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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
553,400 |
2020-12-31 09:49:04
| 6,011,999,606,625,827 |
fraud_Wintheiser, Dietrich and Schimmel
|
misc_pos
| 2.37 |
Ronald
|
Carson
|
M
|
870 Rocha Drive
|
Harrington Park
|
NJ
| 7,640 | 40.9918 | -73.98 | 4,664 |
Radiographer, diagnostic
|
1965-06-30
|
4729647d0e43175588091f4fc4b8f1cf
| 1,388,483,344 | 40.617731 | -73.301506 | 0 |
553,401 |
2020-12-31 09:49:15
| 4,800,395,067,176,717 |
fraud_Heathcote, Yost and Kertzmann
|
shopping_net
| 15.63 |
Daniel
|
Owens
|
M
|
88794 Mandy Lodge Apt. 874
|
Howells
|
NE
| 68,641 | 41.6964 | -96.9858 | 1,063 |
Research scientist (maths)
|
1928-04-02
|
4c9005ab578f3eb783cab940f831df98
| 1,388,483,355 | 42.377367 | -96.810482 | 0 |
553,402 |
2020-12-31 09:49:25
| 4,502,539,526,809,430,000 |
fraud_Dooley Inc
|
shopping_pos
| 1,026.21 |
Stephanie
|
Cummings
|
F
|
1025 Robin Square
|
Ash Flat
|
AR
| 72,513 | 36.2201 | -91.6421 | 2,856 |
Hydrologist
|
1926-08-27
|
fbe8badc7316b1b316526b0b757655f4
| 1,388,483,365 | 35.741701 | -91.846889 | 0 |
553,403 |
2020-12-31 09:50:01
| 3,559,160,581,764,413 |
fraud_Herman Inc
|
misc_pos
| 34.72 |
Allen
|
Bell
|
M
|
70147 Amanda Fields
|
Saint Bonaventure
|
NY
| 14,778 | 42.2701 | -78.6847 | 1,453 |
Toxicologist
|
1974-02-15
|
95a9935c925b7ce54571acfbaf41f485
| 1,388,483,401 | 41.426715 | -78.732705 | 0 |
553,404 |
2020-12-31 09:50:05
| 676,173,792,455 |
fraud_Terry, Johns and Bins
|
misc_pos
| 32.64 |
Brittany
|
Cox
|
F
|
07177 William Dale Apt. 547
|
Santa Monica
|
CA
| 90,403 | 34.0287 | -118.4924 | 92,043 |
Civil engineer, contracting
|
1961-04-25
|
d5f67d6cf8d9b342c637142c7250162d
| 1,388,483,405 | 34.703193 | -119.153898 | 0 |
553,405 |
2020-12-31 09:50:14
| 2,720,012,583,106,919 |
fraud_Rowe, Batz and Goodwin
|
grocery_pos
| 93.43 |
Joseph
|
Murray
|
M
|
42933 Ryan Underpass
|
Manderson
|
SD
| 57,756 | 43.3526 | -102.5411 | 1,126 |
Volunteer coordinator
|
1980-08-18
|
a58ff3ebd248195b6d29b0177bc2be0f
| 1,388,483,414 | 42.876004 | -101.80126 | 0 |
553,406 |
2020-12-31 09:52:18
| 4,311,368,326,621,416,000 |
fraud_Herman, Treutel and Dickens
|
misc_net
| 2.97 |
Phillip
|
Delacruz
|
M
|
26678 Lisa Locks Apt. 904
|
Iliff
|
CO
| 80,736 | 40.7692 | -103.0968 | 648 |
Community arts worker
|
1969-09-21
|
5ae0b7642a04e2c20f591c45a63f3354
| 1,388,483,538 | 40.428996 | -102.675159 | 0 |
553,407 |
2020-12-31 09:52:45
| 30,181,367,542,315 |
fraud_Zieme, Bode and Dooley
|
gas_transport
| 52.85 |
Danielle
|
Walker
|
F
|
9824 Mitchell Run
|
Powell Butte
|
OR
| 97,753 | 44.2415 | -121.0113 | 2,016 |
Local government officer
|
1953-12-25
|
9172c58690a67d63b453c1c199011f0d
| 1,388,483,565 | 44.564327 | -121.408902 | 0 |
553,408 |
2020-12-31 09:53:02
| 4,067,137,330,196,900 |
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 55.59 |
Christina
|
Eaton
|
F
|
3256 Brooks Field
|
Eldridge
|
AL
| 35,554 | 33.9315 | -87.6194 | 1,186 |
Politician's assistant
|
1986-11-12
|
a4dc42882655a7a805251034ad740fbb
| 1,388,483,582 | 33.339375 | -87.711664 | 0 |
553,409 |
2020-12-31 09:53:22
| 4,634,955,908,138,648 |
fraud_Schamberger-O'Keefe
|
grocery_pos
| 105.91 |
Mackenzie
|
Smith
|
F
|
7178 Willis Drive
|
Hooper
|
NE
| 68,031 | 41.6414 | -96.5232 | 1,745 |
Engineer, automotive
|
1973-12-26
|
2f14aae3026ada012e6148a494d8504c
| 1,388,483,602 | 40.753501 | -96.817141 | 0 |
553,410 |
2020-12-31 09:54:22
| 4,477,156,602,511,939,600 |
fraud_Parisian, Schiller and Altenwerth
|
misc_net
| 31.89 |
Angela
|
Ross
|
F
|
0107 Clements Point
|
American Fork
|
UT
| 84,003 | 40.3928 | -111.7941 | 42,384 |
Futures trader
|
1992-12-29
|
00ef924e0c65160ea2399879dff47bcc
| 1,388,483,662 | 41.340016 | -112.343646 | 0 |
553,411 |
2020-12-31 09:55:24
| 4,412,720,572,684,931 |
fraud_Cummerata-Jones
|
gas_transport
| 53.75 |
Richard
|
Marshall
|
M
|
295 Page Creek Suite 181
|
Greenbush
|
VA
| 23,357 | 37.7681 | -75.6664 | 776 |
Psychiatrist
|
1949-11-17
|
c25cb666fcc59bf7c59c3a08b05a20ba
| 1,388,483,724 | 36.815366 | -75.565006 | 0 |
553,412 |
2020-12-31 09:56:15
| 2,356,276,337,669,917 |
fraud_Reilly, Heaney and Cole
|
gas_transport
| 62.91 |
Benjamin
|
Harris
|
M
|
0881 Lori Pines
|
Chester
|
MD
| 21,619 | 38.9583 | -76.2842 | 5,848 |
Paediatric nurse
|
1981-02-15
|
d511ed21b6aa3c65b6104eeb5633c564
| 1,388,483,775 | 39.611156 | -75.921764 | 0 |
553,413 |
2020-12-31 09:57:27
| 3,581,130,339,108,561 |
fraud_Schumm, McLaughlin and Carter
|
food_dining
| 15.59 |
Gregory
|
Wood
|
M
|
622 Robert Summit
|
Akron
|
OH
| 44,307 | 41.0695 | -81.5488 | 272,134 |
Call centre manager
|
1964-03-15
|
f42807147ab43f63b7092b2e8fdb0521
| 1,388,483,847 | 40.305511 | -82.320466 | 0 |
553,414 |
2020-12-31 09:57:46
| 6,554,245,334,757,802 |
fraud_Dibbert and Sons
|
entertainment
| 28.23 |
Monique
|
Robinson
|
F
|
07712 Marcus Divide Apt. 831
|
Laguna Hills
|
CA
| 92,637 | 33.615 | -117.7114 | 45,303 |
Sales executive
|
1969-12-22
|
45c0ecfd4abdb6eb9ec6f53d573a0615
| 1,388,483,866 | 33.350792 | -117.191153 | 0 |
553,415 |
2020-12-31 09:57:57
| 4,365,382,885,912,355 |
fraud_Miller-Hauck
|
grocery_pos
| 90.38 |
Robert
|
Goodman
|
M
|
956 Paul Fields Suite 108
|
Orr
|
MN
| 55,771 | 48.1439 | -92.8561 | 1,680 |
Horticultural therapist
|
1976-12-10
|
0f3a1898c2253012e8ee6f47c2d94043
| 1,388,483,877 | 47.152782 | -91.882408 | 0 |
553,416 |
2020-12-31 09:57:57
| 6,011,504,998,544,485 |
fraud_Rodriguez Group
|
gas_transport
| 64.35 |
Ashley
|
Whitney
|
F
|
4038 Smith Avenue
|
Jones
|
AL
| 36,749 | 32.5104 | -86.8138 | 1,089 |
Materials engineer
|
1971-11-02
|
5bf983e7877b4794cc115cb0e215c400
| 1,388,483,877 | 32.662928 | -85.946762 | 0 |
553,417 |
2020-12-31 09:58:51
| 345,832,460,465,610 |
fraud_Hickle Group
|
shopping_pos
| 50.78 |
Jason
|
Mcmahon
|
M
|
6385 Donald Square Suite 429
|
Springfield
|
VA
| 22,151 | 38.8029 | -77.2116 | 104,396 |
Production engineer
|
1950-11-20
|
eb95d20ca14b3e3040124ab6845cf306
| 1,388,483,931 | 38.714268 | -77.069708 | 0 |
553,418 |
2020-12-31 09:59:12
| 4,681,601,008,538,160 |
fraud_Kerluke, Kertzmann and Wiza
|
misc_net
| 4.25 |
Tammy
|
Davis
|
F
|
77663 Colleen Freeway
|
Moundsville
|
WV
| 26,041 | 39.9148 | -80.731 | 16,183 |
Physiotherapist
|
1977-08-12
|
b83b52e95c8d64d18eab3a479a88beb1
| 1,388,483,952 | 39.233983 | -79.734804 | 0 |
553,419 |
2020-12-31 09:59:14
| 3,559,160,581,764,413 |
fraud_Kuhic LLC
|
shopping_net
| 105.37 |
Allen
|
Bell
|
M
|
70147 Amanda Fields
|
Saint Bonaventure
|
NY
| 14,778 | 42.2701 | -78.6847 | 1,453 |
Toxicologist
|
1974-02-15
|
2f9da56a58ba123ca3b87521aa705b3e
| 1,388,483,954 | 43.08113 | -78.533807 | 0 |
553,420 |
2020-12-31 09:59:51
| 4,922,710,831,011,201 |
fraud_Bins-Rice
|
gas_transport
| 48.88 |
Heather
|
Chase
|
F
|
6888 Hicks Stream Suite 954
|
Manor
|
PA
| 15,665 | 40.3359 | -79.6607 | 1,472 |
Public affairs consultant
|
1941-03-07
|
7688867c0d932b2620e418167b65a81a
| 1,388,483,991 | 40.861303 | -80.260276 | 0 |
553,421 |
2020-12-31 10:00:11
| 36,078,114,201,167 |
fraud_Okuneva, Schneider and Rau
|
shopping_pos
| 43.94 |
Christopher
|
Horn
|
M
|
956 Sanchez Highway
|
Mallie
|
KY
| 41,836 | 37.2692 | -82.9161 | 798 |
Facilities manager
|
1926-06-26
|
77ced064bbe3f9f081ffb517d1ba8fc3
| 1,388,484,011 | 37.032042 | -83.888338 | 0 |
553,422 |
2020-12-31 10:00:28
| 3,519,607,465,576,254 |
fraud_Bernhard Inc
|
gas_transport
| 38.77 |
Audrey
|
Gonzalez
|
F
|
34180 Lopez Plaza
|
Fields Landing
|
CA
| 95,537 | 40.7268 | -124.2174 | 276 |
Scientist, audiological
|
1929-05-06
|
83e5ce7fa418aafc620abd80df161b18
| 1,388,484,028 | 40.187289 | -123.7569 | 0 |
553,423 |
2020-12-31 10:01:46
| 180,068,353,086,472 |
fraud_Howe Ltd
|
misc_pos
| 65.21 |
Melissa
|
Flores
|
F
|
7529 Carter Well Suite 262
|
Huntington Beach
|
CA
| 92,648 | 33.6773 | -118.0051 | 190,249 |
Therapist, horticultural
|
1976-09-17
|
623cd6f874a3c5d4e8b495716815335c
| 1,388,484,106 | 34.423235 | -118.542062 | 0 |
553,424 |
2020-12-31 10:02:26
| 3,511,058,278,399,773 |
fraud_Kutch LLC
|
gas_transport
| 49.63 |
Briana
|
Santos
|
F
|
702 Tabitha Drive
|
New Goshen
|
IN
| 47,863 | 39.5803 | -87.4616 | 205 |
Engineer, mining
|
1960-01-06
|
e52e16212bc219f79a0598daf92dc6d1
| 1,388,484,146 | 40.013084 | -88.238348 | 0 |
553,425 |
2020-12-31 10:02:54
| 3,561,212,938,177,173 |
fraud_Welch Inc
|
misc_net
| 2.24 |
Jose
|
Campbell
|
M
|
550 Cunningham Squares
|
Dadeville
|
AL
| 36,853 | 32.8224 | -85.7704 | 8,269 |
Minerals surveyor
|
1977-01-04
|
18570a0907cf8f88724fd563c1050067
| 1,388,484,174 | 33.59841 | -86.344011 | 0 |
553,426 |
2020-12-31 10:04:26
| 340,953,839,692,349 |
fraud_Ortiz Group
|
grocery_net
| 41.65 |
Tyler
|
Wright
|
M
|
615 Clarke Spring Apt. 172
|
Warren
|
MI
| 48,088 | 42.5164 | -82.9832 | 134,056 |
Doctor, hospital
|
1980-05-18
|
ab9cde6ba5f78ac150513bd4e2bc5961
| 1,388,484,266 | 42.348303 | -82.395126 | 0 |
553,427 |
2020-12-31 10:05:14
| 676,248,282,243 |
fraud_Altenwerth, Cartwright and Koss
|
shopping_net
| 9.9 |
Amanda
|
Wheeler
|
F
|
329 Emily Cape
|
Cape Coral
|
FL
| 33,909 | 26.6939 | -81.9452 | 156,391 |
Higher education careers adviser
|
1968-02-09
|
8cbf2909631f70746735f0855d5d1451
| 1,388,484,314 | 26.822388 | -82.096043 | 0 |
553,428 |
2020-12-31 10:06:46
| 6,011,477,612,335,392 |
fraud_Lynch Ltd
|
shopping_pos
| 3.29 |
Anthony
|
Roberts
|
M
|
95488 Cabrera Well
|
Maria Stein
|
OH
| 45,860 | 40.4062 | -84.5076 | 2,274 |
Designer, television/film set
|
1943-12-17
|
aaebdefe43249f080b2c6387ca35e66b
| 1,388,484,406 | 41.266287 | -83.886158 | 0 |
553,429 |
2020-12-31 10:07:10
| 6,554,245,334,757,802 |
fraud_Kuhn LLC
|
shopping_pos
| 17.82 |
Monique
|
Robinson
|
F
|
07712 Marcus Divide Apt. 831
|
Laguna Hills
|
CA
| 92,637 | 33.615 | -117.7114 | 45,303 |
Sales executive
|
1969-12-22
|
b3cbb2f5b5cccb10b0b1dbd95c64b4ee
| 1,388,484,430 | 33.142935 | -118.010162 | 0 |
553,430 |
2020-12-31 10:07:33
| 5,388,659,976,630,693 |
fraud_Kilback LLC
|
grocery_pos
| 145.97 |
Charles
|
Preston
|
M
|
5364 William Harbor
|
Seneca
|
WI
| 54,654 | 43.2064 | -90.9405 | 153 |
Quantity surveyor
|
1962-02-14
|
21983b1b7c88d4019a9d0d11f2cb8ead
| 1,388,484,453 | 42.881972 | -90.02722 | 0 |
553,431 |
2020-12-31 10:08:09
| 4,040,099,974,063,068,700 |
fraud_Stamm-Witting
|
shopping_net
| 84.16 |
Jeffrey
|
Lewis
|
M
|
24255 Bryan Square
|
Palermo
|
ND
| 58,769 | 48.3396 | -102.24 | 229 |
Administrator
|
1983-03-20
|
093c96984756aeb0893300db6a6d27a5
| 1,388,484,489 | 48.068974 | -101.742514 | 0 |
553,432 |
2020-12-31 10:08:23
| 676,281,772,837 |
fraud_Kilback Group
|
food_dining
| 21.12 |
Alicia
|
Bishop
|
F
|
222 Freeman Islands
|
Whigham
|
GA
| 39,897 | 30.8836 | -84.3246 | 3,430 |
Editor, commissioning
|
1950-03-25
|
7344a24a7024746783f78a1b239a992b
| 1,388,484,503 | 30.600256 | -83.836725 | 0 |
553,433 |
2020-12-31 10:08:31
| 6,506,982,560,413,523 |
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 179.15 |
Alice
|
Kemp
|
F
|
057 Martinez Radial
|
Texarkana
|
AR
| 71,854 | 33.431 | -93.8765 | 36,438 |
Surgeon
|
1985-04-15
|
ae6a09fc0613b3cec23359a0b74e0a3c
| 1,388,484,511 | 32.527826 | -94.63895 | 0 |
553,434 |
2020-12-31 10:09:05
| 6,547,670,341,037,171 |
fraud_Hills-Witting
|
shopping_net
| 86.08 |
Bryce
|
Joseph
|
M
|
148 Baker Field
|
Chester Heights
|
PA
| 19,017 | 39.8839 | -75.4669 | 348 |
Management consultant
|
1945-05-05
|
ce2122e5efdab9a1e5f0b96834754031
| 1,388,484,545 | 38.982755 | -74.85384 | 0 |
553,435 |
2020-12-31 10:09:24
| 5,501,083,170,975,659 |
fraud_Morissette PLC
|
shopping_pos
| 5.16 |
Wayne
|
Payne
|
M
|
587 Bradley Inlet Suite 281
|
Cuyahoga Falls
|
OH
| 44,223 | 41.1464 | -81.5107 | 47,772 |
Equities trader
|
1966-01-04
|
80cc237353c9c6cdd2a77ea471e67432
| 1,388,484,564 | 40.895501 | -81.784698 | 0 |
553,436 |
2020-12-31 10:09:44
| 4,789,911,625,179,723 |
fraud_Koelpin and Sons
|
misc_net
| 166.94 |
Dorothy
|
Zuniga
|
F
|
77321 Ford Via
|
Moriches
|
NY
| 11,955 | 40.8095 | -72.8229 | 3,285 |
Research officer, trade union
|
1988-04-27
|
c474bc0569c25134fe1449366b03f20a
| 1,388,484,584 | 40.945467 | -73.756133 | 0 |
553,437 |
2020-12-31 10:10:06
| 4,826,655,832,045,236 |
fraud_Padberg-Welch
|
grocery_pos
| 114.18 |
Tami
|
Forbes
|
F
|
5204 Robinson Plaza Suite 897
|
Barnstable
|
MA
| 2,630 | 41.6983 | -70.3001 | 1,850 |
Counselling psychologist
|
1963-12-29
|
4c84b0cb465330cce64daf6b96e2e735
| 1,388,484,606 | 41.780284 | -70.851092 | 0 |
553,438 |
2020-12-31 10:10:56
| 4,467,456,915,153,312,300 |
fraud_Schmidt and Sons
|
shopping_net
| 5.15 |
Rita
|
Myers
|
F
|
75703 Hernandez Corner Suite 348
|
Tampa
|
FL
| 33,620 | 28.06 | -82.4079 | 717,255 |
Waste management officer
|
1966-09-16
|
10c4b49ffa52a22b39c567aaa1c8c23b
| 1,388,484,656 | 28.962999 | -83.088912 | 0 |
553,439 |
2020-12-31 10:11:08
| 3,568,255,211,412,877 |
fraud_Lehner, Mosciski and King
|
misc_net
| 8.76 |
Timothy
|
Gomez
|
M
|
707 Anthony Causeway
|
Leo
|
IN
| 46,765 | 41.2249 | -85.0301 | 5,341 |
Biomedical engineer
|
1994-11-24
|
866adb6851067ba6cb5a94d8fbf33328
| 1,388,484,668 | 40.754307 | -84.350615 | 0 |
553,440 |
2020-12-31 10:11:14
| 38,859,492,057,661 |
fraud_Stiedemann Ltd
|
food_dining
| 18.4 |
Edward
|
Sanchez
|
M
|
594 White Dale Suite 530
|
Malad City
|
ID
| 83,252 | 42.1808 | -112.262 | 4,154 |
Nature conservation officer
|
1962-01-19
|
f30eb9e9f60b1529c73839faed5458b6
| 1,388,484,674 | 41.955145 | -111.458004 | 0 |
553,441 |
2020-12-31 10:11:15
| 30,175,986,190,993 |
fraud_Huels-Hahn
|
gas_transport
| 33.52 |
Rebecca
|
Butler
|
F
|
0665 Lisa Alley
|
Winger
|
MN
| 56,592 | 47.5375 | -95.9941 | 516 |
Applications developer
|
1966-06-07
|
552495175b194ee71e527f977a7e1f7c
| 1,388,484,675 | 47.148507 | -95.172491 | 0 |
553,442 |
2020-12-31 10:11:19
| 6,547,670,341,037,171 |
fraud_Streich, Hansen and Veum
|
gas_transport
| 69.23 |
Bryce
|
Joseph
|
M
|
148 Baker Field
|
Chester Heights
|
PA
| 19,017 | 39.8839 | -75.4669 | 348 |
Management consultant
|
1945-05-05
|
dadb8cfb53356434937947dd7ae3160f
| 1,388,484,679 | 39.357852 | -75.59404 | 0 |
553,443 |
2020-12-31 10:11:23
| 4,914,700,582,394,237 |
fraud_Pouros-Conroy
|
shopping_pos
| 5.27 |
John
|
Williams
|
M
|
8929 Phillips Corners Suite 259
|
Harmony
|
PA
| 16,037 | 40.8496 | -80.1381 | 4,589 |
Bookseller
|
1956-05-01
|
37bc6870c831b2a23301d7dea3ca5f9a
| 1,388,484,683 | 40.819773 | -79.754285 | 0 |
553,444 |
2020-12-31 10:11:56
| 6,593,250,708,747,804 |
fraud_Moore, Dibbert and Koepp
|
misc_net
| 92.72 |
Melissa
|
Meza
|
F
|
244 Abbott Parkway
|
Loxahatchee
|
FL
| 33,470 | 26.7383 | -80.276 | 26,551 |
Paramedic
|
1977-01-04
|
84107f28816045ffeb25da3499b9124f
| 1,388,484,716 | 27.168153 | -79.605872 | 0 |
553,445 |
2020-12-31 10:11:57
| 2,224,100,459,250,597 |
fraud_Kunde-Sanford
|
misc_net
| 9.52 |
Sheri
|
Thomas
|
F
|
019 Kimberly Light Apt. 039
|
Kings Bay
|
GA
| 31,547 | 30.7906 | -81.5607 | 1,293 |
Naval architect
|
1963-09-11
|
09dbf74e6ae822181f682432b81f7789
| 1,388,484,717 | 31.30823 | -82.36071 | 0 |
553,446 |
2020-12-31 10:12:04
| 2,297,447,006,766,555 |
fraud_Olson, Becker and Koch
|
gas_transport
| 53.2 |
Laura
|
Walker
|
F
|
611 Michael Rue
|
Cisco
|
IL
| 61,830 | 39.9972 | -88.6962 | 478 |
Landscape architect
|
1960-01-13
|
2c6d70b668fd0cc80bab722f6a64d5de
| 1,388,484,724 | 40.751364 | -89.471146 | 0 |
553,447 |
2020-12-31 10:12:08
| 4,939,976,756,738,216 |
fraud_O'Keefe-Hudson
|
grocery_pos
| 185.16 |
Michelle
|
Johnston
|
F
|
3531 Hamilton Highway
|
Roma
|
TX
| 78,584 | 26.4215 | -99.0025 | 18,128 |
IT trainer
|
1990-11-07
|
ae34665eb49d46bc67ec66d725424bfe
| 1,388,484,728 | 25.508516 | -98.351249 | 0 |
553,448 |
2020-12-31 10:12:10
| 213,126,662,687,660 |
fraud_Kunde-Sanford
|
misc_net
| 7.92 |
Christopher
|
Luna
|
M
|
242 Brian Mountain
|
Laredo
|
TX
| 78,040 | 27.5155 | -99.4986 | 248,858 |
Video editor
|
1971-01-28
|
a84190f9e0053e219d5b3ee72b9de06f
| 1,388,484,730 | 26.995425 | -99.451034 | 0 |
553,449 |
2020-12-31 10:12:23
| 571,365,235,126 |
fraud_Rutherford-Mertz
|
grocery_pos
| 83.54 |
Barbara
|
Taylor
|
F
|
0069 Robin Brooks Apt. 695
|
Elberta
|
MI
| 49,628 | 44.5995 | -86.2141 | 372 |
Exhibitions officer, museum/gallery
|
1995-07-12
|
40abc188245de752a0f6e374ad96ba3a
| 1,388,484,743 | 45.19295 | -86.650085 | 0 |
553,450 |
2020-12-31 10:13:40
| 3,552,581,383,553,463 |
fraud_Jast and Sons
|
food_dining
| 119.79 |
Jonathan
|
Castro
|
M
|
200 Christie Mills Apt. 307
|
Andrews
|
NC
| 28,901 | 35.1959 | -83.8228 | 5,354 |
Retail buyer
|
1965-04-13
|
b5e56ad8cab39e6eb2f2718c7c596775
| 1,388,484,820 | 36.126963 | -83.076142 | 0 |
553,451 |
2020-12-31 10:13:57
| 6,011,603,272,871,604 |
fraud_Dooley-Thompson
|
misc_net
| 147 |
Robert
|
Holland
|
M
|
431 Tracy Expressway
|
Milner
|
GA
| 30,257 | 33.141 | -84.1759 | 4,138 |
Field seismologist
|
1969-05-16
|
8432229cd489d28eef45cd2ddde619cb
| 1,388,484,837 | 32.883501 | -84.726447 | 0 |
553,452 |
2020-12-31 10:14:14
| 345,832,460,465,610 |
fraud_Halvorson Group
|
misc_pos
| 4.8 |
Jason
|
Mcmahon
|
M
|
6385 Donald Square Suite 429
|
Springfield
|
VA
| 22,151 | 38.8029 | -77.2116 | 104,396 |
Production engineer
|
1950-11-20
|
19950ff3cfc9adc1ca28c3cf14acca14
| 1,388,484,854 | 39.598267 | -77.587363 | 0 |
553,453 |
2020-12-31 10:14:28
| 371,985,236,239,474 |
fraud_Nitzsche, Kessler and Wolff
|
shopping_pos
| 5.32 |
Benjamin
|
Martin
|
M
|
0495 Baker Manors
|
Oriskany Falls
|
NY
| 13,425 | 42.9576 | -75.4838 | 1,970 |
Programmer, multimedia
|
1949-06-09
|
afaa977793a3a2f5d0cf17100dd7df30
| 1,388,484,868 | 42.094446 | -74.921235 | 0 |
553,454 |
2020-12-31 10:15:44
| 502,012,776,709 |
fraud_Koelpin and Sons
|
misc_net
| 19.08 |
Sherry
|
Martinez
|
F
|
144 Yu Locks Apt. 754
|
Garrattsville
|
NY
| 13,342 | 42.6315 | -75.1866 | 165 |
Naval architect
|
1945-09-20
|
6c554656b95e101f609cb1e5d37ef235
| 1,388,484,944 | 43.619933 | -74.867877 | 0 |
553,455 |
2020-12-31 10:15:52
| 180,094,608,895,855 |
fraud_Emard Inc
|
gas_transport
| 74.17 |
Tammie
|
Harper
|
F
|
57887 Gutierrez Harbor
|
Westfir
|
OR
| 97,492 | 43.7575 | -122.481 | 597 |
Forensic psychologist
|
1961-05-19
|
e9e7707d4a7549445be06b651a9fb76b
| 1,388,484,952 | 42.872349 | -122.733809 | 0 |
553,456 |
2020-12-31 10:16:06
| 3,511,378,610,369,890 |
fraud_Goldner, Kovacek and Abbott
|
grocery_pos
| 40.68 |
James
|
Cooper
|
M
|
663 Ramirez Trace Apt. 951
|
Huntsville
|
AL
| 35,811 | 34.7789 | -86.5438 | 190,178 |
Television production assistant
|
1973-04-01
|
d6a0f29b39e7babb716699d20bf71e87
| 1,388,484,966 | 34.706613 | -87.111161 | 0 |
553,457 |
2020-12-31 10:17:00
| 3,562,679,455,732,797 |
fraud_Beier LLC
|
entertainment
| 200.19 |
Amanda
|
Jones
|
F
|
7320 Jennifer Forges
|
Queenstown
|
MD
| 21,658 | 39.0026 | -76.1424 | 3,862 |
Maintenance engineer
|
1962-12-06
|
682fcef013d8cc6cad3c5578c8c110d2
| 1,388,485,020 | 39.285608 | -77.038353 | 0 |
553,458 |
2020-12-31 10:17:42
| 502,012,776,709 |
fraud_Kutch and Sons
|
grocery_pos
| 105.99 |
Sherry
|
Martinez
|
F
|
144 Yu Locks Apt. 754
|
Garrattsville
|
NY
| 13,342 | 42.6315 | -75.1866 | 165 |
Naval architect
|
1945-09-20
|
627e45f9ef702aed68768a8d81c864fb
| 1,388,485,062 | 43.274585 | -74.694203 | 0 |
553,459 |
2020-12-31 10:18:08
| 3,575,789,281,659,026 |
fraud_Huel-Langworth
|
misc_net
| 315.59 |
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019 | 38.7897 | -93.8702 | 2,368 |
Electronics engineer
|
1989-07-17
|
f5af5eafae08996563a79d9c602220a3
| 1,388,485,088 | 39.068214 | -94.412982 | 0 |
553,460 |
2020-12-31 10:18:11
| 4,102,003,771,126,577,700 |
fraud_Koss and Sons
|
gas_transport
| 65.59 |
William
|
Fitzgerald
|
M
|
715 Courtney Pike Suite 932
|
Keller
|
TX
| 76,248 | 32.9276 | -97.2489 | 95,035 |
Probation officer
|
1987-06-13
|
51d092c7b4a129808ba64b9a10fccbbf
| 1,388,485,091 | 32.7231 | -96.400402 | 0 |
553,461 |
2020-12-31 10:18:32
| 3,547,560,454,237,873 |
fraud_Kilback LLC
|
grocery_pos
| 106.77 |
Jerry
|
Robinson
|
M
|
212 Mary Stream
|
Arcadia
|
MI
| 49,613 | 44.5232 | -86.2061 | 680 |
Designer, jewellery
|
1966-12-21
|
62f9e0ad3be7dbb4b849502afdf16f8d
| 1,388,485,112 | 45.505234 | -87.043126 | 0 |
553,462 |
2020-12-31 10:19:50
| 3,543,591,270,174,051 |
fraud_Conroy-Cruickshank
|
gas_transport
| 50.05 |
Margaret
|
Lam
|
F
|
6911 Nicholas Keys Apt. 237
|
Armagh
|
PA
| 15,920 | 40.4603 | -79.0097 | 922 |
Early years teacher
|
1972-10-04
|
097391bf186c53b60b6716e0627ebc20
| 1,388,485,190 | 40.423759 | -79.393103 | 0 |
553,463 |
2020-12-31 10:20:42
| 3,514,865,930,894,695 |
fraud_Herzog Ltd
|
misc_pos
| 2.45 |
Christopher
|
Castaneda
|
M
|
1632 Cohen Drive Suite 639
|
High Rolls Mountain Park
|
NM
| 88,325 | 32.9396 | -105.8189 | 899 |
Naval architect
|
1967-08-30
|
2b9c0db6bc5d8fdc2af170b26e1220a1
| 1,388,485,242 | 33.552333 | -105.485408 | 0 |
553,464 |
2020-12-31 10:21:05
| 4,502,539,526,809,430,000 |
fraud_Reichel Inc
|
entertainment
| 10.9 |
Stephanie
|
Cummings
|
F
|
1025 Robin Square
|
Ash Flat
|
AR
| 72,513 | 36.2201 | -91.6421 | 2,856 |
Hydrologist
|
1926-08-27
|
4f2094d00ee3a652d5abb6b0fa988009
| 1,388,485,265 | 36.408194 | -91.5046 | 0 |
553,465 |
2020-12-31 10:21:36
| 378,858,024,506,425 |
fraud_Reilly, Heaney and Cole
|
gas_transport
| 70.68 |
Debra
|
Eaton
|
F
|
72743 Brian Run
|
Paradise Valley
|
AZ
| 85,253 | 33.5494 | -111.9565 | 17,047 |
Building surveyor
|
1935-01-29
|
cd9a6d8847bdcb6abe17ec4ca11b0977
| 1,388,485,296 | 33.551395 | -111.30237 | 0 |
553,466 |
2020-12-31 10:21:37
| 4,777,065,439,639,721 |
fraud_Langworth, Boehm and Gulgowski
|
shopping_net
| 107.7 |
Peter
|
Caldwell
|
M
|
08966 Beltran Route Suite 905
|
Oaks
|
PA
| 19,456 | 40.1334 | -75.4536 | 737 |
Oceanographer
|
1987-04-24
|
23d55c7dd1908e332141233d4b3c06ef
| 1,388,485,297 | 40.489795 | -76.11199 | 0 |
553,467 |
2020-12-31 10:21:52
| 4,681,601,008,538,160 |
fraud_Moen, Reinger and Murphy
|
grocery_pos
| 189.43 |
Tammy
|
Davis
|
F
|
77663 Colleen Freeway
|
Moundsville
|
WV
| 26,041 | 39.9148 | -80.731 | 16,183 |
Physiotherapist
|
1977-08-12
|
2d880d38d783556f5abc68c9fa209b09
| 1,388,485,312 | 39.843444 | -80.409767 | 0 |
553,468 |
2020-12-31 10:22:04
| 4,400,011,257,587,662,000 |
fraud_Bins-Rice
|
gas_transport
| 59.69 |
Marissa
|
Powell
|
F
|
474 Allen Haven
|
North Loup
|
NE
| 68,859 | 41.4972 | -98.7858 | 509 |
Nurse, children's
|
1980-09-15
|
e802241598dcbc1f2016f49d3c7e3cb7
| 1,388,485,324 | 41.928859 | -98.471927 | 0 |
553,469 |
2020-12-31 10:22:15
| 3,540,210,836,308,425 |
fraud_Wiegand-Lowe
|
grocery_net
| 50.26 |
Steven
|
Yoder
|
M
|
94975 David Mews Apt. 316
|
Summerfield
|
TX
| 79,085 | 34.7437 | -102.5064 | 53 |
Fisheries officer
|
1992-06-19
|
9e6fe0adc0df3e66e04316d3a2010c85
| 1,388,485,335 | 35.055045 | -102.428467 | 0 |
553,470 |
2020-12-31 10:22:37
| 4,997,733,566,924,489 |
fraud_Moen, Reinger and Murphy
|
grocery_pos
| 195.77 |
Stephanie
|
Taylor
|
F
|
598 Martin Pine Suite 365
|
Saint Paul
|
MN
| 55,128 | 44.9913 | -92.9487 | 753,116 |
Fisheries officer
|
1971-08-06
|
7f569b5b9f1b10f8e68182647e521f70
| 1,388,485,357 | 45.863988 | -93.874611 | 0 |
553,471 |
2020-12-31 10:23:13
| 4,149,635,823,017 |
fraud_Rowe, Batz and Goodwin
|
grocery_pos
| 39.23 |
Samuel
|
Farrell
|
M
|
428 Michael Tunnel Apt. 377
|
Cleveland
|
AL
| 35,049 | 33.9778 | -86.5598 | 3,996 |
Aid worker
|
1977-06-14
|
1a8b95222d88c01532bc8b00a63a46e0
| 1,388,485,393 | 34.613535 | -85.929284 | 0 |
553,472 |
2020-12-31 10:23:15
| 213,156,747,557,083 |
fraud_Kuphal-Bartoletti
|
misc_net
| 6.14 |
Adam
|
Santos
|
M
|
725 Jo Trace Apt. 102
|
Glendale
|
CA
| 91,206 | 34.1556 | -118.2322 | 172,817 |
Advertising account planner
|
1982-07-30
|
5c479fc1c5fc53d8e31a504a6f4933af
| 1,388,485,395 | 35.125989 | -117.637128 | 0 |
553,473 |
2020-12-31 10:23:21
| 60,422,928,733 |
fraud_Bins, Balistreri and Beatty
|
shopping_pos
| 6.57 |
Jeffrey
|
Powers
|
M
|
38352 Parrish Road Apt. 652
|
North Augusta
|
SC
| 29,860 | 33.6028 | -81.9748 | 46,944 |
Secondary school teacher
|
1942-04-02
|
8715e6708b2f1ff5e5feb13499ae118d
| 1,388,485,401 | 34.376145 | -81.304881 | 0 |
553,474 |
2020-12-31 10:24:25
| 30,082,025,922,891 |
fraud_Nitzsche, Kessler and Wolff
|
shopping_pos
| 3.6 |
Kathleen
|
Thompson
|
F
|
199 Patterson Fords Apt. 132
|
Naples
|
FL
| 34,112 | 26.1184 | -81.7361 | 276,002 |
Pilot, airline
|
1934-06-23
|
3e2ac7555d3c03358cac21564373de67
| 1,388,485,465 | 25.646383 | -82.112462 | 0 |
553,475 |
2020-12-31 10:26:27
| 3,590,736,522,064,285 |
fraud_Brekke and Sons
|
gas_transport
| 48.91 |
Kimberly
|
Gonzalez
|
F
|
72966 Shannon Pass Apt. 391
|
Bauxite
|
AR
| 72,011 | 34.5091 | -92.4828 | 4,074 |
Scientist, audiological
|
1975-12-20
|
acef7849be7cce698f93978ea976c2fb
| 1,388,485,587 | 34.128119 | -91.54236 | 0 |
553,476 |
2020-12-31 10:26:29
| 30,561,214,688,470 |
fraud_Koss and Sons
|
gas_transport
| 80.25 |
Gina
|
Morrison
|
F
|
41851 Victor Drives Suite 219
|
Allentown
|
PA
| 18,103 | 40.5891 | -75.4645 | 166,081 |
Scientist, research (maths)
|
1998-10-01
|
79ff6cb89718741b4cabba976326b7a5
| 1,388,485,589 | 41.546564 | -76.457149 | 0 |
553,477 |
2020-12-31 10:26:51
| 30,364,087,349,027 |
fraud_Raynor, Feest and Miller
|
gas_transport
| 78.53 |
Samuel
|
Sandoval
|
M
|
0005 Morrison Land
|
Mounds
|
OK
| 74,047 | 35.8896 | -96.0887 | 7,163 |
Fitness centre manager
|
1982-02-05
|
aa7078984610266f05477f4f7097b8ba
| 1,388,485,611 | 36.526432 | -97.034607 | 0 |
553,478 |
2020-12-31 10:26:58
| 4,169,388,510,116 |
fraud_Mante Group
|
misc_net
| 1.78 |
Marcia
|
Molina
|
F
|
6744 Jimmy Extensions
|
Port Gibson
|
NY
| 14,537 | 43.033 | -77.1575 | 207 |
Database administrator
|
1962-09-27
|
feed21cd3c29d04e172a3adc8953a80e
| 1,388,485,618 | 43.2378 | -76.79553 | 0 |
553,479 |
2020-12-31 10:27:11
| 3,533,800,906,065,217 |
fraud_Cummings LLC
|
gas_transport
| 102.86 |
Amber
|
Thornton
|
F
|
840 Werner Lock Apt. 852
|
Campbell
|
NE
| 68,932 | 40.2967 | -98.737 | 493 |
Surveyor, minerals
|
1940-09-13
|
dc21f20315d5433457ba62cc58630890
| 1,388,485,631 | 40.88288 | -99.343886 | 0 |
553,480 |
2020-12-31 10:27:42
| 349,612,764,943,496 |
fraud_McDermott-Weimann
|
grocery_pos
| 111.52 |
Xavier
|
Beltran
|
M
|
61107 Edwards Dam Apt. 463
|
Big Creek
|
KY
| 40,914 | 37.1046 | -83.5706 | 467 |
Psychologist, forensic
|
1984-06-04
|
57ab668b7489eb10e190aa5655e89407
| 1,388,485,662 | 37.351504 | -83.84997 | 0 |
553,481 |
2020-12-31 10:27:43
| 6,597,888,193,422,452 |
fraud_Johnson, Runolfsdottir and Mayer
|
misc_net
| 6.19 |
Bill
|
Lane
|
M
|
4725 Hurst Curve Apt. 634
|
Holliday
|
TX
| 76,366 | 33.6751 | -98.6576 | 2,317 |
Chief Technology Officer
|
1964-08-23
|
adc97f4e9a56e2e4bb64cb2e378a446b
| 1,388,485,663 | 33.594637 | -97.768793 | 0 |
553,482 |
2020-12-31 10:27:58
| 377,550,167,323,848 |
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 71.65 |
Kevin
|
Walters
|
M
|
87227 Tapia Burgs
|
Auburn
|
ME
| 4,210 | 44.0948 | -70.239 | 23,045 |
Tourist information centre manager
|
1958-09-02
|
3ac95b7f74f5ab112d71a336aa691d81
| 1,388,485,678 | 43.140976 | -70.727603 | 0 |
553,483 |
2020-12-31 10:28:49
| 3,552,581,383,553,463 |
fraud_Corwin-Collins
|
gas_transport
| 65.61 |
Jonathan
|
Castro
|
M
|
200 Christie Mills Apt. 307
|
Andrews
|
NC
| 28,901 | 35.1959 | -83.8228 | 5,354 |
Retail buyer
|
1965-04-13
|
58ac8fdb972234cde03b268be5df38d9
| 1,388,485,729 | 35.175243 | -84.633194 | 0 |
553,484 |
2020-12-31 10:29:51
| 4,538,566,639,857 |
fraud_Kuhn LLC
|
shopping_pos
| 6.57 |
Jerry
|
Kelly
|
M
|
3539 Mckenzie Stream
|
Fairview
|
NJ
| 7,022 | 40.817 | -74 | 13,835 |
Programmer, multimedia
|
1967-05-28
|
efda2f48178088a4af4ae4df1344b982
| 1,388,485,791 | 40.114241 | -73.377484 | 0 |
553,485 |
2020-12-31 10:30:13
| 3,511,378,610,369,890 |
fraud_Bins-Rice
|
gas_transport
| 65.72 |
James
|
Cooper
|
M
|
663 Ramirez Trace Apt. 951
|
Huntsville
|
AL
| 35,811 | 34.7789 | -86.5438 | 190,178 |
Television production assistant
|
1973-04-01
|
e1cc9892ddb7d569fc770c793e887ece
| 1,388,485,813 | 34.134867 | -87.067256 | 0 |
553,486 |
2020-12-31 10:30:21
| 213,180,742,685,905 |
fraud_Little, Gutmann and Lynch
|
shopping_net
| 2.96 |
Kayla
|
Sutton
|
F
|
010 Weaver Land
|
Carlotta
|
CA
| 95,528 | 40.507 | -123.9743 | 1,139 |
Therapist, occupational
|
1951-01-15
|
eb86d00b95fbc1b4157069e37c4bb091
| 1,388,485,821 | 40.845884 | -124.626518 | 0 |
553,487 |
2020-12-31 10:31:18
| 639,046,421,587 |
fraud_Dickinson-Rempel
|
misc_pos
| 35.28 |
Dylan
|
Bonilla
|
M
|
2497 John Motorway Suite 922
|
Leetsdale
|
PA
| 15,056 | 40.5662 | -80.2099 | 1,140 |
Administrator, education
|
1986-06-20
|
4db1c6f48109adccb0b39bb95c16176f
| 1,388,485,878 | 39.639923 | -80.214654 | 0 |
553,488 |
2020-12-31 10:32:18
| 30,427,035,050,508 |
fraud_Heller-Langosh
|
gas_transport
| 81.37 |
John
|
Chandler
|
M
|
88325 Brandon Greens Apt. 477
|
Detroit
|
MI
| 48,202 | 42.377 | -83.0796 | 673,342 |
Broadcast presenter
|
1969-11-20
|
e582a7b310e66d6f6ec80486b2400d58
| 1,388,485,938 | 42.684433 | -83.389485 | 0 |
553,489 |
2020-12-31 10:32:44
| 3,589,289,942,931,264 |
fraud_Bernhard Inc
|
gas_transport
| 57.51 |
Paula
|
Estrada
|
F
|
350 Stacy Glens
|
Spencer
|
SD
| 57,374 | 43.7557 | -97.5936 | 343 |
Development worker, international aid
|
1972-03-05
|
bcf6f6e779d588e4ec0b9296536be494
| 1,388,485,964 | 43.5682 | -97.161495 | 0 |
553,490 |
2020-12-31 10:33:26
| 4,900,628,639,996 |
fraud_Rowe, Batz and Goodwin
|
grocery_pos
| 42.87 |
Michael
|
Johnson
|
M
|
094 Owens Underpass
|
Norwalk
|
CA
| 90,650 | 33.9056 | -118.0818 | 105,549 |
Firefighter
|
1973-09-22
|
b91f92e81c60c76ae0035269a41171fb
| 1,388,486,006 | 33.408063 | -119.065077 | 0 |
553,491 |
2020-12-31 10:33:42
| 2,291,163,933,867,244 |
fraud_Bailey-Morar
|
grocery_pos
| 97.89 |
Jeff
|
Elliott
|
M
|
351 Darlene Green
|
Columbia
|
SC
| 29,209 | 33.9659 | -80.9355 | 333,497 |
Mechanical engineer
|
1968-03-19
|
70079b4be1ca650d21dd16e593f4fd82
| 1,388,486,022 | 33.856506 | -80.777594 | 0 |
553,492 |
2020-12-31 10:34:20
| 4,410,582,919,485,061,600 |
fraud_Grimes LLC
|
entertainment
| 37.83 |
David
|
Cole
|
M
|
7955 Allen Orchard Apt. 336
|
Springfield
|
GA
| 31,329 | 32.3697 | -81.3618 | 9,034 |
Therapist, occupational
|
1969-03-02
|
d963b17f35ee0a334aab7230cf0398d8
| 1,388,486,060 | 31.556256 | -80.952414 | 0 |
553,493 |
2020-12-31 10:34:24
| 30,033,162,392,091 |
fraud_Bailey-Morar
|
grocery_pos
| 102.05 |
Kevin
|
Summers
|
M
|
7302 Samantha Mission
|
Carroll
|
NE
| 68,723 | 42.277 | -97.1926 | 566 |
Metallurgist
|
1975-01-26
|
8dc1f3ccc74b3615a375d1698d789500
| 1,388,486,064 | 43.179064 | -96.440183 | 0 |
553,494 |
2020-12-31 10:34:27
| 4,311,368,326,621,416,000 |
fraud_Torp-Lemke
|
misc_pos
| 7.68 |
Phillip
|
Delacruz
|
M
|
26678 Lisa Locks Apt. 904
|
Iliff
|
CO
| 80,736 | 40.7692 | -103.0968 | 648 |
Community arts worker
|
1969-09-21
|
04cba700924843e8156810aafa0376ec
| 1,388,486,067 | 41.117172 | -102.706865 | 0 |
553,495 |
2020-12-31 10:34:28
| 3,560,697,798,177,746 |
fraud_Hintz-Bruen
|
grocery_net
| 83.58 |
Matthew
|
Young
|
M
|
8840 Miller Port Suite 645
|
Indian Wells
|
CA
| 92,210 | 33.7163 | -116.3381 | 4,677 |
Learning mentor
|
1955-05-06
|
2058ff783ed5f36d2d604b323d0cfa19
| 1,388,486,068 | 32.991112 | -115.78858 | 0 |
553,496 |
2020-12-31 10:35:04
| 4,658,490,815,480,264 |
fraud_Kerluke, Kertzmann and Wiza
|
misc_net
| 9.3 |
Tara
|
Richards
|
F
|
4879 Cristina Station
|
Keisterville
|
PA
| 15,449 | 39.9636 | -79.7853 | 184 |
Systems developer
|
1945-11-04
|
6476b53cca8792861118ae0a2a3172c7
| 1,388,486,104 | 39.816201 | -79.182752 | 0 |
553,497 |
2020-12-31 10:35:55
| 36,721,445,180,895 |
fraud_Langworth, Boehm and Gulgowski
|
shopping_net
| 296.04 |
Cesar
|
Smith
|
M
|
901 Ariel Points
|
Jefferson
|
NY
| 12,093 | 42.4999 | -74.6117 | 1,666 |
Diagnostic radiographer
|
1968-07-01
|
c4afa7e143f94f8801422fe64bf285df
| 1,388,486,155 | 43.074009 | -74.718849 | 0 |
553,498 |
2020-12-31 10:36:25
| 3,572,976,568,630,035 |
fraud_Koss and Sons
|
gas_transport
| 45.25 |
William
|
Lopez
|
M
|
785 Kevin Walk Suite 237
|
Brainard
|
NE
| 68,626 | 41.1832 | -96.9882 | 614 |
Associate Professor
|
1967-06-20
|
fc37696ac9ba711e267059a0d8f85904
| 1,388,486,185 | 40.46088 | -97.744329 | 0 |
553,499 |
2020-12-31 10:38:08
| 4,979,422,371,139,333 |
fraud_Wiza, Schaden and Stark
|
misc_pos
| 266.57 |
Kelly
|
Zimmerman
|
F
|
1893 Katie Tunnel
|
Westerville
|
NE
| 68,881 | 41.4193 | -99.3844 | 73 |
Product designer
|
1935-02-10
|
f1bec14d0150843736da14f1231ed242
| 1,388,486,288 | 41.775146 | -99.667686 | 0 |
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