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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
800 |
2020-06-21 16:48:26
| 3,560,697,798,177,746 |
fraud_Pacocha-Weissnat
|
kids_pets
| 47.28 |
Matthew
|
Young
|
M
|
8840 Miller Port Suite 645
|
Indian Wells
|
CA
| 92,210 | 33.7163 | -116.3381 | 4,677 |
Learning mentor
|
1955-05-06
|
28c6fd35e4b576c1d587df72a938b7ae
| 1,371,833,306 | 34.54318 | -115.448531 | 0 |
801 |
2020-06-21 16:48:33
| 3,565,996,340,207,976 |
fraud_O'Hara-Wilderman
|
food_dining
| 173.2 |
Warren
|
Daniels
|
M
|
23656 Harris Gardens Suite 698
|
El Paso
|
TX
| 79,906 | 31.8092 | -106.4247 | 749,635 |
Market researcher
|
1973-01-21
|
321a5e6d9cd372fd5b4a7d1545df275e
| 1,371,833,313 | 31.031596 | -106.134405 | 0 |
802 |
2020-06-21 16:48:55
| 3,501,942,333,500,073 |
fraud_Kris-Padberg
|
shopping_pos
| 8.81 |
Lori
|
Bishop
|
F
|
08056 Alvarado Club Suite 699
|
Phoenix
|
AZ
| 85,086 | 33.8155 | -112.1202 | 1,312,922 |
Counselling psychologist
|
1999-11-30
|
069ff6eb957d50d4b002750ed82f2b5e
| 1,371,833,335 | 34.338415 | -112.257067 | 0 |
803 |
2020-06-21 16:49:14
| 4,839,615,922,685,395 |
fraud_Hyatt, Russel and Gleichner
|
health_fitness
| 233.88 |
Phillip
|
Robertson
|
M
|
85344 Smith Gateway Apt. 280
|
Harrodsburg
|
IN
| 47,434 | 39.013 | -86.5457 | 76 |
Social researcher
|
1955-05-06
|
994fe811f9306485c817ab8c5d1e05e2
| 1,371,833,354 | 38.241526 | -85.885224 | 0 |
804 |
2020-06-21 16:49:28
| 377,264,520,876,399 |
fraud_Moore, Williamson and Emmerich
|
home
| 71.76 |
Kara
|
Miles
|
F
|
2076 Thomas Roads Suite 970
|
Cassatt
|
SC
| 29,032 | 34.3424 | -80.5 | 4,424 |
Lawyer
|
1961-07-31
|
65f5b3c3609e3a747e11aba146517760
| 1,371,833,368 | 34.237881 | -80.774496 | 0 |
805 |
2020-06-21 16:49:36
| 6,011,893,664,860,915 |
fraud_Hahn, Bahringer and McLaughlin
|
personal_care
| 23.66 |
Erin
|
Chavez
|
F
|
3379 Williams Common
|
Littleton
|
CO
| 80,120 | 39.5994 | -105.0044 | 320,420 |
Water engineer
|
1975-07-31
|
771402ec9128799cad70af6c0980674c
| 1,371,833,376 | 39.214909 | -104.435611 | 0 |
806 |
2020-06-21 16:50:18
| 6,011,329,966,782,895 |
fraud_White and Sons
|
home
| 98.7 |
Lauren
|
Butler
|
F
|
030 Seth Divide Suite 355
|
Tulsa
|
OK
| 74,131 | 36.0557 | -96.0602 | 413,574 |
Teacher, special educational needs
|
1971-09-01
|
23fc6b74e650e192a32fa3db70ff7b5a
| 1,371,833,418 | 35.497108 | -96.894083 | 0 |
807 |
2020-06-21 16:50:39
| 30,235,268,718,158 |
fraud_Bins, Balistreri and Beatty
|
shopping_pos
| 11.77 |
Kenneth
|
Doyle
|
M
|
8614 Reed Glen
|
West Harrison
|
NY
| 10,604 | 41.0592 | -73.7395 | 11,250 |
Lexicographer
|
1977-08-16
|
b3cc00047ff20f3fc8b8218fccef9ea8
| 1,371,833,439 | 40.912802 | -73.872017 | 0 |
808 |
2020-06-21 16:50:55
| 3,587,044,315,915,002 |
fraud_Windler LLC
|
kids_pets
| 49.5 |
Christian
|
Roman
|
M
|
495 Fisher Throughway
|
Grand Junction
|
TN
| 38,039 | 35.0659 | -89.1534 | 1,804 |
Clothing/textile technologist
|
1974-10-15
|
d78666a13016007922404cce2a8a8083
| 1,371,833,455 | 35.158831 | -89.387375 | 0 |
809 |
2020-06-21 16:51:02
| 676,314,217,768 |
fraud_Fahey Inc
|
kids_pets
| 80.94 |
Ellen
|
Carrillo
|
F
|
9431 Amanda Mills
|
Odessa
|
MO
| 64,076 | 38.9829 | -93.9757 | 9,512 |
Clinical research associate
|
1972-12-31
|
1a0d3479e46ef3d5a316f29a4871ebc8
| 1,371,833,462 | 39.675309 | -93.279035 | 0 |
810 |
2020-06-21 16:51:36
| 378,904,938,837,132 |
fraud_Bahringer, Bergnaum and Quitzon
|
home
| 21.71 |
Tina
|
Zimmerman
|
F
|
3595 Susan Island Suite 063
|
Thomas
|
OK
| 73,669 | 35.7382 | -98.7388 | 1,675 |
Barrister
|
1986-05-01
|
cf1240427e2171d7da8a89aadc9a4d08
| 1,371,833,496 | 36.576436 | -98.418437 | 0 |
811 |
2020-06-21 16:51:41
| 3,587,960,728,692,500 |
fraud_Dare, Fritsch and Zboncak
|
health_fitness
| 48.23 |
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
|
c8b1bd022b2bc452960f9ec6034674e8
| 1,371,833,501 | 42.827125 | -95.18319 | 0 |
812 |
2020-06-21 16:51:47
| 675,990,301,623 |
fraud_Howe Ltd
|
misc_pos
| 25.22 |
Amanda
|
Spencer
|
F
|
6682 Green Forks
|
Ogdensburg
|
NJ
| 7,439 | 41.0767 | -74.5982 | 2,456 |
Senior tax professional/tax inspector
|
1994-03-13
|
9fcf849743be571b06ee2649ef390bc1
| 1,371,833,507 | 41.66912 | -74.522792 | 0 |
813 |
2020-06-21 16:52:28
| 3,576,431,665,303,017 |
fraud_Fisher Inc
|
shopping_net
| 65.11 |
Jessica
|
Ward
|
F
|
72269 Elizabeth Field Apt. 132
|
Phoenix
|
AZ
| 85,020 | 33.5623 | -112.0559 | 1,312,922 |
Contractor
|
1981-10-24
|
1ea9c7f1b096a9a343be7fb375a85a68
| 1,371,833,548 | 33.701648 | -112.43078 | 0 |
814 |
2020-06-21 16:52:35
| 4,561,546,772,499 |
fraud_Reichel LLC
|
personal_care
| 14.8 |
Daniel
|
Briggs
|
M
|
7118 Jessica Unions Apt. 789
|
Moriarty
|
NM
| 87,035 | 34.9889 | -106.0609 | 7,268 |
Therapist, art
|
1988-08-04
|
19de427021f1f1c41a6724f9d01bd03c
| 1,371,833,555 | 34.456692 | -106.602947 | 0 |
815 |
2020-06-21 16:52:55
| 4,939,976,756,738,216 |
fraud_Thiel Ltd
|
travel
| 1.55 |
Michelle
|
Johnston
|
F
|
3531 Hamilton Highway
|
Roma
|
TX
| 78,584 | 26.4215 | -99.0025 | 18,128 |
IT trainer
|
1990-11-07
|
8d6c62c5ffc7e9482ffbbd17f7e6d019
| 1,371,833,575 | 26.264162 | -99.687169 | 0 |
816 |
2020-06-21 16:52:57
| 3,563,837,241,599,446 |
fraud_Waelchi-Wolf
|
kids_pets
| 132.8 |
Timothy
|
Simmons
|
M
|
1049 John Ports Suite 057
|
Newberg
|
OR
| 97,132 | 45.3099 | -122.9685 | 28,278 |
Research scientist (physical sciences)
|
1977-07-17
|
466f4006bc52e813078c112aa0d1b6ac
| 1,371,833,577 | 45.432668 | -122.044365 | 0 |
817 |
2020-06-21 16:53:10
| 3,500,969,075,198,072 |
fraud_Turcotte, McKenzie and Koss
|
entertainment
| 139.39 |
Kenneth
|
Sanchez
|
M
|
0110 Ashley Forest
|
Tekoa
|
WA
| 99,033 | 47.2271 | -117.0819 | 895 |
Clothing/textile technologist
|
1999-05-31
|
d95cb1be349856cfe5c2e3d4f267359d
| 1,371,833,590 | 46.633792 | -116.618714 | 0 |
818 |
2020-06-21 16:53:18
| 3,559,723,917,628,303 |
fraud_White and Sons
|
home
| 79.17 |
Matthew
|
Huerta
|
M
|
622 Williams Trafficway
|
Ringwood
|
IL
| 60,072 | 42.4048 | -88.3054 | 928 |
Outdoor activities/education manager
|
1985-05-13
|
c9f98b41c96f0bc3d7d5622a34440fe1
| 1,371,833,598 | 42.021284 | -88.833064 | 0 |
819 |
2020-06-21 16:53:20
| 4,810,839,835,482,794,000 |
fraud_Shields-Wunsch
|
health_fitness
| 20.26 |
Carolyn
|
Perez
|
F
|
433 Blake Roads Suite 967
|
Wheaton
|
MO
| 64,874 | 36.7651 | -94.0492 | 760 |
Production manager
|
1985-08-31
|
a4f9a7894ca75523a6ce595ff45da595
| 1,371,833,600 | 36.094107 | -93.173892 | 0 |
820 |
2020-06-21 16:54:35
| 3,565,423,334,076,143 |
fraud_Bogisich-Weimann
|
kids_pets
| 45.33 |
Nathan
|
Thomas
|
M
|
4923 Campbell Pines Suite 717
|
Carlisle
|
IN
| 47,838 | 38.9763 | -87.3667 | 4,081 |
Energy engineer
|
1938-03-15
|
dab660d91c37f44b0eadfe9bd5d029c1
| 1,371,833,675 | 39.815738 | -86.943972 | 0 |
821 |
2020-06-21 16:55:35
| 3,518,669,219,150,142 |
fraud_Jewess LLC
|
shopping_pos
| 4.63 |
Dorothy
|
Thomas
|
F
|
537 Rice Square Suite 040
|
Milford
|
OH
| 45,150 | 39.1657 | -84.233 | 31,394 |
Hospital doctor
|
1996-11-12
|
3aaeaadf4049ab18557f5c8d799dc7ce
| 1,371,833,735 | 39.426167 | -83.576676 | 0 |
822 |
2020-06-21 16:56:04
| 4,806,443,445,305 |
fraud_Schaefer, Fay and Hilll
|
entertainment
| 108.16 |
Eric
|
Patel
|
M
|
69459 Rachel Prairie Apt. 850
|
Ironton
|
OH
| 45,638 | 38.5294 | -82.6654 | 21,635 |
Geochemist
|
2001-07-10
|
379f61c320cfbaa86e0d23b8ae89dbd3
| 1,371,833,764 | 38.693761 | -83.57635 | 0 |
823 |
2020-06-21 16:56:23
| 6,502,195,877,055,606 |
fraud_Hartmann, Rowe and Hermann
|
travel
| 544.26 |
Nathan
|
Byrd
|
M
|
155 Gregory Mount Suite 791
|
Red Cliff
|
CO
| 81,649 | 39.4584 | -106.3851 | 277 |
Human resources officer
|
1985-04-03
|
562b2baaa25c111fd3aa1303fae1b3f8
| 1,371,833,783 | 38.663417 | -107.091051 | 0 |
824 |
2020-06-21 16:56:41
| 6,011,388,901,471,808 |
fraud_Abshire PLC
|
entertainment
| 57.8 |
Jacqueline
|
Marsh
|
F
|
950 Sheryl Spurs
|
Dunlevy
|
PA
| 15,432 | 40.1151 | -79.8627 | 427 |
Mining engineer
|
1951-02-05
|
362bca4e3a062a856e01233dbfaf4dff
| 1,371,833,801 | 40.484381 | -78.975957 | 0 |
825 |
2020-06-21 16:57:13
| 567,868,110,212 |
fraud_Altenwerth-Kilback
|
home
| 10.47 |
Dawn
|
Tucker
|
F
|
789 Herring Manors
|
Houston
|
TX
| 77,007 | 29.7736 | -95.4034 | 2,906,700 |
Copywriter, advertising
|
1984-12-16
|
06a635baf935a37cb77cdfa0c3045657
| 1,371,833,833 | 29.092009 | -94.57377 | 0 |
826 |
2020-06-21 16:57:26
| 374,497,717,543,058 |
fraud_Fadel Inc
|
health_fitness
| 4.2 |
Linda
|
Hurst
|
F
|
31701 Tucker Square Suite 893
|
Wilton
|
ND
| 58,579 | 47.1709 | -100.7944 | 1,190 |
Designer, ceramics/pottery
|
1948-06-30
|
20f7f5f631d1edc3f3a903bf7b841f8b
| 1,371,833,846 | 47.324948 | -101.786187 | 0 |
827 |
2020-06-21 16:57:41
| 180,048,185,037,117 |
fraud_Durgan, Gislason and Spencer
|
home
| 36.5 |
Mary
|
Wall
|
F
|
2481 Mills Lock
|
Plainfield
|
NJ
| 7,060 | 40.6152 | -74.415 | 71,485 |
Leisure centre manager
|
1974-07-19
|
da55f2609ea25a6395d2c6a31db1c184
| 1,371,833,861 | 39.934302 | -74.762902 | 0 |
828 |
2020-06-21 16:57:52
| 3,508,104,404,056,005 |
fraud_Brown Inc
|
kids_pets
| 11.86 |
Michael
|
Fisher
|
M
|
401 Escobar Port
|
East Troy
|
WI
| 53,120 | 42.8035 | -88.4092 | 9,679 |
Engineer, production
|
1991-04-11
|
2419b06f83316327e8cf62b48d9869b9
| 1,371,833,872 | 43.707656 | -88.978098 | 0 |
829 |
2020-06-21 16:58:19
| 4,873,783,502,705,038 |
fraud_Kuphal-Toy
|
food_dining
| 69.54 |
Elizabeth
|
Maxwell
|
F
|
194 Goodman Fall Apt. 569
|
Burlington
|
WA
| 98,233 | 48.4786 | -122.3345 | 14,871 |
Public house manager
|
1974-03-10
|
3cdc5133821f6cdb46a83fd2146345da
| 1,371,833,899 | 48.15317 | -121.789521 | 0 |
830 |
2020-06-21 16:58:25
| 30,501,624,614,310 |
fraud_Buckridge PLC
|
misc_pos
| 6.67 |
Amanda
|
Smith
|
F
|
180 Graves Shore
|
Scotia
|
SC
| 29,939 | 32.6786 | -81.2455 | 302 |
Magazine features editor
|
1973-05-04
|
c00a856a7af436089b9569bd3e669e22
| 1,371,833,905 | 32.84826 | -81.024274 | 0 |
831 |
2020-06-21 16:58:47
| 4,658,490,815,480,264 |
fraud_Romaguera, Wehner and Tromp
|
kids_pets
| 11.3 |
Tara
|
Richards
|
F
|
4879 Cristina Station
|
Keisterville
|
PA
| 15,449 | 39.9636 | -79.7853 | 184 |
Systems developer
|
1945-11-04
|
6f9dcf211030c50475ce58654b122ff9
| 1,371,833,927 | 39.18555 | -80.663975 | 0 |
832 |
2020-06-21 16:58:48
| 4,716,561,796,955,522 |
fraud_Conroy Ltd
|
shopping_pos
| 5.68 |
Lauren
|
Anderson
|
F
|
11014 Chad Lake Apt. 573
|
Heart Butte
|
MT
| 59,448 | 48.2777 | -112.8456 | 743 |
Water engineer
|
1972-05-04
|
5f286ee761e5909019222966092b4f90
| 1,371,833,928 | 48.071689 | -111.976946 | 0 |
833 |
2020-06-21 17:00:00
| 502,038,091,380 |
fraud_Volkman PLC
|
food_dining
| 55.78 |
Kurt
|
Peters
|
M
|
7290 Ashlee Keys
|
Kissee Mills
|
MO
| 65,680 | 36.6704 | -93.0377 | 1,201 |
Engineer, agricultural
|
1980-03-18
|
6382d1d6ea65cb45716e92ce3cdd1082
| 1,371,834,000 | 37.181849 | -93.406644 | 0 |
834 |
2020-06-21 17:01:05
| 2,657,850,734,909,997 |
fraud_Dickinson Ltd
|
personal_care
| 14.33 |
Alan
|
Howard
|
M
|
04139 Johnson Prairie Suite 401
|
Detroit
|
MI
| 48,206 | 42.3749 | -83.1087 | 673,342 |
Trading standards officer
|
1946-11-01
|
54ecadf491550a451381a1d43dcc3fc5
| 1,371,834,065 | 41.690891 | -82.212359 | 0 |
835 |
2020-06-21 17:02:09
| 30,153,452,207,526 |
fraud_Langworth LLC
|
personal_care
| 33.28 |
Robin
|
Smith
|
F
|
0537 Margaret Common Suite 526
|
Coleman
|
TX
| 76,834 | 31.8287 | -99.427 | 5,908 |
Radio producer
|
1962-04-05
|
2bf699119edccbe1ea6b6cb60c8cae0d
| 1,371,834,129 | 32.659905 | -99.171874 | 0 |
836 |
2020-06-21 17:02:13
| 3,556,613,125,071,656 |
fraud_Kutch-Ferry
|
home
| 9.91 |
Jose
|
Vasquez
|
M
|
572 Davis Mountains
|
Lake Jackson
|
TX
| 77,566 | 29.0393 | -95.4401 | 28,739 |
Futures trader
|
1999-12-27
|
3ae6d6d747c56b7e2732067e1cc87db4
| 1,371,834,133 | 28.412109 | -96.416992 | 0 |
837 |
2020-06-21 17:02:16
| 4,476,840,372,112 |
fraud_Bins, Balistreri and Beatty
|
shopping_pos
| 2.28 |
Steven
|
Walters
|
M
|
3206 Hall Divide Suite 282
|
Woodville
|
AL
| 35,776 | 34.6689 | -86.2296 | 3,395 |
Editor, commissioning
|
1979-01-21
|
ccbb218f2f638f73e08a6c72426327df
| 1,371,834,136 | 33.70127 | -86.395662 | 0 |
838 |
2020-06-21 17:02:21
| 30,234,966,027,947 |
fraud_Zboncak LLC
|
food_dining
| 3.55 |
Matthew
|
Lambert
|
M
|
7188 Melissa Crest Apt. 151
|
New Holstein
|
WI
| 53,061 | 43.9446 | -88.0911 | 5,196 |
Child psychotherapist
|
1978-01-22
|
d0ebac35bfe4e64a64d3f33f23bb2688
| 1,371,834,141 | 43.750417 | -87.610204 | 0 |
839 |
2020-06-21 17:02:33
| 343,746,486,082,492 |
fraud_Nolan-Williamson
|
kids_pets
| 8.24 |
Jeffrey
|
Munoz
|
M
|
836 Stephanie Union
|
Cedar
|
MI
| 49,621 | 44.8605 | -85.8138 | 3,096 |
Social research officer, government
|
1975-10-11
|
80cc74f1888b178ad13cc8dcf040909b
| 1,371,834,153 | 44.545743 | -86.261193 | 0 |
840 |
2020-06-21 17:03:26
| 4,550,599,031,376,731 |
fraud_Gleason and Sons
|
kids_pets
| 65.45 |
Angela
|
West
|
F
|
9471 Wong Islands
|
Mansfield
|
OH
| 44,902 | 40.7559 | -82.5123 | 92,985 |
Press photographer
|
1968-05-29
|
750ecc15fcde5e78259a54cf3ea9d2a4
| 1,371,834,206 | 40.762692 | -81.801201 | 0 |
841 |
2020-06-21 17:03:30
| 30,238,755,902,988 |
fraud_Langworth LLC
|
personal_care
| 36.22 |
Danielle
|
Yu
|
F
|
5395 Colon Burgs Suite 037
|
Thrall
|
TX
| 76,578 | 30.592 | -97.2893 | 1,766 |
Press sub
|
1976-01-02
|
0356dc7ddabb8318baf0362e280b76a5
| 1,371,834,210 | 30.993721 | -97.565017 | 0 |
842 |
2020-06-21 17:03:41
| 3,560,318,482,131,952 |
fraud_Metz, Russel and Metz
|
kids_pets
| 29.09 |
William
|
Skinner
|
M
|
524 Wu Spurs Suite 894
|
Mount Hope
|
AL
| 35,651 | 34.4793 | -87.4769 | 1,312 |
Librarian, academic
|
1955-02-01
|
04c93c46fc3a08b5da4b2dadf2ebf54c
| 1,371,834,221 | 34.089923 | -87.352639 | 0 |
843 |
2020-06-21 17:03:45
| 2,264,937,662,466,770 |
fraud_Erdman-Durgan
|
health_fitness
| 22.49 |
Juan
|
Sherman
|
M
|
5939 Garcia Forges Suite 297
|
San Antonio
|
TX
| 78,214 | 29.3641 | -98.4924 | 1,595,797 |
Land
|
1995-10-17
|
a040bbe0619fda056cec6a2a125117b2
| 1,371,834,225 | 29.226951 | -98.701194 | 0 |
844 |
2020-06-21 17:04:06
| 4,128,027,264,554,082 |
fraud_Pacocha-Weissnat
|
kids_pets
| 41.84 |
Kyle
|
Park
|
M
|
7507 Larry Passage Suite 859
|
Mount Perry
|
OH
| 43,760 | 39.8788 | -82.188 | 1,831 |
Barrister's clerk
|
1953-10-18
|
a53184c729ec1aa47a740985c721b469
| 1,371,834,246 | 39.446931 | -82.174266 | 0 |
845 |
2020-06-21 17:04:42
| 3,545,109,339,866,548 |
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 42.36 |
Keith
|
Sanders
|
M
|
8030 Beck Motorway
|
Moorhead
|
MS
| 38,761 | 33.4783 | -90.5142 | 2,870 |
Chartered public finance accountant
|
1999-03-05
|
850b3ef27b617d3ed308a6b78efeff5a
| 1,371,834,282 | 34.380994 | -91.371524 | 0 |
846 |
2020-06-21 17:04:47
| 4,488,941,175,228,467 |
fraud_Kilback, Nitzsche and Leffler
|
travel
| 7.73 |
Jacqueline
|
Washington
|
F
|
138 Stephen Ridges Apt. 978
|
Umatilla
|
FL
| 32,784 | 28.9254 | -81.6801 | 11,432 |
Private music teacher
|
1986-03-31
|
26b0ccbfcd0030a59168b65f8e1e1ba6
| 1,371,834,287 | 28.046349 | -82.240372 | 0 |
847 |
2020-06-21 17:05:20
| 375,534,208,663,984 |
fraud_Erdman-Schaden
|
personal_care
| 71.08 |
Tyler
|
Garcia
|
M
|
408 Bradley Rest
|
Doe Hill
|
VA
| 24,433 | 38.4207 | -79.4629 | 99 |
Dance movement psychotherapist
|
1986-03-28
|
5a77dfd579aaf0bbe956d986b69fcac7
| 1,371,834,320 | 39.197334 | -79.197068 | 0 |
848 |
2020-06-21 17:05:23
| 345,933,964,507,467 |
fraud_Fahey Inc
|
kids_pets
| 76.33 |
Carol
|
Dillon
|
F
|
27479 Reeves Dale
|
Whaleyville
|
MD
| 21,872 | 38.4121 | -75.2811 | 718 |
Regulatory affairs officer
|
1985-03-19
|
b05294f35dd1baf1ac0a5a525b2e872e
| 1,371,834,323 | 37.826318 | -75.542277 | 0 |
849 |
2020-06-21 17:05:47
| 377,993,105,397,617 |
fraud_Reichert-Weissnat
|
travel
| 8.67 |
Nathan
|
Martinez
|
M
|
586 Thomas Cliffs
|
Oconto Falls
|
WI
| 54,154 | 44.8755 | -88.1555 | 5,548 |
Mining engineer
|
1975-09-11
|
d7836d00df3e338d8221d26239ed4a92
| 1,371,834,347 | 44.742413 | -87.939312 | 0 |
850 |
2020-06-21 17:06:29
| 30,030,380,240,193 |
fraud_Bednar PLC
|
kids_pets
| 51.26 |
William
|
Jenkins
|
M
|
50614 Kevin Point
|
Harper
|
TX
| 78,631 | 30.2816 | -99.241 | 2,395 |
Pharmacist, community
|
1993-11-17
|
bc8d6c42ccc70d677f4c54a1f042864c
| 1,371,834,389 | 31.206421 | -99.38647 | 0 |
851 |
2020-06-21 17:06:32
| 4,689,147,265,057,949,000 |
fraud_Bins-Howell
|
personal_care
| 115.07 |
Steven
|
Brooks
|
M
|
2622 Reynolds Isle
|
Manley
|
NE
| 68,403 | 40.9207 | -96.168 | 206 |
Human resources officer
|
1967-10-04
|
876a499265cf9939ac0a25f202cdd2e7
| 1,371,834,392 | 41.260154 | -95.181026 | 0 |
852 |
2020-06-21 17:06:42
| 3,596,357,274,378,601 |
fraud_Schneider, Hayes and Nikolaus
|
food_dining
| 130.16 |
David
|
Everett
|
M
|
4138 David Fall
|
Morrisdale
|
PA
| 16,858 | 41.0001 | -78.2357 | 3,688 |
Advice worker
|
1973-05-27
|
c06fa87f5f4cce089149ad263e2b9463
| 1,371,834,402 | 41.550511 | -77.68505 | 0 |
853 |
2020-06-21 17:07:12
| 6,538,441,737,335,434 |
fraud_Hilpert-Conroy
|
kids_pets
| 13.11 |
Gina
|
Grimes
|
F
|
444 Robert Mews
|
Clarks Mills
|
PA
| 16,114 | 41.3851 | -80.1752 | 606 |
Energy manager
|
1997-09-22
|
166bee6c0e7fd842b6eb81da5c12a6f0
| 1,371,834,432 | 41.047152 | -79.90346 | 0 |
854 |
2020-06-21 17:07:33
| 3,583,793,405,872,580 |
fraud_Reilly LLC
|
home
| 115.66 |
Beth
|
Lambert
|
F
|
6447 Johnson Estates Apt. 986
|
Roosevelt
|
OK
| 73,564 | 34.847 | -98.9836 | 551 |
Amenity horticulturist
|
1970-09-27
|
1a382ef227bf859d0ff668f536269e71
| 1,371,834,453 | 34.291404 | -98.956338 | 0 |
855 |
2020-06-21 17:07:48
| 30,234,966,027,947 |
fraud_Lynch Ltd
|
shopping_pos
| 64.42 |
Matthew
|
Lambert
|
M
|
7188 Melissa Crest Apt. 151
|
New Holstein
|
WI
| 53,061 | 43.9446 | -88.0911 | 5,196 |
Child psychotherapist
|
1978-01-22
|
0795dc3cdd36c673a7b3cfbbc4f604f9
| 1,371,834,468 | 43.631282 | -88.883338 | 0 |
856 |
2020-06-21 17:07:51
| 3,576,431,665,303,017 |
fraud_Ankunding LLC
|
shopping_net
| 376.28 |
Jessica
|
Ward
|
F
|
72269 Elizabeth Field Apt. 132
|
Phoenix
|
AZ
| 85,020 | 33.5623 | -112.0559 | 1,312,922 |
Contractor
|
1981-10-24
|
ee69e3d6cdcfed7d77d6f701c53219d6
| 1,371,834,471 | 32.655503 | -111.968559 | 0 |
857 |
2020-06-21 17:07:53
| 4,069,975,342,931,683 |
fraud_Koss, Hansen and Lueilwitz
|
home
| 139.59 |
Kimberly
|
Martin
|
F
|
1943 Dennis Inlet Suite 145
|
Hurricane
|
WV
| 25,526 | 38.4257 | -81.9943 | 21,902 |
Sub
|
1980-09-18
|
940a19f24931038d1ba2b79a42ffea3e
| 1,371,834,473 | 37.599018 | -82.553489 | 0 |
858 |
2020-06-21 17:08:03
| 30,197,398,657,930 |
fraud_Bernhard, Grant and Langworth
|
shopping_pos
| 25.54 |
April
|
Johnson
|
F
|
9727 Deleon Mountain
|
Creedmoor
|
NC
| 27,522 | 36.1124 | -78.6476 | 12,335 |
Chief Strategy Officer
|
1987-09-19
|
d75be4a10c78ca694cd5503c194fa4b4
| 1,371,834,483 | 36.103258 | -79.365298 | 0 |
859 |
2020-06-21 17:08:37
| 372,520,049,757,633 |
fraud_McDermott-Rice
|
misc_pos
| 30.95 |
Lori
|
Ramirez
|
F
|
4293 Ramirez Squares
|
Ranier
|
MN
| 56,668 | 48.6031 | -93.2977 | 136 |
Ceramics designer
|
2000-02-20
|
899d7bc8f8ce6821b353aa537b41fda8
| 1,371,834,517 | 47.904074 | -92.818654 | 0 |
860 |
2020-06-21 17:09:08
| 4,198,470,814,557 |
fraud_Streich, Dietrich and Barton
|
shopping_net
| 3.58 |
Christie
|
Williamson
|
F
|
519 Jerry Views
|
Avoca
|
IA
| 51,521 | 41.4768 | -95.3509 | 2,036 |
Engineering geologist
|
1971-08-20
|
e76fed346feb28196ceeefc92c508f7b
| 1,371,834,548 | 40.486739 | -95.008421 | 0 |
861 |
2020-06-21 17:09:24
| 4,476,840,372,112 |
fraud_Monahan-Morar
|
personal_care
| 4.46 |
Steven
|
Walters
|
M
|
3206 Hall Divide Suite 282
|
Woodville
|
AL
| 35,776 | 34.6689 | -86.2296 | 3,395 |
Editor, commissioning
|
1979-01-21
|
ce792f62240e5b90b42a6b51b4248bdf
| 1,371,834,564 | 35.131517 | -85.430394 | 0 |
862 |
2020-06-21 17:09:25
| 2,703,186,189,652,095 |
fraud_Rau-Robel
|
kids_pets
| 24.98 |
Jennifer
|
Banks
|
F
|
561 Perry Cove
|
Moravian Falls
|
NC
| 28,654 | 36.0788 | -81.1781 | 3,495 |
Psychologist, counselling
|
1988-03-09
|
ba86650cac39b7a352b776eae9bee711
| 1,371,834,565 | 35.685462 | -81.387657 | 0 |
863 |
2020-06-21 17:09:27
| 4,169,759,661,243,568 |
fraud_Bode-Schuster
|
kids_pets
| 46.9 |
Jamie
|
Carr
|
F
|
55363 Aaron Circle Suite 450
|
Lawn
|
PA
| 17,041 | 40.2236 | -76.538 | 213 |
Special educational needs teacher
|
1972-02-15
|
07105504fc00ae9e6e70cb77a3bd773b
| 1,371,834,567 | 41.207616 | -77.074636 | 0 |
864 |
2020-06-21 17:10:05
| 4,742,883,543,039,288,000 |
fraud_Lowe, Dietrich and Erdman
|
kids_pets
| 11.45 |
Cassandra
|
Sanders
|
F
|
78117 George Mountains
|
Paauilo
|
HI
| 96,776 | 20.0271 | -155.3697 | 1,490 |
Scientist, research (maths)
|
1991-04-13
|
794ca0e7f6bb113ee8bd31bea6380fe1
| 1,371,834,605 | 20.733607 | -156.139388 | 0 |
865 |
2020-06-21 17:10:21
| 375,082,648,741,747 |
fraud_Schmidt-Larkin
|
home
| 26.52 |
Shannon
|
Bell
|
F
|
2918 David Spurs
|
Georgetown
|
MN
| 56,546 | 47.0999 | -96.727 | 346 |
Research officer, trade union
|
1976-12-14
|
93f4c4ab3ee561da91c737564f136941
| 1,371,834,621 | 46.459541 | -96.944346 | 0 |
866 |
2020-06-21 17:11:13
| 36,722,699,017,270 |
fraud_Feil, Hilpert and Koss
|
food_dining
| 59.71 |
Jessica
|
Perez
|
F
|
8172 Robertson Parkways Suite 072
|
Superior
|
AZ
| 85,173 | 33.2887 | -111.0985 | 2,872 |
Petroleum engineer
|
1987-10-28
|
9a0862101c175b4d4bb2a4b5b3df555f
| 1,371,834,673 | 33.726602 | -110.801944 | 0 |
867 |
2020-06-21 17:11:14
| 340,953,839,692,349 |
fraud_Heathcote LLC
|
shopping_net
| 1.7 |
Tyler
|
Wright
|
M
|
615 Clarke Spring Apt. 172
|
Warren
|
MI
| 48,088 | 42.5164 | -82.9832 | 134,056 |
Doctor, hospital
|
1980-05-18
|
d2694c9d5be2b3ed6b9437d2e940f335
| 1,371,834,674 | 42.544748 | -82.510853 | 0 |
868 |
2020-06-21 17:11:35
| 3,512,365,128,314,616 |
fraud_Will Ltd
|
food_dining
| 39.67 |
Francisco
|
Kemp
|
M
|
9554 Flores Drive
|
Arnold
|
MO
| 63,010 | 38.4305 | -90.387 | 35,439 |
Land/geomatics surveyor
|
1985-03-31
|
afa4cc3e5e110a7579e592544aaf0aaa
| 1,371,834,695 | 38.216471 | -90.588781 | 0 |
869 |
2020-06-21 17:12:48
| 6,011,381,817,520,024 |
fraud_Larkin Ltd
|
kids_pets
| 5.5 |
Kristen
|
Allen
|
F
|
8619 Lisa Manors Apt. 871
|
Lagrange
|
WY
| 82,221 | 41.6423 | -104.1974 | 635 |
Product/process development scientist
|
1973-07-13
|
b156bd49832f336531e52f215452bf2a
| 1,371,834,768 | 41.663914 | -103.859419 | 0 |
870 |
2020-06-21 17:12:50
| 6,538,891,242,532,018 |
fraud_O'Keefe-Wisoky
|
food_dining
| 26.23 |
Jodi
|
Rodriguez
|
F
|
5796 Lee Coves Apt. 286
|
Walnut Ridge
|
AR
| 72,476 | 36.0244 | -90.9288 | 7,155 |
Engineer, control and instrumentation
|
1977-03-23
|
71ae875058e35bbc1876f3fdc6d64eef
| 1,371,834,770 | 36.506252 | -91.230917 | 0 |
871 |
2020-06-21 17:13:01
| 3,527,536,963,490,470 |
fraud_Kub PLC
|
personal_care
| 98.49 |
Teresa
|
Stein
|
F
|
2838 White Fields Apt. 473
|
Brunson
|
SC
| 29,911 | 32.9413 | -81.1807 | 1,725 |
Social researcher
|
1974-12-05
|
c2bce50967a09f133b209045d7233da1
| 1,371,834,781 | 33.704865 | -80.357799 | 0 |
872 |
2020-06-21 17:13:08
| 3,576,431,665,303,017 |
fraud_Reichert, Huels and Hoppe
|
shopping_net
| 644.64 |
Jessica
|
Ward
|
F
|
72269 Elizabeth Field Apt. 132
|
Phoenix
|
AZ
| 85,020 | 33.5623 | -112.0559 | 1,312,922 |
Contractor
|
1981-10-24
|
5a48ada474f037a7cb63e8161349338e
| 1,371,834,788 | 34.401217 | -111.532105 | 0 |
873 |
2020-06-21 17:13:16
| 340,953,839,692,349 |
fraud_Abernathy and Sons
|
food_dining
| 10.55 |
Tyler
|
Wright
|
M
|
615 Clarke Spring Apt. 172
|
Warren
|
MI
| 48,088 | 42.5164 | -82.9832 | 134,056 |
Doctor, hospital
|
1980-05-18
|
846c2a713c0d10569111d881a56f5800
| 1,371,834,796 | 42.518905 | -83.706048 | 0 |
874 |
2020-06-21 17:13:55
| 2,242,542,703,101,233 |
fraud_Gerlach Inc
|
shopping_net
| 9.79 |
Samuel
|
Jenkins
|
M
|
43235 Mckenzie Views Apt. 837
|
Westport
|
KY
| 40,077 | 38.4921 | -85.4524 | 564 |
Pensions consultant
|
1996-04-10
|
359c91628d5814974c0059d14841e5b5
| 1,371,834,835 | 37.499003 | -84.952946 | 0 |
875 |
2020-06-21 17:13:58
| 6,517,217,825,320,610 |
fraud_Windler, Goodwin and Kovacek
|
home
| 22.81 |
James
|
Reese
|
M
|
26975 Richardson Mills Apt. 402
|
Sontag
|
MS
| 39,665 | 31.6453 | -90.1801 | 1,196 |
Librarian, academic
|
1958-06-11
|
0e45de4726d922b031d16b7b5514efb6
| 1,371,834,838 | 31.282117 | -90.926423 | 0 |
876 |
2020-06-21 17:15:18
| 561,942,763,351 |
fraud_Brown Inc
|
kids_pets
| 27.64 |
Melissa
|
Brown
|
F
|
330 Montoya Ramp
|
Washington
|
DC
| 20,036 | 38.9087 | -77.0414 | 601,723 |
Prison officer
|
1986-03-14
|
22137343ca96f2c44d6cb5acbe067aa2
| 1,371,834,918 | 39.358032 | -76.236907 | 0 |
877 |
2020-06-21 17:15:42
| 4,223,708,906,367,574,000 |
fraud_Dooley Inc
|
shopping_pos
| 145.31 |
Adam
|
Riddle
|
M
|
27718 Mason Bypass
|
Mount Saint Joseph
|
OH
| 45,051 | 39.0965 | -84.6431 | 177 |
Exhibition designer
|
1974-05-30
|
c26bc241701f2718c2ecff9112c54c8f
| 1,371,834,942 | 39.570788 | -85.37753 | 0 |
878 |
2020-06-21 17:16:32
| 30,026,790,933,302 |
fraud_Cole, Hills and Jewess
|
home
| 94.93 |
John
|
Peters
|
M
|
555 Michael Burgs
|
Mayersville
|
MS
| 39,113 | 32.9013 | -91.0286 | 595 |
Technical brewer
|
1979-09-03
|
2de9624e7e5bf478fb7a09965e48e53a
| 1,371,834,992 | 33.636386 | -90.990928 | 0 |
879 |
2020-06-21 17:16:52
| 3,518,669,219,150,142 |
fraud_Feil, Hilpert and Koss
|
food_dining
| 13.01 |
Dorothy
|
Thomas
|
F
|
537 Rice Square Suite 040
|
Milford
|
OH
| 45,150 | 39.1657 | -84.233 | 31,394 |
Hospital doctor
|
1996-11-12
|
960e7811b3c69221003efb9719078937
| 1,371,835,012 | 39.104752 | -84.102014 | 0 |
880 |
2020-06-21 17:17:00
| 6,506,982,560,413,523 |
fraud_Rau-Robel
|
kids_pets
| 81.32 |
Alice
|
Kemp
|
F
|
057 Martinez Radial
|
Texarkana
|
AR
| 71,854 | 33.431 | -93.8765 | 36,438 |
Surgeon
|
1985-04-15
|
3d7d1a61f6865397bac304c51d41992b
| 1,371,835,020 | 32.900246 | -93.664611 | 0 |
881 |
2020-06-21 17:17:28
| 4,587,577,161,160,601 |
fraud_Turner and Sons
|
shopping_pos
| 5.49 |
Tina
|
Lawrence
|
F
|
12444 Jacob Pines
|
Nobleboro
|
ME
| 4,555 | 44.0943 | -69.4828 | 1,643 |
Financial trader
|
1976-04-12
|
6e25e1d41c6c1a473eadcbe733d94f4d
| 1,371,835,048 | 43.837077 | -69.24111 | 0 |
882 |
2020-06-21 17:17:30
| 4,642,894,980,163 |
fraud_McCullough, Hudson and Schuster
|
food_dining
| 13.35 |
Eddie
|
Mendez
|
M
|
1831 Faith View Suite 653
|
Clarinda
|
IA
| 51,632 | 40.7491 | -95.038 | 7,297 |
IT trainer
|
1990-07-13
|
d3b43f96f952a8e48f120a1412c84699
| 1,371,835,050 | 40.574392 | -95.551057 | 0 |
883 |
2020-06-21 17:17:32
| 3,597,926,034,019,603 |
fraud_Towne LLC
|
misc_pos
| 5.67 |
Derrick
|
Flores
|
M
|
83690 Nicholas Ports Apt. 846
|
Oakland
|
TN
| 38,060 | 35.2229 | -89.5518 | 9,496 |
Furniture conservator/restorer
|
1993-03-23
|
3bc09f3b907d61e957bb8cdfb473e625
| 1,371,835,052 | 34.893168 | -90.010271 | 0 |
884 |
2020-06-21 17:18:22
| 4,092,452,671,396,169,700 |
fraud_Weimann-Lockman
|
kids_pets
| 38.28 |
Jeffrey
|
Vargas
|
M
|
478 Alexandria Mount
|
Bolton
|
NC
| 28,423 | 34.3091 | -78.3372 | 2,290 |
Engineer, biomedical
|
1945-12-07
|
a9150d40bd54b4d4f7d26c85552b4d14
| 1,371,835,102 | 34.089826 | -78.010876 | 0 |
885 |
2020-06-21 17:18:38
| 4,365,382,885,912,355 |
fraud_Kozey-Kuhlman
|
personal_care
| 75.85 |
Robert
|
Goodman
|
M
|
956 Paul Fields Suite 108
|
Orr
|
MN
| 55,771 | 48.1439 | -92.8561 | 1,680 |
Horticultural therapist
|
1976-12-10
|
887e7e087afa056ceb87ebd5c7b1706d
| 1,371,835,118 | 47.334147 | -93.169561 | 0 |
886 |
2020-06-21 17:18:50
| 3,551,217,896,304,745 |
fraud_Baumbach, Feeney and Morar
|
shopping_net
| 3.04 |
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
|
b7548a0a1118da38a38fd2faf929cef8
| 1,371,835,130 | 43.730214 | -73.785409 | 0 |
887 |
2020-06-21 17:19:20
| 4,586,810,168,620,942 |
fraud_Lynch-Wisozk
|
home
| 16.88 |
Michelle
|
Gregory
|
F
|
6983 Carrillo Isle
|
Edisto Island
|
SC
| 29,438 | 32.5486 | -80.307 | 2,408 |
Sales professional, IT
|
1997-07-05
|
c6070e3d3c29ee91cee276d827d9a0e6
| 1,371,835,160 | 32.603829 | -80.344198 | 0 |
888 |
2020-06-21 17:19:21
| 4,025,612,008,285,111 |
fraud_McCullough, Hudson and Schuster
|
food_dining
| 64.15 |
Krystal
|
Key
|
F
|
23142 Montoya Island Apt. 742
|
Corsica
|
PA
| 15,829 | 41.1762 | -79.1976 | 1,274 |
Maintenance engineer
|
1949-03-20
|
1fd1d9798e32f945c62c1c3e5079a628
| 1,371,835,161 | 41.245202 | -79.951909 | 0 |
889 |
2020-06-21 17:20:32
| 6,538,441,737,335,434 |
fraud_Thompson-Gleason
|
health_fitness
| 2.53 |
Gina
|
Grimes
|
F
|
444 Robert Mews
|
Clarks Mills
|
PA
| 16,114 | 41.3851 | -80.1752 | 606 |
Energy manager
|
1997-09-22
|
a3b45b42a2f2d4bf3672b0602985832b
| 1,371,835,232 | 40.483045 | -80.850283 | 0 |
890 |
2020-06-21 17:22:38
| 6,011,148,190,095,209 |
fraud_Cronin, Kshlerin and Weber
|
health_fitness
| 18.78 |
Terri
|
Bailey
|
F
|
508 Erin Mount
|
Daly City
|
CA
| 94,015 | 37.6787 | -122.478 | 107,941 |
Buyer, industrial
|
1991-10-04
|
7fcf6a8a326f4d340957937007b6b0ed
| 1,371,835,358 | 37.98592 | -122.355705 | 0 |
891 |
2020-06-21 17:24:19
| 6,011,109,736,646,996 |
fraud_Cormier LLC
|
shopping_net
| 14.04 |
Rebecca
|
Erickson
|
F
|
594 Berry Lights Apt. 392
|
Wilmington
|
NC
| 28,405 | 34.2651 | -77.867 | 186,140 |
English as a second language teacher
|
1983-02-08
|
4b8a9903ad7cdf6ffb369d07efbc6e7c
| 1,371,835,459 | 34.690732 | -77.933393 | 0 |
892 |
2020-06-21 17:24:21
| 3,551,217,896,304,745 |
fraud_Reichert, Shanahan and Hayes
|
shopping_net
| 19.81 |
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
|
b9f7c65200fdd37eed690cb19d099408
| 1,371,835,461 | 44.641602 | -74.440182 | 0 |
893 |
2020-06-21 17:24:46
| 4,373,370,572,092,720,600 |
fraud_McKenzie-Huels
|
food_dining
| 5.11 |
Hailey
|
Rhodes
|
F
|
337 Michael Harbors Suite 722
|
Michigan
|
ND
| 58,259 | 48.0204 | -98.1186 | 454 |
Producer, television/film/video
|
1972-07-29
|
194c4c225d6a431c3240165e876ade7f
| 1,371,835,486 | 48.68034 | -98.383426 | 0 |
894 |
2020-06-21 17:24:57
| 6,011,104,316,292,105 |
fraud_Stoltenberg-Beatty
|
shopping_pos
| 6.85 |
Valerie
|
Davis
|
F
|
3861 Anderson Ramp Apt. 536
|
Drakes Branch
|
VA
| 23,937 | 36.9688 | -78.5615 | 1,970 |
Energy engineer
|
1985-09-02
|
05480e3003eea8f64e0d223195f97196
| 1,371,835,497 | 36.814917 | -78.080281 | 0 |
895 |
2020-06-21 17:24:59
| 2,712,209,726,293,386 |
fraud_Kassulke PLC
|
shopping_net
| 120.06 |
Jenna
|
Brooks
|
F
|
50872 Alex Plain Suite 088
|
Baton Rouge
|
LA
| 70,808 | 30.4066 | -91.1468 | 378,909 |
Designer, furniture
|
1977-02-22
|
57123263a84f35756406e214cecdb930
| 1,371,835,499 | 30.434813 | -90.285129 | 0 |
896 |
2020-06-21 17:25:01
| 344,709,867,813,900 |
fraud_Baumbach, Feeney and Morar
|
shopping_net
| 72.23 |
Joanna
|
Hudson
|
F
|
2924 Bobby Trafficway
|
Sebring
|
FL
| 33,872 | 27.4703 | -81.4872 | 50,835 |
Environmental consultant
|
1986-01-30
|
a95d68cd73b69e6f3b5172d01c727c0f
| 1,371,835,501 | 28.280106 | -80.862915 | 0 |
897 |
2020-06-21 17:25:09
| 6,597,888,193,422,452 |
fraud_Schiller Ltd
|
personal_care
| 66.74 |
Bill
|
Lane
|
M
|
4725 Hurst Curve Apt. 634
|
Holliday
|
TX
| 76,366 | 33.6751 | -98.6576 | 2,317 |
Chief Technology Officer
|
1964-08-23
|
98af3d2c0182260ed43bf57546d0ca08
| 1,371,835,509 | 34.596575 | -98.720313 | 0 |
898 |
2020-06-21 17:25:15
| 3,556,613,125,071,656 |
fraud_Roob-Okuneva
|
health_fitness
| 59.89 |
Jose
|
Vasquez
|
M
|
572 Davis Mountains
|
Lake Jackson
|
TX
| 77,566 | 29.0393 | -95.4401 | 28,739 |
Futures trader
|
1999-12-27
|
3ffd9670e7af1c8f444f1f4a07709dbe
| 1,371,835,515 | 28.360835 | -95.908821 | 0 |
899 |
2020-06-21 17:25:48
| 2,720,433,095,629,877 |
fraud_Altenwerth-Kilback
|
home
| 26.76 |
Mark
|
Wood
|
M
|
854 Walker Dale Suite 488
|
Bowdoin
|
ME
| 4,287 | 44.0575 | -69.9656 | 3,224 |
Engineer, electronics
|
1997-08-22
|
85f3e5d4b4f6bb91daf77075ffdf50aa
| 1,371,835,548 | 44.481345 | -69.777282 | 0 |
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