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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2,100 |
2020-06-22 00:47:44
| 375,534,208,663,984 |
fraud_Jast Ltd
|
shopping_net
| 92.67 |
Tyler
|
Garcia
|
M
|
408 Bradley Rest
|
Doe Hill
|
VA
| 24,433 | 38.4207 | -79.4629 | 99 |
Dance movement psychotherapist
|
1986-03-28
|
41946ac6eaf45351ac0cb75571eac692
| 1,371,862,064 | 38.228456 | -79.672787 | 0 |
2,101 |
2020-06-22 00:49:19
| 4,302,480,582,202,074 |
fraud_Miller-Harris
|
misc_net
| 6.31 |
David
|
Rodriguez
|
M
|
821 Solis Points
|
Muskegon
|
MI
| 49,440 | 43.2326 | -86.2492 | 128,715 |
Historic buildings inspector/conservation officer
|
1995-05-25
|
0d61f7d2c1320def0cb0b985711fd8d1
| 1,371,862,159 | 43.454096 | -85.578221 | 0 |
2,102 |
2020-06-22 00:49:32
| 3,533,742,182,628,021 |
fraud_Zieme, Bode and Dooley
|
gas_transport
| 56.35 |
Robert
|
Haynes
|
M
|
857 Aaron Circles Suite 398
|
Johns Island
|
SC
| 29,455 | 32.8357 | -79.8217 | 20,478 |
Materials engineer
|
1997-06-04
|
d2c29471bb8556114867cabe3bc6bfb7
| 1,371,862,172 | 33.288022 | -80.620461 | 0 |
2,103 |
2020-06-22 00:49:56
| 3,513,506,355,699,497 |
fraud_Swaniawski, Lowe and Robel
|
shopping_pos
| 1.07 |
Sarah
|
Adams
|
F
|
5654 Peterson Land
|
Ridgeland
|
MS
| 39,157 | 32.4122 | -90.1207 | 24,645 |
Scientist, clinical (histocompatibility and immunogenetics)
|
1966-05-29
|
f07d6c05824597fc54b39a10850e201e
| 1,371,862,196 | 32.816531 | -90.941946 | 0 |
2,104 |
2020-06-22 00:50:02
| 344,709,867,813,900 |
fraud_Kemmer-Buckridge
|
misc_pos
| 37.43 |
Joanna
|
Hudson
|
F
|
2924 Bobby Trafficway
|
Sebring
|
FL
| 33,872 | 27.4703 | -81.4872 | 50,835 |
Environmental consultant
|
1986-01-30
|
edc9db5e82c2ece31cf7d2b67c4d74c9
| 1,371,862,202 | 27.831609 | -80.65481 | 0 |
2,105 |
2020-06-22 00:50:07
| 4,449,530,933,957,323 |
fraud_Pagac LLC
|
shopping_pos
| 7.32 |
Felicia
|
Mckee
|
F
|
84079 Thomas Burgs
|
Tomales
|
CA
| 94,971 | 38.2427 | -122.9145 | 337 |
Occupational psychologist
|
1954-07-05
|
c4d946b47622b6a4b1c6a8349007dc61
| 1,371,862,207 | 38.342218 | -122.33227 | 0 |
2,106 |
2020-06-22 00:50:08
| 4,497,451,418,073,897,000 |
fraud_Swift, Bradtke and Marquardt
|
grocery_net
| 72.15 |
Elizabeth
|
Glover
|
F
|
246 Stewart Green Suite 149
|
West Monroe
|
LA
| 71,291 | 32.5317 | -92.176 | 54,185 |
Radiographer, diagnostic
|
1992-11-20
|
b24f4493229f2df7644901061856a1b4
| 1,371,862,208 | 32.315985 | -92.595008 | 0 |
2,107 |
2020-06-22 00:50:24
| 4,379,260,813,815,979,500 |
fraud_Olson, Becker and Koch
|
gas_transport
| 55.03 |
Thomas
|
Jenkins
|
M
|
93914 Gregory Via
|
Oakland
|
CA
| 94,619 | 37.7878 | -122.1884 | 381,459 |
Barista
|
1974-01-03
|
3e13966c922d229dbc2a22fcb7299fff
| 1,371,862,224 | 38.578188 | -121.820766 | 0 |
2,108 |
2020-06-22 00:50:48
| 4,657,269,323,674,365 |
fraud_Denesik and Sons
|
shopping_pos
| 2.87 |
Alicia
|
Mitchell
|
F
|
125 Kristen Dale
|
Grand Ridge
|
FL
| 32,442 | 30.7148 | -85.021 | 3,699 |
Art gallery manager
|
1948-09-07
|
2c7de32ae5c26d2a3b4887587c2e54b3
| 1,371,862,248 | 30.282003 | -85.301053 | 0 |
2,109 |
2020-06-22 00:50:54
| 6,011,934,240,159,560 |
fraud_Monahan, Bogisich and Ledner
|
misc_pos
| 40.02 |
Joshua
|
Cohen
|
M
|
426 Mark Ports
|
Brooklin
|
ME
| 4,616 | 44.2541 | -68.5565 | 824 |
Loss adjuster, chartered
|
1974-11-02
|
69dd79cb59289718739cc663d0dd8404
| 1,371,862,254 | 43.699874 | -69.359702 | 0 |
2,110 |
2020-06-22 00:51:03
| 30,044,330,818,990 |
fraud_Simonis-Prohaska
|
misc_pos
| 47.92 |
Allison
|
Ayala
|
F
|
87665 Karen Mill Apt. 586
|
Fort Myers
|
FL
| 33,967 | 26.4722 | -81.8122 | 224,256 |
Paramedic
|
1985-08-29
|
6a697b79a44a359e18d3d4c2ae69db0b
| 1,371,862,263 | 27.054378 | -82.327335 | 0 |
2,111 |
2020-06-22 00:51:39
| 4,550,599,031,376,731 |
fraud_Wintheiser, Dietrich and Schimmel
|
misc_pos
| 1.69 |
Angela
|
West
|
F
|
9471 Wong Islands
|
Mansfield
|
OH
| 44,902 | 40.7559 | -82.5123 | 92,985 |
Press photographer
|
1968-05-29
|
b90ae09e67af8b08c7b20cc9e4587cd5
| 1,371,862,299 | 40.009642 | -83.311412 | 0 |
2,112 |
2020-06-22 00:51:53
| 6,011,360,759,745,864 |
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 59.69 |
Steven
|
Williams
|
M
|
231 Flores Pass Suite 720
|
Edinburg
|
VA
| 22,824 | 38.8432 | -78.6003 | 6,018 |
Designer, multimedia
|
1947-08-21
|
6f760682ec99c15cae456d96d769dd64
| 1,371,862,313 | 38.431428 | -79.12567 | 0 |
2,113 |
2020-06-22 00:52:10
| 377,113,842,678,100 |
fraud_Bartoletti-Wunsch
|
gas_transport
| 60.24 |
Billy
|
Gallagher
|
M
|
673 Delgado Burg
|
Greenwich
|
NJ
| 8,323 | 39.4055 | -75.3209 | 804 |
Insurance risk surveyor
|
1965-03-25
|
8dc703cfe486a94000a6e905fde67e62
| 1,371,862,330 | 40.318063 | -74.647209 | 0 |
2,114 |
2020-06-22 00:54:06
| 4,410,582,919,485,061,600 |
fraud_Christiansen-Gusikowski
|
misc_pos
| 13.72 |
David
|
Cole
|
M
|
7955 Allen Orchard Apt. 336
|
Springfield
|
GA
| 31,329 | 32.3697 | -81.3618 | 9,034 |
Therapist, occupational
|
1969-03-02
|
71c91ecbbe2098e995a7fc6283e7cdfb
| 1,371,862,446 | 32.870331 | -80.695714 | 0 |
2,115 |
2020-06-22 00:54:24
| 4,599,735,407,877,245,000 |
fraud_Cruickshank-Mills
|
entertainment
| 15.16 |
Mary
|
Myers
|
F
|
39787 Pamela Fall Suite 639
|
Tiptonville
|
TN
| 38,079 | 36.3846 | -89.4649 | 5,577 |
Geochemist
|
1964-12-30
|
2d56a727edeb39d0919eca1651e31043
| 1,371,862,464 | 37.215155 | -90.134878 | 0 |
2,116 |
2020-06-22 00:55:07
| 4,826,655,832,045,236 |
fraud_Emard Inc
|
gas_transport
| 62.42 |
Tami
|
Forbes
|
F
|
5204 Robinson Plaza Suite 897
|
Barnstable
|
MA
| 2,630 | 41.6983 | -70.3001 | 1,850 |
Counselling psychologist
|
1963-12-29
|
8e06656f4aa7cf02122cea29087e82d6
| 1,371,862,507 | 41.616113 | -70.161254 | 0 |
2,117 |
2020-06-22 00:55:19
| 4,481,131,401,752 |
fraud_Vandervort-Funk
|
grocery_pos
| 74.76 |
Frank
|
Foster
|
M
|
37910 Ward Lights
|
Shrewsbury
|
MA
| 1,545 | 42.2848 | -71.7205 | 35,299 |
English as a second language teacher
|
1975-04-30
|
1f85c9fb45f4a80f347d053a48382f5c
| 1,371,862,519 | 41.703963 | -70.870286 | 0 |
2,118 |
2020-06-22 00:55:39
| 3,575,789,281,659,026 |
fraud_Rodriguez, Yost and Jenkins
|
misc_net
| 1.05 |
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019 | 38.7897 | -93.8702 | 2,368 |
Electronics engineer
|
1989-07-17
|
5be2d812f8caf11500c1cf393061196e
| 1,371,862,539 | 39.331069 | -94.025454 | 0 |
2,119 |
2020-06-22 00:55:43
| 4,657,269,323,674,365 |
fraud_Dibbert and Sons
|
entertainment
| 7.28 |
Alicia
|
Mitchell
|
F
|
125 Kristen Dale
|
Grand Ridge
|
FL
| 32,442 | 30.7148 | -85.021 | 3,699 |
Art gallery manager
|
1948-09-07
|
f8b47a1a2867b32fb45f15a00636755d
| 1,371,862,543 | 30.371403 | -84.290347 | 0 |
2,120 |
2020-06-22 00:56:36
| 3,587,960,728,692,500 |
fraud_Ferry, Reichel and DuBuque
|
grocery_net
| 6.86 |
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
|
89a832e8552edf247e2f817832b9a505
| 1,371,862,596 | 41.925131 | -94.613785 | 0 |
2,121 |
2020-06-22 00:57:06
| 4,990,494,243,023 |
fraud_Willms, Kris and Bergnaum
|
shopping_pos
| 9.68 |
Martin
|
Ford
|
M
|
56812 Francis Courts
|
Corriganville
|
MD
| 21,524 | 39.6967 | -78.8031 | 626 |
Energy engineer
|
1960-12-13
|
3c0d58ac22869a11bdb2bdcc696307bd
| 1,371,862,626 | 40.390681 | -78.497314 | 0 |
2,122 |
2020-06-22 00:58:34
| 38,199,021,865,320 |
fraud_Kemmer-Reinger
|
grocery_net
| 60.02 |
Jesse
|
Roberts
|
M
|
8415 Vaughn Squares Apt. 788
|
Acworth
|
NH
| 3,601 | 43.196 | -72.3001 | 477 |
Naval architect
|
1988-04-15
|
60af483cf18a4e05fe0b55b5afd44730
| 1,371,862,714 | 43.112328 | -72.954176 | 0 |
2,123 |
2020-06-22 00:58:40
| 4,715,741,951,931,169,000 |
fraud_Koss and Sons
|
gas_transport
| 72.98 |
Robert
|
Drake
|
M
|
463 Willie Estates
|
Burbank
|
OK
| 74,633 | 36.6966 | -96.7869 | 471 |
Sub
|
1941-03-30
|
81f48079be4e65b9ff186d8b81eed847
| 1,371,862,720 | 37.27941 | -97.679542 | 0 |
2,124 |
2020-06-22 00:59:23
| 4,452,366,298,769,043 |
fraud_Hackett-Lueilwitz
|
grocery_pos
| 96.8 |
Linda
|
Davis
|
F
|
6602 Ortiz Pine Apt. 179
|
Blooming Grove
|
TX
| 76,626 | 32.0758 | -96.701 | 1,563 |
Financial adviser
|
1978-03-04
|
f7865fb0eaabd8b5f65941e754daf3bf
| 1,371,862,763 | 31.759759 | -96.366476 | 0 |
2,125 |
2020-06-22 00:59:46
| 584,673,555,952 |
fraud_Fisher-Schowalter
|
shopping_net
| 5.48 |
Jessica
|
Jordan
|
F
|
071 Wise Trace
|
Coleharbor
|
ND
| 58,531 | 47.5196 | -101.2332 | 307 |
Make
|
1930-08-13
|
ba6ab10b260c872f6cf2954134c2250d
| 1,371,862,786 | 46.85583 | -100.511888 | 0 |
2,126 |
2020-06-22 01:00:06
| 213,195,754,007,681 |
fraud_Barton Inc
|
grocery_pos
| 101.81 |
Zachary
|
Allen
|
M
|
69252 Oconnor Alley Apt. 153
|
Ollie
|
IA
| 52,576 | 41.2001 | -92.1354 | 568 |
Commercial horticulturist
|
1969-07-24
|
2bfa27f2eab884eac15828388b81a4cf
| 1,371,862,806 | 40.835393 | -92.252619 | 0 |
2,127 |
2020-06-22 01:00:26
| 4,311,368,326,621,416,000 |
fraud_Hickle Group
|
shopping_pos
| 3.16 |
Phillip
|
Delacruz
|
M
|
26678 Lisa Locks Apt. 904
|
Iliff
|
CO
| 80,736 | 40.7692 | -103.0968 | 648 |
Community arts worker
|
1969-09-21
|
b7629c9c5fffeefe947b32cac50966bb
| 1,371,862,826 | 41.281158 | -103.764493 | 0 |
2,128 |
2020-06-22 01:00:31
| 4,469,777,115,158,235,000 |
fraud_Kerluke, Considine and Macejkovic
|
misc_net
| 3.69 |
Gregory
|
Graham
|
M
|
4005 Dana Glens
|
Methuen
|
MA
| 1,844 | 42.728 | -71.181 | 47,249 |
Market researcher
|
1980-11-22
|
24c7877e9c7831b097b6dce49256d768
| 1,371,862,831 | 42.484053 | -71.077753 | 0 |
2,129 |
2020-06-22 01:00:32
| 4,681,699,462,969 |
fraud_Lockman Ltd
|
grocery_pos
| 35.95 |
Joseph
|
Gonzalez
|
M
|
319 Wendy Fort Suite 179
|
Murfreesboro
|
TN
| 37,132 | 35.8596 | -86.421 | 158,701 |
Journalist, newspaper
|
1978-03-06
|
f09f04c34c85871935f7a93484ff3242
| 1,371,862,832 | 35.955912 | -86.910625 | 0 |
2,130 |
2020-06-22 01:01:08
| 4,661,996,144,291,812,000 |
fraud_Pouros-Haag
|
shopping_pos
| 1.43 |
Linda
|
Park
|
F
|
24607 Charles Mountains
|
Fenelton
|
PA
| 16,034 | 40.8555 | -79.7372 | 2,054 |
Operations geologist
|
1963-08-04
|
5cd67098b3542129b25950bf0f311473
| 1,371,862,868 | 39.880282 | -80.080849 | 0 |
2,131 |
2020-06-22 01:01:14
| 30,131,826,429,364 |
fraud_Klocko LLC
|
misc_net
| 7.21 |
Brianna
|
Foley
|
F
|
57256 Raymond Ports
|
Knoxville
|
TN
| 37,932 | 35.9335 | -84.1481 | 391,389 |
Designer, industrial/product
|
1994-04-22
|
3b0a6425a4b65ea7bcd99dbc5b4f0b06
| 1,371,862,874 | 35.530215 | -83.775159 | 0 |
2,132 |
2020-06-22 01:02:56
| 4,048,508,450,704,760 |
fraud_Kunze Inc
|
grocery_pos
| 112.29 |
Cheryl
|
Melton
|
F
|
5053 Bell Crescent Apt. 255
|
Fullerton
|
NE
| 68,638 | 41.366 | -98.0054 | 1,749 |
Surveyor, mining
|
1973-05-07
|
240c4a8a52dc8c399cbec95ad198b29b
| 1,371,862,976 | 41.140809 | -98.320732 | 0 |
2,133 |
2020-06-22 01:03:36
| 377,654,590,313,960 |
fraud_Luettgen PLC
|
gas_transport
| 51.33 |
Lawrence
|
Davis
|
M
|
7421 Serrano Lane Apt. 580
|
Powell
|
TN
| 37,849 | 36.0435 | -84.04 | 25,459 |
Teacher, special educational needs
|
1969-02-22
|
0c0f612fcc92805167110f86b67d11ae
| 1,371,863,016 | 36.944262 | -85.03415 | 0 |
2,134 |
2020-06-22 01:03:58
| 3,553,629,419,254,918 |
fraud_Cummerata-Jones
|
gas_transport
| 70.49 |
Sharon
|
Johnson
|
F
|
7202 Jeffrey Mills
|
Conway
|
WA
| 98,238 | 48.34 | -122.3456 | 85 |
Research officer, political party
|
1984-09-01
|
c3c9356dbd85ee7ddc6e68c1b188da0f
| 1,371,863,038 | 47.529496 | -122.471001 | 0 |
2,135 |
2020-06-22 01:03:59
| 4,066,595,222,529 |
fraud_Mosciski, Gislason and Mertz
|
grocery_pos
| 113.34 |
Jamie
|
Olson
|
F
|
3423 Michael Canyon Suite 276
|
River
|
KY
| 41,254 | 37.8795 | -82.7251 | 571 |
Quarry manager
|
1931-03-07
|
418875bbd219cc2fbdee269a24b8c381
| 1,371,863,039 | 38.259118 | -82.874797 | 0 |
2,136 |
2020-06-22 01:04:00
| 3,518,234,918,950,662 |
fraud_Rowe, Batz and Goodwin
|
grocery_pos
| 215.37 |
Barbara
|
Lowe
|
F
|
67210 Lori Creek
|
Sherman
|
TX
| 75,092 | 33.6372 | -96.6184 | 46,563 |
Systems developer
|
1970-09-11
|
94c2edc1b9374ec8e0884531d7612583
| 1,371,863,040 | 32.97634 | -95.955663 | 0 |
2,137 |
2020-06-22 01:04:01
| 3,598,304,579,370,089 |
fraud_Kemmer-Reinger
|
grocery_net
| 57.91 |
Vincent
|
Flowers
|
M
|
0189 Emily Prairie
|
Wichita
|
KS
| 67,232 | 37.6395 | -97.1714 | 409,656 |
Heritage manager
|
1985-12-27
|
f698f67ba4bf7fe93c3e64b891d3b8d8
| 1,371,863,041 | 36.655093 | -96.296831 | 0 |
2,138 |
2020-06-22 01:05:08
| 180,072,527,505,094 |
fraud_Bailey-Morar
|
grocery_pos
| 80.96 |
Cody
|
Miller
|
M
|
25748 John Wells
|
Mooresville
|
NC
| 28,117 | 35.584 | -80.8685 | 69,793 |
Control and instrumentation engineer
|
1953-12-08
|
828bd3b640c6c7b7d51f6b26234aa6df
| 1,371,863,108 | 36.040723 | -81.254324 | 0 |
2,139 |
2020-06-22 01:05:14
| 3,533,800,906,065,217 |
fraud_Kling Inc
|
gas_transport
| 55.03 |
Amber
|
Thornton
|
F
|
840 Werner Lock Apt. 852
|
Campbell
|
NE
| 68,932 | 40.2967 | -98.737 | 493 |
Surveyor, minerals
|
1940-09-13
|
68c85344c4cd2515e713dae449c54225
| 1,371,863,114 | 40.313319 | -98.856358 | 0 |
2,140 |
2020-06-22 01:05:16
| 4,797,297,220,948,469,000 |
fraud_Eichmann, Bogan and Rodriguez
|
gas_transport
| 73.76 |
Erica
|
Briggs
|
F
|
3310 Davidson Spurs Apt. 107
|
Oolitic
|
IN
| 47,451 | 38.8938 | -86.5246 | 1,228 |
Counsellor
|
1991-03-13
|
31c23360decda2fd5f2177fb3e5abcb6
| 1,371,863,116 | 38.795576 | -86.558214 | 0 |
2,141 |
2020-06-22 01:05:34
| 213,120,463,918,358 |
fraud_Willms, Kris and Bergnaum
|
shopping_pos
| 2.39 |
Willie
|
Jordan
|
M
|
529 West Key
|
Spearsville
|
LA
| 71,277 | 32.955 | -92.587 | 1,758 |
Psychologist, forensic
|
1957-08-08
|
06c2ea10df2c23e9f7805684218327b1
| 1,371,863,134 | 32.628797 | -93.144659 | 0 |
2,142 |
2020-06-22 01:05:43
| 4,640,395,708,703 |
fraud_Kiehn-Emmerich
|
grocery_pos
| 139.82 |
Melissa
|
Krause
|
F
|
67632 Martin Gateway
|
Fordoche
|
LA
| 70,732 | 30.6576 | -91.6264 | 1,178 |
Community education officer
|
1951-06-13
|
46bd00cb1f096d99b406515c19f44b75
| 1,371,863,143 | 30.223936 | -91.108795 | 0 |
2,143 |
2020-06-22 01:06:11
| 4,306,630,852,918 |
fraud_Thiel-Thiel
|
entertainment
| 5.39 |
Maureen
|
Garza
|
F
|
169 Edward Inlet
|
Saint Louis
|
MO
| 63,131 | 38.6171 | -90.4504 | 927,396 |
Occupational hygienist
|
1960-03-12
|
6b655cb491f259eb88da1ee15341821e
| 1,371,863,171 | 38.338264 | -89.989949 | 0 |
2,144 |
2020-06-22 01:06:34
| 4,482,427,013,979,020 |
fraud_Parisian and Sons
|
gas_transport
| 55.89 |
Leslie
|
Ford
|
F
|
4938 Hatfield Course
|
Henderson
|
WV
| 25,106 | 38.8265 | -82.1364 | 642 |
Building services engineer
|
1946-08-30
|
dbb75bffededf552dc3a2b0c3e2682b5
| 1,371,863,194 | 38.698652 | -81.898704 | 0 |
2,145 |
2020-06-22 01:07:30
| 3,567,879,740,649,740 |
fraud_Eichmann, Bogan and Rodriguez
|
gas_transport
| 55.71 |
Tanya
|
Williams
|
F
|
566 Megan Well
|
Brownville
|
NY
| 13,615 | 44.0577 | -76.0196 | 1,271 |
Producer, radio
|
1958-08-14
|
97a46dd194f9b2e289253866f6445103
| 1,371,863,250 | 43.118044 | -75.582525 | 0 |
2,146 |
2020-06-22 01:07:50
| 3,560,797,065,840,735 |
fraud_Ledner-Pfannerstill
|
gas_transport
| 76.1 |
Janet
|
Turner
|
F
|
0925 Lang Extensions
|
Shields
|
ND
| 58,569 | 46.1838 | -101.2589 | 77 |
Film/video editor
|
1989-12-17
|
5ddbe2fb189302dbe4715d15d2a1dd43
| 1,371,863,270 | 45.220325 | -100.353653 | 0 |
2,147 |
2020-06-22 01:08:55
| 180,042,946,491,150 |
fraud_Miller-Hauck
|
grocery_pos
| 52.88 |
Charles
|
Robles
|
M
|
3337 Lisa Divide
|
Saint Petersburg
|
FL
| 33,710 | 27.7898 | -82.7243 | 341,043 |
Engineer, land
|
1989-02-28
|
febbeee8655686847525bd16f5740645
| 1,371,863,335 | 27.835753 | -82.856409 | 0 |
2,148 |
2020-06-22 01:09:55
| 4,783,226,709,001 |
fraud_Sporer Inc
|
gas_transport
| 55.23 |
Jessica
|
Garcia
|
F
|
13108 Jennifer Passage
|
Mc Cracken
|
KS
| 67,556 | 38.5957 | -99.554 | 320 |
Film/video editor
|
1961-04-22
|
e047cc334235066f66e6a4f38d28b3e2
| 1,371,863,395 | 39.106634 | -99.622284 | 0 |
2,149 |
2020-06-22 01:09:58
| 4,725,673,654,161,314 |
fraud_Buckridge PLC
|
misc_pos
| 6.51 |
Alex
|
White
|
M
|
874 Fred Knolls Apt. 609
|
Orient
|
NY
| 11,957 | 41.1437 | -72.2879 | 743 |
Video editor
|
1968-09-19
|
79124cd9de6ba4e60345a5cb38cbcae2
| 1,371,863,398 | 41.11603 | -73.218532 | 0 |
2,150 |
2020-06-22 01:10:24
| 213,180,742,685,905 |
fraud_Pouros-Haag
|
shopping_pos
| 3.2 |
Kayla
|
Sutton
|
F
|
010 Weaver Land
|
Carlotta
|
CA
| 95,528 | 40.507 | -123.9743 | 1,139 |
Therapist, occupational
|
1951-01-15
|
21ee839f7104d7eeef52ff6f732e4600
| 1,371,863,424 | 40.414798 | -124.695516 | 0 |
2,151 |
2020-06-22 01:11:06
| 6,011,626,928,491,360 |
fraud_Ferry, Reichel and DuBuque
|
grocery_net
| 91.49 |
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
|
0855099bd920d29a7078fa49fa5a5144
| 1,371,863,466 | 35.05319 | -88.159172 | 0 |
2,152 |
2020-06-22 01:11:09
| 639,023,984,367 |
fraud_Friesen-D'Amore
|
gas_transport
| 74.51 |
Destiny
|
Lowe
|
F
|
79472 Stevens Trace Apt. 120
|
Hannawa Falls
|
NY
| 13,647 | 44.6087 | -74.9732 | 69 |
Chief Executive Officer
|
1991-06-05
|
f2f2ca589755af74a6a55df9b8ed7a32
| 1,371,863,469 | 45.536612 | -75.141445 | 0 |
2,153 |
2020-06-22 01:11:23
| 3,566,094,707,272,327 |
fraud_Durgan-Auer
|
misc_net
| 16.13 |
Kristina
|
Stewart
|
F
|
47029 Jimmy Tunnel Apt. 106
|
Newhall
|
CA
| 91,321 | 34.3795 | -118.523 | 34,882 |
Health physicist
|
1971-04-25
|
4fd4aa7cdfdbfe42ebaaadb981155529
| 1,371,863,483 | 33.573282 | -118.332173 | 0 |
2,154 |
2020-06-22 01:12:29
| 4,707,867,759,656,333 |
fraud_Kerluke Inc
|
misc_net
| 103.1 |
Susan
|
Shah
|
F
|
9016 Jordan Bypass Apt. 516
|
Cranks
|
KY
| 40,820 | 36.7558 | -83.1838 | 581 |
Psychologist, counselling
|
1967-02-04
|
c14ecaf5d8b3c6195b0706ba89c0442e
| 1,371,863,549 | 36.630601 | -83.138036 | 0 |
2,155 |
2020-06-22 01:12:57
| 4,450,831,335,606,294 |
fraud_Raynor, Feest and Miller
|
gas_transport
| 89.9 |
Donna
|
Davis
|
F
|
6760 Donovan Lakes
|
Clayton
|
OK
| 74,536 | 34.5906 | -95.38 | 1,760 |
Occupational psychologist
|
1972-01-20
|
b6dbf1b599e4f526043bfab6b35f38c5
| 1,371,863,577 | 35.49845 | -95.115494 | 0 |
2,156 |
2020-06-22 01:13:29
| 583,699,482,621 |
fraud_Kuphal-Bartoletti
|
misc_net
| 5.99 |
Jennifer
|
Jones
|
F
|
5572 Kelly Plains Apt. 952
|
Waupaca
|
WI
| 54,981 | 44.3481 | -89.1101 | 15,426 |
Engineer, civil (contracting)
|
1936-07-22
|
df2f0d0703b0fbc25e30cb7fe60dcc3a
| 1,371,863,609 | 43.554465 | -89.269587 | 0 |
2,157 |
2020-06-22 01:13:36
| 4,874,017,206,859,125 |
fraud_Harris, Gusikowski and Heaney
|
grocery_net
| 41.15 |
Lauren
|
Williams
|
F
|
065 Jones Stravenue
|
Lake Oswego
|
OR
| 97,034 | 45.4093 | -122.6847 | 42,817 |
Planning and development surveyor
|
1982-05-28
|
86d7adca3f333b1a61a37b717fb44406
| 1,371,863,616 | 45.16764 | -122.870742 | 0 |
2,158 |
2020-06-22 01:13:38
| 6,011,693,194,885,790 |
fraud_Luettgen PLC
|
gas_transport
| 59.49 |
Victoria
|
Fleming
|
F
|
2807 Parker Station Suite 080
|
Stanchfield
|
MN
| 55,080 | 45.6675 | -93.2433 | 2,607 |
Lecturer, further education
|
1995-12-04
|
ba30ac87ec3d053611907060ac8f0eba
| 1,371,863,618 | 46.553848 | -92.397551 | 0 |
2,159 |
2020-06-22 01:13:55
| 3,501,509,250,702,469 |
fraud_Mraz-Herzog
|
gas_transport
| 73.96 |
Frank
|
Anderson
|
M
|
0611 Stafford Valley Suite 504
|
Naples
|
FL
| 34,112 | 26.1184 | -81.7361 | 276,002 |
Programme researcher, broadcasting/film/video
|
1979-01-02
|
de59a8b9716eafbfabadf046b5df439f
| 1,371,863,635 | 25.432086 | -81.697814 | 0 |
2,160 |
2020-06-22 01:14:09
| 6,517,217,825,320,610 |
fraud_Schaefer, Fay and Hilll
|
entertainment
| 57.39 |
James
|
Reese
|
M
|
26975 Richardson Mills Apt. 402
|
Sontag
|
MS
| 39,665 | 31.6453 | -90.1801 | 1,196 |
Librarian, academic
|
1958-06-11
|
0b8c23d77aae7b19df739e066dffd756
| 1,371,863,649 | 32.351529 | -90.251484 | 0 |
2,161 |
2020-06-22 01:14:22
| 4,259,996,134,423 |
fraud_Kerluke, Considine and Macejkovic
|
misc_net
| 978.39 |
Julie
|
Johnson
|
F
|
9331 Robert Passage Suite 327
|
Hudson
|
KS
| 67,545 | 38.1485 | -98.6408 | 215 |
Probation officer
|
1968-11-22
|
74e14b89e8d7ffcd0ebc6861e3d53a7b
| 1,371,863,662 | 38.053129 | -98.278097 | 0 |
2,162 |
2020-06-22 01:14:49
| 4,467,456,915,153,312,300 |
fraud_Prohaska-Murray
|
gas_transport
| 74.91 |
Rita
|
Myers
|
F
|
75703 Hernandez Corner Suite 348
|
Tampa
|
FL
| 33,620 | 28.06 | -82.4079 | 717,255 |
Waste management officer
|
1966-09-16
|
aec4353efc1413b7f4126323ff113b66
| 1,371,863,689 | 27.982518 | -82.027885 | 0 |
2,163 |
2020-06-22 01:14:52
| 3,500,969,075,198,072 |
fraud_Raynor, Feest and Miller
|
gas_transport
| 48.02 |
Kenneth
|
Sanchez
|
M
|
0110 Ashley Forest
|
Tekoa
|
WA
| 99,033 | 47.2271 | -117.0819 | 895 |
Clothing/textile technologist
|
1999-05-31
|
54a26313062a274ecfbc348b46d57153
| 1,371,863,692 | 47.798543 | -116.165491 | 0 |
2,164 |
2020-06-22 01:15:18
| 4,344,955,088,481,397 |
fraud_Parisian and Sons
|
gas_transport
| 78.65 |
Christopher
|
Rodgers
|
M
|
30587 Fox Shores Apt. 627
|
Fenelton
|
PA
| 16,034 | 40.8555 | -79.7372 | 2,054 |
Communications engineer
|
1976-09-29
|
5fb0c993d04254f998ed400f4deb61c4
| 1,371,863,718 | 40.065787 | -80.200196 | 0 |
2,165 |
2020-06-22 01:15:53
| 30,428,204,673,351 |
fraud_Rowe, Batz and Goodwin
|
grocery_pos
| 99.56 |
Greg
|
Villarreal
|
M
|
2851 Foster Shoals
|
Schaefferstown
|
PA
| 17,088 | 40.3087 | -76.2963 | 823 |
Gaffer
|
1982-07-02
|
21188461d96176cbe49c1a7316b4cdd3
| 1,371,863,753 | 40.560933 | -77.212944 | 0 |
2,166 |
2020-06-22 01:16:12
| 2,235,335,206,132,667 |
fraud_Huels-Hahn
|
gas_transport
| 86.87 |
Maria
|
Rosales
|
F
|
6611 Parrish Garden Apt. 428
|
Waynesfield
|
OH
| 45,896 | 40.6072 | -83.9585 | 2,089 |
Building control surveyor
|
1963-06-22
|
d4dcbd02dc57afd909aa43bc43d846f2
| 1,371,863,772 | 40.73657 | -83.697393 | 0 |
2,167 |
2020-06-22 01:16:19
| 4,836,998,673,805,450 |
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 67.93 |
Susan
|
Hardy
|
F
|
516 Brown Parks
|
Manistique
|
MI
| 49,854 | 46.0062 | -86.2555 | 6,469 |
Trade mark attorney
|
1979-04-12
|
83e14d134edb62455bcc5477d72f3b5e
| 1,371,863,779 | 45.110547 | -86.43948 | 0 |
2,168 |
2020-06-22 01:16:40
| 3,560,246,577,314,524 |
fraud_Huel Ltd
|
misc_net
| 7.86 |
Sarah
|
Scott
|
F
|
03090 Fisher Forges Apt. 200
|
Wichita
|
KS
| 67,216 | 37.6223 | -97.3136 | 409,656 |
Textile designer
|
1930-10-21
|
dd3fa53c464bad74f93e8d2acd523deb
| 1,371,863,800 | 37.728598 | -96.320628 | 0 |
2,169 |
2020-06-22 01:17:05
| 6,517,217,825,320,610 |
fraud_Bashirian Group
|
shopping_net
| 1.35 |
James
|
Reese
|
M
|
26975 Richardson Mills Apt. 402
|
Sontag
|
MS
| 39,665 | 31.6453 | -90.1801 | 1,196 |
Librarian, academic
|
1958-06-11
|
47fab92e08f457cabefbea9697d10aab
| 1,371,863,825 | 31.923864 | -89.838738 | 0 |
2,170 |
2020-06-22 01:17:19
| 6,011,360,759,745,864 |
fraud_Reichert, Huels and Hoppe
|
shopping_net
| 3.37 |
Steven
|
Williams
|
M
|
231 Flores Pass Suite 720
|
Edinburg
|
VA
| 22,824 | 38.8432 | -78.6003 | 6,018 |
Designer, multimedia
|
1947-08-21
|
2ecc50bc8661dd608aa5c29ad9ce0e7a
| 1,371,863,839 | 39.65092 | -77.886898 | 0 |
2,171 |
2020-06-22 01:17:57
| 344,342,339,068,828 |
fraud_Cremin, Hamill and Reichel
|
misc_pos
| 7.2 |
Ruth
|
Fuller
|
F
|
37732 Joe Courts Apt. 752
|
Darien
|
GA
| 31,305 | 31.3826 | -81.4312 | 5,989 |
Tax adviser
|
1967-05-05
|
d703aa29596707e332831867979c94ac
| 1,371,863,877 | 31.5414 | -80.596368 | 0 |
2,172 |
2020-06-22 01:18:00
| 561,942,763,351 |
fraud_Rowe-Vandervort
|
grocery_net
| 53.49 |
Melissa
|
Brown
|
F
|
330 Montoya Ramp
|
Washington
|
DC
| 20,036 | 38.9087 | -77.0414 | 601,723 |
Prison officer
|
1986-03-14
|
5195f5f6217f3d08f0e885eff34c4298
| 1,371,863,880 | 38.346939 | -77.716159 | 0 |
2,173 |
2020-06-22 01:18:02
| 3,524,574,586,339,330 |
fraud_Yost, Block and Koepp
|
misc_pos
| 8.39 |
Ashley
|
Cabrera
|
F
|
94225 Smith Springs Apt. 617
|
Vero Beach
|
FL
| 32,960 | 27.633 | -80.4031 | 105,638 |
Librarian, public
|
1986-05-07
|
5461e8c92d8b6512c620b2f943ff8ffa
| 1,371,863,882 | 27.059901 | -80.32383 | 1 |
2,174 |
2020-06-22 01:18:34
| 213,174,467,670,432 |
fraud_Miller-Hauck
|
grocery_pos
| 116.13 |
James
|
Bishop
|
M
|
7055 Fernandez Estates Apt. 676
|
Cecilton
|
MD
| 21,913 | 39.4015 | -75.8654 | 663 |
Podiatrist
|
1969-01-14
|
0287f65fd9454cea832ba6dbc5c7eea8
| 1,371,863,914 | 40.190721 | -75.406837 | 0 |
2,175 |
2020-06-22 01:18:37
| 30,242,921,189,660 |
fraud_Bins-Rice
|
gas_transport
| 106.6 |
Dalton
|
Jones
|
M
|
3304 Hernandez Run
|
Afton
|
MI
| 49,705 | 45.3637 | -84.4695 | 937 |
Technical brewer
|
1958-04-06
|
3546ec7f092ec0031cee3fd1b157c0f4
| 1,371,863,917 | 46.115218 | -85.336134 | 0 |
2,176 |
2020-06-22 01:18:39
| 377,654,590,313,960 |
fraud_DuBuque LLC
|
grocery_pos
| 109.67 |
Lawrence
|
Davis
|
M
|
7421 Serrano Lane Apt. 580
|
Powell
|
TN
| 37,849 | 36.0435 | -84.04 | 25,459 |
Teacher, special educational needs
|
1969-02-22
|
babe05d358f46a7d5e0abc854b0a84b4
| 1,371,863,919 | 35.337875 | -83.492357 | 0 |
2,177 |
2020-06-22 01:18:44
| 377,026,671,291,680 |
fraud_Torp-Labadie
|
gas_transport
| 57.31 |
Jackie
|
Davis
|
F
|
1898 Parker Fork Apt. 057
|
Redford
|
MO
| 63,665 | 37.3272 | -91.0243 | 241 |
Investment analyst
|
1974-10-27
|
4ee510a665ef4dd049caa7c70929d583
| 1,371,863,924 | 37.149367 | -90.793721 | 0 |
2,178 |
2020-06-22 01:19:03
| 4,379,260,813,815,979,500 |
fraud_Lockman Ltd
|
grocery_pos
| 76.02 |
Thomas
|
Jenkins
|
M
|
93914 Gregory Via
|
Oakland
|
CA
| 94,619 | 37.7878 | -122.1884 | 381,459 |
Barista
|
1974-01-03
|
cbcaf8a1958271b3a83cd140dcbae468
| 1,371,863,943 | 37.654873 | -123.172732 | 0 |
2,179 |
2020-06-22 01:19:07
| 568,279,015,842 |
fraud_Bins-Rice
|
gas_transport
| 67.17 |
Micheal
|
Hernandez
|
M
|
6139 Mark Rapid Apt. 651
|
Christine
|
ND
| 58,015 | 46.5522 | -96.7909 | 291 |
Television floor manager
|
1991-05-01
|
286cd7465708364af1ef07b99e2468e1
| 1,371,863,947 | 46.797872 | -97.142986 | 0 |
2,180 |
2020-06-22 01:20:27
| 345,060,451,158,891 |
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 57.5 |
Brian
|
Perez
|
M
|
78652 Scott Ports
|
Ashfield
|
MA
| 1,330 | 42.5232 | -72.811 | 1,506 |
Production assistant, radio
|
1960-04-03
|
f8643567ea9b25dd315dd4cfd3eb8565
| 1,371,864,027 | 43.445475 | -72.20154 | 0 |
2,181 |
2020-06-22 01:20:40
| 2,576,709,887,791,552 |
fraud_Kiehn Inc
|
grocery_pos
| 83.67 |
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
|
e9779c05df09bb033e6eb5f7a44ebe73
| 1,371,864,040 | 33.922852 | -117.165324 | 0 |
2,182 |
2020-06-22 01:22:01
| 4,102,003,771,126,577,700 |
fraud_Tillman, Dickinson and Labadie
|
gas_transport
| 106.66 |
William
|
Fitzgerald
|
M
|
715 Courtney Pike Suite 932
|
Keller
|
TX
| 76,248 | 32.9276 | -97.2489 | 95,035 |
Probation officer
|
1987-06-13
|
a0c94c581e83b20bcfbfbe9876371b4b
| 1,371,864,121 | 32.145824 | -96.666765 | 0 |
2,183 |
2020-06-22 01:22:26
| 3,592,931,352,252,641 |
fraud_Jakubowski Group
|
food_dining
| 106.82 |
Dylan
|
Garcia
|
M
|
923 Jordan Road
|
Afton
|
MN
| 55,001 | 44.8696 | -92.8234 | 2,916 |
Barrister's clerk
|
1935-06-29
|
a30736c8afb92bf610e3223e2ad5c431
| 1,371,864,146 | 45.506274 | -92.51451 | 0 |
2,184 |
2020-06-22 01:22:27
| 6,595,970,453,799,027 |
fraud_Roob, Conn and Tremblay
|
shopping_pos
| 2.95 |
Gina
|
Gomez
|
F
|
72030 Shelton Crossing Apt. 742
|
Stirling
|
NJ
| 7,980 | 40.6774 | -74.4968 | 2,307 |
Science writer
|
1969-09-11
|
8f3a455643539b45c86d23654088f015
| 1,371,864,147 | 40.587585 | -74.644512 | 0 |
2,185 |
2020-06-22 01:23:06
| 676,173,792,455 |
fraud_Douglas-White
|
entertainment
| 78.7 |
Brittany
|
Cox
|
F
|
07177 William Dale Apt. 547
|
Santa Monica
|
CA
| 90,403 | 34.0287 | -118.4924 | 92,043 |
Civil engineer, contracting
|
1961-04-25
|
839bab92f440bac880538e1b52121903
| 1,371,864,186 | 33.261481 | -118.474805 | 0 |
2,186 |
2020-06-22 01:23:26
| 4,104,312,520,615,374 |
fraud_Friesen-Stamm
|
gas_transport
| 82.46 |
Brooke
|
Rodriguez
|
F
|
901 Todd Gardens Apt. 466
|
Mountain Center
|
CA
| 92,561 | 33.6401 | -116.5567 | 1,661 |
Therapist, music
|
1988-09-19
|
fb2bbd21986c279407a5441ce3df3923
| 1,371,864,206 | 34.347957 | -116.394113 | 0 |
2,187 |
2020-06-22 01:23:39
| 6,011,367,958,204,270 |
fraud_Smith-Stokes
|
misc_pos
| 316.82 |
Tammy
|
Ayers
|
F
|
1652 James Mews
|
Hinckley
|
OH
| 44,233 | 41.2419 | -81.7453 | 7,646 |
Medical sales representative
|
1988-09-15
|
5d78b6c2e1b38b226cbf843645b0842a
| 1,371,864,219 | 40.897922 | -81.031235 | 0 |
2,188 |
2020-06-22 01:23:41
| 4,430,881,574,719,618 |
fraud_Boyer-Reichert
|
shopping_net
| 19.64 |
Alicia
|
Morales
|
F
|
4456 Dunn Roads
|
Meredith
|
CO
| 81,642 | 39.3199 | -106.6596 | 61 |
Public relations account executive
|
1939-11-04
|
94eda64358c84342f86c0eb3058e6373
| 1,371,864,221 | 38.723718 | -105.707413 | 0 |
2,189 |
2020-06-22 01:23:55
| 630,424,987,505 |
fraud_Heller-Langosh
|
gas_transport
| 80.61 |
Jennifer
|
Black
|
F
|
2870 Bean Terrace Apt. 756
|
Thomas
|
WV
| 26,292 | 39.1505 | -79.503 | 836 |
Forensic psychologist
|
1981-08-29
|
9a544a5d0de86591f299ebc408906a4f
| 1,371,864,235 | 38.179951 | -79.084649 | 0 |
2,190 |
2020-06-22 01:24:05
| 213,186,334,552,049 |
fraud_Heller-Langosh
|
gas_transport
| 59.11 |
Andrea
|
Perkins
|
F
|
37426 Olson Villages
|
Irvine
|
PA
| 16,329 | 41.8117 | -79.2643 | 528 |
Chief Marketing Officer
|
1972-09-13
|
50f1279f6b1e87d6fdca70778535725f
| 1,371,864,245 | 40.873396 | -79.496139 | 0 |
2,191 |
2020-06-22 01:24:19
| 4,859,525,594,182,537 |
fraud_Kuhic Inc
|
grocery_pos
| 122.83 |
Rebecca
|
Farley
|
F
|
383 Long Islands
|
Downsville
|
NY
| 13,755 | 42.0716 | -75.0152 | 1,228 |
Psychotherapist, child
|
1990-02-25
|
ad76c200b5d7ad5cb72b0fa22c8e034c
| 1,371,864,259 | 42.928098 | -75.949843 | 0 |
2,192 |
2020-06-22 01:24:33
| 3,558,652,751,678,952 |
fraud_Dickinson-Rempel
|
misc_pos
| 5.54 |
Teresa
|
Blankenship
|
F
|
6638 Lucero Mill Suite 952
|
Karnack
|
TX
| 75,661 | 32.6205 | -94.2 | 2,807 |
Chiropodist
|
1931-01-26
|
32989620d799c3515ab795d205342ce1
| 1,371,864,273 | 32.184073 | -94.323908 | 0 |
2,193 |
2020-06-22 01:24:46
| 6,554,245,334,757,802 |
fraud_Hudson-Grady
|
shopping_pos
| 696.77 |
Monique
|
Robinson
|
F
|
07712 Marcus Divide Apt. 831
|
Laguna Hills
|
CA
| 92,637 | 33.615 | -117.7114 | 45,303 |
Sales executive
|
1969-12-22
|
3c78ba7935533cdb3782b17d013809b4
| 1,371,864,286 | 34.530568 | -118.022434 | 0 |
2,194 |
2020-06-22 01:25:09
| 4,482,427,013,979,020 |
fraud_Miller-Harris
|
misc_net
| 4.68 |
Leslie
|
Ford
|
F
|
4938 Hatfield Course
|
Henderson
|
WV
| 25,106 | 38.8265 | -82.1364 | 642 |
Building services engineer
|
1946-08-30
|
0b6050b138aec16772fc1c1897c1219a
| 1,371,864,309 | 38.265988 | -82.059651 | 0 |
2,195 |
2020-06-22 01:25:13
| 4,005,676,619,255,478 |
fraud_Goldner, Kovacek and Abbott
|
grocery_pos
| 326.94 |
William
|
Perry
|
M
|
458 Phillips Island Apt. 768
|
Denham Springs
|
LA
| 70,726 | 30.459 | -90.9027 | 71,335 |
Herbalist
|
1994-05-31
|
219c46c355f98b732d9a36818c5b8a88
| 1,371,864,313 | 29.784597 | -90.671894 | 1 |
2,196 |
2020-06-22 01:26:28
| 213,124,978,348,176 |
fraud_Cole PLC
|
grocery_pos
| 141.95 |
Steven
|
Arnold
|
M
|
079 Chelsea Rest
|
Belfast
|
NY
| 14,711 | 42.32 | -78.0943 | 1,766 |
Mechanical engineer
|
1962-06-04
|
55121b67d587f87babce6c57350e004f
| 1,371,864,388 | 42.667743 | -78.274286 | 0 |
2,197 |
2020-06-22 01:26:45
| 30,266,994,494,236 |
fraud_Hintz-Bruen
|
grocery_net
| 70.93 |
Sarah
|
Foster
|
F
|
77872 Andrea Glen Apt. 543
|
Ford
|
VA
| 23,850 | 37.1349 | -77.7364 | 1,051 |
Chief Operating Officer
|
1976-11-21
|
f66764f76bdfbfe6ab22b2d06433b7ef
| 1,371,864,405 | 37.267809 | -77.588892 | 0 |
2,198 |
2020-06-22 01:27:33
| 4,469,777,115,158,235,000 |
fraud_Friesen-Stamm
|
gas_transport
| 63.51 |
Gregory
|
Graham
|
M
|
4005 Dana Glens
|
Methuen
|
MA
| 1,844 | 42.728 | -71.181 | 47,249 |
Market researcher
|
1980-11-22
|
95613e253b3687497c37343788c4976e
| 1,371,864,453 | 43.491347 | -70.875603 | 0 |
2,199 |
2020-06-22 01:28:42
| 60,427,851,591 |
fraud_Fisher Inc
|
shopping_net
| 98.38 |
Bradley
|
Martinez
|
M
|
3426 David Divide Suite 717
|
Burns Flat
|
OK
| 73,624 | 35.3492 | -99.188 | 2,142 |
Politician's assistant
|
1976-06-30
|
e4f8ef5d7017aa880875fef863da1b50
| 1,371,864,522 | 36.142628 | -99.155859 | 0 |
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