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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
554,600 |
2020-12-31 17:33:13
| 371,226,440,126,102 |
fraud_Cormier LLC
|
health_fitness
| 124.48 |
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
|
4a078a952b7cb7d7eb0ba4d288f5cbeb
| 1,388,511,193 | 39.231953 | -89.868047 | 0 |
554,601 |
2020-12-31 17:33:18
| 180,064,817,343,047 |
fraud_Greenholt Ltd
|
health_fitness
| 97.87 |
Patricia
|
Gonzalez
|
F
|
8973 Mark Drive
|
Stephensport
|
KY
| 40,170 | 37.9048 | -86.524 | 344 |
Chartered public finance accountant
|
1967-03-30
|
6d4f16afc0bf21a9dc5f2c754ed0e118
| 1,388,511,198 | 38.174581 | -87.25664 | 0 |
554,602 |
2020-12-31 17:34:09
| 6,011,934,240,159,560 |
fraud_Hartmann, Rowe and Hermann
|
travel
| 472.54 |
Joshua
|
Cohen
|
M
|
426 Mark Ports
|
Brooklin
|
ME
| 4,616 | 44.2541 | -68.5565 | 824 |
Loss adjuster, chartered
|
1974-11-02
|
430cd6c5224ce2c609a5665aa7523c77
| 1,388,511,249 | 44.962129 | -68.979098 | 0 |
554,603 |
2020-12-31 17:34:34
| 3,533,012,926,413,100 |
fraud_Ruecker, Beer and Collier
|
shopping_net
| 6.27 |
Megan
|
Bernard
|
F
|
128 Nathan Ramp
|
Barneveld
|
NY
| 13,304 | 43.2237 | -75.1612 | 1,684 |
IT trainer
|
1994-03-01
|
cc38eb9a8debe9abd286f9bed63cc467
| 1,388,511,274 | 43.45679 | -75.192664 | 0 |
554,604 |
2020-12-31 17:34:46
| 6,011,724,471,098,086 |
fraud_Emmerich-Rau
|
personal_care
| 81.88 |
Ann
|
Lawson
|
F
|
144 Evans Islands Apt. 683
|
Burbank
|
WA
| 99,323 | 46.1966 | -118.9017 | 3,684 |
Musician
|
1981-11-29
|
5710c48369f4f1b41654fe8fb45f72f0
| 1,388,511,286 | 45.68025 | -118.619102 | 0 |
554,605 |
2020-12-31 17:35:16
| 4,181,833,256,558,614,000 |
fraud_O'Hara-Wilderman
|
food_dining
| 9.25 |
Jessica
|
Potter
|
F
|
7600 Stephen Course Suite 031
|
Red River
|
NM
| 87,558 | 36.6659 | -105.4694 | 606 |
Surveyor, land/geomatics
|
1988-09-06
|
372048b39c9e842ffa5e85e9cdd6d0e4
| 1,388,511,316 | 37.219116 | -105.309597 | 0 |
554,606 |
2020-12-31 17:35:17
| 4,319,584,480,204,989,000 |
fraud_Erdman-Ebert
|
personal_care
| 136.16 |
Kathleen
|
Nash
|
F
|
010 Salazar Walk
|
Cromona
|
KY
| 41,810 | 37.1788 | -82.695 | 502 |
Chief Financial Officer
|
1960-02-01
|
d28415ed3864a8698fc349ea77b65dca
| 1,388,511,317 | 37.062373 | -83.16186 | 0 |
554,607 |
2020-12-31 17:35:26
| 180,094,419,304,907 |
fraud_Hoppe-Parisian
|
kids_pets
| 67.25 |
Sharon
|
Smith
|
F
|
17666 David Valleys
|
Sun City
|
CA
| 92,585 | 33.7467 | -117.1721 | 54,287 |
Designer, exhibition/display
|
1972-09-22
|
c9e8a1f1cbc69de6b9d870390534bc66
| 1,388,511,326 | 34.199102 | -117.010222 | 0 |
554,608 |
2020-12-31 17:35:30
| 180,056,173,248,083 |
fraud_Lemke-Gutmann
|
shopping_net
| 2.67 |
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
|
ddb35b35a3d6b69e77f638d36455389a
| 1,388,511,330 | 42.647158 | -85.109209 | 0 |
554,609 |
2020-12-31 17:35:45
| 6,573,561,108,825,071 |
fraud_Denesik, Powlowski and Pouros
|
home
| 173.54 |
Kristina
|
Lewis
|
F
|
5449 Brandi Heights Apt. 111
|
Tulsa
|
OK
| 74,130 | 36.2395 | -95.9596 | 413,574 |
Bookseller
|
1968-06-18
|
c372bf2c76b18731e628eaf8819e1e37
| 1,388,511,345 | 36.060115 | -96.007036 | 0 |
554,610 |
2020-12-31 17:35:55
| 4,904,681,492,230,012 |
fraud_Conroy Ltd
|
shopping_pos
| 3.59 |
Lisa
|
Lowe
|
F
|
574 David Locks Suite 207
|
Cottekill
|
NY
| 12,419 | 41.8467 | -74.1038 | 722 |
Comptroller
|
1990-10-19
|
bf1074a294fae51bbf0fe799c583c802
| 1,388,511,355 | 41.352211 | -73.852014 | 0 |
554,611 |
2020-12-31 17:36:14
| 3,512,365,128,314,616 |
fraud_Streich Ltd
|
home
| 19.35 |
Francisco
|
Kemp
|
M
|
9554 Flores Drive
|
Arnold
|
MO
| 63,010 | 38.4305 | -90.387 | 35,439 |
Land/geomatics surveyor
|
1985-03-31
|
f51befebe63a7673d91cf52d49832be5
| 1,388,511,374 | 37.631774 | -91.234365 | 0 |
554,612 |
2020-12-31 17:36:35
| 4,646,845,581,490,336,000 |
fraud_Schroeder, Hauck and Treutel
|
entertainment
| 26.26 |
Julia
|
Bell
|
F
|
576 House Crossroad
|
West Sayville
|
NY
| 11,796 | 40.732 | -73.1 | 4,056 |
Film/video editor
|
1990-06-25
|
217fb7d917fd178f368abcb3a950b8cc
| 1,388,511,395 | 40.631914 | -72.340928 | 0 |
554,613 |
2020-12-31 17:37:10
| 4,265,776,278,887,457 |
fraud_Harris Group
|
food_dining
| 91.13 |
Christine
|
Best
|
F
|
68248 Deanna Land
|
Enola
|
AR
| 72,047 | 35.2087 | -92.2123 | 969 |
Physicist, medical
|
1954-01-05
|
ecb8aed9c39c2897f43b913ffd540a1a
| 1,388,511,430 | 35.26359 | -91.856555 | 0 |
554,614 |
2020-12-31 17:37:13
| 4,266,200,684,857,219 |
fraud_Rau-Grant
|
kids_pets
| 145.34 |
Joshua
|
Bryant
|
M
|
5452 Patricia Inlet Apt. 280
|
Nelson
|
NE
| 68,961 | 40.201 | -98.0684 | 732 |
Television/film/video producer
|
1956-12-13
|
4380d7d8728366bebbcf4949a7d5155c
| 1,388,511,433 | 41.087212 | -98.006027 | 0 |
554,615 |
2020-12-31 17:37:49
| 30,029,052,116,970 |
fraud_Kuhn LLC
|
shopping_pos
| 75.71 |
Curtis
|
Young
|
M
|
4319 Watson Shoals Suite 658
|
Falconer
|
NY
| 14,733 | 42.1239 | -79.1895 | 3,833 |
Metallurgist
|
1970-10-09
|
8a053b8171379376ce0beeeb38e16fd9
| 1,388,511,469 | 42.10939 | -78.675764 | 0 |
554,616 |
2020-12-31 17:37:52
| 2,242,542,703,101,233 |
fraud_Hills, Hegmann and Schaefer
|
health_fitness
| 22.76 |
Samuel
|
Jenkins
|
M
|
43235 Mckenzie Views Apt. 837
|
Westport
|
KY
| 40,077 | 38.4921 | -85.4524 | 564 |
Pensions consultant
|
1996-04-10
|
e9a40c0e574272073faf1a7df48dc5ea
| 1,388,511,472 | 38.613831 | -85.83191 | 0 |
554,617 |
2020-12-31 17:37:58
| 3,595,192,916,105,588 |
fraud_Rau-Grant
|
kids_pets
| 192 |
Dustin
|
Roberts
|
M
|
3283 James Station
|
Fayetteville
|
NC
| 28,314 | 35.0583 | -79.008 | 238,602 |
Scientist, research (maths)
|
1993-05-14
|
806ac24d076aa2e844c5a1fdc4bd0413
| 1,388,511,478 | 34.139711 | -79.811762 | 0 |
554,618 |
2020-12-31 17:38:00
| 4,089,096,483,689,733,600 |
fraud_Armstrong, Walter and Gottlieb
|
food_dining
| 69.68 |
Debra
|
Stark
|
F
|
686 Linda Rest
|
Kilgore
|
TX
| 75,662 | 32.3836 | -94.8653 | 24,536 |
Multimedia programmer
|
1983-10-14
|
a1e049447d5024be3b7eeabd597b7394
| 1,388,511,480 | 31.394837 | -94.621407 | 0 |
554,619 |
2020-12-31 17:38:05
| 36,721,445,180,895 |
fraud_McDermott, Osinski and Morar
|
home
| 48.25 |
Cesar
|
Smith
|
M
|
901 Ariel Points
|
Jefferson
|
NY
| 12,093 | 42.4999 | -74.6117 | 1,666 |
Diagnostic radiographer
|
1968-07-01
|
758caaaac5a5b10d684173c19fa8f88b
| 1,388,511,485 | 41.788993 | -74.313587 | 0 |
554,620 |
2020-12-31 17:39:19
| 6,011,681,934,117,244 |
fraud_Jakubowski Inc
|
home
| 55.78 |
Kaitlyn
|
Newman
|
F
|
098 Stewart Hill
|
Slayden
|
TN
| 37,165 | 36.2835 | -87.4581 | 70 |
Prison officer
|
1956-06-22
|
de91f5e72ce4554880dbe777e4efd340
| 1,388,511,559 | 37.092671 | -88.2705 | 0 |
554,621 |
2020-12-31 17:39:22
| 676,248,282,243 |
fraud_Gerhold LLC
|
home
| 130.59 |
Amanda
|
Wheeler
|
F
|
329 Emily Cape
|
Cape Coral
|
FL
| 33,909 | 26.6939 | -81.9452 | 156,391 |
Higher education careers adviser
|
1968-02-09
|
687e30a01aff88850be25e337d25f4d9
| 1,388,511,562 | 26.92653 | -82.15097 | 0 |
554,622 |
2020-12-31 17:39:39
| 6,569,097,840,281,287 |
fraud_Bernier and Sons
|
kids_pets
| 64.51 |
Steven
|
Johnson
|
M
|
7470 John Tunnel Suite 937
|
Aurora
|
CO
| 80,014 | 39.6662 | -104.835 | 389,246 |
Scientist, marine
|
1969-12-12
|
773fa87742e7a3e3742bcd1e2688b64a
| 1,388,511,579 | 40.3776 | -104.382581 | 0 |
554,623 |
2020-12-31 17:39:55
| 4,610,050,989,831,291 |
fraud_Pollich LLC
|
home
| 76.4 |
James
|
Lynch
|
M
|
5155 Mary Common Apt. 927
|
Utica
|
PA
| 16,362 | 41.4798 | -79.9403 | 1,102 |
Garment/textile technologist
|
1989-07-08
|
5716beab2370adb71fd55d70600c728e
| 1,388,511,595 | 40.791708 | -79.760459 | 0 |
554,624 |
2020-12-31 17:39:57
| 4,514,242,065,619,750 |
fraud_Schroeder, Hauck and Treutel
|
entertainment
| 49.28 |
Janet
|
Carpenter
|
F
|
9870 Collins Flat
|
Laramie
|
WY
| 82,072 | 41.4247 | -105.4781 | 35,371 |
Pilot, airline
|
1988-09-02
|
d3154e34efe6fc212326c6681fa1a829
| 1,388,511,597 | 41.52622 | -106.339578 | 0 |
554,625 |
2020-12-31 17:40:06
| 3,567,527,758,368,741 |
fraud_Witting, Beer and Ernser
|
home
| 45.97 |
Amanda
|
Vance
|
F
|
14601 Downs Skyway Apt. 440
|
Sterling City
|
TX
| 76,951 | 31.8351 | -101.0017 | 1,143 |
Scientist, biomedical
|
1962-03-19
|
34247143fc31ac4b3c37fbee8309c49f
| 1,388,511,606 | 31.28538 | -101.104608 | 0 |
554,626 |
2020-12-31 17:40:06
| 3,556,613,125,071,656 |
fraud_Wilkinson Ltd
|
entertainment
| 49.36 |
Jose
|
Vasquez
|
M
|
572 Davis Mountains
|
Lake Jackson
|
TX
| 77,566 | 29.0393 | -95.4401 | 28,739 |
Futures trader
|
1999-12-27
|
accd883321dd2a13c33e849d8275267a
| 1,388,511,606 | 29.632763 | -94.562443 | 0 |
554,627 |
2020-12-31 17:40:13
| 4,026,222,041,577 |
fraud_Kozey-Boehm
|
shopping_net
| 6.5 |
Debbie
|
Payne
|
F
|
204 Ashley Neck Apt. 169
|
Preston
|
CT
| 6,365 | 41.5224 | -71.9934 | 4,720 |
Broadcast presenter
|
1977-05-18
|
ef707c6e128c7500baecf1a15726ac0d
| 1,388,511,613 | 41.825806 | -72.132099 | 0 |
554,628 |
2020-12-31 17:40:19
| 503,874,407,318 |
fraud_Carroll PLC
|
health_fitness
| 32.11 |
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
|
fb166a6f0765f540e479211d9ddc220d
| 1,388,511,619 | 29.41578 | -99.077643 | 0 |
554,629 |
2020-12-31 17:40:29
| 4,500,002,361,389 |
fraud_Morissette LLC
|
entertainment
| 48.73 |
Joseph
|
Nixon
|
M
|
86882 Desiree Camp Suite 047
|
Tyaskin
|
MD
| 21,865 | 38.2833 | -75.8465 | 470 |
Music tutor
|
1965-04-07
|
47baf846f1680629b1b1c0addf04b527
| 1,388,511,629 | 38.773879 | -75.430451 | 0 |
554,630 |
2020-12-31 17:40:30
| 3,534,330,126,107,879 |
fraud_Dare-Gibson
|
health_fitness
| 74.66 |
Jeffrey
|
Smith
|
M
|
713 Scott Pike Apt. 712
|
Bridger
|
MT
| 59,014 | 45.2857 | -108.9082 | 1,446 |
Chartered loss adjuster
|
1978-01-15
|
13bd733b2a5ee429d1d734828c458115
| 1,388,511,630 | 46.2458 | -108.410572 | 0 |
554,631 |
2020-12-31 17:40:33
| 213,141,712,584,544 |
fraud_Hoppe, Harris and Bednar
|
entertainment
| 17.14 |
Margaret
|
Curtis
|
F
|
742 Oneill Shore
|
Florence
|
MS
| 39,073 | 32.153 | -90.1217 | 19,685 |
Fine artist
|
1984-12-24
|
8ed66dbd10a65b12fd334f0057e3757c
| 1,388,511,633 | 31.923493 | -89.133912 | 0 |
554,632 |
2020-12-31 17:40:59
| 3,579,200,383,632,826 |
fraud_Kirlin and Sons
|
personal_care
| 77.29 |
Tyler
|
Small
|
M
|
047 Kevin Haven
|
Boyd
|
WI
| 54,726 | 44.9437 | -91.0294 | 1,690 |
IT trainer
|
1975-12-24
|
0ba0febd8b859bb6a0c53715b0cf0a18
| 1,388,511,659 | 44.620918 | -91.414585 | 0 |
554,633 |
2020-12-31 17:40:59
| 3,538,520,143,479,972 |
fraud_Bechtelar-Rippin
|
food_dining
| 11.16 |
Cassandra
|
Nunez
|
F
|
9572 Austin Forge Suite 612
|
Clay Center
|
OH
| 43,408 | 41.5686 | -83.3632 | 269 |
Insurance underwriter
|
1965-09-15
|
f04cdda54b5ba6f297fee733640bce33
| 1,388,511,659 | 40.888687 | -82.64702 | 0 |
554,634 |
2020-12-31 17:41:41
| 2,280,870,154,157,385 |
fraud_Gulgowski LLC
|
home
| 5.19 |
Katherine
|
Cooper
|
F
|
3854 Lauren Springs Suite 648
|
Oakford
|
IL
| 62,673 | 40.0994 | -89.9601 | 530 |
Transport planner
|
1967-09-23
|
594dc52849c657438c08a9fd27445c29
| 1,388,511,701 | 39.957388 | -89.87779 | 0 |
554,635 |
2020-12-31 17:41:52
| 3,533,800,906,065,217 |
fraud_Langosh, Wintheiser and Hyatt
|
food_dining
| 43.5 |
Amber
|
Thornton
|
F
|
840 Werner Lock Apt. 852
|
Campbell
|
NE
| 68,932 | 40.2967 | -98.737 | 493 |
Surveyor, minerals
|
1940-09-13
|
d25189f44c0ecbd0d9814d9557db6b24
| 1,388,511,712 | 40.543929 | -98.394344 | 0 |
554,636 |
2020-12-31 17:42:07
| 38,052,002,992,326 |
fraud_Auer LLC
|
personal_care
| 29.61 |
Anna
|
Logan
|
F
|
3522 Park Wells Suite 528
|
Cleveland
|
TX
| 77,327 | 30.33 | -95.0202 | 34,153 |
Building surveyor
|
1995-09-11
|
9459cb9ff20e6a402bc13f20651b7fa8
| 1,388,511,727 | 30.4855 | -95.257756 | 0 |
554,637 |
2020-12-31 17:42:16
| 3,540,210,836,308,425 |
fraud_Auer LLC
|
personal_care
| 76.31 |
Steven
|
Yoder
|
M
|
94975 David Mews Apt. 316
|
Summerfield
|
TX
| 79,085 | 34.7437 | -102.5064 | 53 |
Fisheries officer
|
1992-06-19
|
06cb7e899ed98ad998c0212dd0eb5838
| 1,388,511,736 | 35.492413 | -101.825032 | 0 |
554,638 |
2020-12-31 17:42:42
| 180,069,253,480,336 |
fraud_Lubowitz, Terry and Stracke
|
personal_care
| 38.82 |
William
|
Hunter
|
M
|
5036 Victoria Ports Suite 249
|
Emporium
|
PA
| 15,834 | 41.5177 | -78.2536 | 4,533 |
Public affairs consultant
|
1969-11-01
|
7324e7405faa30033efa46f573da1436
| 1,388,511,762 | 41.941626 | -78.852233 | 0 |
554,639 |
2020-12-31 17:43:06
| 4,800,395,067,176,717 |
fraud_Bernier and Sons
|
kids_pets
| 86.38 |
Daniel
|
Owens
|
M
|
88794 Mandy Lodge Apt. 874
|
Howells
|
NE
| 68,641 | 41.6964 | -96.9858 | 1,063 |
Research scientist (maths)
|
1928-04-02
|
4bb8ffaf18b218c38f85f1dab90a331a
| 1,388,511,786 | 42.157633 | -96.446248 | 0 |
554,640 |
2020-12-31 17:43:09
| 4,797,297,220,948,469,000 |
fraud_Willms, Kris and Bergnaum
|
shopping_pos
| 7.05 |
Erica
|
Briggs
|
F
|
3310 Davidson Spurs Apt. 107
|
Oolitic
|
IN
| 47,451 | 38.8938 | -86.5246 | 1,228 |
Counsellor
|
1991-03-13
|
e2adacb54685bf80b1198610455f0529
| 1,388,511,789 | 38.471319 | -87.432249 | 0 |
554,641 |
2020-12-31 17:43:44
| 2,450,829,271,795,901 |
fraud_Turcotte, Batz and Buckridge
|
health_fitness
| 44.73 |
Timothy
|
Kirby
|
M
|
7309 Sophia Causeway Suite 702
|
Sauk Rapids
|
MN
| 56,379 | 45.604 | -94.1591 | 16,163 |
Hydrographic surveyor
|
1987-02-22
|
d43e99abcaeea41b2a86d000662f7008
| 1,388,511,824 | 45.881064 | -94.274963 | 0 |
554,642 |
2020-12-31 17:45:12
| 4,822,367,783,500,458 |
fraud_Volkman PLC
|
food_dining
| 41.08 |
Christopher
|
Farrell
|
M
|
97070 Anderson Land
|
Haines City
|
FL
| 33,844 | 28.0758 | -81.5929 | 33,804 |
Exercise physiologist
|
1991-01-01
|
17869cb698fa754f659a090ea6078893
| 1,388,511,912 | 28.437702 | -80.827552 | 0 |
554,643 |
2020-12-31 17:45:26
| 4,777,065,439,639,721 |
fraud_Morissette LLC
|
entertainment
| 86.36 |
Peter
|
Caldwell
|
M
|
08966 Beltran Route Suite 905
|
Oaks
|
PA
| 19,456 | 40.1334 | -75.4536 | 737 |
Oceanographer
|
1987-04-24
|
f758120c51be3d564f916e2ebde1f0d3
| 1,388,511,926 | 39.696033 | -75.265597 | 0 |
554,644 |
2020-12-31 17:45:28
| 2,227,671,554,547,514 |
fraud_Fisher Inc
|
shopping_net
| 2.51 |
Angie
|
Jones
|
F
|
6970 Blake Trail
|
Clearwater
|
FL
| 33,760 | 27.9004 | -82.7152 | 172,247 |
Geneticist, molecular
|
1979-10-22
|
776f0de787824f5d31399edfbac0fc46
| 1,388,511,928 | 27.728812 | -81.786181 | 0 |
554,645 |
2020-12-31 17:45:42
| 342,035,762,534,413 |
fraud_Gislason Group
|
travel
| 6.24 |
Jennifer
|
Carrillo
|
F
|
334 Adam Mountains Apt. 868
|
Manquin
|
VA
| 23,106 | 37.7184 | -77.186 | 976 |
Engineer, automotive
|
1999-06-19
|
806a0ae98e55d4d0dec640b749dfad83
| 1,388,511,942 | 38.289837 | -77.539018 | 0 |
554,646 |
2020-12-31 17:45:55
| 36,721,445,180,895 |
fraud_Kuhn Group
|
food_dining
| 40.05 |
Cesar
|
Smith
|
M
|
901 Ariel Points
|
Jefferson
|
NY
| 12,093 | 42.4999 | -74.6117 | 1,666 |
Diagnostic radiographer
|
1968-07-01
|
b0dd0dfb820fa40a553c7b6df40f8b34
| 1,388,511,955 | 41.776198 | -74.692042 | 0 |
554,647 |
2020-12-31 17:45:59
| 6,534,628,260,579,800 |
fraud_Bruen-Yost
|
misc_pos
| 4.97 |
Christine
|
Harris
|
F
|
29606 Martinez Views Suite 653
|
Hinesburg
|
VT
| 5,461 | 44.3346 | -73.098 | 4,542 |
Claims inspector/assessor
|
1998-03-19
|
b7ddb27ba57c87e86f728f8d722be767
| 1,388,511,959 | 43.647091 | -72.952375 | 0 |
554,648 |
2020-12-31 17:46:34
| 30,175,986,190,993 |
fraud_Weimann-Lockman
|
kids_pets
| 27.41 |
Rebecca
|
Butler
|
F
|
0665 Lisa Alley
|
Winger
|
MN
| 56,592 | 47.5375 | -95.9941 | 516 |
Applications developer
|
1966-06-07
|
5668433c644b00d37648f7e8c0ccf4a1
| 1,388,511,994 | 47.359732 | -96.843876 | 0 |
554,649 |
2020-12-31 17:46:45
| 4,377,338,765,909,719 |
fraud_Jakubowski Inc
|
home
| 109.72 |
Nicholas
|
Mcmahon
|
M
|
2123 Jonathan Falls Suite 753
|
Heiskell
|
TN
| 37,754 | 36.115 | -84.0438 | 4,729 |
Geologist, wellsite
|
1982-04-19
|
899d4c5aea72b63e05888ad9a9061fc0
| 1,388,512,005 | 36.579073 | -83.35325 | 0 |
554,650 |
2020-12-31 17:47:08
| 3,534,330,126,107,879 |
fraud_Yost, Schamberger and Windler
|
kids_pets
| 43.89 |
Jeffrey
|
Smith
|
M
|
713 Scott Pike Apt. 712
|
Bridger
|
MT
| 59,014 | 45.2857 | -108.9082 | 1,446 |
Chartered loss adjuster
|
1978-01-15
|
3f9ce9a5ec6ded1ba64d51f24502ab9d
| 1,388,512,028 | 45.166301 | -108.545011 | 0 |
554,651 |
2020-12-31 17:47:35
| 4,810,789,809,665,943,000 |
fraud_Boyer-Reichert
|
shopping_net
| 3.35 |
Julie
|
Sanchez
|
F
|
916 Charles Road
|
Bowersville
|
OH
| 45,307 | 39.5756 | -83.7153 | 338 |
Quantity surveyor
|
1988-07-28
|
631bea0795c07718012000e02bc6a9f7
| 1,388,512,055 | 39.69034 | -84.128405 | 0 |
554,652 |
2020-12-31 17:47:50
| 3,534,330,126,107,879 |
fraud_Schoen Ltd
|
kids_pets
| 48.61 |
Jeffrey
|
Smith
|
M
|
713 Scott Pike Apt. 712
|
Bridger
|
MT
| 59,014 | 45.2857 | -108.9082 | 1,446 |
Chartered loss adjuster
|
1978-01-15
|
005b6d00186f358906da5aeed7f140d4
| 1,388,512,070 | 45.884101 | -109.629163 | 0 |
554,653 |
2020-12-31 17:47:59
| 4,427,805,710,168 |
fraud_Botsford and Sons
|
home
| 17.91 |
Michelle
|
Rodriguez
|
F
|
1742 Brandon Squares Apt. 461
|
Ruidoso
|
NM
| 88,355 | 33.3305 | -105.6933 | 8,874 |
Licensed conveyancer
|
2000-08-16
|
b3758b0a022b75699a71ef8c0a8c2ccf
| 1,388,512,079 | 33.272984 | -105.004163 | 0 |
554,654 |
2020-12-31 17:48:03
| 3,575,789,281,659,026 |
fraud_Dickinson-Rempel
|
misc_pos
| 7.13 |
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019 | 38.7897 | -93.8702 | 2,368 |
Electronics engineer
|
1989-07-17
|
2a7ab1a75397f8be4ba3827a8c3f8453
| 1,388,512,083 | 39.047199 | -93.009548 | 0 |
554,655 |
2020-12-31 17:48:13
| 4,725,837,176,265,196,000 |
fraud_Wuckert-Goldner
|
home
| 101.06 |
Elizabeth
|
Mckee
|
F
|
358 Pruitt Square
|
Jay
|
FL
| 32,565 | 30.8985 | -87.1332 | 5,719 |
Higher education careers adviser
|
1994-11-05
|
1f90c43860214ab3b91ed8ce179fca50
| 1,388,512,093 | 30.564678 | -86.324947 | 0 |
554,656 |
2020-12-31 17:48:27
| 4,797,297,220,948,469,000 |
fraud_Crooks and Sons
|
personal_care
| 50.17 |
Erica
|
Briggs
|
F
|
3310 Davidson Spurs Apt. 107
|
Oolitic
|
IN
| 47,451 | 38.8938 | -86.5246 | 1,228 |
Counsellor
|
1991-03-13
|
dcd7c34bb676e62dcba0ebba4dee1ba0
| 1,388,512,107 | 38.018554 | -87.108749 | 0 |
554,657 |
2020-12-31 17:48:37
| 30,029,052,116,970 |
fraud_Langosh, Wintheiser and Hyatt
|
food_dining
| 33.05 |
Curtis
|
Young
|
M
|
4319 Watson Shoals Suite 658
|
Falconer
|
NY
| 14,733 | 42.1239 | -79.1895 | 3,833 |
Metallurgist
|
1970-10-09
|
663ac03fb9ad495da7403c23d81d55ba
| 1,388,512,117 | 42.783236 | -79.248788 | 0 |
554,658 |
2020-12-31 17:48:41
| 2,235,613,922,823,698 |
fraud_Greenfelder, Bartoletti and Davis
|
misc_net
| 2.18 |
Melissa
|
Mcclure
|
F
|
2027 Snyder Track
|
Manville
|
WY
| 82,227 | 42.73 | -104.7024 | 241 |
Educational psychologist
|
1980-12-16
|
16f2bde75da7810bfee5da7fafad2926
| 1,388,512,121 | 41.939369 | -105.400092 | 0 |
554,659 |
2020-12-31 17:49:14
| 3,587,960,728,692,500 |
fraud_Miller-Harris
|
misc_net
| 104.58 |
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
|
4f2c92fb3956ae890f7c3db5496f44fe
| 1,388,512,154 | 42.357956 | -95.594697 | 0 |
554,660 |
2020-12-31 17:49:48
| 676,275,912,597 |
fraud_Berge, Kautzer and Harris
|
personal_care
| 65.67 |
Edward
|
Hensley
|
M
|
24318 Dixon Mills
|
Elk Rapids
|
MI
| 49,629 | 44.8955 | -85.4082 | 2,223 |
Chief Financial Officer
|
1986-01-18
|
6fe100f59af8353131d4ae495d0295f8
| 1,388,512,188 | 45.65507 | -85.646009 | 0 |
554,661 |
2020-12-31 17:50:13
| 374,125,201,044,065 |
fraud_Crist, Jakubowski and Littel
|
home
| 250.07 |
Christopher
|
Gilbert
|
M
|
20937 Reed Lakes Apt. 271
|
Washington
|
DC
| 20,012 | 38.9757 | -77.0282 | 601,723 |
Optician, dispensing
|
1970-07-20
|
7497ed376d48b248f28b26772b78f410
| 1,388,512,213 | 38.39782 | -76.340332 | 0 |
554,662 |
2020-12-31 17:50:34
| 639,030,014,711 |
fraud_Langosh, Wintheiser and Hyatt
|
food_dining
| 62.14 |
Stephen
|
Lopez
|
M
|
696 Matthew Ford Suite 157
|
Olmsted
|
IL
| 62,970 | 37.1935 | -89.0933 | 639 |
Mechanical engineer
|
1982-08-01
|
42fa93f321eb57bf2bd93c3b8c6812a6
| 1,388,512,234 | 36.233636 | -88.951929 | 0 |
554,663 |
2020-12-31 17:50:54
| 581,293,083,266 |
fraud_Lakin, Ferry and Beatty
|
food_dining
| 66.65 |
William
|
Thomas
|
M
|
39227 Mcpherson Shoals
|
Lahoma
|
OK
| 73,754 | 36.385 | -98.0727 | 1,078 |
Podiatrist
|
1989-10-06
|
213f7db8cbefb3392ca40cc77513d0ae
| 1,388,512,254 | 35.415111 | -98.651502 | 0 |
554,664 |
2020-12-31 17:51:03
| 38,588,538,868,506 |
fraud_Gottlieb Group
|
kids_pets
| 131.94 |
Jacqueline
|
Curry
|
F
|
3047 Jeff Place
|
Marathon
|
TX
| 79,842 | 30.1886 | -103.2214 | 498 |
Lexicographer
|
1990-11-23
|
7a63eab9a49a44b4210f56db081a428a
| 1,388,512,263 | 29.520209 | -103.004298 | 0 |
554,665 |
2020-12-31 17:51:28
| 6,506,116,513,503,136 |
fraud_Gleason and Sons
|
kids_pets
| 28.63 |
Kimberly
|
Rice
|
F
|
63991 Destiny Rue Apt. 651
|
Tyler
|
TX
| 75,703 | 32.2768 | -95.3031 | 144,160 |
Sports development officer
|
1984-05-04
|
8fd195fc3dbe5f97b255fa9ed32fc2e5
| 1,388,512,288 | 32.15154 | -94.4117 | 0 |
554,666 |
2020-12-31 17:51:31
| 630,484,879,808 |
fraud_Hamill-D'Amore
|
health_fitness
| 72.47 |
Ian
|
Patton
|
M
|
8088 Sherman Radial Suite 689
|
Helm
|
CA
| 93,627 | 36.4992 | -120.0936 | 123 |
Early years teacher
|
1973-02-07
|
c8cb1409ff30b53f6d55eb766c05874d
| 1,388,512,291 | 36.352499 | -120.662003 | 0 |
554,667 |
2020-12-31 17:52:02
| 3,552,581,383,553,463 |
fraud_Hilpert-Conroy
|
kids_pets
| 166.78 |
Jonathan
|
Castro
|
M
|
200 Christie Mills Apt. 307
|
Andrews
|
NC
| 28,901 | 35.1959 | -83.8228 | 5,354 |
Retail buyer
|
1965-04-13
|
1844e79ebaac4536b6657649b29d7095
| 1,388,512,322 | 35.074183 | -82.999956 | 0 |
554,668 |
2020-12-31 17:52:49
| 4,292,902,571,056,973,300 |
fraud_Stiedemann Ltd
|
food_dining
| 1.6 |
Jeffrey
|
Smith
|
M
|
135 Joseph Mountains
|
Sula
|
MT
| 59,871 | 45.8433 | -113.8748 | 218 |
Therapist, horticultural
|
1995-08-16
|
9e8372cb424191b791e8c7a864f10a6f
| 1,388,512,369 | 45.642542 | -113.999296 | 0 |
554,669 |
2020-12-31 17:52:56
| 2,266,735,643,685,262 |
fraud_Gulgowski LLC
|
home
| 115.18 |
Carlos
|
Chung
|
M
|
8957 Russell Key
|
Grant
|
AL
| 35,747 | 34.4959 | -86.259 | 5,901 |
Curator
|
1972-07-25
|
7c88ee9e81c7ede5337f0432d6f76092
| 1,388,512,376 | 34.468268 | -85.289024 | 0 |
554,670 |
2020-12-31 17:53:23
| 2,242,542,703,101,233 |
fraud_Dickinson-Rempel
|
misc_pos
| 75 |
Samuel
|
Jenkins
|
M
|
43235 Mckenzie Views Apt. 837
|
Westport
|
KY
| 40,077 | 38.4921 | -85.4524 | 564 |
Pensions consultant
|
1996-04-10
|
3232435a0b468dfdb22f1efff7348196
| 1,388,512,403 | 38.200532 | -86.306409 | 0 |
554,671 |
2020-12-31 17:53:40
| 2,475,085,306,462,014 |
fraud_Schoen-Quigley
|
kids_pets
| 53.54 |
John
|
Miller
|
M
|
153 Mccullough Springs Apt. 857
|
Lamberton
|
MN
| 56,152 | 44.2378 | -95.2739 | 1,507 |
Land/geomatics surveyor
|
1993-10-12
|
f529a24ddbe2deceabe3020c1a1ceb26
| 1,388,512,420 | 44.833675 | -94.690464 | 0 |
554,672 |
2020-12-31 17:54:01
| 4,306,630,852,918 |
fraud_Kozey-Kuhlman
|
personal_care
| 80.97 |
Maureen
|
Garza
|
F
|
169 Edward Inlet
|
Saint Louis
|
MO
| 63,131 | 38.6171 | -90.4504 | 927,396 |
Occupational hygienist
|
1960-03-12
|
c5e889227285e34e9ae19bf7113fd651
| 1,388,512,441 | 38.177701 | -91.201201 | 0 |
554,673 |
2020-12-31 17:54:06
| 4,302,480,582,202,074 |
fraud_Hermiston, Pacocha and Smith
|
health_fitness
| 44 |
David
|
Rodriguez
|
M
|
821 Solis Points
|
Muskegon
|
MI
| 49,440 | 43.2326 | -86.2492 | 128,715 |
Historic buildings inspector/conservation officer
|
1995-05-25
|
c4924c602b9a04006da1d110828dadb0
| 1,388,512,446 | 42.961456 | -86.55457 | 0 |
554,674 |
2020-12-31 17:54:12
| 4,990,494,243,023 |
fraud_Turner LLC
|
travel
| 3.43 |
Martin
|
Ford
|
M
|
56812 Francis Courts
|
Corriganville
|
MD
| 21,524 | 39.6967 | -78.8031 | 626 |
Energy engineer
|
1960-12-13
|
27333ea628701afd1114dcc20b561504
| 1,388,512,452 | 40.099852 | -78.185004 | 0 |
554,675 |
2020-12-31 17:54:21
| 3,523,898,249,167,098 |
fraud_Heaney-Marquardt
|
entertainment
| 91.5 |
Joshua
|
Carpenter
|
M
|
04975 Allison Shoal
|
Bronx
|
NY
| 10,463 | 40.8798 | -73.9067 | 1,382,480 |
Therapist, drama
|
1990-11-09
|
6ee3298c9e48192f828cb2c3c78ec13d
| 1,388,512,461 | 41.42735 | -74.144204 | 0 |
554,676 |
2020-12-31 17:54:52
| 374,656,033,243,756 |
fraud_Bernhard, Grant and Langworth
|
shopping_pos
| 6.78 |
David
|
Lewis
|
M
|
1499 Michael Rue
|
Arlington
|
VA
| 22,213 | 38.8954 | -77.1633 | 207,410 |
Mudlogger
|
1984-07-03
|
3513590bec3ce1991c9d872fc94e4571
| 1,388,512,492 | 38.849752 | -77.358173 | 0 |
554,677 |
2020-12-31 17:54:53
| 3,523,898,249,167,098 |
fraud_Bednar PLC
|
kids_pets
| 15.83 |
Joshua
|
Carpenter
|
M
|
04975 Allison Shoal
|
Bronx
|
NY
| 10,463 | 40.8798 | -73.9067 | 1,382,480 |
Therapist, drama
|
1990-11-09
|
520f91000bc7f36414e6abf51291fb34
| 1,388,512,493 | 41.536989 | -72.999309 | 0 |
554,678 |
2020-12-31 17:55:15
| 3,556,613,125,071,656 |
fraud_Konopelski, Schneider and Hartmann
|
food_dining
| 197.96 |
Jose
|
Vasquez
|
M
|
572 Davis Mountains
|
Lake Jackson
|
TX
| 77,566 | 29.0393 | -95.4401 | 28,739 |
Futures trader
|
1999-12-27
|
c981ff74a2fb263f63759ef297b19af9
| 1,388,512,515 | 28.81169 | -94.665763 | 0 |
554,679 |
2020-12-31 17:55:59
| 372,520,049,757,633 |
fraud_Baumbach, Feeney and Morar
|
shopping_net
| 7.89 |
Lori
|
Ramirez
|
F
|
4293 Ramirez Squares
|
Ranier
|
MN
| 56,668 | 48.6031 | -93.2977 | 136 |
Ceramics designer
|
2000-02-20
|
5110eb06fbc5efbc605a649f63141a3a
| 1,388,512,559 | 48.224873 | -94.057668 | 0 |
554,680 |
2020-12-31 17:56:02
| 3,512,365,128,314,616 |
fraud_Lynch-Wisozk
|
home
| 98.44 |
Francisco
|
Kemp
|
M
|
9554 Flores Drive
|
Arnold
|
MO
| 63,010 | 38.4305 | -90.387 | 35,439 |
Land/geomatics surveyor
|
1985-03-31
|
fa4bc49d55c218f451de7bcbb8115d02
| 1,388,512,562 | 37.431133 | -90.15637 | 0 |
554,681 |
2020-12-31 17:56:25
| 30,541,100,351,706 |
fraud_Jast and Sons
|
food_dining
| 3.59 |
Derrick
|
George
|
M
|
575 Chapman Union
|
Spring
|
TX
| 77,379 | 30.0377 | -95.5326 | 316,665 |
Education officer, museum
|
1990-09-12
|
b5f776d5816fcdada7babb8874f8d92f
| 1,388,512,585 | 29.458364 | -95.301214 | 0 |
554,682 |
2020-12-31 17:56:52
| 4,277,232,699,798,846 |
fraud_Streich, Rolfson and Wilderman
|
kids_pets
| 67.06 |
Jennifer
|
Vance
|
F
|
13299 Patrick Terrace
|
Rhame
|
ND
| 58,651 | 46.1664 | -103.7079 | 475 |
Illustrator
|
1955-11-10
|
f4fa986be89cb52fca73eb38d5175a89
| 1,388,512,612 | 45.712214 | -102.715863 | 0 |
554,683 |
2020-12-31 17:57:05
| 3,556,613,125,071,656 |
fraud_Armstrong, Walter and Gottlieb
|
food_dining
| 18.02 |
Jose
|
Vasquez
|
M
|
572 Davis Mountains
|
Lake Jackson
|
TX
| 77,566 | 29.0393 | -95.4401 | 28,739 |
Futures trader
|
1999-12-27
|
6aa9adb58fffdad2a4dd71c97e543737
| 1,388,512,625 | 28.651167 | -94.682731 | 0 |
554,684 |
2020-12-31 17:57:17
| 376,656,886,990,758 |
fraud_Windler, Goodwin and Kovacek
|
home
| 30.13 |
Richard
|
Vance
|
M
|
169 Shelia Knoll Suite 753
|
Zavalla
|
TX
| 75,980 | 31.1569 | -94.3871 | 2,836 |
Designer, jewellery
|
1985-12-03
|
e4ab12b1ade3a2d7703150f2dafdc7e1
| 1,388,512,637 | 31.269608 | -95.299696 | 0 |
554,685 |
2020-12-31 17:57:21
| 4,169,388,510,116 |
fraud_Stark-Koss
|
home
| 92.76 |
Marcia
|
Molina
|
F
|
6744 Jimmy Extensions
|
Port Gibson
|
NY
| 14,537 | 43.033 | -77.1575 | 207 |
Database administrator
|
1962-09-27
|
57f9a219148de0d9e77d32c1d8423114
| 1,388,512,641 | 42.899725 | -76.902066 | 0 |
554,686 |
2020-12-31 17:57:29
| 4,536,996,888,716,062,000 |
fraud_Hermann-Gaylord
|
misc_pos
| 7.05 |
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
|
193594f5728a7aa700bdb6a523e726ed
| 1,388,512,649 | 36.045759 | -106.018786 | 0 |
554,687 |
2020-12-31 17:58:00
| 4,926,376,199,189,801 |
fraud_Kub-Heaney
|
health_fitness
| 55.16 |
Claire
|
Davis
|
F
|
83685 Matthew Center Suite 870
|
Cherokee Village
|
AR
| 72,529 | 36.3011 | -91.5281 | 4,726 |
Pharmacologist
|
1977-06-07
|
6c0f2110f300cc1a6313b1ceda686583
| 1,388,512,680 | 35.850476 | -92.129455 | 0 |
554,688 |
2020-12-31 17:58:05
| 2,703,186,189,652,095 |
fraud_Nienow PLC
|
entertainment
| 77.79 |
Jennifer
|
Banks
|
F
|
561 Perry Cove
|
Moravian Falls
|
NC
| 28,654 | 36.0788 | -81.1781 | 3,495 |
Psychologist, counselling
|
1988-03-09
|
46f76a68fd422eafc4ef482860339ec0
| 1,388,512,685 | 36.274226 | -81.45453 | 0 |
554,689 |
2020-12-31 17:58:22
| 3,583,635,130,604,947 |
fraud_Wilkinson Ltd
|
entertainment
| 34.81 |
Crystal
|
Gamble
|
F
|
899 Michele View Suite 960
|
Philadelphia
|
PA
| 19,149 | 40.0369 | -75.0664 | 1,526,206 |
Structural engineer
|
1985-01-01
|
2d4609949c7adfc92cb546c1bd22d0c6
| 1,388,512,702 | 40.090374 | -75.371419 | 0 |
554,690 |
2020-12-31 17:58:29
| 377,026,671,291,680 |
fraud_Morissette-Schaefer
|
personal_care
| 57.26 |
Jackie
|
Davis
|
F
|
1898 Parker Fork Apt. 057
|
Redford
|
MO
| 63,665 | 37.3272 | -91.0243 | 241 |
Investment analyst
|
1974-10-27
|
d9e583854f98ed1367eaff474128af5d
| 1,388,512,709 | 37.166239 | -91.811057 | 0 |
554,691 |
2020-12-31 17:58:37
| 5,130,484,058,948,421 |
fraud_Padberg-Rogahn
|
entertainment
| 70.98 |
Ronald
|
White
|
M
|
25713 Hamilton Grove Apt. 903
|
Beaverdam
|
OH
| 45,808 | 40.8314 | -83.9758 | 349 |
Museum/gallery conservator
|
1978-12-25
|
e37612af5a8f32fbe4cfe5cd46a26c51
| 1,388,512,717 | 40.671024 | -84.090472 | 0 |
554,692 |
2020-12-31 17:59:13
| 4,149,635,823,017 |
fraud_Reichel Inc
|
entertainment
| 61.04 |
Samuel
|
Farrell
|
M
|
428 Michael Tunnel Apt. 377
|
Cleveland
|
AL
| 35,049 | 33.9778 | -86.5598 | 3,996 |
Aid worker
|
1977-06-14
|
f1f89008ac7258ed69009311af99dbf2
| 1,388,512,753 | 33.446651 | -87.26109 | 0 |
554,693 |
2020-12-31 17:59:51
| 38,588,538,868,506 |
fraud_Koss, Hansen and Lueilwitz
|
home
| 49.55 |
Jacqueline
|
Curry
|
F
|
3047 Jeff Place
|
Marathon
|
TX
| 79,842 | 30.1886 | -103.2214 | 498 |
Lexicographer
|
1990-11-23
|
452207e900358037055f7a61bd07a772
| 1,388,512,791 | 29.219508 | -102.730315 | 0 |
554,694 |
2020-12-31 18:00:10
| 180,056,173,248,083 |
fraud_Dooley Inc
|
shopping_pos
| 11.88 |
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
|
66c5c6e3e553d0c424d075c387c3c4cb
| 1,388,512,810 | 43.743693 | -85.899259 | 0 |
554,695 |
2020-12-31 18:00:55
| 4,740,713,119,940,984 |
fraud_McDermott, Osinski and Morar
|
home
| 98.05 |
Heather
|
Hines
|
F
|
13776 Hicks Plains
|
Pomona
|
NY
| 10,970 | 41.1901 | -74.0436 | 9,993 |
Pensions consultant
|
1962-10-16
|
87375f8e6686c9f6b7a994039a0772ec
| 1,388,512,855 | 40.438881 | -73.3323 | 0 |
554,696 |
2020-12-31 18:02:20
| 377,993,105,397,617 |
fraud_Gleason-Macejkovic
|
shopping_net
| 5.99 |
Nathan
|
Martinez
|
M
|
586 Thomas Cliffs
|
Oconto Falls
|
WI
| 54,154 | 44.8755 | -88.1555 | 5,548 |
Mining engineer
|
1975-09-11
|
4c7625fb28b13d5aaa6dfe4bed3350a8
| 1,388,512,940 | 45.844776 | -87.858552 | 0 |
554,697 |
2020-12-31 18:03:01
| 2,576,709,887,791,552 |
fraud_Cronin, Kshlerin and Weber
|
health_fitness
| 96.59 |
Joseph
|
Morgan
|
M
|
126 Underwood Drive
|
San Diego
|
CA
| 92,128 | 33.0067 | -117.069 | 1,241,364 |
Chartered public finance accountant
|
1959-08-05
|
9f1f6bec914860ba6f6d9a0e55748b24
| 1,388,512,981 | 33.514898 | -116.81231 | 0 |
554,698 |
2020-12-31 18:03:34
| 4,939,976,756,738,216 |
fraud_Bahringer-Streich
|
food_dining
| 75.47 |
Michelle
|
Johnston
|
F
|
3531 Hamilton Highway
|
Roma
|
TX
| 78,584 | 26.4215 | -99.0025 | 18,128 |
IT trainer
|
1990-11-07
|
2527ea2f846e4d12edd37addb4e32f39
| 1,388,513,014 | 25.452021 | -98.403434 | 0 |
554,699 |
2020-12-31 18:04:38
| 3,576,431,665,303,017 |
fraud_Romaguera, Wehner and Tromp
|
kids_pets
| 147.45 |
Jessica
|
Ward
|
F
|
72269 Elizabeth Field Apt. 132
|
Phoenix
|
AZ
| 85,020 | 33.5623 | -112.0559 | 1,312,922 |
Contractor
|
1981-10-24
|
4786abb1f00ea42784fe7bf331cd2055
| 1,388,513,078 | 33.984579 | -112.749489 | 0 |
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