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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
554,300 |
2020-12-31 15:53:53
| 343,472,729,187,663 |
fraud_Abernathy and Sons
|
food_dining
| 1.06 |
Gloria
|
Wallace
|
F
|
234 Bridges Wells Apt. 389
|
Center Tuftonboro
|
NH
| 3,816 | 43.6849 | -71.2551 | 1,368 |
Optician, dispensing
|
1971-08-05
|
703f5d6cc0fc125a3aec0674d3f28d77
| 1,388,505,233 | 43.574765 | -71.214367 | 0 |
554,301 |
2020-12-31 15:54:50
| 4,897,067,971,111,210,000 |
fraud_Streich, Rolfson and Wilderman
|
kids_pets
| 5.57 |
Randy
|
Wood
|
M
|
542 Howe Mission Apt. 092
|
Port Richey
|
FL
| 34,668 | 28.3011 | -82.6927 | 42,619 |
Environmental education officer
|
1975-10-07
|
65e78ff82fa80a97b95673b0652621f1
| 1,388,505,290 | 28.371911 | -83.612181 | 0 |
554,302 |
2020-12-31 15:56:25
| 4,792,627,764,422,478,000 |
fraud_Wilkinson PLC
|
kids_pets
| 7.53 |
Margaret
|
Mendez
|
F
|
7952 Karen Pike
|
De Soto
|
KS
| 66,018 | 38.9462 | -94.9714 | 5,760 |
Chief Executive Officer
|
1978-10-01
|
8706f6ac345f9f07d05e4aa3757e2be4
| 1,388,505,385 | 39.803537 | -95.904615 | 0 |
554,303 |
2020-12-31 15:56:40
| 180,017,442,990,269 |
fraud_Reichel, Bradtke and Blanda
|
travel
| 8.26 |
Michelle
|
Anderson
|
F
|
28311 Dennis Trace
|
Albany
|
NY
| 12,222 | 42.6853 | -73.8253 | 151,022 |
Designer, textile
|
1939-06-01
|
071cccb6ccf60f71c6cdd33388e8a893
| 1,388,505,400 | 42.709401 | -73.765685 | 0 |
554,304 |
2020-12-31 15:57:11
| 340,953,839,692,349 |
fraud_Romaguera, Wehner and Tromp
|
kids_pets
| 22.88 |
Tyler
|
Wright
|
M
|
615 Clarke Spring Apt. 172
|
Warren
|
MI
| 48,088 | 42.5164 | -82.9832 | 134,056 |
Doctor, hospital
|
1980-05-18
|
9307e639159c985dc593e4304f57b804
| 1,388,505,431 | 42.876671 | -82.655797 | 0 |
554,305 |
2020-12-31 15:57:15
| 371,009,169,330,125 |
fraud_Watsica, Haag and Considine
|
shopping_pos
| 8.11 |
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
|
505a5798781b288791b0a1b5d397ff04
| 1,388,505,435 | 31.105395 | -83.0212 | 0 |
554,306 |
2020-12-31 15:57:33
| 6,011,399,591,920,186 |
fraud_Reichert, Rowe and Mraz
|
shopping_net
| 4.98 |
Maria
|
Roy
|
F
|
58665 Nicholas Ford Suite 348
|
Sheffield
|
MA
| 1,257 | 42.1001 | -73.3611 | 2,121 |
Radio producer
|
1973-10-14
|
45ee2f6e6ca9e7eb20986ff776233f38
| 1,388,505,453 | 41.40742 | -73.425554 | 0 |
554,307 |
2020-12-31 15:57:37
| 377,113,842,678,100 |
fraud_Kilback Group
|
food_dining
| 56.74 |
Billy
|
Gallagher
|
M
|
673 Delgado Burg
|
Greenwich
|
NJ
| 8,323 | 39.4055 | -75.3209 | 804 |
Insurance risk surveyor
|
1965-03-25
|
56b6d34512f30b89c8f0cf2b854eb75e
| 1,388,505,457 | 38.435366 | -74.798682 | 0 |
554,308 |
2020-12-31 15:57:55
| 4,220,495,028,289,516,500 |
fraud_Goyette-Gerhold
|
kids_pets
| 52.58 |
Bethany
|
Andrade
|
F
|
7898 Wanda Springs
|
Corona
|
CA
| 92,882 | 33.8419 | -117.6043 | 233,717 |
Wellsite geologist
|
1966-05-22
|
527c76f3b69b1d3e1f5956d4eb0ab0be
| 1,388,505,475 | 33.03911 | -117.524385 | 0 |
554,309 |
2020-12-31 15:57:58
| 4,658,117,080,136 |
fraud_Kulas Group
|
health_fitness
| 43.44 |
Dwayne
|
Martinez
|
M
|
490 Baldwin Alley Apt. 468
|
Crownpoint
|
NM
| 87,313 | 35.7206 | -108.0271 | 5,662 |
IT consultant
|
1989-04-08
|
c59620476baca7c3eb4657f3b5973b33
| 1,388,505,478 | 35.889949 | -107.083684 | 0 |
554,310 |
2020-12-31 15:58:00
| 4,908,846,471,916,297 |
fraud_Cole, Hills and Jewess
|
home
| 52.42 |
Lauren
|
Torres
|
F
|
03030 White Lakes
|
Grandview
|
TX
| 76,050 | 32.2779 | -97.2351 | 5,875 |
Radiographer, therapeutic
|
1992-07-24
|
2168954886b36c088d4e95888f80b5de
| 1,388,505,480 | 32.238912 | -97.611976 | 0 |
554,311 |
2020-12-31 15:58:02
| 676,308,307,625 |
fraud_Stanton, Jakubowski and Baumbach
|
shopping_net
| 4.87 |
Donald
|
Evans
|
M
|
1287 Michael Roads
|
Washoe Valley
|
NV
| 89,704 | 39.2669 | -119.8174 | 4,290 |
Animal nutritionist
|
1989-12-10
|
33809d82c94558630c5ac1ee704bcb91
| 1,388,505,482 | 39.795933 | -118.883562 | 0 |
554,312 |
2020-12-31 15:58:24
| 374,656,033,243,756 |
fraud_Hauck, Dietrich and Funk
|
kids_pets
| 86.98 |
David
|
Lewis
|
M
|
1499 Michael Rue
|
Arlington
|
VA
| 22,213 | 38.8954 | -77.1633 | 207,410 |
Mudlogger
|
1984-07-03
|
688bc5232f5b8b9b63dfd88a6e2374e4
| 1,388,505,504 | 37.944567 | -76.164398 | 0 |
554,313 |
2020-12-31 15:59:10
| 3,543,299,015,720,986 |
fraud_Bode-Rempel
|
kids_pets
| 3.2 |
Angela
|
White
|
F
|
137 Adam Dale
|
Lebanon
|
VA
| 24,266 | 36.8809 | -82.0956 | 9,521 |
Teacher, English as a foreign language
|
1977-10-19
|
585b6d7e8414c4aa6d6402884496d208
| 1,388,505,550 | 36.543978 | -82.595155 | 0 |
554,314 |
2020-12-31 15:59:18
| 376,028,110,684,021 |
fraud_Deckow-Dare
|
food_dining
| 63.44 |
Aaron
|
Murray
|
M
|
624 Hale Springs Apt. 572
|
Meadville
|
MO
| 64,659 | 39.7795 | -93.3014 | 964 |
Tourist information centre manager
|
1974-12-23
|
ac95c9d99af3042852730d2cefba55db
| 1,388,505,558 | 39.317839 | -94.201777 | 0 |
554,315 |
2020-12-31 15:59:21
| 4,681,601,008,538,160 |
fraud_Jacobi and Sons
|
shopping_pos
| 614.95 |
Tammy
|
Davis
|
F
|
77663 Colleen Freeway
|
Moundsville
|
WV
| 26,041 | 39.9148 | -80.731 | 16,183 |
Physiotherapist
|
1977-08-12
|
9ba2e30eb1beecffc5564c5d3993efc9
| 1,388,505,561 | 40.279231 | -80.203137 | 0 |
554,316 |
2020-12-31 15:59:21
| 4,935,858,973,307,492 |
fraud_Berge, Kautzer and Harris
|
personal_care
| 77.38 |
Lance
|
Wagner
|
M
|
6003 Brady Shoal Apt. 449
|
Irwinton
|
GA
| 31,042 | 32.8088 | -83.174 | 1,841 |
Film/video editor
|
1975-06-01
|
79d49efd3b900237d438d1eeb416280e
| 1,388,505,561 | 33.347252 | -82.414611 | 0 |
554,317 |
2020-12-31 16:00:22
| 180,067,151,859,700 |
fraud_Kozey-McDermott
|
travel
| 2.95 |
Karen
|
Ryan
|
F
|
82468 Michelle Village Suite 556
|
Joliet
|
IL
| 60,432 | 41.5378 | -88.0572 | 128,354 |
Teacher, secondary school
|
1992-01-20
|
966c8301c81aa4e6d4534c6cb5fe7647
| 1,388,505,622 | 40.919737 | -88.696372 | 0 |
554,318 |
2020-12-31 16:00:34
| 4,452,366,298,769,043 |
fraud_Morissette-Schaefer
|
personal_care
| 11.7 |
Linda
|
Davis
|
F
|
6602 Ortiz Pine Apt. 179
|
Blooming Grove
|
TX
| 76,626 | 32.0758 | -96.701 | 1,563 |
Financial adviser
|
1978-03-04
|
0e09cc0a6a11f552122b38ec71943eac
| 1,388,505,634 | 32.017092 | -97.564497 | 0 |
554,319 |
2020-12-31 16:00:54
| 213,156,747,557,083 |
fraud_Boyer-Reichert
|
shopping_net
| 7.79 |
Adam
|
Santos
|
M
|
725 Jo Trace Apt. 102
|
Glendale
|
CA
| 91,206 | 34.1556 | -118.2322 | 172,817 |
Advertising account planner
|
1982-07-30
|
196318ff385a8ff589b3b76f82b34a15
| 1,388,505,654 | 34.643164 | -117.511765 | 0 |
554,320 |
2020-12-31 16:01:18
| 4,430,881,574,719,618 |
fraud_Osinski Inc
|
personal_care
| 95.8 |
Alicia
|
Morales
|
F
|
4456 Dunn Roads
|
Meredith
|
CO
| 81,642 | 39.3199 | -106.6596 | 61 |
Public relations account executive
|
1939-11-04
|
06f03621e22989e173a2a8ef2b6d912b
| 1,388,505,678 | 38.793973 | -105.666446 | 0 |
554,321 |
2020-12-31 16:01:24
| 376,944,481,517,097 |
fraud_Kub-Heaney
|
health_fitness
| 2.6 |
Tiffany
|
Stephens
|
F
|
1447 Ryan Lodge
|
Grand Bay
|
AL
| 36,541 | 30.4983 | -88.3282 | 15,647 |
Scientist, physiological
|
1957-12-26
|
1d85b0e16ab363513225d26fca69801f
| 1,388,505,684 | 30.047969 | -88.904001 | 0 |
554,322 |
2020-12-31 16:01:34
| 371,226,440,126,102 |
fraud_Kulas Group
|
health_fitness
| 60.41 |
Stacy
|
Lambert
|
F
|
85430 Julie Trafficway Suite 792
|
Mulberry Grove
|
IL
| 62,262 | 38.9311 | -89.2463 | 1,810 |
Race relations officer
|
1974-12-24
|
7d95d932c557ca0966c6e8136a9d8c5a
| 1,388,505,694 | 38.641443 | -90.152874 | 0 |
554,323 |
2020-12-31 16:01:36
| 30,199,621,383,748 |
fraud_Torp, Muller and Borer
|
health_fitness
| 81.14 |
Theresa
|
Powell
|
F
|
117 Natasha Vista Suite 936
|
Leonard
|
TX
| 75,452 | 33.4044 | -96.2238 | 4,090 |
Sub
|
1977-03-23
|
c62d69eeb1a4f1ccc1e615cb1dcfbe14
| 1,388,505,696 | 33.346172 | -96.331039 | 0 |
554,324 |
2020-12-31 16:03:14
| 38,530,489,946,071 |
fraud_Barrows PLC
|
shopping_pos
| 134.61 |
Laura
|
Johns
|
F
|
95835 Garcia Rue
|
Arcadia
|
SC
| 29,320 | 34.9572 | -81.9916 | 530 |
Animal technologist
|
1989-05-14
|
397917d4b5c595d59fb7ffaca77a7ef6
| 1,388,505,794 | 35.532246 | -81.080187 | 0 |
554,325 |
2020-12-31 16:03:45
| 4,025,612,008,285,111 |
fraud_Monahan-Morar
|
personal_care
| 19.98 |
Krystal
|
Key
|
F
|
23142 Montoya Island Apt. 742
|
Corsica
|
PA
| 15,829 | 41.1762 | -79.1976 | 1,274 |
Maintenance engineer
|
1949-03-20
|
38f80b97bf72c364e43b56ee03265504
| 1,388,505,825 | 40.608203 | -78.437222 | 0 |
554,326 |
2020-12-31 16:03:51
| 6,011,504,998,544,485 |
fraud_Prosacco, Kreiger and Kovacek
|
home
| 218.25 |
Ashley
|
Whitney
|
F
|
4038 Smith Avenue
|
Jones
|
AL
| 36,749 | 32.5104 | -86.8138 | 1,089 |
Materials engineer
|
1971-11-02
|
f4a566e473cc08b4c7020b3db40f14df
| 1,388,505,831 | 33.24854 | -86.867523 | 0 |
554,327 |
2020-12-31 16:04:19
| 4,725,837,176,265,196,000 |
fraud_Gerhold LLC
|
home
| 12.23 |
Elizabeth
|
Mckee
|
F
|
358 Pruitt Square
|
Jay
|
FL
| 32,565 | 30.8985 | -87.1332 | 5,719 |
Higher education careers adviser
|
1994-11-05
|
30941f87a4ceaddb86e168761dd87490
| 1,388,505,859 | 30.873 | -87.030875 | 0 |
554,328 |
2020-12-31 16:04:33
| 3,537,797,820,923,602 |
fraud_Barton LLC
|
kids_pets
| 6.56 |
Christie
|
Mendoza
|
F
|
53142 Katrina Roads Suite 889
|
Monitor
|
WA
| 98,836 | 47.4852 | -120.4158 | 584 |
Medical technical officer
|
1969-03-20
|
329e5b786e3191e66da3b9304d5a49a8
| 1,388,505,873 | 46.751076 | -120.795646 | 0 |
554,329 |
2020-12-31 16:04:45
| 375,082,648,741,747 |
fraud_Pacocha-Bauch
|
shopping_pos
| 6.7 |
Shannon
|
Bell
|
F
|
2918 David Spurs
|
Georgetown
|
MN
| 56,546 | 47.0999 | -96.727 | 346 |
Research officer, trade union
|
1976-12-14
|
f45fed08972c8ab2112eec0893c38f24
| 1,388,505,885 | 47.611173 | -96.072059 | 0 |
554,330 |
2020-12-31 16:04:50
| 38,295,635,583,927 |
fraud_Schiller, Blanda and Johnson
|
home
| 1.55 |
Candice
|
Brown
|
F
|
9412 Harris Mews
|
O Brien
|
TX
| 79,539 | 33.3749 | -99.8473 | 178 |
Warden/ranger
|
1983-06-14
|
7d63ab9aaa5161112c8780a7d03a45bc
| 1,388,505,890 | 33.392342 | -100.047733 | 0 |
554,331 |
2020-12-31 16:04:52
| 571,465,035,400 |
fraud_Schroeder Group
|
health_fitness
| 73.49 |
Louis
|
Fisher
|
M
|
45654 Hess Rest
|
Fort Washakie
|
WY
| 82,514 | 43.0048 | -108.8964 | 1,645 |
Freight forwarder
|
1976-02-26
|
8c67b9914be1ccd77d4576e4376f74c6
| 1,388,505,892 | 43.467938 | -108.836071 | 0 |
554,332 |
2020-12-31 16:04:58
| 502,038,091,380 |
fraud_Cartwright PLC
|
kids_pets
| 43.79 |
Kurt
|
Peters
|
M
|
7290 Ashlee Keys
|
Kissee Mills
|
MO
| 65,680 | 36.6704 | -93.0377 | 1,201 |
Engineer, agricultural
|
1980-03-18
|
be0fbe96acd7c2b85c3bbcc799fbda08
| 1,388,505,898 | 37.20962 | -92.920047 | 0 |
554,333 |
2020-12-31 16:05:39
| 6,517,217,825,320,610 |
fraud_Larson, Quitzon and Spencer
|
travel
| 2.03 |
James
|
Reese
|
M
|
26975 Richardson Mills Apt. 402
|
Sontag
|
MS
| 39,665 | 31.6453 | -90.1801 | 1,196 |
Librarian, academic
|
1958-06-11
|
344d971bc5414cbbf2aef610bc9946fd
| 1,388,505,939 | 32.147427 | -89.950174 | 0 |
554,334 |
2020-12-31 16:06:02
| 4,446,368,897,795,790 |
fraud_Altenwerth-Kilback
|
home
| 87.75 |
Ryan
|
Joseph
|
M
|
8850 Jessica Center
|
Atlantic
|
VA
| 23,303 | 37.9073 | -75.5089 | 741 |
Geologist, engineering
|
1986-08-17
|
b14953d228f3505803486ecb5a033000
| 1,388,505,962 | 38.504369 | -75.414252 | 0 |
554,335 |
2020-12-31 16:06:03
| 3,534,330,126,107,879 |
fraud_Dare-Marvin
|
entertainment
| 69.99 |
Jeffrey
|
Smith
|
M
|
713 Scott Pike Apt. 712
|
Bridger
|
MT
| 59,014 | 45.2857 | -108.9082 | 1,446 |
Chartered loss adjuster
|
1978-01-15
|
c3a6278380da52938e397bf79e8bfc2a
| 1,388,505,963 | 45.917919 | -109.833738 | 0 |
554,336 |
2020-12-31 16:06:07
| 343,464,013,864,032 |
fraud_Deckow-Dare
|
food_dining
| 116.76 |
Jodi
|
Foster
|
F
|
551 Zachary Freeway
|
Bailey
|
NC
| 27,807 | 35.8072 | -78.0892 | 6,629 |
Call centre manager
|
1962-08-13
|
989fc42bbbf437df8683518b1d5172eb
| 1,388,505,967 | 35.252898 | -79.013869 | 0 |
554,337 |
2020-12-31 16:06:12
| 4,512,828,414,983,802,000 |
fraud_Swift PLC
|
kids_pets
| 16.35 |
Monica
|
Cohen
|
F
|
864 Reynolds Plains
|
Uledi
|
PA
| 15,484 | 39.8936 | -79.7856 | 328 |
Tree surgeon
|
1983-07-25
|
6a8fa8bf28c18c69b3420b38d89e9550
| 1,388,505,972 | 39.250198 | -80.064689 | 0 |
554,338 |
2020-12-31 16:06:27
| 3,567,697,931,646,329 |
fraud_Bogisich-Homenick
|
misc_net
| 9.19 |
John
|
Stevens
|
M
|
428 Morgan River
|
Hudson
|
NY
| 12,534 | 42.247 | -73.7552 | 17,867 |
Travel agency manager
|
1998-07-29
|
3c1b85193299f761214c5b917b2de142
| 1,388,505,987 | 42.678602 | -74.70734 | 0 |
554,339 |
2020-12-31 16:06:30
| 630,469,040,731 |
fraud_Ernser-Lynch
|
food_dining
| 37.83 |
Meredith
|
Ayala
|
F
|
7107 Henderson Station
|
Cascade Locks
|
OR
| 97,014 | 45.671 | -121.8686 | 1,288 |
Barrister
|
1936-05-01
|
6a1faa269b9a32969c8292f5f6ed0ba7
| 1,388,505,990 | 45.529665 | -121.690091 | 0 |
554,340 |
2020-12-31 16:06:41
| 3,568,255,211,412,877 |
fraud_Pollich LLC
|
home
| 80.04 |
Timothy
|
Gomez
|
M
|
707 Anthony Causeway
|
Leo
|
IN
| 46,765 | 41.2249 | -85.0301 | 5,341 |
Biomedical engineer
|
1994-11-24
|
2ede80af6e04d8655291b237c3ba85b0
| 1,388,506,001 | 41.321131 | -84.196167 | 0 |
554,341 |
2020-12-31 16:06:57
| 3,536,818,734,263,520 |
fraud_Heathcote, Yost and Kertzmann
|
shopping_net
| 1,540.15 |
Gerald
|
Frank
|
M
|
95793 Andrea Ville Suite 533
|
Des Moines
|
IA
| 50,314 | 41.603 | -93.633 | 222,785 |
Interior and spatial designer
|
1981-08-10
|
83b116d5a4ae35ab5ec6baba49997fc6
| 1,388,506,017 | 40.875282 | -93.640651 | 0 |
554,342 |
2020-12-31 16:07:12
| 180,067,784,565,096 |
fraud_Kertzmann LLC
|
health_fitness
| 70.24 |
Mary
|
Juarez
|
F
|
35440 Ryan Islands
|
North Prairie
|
WI
| 53,153 | 42.9385 | -88.395 | 2,328 |
Applications developer
|
1942-01-06
|
ef25409dbb572f889a43133aa1869e50
| 1,388,506,032 | 43.072189 | -88.351177 | 0 |
554,343 |
2020-12-31 16:07:28
| 6,592,243,974,328,236 |
fraud_Turcotte, Batz and Buckridge
|
health_fitness
| 26.99 |
Philip
|
Hart
|
M
|
97405 Vazquez Plains
|
Montgomery
|
AL
| 36,111 | 32.3374 | -86.2715 | 214,703 |
Chemist, analytical
|
1994-10-07
|
2d0b02365d3c3c06b4f6b74081c336f2
| 1,388,506,048 | 31.659981 | -85.373589 | 0 |
554,344 |
2020-12-31 16:07:51
| 675,990,301,623 |
fraud_Gerlach Inc
|
shopping_net
| 1.01 |
Amanda
|
Spencer
|
F
|
6682 Green Forks
|
Ogdensburg
|
NJ
| 7,439 | 41.0767 | -74.5982 | 2,456 |
Senior tax professional/tax inspector
|
1994-03-13
|
b3ecce30d7da6249307474d98a08d019
| 1,388,506,071 | 41.721495 | -75.507248 | 0 |
554,345 |
2020-12-31 16:08:57
| 501,802,953,619 |
fraud_McDermott, Osinski and Morar
|
home
| 84.8 |
Robert
|
Flores
|
M
|
3277 Fields Meadows Apt. 790
|
Greenview
|
CA
| 96,037 | 41.5403 | -122.9366 | 308 |
Call centre manager
|
1958-09-20
|
2dc30593b3553354ea9898c45d0e0de8
| 1,388,506,137 | 41.109229 | -122.232341 | 0 |
554,346 |
2020-12-31 16:09:06
| 36,078,114,201,167 |
fraud_Weimann-Lockman
|
kids_pets
| 20.56 |
Christopher
|
Horn
|
M
|
956 Sanchez Highway
|
Mallie
|
KY
| 41,836 | 37.2692 | -82.9161 | 798 |
Facilities manager
|
1926-06-26
|
cb304eee4fcf20980efc295ec4320a48
| 1,388,506,146 | 38.218683 | -82.112982 | 0 |
554,347 |
2020-12-31 16:09:24
| 3,533,742,182,628,021 |
fraud_Adams-Barrows
|
health_fitness
| 25.19 |
Robert
|
Haynes
|
M
|
857 Aaron Circles Suite 398
|
Johns Island
|
SC
| 29,455 | 32.8357 | -79.8217 | 20,478 |
Materials engineer
|
1997-06-04
|
dc806e4ed971dd2b84e4134f701e2c46
| 1,388,506,164 | 31.987936 | -78.826908 | 0 |
554,348 |
2020-12-31 16:09:31
| 4,698,163,635,895,795 |
fraud_Bode-Schuster
|
kids_pets
| 37.8 |
Sharon
|
Powell
|
F
|
101 Carla Loop
|
Wendel
|
CA
| 96,136 | 40.3406 | -120.2824 | 104 |
Teacher, adult education
|
1989-08-16
|
ea8e148fa61430f87c81625986daa4c4
| 1,388,506,171 | 40.41644 | -119.670989 | 0 |
554,349 |
2020-12-31 16:09:43
| 3,582,402,971,899,057 |
fraud_Ullrich Ltd
|
kids_pets
| 60.15 |
Michele
|
Patrick
|
F
|
557 Lynn Garden Suite 907
|
Spirit Lake
|
ID
| 83,869 | 47.9657 | -116.868 | 4,161 |
Production manager
|
1957-06-12
|
008e345e8f8792fae67e075e1c7668e5
| 1,388,506,183 | 47.444319 | -117.313585 | 0 |
554,350 |
2020-12-31 16:09:57
| 3,525,590,521,269,779 |
fraud_Nicolas, Hills and McGlynn
|
entertainment
| 117.05 |
Scott
|
Fuller
|
M
|
861 Karen Common
|
Haw River
|
NC
| 27,258 | 36.0424 | -79.3242 | 6,006 |
Paramedic
|
1984-07-20
|
56632837c655d72872fcb5f0416937fb
| 1,388,506,197 | 35.599406 | -80.307821 | 0 |
554,351 |
2020-12-31 16:10:40
| 3,546,674,063,249,004 |
fraud_Gislason Group
|
misc_pos
| 7.7 |
Jordan
|
May
|
M
|
1626 Susan Course
|
Aledo
|
TX
| 76,008 | 32.7004 | -97.6039 | 13,602 |
Optometrist
|
1984-07-05
|
1baab9ebb594098b196a2aebe28b8fe0
| 1,388,506,240 | 33.117329 | -96.86033 | 0 |
554,352 |
2020-12-31 16:12:18
| 30,044,330,818,990 |
fraud_Hartmann, Rowe and Hermann
|
travel
| 6.03 |
Allison
|
Ayala
|
F
|
87665 Karen Mill Apt. 586
|
Fort Myers
|
FL
| 33,967 | 26.4722 | -81.8122 | 224,256 |
Paramedic
|
1985-08-29
|
bf0b2fca8476deac1b75c189072c5d69
| 1,388,506,338 | 27.443583 | -82.176219 | 0 |
554,353 |
2020-12-31 16:12:19
| 342,952,484,382,519 |
fraud_Weber, Thiel and Hammes
|
kids_pets
| 139.44 |
Kayla
|
Jones
|
F
|
6033 Young Track Suite 804
|
East Canaan
|
CT
| 6,024 | 42.0158 | -73.2913 | 647 |
Comptroller
|
1987-09-26
|
36b4a77d76f415da59c66e1e3feb65b4
| 1,388,506,339 | 41.733932 | -73.656151 | 0 |
554,354 |
2020-12-31 16:12:35
| 3,587,044,315,915,002 |
fraud_Hauck, Dietrich and Funk
|
kids_pets
| 50.26 |
Christian
|
Roman
|
M
|
495 Fisher Throughway
|
Grand Junction
|
TN
| 38,039 | 35.0659 | -89.1534 | 1,804 |
Clothing/textile technologist
|
1974-10-15
|
dd455b05c273e20ca6e200e18a4e083e
| 1,388,506,355 | 35.859176 | -88.426019 | 0 |
554,355 |
2020-12-31 16:12:50
| 3,595,192,916,105,588 |
fraud_Hoppe, Harris and Bednar
|
entertainment
| 2.15 |
Dustin
|
Roberts
|
M
|
3283 James Station
|
Fayetteville
|
NC
| 28,314 | 35.0583 | -79.008 | 238,602 |
Scientist, research (maths)
|
1993-05-14
|
0839a66c6ea021ec950bca1bd29565a0
| 1,388,506,370 | 34.284112 | -78.937006 | 0 |
554,356 |
2020-12-31 16:13:47
| 30,143,535,920,989 |
fraud_Howe Ltd
|
misc_pos
| 5.12 |
Lisa
|
Collins
|
F
|
44197 Jeffrey Port Suite 050
|
Bridgeport
|
NJ
| 8,014 | 39.8016 | -75.3478 | 504 |
Engineer, control and instrumentation
|
1980-08-17
|
ad9c49590f54d4f7fe793961c4060e74
| 1,388,506,427 | 40.624303 | -75.12368 | 0 |
554,357 |
2020-12-31 16:13:50
| 639,023,984,367 |
fraud_Bahringer Group
|
health_fitness
| 75.09 |
Destiny
|
Lowe
|
F
|
79472 Stevens Trace Apt. 120
|
Hannawa Falls
|
NY
| 13,647 | 44.6087 | -74.9732 | 69 |
Chief Executive Officer
|
1991-06-05
|
5dd133e7f1d988a8298b8211f8fd4757
| 1,388,506,430 | 45.603387 | -74.170032 | 0 |
554,358 |
2020-12-31 16:14:05
| 3,567,527,758,368,741 |
fraud_Schuppe LLC
|
entertainment
| 86.1 |
Amanda
|
Vance
|
F
|
14601 Downs Skyway Apt. 440
|
Sterling City
|
TX
| 76,951 | 31.8351 | -101.0017 | 1,143 |
Scientist, biomedical
|
1962-03-19
|
3b84b7e535e558bf8c085f64f5b8f645
| 1,388,506,445 | 31.474517 | -100.545072 | 0 |
554,359 |
2020-12-31 16:14:35
| 2,266,735,643,685,262 |
fraud_Wuckert, Wintheiser and Friesen
|
home
| 16.53 |
Carlos
|
Chung
|
M
|
8957 Russell Key
|
Grant
|
AL
| 35,747 | 34.4959 | -86.259 | 5,901 |
Curator
|
1972-07-25
|
ade6a0f16d77342313adf7b363a11722
| 1,388,506,475 | 34.890334 | -85.915634 | 0 |
554,360 |
2020-12-31 16:14:52
| 180,065,479,077,096 |
fraud_Morissette-Schaefer
|
personal_care
| 63.79 |
Krystal
|
Gamble
|
F
|
47152 Clayton Burg
|
Manchester
|
MD
| 21,102 | 39.6747 | -76.8941 | 11,751 |
Clinical research associate
|
1964-02-15
|
ccb77fcbdefd81fdaff008f2b538d500
| 1,388,506,492 | 39.970363 | -76.566488 | 0 |
554,361 |
2020-12-31 16:15:03
| 3,551,217,896,304,745 |
fraud_Watsica, Haag and Considine
|
shopping_pos
| 119.82 |
Sara
|
Harris
|
F
|
597 Jenny Ford Apt. 543
|
Tupper Lake
|
NY
| 12,986 | 44.232 | -74.4905 | 6,120 |
Chartered loss adjuster
|
1976-10-09
|
fd2453b70e2d23bfe2e96ce9c5a0a135
| 1,388,506,503 | 45.035552 | -74.077541 | 0 |
554,362 |
2020-12-31 16:15:05
| 38,588,538,868,506 |
fraud_Champlin and Sons
|
home
| 11.01 |
Jacqueline
|
Curry
|
F
|
3047 Jeff Place
|
Marathon
|
TX
| 79,842 | 30.1886 | -103.2214 | 498 |
Lexicographer
|
1990-11-23
|
49150b62001a323775f721c867322bd6
| 1,388,506,505 | 29.190882 | -102.917178 | 0 |
554,363 |
2020-12-31 16:15:14
| 3,567,527,758,368,741 |
fraud_Larkin Ltd
|
kids_pets
| 108.65 |
Amanda
|
Vance
|
F
|
14601 Downs Skyway Apt. 440
|
Sterling City
|
TX
| 76,951 | 31.8351 | -101.0017 | 1,143 |
Scientist, biomedical
|
1962-03-19
|
753af7b561af71b9d006330ef6e09b32
| 1,388,506,514 | 32.557151 | -100.138041 | 0 |
554,364 |
2020-12-31 16:15:15
| 4,102,003,771,126,577,700 |
fraud_Terry-Huel
|
shopping_net
| 10.43 |
William
|
Fitzgerald
|
M
|
715 Courtney Pike Suite 932
|
Keller
|
TX
| 76,248 | 32.9276 | -97.2489 | 95,035 |
Probation officer
|
1987-06-13
|
f454bde97652be40625a94c1ae67876a
| 1,388,506,515 | 33.90075 | -97.93726 | 0 |
554,365 |
2020-12-31 16:15:38
| 6,011,348,830,550,197 |
fraud_Tromp Group
|
travel
| 6.99 |
Samuel
|
Johnston
|
M
|
16285 Jessica Lights
|
Birmingham
|
AL
| 35,229 | 33.4629 | -86.7904 | 493,806 |
Musician
|
1980-07-12
|
5206672ff1dc031d7268c4238f3591ff
| 1,388,506,538 | 33.179579 | -86.917341 | 0 |
554,366 |
2020-12-31 16:15:39
| 348,789,608,637,806 |
fraud_Beier and Sons
|
home
| 8.37 |
Megan
|
Murphy
|
F
|
53696 Laura Radial
|
Holstein
|
NE
| 68,950 | 40.4542 | -98.6538 | 331 |
Telecommunications researcher
|
1950-08-19
|
802e6570ea75c3f76b731c2a62f17668
| 1,388,506,539 | 40.519526 | -98.95774 | 0 |
554,367 |
2020-12-31 16:16:02
| 4,998,109,455,173,950 |
fraud_Kuhic, Bins and Pfeffer
|
shopping_net
| 5.53 |
Mary
|
Pruitt
|
F
|
2819 Luke Greens Suite 563
|
Kansas City
|
MO
| 64,114 | 38.9621 | -94.5959 | 545,147 |
Counsellor
|
1987-11-18
|
4277d783096aedb8418ed1908143348f
| 1,388,506,562 | 38.059289 | -95.398069 | 0 |
554,368 |
2020-12-31 16:16:19
| 347,612,609,554,823 |
fraud_Medhurst Inc
|
home
| 4.23 |
Robert
|
James
|
M
|
18316 Cannon Place
|
Newport
|
ME
| 4,953 | 44.8393 | -69.2675 | 3,228 |
Lexicographer
|
1995-12-28
|
47d64bfeeb8b8bf463c6a8fff21ccfa4
| 1,388,506,579 | 45.144593 | -70.192508 | 0 |
554,369 |
2020-12-31 16:16:50
| 4,302,480,582,202,074 |
fraud_Greenholt Ltd
|
health_fitness
| 87.18 |
David
|
Rodriguez
|
M
|
821 Solis Points
|
Muskegon
|
MI
| 49,440 | 43.2326 | -86.2492 | 128,715 |
Historic buildings inspector/conservation officer
|
1995-05-25
|
e21c9d78340a1bc3d79a285281cffeee
| 1,388,506,610 | 44.123538 | -86.275092 | 0 |
554,370 |
2020-12-31 16:17:00
| 4,383,521,454,815 |
fraud_Skiles LLC
|
home
| 8.44 |
John
|
Robertson
|
M
|
209 Austin Stream Apt. 231
|
Indianapolis
|
IN
| 46,290 | 39.9347 | -86.1633 | 910,148 |
Academic librarian
|
1987-09-22
|
ad663497b71ea7cf858a49dd86b7b5ef
| 1,388,506,620 | 39.793809 | -86.873835 | 0 |
554,371 |
2020-12-31 16:17:05
| 581,686,439,828 |
fraud_Kertzmann LLC
|
health_fitness
| 88.1 |
Larry
|
House
|
M
|
911 Sabrina Trafficway
|
Cochranton
|
PA
| 16,314 | 41.5205 | -80.0573 | 5,507 |
Retail merchandiser
|
1973-07-28
|
ab191c64bb3879889033ab3519fe8b05
| 1,388,506,625 | 41.613144 | -80.447318 | 0 |
554,372 |
2020-12-31 16:17:19
| 676,372,984,911 |
fraud_Schiller Ltd
|
personal_care
| 62.99 |
Vicki
|
Mendoza
|
F
|
3645 Atkins Island Apt. 238
|
Esbon
|
KS
| 66,941 | 39.7562 | -98.4462 | 242 |
Tourism officer
|
1987-07-18
|
2d10acccfe94d134bdac9c41c614cb00
| 1,388,506,639 | 40.024226 | -98.655599 | 0 |
554,373 |
2020-12-31 16:17:26
| 342,952,484,382,519 |
fraud_Erdman-Ebert
|
personal_care
| 30.84 |
Kayla
|
Jones
|
F
|
6033 Young Track Suite 804
|
East Canaan
|
CT
| 6,024 | 42.0158 | -73.2913 | 647 |
Comptroller
|
1987-09-26
|
666ab3a076c40f77f803e2058924ca46
| 1,388,506,646 | 42.195568 | -72.650223 | 0 |
554,374 |
2020-12-31 16:18:11
| 4,378,993,458,389,626 |
fraud_Roberts-Beahan
|
misc_pos
| 234.75 |
Travis
|
Hayes
|
M
|
1561 Chase Grove
|
Conway
|
NH
| 3,818 | 43.9742 | -71.1503 | 3,807 |
Surgeon
|
1999-10-25
|
2d72ac868bf48d70c890220e7ae2fea1
| 1,388,506,691 | 44.435945 | -70.292353 | 0 |
554,375 |
2020-12-31 16:18:22
| 3,528,407,217,576,457 |
fraud_Becker, Harris and Harvey
|
personal_care
| 29.7 |
Patricia
|
Leach
|
F
|
71309 Martinez Stravenue
|
Kingsport
|
TN
| 37,663 | 36.4715 | -82.4834 | 87,124 |
Warden/ranger
|
1987-02-14
|
d1dcfc51b858a94e54a94743c234d4e7
| 1,388,506,702 | 36.777271 | -83.135841 | 0 |
554,376 |
2020-12-31 16:18:47
| 567,868,110,212 |
fraud_Larson-Moen
|
entertainment
| 18.8 |
Dawn
|
Tucker
|
F
|
789 Herring Manors
|
Houston
|
TX
| 77,007 | 29.7736 | -95.4034 | 2,906,700 |
Copywriter, advertising
|
1984-12-16
|
d591579e66a1c1f3b05a2de137828008
| 1,388,506,727 | 29.168222 | -95.19234 | 0 |
554,377 |
2020-12-31 16:18:57
| 2,248,348,993,063,230 |
fraud_Streich Ltd
|
home
| 71.02 |
Jennifer
|
Scott
|
F
|
376 John Fork Suite 848
|
Randolph
|
OH
| 44,265 | 41.0109 | -81.2977 | 51 |
Mechanical engineer
|
1960-08-05
|
b31c774ef9049697b54e3cae7a900a55
| 1,388,506,737 | 41.125486 | -81.684679 | 0 |
554,378 |
2020-12-31 16:19:09
| 4,103,158,249,977 |
fraud_Turcotte, McKenzie and Koss
|
entertainment
| 76.02 |
Christopher
|
Adkins
|
M
|
3512 Knight Center
|
Lorenzo
|
TX
| 79,343 | 33.6666 | -101.5277 | 1,571 |
Petroleum engineer
|
1982-06-27
|
247618f31a8ba27c85ef919ba6938567
| 1,388,506,749 | 33.5204 | -100.536453 | 0 |
554,379 |
2020-12-31 16:19:22
| 3,513,618,443,244,549 |
fraud_Rau-Grant
|
kids_pets
| 10.87 |
Amber
|
Perez
|
F
|
954 Reyes Ways
|
Fulton
|
SD
| 57,340 | 43.7588 | -97.8712 | 355 |
Financial adviser
|
1955-06-26
|
b0827a13e72715aa9dd4d5fbfd3b5ec4
| 1,388,506,762 | 43.434511 | -98.223681 | 0 |
554,380 |
2020-12-31 16:20:50
| 344,342,339,068,828 |
fraud_Erdman-Durgan
|
health_fitness
| 3.26 |
Ruth
|
Fuller
|
F
|
37732 Joe Courts Apt. 752
|
Darien
|
GA
| 31,305 | 31.3826 | -81.4312 | 5,989 |
Tax adviser
|
1967-05-05
|
a443248f51269eb224cba18c54f687cd
| 1,388,506,850 | 30.743679 | -81.918933 | 0 |
554,381 |
2020-12-31 16:20:50
| 4,158,945,090,781,624 |
fraud_Bechtelar-Rippin
|
food_dining
| 4.96 |
Justin
|
Bell
|
M
|
5323 Walker Island
|
Pittsburgh
|
PA
| 15,217 | 40.4308 | -79.9205 | 687,276 |
Scientist, marine
|
1973-10-19
|
ef52cc64698da75902d4a51fc6e00f44
| 1,388,506,850 | 40.351329 | -79.244385 | 0 |
554,382 |
2020-12-31 16:21:00
| 6,011,348,830,550,197 |
fraud_Conroy Ltd
|
shopping_pos
| 1.65 |
Samuel
|
Johnston
|
M
|
16285 Jessica Lights
|
Birmingham
|
AL
| 35,229 | 33.4629 | -86.7904 | 493,806 |
Musician
|
1980-07-12
|
7684e2a3d24c4ca6cfa01636ea0c4210
| 1,388,506,860 | 33.441476 | -87.714445 | 0 |
554,383 |
2020-12-31 16:21:17
| 4,259,996,134,423 |
fraud_Brown-Greenholt
|
entertainment
| 3.67 |
Julie
|
Johnson
|
F
|
9331 Robert Passage Suite 327
|
Hudson
|
KS
| 67,545 | 38.1485 | -98.6408 | 215 |
Probation officer
|
1968-11-22
|
a61fa64b77adbf92d153bbefbf9f31b5
| 1,388,506,877 | 39.130629 | -98.164826 | 0 |
554,384 |
2020-12-31 16:21:31
| 4,810,839,835,482,794,000 |
fraud_Kuhic, Bins and Pfeffer
|
shopping_net
| 7.8 |
Carolyn
|
Perez
|
F
|
433 Blake Roads Suite 967
|
Wheaton
|
MO
| 64,874 | 36.7651 | -94.0492 | 760 |
Production manager
|
1985-08-31
|
dd1b82c91bf439344226f6d28e80fe94
| 1,388,506,891 | 36.999219 | -93.094908 | 0 |
554,385 |
2020-12-31 16:21:36
| 30,234,966,027,947 |
fraud_Maggio-Fahey
|
misc_pos
| 6.9 |
Matthew
|
Lambert
|
M
|
7188 Melissa Crest Apt. 151
|
New Holstein
|
WI
| 53,061 | 43.9446 | -88.0911 | 5,196 |
Child psychotherapist
|
1978-01-22
|
5707ff8a483486b443fddf6a36c2f633
| 1,388,506,896 | 44.305154 | -88.804435 | 0 |
554,386 |
2020-12-31 16:21:42
| 5,456,776,410,929,288 |
fraud_Dare-Marvin
|
entertainment
| 10.42 |
Taylor
|
Khan
|
F
|
658 Diane Glen Apt. 677
|
North Washington
|
PA
| 16,048 | 41.0472 | -79.8089 | 139 |
Patent attorney
|
1954-05-25
|
efe7140bfc328c5b92e33f144c10ba17
| 1,388,506,902 | 40.674763 | -80.56766 | 0 |
554,387 |
2020-12-31 16:22:12
| 4,427,805,710,168 |
fraud_Towne LLC
|
misc_pos
| 3.47 |
Michelle
|
Rodriguez
|
F
|
1742 Brandon Squares Apt. 461
|
Ruidoso
|
NM
| 88,355 | 33.3305 | -105.6933 | 8,874 |
Licensed conveyancer
|
2000-08-16
|
f4ad936058045aa650884a615e823589
| 1,388,506,932 | 32.769791 | -104.877091 | 0 |
554,388 |
2020-12-31 16:22:30
| 3,518,669,219,150,142 |
fraud_Bernier and Sons
|
kids_pets
| 81.56 |
Dorothy
|
Thomas
|
F
|
537 Rice Square Suite 040
|
Milford
|
OH
| 45,150 | 39.1657 | -84.233 | 31,394 |
Hospital doctor
|
1996-11-12
|
266b76a34e9845dd1a5a3132fe2be059
| 1,388,506,950 | 39.627449 | -84.899884 | 0 |
554,389 |
2020-12-31 16:22:32
| 375,082,648,741,747 |
fraud_Hintz, Bauch and Smith
|
health_fitness
| 195.47 |
Shannon
|
Bell
|
F
|
2918 David Spurs
|
Georgetown
|
MN
| 56,546 | 47.0999 | -96.727 | 346 |
Research officer, trade union
|
1976-12-14
|
e4a86a4a47adc2e87a77384907e01ea1
| 1,388,506,952 | 47.513066 | -97.223417 | 0 |
554,390 |
2020-12-31 16:23:01
| 2,248,348,993,063,230 |
fraud_Erdman-Schaden
|
personal_care
| 22.49 |
Jennifer
|
Scott
|
F
|
376 John Fork Suite 848
|
Randolph
|
OH
| 44,265 | 41.0109 | -81.2977 | 51 |
Mechanical engineer
|
1960-08-05
|
58a08000b0667f98876836d3cb7986af
| 1,388,506,981 | 40.845602 | -81.926548 | 0 |
554,391 |
2020-12-31 16:23:23
| 4,301,028,321,766,222,300 |
fraud_Kulas Group
|
health_fitness
| 77.96 |
Joe
|
Howard
|
M
|
109 Brian Lights Apt. 504
|
Shippingport
|
PA
| 15,077 | 40.6025 | -80.3863 | 198 |
Secretary/administrator
|
1978-10-26
|
30a78ed0958708f426206a1807d205ca
| 1,388,507,003 | 39.647312 | -81.346331 | 0 |
554,392 |
2020-12-31 16:23:39
| 4,859,525,594,182,537 |
fraud_Rau-Robel
|
kids_pets
| 10.8 |
Rebecca
|
Farley
|
F
|
383 Long Islands
|
Downsville
|
NY
| 13,755 | 42.0716 | -75.0152 | 1,228 |
Psychotherapist, child
|
1990-02-25
|
ea9a51bb5c5b6183028646d7aa2d4b88
| 1,388,507,019 | 41.699879 | -74.87436 | 0 |
554,393 |
2020-12-31 16:23:49
| 4,334,230,547,694,630 |
fraud_Welch, Rath and Koepp
|
entertainment
| 3.79 |
Scott
|
Martin
|
M
|
7483 Navarro Flats
|
Freedom
|
WY
| 83,120 | 43.0172 | -111.0292 | 471 |
Education officer, museum
|
1967-08-02
|
dc3fee98c883876cf96bde674265c559
| 1,388,507,029 | 42.257656 | -111.084958 | 0 |
554,394 |
2020-12-31 16:24:15
| 3,531,129,874,770,000 |
fraud_Hills, Hegmann and Schaefer
|
health_fitness
| 12 |
Shelby
|
Mitchell
|
F
|
974 Cindy Stream
|
Brandon
|
VT
| 5,733 | 43.8065 | -73.0882 | 5,895 |
Scientist, marine
|
1975-07-13
|
009d9e4a95a800f2e37b3b414964f9ef
| 1,388,507,055 | 44.530015 | -73.074274 | 0 |
554,395 |
2020-12-31 16:24:44
| 676,275,912,597 |
fraud_O'Reilly, Mohr and Purdy
|
home
| 80.45 |
Edward
|
Hensley
|
M
|
24318 Dixon Mills
|
Elk Rapids
|
MI
| 49,629 | 44.8955 | -85.4082 | 2,223 |
Chief Financial Officer
|
1986-01-18
|
4705430a5ce9a498bf16b7f690b542f2
| 1,388,507,084 | 44.322178 | -85.082429 | 0 |
554,396 |
2020-12-31 16:24:53
| 4,897,067,971,111,210,000 |
fraud_Rolfson-Kunde
|
personal_care
| 128.84 |
Randy
|
Wood
|
M
|
542 Howe Mission Apt. 092
|
Port Richey
|
FL
| 34,668 | 28.3011 | -82.6927 | 42,619 |
Environmental education officer
|
1975-10-07
|
ce0a293dd629e862e8ba38ba2305cd87
| 1,388,507,093 | 27.728789 | -83.119232 | 0 |
554,397 |
2020-12-31 16:24:56
| 3,586,008,444,788,268 |
fraud_Schmeler, Bashirian and Price
|
shopping_net
| 1.83 |
Crystal
|
Fuller
|
F
|
000 Jennifer Mills
|
Issaquah
|
WA
| 98,027 | 47.4974 | -122.0107 | 50,489 |
Osteopath
|
1984-02-29
|
694d9892811d2fa0790f13085e1fba73
| 1,388,507,096 | 47.829585 | -121.025238 | 0 |
554,398 |
2020-12-31 16:25:00
| 30,290,551,782,700 |
fraud_Graham, Hegmann and Hammes
|
food_dining
| 68.99 |
John
|
Clarke
|
M
|
27909 Peter Motorway
|
Cadiz
|
KY
| 42,211 | 36.802 | -87.8286 | 13,422 |
Commissioning editor
|
1961-09-03
|
40d255ed7ae2e35b62713cefb6123742
| 1,388,507,100 | 37.640062 | -87.748141 | 0 |
554,399 |
2020-12-31 16:25:11
| 503,874,407,318 |
fraud_Tromp Group
|
travel
| 6.97 |
Andrew
|
Mcgee
|
M
|
4130 Tiffany Glen Apt. 562
|
San Antonio
|
TX
| 78,248 | 29.5894 | -98.5201 | 1,595,797 |
Exhibition designer
|
1975-12-28
|
f030ccf1e7bbe188583bc756c90c2dcc
| 1,388,507,111 | 29.114135 | -99.126805 | 0 |
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