
Parrish
|
F
|
174 Jennifer Meadow Apt. 467
|
Mountain Park
|
OK
| 73,559 | 34.7032 | -98.9591 | 540 |
Research scientist (life sciences)
|
1983-10-12
|
da64343e7992527f007eebd226a8ecde
| 1,388,482,855 | 34.989372 | -98.177339 | 0 |
553,383 |
2020-12-31 09:41:29
| 4,254,074,738,931,278 |
fraud_Jenkins, Hauck and Friesen
|
gas_transport
| 66.04 |
Gary
|
Hall
|
M
|
69085 Short Shores
|
Allentown
|
NY
| 14,707 | 42.0737 | -78.0594 | 239 |
Radio producer
|
1956-05-02
|
a0ab6103fb2672fab83ba48c97abe661
| 1,388,482,889 | 42.075072 | -78.297524 | 0 |
553,384 |
2020-12-31 09:43:04
| 3,589,255,887,819,806 |
fraud_Jones, Sawayn and Romaguera
|
misc_net
| 47.05 |
David
|
Miller
|
M
|
622 Bradley Knoll Apt. 758
|
Hancock
|
MD
| 21,750 | 39.6991 | -78.1762 | 3,766 |
Press photographer
|
1984-02-14
|
dec55aa47ba87dcaa7ea4a5cbf770f99
| 1,388,482,984 | 40.006364 | -77.401498 | 0 |
553,385 |
2020-12-31 09:43:27
| 4,658,117,080,136 |
fraud_Bauch-Raynor
|
grocery_pos
| 72.83 |
Dwayne
|
Martinez
|
M
|
490 Baldwin Alley Apt. 468
|
Crownpoint
|
NM
| 87,313 | 35.7206 | -108.0271 | 5,662 |
IT consultant
|
1989-04-08
|
d644df8da8ffcd58c486703b52273fca
| 1,388,483,007 | 35.214428 | -108.143912 | 0 |
553,386 |
2020-12-31 09:43:45
| 3,598,304,579,370,089 |
fraud_Lind, Huel and McClure
|
gas_transport
| 53.24 |
Vincent
|
Flowers
|
M
|
0189 Emily Prairie
|
Wichita
|
KS
| 67,232 | 37.6395 | -97.1714 | 409,656 |
Heritage manager
|
1985-12-27
|
34f4ca36e46a60ec7be75794c3c840db
| 1,388,483,025 | 37.297884 | -96.457576 | 0 |
553,387 |
2020-12-31 09:44:18
| 213,157,767,990,030 |
fraud_Runolfsson and Sons
|
grocery_net
| 64.69 |
Tara
|
Campbell
|
F
|
05050 Rogers Well Apt. 439
|
Rock Springs
|
WY
| 82,901 | 41.606 | -109.23 | 27,971 |
Music therapist
|
1984-08-01
|
aee85772ac642ca171f63ecd2d9048bd
| 1,388,483,058 | 41.916219 | -109.493796 | 0 |
553,388 |
2020-12-31 09:44:33
| 213,157,767,990,030 |
fraud_Lehner, Mosciski and King
|
misc_net
| 28.13 |
Tara
|
Campbell
|
F
|
05050 Rogers Well Apt. 439
|
Rock Springs
|
WY
| 82,901 | 41.606 | -109.23 | 27,971 |
Music therapist
|
1984-08-01
|
544ac0ca1bd90037e61994442ad3e1c3
| 1,388,483,073 | 41.988448 | -109.381488 | 0 |
553,389 |
2020-12-31 09:44:39
| 580,954,173,374 |
fraud_Marks Inc
|
gas_transport
| 65.79 |
Jessica
|
Benitez
|
F
|
31281 Thomas Inlet
|
Montrose
|
NY
| 10,548 | 41.2496 | -73.9446 | 3,487 |
Race relations officer
|
1960-01-13
|
80dc9c32a6bfa9fa4492db7751025017
| 1,388,483,079 | 40.327771 | -74.216938 | 0 |
553,390 |
2020-12-31 09:47:04
| 4,102,003,771,126,577,700 |
fraud_Tillman, Dickinson and Labadie
|
gas_transport
| 61.87 |
William
|
Fitzgerald
|
M
|
715 Courtney Pike Suite 932
|
Keller
|
TX
| 76,248 | 32.9276 | -97.2489 | 95,035 |
Probation officer
|
1987-06-13
|
8ed06cf57533b822c7f654906a379ebc
| 1,388,483,224 | 32.819448 | -96.424242 | 0 |
553,391 |
2020-12-31 09:47:31
| 3,534,330,126,107,879 |
fraud_Torp-Lemke
|
misc_pos
| 28.14 |
Jeffrey
|
Smith
|
M
|
713 Scott Pike Apt. 712
|
Bridger
|
MT
| 59,014 | 45.2857 | -108.9082 | 1,446 |
Chartered loss adjuster
|
1978-01-15
|
167bf631c5486a78978e98405e5359a9
| 1,388,483,251 | 46.068793 | -107.933845 | 0 |
553,392 |
2020-12-31 09:47:34
| 5,152,054,598,359,927 |
fraud_Rempel PLC
|
grocery_net
| 39.14 |
Jim
|
Johnson
|
M
|
868 Brady Mill Apt. 837
|
Gretna
|
LA
| 70,056 | 29.8872 | -90.0331 | 55,581 |
Biomedical scientist
|
1972-09-12
|
6403ed2db1ad1fa05409d44bf98d079e
| 1,388,483,254 | 30.355861 | -89.266113 | 0 |
553,393 |
2020-12-31 09:47:41
| 5,456,776,410,929,288 |
fraud_O'Keefe-Hudson
|
grocery_pos
| 141.31 |
Taylor
|
Khan
|
F
|
658 Diane Glen Apt. 677
|
North Washington
|
PA
| 16,048 | 41.0472 | -79.8089 | 139 |
Patent attorney
|
1954-05-25
|
791008badc116aa03b24d934f88b9c8d
| 1,388,483,261 | 40.495066 | -79.655027 | 0 |
553,394 |
2020-12-31 09:48:15
| 3,586,955,669,388,457 |
fraud_Kuhic Inc
|
grocery_pos
| 106.85 |
Benjamin
|
Rogers
|
M
|
24191 Elizabeth Mill
|
Bolivar
|
PA
| 15,923 | 40.3673 | -79.1605 | 1,770 |
Administrator, local government
|
1994-12-08
|
d2e24b9c265a1a0a75d8ec737573f7ce
| 1,388,483,295 | 39.367849 | -78.506955 | 0 |
553,395 |
2020-12-31 09:48:17
| 676,148,621,961 |
fraud_Kihn, Abernathy and Douglas
|
shopping_net
| 230.26 |
Jennifer
|
Vega
|
F
|
91644 Crystal Drives
|
Eagarville
|
IL
| 62,023 | 39.1118 | -89.7855 | 91 |
Materials engineer
|
1962-11-18
|
871e10653ac1a935dd0e57fc447130eb
| 1,388,483,297 | 38.51191 | -89.831063 | 0 |
553,396 |
2020-12-31 09:48:40
| 375,534,208,663,984 |
fraud_Gutmann Ltd
|
grocery_net
| 41.24 |
Tyler
|
Garcia
|
M
|
408 Bradley Rest
|
Doe Hill
|
VA
| 24,433 | 38.4207 | -79.4629 | 99 |
Dance movement psychotherapist
|
1986-03-28
|
c48de4011e0932d4b847f519fac12235
| 1,388,483,320 | 38.629923 | -80.181425 | 0 |
553,397 |
2020-12-31 09:48:45
| 4,319,584,480,204,989,000 |
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 68.28 |
Kathleen
|
Nash
|
F
|
010 Salazar Walk
|
Cromona
|
KY
| 41,810 | 37.1788 | -82.695 | 502 |
Chief Financial Officer
|
1960-02-01
|
31460e82819919fb6d2a83bb66165d7a
| 1,388,483,325 | 37.472526 | -82.086701 | 0 |
553,398 |
2020-12-31 09:48:48
| 38,580,485,618,059 |
fraud_Schmitt Inc
|
gas_transport
| 51.64 |
Teresa
|
Clark
|
F
|
1323 Derek Mission
|
Noonan
|
ND
| 58,765 | 48.8856 | -103.0098 | 248 |
Industrial/product designer
|
1968-05-13
|
03860a90f8e6512e6a39fceeeaee62ed
| 1,388,483,328 | 49.438199 | -102.528364 | 0 |
553,399 |
2020-12-31 09:48:54
| 4,745,996,322,265 |
fraud_Kuhic Inc
|
grocery_pos
| 92.67 |
Carrie
|
Washington
|
F
|
6114 Adams Harbor Suite 096
|
Kingsford Heights
|
IN
| 46,346 | 41.4802 | -86.6919 | 1,423 |
Psychologist, forensic
|
1998-10-07
|
b2e3582292c3c1c77abe02b11b9c4af3
| 1,388,483,334 | 41.780404 | -85.816728 | 0 |
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