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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
553,500 |
2020-12-31 10:39:27
| 630,423,337,322 |
fraud_Koss and Sons
|
gas_transport
| 86.64 |
Stephanie
|
Gill
|
F
|
43039 Riley Greens Suite 393
|
Orient
|
WA
| 99,160 | 48.8878 | -118.2105 | 149 |
Special educational needs teacher
|
1978-06-21
|
9f19f65981bdfa9809b53c7945b31902
| 1,388,486,367 | 47.930637 | -118.694607 | 0 |
553,501 |
2020-12-31 10:39:41
| 36,192,615,525,683 |
fraud_Heller-Abshire
|
grocery_net
| 48.98 |
Susan
|
Garcia
|
F
|
582 Rodriguez Wells
|
Albuquerque
|
NM
| 87,109 | 35.1506 | -106.569 | 641,349 |
Civil Service administrator
|
1976-04-11
|
430cb206ad8ad77aba12d586933996a5
| 1,388,486,381 | 36.029361 | -105.716869 | 0 |
553,502 |
2020-12-31 10:39:57
| 4,634,955,908,138,648 |
fraud_Streich, Hansen and Veum
|
gas_transport
| 41.25 |
Mackenzie
|
Smith
|
F
|
7178 Willis Drive
|
Hooper
|
NE
| 68,031 | 41.6414 | -96.5232 | 1,745 |
Engineer, automotive
|
1973-12-26
|
35d4774fdafe48f53f2f6ba49f678f07
| 1,388,486,397 | 41.074484 | -97.439286 | 0 |
553,503 |
2020-12-31 10:40:09
| 581,686,439,828 |
fraud_Barton Inc
|
grocery_pos
| 31.72 |
Larry
|
House
|
M
|
911 Sabrina Trafficway
|
Cochranton
|
PA
| 16,314 | 41.5205 | -80.0573 | 5,507 |
Retail merchandiser
|
1973-07-28
|
ec48ec67077a1434bd3dba2c2a20326b
| 1,388,486,409 | 42.178074 | -79.7113 | 0 |
553,504 |
2020-12-31 10:40:59
| 4,003,989,662,068,504 |
fraud_Hintz-Bruen
|
grocery_net
| 50.88 |
Chris
|
White
|
M
|
98897 Bennett Lodge
|
Bessemer
|
AL
| 35,022 | 33.3224 | -86.9657 | 71,463 |
Radio broadcast assistant
|
1989-02-08
|
cc7c8bd0bc8fb2336b82f7d45c7d1711
| 1,388,486,459 | 33.648089 | -87.677203 | 0 |
553,505 |
2020-12-31 10:41:38
| 3,527,536,963,490,470 |
fraud_Doyle Ltd
|
grocery_pos
| 84.32 |
Teresa
|
Stein
|
F
|
2838 White Fields Apt. 473
|
Brunson
|
SC
| 29,911 | 32.9413 | -81.1807 | 1,725 |
Social researcher
|
1974-12-05
|
3e822fd8e38dc21a0c0078fc119d3700
| 1,388,486,498 | 33.805427 | -80.562193 | 0 |
553,506 |
2020-12-31 10:41:45
| 348,789,608,637,806 |
fraud_Johnson, Runolfsdottir and Mayer
|
misc_net
| 9.84 |
Megan
|
Murphy
|
F
|
53696 Laura Radial
|
Holstein
|
NE
| 68,950 | 40.4542 | -98.6538 | 331 |
Telecommunications researcher
|
1950-08-19
|
076f623f81808fa2ac0109a89f152d27
| 1,388,486,505 | 41.354977 | -99.333447 | 0 |
553,507 |
2020-12-31 10:44:02
| 3,514,865,930,894,695 |
fraud_Spencer-Runolfsson
|
misc_pos
| 8.13 |
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
|
a3c79305e90c728a7f2a51414863e72c
| 1,388,486,642 | 32.518581 | -106.585197 | 0 |
553,508 |
2020-12-31 10:44:10
| 676,148,621,961 |
fraud_Nienow, Ankunding and Collier
|
misc_pos
| 4.23 |
Jennifer
|
Vega
|
F
|
91644 Crystal Drives
|
Eagarville
|
IL
| 62,023 | 39.1118 | -89.7855 | 91 |
Materials engineer
|
1962-11-18
|
22c8fe11b6a8887eb5f3a7e53e25a659
| 1,388,486,650 | 39.848055 | -90.576638 | 0 |
553,509 |
2020-12-31 10:44:29
| 4,906,628,655,840,914,000 |
fraud_Koelpin and Sons
|
misc_net
| 8.99 |
Charles
|
Moreno
|
M
|
838 Franklin Prairie Apt. 902
|
Key West
|
FL
| 33,040 | 24.6557 | -81.3824 | 32,891 |
Town planner
|
1987-02-13
|
e76e8e503f3465c49471c6417c736b20
| 1,388,486,669 | 25.599477 | -82.272936 | 0 |
553,510 |
2020-12-31 10:47:03
| 4,452,366,298,769,043 |
fraud_Lockman, West and Runte
|
grocery_pos
| 121.26 |
Linda
|
Davis
|
F
|
6602 Ortiz Pine Apt. 179
|
Blooming Grove
|
TX
| 76,626 | 32.0758 | -96.701 | 1,563 |
Financial adviser
|
1978-03-04
|
a0cbf3ab25458d7ec580b094809b2477
| 1,388,486,823 | 31.80555 | -95.831395 | 0 |
553,511 |
2020-12-31 10:47:34
| 4,128,730,454,058,057,700 |
fraud_Cummings LLC
|
gas_transport
| 61.28 |
Monique
|
Martin
|
F
|
68276 Matthew Springs
|
Ratcliff
|
TX
| 75,858 | 31.3833 | -95.0619 | 43 |
Engineer, production
|
1949-10-04
|
fbbb435bdaabe58a07cfa7646bd17967
| 1,388,486,854 | 31.522529 | -94.750278 | 0 |
553,512 |
2020-12-31 10:47:42
| 4,841,313,716,651,064 |
fraud_Barrows PLC
|
shopping_pos
| 104.89 |
Omar
|
Gay
|
M
|
2161 Blankenship Freeway
|
West Hartford
|
VT
| 5,084 | 43.7185 | -72.4439 | 140 |
Development worker, community
|
1989-10-28
|
50ede8f9671deb3f417df3d4b06b93e6
| 1,388,486,862 | 43.270531 | -72.565738 | 0 |
553,513 |
2020-12-31 10:48:28
| 6,535,328,428,560,433 |
fraud_Lockman, West and Runte
|
grocery_pos
| 133.79 |
Michelle
|
Beck
|
F
|
2887 Olson Road Suite 439
|
Minneapolis
|
MN
| 55,428 | 45.0632 | -93.3811 | 1,022,298 |
Analytical chemist
|
1967-10-28
|
382eec8fe415d38674164eb7c5eec4ec
| 1,388,486,908 | 45.679641 | -94.380477 | 0 |
553,514 |
2020-12-31 10:49:20
| 30,248,898,834,493 |
fraud_Schmitt Inc
|
gas_transport
| 49.28 |
Michael
|
Rodriguez
|
M
|
172 Paula Inlet Apt. 650
|
Cross Plains
|
TX
| 76,443 | 32.1482 | -99.1872 | 1,897 |
Chief Operating Officer
|
1953-04-19
|
33a552685f47833c619c1054036ef2c1
| 1,388,486,960 | 31.750804 | -99.137761 | 0 |
553,515 |
2020-12-31 10:50:30
| 30,238,755,902,988 |
fraud_Wolf Inc
|
grocery_pos
| 112.58 |
Danielle
|
Yu
|
F
|
5395 Colon Burgs Suite 037
|
Thrall
|
TX
| 76,578 | 30.592 | -97.2893 | 1,766 |
Press sub
|
1976-01-02
|
80b899c1a822994204039f07798f230e
| 1,388,487,030 | 30.847487 | -97.308844 | 0 |
553,516 |
2020-12-31 10:50:45
| 4,003,771,737,807,706 |
fraud_Kuhic LLC
|
shopping_net
| 2.23 |
Danielle
|
Hayden
|
F
|
03368 Michelle Trail
|
Gregory
|
AR
| 72,059 | 35.1791 | -91.2594 | 37 |
Lecturer, further education
|
1958-01-01
|
fd2429a70dc259a98da144ea61654f54
| 1,388,487,045 | 35.137217 | -91.869478 | 0 |
553,517 |
2020-12-31 10:51:14
| 3,564,839,259,330,465 |
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 55.62 |
Robert
|
Ashley
|
M
|
1250 Christopher Prairie Suite 016
|
Port Costa
|
CA
| 94,569 | 38.046 | -122.1866 | 198 |
Armed forces training and education officer
|
1959-03-31
|
14be97e3cd03e56829875f48838f422f
| 1,388,487,074 | 38.541859 | -122.506202 | 0 |
553,518 |
2020-12-31 10:51:28
| 4,623,560,839,669 |
fraud_Kerluke-Abshire
|
shopping_net
| 4.43 |
Vincent
|
Waller
|
M
|
9379 Vanessa Run Apt. 400
|
Lohrville
|
IA
| 51,453 | 42.2619 | -94.5566 | 695 |
Administrator
|
1954-07-15
|
d5f625774f397b7a23250765a36c8953
| 1,388,487,088 | 41.789394 | -94.411493 | 0 |
553,519 |
2020-12-31 10:52:04
| 6,011,438,889,172,900 |
fraud_Gislason Group
|
misc_pos
| 33.39 |
Allison
|
Allen
|
F
|
40624 Rebecca Spurs
|
De Witt
|
AR
| 72,042 | 34.2853 | -91.3336 | 5,161 |
Electrical engineer
|
1993-04-08
|
b90633a1a5033cbdcf2086ed7e9674d2
| 1,388,487,124 | 34.213178 | -90.734472 | 0 |
553,520 |
2020-12-31 10:52:18
| 3,585,740,823,295,298 |
fraud_Raynor, Feest and Miller
|
gas_transport
| 74.22 |
James
|
Greene
|
M
|
082 Hernandez Bypass Apt. 886
|
Quanah
|
TX
| 79,252 | 34.2956 | -99.7494 | 3,202 |
Librarian, public
|
1998-03-18
|
7d11adfd92eee464fb97f19eee2b972b
| 1,388,487,138 | 34.583918 | -99.623387 | 0 |
553,521 |
2020-12-31 10:52:25
| 4,509,142,395,811,241 |
fraud_Terry-Huel
|
shopping_net
| 6.21 |
Margaret
|
Williams
|
F
|
165 Jerry Meadows Suite 460
|
Surrency
|
GA
| 31,563 | 31.6489 | -82.1982 | 1,324 |
Engineer, technical sales
|
1926-07-12
|
4e9e42b229de7338ffa6bcb0ba78f60f
| 1,388,487,145 | 30.774069 | -82.790496 | 0 |
553,522 |
2020-12-31 10:52:47
| 4,538,566,639,857 |
fraud_Flatley-Durgan
|
misc_net
| 8.24 |
Jerry
|
Kelly
|
M
|
3539 Mckenzie Stream
|
Fairview
|
NJ
| 7,022 | 40.817 | -74 | 13,835 |
Programmer, multimedia
|
1967-05-28
|
69c6fc07b9c5cfc1ce7559c26170a208
| 1,388,487,167 | 39.83188 | -73.455947 | 0 |
553,523 |
2020-12-31 10:52:54
| 4,379,260,813,815,979,500 |
fraud_Strosin-Cruickshank
|
grocery_pos
| 56.95 |
Thomas
|
Jenkins
|
M
|
93914 Gregory Via
|
Oakland
|
CA
| 94,619 | 37.7878 | -122.1884 | 381,459 |
Barista
|
1974-01-03
|
2f22d7922465b8bfd21027fcd02049ed
| 1,388,487,174 | 37.046565 | -121.599662 | 0 |
553,524 |
2020-12-31 10:53:22
| 577,588,686,219 |
fraud_Trantow PLC
|
grocery_net
| 14.44 |
James
|
Strickland
|
M
|
25454 Leonard Lake
|
Spring Church
|
PA
| 15,686 | 40.6153 | -79.4545 | 972 |
Public relations account executive
|
1997-10-23
|
523a7e5ece0c2656c2e1f40bc6c631d1
| 1,388,487,202 | 39.908235 | -79.869733 | 0 |
553,525 |
2020-12-31 10:53:25
| 675,990,301,623 |
fraud_DuBuque LLC
|
grocery_pos
| 92.1 |
Amanda
|
Spencer
|
F
|
6682 Green Forks
|
Ogdensburg
|
NJ
| 7,439 | 41.0767 | -74.5982 | 2,456 |
Senior tax professional/tax inspector
|
1994-03-13
|
16afab43203ca2c31c41e9f36a49c37b
| 1,388,487,205 | 40.561076 | -75.226299 | 0 |
553,526 |
2020-12-31 10:53:44
| 3,534,330,126,107,879 |
fraud_Padberg-Welch
|
grocery_pos
| 120.9 |
Jeffrey
|
Smith
|
M
|
713 Scott Pike Apt. 712
|
Bridger
|
MT
| 59,014 | 45.2857 | -108.9082 | 1,446 |
Chartered loss adjuster
|
1978-01-15
|
1835b6045657a76dd0b7ca47b5ba6c73
| 1,388,487,224 | 44.732656 | -109.444699 | 0 |
553,527 |
2020-12-31 10:53:52
| 6,597,248,210,463,122 |
fraud_Hudson-Ratke
|
grocery_pos
| 115.41 |
Kyle
|
Wright
|
M
|
610 Samantha Park Suite 149
|
Whittemore
|
IA
| 50,598 | 43.0261 | -94.4064 | 912 |
Optometrist
|
1968-05-16
|
4db95da33bb69eb08724fff170f971ed
| 1,388,487,232 | 42.445425 | -93.700425 | 0 |
553,528 |
2020-12-31 10:55:25
| 4,488,258,847,705,225,700 |
fraud_Johns Inc
|
entertainment
| 67.21 |
Jessica
|
Shaw
|
F
|
5745 Blair Locks
|
West Columbia
|
SC
| 29,170 | 33.9568 | -81.1405 | 52,126 |
Chemical engineer
|
1929-08-23
|
0562f726cf889d9812e67b947b0dfc54
| 1,388,487,325 | 33.384475 | -81.403547 | 0 |
553,529 |
2020-12-31 10:56:00
| 4,488,258,847,705,225,700 |
fraud_Kling Inc
|
gas_transport
| 55.33 |
Jessica
|
Shaw
|
F
|
5745 Blair Locks
|
West Columbia
|
SC
| 29,170 | 33.9568 | -81.1405 | 52,126 |
Chemical engineer
|
1929-08-23
|
eea9e870e0e4283ee88b28d4763afe3a
| 1,388,487,360 | 33.70399 | -80.654584 | 0 |
553,530 |
2020-12-31 10:56:19
| 3,568,255,211,412,877 |
fraud_Johnson, Runolfsdottir and Mayer
|
misc_net
| 9.51 |
Timothy
|
Gomez
|
M
|
707 Anthony Causeway
|
Leo
|
IN
| 46,765 | 41.2249 | -85.0301 | 5,341 |
Biomedical engineer
|
1994-11-24
|
5a8f4f6e4cc133e93e3b8985167241da
| 1,388,487,379 | 41.952774 | -84.413009 | 0 |
553,531 |
2020-12-31 10:56:24
| 4,254,074,738,931,278 |
fraud_Berge LLC
|
gas_transport
| 45.2 |
Gary
|
Hall
|
M
|
69085 Short Shores
|
Allentown
|
NY
| 14,707 | 42.0737 | -78.0594 | 239 |
Radio producer
|
1956-05-02
|
172aef9283c836b42db49f2677d5e69a
| 1,388,487,384 | 42.613702 | -77.748186 | 0 |
553,532 |
2020-12-31 10:57:10
| 4,497,913,965,512,794,000 |
fraud_Johnston, Nikolaus and Maggio
|
grocery_net
| 75.64 |
Scott
|
Edwards
|
M
|
838 Amy Street Suite 107
|
Pembroke
|
NC
| 28,372 | 34.6902 | -79.1834 | 14,783 |
Hospital doctor
|
1955-11-07
|
98bd142f80b8e362dd69a5a81e4c204d
| 1,388,487,430 | 35.569949 | -78.587781 | 0 |
553,533 |
2020-12-31 10:57:26
| 2,286,236,465,059,468 |
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 46.1 |
Morgan
|
Murray
|
F
|
2788 Brittney Island
|
Blairstown
|
MO
| 64,726 | 38.5319 | -93.9221 | 467 |
Agricultural consultant
|
1950-05-27
|
a8f84f7e4a0b954da5cc374f65890b3b
| 1,388,487,446 | 38.060822 | -93.0532 | 0 |
553,534 |
2020-12-31 10:58:55
| 2,657,850,734,909,997 |
fraud_Conroy-Emard
|
food_dining
| 141.21 |
Alan
|
Howard
|
M
|
04139 Johnson Prairie Suite 401
|
Detroit
|
MI
| 48,206 | 42.3749 | -83.1087 | 673,342 |
Trading standards officer
|
1946-11-01
|
49135f7f8281be2821e0f841af8f5426
| 1,388,487,535 | 41.780859 | -83.493291 | 0 |
553,535 |
2020-12-31 10:59:01
| 4,045,036,286,570,100,700 |
fraud_McDermott-Weimann
|
grocery_pos
| 91.07 |
Bianca
|
Scott
|
F
|
9588 Cox Rapid Apt. 257
|
Atglen
|
PA
| 19,310 | 39.9458 | -75.9703 | 3,066 |
Product manager
|
1928-07-15
|
a044ac30fd80e6649d01afda633eff4e
| 1,388,487,541 | 40.553942 | -76.012475 | 0 |
553,536 |
2020-12-31 10:59:37
| 180,049,032,966,888 |
fraud_Stoltenberg-Beatty
|
shopping_pos
| 142.23 |
Michael
|
Flores
|
M
|
70761 Fitzpatrick Brooks Suite 631
|
Saxon
|
WI
| 54,559 | 46.4959 | -90.4383 | 795 |
Television/film/video producer
|
1986-04-15
|
4c56d7bf85ef2a7162fd36334d66e629
| 1,388,487,577 | 46.601829 | -89.634117 | 0 |
553,537 |
2020-12-31 11:00:35
| 4,613,314,721,966 |
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 114.63 |
Jason
|
Murphy
|
M
|
542 Steve Curve Suite 011
|
Collettsville
|
NC
| 28,611 | 35.9946 | -81.7266 | 885 |
Soil scientist
|
1988-09-15
|
6302f94cfe48bf4fe9dc9c095b522f9a
| 1,388,487,635 | 35.664251 | -81.68956 | 0 |
553,538 |
2020-12-31 11:00:45
| 3,549,202,406,645,667 |
fraud_Schuppe LLC
|
entertainment
| 3.69 |
Larry
|
Williams
|
M
|
6274 David Oval Suite 725
|
Scarborough
|
ME
| 4,074 | 43.5835 | -70.3457 | 18,760 |
Make
|
1933-04-02
|
707294549256a25f23d305de22aa4f34
| 1,388,487,645 | 43.88058 | -69.740148 | 0 |
553,539 |
2020-12-31 11:01:20
| 4,209,696,857,872,688,600 |
fraud_Zieme, Bode and Dooley
|
gas_transport
| 60.94 |
Sarah
|
Bell
|
F
|
6963 Russell Causeway Suite 231
|
Galatia
|
IL
| 62,935 | 37.8274 | -88.6235 | 1,943 |
Restaurant manager, fast food
|
1971-10-19
|
34a76f974ec3920e8359a6acbe995c37
| 1,388,487,680 | 38.341098 | -89.059213 | 0 |
553,540 |
2020-12-31 11:03:03
| 4,957,924,165,498 |
fraud_Jast-McDermott
|
shopping_pos
| 7.59 |
Alan
|
Parsons
|
M
|
0547 Russell Ford Suite 574
|
Kirk
|
CO
| 80,824 | 39.6171 | -102.4776 | 207 |
Network engineer
|
1955-12-04
|
a0f789fb7b0dd0eaff9487969253182e
| 1,388,487,783 | 40.112224 | -103.047556 | 0 |
553,541 |
2020-12-31 11:03:56
| 573,860,193,545 |
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 63.16 |
Cristian
|
Jones
|
M
|
0423 Kirby Field Suite 623
|
Wilmette
|
IL
| 60,091 | 42.0765 | -87.7246 | 27,020 |
Trade mark attorney
|
1986-07-23
|
b4278bd908b593b52ba888a4077ecc1b
| 1,388,487,836 | 41.293696 | -87.884305 | 0 |
553,542 |
2020-12-31 11:05:18
| 2,356,276,337,669,917 |
fraud_Wolf Inc
|
grocery_pos
| 61.13 |
Benjamin
|
Harris
|
M
|
0881 Lori Pines
|
Chester
|
MD
| 21,619 | 38.9583 | -76.2842 | 5,848 |
Paediatric nurse
|
1981-02-15
|
52c3fd5b567a74922d06545a0a203720
| 1,388,487,918 | 39.683924 | -77.25012 | 0 |
553,543 |
2020-12-31 11:05:40
| 3,596,357,274,378,601 |
fraud_Harris Inc
|
gas_transport
| 58.75 |
David
|
Everett
|
M
|
4138 David Fall
|
Morrisdale
|
PA
| 16,858 | 41.0001 | -78.2357 | 3,688 |
Advice worker
|
1973-05-27
|
73cb9c8df4f7a0fc17eca96fae8dbe64
| 1,388,487,940 | 41.135123 | -77.373352 | 0 |
553,544 |
2020-12-31 11:05:59
| 30,343,344,410,970 |
fraud_Wolf Inc
|
grocery_pos
| 102.95 |
Jacob
|
Dawson
|
M
|
663 Anna Plaza
|
Marienville
|
PA
| 16,239 | 41.4622 | -79.1306 | 4,172 |
Copywriter, advertising
|
1962-03-20
|
e54255b95ac33275beee0540c8d9e144
| 1,388,487,959 | 41.948413 | -78.702448 | 0 |
553,545 |
2020-12-31 11:06:07
| 180,031,190,491,743 |
fraud_Donnelly PLC
|
misc_net
| 178.93 |
Becky
|
Mckinney
|
F
|
250 Benjamin Hill Apt. 026
|
Mobile
|
AL
| 36,617 | 30.7145 | -88.0918 | 270,712 |
Surveyor, land/geomatics
|
1972-01-05
|
f193289529ea0715354a0f0683e441f7
| 1,388,487,967 | 31.024198 | -88.644975 | 0 |
553,546 |
2020-12-31 11:06:29
| 6,011,724,471,098,086 |
fraud_Miller-Hauck
|
grocery_pos
| 186.06 |
Ann
|
Lawson
|
F
|
144 Evans Islands Apt. 683
|
Burbank
|
WA
| 99,323 | 46.1966 | -118.9017 | 3,684 |
Musician
|
1981-11-29
|
6368992a29ec4eb703a9f06f68fb3b54
| 1,388,487,989 | 46.17091 | -118.67571 | 0 |
553,547 |
2020-12-31 11:07:24
| 370,818,583,810,103 |
fraud_Kilback LLC
|
grocery_pos
| 48.33 |
John
|
Davis
|
M
|
9670 Monroe Junctions
|
Rockwood
|
PA
| 15,557 | 39.9373 | -79.1865 | 3,684 |
General practice doctor
|
1976-01-10
|
2e11cd0f97d1853d119196584c52d6b0
| 1,388,488,044 | 39.120102 | -79.279873 | 0 |
553,548 |
2020-12-31 11:07:52
| 4,633,065,159,406,313 |
fraud_Kling-Grant
|
grocery_net
| 6.79 |
Jasmine
|
Wade
|
F
|
90662 Lewis Avenue
|
Providence
|
RI
| 2,908 | 41.8383 | -71.4377 | 203,571 |
Nurse, children's
|
1995-11-29
|
d889a31be55b0f58d610caccd6c00f10
| 1,388,488,072 | 42.592567 | -71.760656 | 0 |
553,549 |
2020-12-31 11:08:21
| 4,634,955,908,138,648 |
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 48.64 |
Mackenzie
|
Smith
|
F
|
7178 Willis Drive
|
Hooper
|
NE
| 68,031 | 41.6414 | -96.5232 | 1,745 |
Engineer, automotive
|
1973-12-26
|
589ba33da6cb140467d06557c4f1d6b1
| 1,388,488,101 | 40.971578 | -96.647151 | 0 |
553,550 |
2020-12-31 11:09:04
| 4,424,338,559,877,976 |
fraud_Flatley-Durgan
|
misc_net
| 127.62 |
Denise
|
Barnett
|
F
|
23220 Eaton Harbors
|
Kirby
|
OH
| 43,330 | 40.813 | -83.4196 | 118 |
Private music teacher
|
1957-11-12
|
33dd3b18b315192017d480975929e355
| 1,388,488,144 | 39.893719 | -82.857986 | 0 |
553,551 |
2020-12-31 11:09:12
| 6,538,441,737,335,434 |
fraud_Harber Inc
|
gas_transport
| 56.04 |
Gina
|
Grimes
|
F
|
444 Robert Mews
|
Clarks Mills
|
PA
| 16,114 | 41.3851 | -80.1752 | 606 |
Energy manager
|
1997-09-22
|
07ecfe4a98bf3414e6a71703abadda97
| 1,388,488,152 | 40.549727 | -79.788766 | 0 |
553,552 |
2020-12-31 11:10:30
| 4,653,879,239,169,997 |
fraud_Shields Inc
|
grocery_net
| 24.81 |
Monica
|
Tucker
|
F
|
302 Christina Islands
|
Smiths Grove
|
KY
| 42,171 | 37.0581 | -86.1938 | 6,841 |
Therapist, sports
|
1999-06-06
|
3c7bf30724d0028d8b051d204206f39d
| 1,388,488,230 | 37.013776 | -85.655941 | 0 |
553,553 |
2020-12-31 11:11:30
| 3,564,182,536,169,293 |
fraud_Jones, Sawayn and Romaguera
|
misc_net
| 8.78 |
Brenda
|
Johnson
|
F
|
56160 Nicholas Isle
|
Norwich
|
OH
| 43,767 | 39.9934 | -81.8024 | 1,443 |
Research scientist (medical)
|
1962-03-04
|
e0ff486b824cf1ebc6e990d001dc1bc7
| 1,388,488,290 | 40.226148 | -82.365899 | 0 |
553,554 |
2020-12-31 11:11:46
| 180,094,419,304,907 |
fraud_Goodwin-Nitzsche
|
grocery_pos
| 176.73 |
Sharon
|
Smith
|
F
|
17666 David Valleys
|
Sun City
|
CA
| 92,585 | 33.7467 | -117.1721 | 54,287 |
Designer, exhibition/display
|
1972-09-22
|
b170ec7c4ff41b376a14554c12dfa5fb
| 1,388,488,306 | 34.627165 | -117.392905 | 0 |
553,555 |
2020-12-31 11:12:37
| 349,612,764,943,496 |
fraud_Goodwin-Nitzsche
|
grocery_pos
| 98.38 |
Xavier
|
Beltran
|
M
|
61107 Edwards Dam Apt. 463
|
Big Creek
|
KY
| 40,914 | 37.1046 | -83.5706 | 467 |
Psychologist, forensic
|
1984-06-04
|
4ae3ea2d70668a381fa44aa8066af562
| 1,388,488,357 | 38.000326 | -83.383803 | 0 |
553,556 |
2020-12-31 11:14:07
| 4,210,078,554,961,359,000 |
fraud_Corwin-Collins
|
gas_transport
| 65.73 |
Valerie
|
Clark
|
F
|
7402 West Ranch
|
Lowell
|
OR
| 97,452 | 43.921 | -122.7806 | 1,420 |
Systems analyst
|
1965-11-11
|
14aa8712cb75d363755cf7d39399af9d
| 1,388,488,447 | 43.670926 | -122.412217 | 0 |
553,557 |
2020-12-31 11:14:32
| 4,682,744,518,117,239 |
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 84.65 |
Gregory
|
Webster
|
M
|
66035 Benjamin Villages
|
Syracuse
|
MO
| 65,354 | 38.6547 | -92.8929 | 628 |
Radiographer, diagnostic
|
1961-12-18
|
2863df8600b38417682ecf6038679463
| 1,388,488,472 | 38.206674 | -93.073007 | 0 |
553,558 |
2020-12-31 11:15:32
| 4,560,004,149,983,868,400 |
fraud_Dickinson Ltd
|
misc_pos
| 18.69 |
Stacy
|
Villegas
|
F
|
20581 Pena Walks
|
Colorado Springs
|
CO
| 80,951 | 38.8881 | -104.6556 | 525,713 |
Museum/gallery exhibitions officer
|
1992-05-09
|
8046f41a66b850bc4ac030204297d361
| 1,388,488,532 | 38.485576 | -105.490386 | 0 |
553,559 |
2020-12-31 11:15:44
| 4,992,346,398,065,154,000 |
fraud_Erdman-Kertzmann
|
gas_transport
| 95.96 |
Benjamin
|
Kim
|
M
|
920 Patrick Light
|
Mc Nabb
|
IL
| 61,335 | 41.173 | -89.2187 | 532 |
Audiological scientist
|
1956-01-09
|
aab4f2a7e1eeb2bf3332db76bf955f66
| 1,388,488,544 | 40.869708 | -89.066993 | 0 |
553,560 |
2020-12-31 11:17:25
| 4,992,346,398,065,154,000 |
fraud_Stracke-Lemke
|
grocery_pos
| 149.48 |
Benjamin
|
Kim
|
M
|
920 Patrick Light
|
Mc Nabb
|
IL
| 61,335 | 41.173 | -89.2187 | 532 |
Audiological scientist
|
1956-01-09
|
90904857e6f31804e8c9c7716cdfd7ed
| 1,388,488,645 | 41.437224 | -90.132253 | 0 |
553,561 |
2020-12-31 11:18:07
| 374,125,201,044,065 |
fraud_Kuvalis Ltd
|
gas_transport
| 100.99 |
Christopher
|
Gilbert
|
M
|
20937 Reed Lakes Apt. 271
|
Washington
|
DC
| 20,012 | 38.9757 | -77.0282 | 601,723 |
Optician, dispensing
|
1970-07-20
|
da51257f4b0cc517448ca32ea76eb949
| 1,388,488,687 | 39.225196 | -77.302652 | 0 |
553,562 |
2020-12-31 11:18:21
| 213,141,712,584,544 |
fraud_Ortiz Group
|
grocery_net
| 57.42 |
Margaret
|
Curtis
|
F
|
742 Oneill Shore
|
Florence
|
MS
| 39,073 | 32.153 | -90.1217 | 19,685 |
Fine artist
|
1984-12-24
|
5ca2e3cfd14dd33b2fa4b39e1c7228ac
| 1,388,488,701 | 31.656388 | -90.509354 | 0 |
553,563 |
2020-12-31 11:18:36
| 2,235,613,922,823,698 |
fraud_Kling Inc
|
gas_transport
| 48.63 |
Melissa
|
Mcclure
|
F
|
2027 Snyder Track
|
Manville
|
WY
| 82,227 | 42.73 | -104.7024 | 241 |
Educational psychologist
|
1980-12-16
|
e7dc2179abfad8cac7885bf1c9ba0a7a
| 1,388,488,716 | 43.464993 | -104.596729 | 0 |
553,564 |
2020-12-31 11:19:24
| 6,564,459,919,350,820 |
fraud_Kutch LLC
|
gas_transport
| 95.6 |
Douglas
|
Willis
|
M
|
619 Jeremy Garden Apt. 681
|
Benton
|
WI
| 53,803 | 42.5545 | -90.3508 | 1,306 |
Public relations officer
|
1958-09-10
|
12a91da55777b9264fec6d37aeb580b3
| 1,388,488,764 | 42.558486 | -90.194834 | 0 |
553,565 |
2020-12-31 11:19:33
| 3,568,255,211,412,877 |
fraud_Kuhn LLC
|
misc_net
| 179.35 |
Timothy
|
Gomez
|
M
|
707 Anthony Causeway
|
Leo
|
IN
| 46,765 | 41.2249 | -85.0301 | 5,341 |
Biomedical engineer
|
1994-11-24
|
86ba8e038d317dc5c415838dc1220fa9
| 1,388,488,773 | 41.773902 | -85.942385 | 0 |
553,566 |
2020-12-31 11:19:39
| 2,269,768,987,945,882 |
fraud_Jenkins, Hauck and Friesen
|
gas_transport
| 72.23 |
Shannon
|
Patterson
|
F
|
9808 Ellis Bypass
|
Mount Morris
|
NY
| 14,510 | 42.6835 | -77.8664 | 4,895 |
Acupuncturist
|
1958-10-29
|
92cdc079ee1f837441760bc81fae6c70
| 1,388,488,779 | 42.638729 | -78.604434 | 0 |
553,567 |
2020-12-31 11:19:51
| 4,003,989,662,068,504 |
fraud_Kutch and Sons
|
grocery_pos
| 86.67 |
Chris
|
White
|
M
|
98897 Bennett Lodge
|
Bessemer
|
AL
| 35,022 | 33.3224 | -86.9657 | 71,463 |
Radio broadcast assistant
|
1989-02-08
|
84c4099877e3e6d21ddb6069356bff63
| 1,388,488,791 | 32.513429 | -87.658149 | 0 |
553,568 |
2020-12-31 11:20:18
| 6,538,891,242,532,018 |
fraud_Flatley Group
|
misc_pos
| 46.08 |
Jodi
|
Rodriguez
|
F
|
5796 Lee Coves Apt. 286
|
Walnut Ridge
|
AR
| 72,476 | 36.0244 | -90.9288 | 7,155 |
Engineer, control and instrumentation
|
1977-03-23
|
5115e65305b60941a4e74b7bd392e0d0
| 1,388,488,818 | 36.433369 | -91.914186 | 0 |
553,569 |
2020-12-31 11:20:25
| 30,150,717,898,388 |
fraud_Conroy-Cruickshank
|
gas_transport
| 50.08 |
Raymond
|
Lloyd
|
M
|
5930 Rebecca Bridge Apt. 444
|
Paint Rock
|
AL
| 35,764 | 34.7031 | -86.3068 | 653 |
Paediatric nurse
|
1966-06-19
|
550af123a83a22261c7ea3983598eb59
| 1,388,488,825 | 34.677801 | -85.78523 | 0 |
553,570 |
2020-12-31 11:21:14
| 378,904,938,837,132 |
fraud_Vandervort-Funk
|
grocery_pos
| 128.71 |
Tina
|
Zimmerman
|
F
|
3595 Susan Island Suite 063
|
Thomas
|
OK
| 73,669 | 35.7382 | -98.7388 | 1,675 |
Barrister
|
1986-05-01
|
a2ef1a8842cc2d335f3042dcc81ed54d
| 1,388,488,874 | 36.005162 | -97.946189 | 0 |
553,571 |
2020-12-31 11:22:13
| 4,988,304,376,504 |
fraud_Rodriguez, Yost and Jenkins
|
misc_net
| 4.56 |
William
|
Thompson
|
M
|
977 Rita Grove Apt. 000
|
Rock Tavern
|
NY
| 12,575 | 41.4575 | -74.1659 | 2,258 |
Building surveyor
|
1937-03-17
|
b61385eed9a444a491362fe0d5b83434
| 1,388,488,933 | 40.913396 | -74.761382 | 0 |
553,572 |
2020-12-31 11:23:20
| 30,373,802,285,317 |
fraud_Kiehn Inc
|
grocery_pos
| 81.54 |
Nicholas
|
Osborne
|
M
|
7538 Carrie Meadow Suite 574
|
Claremont
|
CA
| 91,711 | 34.1092 | -117.7183 | 35,705 |
Wellsite geologist
|
1956-05-15
|
47f254adbea2e3b000e260e4e0c9d794
| 1,388,489,000 | 34.6852 | -117.910065 | 0 |
553,573 |
2020-12-31 11:24:39
| 378,858,024,506,425 |
fraud_Bailey-Morar
|
grocery_pos
| 84.97 |
Debra
|
Eaton
|
F
|
72743 Brian Run
|
Paradise Valley
|
AZ
| 85,253 | 33.5494 | -111.9565 | 17,047 |
Building surveyor
|
1935-01-29
|
36834b466dd4a4afc16cff6b44c25cb2
| 1,388,489,079 | 33.07889 | -111.686385 | 0 |
553,574 |
2020-12-31 11:25:25
| 342,952,484,382,519 |
fraud_Strosin-Cruickshank
|
grocery_pos
| 90.43 |
Kayla
|
Jones
|
F
|
6033 Young Track Suite 804
|
East Canaan
|
CT
| 6,024 | 42.0158 | -73.2913 | 647 |
Comptroller
|
1987-09-26
|
f963cc4c526de293fd9209b1d9900a9b
| 1,388,489,125 | 42.751993 | -73.177265 | 0 |
553,575 |
2020-12-31 11:26:11
| 676,298,633,337 |
fraud_Wolf Inc
|
grocery_pos
| 102.11 |
Jessica
|
Werner
|
F
|
4529 Cannon Alley
|
Center Point
|
WV
| 26,339 | 39.4125 | -80.6352 | 255 |
Chief Executive Officer
|
1971-12-10
|
57503cedea6977af4331a9d215cc1020
| 1,388,489,171 | 39.102791 | -80.785314 | 0 |
553,576 |
2020-12-31 11:26:13
| 3,557,442,674,264,531 |
fraud_Koepp-Parker
|
grocery_pos
| 47.01 |
Angela
|
Edwards
|
F
|
486 Wilkins Pines
|
Lithopolis
|
OH
| 43,136 | 39.8013 | -82.8125 | 460 |
Lecturer, higher education
|
2004-06-19
|
78f551d8f9a3f01f19c8f04dc8a094d1
| 1,388,489,173 | 38.96923 | -83.481071 | 0 |
553,577 |
2020-12-31 11:26:38
| 377,834,944,388,609 |
fraud_Douglas-White
|
entertainment
| 4.44 |
Michael
|
Jackson
|
M
|
539 Underwood Divide
|
Pea Ridge
|
AR
| 72,751 | 36.4539 | -94.118 | 6,434 |
Product designer
|
1967-08-28
|
f79761c41bc4b378e2cbc53c832f592f
| 1,388,489,198 | 36.078175 | -93.681577 | 0 |
553,578 |
2020-12-31 11:27:19
| 4,745,996,322,265 |
fraud_Wolf Inc
|
grocery_pos
| 52.69 |
Carrie
|
Washington
|
F
|
6114 Adams Harbor Suite 096
|
Kingsford Heights
|
IN
| 46,346 | 41.4802 | -86.6919 | 1,423 |
Psychologist, forensic
|
1998-10-07
|
25ae7bf168f0835288c4b9ae2f49d196
| 1,388,489,239 | 42.025647 | -86.318883 | 0 |
553,579 |
2020-12-31 11:27:30
| 4,560,395,181,594,436,000 |
fraud_Wintheiser, Dietrich and Schimmel
|
misc_pos
| 121.52 |
Angela
|
Taylor
|
F
|
6343 Ramirez Skyway Apt. 518
|
Lakeport
|
CA
| 95,453 | 39.047 | -122.9328 | 11,256 |
Podiatrist
|
1972-10-18
|
67aefb63d975eafa9421341c009eeee9
| 1,388,489,250 | 38.804433 | -123.708137 | 0 |
553,580 |
2020-12-31 11:27:50
| 213,125,815,021,702 |
fraud_Turner, Ruecker and Parisian
|
misc_pos
| 2.43 |
Adam
|
Kirk
|
M
|
40847 Stark Junctions
|
Big Indian
|
NY
| 12,410 | 42.074 | -74.453 | 397 |
Psychiatrist
|
1931-09-12
|
6c7ee3d35e9a875a46e8f41e8422a3da
| 1,388,489,270 | 41.341099 | -74.865656 | 0 |
553,581 |
2020-12-31 11:28:24
| 180,084,576,295,055 |
fraud_Harris Inc
|
gas_transport
| 51.64 |
David
|
Kirby
|
M
|
133 Alyssa Plains
|
Lolita
|
TX
| 77,971 | 28.7724 | -96.4793 | 911 |
Archaeologist
|
1970-01-18
|
47cc479cb43b3b75d1dc516ecea8758a
| 1,388,489,304 | 29.704604 | -96.595286 | 0 |
553,582 |
2020-12-31 11:28:42
| 3,502,377,050,801,561 |
fraud_Stiedemann Inc
|
misc_pos
| 2.07 |
Kathleen
|
Martin
|
F
|
659 Nicole Cove Suite 560
|
New Waverly
|
TX
| 77,358 | 30.5354 | -95.4532 | 4,993 |
Scientist, biomedical
|
1948-11-30
|
afa33b1306f0b3f4fbd7925000ce2710
| 1,388,489,322 | 30.082443 | -94.917297 | 0 |
553,583 |
2020-12-31 11:28:48
| 3,598,215,285,024,754 |
fraud_Hills-Olson
|
grocery_net
| 55.9 |
Ashley
|
Lopez
|
F
|
9333 Valentine Point
|
Bellmore
|
NY
| 11,710 | 40.6729 | -73.5365 | 34,496 |
Librarian, public
|
1970-10-21
|
a92529fccbb626955a8b939d61e5f8d9
| 1,388,489,328 | 39.915274 | -73.758652 | 0 |
553,584 |
2020-12-31 11:29:03
| 213,186,334,552,049 |
fraud_Koelpin and Sons
|
misc_net
| 81.71 |
Andrea
|
Perkins
|
F
|
37426 Olson Villages
|
Irvine
|
PA
| 16,329 | 41.8117 | -79.2643 | 528 |
Chief Marketing Officer
|
1972-09-13
|
a339705058b9bcc1cc4a907f01685fdc
| 1,388,489,343 | 41.666611 | -78.378986 | 0 |
553,585 |
2020-12-31 11:29:31
| 4,025,612,008,285,111 |
fraud_Bernhard, Grant and Langworth
|
shopping_pos
| 8.29 |
Krystal
|
Key
|
F
|
23142 Montoya Island Apt. 742
|
Corsica
|
PA
| 15,829 | 41.1762 | -79.1976 | 1,274 |
Maintenance engineer
|
1949-03-20
|
493581eb4d82fa40c1d545a827317da8
| 1,388,489,371 | 40.490001 | -78.775168 | 0 |
553,586 |
2020-12-31 11:29:37
| 630,451,534,402 |
fraud_Vandervort-Funk
|
grocery_pos
| 97.37 |
Rachel
|
Daniels
|
F
|
561 Little Plain Apt. 738
|
Wetmore
|
MI
| 49,895 | 46.3535 | -86.6345 | 765 |
Immunologist
|
1972-06-12
|
0ec3d6419d86fe1620ec09282275d559
| 1,388,489,377 | 46.978792 | -86.69328 | 0 |
553,587 |
2020-12-31 11:30:18
| 4,989,847,570,577,635,000 |
fraud_Bradtke PLC
|
grocery_pos
| 200.88 |
Vanessa
|
Anderson
|
F
|
21178 Brittney Locks
|
Prosperity
|
SC
| 29,127 | 34.1832 | -81.5324 | 8,333 |
Archaeologist
|
1994-07-09
|
275783839d8bbf3fb50cb72e40b7a9c3
| 1,388,489,418 | 35.160188 | -80.863893 | 0 |
553,588 |
2020-12-31 11:31:10
| 6,515,067,575,568,369 |
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 71.99 |
Kevin
|
Pena
|
M
|
2674 Bentley Radial
|
Damascus
|
VA
| 24,236 | 36.6403 | -81.7776 | 3,085 |
Land/geomatics surveyor
|
1990-10-15
|
7bb0d1c9fa5a46fe54ac10f81d017ed7
| 1,388,489,470 | 37.061171 | -81.987207 | 0 |
553,589 |
2020-12-31 11:32:12
| 2,297,447,006,766,555 |
fraud_Koss and Sons
|
gas_transport
| 72.95 |
Laura
|
Walker
|
F
|
611 Michael Rue
|
Cisco
|
IL
| 61,830 | 39.9972 | -88.6962 | 478 |
Landscape architect
|
1960-01-13
|
1b200e049c924f18e93cb52ad1b11a24
| 1,388,489,532 | 40.003985 | -89.643392 | 0 |
553,590 |
2020-12-31 11:32:26
| 4,939,976,756,738,216 |
fraud_Dicki Ltd
|
grocery_net
| 74.12 |
Michelle
|
Johnston
|
F
|
3531 Hamilton Highway
|
Roma
|
TX
| 78,584 | 26.4215 | -99.0025 | 18,128 |
IT trainer
|
1990-11-07
|
3dc25e2f55e867ac3d9d70a7c4d90d67
| 1,388,489,546 | 25.89671 | -98.04361 | 0 |
553,591 |
2020-12-31 11:32:38
| 4,587,657,402,165,341,700 |
fraud_Tromp, Kerluke and Glover
|
grocery_net
| 13.95 |
Amber
|
Lewis
|
F
|
6296 John Keys Suite 858
|
Pembroke Township
|
IL
| 60,958 | 41.0646 | -87.5917 | 2,135 |
Psychotherapist, child
|
2004-05-08
|
6250c186ee3649e0153160265bbebe78
| 1,388,489,558 | 41.543059 | -87.911511 | 0 |
553,592 |
2020-12-31 11:32:59
| 3,565,414,434,959,494 |
fraud_Okuneva, Schneider and Rau
|
shopping_pos
| 7.85 |
Ryan
|
Arnold
|
M
|
2056 Michael Wells Apt. 348
|
Prairie Creek
|
IN
| 47,869 | 39.4336 | -87.4101 | 137 |
Materials engineer
|
1967-03-12
|
0b8742cb090d00132c8dcbbd33b3a8ed
| 1,388,489,579 | 39.467154 | -87.460805 | 0 |
553,593 |
2020-12-31 11:33:02
| 676,173,792,455 |
fraud_Erdman-Kertzmann
|
gas_transport
| 56.05 |
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
|
9a4005e6670706e8626726feeb44a0a5
| 1,388,489,582 | 33.146737 | -118.420956 | 0 |
553,594 |
2020-12-31 11:33:12
| 30,238,755,902,988 |
fraud_Prohaska-Murray
|
gas_transport
| 61.77 |
Danielle
|
Yu
|
F
|
5395 Colon Burgs Suite 037
|
Thrall
|
TX
| 76,578 | 30.592 | -97.2893 | 1,766 |
Press sub
|
1976-01-02
|
718f9d4ca6e83775decbb6c17145dc3c
| 1,388,489,592 | 30.028876 | -97.695166 | 0 |
553,595 |
2020-12-31 11:33:16
| 180,067,784,565,096 |
fraud_Lockman Ltd
|
grocery_pos
| 115.76 |
Mary
|
Juarez
|
F
|
35440 Ryan Islands
|
North Prairie
|
WI
| 53,153 | 42.9385 | -88.395 | 2,328 |
Applications developer
|
1942-01-06
|
36f2e1b749bbfa329411e9f870496f83
| 1,388,489,596 | 42.02821 | -88.022729 | 0 |
553,596 |
2020-12-31 11:34:23
| 213,175,487,106,448 |
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 47.73 |
Diane
|
Jackson
|
F
|
682 Mills Way Apt. 814
|
Rule
|
TX
| 79,548 | 33.0771 | -99.959 | 932 |
Physicist, medical
|
1954-12-10
|
e2dff7aa3d63aa8e58fc16044bdfb33a
| 1,388,489,663 | 32.298598 | -99.609446 | 0 |
553,597 |
2020-12-31 11:34:48
| 3,592,325,941,359,225 |
fraud_Reichert, Huels and Hoppe
|
shopping_net
| 1.45 |
Ashley
|
Robinson
|
F
|
1007 Colton Forks
|
Hopewell
|
VA
| 23,860 | 37.2876 | -77.295 | 31,970 |
Purchasing manager
|
1935-08-15
|
28404d621afc3deaa2753d8ff4072b24
| 1,388,489,688 | 37.833286 | -76.601427 | 0 |
553,598 |
2020-12-31 11:34:52
| 3,541,687,240,161,491 |
fraud_Block Group
|
misc_pos
| 7.68 |
Mark
|
Nguyen
|
M
|
62631 Ashley Ramp Apt. 965
|
Sea Island
|
GA
| 31,561 | 31.1989 | -81.3322 | 298 |
Engineer, structural
|
1963-04-22
|
90e3f2428b598119ec485116d745c6ff
| 1,388,489,692 | 31.419236 | -81.094737 | 0 |
553,599 |
2020-12-31 11:34:54
| 378,904,938,837,132 |
fraud_Pacocha-O'Reilly
|
grocery_pos
| 96.74 |
Tina
|
Zimmerman
|
F
|
3595 Susan Island Suite 063
|
Thomas
|
OK
| 73,669 | 35.7382 | -98.7388 | 1,675 |
Barrister
|
1986-05-01
|
e4335dfdfd87fc1268ba529fd3222187
| 1,388,489,694 | 35.788702 | -99.434339 | 0 |
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