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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
554,000 |
2020-12-31 14:01:24
| 30,290,551,782,700 |
fraud_Kertzmann LLC
|
health_fitness
| 49.28 |
John
|
Clarke
|
M
|
27909 Peter Motorway
|
Cadiz
|
KY
| 42,211 | 36.802 | -87.8286 | 13,422 |
Commissioning editor
|
1961-09-03
|
a90b44d53f1e5a43400ef53a36d8f7cd
| 1,388,498,484 | 37.737477 | -88.715762 | 0 |
554,001 |
2020-12-31 14:01:26
| 4,788,103,653,396 |
fraud_Weber, Thiel and Hammes
|
kids_pets
| 55.19 |
Kristin
|
Williams
|
F
|
36366 Smith Road
|
Miamisburg
|
OH
| 45,342 | 39.6321 | -84.2675 | 36,784 |
Investment banker, corporate
|
1941-07-31
|
619192a11f74ae36982d6e6bfafba09e
| 1,388,498,486 | 39.450243 | -83.439409 | 0 |
554,002 |
2020-12-31 14:02:34
| 2,296,006,538,441,789 |
fraud_Lemke-Gutmann
|
shopping_net
| 8.24 |
Judy
|
Hogan
|
F
|
4970 Michelle Burgs
|
Brooklyn
|
NY
| 11,217 | 40.6816 | -73.9798 | 2,504,700 |
Medical sales representative
|
1999-09-01
|
a86fa56297bffc45055c2979421ae0f0
| 1,388,498,554 | 41.294436 | -74.716131 | 0 |
554,003 |
2020-12-31 14:03:15
| 2,222,157,926,772,399 |
fraud_Okuneva, Schneider and Rau
|
shopping_pos
| 4.23 |
Amy
|
Garrett
|
F
|
6014 Thomas Throughway
|
Trenton
|
TX
| 75,490 | 33.4235 | -96.3398 | 2,211 |
Investment banker, operational
|
1987-02-26
|
410819f438a0402ab4e7ce9e16b0e429
| 1,388,498,595 | 33.212274 | -95.847839 | 0 |
554,004 |
2020-12-31 14:03:15
| 38,014,427,445,058 |
fraud_Gaylord-Powlowski
|
home
| 37.67 |
Sonya
|
Jensen
|
F
|
4470 Jillian Courts
|
Adams
|
WI
| 53,910 | 43.8967 | -89.8219 | 3,508 |
Sport and exercise psychologist
|
1946-08-11
|
f1054ee4b844171ecc184bd410a1354b
| 1,388,498,595 | 44.072333 | -90.330456 | 0 |
554,005 |
2020-12-31 14:03:44
| 4,536,996,888,716,062,000 |
fraud_Schmeler, Bashirian and Price
|
shopping_net
| 5.71 |
Nathan
|
Mendoza
|
M
|
767 Adam Mill Apt. 115
|
Espanola
|
NM
| 87,533 | 35.9866 | -106.0654 | 18,408 |
Historic buildings inspector/conservation officer
|
1972-07-18
|
c7f532a39743880afef62d2d4fffb49c
| 1,388,498,624 | 35.99269 | -106.20248 | 0 |
554,006 |
2020-12-31 14:04:29
| 3,517,527,805,128,735 |
fraud_Stamm-Witting
|
shopping_net
| 6.29 |
Tracy
|
Conway
|
F
|
6778 Campos Field
|
Bonfield
|
IL
| 60,913 | 41.1573 | -88.0619 | 1,617 |
Medical secretary
|
1990-04-25
|
77db8090e242df62dbb040fca73611ba
| 1,388,498,669 | 40.271985 | -87.720249 | 0 |
554,007 |
2020-12-31 14:04:34
| 2,268,221,587,779,419 |
fraud_Pouros-Haag
|
shopping_pos
| 43.7 |
Peggy
|
Berry
|
F
|
517 Vasquez Lodge
|
Vancouver
|
WA
| 98,665 | 45.6892 | -122.6616 | 299,480 |
Teaching laboratory technician
|
1985-01-02
|
e038fe2481ea2f6870236c7f27bc1c9e
| 1,388,498,674 | 45.67044 | -122.145352 | 0 |
554,008 |
2020-12-31 14:05:09
| 3,587,960,728,692,500 |
fraud_Nienow PLC
|
entertainment
| 63.74 |
Kathy
|
Hughes
|
F
|
02110 Lucas Freeway Suite 517
|
Battle Creek
|
IA
| 51,006 | 42.3327 | -95.6045 | 1,075 |
Teacher, early years/pre
|
1997-01-02
|
dba8da93fa6a066d599eab8ae42ad0dc
| 1,388,498,709 | 41.359716 | -95.86874 | 0 |
554,009 |
2020-12-31 14:05:28
| 3,585,740,823,295,298 |
fraud_Kiehn-Emmerich
|
grocery_pos
| 86.85 |
James
|
Greene
|
M
|
082 Hernandez Bypass Apt. 886
|
Quanah
|
TX
| 79,252 | 34.2956 | -99.7494 | 3,202 |
Librarian, public
|
1998-03-18
|
ca8137872d0df7344100f73a42115a12
| 1,388,498,728 | 33.858735 | -99.58837 | 0 |
554,010 |
2020-12-31 14:05:37
| 4,198,470,814,557 |
fraud_Bradtke, Torp and Bahringer
|
personal_care
| 16.24 |
Christie
|
Williamson
|
F
|
519 Jerry Views
|
Avoca
|
IA
| 51,521 | 41.4768 | -95.3509 | 2,036 |
Engineering geologist
|
1971-08-20
|
7f7e568807197725f9d7f4872128d026
| 1,388,498,737 | 42.053638 | -95.372501 | 0 |
554,011 |
2020-12-31 14:06:08
| 4,342,532,437,704,183 |
fraud_Beier LLC
|
entertainment
| 244.43 |
Kevin
|
Elliott
|
M
|
1852 Vincent Isle Suite 328
|
Newark Valley
|
NY
| 13,811 | 42.2281 | -76.1625 | 4,354 |
Further education lecturer
|
1994-02-16
|
d32de024ff18205c90d744b8615c579e
| 1,388,498,768 | 41.857217 | -76.323919 | 0 |
554,012 |
2020-12-31 14:07:12
| 346,273,234,529,002 |
fraud_Hills-Witting
|
shopping_net
| 27.1 |
Donna
|
Moreno
|
F
|
32301 Albert River Suite 364
|
Ronceverte
|
WV
| 24,970 | 37.7418 | -80.4626 | 4,575 |
Statistician
|
1991-10-22
|
8a352d5197e372ad239252697de57f0a
| 1,388,498,832 | 37.517818 | -80.858725 | 0 |
554,013 |
2020-12-31 14:07:22
| 4,570,636,521,433,188 |
fraud_Ernser-Feest
|
home
| 174.77 |
Christine
|
Leblanc
|
F
|
5097 Jodi Vista Suite 811
|
Deltona
|
FL
| 32,725 | 28.8989 | -81.2473 | 88,735 |
Commercial horticulturist
|
1988-04-09
|
76a2dd8a75ec2dbb50915b2d2d90d6a6
| 1,388,498,842 | 29.541997 | -81.70032 | 0 |
554,014 |
2020-12-31 14:07:47
| 6,011,109,736,646,996 |
fraud_Daugherty LLC
|
kids_pets
| 51.82 |
Rebecca
|
Erickson
|
F
|
594 Berry Lights Apt. 392
|
Wilmington
|
NC
| 28,405 | 34.2651 | -77.867 | 186,140 |
English as a second language teacher
|
1983-02-08
|
ad8baad41c4602acf62f148b5c796e03
| 1,388,498,867 | 33.324113 | -77.200231 | 0 |
554,015 |
2020-12-31 14:08:05
| 3,504,178,999,463,051 |
fraud_Erdman-Ebert
|
personal_care
| 45.23 |
Drew
|
Garcia
|
M
|
70858 Jasmine Meadows Apt. 135
|
Lima
|
OH
| 45,801 | 40.7641 | -84.0973 | 86,954 |
Copywriter, advertising
|
1992-07-23
|
65d25fca739f63d947d71eb2234b7bd4
| 1,388,498,885 | 41.621856 | -84.142817 | 0 |
554,016 |
2020-12-31 14:08:35
| 38,588,538,868,506 |
fraud_Daugherty LLC
|
kids_pets
| 86.04 |
Jacqueline
|
Curry
|
F
|
3047 Jeff Place
|
Marathon
|
TX
| 79,842 | 30.1886 | -103.2214 | 498 |
Lexicographer
|
1990-11-23
|
fe31431f4318e624d832cdb116fab7a8
| 1,388,498,915 | 29.659543 | -102.511576 | 0 |
554,017 |
2020-12-31 14:08:50
| 4,755,696,071,492 |
fraud_Connelly-Carter
|
home
| 52.19 |
Robert
|
Evans
|
M
|
01892 Patricia Vista Apt. 828
|
Sachse
|
TX
| 75,048 | 32.9643 | -96.6012 | 20,328 |
Site engineer
|
1985-06-20
|
9e6b1eaaed444f3916b127c5df871039
| 1,388,498,930 | 33.79495 | -96.872338 | 0 |
554,018 |
2020-12-31 14:08:54
| 38,797,410,705,641 |
fraud_Ziemann-Waters
|
health_fitness
| 74.61 |
Andrew
|
Tucker
|
M
|
583 Gray Creek
|
Oak Hill
|
NY
| 12,460 | 42.4069 | -74.1528 | 277 |
Glass blower/designer
|
1971-12-12
|
fcc367f546a3137048c4744ce8be3324
| 1,388,498,934 | 41.464028 | -73.680184 | 0 |
554,019 |
2020-12-31 14:09:54
| 3,520,550,088,202,337 |
fraud_O'Hara-Wilderman
|
food_dining
| 219.32 |
Micheal
|
Walters
|
M
|
15315 Vaughn Park Suite 356
|
Hovland
|
MN
| 55,606 | 47.8342 | -90.0476 | 272 |
Freight forwarder
|
2001-07-05
|
da6611555b798b8822278ac9bd77d914
| 1,388,498,994 | 47.197992 | -89.282606 | 0 |
554,020 |
2020-12-31 14:11:12
| 676,369,110,710 |
fraud_Baumbach Ltd
|
personal_care
| 1.96 |
David
|
Wolfe
|
M
|
81261 Garcia Underpass Suite 741
|
Southfield
|
MI
| 48,034 | 42.4969 | -83.2911 | 75,830 |
Engineer, automotive
|
1974-12-28
|
25ee8ff7e7c6b4faa7f3e2be54a476d2
| 1,388,499,072 | 43.480772 | -82.517345 | 0 |
554,021 |
2020-12-31 14:11:28
| 30,407,675,418,785 |
fraud_Thiel Ltd
|
travel
| 4.28 |
Danielle
|
Evans
|
F
|
76752 David Lodge Apt. 064
|
Breesport
|
NY
| 14,816 | 42.1939 | -76.7361 | 520 |
Psychotherapist
|
1991-10-13
|
b414ea938f5c5056642c23170b418002
| 1,388,499,088 | 41.210125 | -77.383586 | 0 |
554,022 |
2020-12-31 14:11:31
| 38,530,489,946,071 |
fraud_Harris Group
|
food_dining
| 6.59 |
Laura
|
Johns
|
F
|
95835 Garcia Rue
|
Arcadia
|
SC
| 29,320 | 34.9572 | -81.9916 | 530 |
Animal technologist
|
1989-05-14
|
ae20856053ec5fb353119c0558b5df69
| 1,388,499,091 | 35.402419 | -81.227726 | 0 |
554,023 |
2020-12-31 14:11:43
| 4,178,097,073,221,156 |
fraud_Morissette PLC
|
shopping_pos
| 172.07 |
Jill
|
Flores
|
F
|
639 Cruz Islands
|
Baroda
|
MI
| 49,101 | 41.9488 | -86.4913 | 3,104 |
Horticulturist, commercial
|
1981-03-29
|
bc0cc3f2f0830c4ae129ee4505542d93
| 1,388,499,103 | 41.442902 | -87.057312 | 0 |
554,024 |
2020-12-31 14:12:34
| 3,523,843,138,706,408 |
fraud_Kling-Ernser
|
entertainment
| 131.87 |
Grace
|
Williams
|
F
|
28812 Charles Mill Apt. 628
|
Plantersville
|
AL
| 36,758 | 32.6176 | -86.9475 | 1,412 |
Drilling engineer
|
1970-11-20
|
8734d4328e5759215c56be7164c00eb3
| 1,388,499,154 | 32.764157 | -87.8136 | 0 |
554,025 |
2020-12-31 14:12:42
| 4,562,827,002,127 |
fraud_Eichmann-Russel
|
misc_pos
| 5.72 |
Christopher
|
Johnson
|
M
|
28711 Kristine Junction Suite 309
|
Greenville
|
OH
| 45,331 | 40.0987 | -84.6342 | 22,930 |
Media planner
|
1971-11-26
|
4d04b4f9e2a0638d5e390a7b4d4d0409
| 1,388,499,162 | 39.728094 | -84.823596 | 0 |
554,026 |
2020-12-31 14:12:42
| 4,428,780,983,793,657,300 |
fraud_Windler, Goodwin and Kovacek
|
home
| 5.63 |
Richard
|
Waters
|
M
|
7683 Natasha Way Apt. 945
|
Waukesha
|
WI
| 53,186 | 42.9993 | -88.2196 | 95,015 |
Therapist, occupational
|
1946-01-02
|
c67214ae6590d9e7f423bee915b5c6b2
| 1,388,499,162 | 42.378681 | -88.041737 | 0 |
554,027 |
2020-12-31 14:12:56
| 567,868,110,212 |
fraud_Thompson-Gleason
|
health_fitness
| 35.94 |
Dawn
|
Tucker
|
F
|
789 Herring Manors
|
Houston
|
TX
| 77,007 | 29.7736 | -95.4034 | 2,906,700 |
Copywriter, advertising
|
1984-12-16
|
dffd42cb4bc78abee9220e6d92ec8d8e
| 1,388,499,176 | 29.275928 | -94.952394 | 0 |
554,028 |
2020-12-31 14:13:29
| 180,094,419,304,907 |
fraud_Jacobi and Sons
|
shopping_pos
| 72.78 |
Sharon
|
Smith
|
F
|
17666 David Valleys
|
Sun City
|
CA
| 92,585 | 33.7467 | -117.1721 | 54,287 |
Designer, exhibition/display
|
1972-09-22
|
bf07fb121c4050f31c812dd81afd6523
| 1,388,499,209 | 34.124186 | -117.183881 | 0 |
554,029 |
2020-12-31 14:13:36
| 4,476,840,372,112 |
fraud_Labadie LLC
|
personal_care
| 68.92 |
Steven
|
Walters
|
M
|
3206 Hall Divide Suite 282
|
Woodville
|
AL
| 35,776 | 34.6689 | -86.2296 | 3,395 |
Editor, commissioning
|
1979-01-21
|
737c99709014bba0ca6ff45b5a23c0c2
| 1,388,499,216 | 34.745744 | -86.487413 | 0 |
554,030 |
2020-12-31 14:14:05
| 30,199,621,383,748 |
fraud_Jakubowski Inc
|
home
| 56.87 |
Theresa
|
Powell
|
F
|
117 Natasha Vista Suite 936
|
Leonard
|
TX
| 75,452 | 33.4044 | -96.2238 | 4,090 |
Sub
|
1977-03-23
|
f0acd85de8b3954ec495688af80b9ebc
| 1,388,499,245 | 33.341265 | -96.962768 | 0 |
554,031 |
2020-12-31 14:14:19
| 3,597,926,034,019,603 |
fraud_Champlin-Casper
|
home
| 91.26 |
Derrick
|
Flores
|
M
|
83690 Nicholas Ports Apt. 846
|
Oakland
|
TN
| 38,060 | 35.2229 | -89.5518 | 9,496 |
Furniture conservator/restorer
|
1993-03-23
|
7dbfede23fea07935aa03fda78e33a54
| 1,388,499,259 | 35.030351 | -90.214226 | 0 |
554,032 |
2020-12-31 14:14:27
| 4,570,636,521,433,188 |
fraud_Roberts, Ryan and Smith
|
personal_care
| 52.91 |
Christine
|
Leblanc
|
F
|
5097 Jodi Vista Suite 811
|
Deltona
|
FL
| 32,725 | 28.8989 | -81.2473 | 88,735 |
Commercial horticulturist
|
1988-04-09
|
9eb5b68a38df0a70d2705995059eff70
| 1,388,499,267 | 29.629573 | -81.243196 | 0 |
554,033 |
2020-12-31 14:14:29
| 3,535,808,924,394,848 |
fraud_Fadel Inc
|
health_fitness
| 75.95 |
Matthew
|
Myers
|
M
|
4936 Michelle Points
|
Tower Hill
|
IL
| 62,571 | 39.39 | -88.9597 | 1,532 |
Radio broadcast assistant
|
1980-01-09
|
b2681dc4e8a616a5247ac0fafc2206b2
| 1,388,499,269 | 38.569564 | -88.043674 | 0 |
554,034 |
2020-12-31 14:14:58
| 4,764,202,053,279,782 |
fraud_Little Ltd
|
kids_pets
| 9.26 |
Derek
|
Jones
|
M
|
198 Candace Plaza
|
Diamond
|
OH
| 44,412 | 41.0935 | -81.0425 | 2,644 |
Air cabin crew
|
1981-01-06
|
5ee91e9f60ffa66f423ae7b24a670aa3
| 1,388,499,298 | 40.490928 | -80.175113 | 0 |
554,035 |
2020-12-31 14:15:23
| 3,529,597,810,116,815 |
fraud_Medhurst Inc
|
home
| 22.2 |
Pamela
|
Curtis
|
F
|
8969 Fuentes Station Apt. 291
|
Mill Creek
|
PA
| 17,060 | 40.4679 | -77.8967 | 1,334 |
Archaeologist
|
1986-12-17
|
b80f382e3c8189c06237b08ac638c31c
| 1,388,499,323 | 40.775218 | -78.475469 | 0 |
554,036 |
2020-12-31 14:15:26
| 3,577,794,103,155,425 |
fraud_Reichert, Huels and Hoppe
|
shopping_net
| 8.05 |
Mary
|
Humphrey
|
F
|
9853 Flynn Hollow Apt. 602
|
Reynolds
|
ND
| 58,275 | 47.7068 | -97.2092 | 733 |
Visual merchandiser
|
1994-11-12
|
3fcd1e552e7071db5dedad0992915c10
| 1,388,499,326 | 47.336249 | -98.120323 | 0 |
554,037 |
2020-12-31 14:15:28
| 4,981,132,848,794 |
fraud_Bradtke, Torp and Bahringer
|
personal_care
| 9.3 |
Joseph
|
Spencer
|
M
|
7854 Stephanie Island Suite 788
|
Holloway
|
OH
| 43,985 | 40.0113 | -80.9701 | 128 |
Child psychotherapist
|
1946-04-03
|
da0b9c12caec8210919d0eb14f836e3b
| 1,388,499,328 | 40.432411 | -80.015361 | 0 |
554,038 |
2020-12-31 14:15:33
| 3,583,793,405,872,580 |
fraud_Hermiston, Pacocha and Smith
|
health_fitness
| 10.02 |
Beth
|
Lambert
|
F
|
6447 Johnson Estates Apt. 986
|
Roosevelt
|
OK
| 73,564 | 34.847 | -98.9836 | 551 |
Amenity horticulturist
|
1970-09-27
|
16479d5e48068be1a32d3866d068b764
| 1,388,499,333 | 35.695603 | -98.500033 | 0 |
554,039 |
2020-12-31 14:16:08
| 3,541,160,328,600,277 |
fraud_Ernser-Feest
|
home
| 21.84 |
Jason
|
Singh
|
M
|
4720 Anna Ways
|
Murrayville
|
IL
| 62,668 | 39.5723 | -90.2379 | 1,512 |
Commercial/residential surveyor
|
2003-05-07
|
8a5c663da014e29ca308a4238076be7f
| 1,388,499,368 | 39.970948 | -90.387981 | 0 |
554,040 |
2020-12-31 14:16:45
| 6,011,693,194,885,790 |
fraud_Feil, Hilpert and Koss
|
food_dining
| 3.14 |
Victoria
|
Fleming
|
F
|
2807 Parker Station Suite 080
|
Stanchfield
|
MN
| 55,080 | 45.6675 | -93.2433 | 2,607 |
Lecturer, further education
|
1995-12-04
|
18ee3dc8c9d35199aa2a3f4ef6710a68
| 1,388,499,405 | 46.089927 | -92.526629 | 0 |
554,041 |
2020-12-31 14:17:22
| 3,529,597,810,116,815 |
fraud_Gottlieb Group
|
kids_pets
| 72.22 |
Pamela
|
Curtis
|
F
|
8969 Fuentes Station Apt. 291
|
Mill Creek
|
PA
| 17,060 | 40.4679 | -77.8967 | 1,334 |
Archaeologist
|
1986-12-17
|
4407cb1e7e3dc28dbcb7aff5cfc23135
| 1,388,499,442 | 39.768203 | -77.547049 | 0 |
554,042 |
2020-12-31 14:17:54
| 4,683,638,447,911 |
fraud_Pollich LLC
|
home
| 78.58 |
Daniel
|
Boyd
|
M
|
8925 Nicholas Points
|
Egan
|
LA
| 70,531 | 30.251 | -92.5002 | 1,261 |
Broadcast presenter
|
1972-07-01
|
65e664a0cf08a0e0c5aafc8609c72752
| 1,388,499,474 | 31.130229 | -92.149684 | 0 |
554,043 |
2020-12-31 14:17:56
| 6,011,652,924,285,713 |
fraud_Kuhic LLC
|
shopping_net
| 4.16 |
Kathryn
|
Smith
|
F
|
19838 Tonya Prairie Apt. 947
|
Rocky Mount
|
MO
| 65,072 | 38.2911 | -92.7059 | 1,847 |
Tax inspector
|
1988-10-26
|
fc15b176126d8eb55fd72437892f661b
| 1,388,499,476 | 38.78139 | -92.60959 | 0 |
554,044 |
2020-12-31 14:18:43
| 4,089,096,483,689,733,600 |
fraud_Jast-McDermott
|
shopping_pos
| 115.61 |
Debra
|
Stark
|
F
|
686 Linda Rest
|
Kilgore
|
TX
| 75,662 | 32.3836 | -94.8653 | 24,536 |
Multimedia programmer
|
1983-10-14
|
119ce31984eb2f2990250bc1f68330f7
| 1,388,499,523 | 32.908272 | -94.265061 | 0 |
554,045 |
2020-12-31 14:18:53
| 4,599,285,557,366,057 |
fraud_Kerluke, Kertzmann and Wiza
|
misc_net
| 224.51 |
Mary
|
Williams
|
F
|
00315 Ashley Valleys
|
Burrton
|
KS
| 67,020 | 38.0261 | -97.6666 | 1,689 |
Gaffer
|
1997-11-18
|
999077d04c6638f1c0c9025ca441e858
| 1,388,499,533 | 37.413057 | -97.779081 | 0 |
554,046 |
2020-12-31 14:19:08
| 3,590,736,522,064,285 |
fraud_McLaughlin, Armstrong and Koepp
|
travel
| 4.99 |
Kimberly
|
Gonzalez
|
F
|
72966 Shannon Pass Apt. 391
|
Bauxite
|
AR
| 72,011 | 34.5091 | -92.4828 | 4,074 |
Scientist, audiological
|
1975-12-20
|
8ddfc4bce51ee4c9004feaebfb721884
| 1,388,499,548 | 34.361448 | -91.67138 | 0 |
554,047 |
2020-12-31 14:19:23
| 6,011,934,240,159,560 |
fraud_Thiel-Thiel
|
entertainment
| 82.42 |
Joshua
|
Cohen
|
M
|
426 Mark Ports
|
Brooklin
|
ME
| 4,616 | 44.2541 | -68.5565 | 824 |
Loss adjuster, chartered
|
1974-11-02
|
dbb047391251e660b8d6c2abc01c3ab1
| 1,388,499,563 | 44.566923 | -68.971039 | 0 |
554,048 |
2020-12-31 14:20:16
| 3,540,210,836,308,425 |
fraud_Kihn-Fritsch
|
food_dining
| 53.44 |
Steven
|
Yoder
|
M
|
94975 David Mews Apt. 316
|
Summerfield
|
TX
| 79,085 | 34.7437 | -102.5064 | 53 |
Fisheries officer
|
1992-06-19
|
93e5bddb14f1430e0dbd670964585c7a
| 1,388,499,616 | 33.770601 | -102.902462 | 0 |
554,049 |
2020-12-31 14:20:19
| 4,792,627,764,422,478,000 |
fraud_Stark-Batz
|
entertainment
| 71.41 |
Margaret
|
Mendez
|
F
|
7952 Karen Pike
|
De Soto
|
KS
| 66,018 | 38.9462 | -94.9714 | 5,760 |
Chief Executive Officer
|
1978-10-01
|
62e1031c7158db301b114c77470e5798
| 1,388,499,619 | 39.741649 | -94.706067 | 0 |
554,050 |
2020-12-31 14:20:40
| 4,810,839,835,482,794,000 |
fraud_Bernhard, Grant and Langworth
|
shopping_pos
| 8.03 |
Carolyn
|
Perez
|
F
|
433 Blake Roads Suite 967
|
Wheaton
|
MO
| 64,874 | 36.7651 | -94.0492 | 760 |
Production manager
|
1985-08-31
|
e7adf0bcbe0e29d7eb448c961f88a43f
| 1,388,499,640 | 35.953518 | -93.483467 | 0 |
554,051 |
2020-12-31 14:21:05
| 376,262,134,119,629 |
fraud_White and Sons
|
home
| 83.08 |
Christopher
|
Carr
|
M
|
62931 Ralph Court
|
Lakeland
|
FL
| 33,813 | 27.9611 | -81.9398 | 237,282 |
Radiographer, therapeutic
|
1961-09-28
|
0a059431f044a6a9a7a4a29a6fe28caf
| 1,388,499,665 | 28.869588 | -82.48926 | 0 |
554,052 |
2020-12-31 14:21:19
| 38,199,021,865,320 |
fraud_Thiel-Thiel
|
entertainment
| 69.96 |
Jesse
|
Roberts
|
M
|
8415 Vaughn Squares Apt. 788
|
Acworth
|
NH
| 3,601 | 43.196 | -72.3001 | 477 |
Naval architect
|
1988-04-15
|
f2effaec611b8dd347fd5cb1e5773bb2
| 1,388,499,679 | 42.919983 | -71.407126 | 0 |
554,053 |
2020-12-31 14:22:00
| 630,425,673,344 |
fraud_Ebert-Daugherty
|
travel
| 6.88 |
Bryan
|
Miller
|
M
|
411 Laurie Fords
|
Cass
|
WV
| 24,927 | 38.388 | -79.9906 | 365 |
Special effects artist
|
1970-03-14
|
a4286e9f518058296c46b4dc4b6f1a3e
| 1,388,499,720 | 39.268359 | -80.42436 | 0 |
554,054 |
2020-12-31 14:22:17
| 4,450,831,335,606,294 |
fraud_Reichel Inc
|
entertainment
| 16.49 |
Donna
|
Davis
|
F
|
6760 Donovan Lakes
|
Clayton
|
OK
| 74,536 | 34.5906 | -95.38 | 1,760 |
Occupational psychologist
|
1972-01-20
|
8d48cfc50f796c10b956d93edc53eecf
| 1,388,499,737 | 33.739683 | -94.991012 | 0 |
554,055 |
2020-12-31 14:22:32
| 6,011,626,928,491,360 |
fraud_Berge-Ullrich
|
home
| 32.91 |
Heather
|
Roberts
|
F
|
62934 Maria Cliffs Suite 350
|
Bethel Springs
|
TN
| 38,315 | 35.2289 | -88.644 | 3,876 |
Senior tax professional/tax inspector
|
1960-11-19
|
5ef00641741fbb1689982f83be74712d
| 1,388,499,752 | 34.480893 | -88.983296 | 0 |
554,056 |
2020-12-31 14:22:47
| 3,541,160,328,600,277 |
fraud_Lehner, Reichert and Mills
|
misc_pos
| 96.23 |
Jason
|
Singh
|
M
|
4720 Anna Ways
|
Murrayville
|
IL
| 62,668 | 39.5723 | -90.2379 | 1,512 |
Commercial/residential surveyor
|
2003-05-07
|
59fc4d25028fc3743d32d04067b1c26b
| 1,388,499,767 | 38.704594 | -89.808916 | 0 |
554,057 |
2020-12-31 14:23:05
| 30,428,204,673,351 |
fraud_Nicolas, Hills and McGlynn
|
entertainment
| 73.87 |
Greg
|
Villarreal
|
M
|
2851 Foster Shoals
|
Schaefferstown
|
PA
| 17,088 | 40.3087 | -76.2963 | 823 |
Gaffer
|
1982-07-02
|
68cbf4960e5ed24205cbd05d6a7a627e
| 1,388,499,785 | 40.439183 | -75.946872 | 0 |
554,058 |
2020-12-31 14:23:13
| 5,152,054,598,359,927 |
fraud_Maggio-Fahey
|
misc_pos
| 4.24 |
Jim
|
Johnson
|
M
|
868 Brady Mill Apt. 837
|
Gretna
|
LA
| 70,056 | 29.8872 | -90.0331 | 55,581 |
Biomedical scientist
|
1972-09-12
|
048cca5cbe153b276a4e004f32528555
| 1,388,499,793 | 30.527472 | -89.464676 | 0 |
554,059 |
2020-12-31 14:23:15
| 30,371,006,069,917 |
fraud_Wilkinson LLC
|
personal_care
| 12.84 |
Robert
|
James
|
M
|
92021 Miranda Meadows
|
Tamaroa
|
IL
| 62,888 | 38.138 | -89.2231 | 2,135 |
Development worker, community
|
1961-01-31
|
28fa1fa4dfabf27dc34d37878396b1b2
| 1,388,499,795 | 39.122831 | -88.603004 | 0 |
554,060 |
2020-12-31 14:23:18
| 4,449,530,933,957,323 |
fraud_Skiles LLC
|
home
| 18.68 |
Felicia
|
Mckee
|
F
|
84079 Thomas Burgs
|
Tomales
|
CA
| 94,971 | 38.2427 | -122.9145 | 337 |
Occupational psychologist
|
1954-07-05
|
aba26844c39550c47c33e7412fe5da99
| 1,388,499,798 | 38.6959 | -123.761536 | 0 |
554,061 |
2020-12-31 14:23:27
| 180,048,185,037,117 |
fraud_Pacocha-Weissnat
|
kids_pets
| 103.66 |
Mary
|
Wall
|
F
|
2481 Mills Lock
|
Plainfield
|
NJ
| 7,060 | 40.6152 | -74.415 | 71,485 |
Leisure centre manager
|
1974-07-19
|
36ff4573c4793550c5411527073cd24f
| 1,388,499,807 | 40.950941 | -74.345952 | 0 |
554,062 |
2020-12-31 14:23:54
| 213,141,712,584,544 |
fraud_Willms, Kris and Bergnaum
|
shopping_pos
| 3 |
Margaret
|
Curtis
|
F
|
742 Oneill Shore
|
Florence
|
MS
| 39,073 | 32.153 | -90.1217 | 19,685 |
Fine artist
|
1984-12-24
|
5bbfec15b42558db6b3a30b8dd2ea5ea
| 1,388,499,834 | 32.772025 | -90.582566 | 0 |
554,063 |
2020-12-31 14:24:20
| 6,011,231,546,538,393 |
fraud_Kirlin and Sons
|
personal_care
| 4.88 |
Johnny
|
Bennett
|
M
|
321 Camacho Causeway
|
Boonton
|
NJ
| 7,005 | 40.9115 | -74.414 | 15,269 |
Psychologist, sport and exercise
|
1993-07-05
|
dd6f0c0b66702eb77bdc544e19a84f59
| 1,388,499,860 | 41.768478 | -73.786337 | 0 |
554,064 |
2020-12-31 14:24:30
| 4,292,743,669,224,718,000 |
fraud_Turcotte, Batz and Buckridge
|
health_fitness
| 54.2 |
Michael
|
Williams
|
M
|
35822 Clayton Street Apt. 679
|
Great Mills
|
MD
| 20,634 | 38.2674 | -76.4954 | 5,927 |
Art therapist
|
1973-06-09
|
479daa6f7f04e15ef43776c8c3b317ae
| 1,388,499,870 | 38.305627 | -75.618133 | 0 |
554,065 |
2020-12-31 14:24:37
| 180,056,173,248,083 |
fraud_Pouros-Conroy
|
shopping_pos
| 4.51 |
Larry
|
Warner
|
M
|
145 Jeffrey Key Suite 668
|
Lakeview
|
MI
| 48,850 | 43.4269 | -85.2924 | 4,474 |
Emergency planning/management officer
|
1976-01-15
|
462a6f5f7e4b9a665d75468d7b87de61
| 1,388,499,877 | 43.639025 | -85.280482 | 0 |
554,066 |
2020-12-31 14:25:00
| 4,764,202,053,279,782 |
fraud_Friesen-Ortiz
|
personal_care
| 1.3 |
Derek
|
Jones
|
M
|
198 Candace Plaza
|
Diamond
|
OH
| 44,412 | 41.0935 | -81.0425 | 2,644 |
Air cabin crew
|
1981-01-06
|
18c538161c6d01a4eb7073ab83cd693f
| 1,388,499,900 | 41.613401 | -81.746006 | 0 |
554,067 |
2020-12-31 14:25:25
| 4,277,232,699,798,846 |
fraud_Labadie LLC
|
personal_care
| 7.65 |
Jennifer
|
Vance
|
F
|
13299 Patrick Terrace
|
Rhame
|
ND
| 58,651 | 46.1664 | -103.7079 | 475 |
Illustrator
|
1955-11-10
|
a334a80b958176c2cc3fa1ad36ad5e8b
| 1,388,499,925 | 45.72449 | -104.571227 | 0 |
554,068 |
2020-12-31 14:25:32
| 36,722,699,017,270 |
fraud_Welch, Rath and Koepp
|
entertainment
| 257.63 |
Jessica
|
Perez
|
F
|
8172 Robertson Parkways Suite 072
|
Superior
|
AZ
| 85,173 | 33.2887 | -111.0985 | 2,872 |
Petroleum engineer
|
1987-10-28
|
c2a41c3e5ec33c32f629845b1c90be51
| 1,388,499,932 | 34.155071 | -110.582321 | 0 |
554,069 |
2020-12-31 14:25:48
| 3,504,178,999,463,051 |
fraud_Harris Group
|
food_dining
| 9.76 |
Drew
|
Garcia
|
M
|
70858 Jasmine Meadows Apt. 135
|
Lima
|
OH
| 45,801 | 40.7641 | -84.0973 | 86,954 |
Copywriter, advertising
|
1992-07-23
|
9245cf36b22b3f3dbc5c2cb56211d6ea
| 1,388,499,948 | 39.795267 | -84.372491 | 0 |
554,070 |
2020-12-31 14:25:50
| 30,266,994,494,236 |
fraud_Hahn, Bahringer and McLaughlin
|
personal_care
| 5.82 |
Sarah
|
Foster
|
F
|
77872 Andrea Glen Apt. 543
|
Ford
|
VA
| 23,850 | 37.1349 | -77.7364 | 1,051 |
Chief Operating Officer
|
1976-11-21
|
9b5fecbce81e06da0956060abc5781c7
| 1,388,499,950 | 37.151865 | -77.680687 | 0 |
554,071 |
2020-12-31 14:26:01
| 3,540,075,240,003,197 |
fraud_Medhurst, Cartwright and Ebert
|
personal_care
| 114.39 |
Christian
|
Johns
|
M
|
892 Solis Neck
|
Lonsdale
|
MN
| 55,046 | 44.4477 | -93.4252 | 5,211 |
Chief Strategy Officer
|
1987-01-27
|
e37127aba468c8539662d48a2cb92fbc
| 1,388,499,961 | 44.796797 | -93.865935 | 0 |
554,072 |
2020-12-31 14:26:17
| 375,974,680,629,816 |
fraud_Brown PLC
|
misc_net
| 7.29 |
Roberta
|
Mccarthy
|
F
|
94431 Matthew Mall Suite 296
|
Plymouth
|
CT
| 6,782 | 41.6611 | -73.0449 | 2,376 |
Herpetologist
|
1973-04-06
|
78456ad499c8a1b5555f036c75cf1135
| 1,388,499,977 | 40.745856 | -72.271182 | 0 |
554,073 |
2020-12-31 14:26:20
| 3,544,606,805,704,278 |
fraud_Pacocha-Weissnat
|
kids_pets
| 49.16 |
Carolyn
|
Thomas
|
F
|
755 Solis Isle Suite 075
|
New Memphis
|
IL
| 62,266 | 38.4857 | -89.6816 | 254 |
Magazine journalist
|
1952-05-07
|
c350f2c8f619c72cc4aeeff5835cb27f
| 1,388,499,980 | 38.368099 | -90.507546 | 0 |
554,074 |
2020-12-31 14:27:04
| 3,524,574,586,339,330 |
fraud_Lynch-Wisozk
|
home
| 35.41 |
Ashley
|
Cabrera
|
F
|
94225 Smith Springs Apt. 617
|
Vero Beach
|
FL
| 32,960 | 27.633 | -80.4031 | 105,638 |
Librarian, public
|
1986-05-07
|
aad94ec933c75c78e4ddf6fdf3095816
| 1,388,500,024 | 27.602843 | -79.404744 | 0 |
554,075 |
2020-12-31 14:27:13
| 30,360,260,465,747 |
fraud_Berge-Ullrich
|
home
| 21.74 |
Jennifer
|
Garcia
|
F
|
28777 Stewart Plains Apt. 495
|
Putnam
|
IL
| 61,560 | 41.1949 | -89.4409 | 754 |
Presenter, broadcasting
|
1962-05-13
|
be61e464138dcc1cc9e18760d6e1aef8
| 1,388,500,033 | 40.888419 | -89.497306 | 0 |
554,076 |
2020-12-31 14:27:16
| 371,009,169,330,125 |
fraud_Hermiston, Russel and Price
|
food_dining
| 1.53 |
Randall
|
Burgess
|
M
|
393 Carroll Route Suite 197
|
Norman Park
|
GA
| 31,771 | 31.2462 | -83.6549 | 5,666 |
Rural practice surveyor
|
2003-09-14
|
8311a060f743b5642f064b5a489645c6
| 1,388,500,036 | 30.443505 | -84.647197 | 0 |
554,077 |
2020-12-31 14:27:43
| 30,030,380,240,193 |
fraud_Bode-Rempel
|
kids_pets
| 53.31 |
William
|
Jenkins
|
M
|
50614 Kevin Point
|
Harper
|
TX
| 78,631 | 30.2816 | -99.241 | 2,395 |
Pharmacist, community
|
1993-11-17
|
4549e86032fed356ec02c0a9aca05164
| 1,388,500,063 | 29.294185 | -100.098771 | 0 |
554,078 |
2020-12-31 14:28:14
| 4,810,789,809,665,943,000 |
fraud_Medhurst, Cartwright and Ebert
|
personal_care
| 10.59 |
Julie
|
Sanchez
|
F
|
916 Charles Road
|
Bowersville
|
OH
| 45,307 | 39.5756 | -83.7153 | 338 |
Quantity surveyor
|
1988-07-28
|
445aaa750ab2e02373ebc5b0f35f8a9c
| 1,388,500,094 | 40.284785 | -82.963939 | 0 |
554,079 |
2020-12-31 14:28:22
| 3,592,931,352,252,641 |
fraud_McCullough, Hudson and Schuster
|
food_dining
| 228.19 |
Dylan
|
Garcia
|
M
|
923 Jordan Road
|
Afton
|
MN
| 55,001 | 44.8696 | -92.8234 | 2,916 |
Barrister's clerk
|
1935-06-29
|
9d2b0af8d69e8fe5cbcb466417b262c4
| 1,388,500,102 | 45.647713 | -92.324525 | 0 |
554,080 |
2020-12-31 14:28:38
| 4,989,847,570,577,635,000 |
fraud_Kub-Heaney
|
health_fitness
| 72.64 |
Vanessa
|
Anderson
|
F
|
21178 Brittney Locks
|
Prosperity
|
SC
| 29,127 | 34.1832 | -81.5324 | 8,333 |
Archaeologist
|
1994-07-09
|
6a82ea6841108c1d847f47e848ef7f1c
| 1,388,500,118 | 33.748788 | -81.484711 | 0 |
554,081 |
2020-12-31 14:29:07
| 4,908,846,471,916,297 |
fraud_Greenholt Ltd
|
health_fitness
| 90.44 |
Lauren
|
Torres
|
F
|
03030 White Lakes
|
Grandview
|
TX
| 76,050 | 32.2779 | -97.2351 | 5,875 |
Radiographer, therapeutic
|
1992-07-24
|
1a7f215f8513a976118b1b7f5feae7e9
| 1,388,500,147 | 32.797771 | -96.737119 | 0 |
554,082 |
2020-12-31 14:29:21
| 180,094,419,304,907 |
fraud_O'Reilly, Mohr and Purdy
|
home
| 29.82 |
Sharon
|
Smith
|
F
|
17666 David Valleys
|
Sun City
|
CA
| 92,585 | 33.7467 | -117.1721 | 54,287 |
Designer, exhibition/display
|
1972-09-22
|
799b0511c0e1de6e84f4f3c1e029c04d
| 1,388,500,161 | 33.024723 | -117.47132 | 0 |
554,083 |
2020-12-31 14:29:22
| 6,011,388,901,471,808 |
fraud_Erdman-Schaden
|
personal_care
| 170.06 |
Jacqueline
|
Marsh
|
F
|
950 Sheryl Spurs
|
Dunlevy
|
PA
| 15,432 | 40.1151 | -79.8627 | 427 |
Mining engineer
|
1951-02-05
|
23a989b1717d37baddaa277b48ca97f6
| 1,388,500,162 | 39.883071 | -79.916258 | 0 |
554,084 |
2020-12-31 14:29:41
| 213,114,122,496,591 |
fraud_Leannon-Ward
|
food_dining
| 15.08 |
Jeremy
|
Perry
|
M
|
797 Jennifer Loop Suite 634
|
Minnesota Lake
|
MN
| 56,068 | 43.8295 | -93.8282 | 1,087 |
Music tutor
|
1963-07-14
|
a3873df89215d9a378ff39843ab427d7
| 1,388,500,181 | 43.6669 | -93.808985 | 0 |
554,085 |
2020-12-31 14:29:43
| 4,855,488,158,131,690,000 |
fraud_Bechtelar-Rippin
|
food_dining
| 63.82 |
Jeremy
|
Roberson
|
M
|
25887 Martin Inlet
|
Graniteville
|
VT
| 5,654 | 44.1554 | -72.4847 | 970 |
Agricultural consultant
|
1993-09-29
|
759b33fe2e5107017374fb49c8f37cc3
| 1,388,500,183 | 43.743467 | -72.053533 | 0 |
554,086 |
2020-12-31 14:30:10
| 4,585,132,874,641 |
fraud_Simonis-Prohaska
|
misc_pos
| 4.59 |
Karen
|
Gordon
|
F
|
543 Ware Path Apt. 593
|
Utica
|
MO
| 64,686 | 39.7417 | -93.6289 | 271 |
Land/geomatics surveyor
|
1972-04-18
|
5fce7c3bda1d41828d760a346852cef9
| 1,388,500,210 | 39.620168 | -93.94994 | 0 |
554,087 |
2020-12-31 14:30:23
| 6,011,231,546,538,393 |
fraud_Renner Ltd
|
home
| 11.89 |
Johnny
|
Bennett
|
M
|
321 Camacho Causeway
|
Boonton
|
NJ
| 7,005 | 40.9115 | -74.414 | 15,269 |
Psychologist, sport and exercise
|
1993-07-05
|
572e5b881420f8d0d5b9f5a5b6f6bd4c
| 1,388,500,223 | 40.154545 | -73.584286 | 0 |
554,088 |
2020-12-31 14:30:31
| 4,809,701,904,914 |
fraud_Bins, Balistreri and Beatty
|
shopping_pos
| 3.75 |
Sabrina
|
Nolan
|
F
|
312 Eric Expressway Apt. 014
|
Phenix City
|
AL
| 36,869 | 32.4204 | -85.0796 | 59,744 |
Chemical engineer
|
1984-02-07
|
19375c1c15d98b01475b482f506ab644
| 1,388,500,231 | 33.313183 | -85.27948 | 0 |
554,089 |
2020-12-31 14:30:38
| 4,859,525,594,182,537 |
fraud_Torphy-Goyette
|
shopping_pos
| 10.65 |
Rebecca
|
Farley
|
F
|
383 Long Islands
|
Downsville
|
NY
| 13,755 | 42.0716 | -75.0152 | 1,228 |
Psychotherapist, child
|
1990-02-25
|
afbd6947dcb3b28f960b775f78064f99
| 1,388,500,238 | 42.036682 | -75.833124 | 0 |
554,090 |
2020-12-31 14:31:08
| 30,026,790,933,302 |
fraud_Kessler Group
|
travel
| 494.29 |
John
|
Peters
|
M
|
555 Michael Burgs
|
Mayersville
|
MS
| 39,113 | 32.9013 | -91.0286 | 595 |
Technical brewer
|
1979-09-03
|
89baf819e22e99b0a81fe25f63aaaccd
| 1,388,500,268 | 32.398718 | -91.716195 | 0 |
554,091 |
2020-12-31 14:31:32
| 3,545,109,339,866,548 |
fraud_Schmidt and Sons
|
shopping_net
| 1.39 |
Keith
|
Sanders
|
M
|
8030 Beck Motorway
|
Moorhead
|
MS
| 38,761 | 33.4783 | -90.5142 | 2,870 |
Chartered public finance accountant
|
1999-03-05
|
25b7235effca58a85b26e8d0421f5f36
| 1,388,500,292 | 32.829899 | -89.854326 | 0 |
554,092 |
2020-12-31 14:31:34
| 213,126,662,687,660 |
fraud_Wilkinson Ltd
|
entertainment
| 15.93 |
Christopher
|
Luna
|
M
|
242 Brian Mountain
|
Laredo
|
TX
| 78,040 | 27.5155 | -99.4986 | 248,858 |
Video editor
|
1971-01-28
|
a984f78535daa369fec7960c12ae52a3
| 1,388,500,294 | 26.886729 | -99.253633 | 0 |
554,093 |
2020-12-31 14:32:13
| 4,681,601,008,538,160 |
fraud_Welch, Rath and Koepp
|
entertainment
| 259.18 |
Tammy
|
Davis
|
F
|
77663 Colleen Freeway
|
Moundsville
|
WV
| 26,041 | 39.9148 | -80.731 | 16,183 |
Physiotherapist
|
1977-08-12
|
513e43b5f2ec1ecee2de00086672cd5b
| 1,388,500,333 | 39.197432 | -80.230189 | 0 |
554,094 |
2020-12-31 14:32:17
| 3,598,304,579,370,089 |
fraud_Reinger, Weissnat and Strosin
|
food_dining
| 46.69 |
Vincent
|
Flowers
|
M
|
0189 Emily Prairie
|
Wichita
|
KS
| 67,232 | 37.6395 | -97.1714 | 409,656 |
Heritage manager
|
1985-12-27
|
d25a18a6316826a1e29a584c9cd65ca9
| 1,388,500,337 | 38.17703 | -96.959838 | 0 |
554,095 |
2020-12-31 14:32:23
| 4,997,733,566,924,489 |
fraud_Streich, Rolfson and Wilderman
|
kids_pets
| 155.77 |
Stephanie
|
Taylor
|
F
|
598 Martin Pine Suite 365
|
Saint Paul
|
MN
| 55,128 | 44.9913 | -92.9487 | 753,116 |
Fisheries officer
|
1971-08-06
|
ee368907612aa86733c213ea8af622c9
| 1,388,500,343 | 44.616681 | -93.635995 | 0 |
554,096 |
2020-12-31 14:32:37
| 4,005,676,619,255,478 |
fraud_Reichert, Shanahan and Hayes
|
shopping_net
| 6.29 |
William
|
Perry
|
M
|
458 Phillips Island Apt. 768
|
Denham Springs
|
LA
| 70,726 | 30.459 | -90.9027 | 71,335 |
Herbalist
|
1994-05-31
|
a98e0c4dd4af033ee3f7721f70e94869
| 1,388,500,357 | 30.95857 | -89.973661 | 0 |
554,097 |
2020-12-31 14:32:41
| 4,710,792,708,725,663 |
fraud_Langosh, Wintheiser and Hyatt
|
food_dining
| 76.93 |
Justin
|
Bell
|
M
|
954 Green Wall
|
Churubusco
|
IN
| 46,723 | 41.229 | -85.3244 | 7,692 |
Research officer, trade union
|
1986-12-13
|
d381d263352f71a19128b447469f835f
| 1,388,500,361 | 40.32319 | -86.260662 | 0 |
554,098 |
2020-12-31 14:33:04
| 4,514,242,065,619,750 |
fraud_Schuppe LLC
|
entertainment
| 22.01 |
Janet
|
Carpenter
|
F
|
9870 Collins Flat
|
Laramie
|
WY
| 82,072 | 41.4247 | -105.4781 | 35,371 |
Pilot, airline
|
1988-09-02
|
5cbcc23968b376b26af1866688cd3065
| 1,388,500,384 | 40.488954 | -104.803084 | 0 |
554,099 |
2020-12-31 14:33:11
| 4,906,628,655,840,914,000 |
fraud_Schmeler Inc
|
misc_pos
| 9.71 |
Charles
|
Moreno
|
M
|
838 Franklin Prairie Apt. 902
|
Key West
|
FL
| 33,040 | 24.6557 | -81.3824 | 32,891 |
Town planner
|
1987-02-13
|
f46740d4d093b129b6ca4931a86ee5f7
| 1,388,500,391 | 24.833273 | -81.785655 | 0 |
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