Unnamed: 0
int64 0
1.05M
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stringlengths 11
14
| cc_num
float64 60.4B
4,992,350,000B
| merchant
stringclasses 693
values | category
stringclasses 14
values | amt
float64 1
28.9k
| first
stringclasses 348
values | last
stringclasses 479
values | gender
stringclasses 2
values | street
stringclasses 965
values | city
stringclasses 879
values | state
stringclasses 51
values | zip
int64 1.26k
99.8k
| lat
float64 20
66.7
| long
float64 -165.67
-67.95
| city_pop
int64 23
2.91M
| job
stringclasses 493
values | dob
stringclasses 950
values | trans_num
stringlengths 11
32
| unix_time
int64 1.33B
1.36B
| merch_lat
float64 19
67.5
| merch_long
float64 -166.67
-66.95
| is_fraud
int64 0
1
| Unnamed: 23
float64 | 6006
float64 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
300 |
1/1/19 3:55
| 3,529,600,000,000,000 |
fraud_Koepp-Witting
|
grocery_pos
| 92.62 |
Pamela
|
Curtis
|
F
|
8969 Fuentes Station Apt. 291
|
Mill Creek
|
PA
| 17,060 | 40.4679 | -77.8967 | 1,334 |
Archaeologist
|
12/17/86
|
fb6aa71049ee72e7ca21bcd56ec9fa3d
| 1,325,390,127 | 40.827223 | -78.74356 | 0 | null | null |
301 |
1/1/19 3:56
| 2,284,060,000,000,000 |
fraud_Maggio-Fahey
|
misc_pos
| 75.6 |
Thomas
|
Mathis
|
M
|
26615 Nelson Lane
|
Moores Hill
|
IN
| 47,032 | 39.0945 | -85.0638 | 3,289 |
Sub
|
11/22/69
|
e0606d52a38100bfe910aa05f3a3105d
| 1,325,390,162 | 39.886736 | -84.086151 | 0 | null | null |
302 |
1/1/19 3:56
| 30,328,400,000,000 |
fraud_Haley, Jewess and Bechtelar
|
shopping_pos
| 2.49 |
Helen
|
Campbell
|
F
|
182 Sergio Summit Apt. 129
|
Browning
|
MO
| 64,630 | 40.029 | -93.1607 | 602 |
Cytogeneticist
|
7/14/54
|
d5b3a6e6afe4ff2c96b5fe0355ff8b55
| 1,325,390,173 | 39.052625 | -92.428684 | 0 | null | null |
303 |
1/1/19 3:56
| 4,255,400,000,000,000,000 |
fraud_Stanton, Jakubowski and Baumbach
|
shopping_net
| 2.87 |
George
|
Smith
|
M
|
7377 Walton Extensions Apt. 979
|
Dallas
|
TX
| 75,236 | 32.69 | -96.9177 | 1,263,321 |
Designer, interior/spatial
|
9/27/52
|
0af8c02fb7f89d6d44bc190ebe05af50
| 1,325,390,212 | 33.653674 | -96.689819 | 0 | null | null |
304 |
1/1/19 3:57
| 213,187,000,000,000 |
fraud_Ruecker, Beer and Collier
|
shopping_net
| 87.91 |
Craig
|
Franco
|
M
|
9242 Vanessa Ramp Apt. 525
|
Smithfield
|
IL
| 61,477 | 40.4855 | -90.2856 | 631 |
Futures trader
|
2/14/73
|
3ff25009cf03ea68e805219047373cb2
| 1,325,390,263 | 40.55495 | -89.50587 | 0 | null | null |
305 |
1/1/19 3:58
| 4,119,760,000,000,000 |
fraud_Robel, Cummerata and Prosacco
|
gas_transport
| 75.1 |
Melinda
|
Gutierrez
|
F
|
1497 West Gateway
|
Eureka
|
IL
| 61,530 | 40.7152 | -89.2706 | 6,713 |
Archivist
|
8/19/45
|
31b8e8957887df017abbae64ccf94498
| 1,325,390,309 | 41.114699 | -89.132387 | 0 | null | null |
306 |
1/1/19 3:59
| 4,319,580,000,000,000,000 |
fraud_Jast-McDermott
|
shopping_pos
| 2.9 |
Kathleen
|
Nash
|
F
|
010 Salazar Walk
|
Cromona
|
KY
| 41,810 | 37.1788 | -82.695 | 502 |
Chief Financial Officer
|
2/1/60
|
39b49f04afb6c251c42866a4c822838f
| 1,325,390,344 | 37.289605 | -83.179743 | 0 | null | null |
307 |
1/1/19 3:59
| 4,988,300,000,000 |
fraud_Harber Inc
|
gas_transport
| 57.43 |
William
|
Thompson
|
M
|
977 Rita Grove Apt. 000
|
Rock Tavern
|
NY
| 12,575 | 41.4575 | -74.1659 | 2,258 |
Building surveyor
|
3/17/37
|
e6a9290e69ff21b66b36deb5d22ba863
| 1,325,390,375 | 41.573231 | -74.700915 | 0 | null | null |
308 |
1/1/19 4:00
| 374,238,000,000,000 |
fraud_Hudson-Ratke
|
grocery_pos
| 122.86 |
Daniel
|
Martinez
|
M
|
8510 Acevedo Burgs
|
Kent
|
OR
| 97,033 | 45.0838 | -120.6649 | 60 |
Museum education officer
|
4/3/42
|
b48cee6edd7f798cb5d4080b82e4a1fe
| 1,325,390,447 | 44.189625 | -121.655209 | 0 | null | null |
309 |
1/1/19 4:00
| 213,127,000,000,000 |
fraud_Bernier, Volkman and Hoeger
|
misc_net
| 7.77 |
Christopher
|
Luna
|
M
|
242 Brian Mountain
|
Laredo
|
TX
| 78,040 | 27.5155 | -99.4986 | 248,858 |
Video editor
|
1/28/71
|
5f720b552b5503b02d9643883089e727
| 1,325,390,455 | 26.763749 | -99.838161 | 0 | null | null |
310 |
1/1/19 4:02
| 4,505,380,000,000 |
fraud_Heaney-Marquardt
|
entertainment
| 23.89 |
Alicia
|
Hawkins
|
F
|
507 John Overpass Suite 424
|
Harwood
|
MD
| 20,776 | 38.8582 | -76.6145 | 3,289 |
Quantity surveyor
|
3/15/33
|
58f441292530b7addc38b1dbd4fd54d7
| 1,325,390,541 | 39.366148 | -76.29457 | 0 | null | null |
311 |
1/1/19 4:02
| 2,713,910,000,000,000 |
fraud_Kutch LLC
|
gas_transport
| 46.24 |
Jacqueline
|
Howard
|
F
|
4511 Choi Lock
|
Delhi
|
LA
| 71,232 | 32.3929 | -91.4714 | 6,581 |
Multimedia programmer
|
2/13/64
|
44921b2b2be9f1dc5ed376904581287c
| 1,325,390,575 | 32.676083 | -90.60461 | 0 | null | null |
312 |
1/1/19 4:03
| 213,161,000,000,000 |
fraud_Bernhard Inc
|
gas_transport
| 68.34 |
Alyssa
|
Morgan
|
F
|
622 Robin Run Suite 764
|
Gadsden
|
AL
| 35,901 | 34.048 | -85.9246 | 67,082 |
Physiological scientist
|
2/9/63
|
1a7ecd096045247996facffe3fdf5ff2
| 1,325,390,624 | 33.859978 | -86.433097 | 0 | null | null |
313 |
1/1/19 4:03
| 348,790,000,000,000 |
fraud_Brekke and Sons
|
gas_transport
| 84.58 |
Megan
|
Murphy
|
F
|
53696 Laura Radial
|
Holstein
|
NE
| 68,950 | 40.4542 | -98.6538 | 331 |
Telecommunications researcher
|
8/19/50
|
946ab3d0eaf1a37f11668ae3c1d55a2c
| 1,325,390,633 | 40.310753 | -99.581023 | 0 | null | null |
314 |
1/1/19 4:04
| 6,011,930,000,000,000 |
fraud_Hudson-Grady
|
shopping_pos
| 123.51 |
Joshua
|
Cohen
|
M
|
426 Mark Ports
|
Brooklin
|
ME
| 4,616 | 44.2541 | -68.5565 | 824 |
Loss adjuster, chartered
|
11/2/74
|
0602199caa3d96cd1e2f0e077f4e9cc1
| 1,325,390,672 | 44.192713 | -69.367216 | 0 | null | null |
315 |
1/1/19 4:06
| 3,577,580,000,000,000 |
fraud_Towne, Walker and Borer
|
grocery_net
| 68.07 |
Debbie
|
Hughes
|
F
|
0182 Owens Burgs Suite 480
|
Diamond
|
OH
| 44,412 | 41.0935 | -81.0425 | 2,644 |
Engineer, biomedical
|
8/25/83
|
392a731a988d53f172c88b6789cf5099
| 1,325,390,805 | 41.364657 | -81.988798 | 0 | null | null |
316 |
1/1/19 4:07
| 4,727,240,000,000,000 |
fraud_Romaguera, Cruickshank and Greenholt
|
shopping_net
| 494.44 |
Mary
|
Lewis
|
F
|
118 Justin Extension
|
Bay Minette
|
AL
| 36,507 | 30.8635 | -87.7644 | 19,090 |
Science writer
|
5/30/29
|
207e1d6963db9022fab23acb76c84735
| 1,325,390,842 | 29.992701 | -87.286355 | 0 | null | null |
317 |
1/1/19 4:08
| 4,319,580,000,000,000,000 |
fraud_Price Inc
|
shopping_net
| 8.61 |
Kathleen
|
Nash
|
F
|
010 Salazar Walk
|
Cromona
|
KY
| 41,810 | 37.1788 | -82.695 | 502 |
Chief Financial Officer
|
2/1/60
|
4d5df7401c2523d72925925fac2a3a7c
| 1,325,390,882 | 37.813963 | -83.641287 | 0 | null | null |
318 |
1/1/19 4:08
| 4,586,260,000,000 |
fraud_Terry-Huel
|
shopping_net
| 9.52 |
Melody
|
Thompson
|
F
|
0362 Anderson Wall
|
Mound City
|
MO
| 64,470 | 40.1362 | -95.2138 | 1,631 |
Architect
|
1/20/53
|
771a63aaf5210acfbf5ac2403aad30af
| 1,325,390,918 | 39.790646 | -95.043146 | 0 | null | null |
319 |
1/1/19 4:09
| 374,125,000,000,000 |
fraud_McGlynn-Jaskolski
|
misc_pos
| 208.08 |
Christopher
|
Gilbert
|
M
|
20937 Reed Lakes Apt. 271
|
Washington
|
DC
| 20,012 | 38.9757 | -77.0282 | 601,723 |
Optician, dispensing
|
7/20/70
|
30ee11877c7353991def701191112bbf
| 1,325,390,985 | 39.480354 | -77.557963 | 0 | null | null |
320 |
1/1/19 4:12
| 377,896,000,000,000 |
fraud_Kihn-Fritsch
|
food_dining
| 30.12 |
Kimberly
|
Myers
|
F
|
6881 King Isle Suite 228
|
Higganum
|
CT
| 6,441 | 41.4682 | -72.5751 | 5,438 |
Librarian, academic
|
11/17/64
|
f9250f055d3956fb22dd6cd10e0e7db8
| 1,325,391,165 | 41.101428 | -73.549658 | 0 | null | null |
321 |
1/1/19 4:13
| 30,082,000,000,000 |
fraud_Mayert Group
|
shopping_pos
| 5.15 |
Kathleen
|
Thompson
|
F
|
199 Patterson Fords Apt. 132
|
Naples
|
FL
| 34,112 | 26.1184 | -81.7361 | 276,002 |
Pilot, airline
|
6/23/34
|
5476bb7bf264a5afc048818f3b346d81
| 1,325,391,180 | 26.115288 | -80.998008 | 0 | null | null |
322 |
1/1/19 4:13
| 345,060,000,000,000 |
fraud_Bauch-Raynor
|
grocery_pos
| 132.23 |
Brian
|
Perez
|
M
|
78652 Scott Ports
|
Ashfield
|
MA
| 1,330 | 42.5232 | -72.811 | 1,506 |
Production assistant, radio
|
4/3/60
|
77869eb42604e160c910f97bcdba2a5f
| 1,325,391,217 | 42.079574 | -73.094399 | 0 | null | null |
323 |
1/1/19 4:14
| 4,457,730,000,000,000,000 |
fraud_Eichmann-Russel
|
misc_pos
| 35 |
Stanley
|
Mayo
|
M
|
3433 Jones Branch
|
Fiddletown
|
CA
| 95,629 | 38.5234 | -120.6763 | 832 |
Immigration officer
|
5/19/87
|
6f2eff909c82577af2cdb75e5b9a6232
| 1,325,391,253 | 38.370985 | -121.358847 | 0 | null | null |
324 |
1/1/19 4:14
| 4,671,730,000,000,000 |
fraud_Miller-Harris
|
misc_net
| 5.88 |
Kenneth
|
Edwards
|
M
|
3653 Ryan Crossroad
|
Andrews
|
IN
| 46,702 | 40.8618 | -85.6067 | 2,304 |
Retail banker
|
7/25/55
|
da37459e36683aa187c24a91bdf319fc
| 1,325,391,272 | 40.788738 | -85.503422 | 0 | null | null |
325 |
1/1/19 4:15
| 180,068,000,000,000 |
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 203.26 |
Melissa
|
Flores
|
F
|
7529 Carter Well Suite 262
|
Huntington Beach
|
CA
| 92,648 | 33.6773 | -118.0051 | 190,249 |
Therapist, horticultural
|
9/17/76
|
b34814818c2ecd0f86214bf1a6dc1a64
| 1,325,391,324 | 33.010001 | -117.705689 | 0 | null | null |
326 |
1/1/19 4:18
| 30,074,700,000,000 |
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 208.58 |
Kelsey
|
Richards
|
F
|
889 Sarah Station Suite 624
|
Holcomb
|
KS
| 67,851 | 37.9931 | -100.9893 | 2,691 |
Arboriculturist
|
8/16/93
|
c68010106c191974cdd2a4f699fec64a
| 1,325,391,490 | 38.789411 | -101.87309 | 0 | null | null |
327 |
1/1/19 4:18
| 2,242,540,000,000,000 |
fraud_Cummerata-Jones
|
gas_transport
| 57.69 |
Samuel
|
Jenkins
|
M
|
43235 Mckenzie Views Apt. 837
|
Westport
|
KY
| 40,077 | 38.4921 | -85.4524 | 564 |
Pensions consultant
|
4/10/96
|
795f6710878fe339ae252c5a43779fc9
| 1,325,391,519 | 38.274726 | -84.861978 | 0 | null | null |
328 |
1/1/19 4:19
| 3,534,090,000,000,000 |
fraud_Schumm PLC
|
shopping_net
| 9.46 |
Jeremy
|
White
|
M
|
9443 Cynthia Court Apt. 038
|
Boulder
|
MT
| 59,632 | 46.2306 | -112.1138 | 1,939 |
Patent attorney
|
1/12/67
|
52e907295c90096fa088fe273b3e7ee9
| 1,325,391,541 | 45.827231 | -112.895243 | 0 | null | null |
329 |
1/1/19 4:19
| 4,922,710,000,000,000 |
fraud_Reichert, Huels and Hoppe
|
shopping_net
| 1.91 |
Heather
|
Chase
|
F
|
6888 Hicks Stream Suite 954
|
Manor
|
PA
| 15,665 | 40.3359 | -79.6607 | 1,472 |
Public affairs consultant
|
3/7/41
|
e7d402d9d52f85d20212c51e5bac2622
| 1,325,391,544 | 41.144024 | -80.187862 | 0 | null | null |
330 |
1/1/19 4:20
| 4,147,610,000,000,000 |
fraud_Greenfelder, Bartoletti and Davis
|
misc_net
| 4.86 |
Edward
|
Tapia
|
M
|
354 Gutierrez Gateway
|
Comfrey
|
MN
| 56,019 | 44.1111 | -94.9134 | 914 |
Health and safety adviser
|
7/26/44
|
28154ed4a3c81110d5a3a7dc4252d6d6
| 1,325,391,639 | 45.004997 | -95.344122 | 0 | null | null |
331 |
1/1/19 4:21
| 38,947,700,000,000 |
fraud_Schultz, Simonis and Little
|
grocery_pos
| 74.47 |
Lori
|
Rodriguez
|
F
|
12087 Michael Light
|
Creola
|
OH
| 45,622 | 39.3543 | -82.503 | 321 |
Copywriter, advertising
|
6/24/79
|
b07c1e04b038eae3fe8a2b042d3b3997
| 1,325,391,712 | 39.469328 | -82.447064 | 0 | null | null |
332 |
1/1/19 4:21
| 2,285,070,000,000,000 |
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 49.58 |
Richard
|
Brown
|
M
|
17819 Jose Mount Suite 657
|
Heidelberg
|
MS
| 39,439 | 31.882 | -88.9981 | 4,573 |
Exhibitions officer, museum/gallery
|
2/15/88
|
8e1a23589c8fce86d211d11d734983f4
| 1,325,391,715 | 31.286058 | -89.836307 | 0 | null | null |
333 |
1/1/19 4:22
| 3,543,300,000,000,000 |
fraud_Hermann-Gaylord
|
misc_pos
| 56.98 |
Angela
|
White
|
F
|
137 Adam Dale
|
Lebanon
|
VA
| 24,266 | 36.8809 | -82.0956 | 9,521 |
Teacher, English as a foreign language
|
10/19/77
|
5fc9b5a9a63a8fc85e6ddc311d7545e0
| 1,325,391,746 | 37.867296 | -81.335353 | 0 | null | null |
334 |
1/1/19 4:22
| 377,655,000,000,000 |
fraud_Corwin-Gorczany
|
misc_net
| 8.34 |
Lawrence
|
Davis
|
M
|
7421 Serrano Lane Apt. 580
|
Powell
|
TN
| 37,849 | 36.0435 | -84.04 | 25,459 |
Teacher, special educational needs
|
2/22/69
|
7aa3362ba57c3675aaeb5f3a3f2da995
| 1,325,391,771 | 37.022409 | -84.583141 | 0 | null | null |
335 |
1/1/19 4:23
| 2,285,070,000,000,000 |
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 81.72 |
Richard
|
Brown
|
M
|
17819 Jose Mount Suite 657
|
Heidelberg
|
MS
| 39,439 | 31.882 | -88.9981 | 4,573 |
Exhibitions officer, museum/gallery
|
2/15/88
|
cae903dcfe6c794e9a96c38f37f68f87
| 1,325,391,783 | 31.86215 | -89.414288 | 0 | null | null |
336 |
1/1/19 4:23
| 30,344,700,000,000 |
fraud_Bailey-Morar
|
grocery_pos
| 123.9 |
Christine
|
Johnson
|
F
|
8011 Chapman Tunnel Apt. 568
|
Blairsden-Graeagle
|
CA
| 96,103 | 39.8127 | -120.6405 | 1,725 |
Chartered legal executive (England and Wales)
|
5/27/67
|
2a98efe0b90779ab29581f3553d87739
| 1,325,391,813 | 39.229442 | -120.493701 | 0 | null | null |
337 |
1/1/19 4:24
| 6,011,440,000,000,000 |
fraud_McDermott-Weimann
|
grocery_pos
| 185.98 |
Allison
|
Allen
|
F
|
40624 Rebecca Spurs
|
De Witt
|
AR
| 72,042 | 34.2853 | -91.3336 | 5,161 |
Electrical engineer
|
4/8/93
|
e0b963ad8accab575a06d6e708fa54a6
| 1,325,391,881 | 34.077371 | -91.79756 | 0 | null | null |
338 |
1/1/19 4:24
| 342,360,000,000,000 |
fraud_Bernhard Inc
|
gas_transport
| 56.61 |
Gabriella
|
Jordan
|
F
|
1299 Joshua Plains
|
Howes Cave
|
NY
| 12,092 | 42.7045 | -74.3648 | 1,304 |
Jewellery designer
|
6/9/70
|
fb3ef0fc589862a5d73677a36b9cb33c
| 1,325,391,887 | 43.237146 | -73.916515 | 0 | null | null |
339 |
1/1/19 4:25
| 4,797,300,000,000,000,000 |
fraud_Sporer Inc
|
gas_transport
| 57.47 |
Erica
|
Briggs
|
F
|
3310 Davidson Spurs Apt. 107
|
Oolitic
|
IN
| 47,451 | 38.8938 | -86.5246 | 1,228 |
Counsellor
|
3/13/91
|
646ccf9ef44c4a6b190a54a24027f252
| 1,325,391,951 | 39.005042 | -85.609168 | 0 | null | null |
340 |
1/1/19 4:26
| 3,575,790,000,000,000 |
fraud_Corwin-Collins
|
gas_transport
| 50.16 |
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019 | 38.7897 | -93.8702 | 2,368 |
Electronics engineer
|
7/17/89
|
e95e53d1c091289a54cde0414762751d
| 1,325,391,981 | 38.964313 | -93.497747 | 0 | null | null |
341 |
1/1/19 4:28
| 4,119,760,000,000,000 |
fraud_Welch Inc
|
misc_net
| 4.1 |
Melinda
|
Gutierrez
|
F
|
1497 West Gateway
|
Eureka
|
IL
| 61,530 | 40.7152 | -89.2706 | 6,713 |
Archivist
|
8/19/45
|
3fc1791ff1db94ce9540262d7eb973e4
| 1,325,392,080 | 40.020043 | -89.693412 | 0 | null | null |
342 |
1/1/19 4:28
| 36,078,100,000,000 |
fraud_Auer-West
|
shopping_net
| 2.67 |
Christopher
|
Horn
|
M
|
956 Sanchez Highway
|
Mallie
|
KY
| 41,836 | 37.2692 | -82.9161 | 798 |
Facilities manager
|
6/26/26
|
edbf65b8606b53fc48168c2daa5933e5
| 1,325,392,095 | 37.622362 | -82.676007 | 0 | null | null |
343 |
1/1/19 4:29
| 4,449,530,000,000,000 |
fraud_Balistreri-Nader
|
misc_pos
| 22.88 |
Felicia
|
Mckee
|
F
|
84079 Thomas Burgs
|
Tomales
|
CA
| 94,971 | 38.2427 | -122.9145 | 337 |
Occupational psychologist
|
7/5/54
|
2fcbde131cff833751dde53da54da6da
| 1,325,392,154 | 39.060101 | -121.969417 | 0 | null | null |
344 |
1/1/19 4:29
| 4,302,480,000,000,000 |
fraud_Boehm, Predovic and Reinger
|
misc_pos
| 9.59 |
Daniel
|
Cain
|
M
|
384 Newman Forks Apt. 370
|
Belmond
|
IA
| 50,421 | 42.8511 | -93.62 | 3,032 |
Community pharmacist
|
8/8/64
|
bcae564f9a1a299dfbd1efd917499968
| 1,325,392,158 | 43.280848 | -94.340312 | 0 | null | null |
345 |
1/1/19 4:32
| 377,234,000,000,000 |
fraud_Hudson-Ratke
|
grocery_pos
| 129.06 |
Theresa
|
Blackwell
|
F
|
43576 Kristina Islands
|
Shenandoah Junction
|
WV
| 25,442 | 39.3716 | -77.8229 | 1,925 |
Systems developer
|
2/14/66
|
5e42e35c255edb55a192b3f1f0600936
| 1,325,392,329 | 39.21163 | -78.409044 | 0 | null | null |
346 |
1/1/19 4:32
| 180,073,000,000,000 |
fraud_Dibbert and Sons
|
entertainment
| 16.71 |
Cody
|
Miller
|
M
|
25748 John Wells
|
Mooresville
|
NC
| 28,117 | 35.584 | -80.8685 | 69,793 |
Control and instrumentation engineer
|
12/8/53
|
bf949d87c3268797d399728fea7f1e6f
| 1,325,392,344 | 35.262871 | -80.21577 | 0 | null | null |
347 |
1/1/19 4:32
| 2,235,610,000,000,000 |
fraud_Rippin, Kub and Mann
|
misc_net
| 6 |
Melissa
|
Mcclure
|
F
|
2027 Snyder Track
|
Manville
|
WY
| 82,227 | 42.73 | -104.7024 | 241 |
Educational psychologist
|
12/16/80
|
28528ab2c10390c3b31e401c44365ab5
| 1,325,392,379 | 42.770247 | -103.945514 | 0 | null | null |
348 |
1/1/19 4:33
| 3,514,900,000,000,000 |
fraud_Mraz-Herzog
|
gas_transport
| 59.03 |
Steven
|
Faulkner
|
M
|
841 Cheryl Centers Suite 115
|
Farmington
|
NY
| 14,425 | 42.958 | -77.3083 | 10,717 |
Cytogeneticist
|
10/13/52
|
b7c3ad6eaf175bf86d36d9aeb3a51756
| 1,325,392,420 | 43.039468 | -76.671884 | 0 | null | null |
349 |
1/1/19 4:34
| 503,874,000,000 |
fraud_Lind, Huel and McClure
|
gas_transport
| 63.89 |
Andrew
|
Mcgee
|
M
|
4130 Tiffany Glen Apt. 562
|
San Antonio
|
TX
| 78,248 | 29.5894 | -98.5201 | 1,595,797 |
Exhibition designer
|
12/28/75
|
5ef7adf6786b41be780a08212b32495e
| 1,325,392,491 | 28.740953 | -99.391846 | 0 | null | null |
350 |
1/1/19 4:36
| 3,593,120,000,000,000 |
fraud_Kutch LLC
|
gas_transport
| 67.45 |
Laura
|
Casey
|
F
|
6114 Moran Way
|
Steuben
|
ME
| 4,680 | 44.4971 | -67.9503 | 1,131 |
Make
|
5/10/59
|
37b9b0f36bc38d0bab47a73a94dcf99a
| 1,325,392,579 | 44.384263 | -68.523008 | 0 | null | null |
351 |
1/1/19 4:37
| 374,498,000,000,000 |
fraud_Zieme, Bode and Dooley
|
gas_transport
| 42.14 |
Linda
|
Hurst
|
F
|
31701 Tucker Square Suite 893
|
Wilton
|
ND
| 58,579 | 47.1709 | -100.7944 | 1,190 |
Designer, ceramics/pottery
|
6/30/48
|
932de40acacefe54421005d967fbfc1e
| 1,325,392,630 | 47.113866 | -101.78625 | 0 | null | null |
352 |
1/1/19 4:37
| 630,442,000,000 |
fraud_Lind, Huel and McClure
|
gas_transport
| 55.81 |
Susan
|
Washington
|
F
|
759 Erin Mount Suite 956
|
May
|
TX
| 76,857 | 31.9571 | -98.9656 | 1,791 |
Corporate investment banker
|
7/26/65
|
2f60161b7592fd5dd241b79921a70af0
| 1,325,392,633 | 31.62308 | -98.107596 | 0 | null | null |
353 |
1/1/19 4:37
| 4,727,240,000,000,000 |
fraud_Eichmann-Russel
|
misc_pos
| 8.61 |
Mary
|
Lewis
|
F
|
118 Justin Extension
|
Bay Minette
|
AL
| 36,507 | 30.8635 | -87.7644 | 19,090 |
Science writer
|
5/30/29
|
3834e01c82dbadaf7132c6dd6b98841f
| 1,325,392,643 | 31.702326 | -87.567634 | 0 | null | null |
354 |
1/1/19 4:37
| 30,487,600,000,000 |
fraud_Rohan, White and Aufderhar
|
misc_net
| 2.73 |
Stephanie
|
Crane
|
F
|
144 Martinez Curve
|
Central
|
IN
| 47,110 | 38.097 | -86.1723 | 350 |
Counsellor
|
1/5/55
|
9445dc9bc93c2020f5364655a9fcd5f5
| 1,325,392,671 | 37.997357 | -86.71446 | 0 | null | null |
355 |
1/1/19 4:38
| 3,543,590,000,000,000 |
fraud_Luettgen PLC
|
gas_transport
| 71.54 |
Margaret
|
Lam
|
F
|
6911 Nicholas Keys Apt. 237
|
Armagh
|
PA
| 15,920 | 40.4603 | -79.0097 | 922 |
Early years teacher
|
10/4/72
|
0853930afbfb1011c74abcbb9e863789
| 1,325,392,699 | 40.921893 | -79.189728 | 0 | null | null |
356 |
1/1/19 4:39
| 30,404,300,000,000 |
fraud_Cummings LLC
|
gas_transport
| 51.75 |
Savannah
|
Lewis
|
F
|
537 Walker Freeway
|
North Tonawanda
|
NY
| 14,120 | 43.0498 | -78.851 | 45,100 |
Ambulance person
|
10/25/93
|
0a259b785cc6b35f935de1bb653019b9
| 1,325,392,760 | 42.750385 | -78.143849 | 0 | null | null |
357 |
1/1/19 4:39
| 4,586,810,000,000,000 |
fraud_Conroy-Cruickshank
|
gas_transport
| 84.46 |
Michelle
|
Gregory
|
F
|
6983 Carrillo Isle
|
Edisto Island
|
SC
| 29,438 | 32.5486 | -80.307 | 2,408 |
Sales professional, IT
|
7/5/97
|
44eeeac6829282ccc5a1a2cbdad20b37
| 1,325,392,798 | 32.193417 | -79.590657 | 0 | null | null |
358 |
1/1/19 4:40
| 3,566,090,000,000,000 |
fraud_Casper, Hand and Zulauf
|
grocery_pos
| 175.51 |
Kristina
|
Stewart
|
F
|
47029 Jimmy Tunnel Apt. 106
|
Newhall
|
CA
| 91,321 | 34.3795 | -118.523 | 34,882 |
Health physicist
|
4/25/71
|
9f5a130b4ae9efb87867ce8dc878f412
| 1,325,392,853 | 33.731713 | -119.507821 | 0 | null | null |
359 |
1/1/19 4:42
| 4,089,100,000,000,000,000 |
fraud_McCullough Group
|
grocery_net
| 66.01 |
Debra
|
Stark
|
F
|
686 Linda Rest
|
Kilgore
|
TX
| 75,662 | 32.3836 | -94.8653 | 24,536 |
Multimedia programmer
|
10/14/83
|
438dea74dafb7447f28880e07341dd16
| 1,325,392,929 | 32.701522 | -95.152907 | 0 | null | null |
360 |
1/1/19 4:42
| 38,588,500,000,000 |
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 60.2 |
Jacqueline
|
Curry
|
F
|
3047 Jeff Place
|
Marathon
|
TX
| 79,842 | 30.1886 | -103.2214 | 498 |
Lexicographer
|
11/23/90
|
9da7e99fc8147da68b5e322d7c63c096
| 1,325,392,943 | 29.335557 | -103.852785 | 0 | null | null |
361 |
1/1/19 4:42
| 4,169,390,000,000 |
fraud_Emard Inc
|
gas_transport
| 52.81 |
Marcia
|
Molina
|
F
|
6744 Jimmy Extensions
|
Port Gibson
|
NY
| 14,537 | 43.033 | -77.1575 | 207 |
Database administrator
|
9/27/62
|
593672bb9921c2da07b218396901ef38
| 1,325,392,979 | 42.217587 | -76.937595 | 0 | null | null |
362 |
1/1/19 4:43
| 5,559,860,000,000,000 |
fraud_Kutch LLC
|
gas_transport
| 69.64 |
Jack
|
Hill
|
M
|
5916 Susan Bridge Apt. 939
|
Grenada
|
CA
| 96,038 | 41.6125 | -122.5258 | 589 |
Systems analyst
|
12/21/45
|
23cd7287ce2a70d9754cc0f1263ee99f
| 1,325,393,006 | 41.673903 | -123.51086 | 0 | null | null |
363 |
1/1/19 4:44
| 6,011,440,000,000,000 |
fraud_Donnelly PLC
|
misc_net
| 195.41 |
Allison
|
Allen
|
F
|
40624 Rebecca Spurs
|
De Witt
|
AR
| 72,042 | 34.2853 | -91.3336 | 5,161 |
Electrical engineer
|
4/8/93
|
480374f70ba60774a7cae6e6fbc4ba0c
| 1,325,393,078 | 34.671217 | -91.163322 | 0 | null | null |
364 |
1/1/19 4:44
| 3,531,130,000,000,000 |
fraud_Kunde-Sanford
|
misc_net
| 6.77 |
Shelby
|
Mitchell
|
F
|
974 Cindy Stream
|
Brandon
|
VT
| 5,733 | 43.8065 | -73.0882 | 5,895 |
Scientist, marine
|
7/13/75
|
2d8d144abbdb1f252d34a29e56bc91c8
| 1,325,393,088 | 42.903622 | -72.668596 | 0 | null | null |
365 |
1/1/19 4:45
| 4,512,830,000,000,000,000 |
fraud_Rau and Sons
|
grocery_pos
| 124.7 |
Monica
|
Cohen
|
F
|
864 Reynolds Plains
|
Uledi
|
PA
| 15,484 | 39.8936 | -79.7856 | 328 |
Tree surgeon
|
7/25/83
|
12edfc2306c9e242adccce59a838cbac
| 1,325,393,143 | 39.088298 | -79.538272 | 0 | null | null |
366 |
1/1/19 4:48
| 4,769,430,000,000,000,000 |
fraud_Jast-McDermott
|
shopping_pos
| 1.75 |
Andrea
|
Cruz
|
F
|
26572 Hodge Villages Suite 512
|
Mifflin
|
PA
| 17,058 | 40.5553 | -77.4001 | 1,909 |
Mining engineer
|
8/22/54
|
8536c09b4efac35cc143ea8e9c4740eb
| 1,325,393,326 | 41.16629 | -78.10994 | 0 | null | null |
367 |
1/1/19 4:50
| 4,658,490,000,000,000 |
fraud_Streich, Dietrich and Barton
|
shopping_net
| 9.34 |
Tara
|
Richards
|
F
|
4879 Cristina Station
|
Keisterville
|
PA
| 15,449 | 39.9636 | -79.7853 | 184 |
Systems developer
|
11/4/45
|
012c301621c84a9ea488dcce8b338f47
| 1,325,393,440 | 39.646451 | -80.502965 | 0 | null | null |
368 |
1/1/19 4:52
| 3,576,430,000,000,000 |
fraud_O'Keefe-Hudson
|
grocery_pos
| 209.89 |
Jessica
|
Ward
|
F
|
72269 Elizabeth Field Apt. 132
|
Phoenix
|
AZ
| 85,020 | 33.5623 | -112.0559 | 1,312,922 |
Contractor
|
10/24/81
|
e6528b0d35f36cb29cdca6936aaf1107
| 1,325,393,552 | 33.133991 | -111.460639 | 0 | null | null |
369 |
1/1/19 4:52
| 375,248,000,000,000 |
fraud_Lesch Ltd
|
shopping_pos
| 2.16 |
Joshua
|
Mendoza
|
M
|
4215 Miranda Field Suite 326
|
Tallmansville
|
WV
| 26,237 | 38.8564 | -80.158 | 571 |
Accounting technician
|
9/16/67
|
f9eff3ebabb4af551b8b98cf0635130a
| 1,325,393,559 | 37.880328 | -79.17986 | 0 | null | null |
370 |
1/1/19 4:55
| 36,913,600,000,000 |
fraud_McDermott-Weimann
|
grocery_pos
| 236.18 |
Ana
|
Mccormick
|
F
|
4503 Patricia Route
|
Meridian
|
ID
| 83,646 | 43.6498 | -116.4306 | 84,106 |
Intelligence analyst
|
2/11/71
|
f5afac4b2726300db61d131c65db187d
| 1,325,393,719 | 44.404099 | -115.887498 | 0 | null | null |
371 |
1/1/19 4:55
| 3,575,790,000,000,000 |
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 57.36 |
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019 | 38.7897 | -93.8702 | 2,368 |
Electronics engineer
|
7/17/89
|
bc763a7872b62564b0ebb0a94e2a4f26
| 1,325,393,750 | 38.508607 | -93.603368 | 0 | null | null |
372 |
1/1/19 4:56
| 213,157,000,000,000 |
fraud_Cummerata-Jones
|
gas_transport
| 55.99 |
Adam
|
Santos
|
M
|
725 Jo Trace Apt. 102
|
Glendale
|
CA
| 91,206 | 34.1556 | -118.2322 | 172,817 |
Advertising account planner
|
7/30/82
|
011d132dc3afd3480fd36cb5f3d2b09b
| 1,325,393,761 | 33.778002 | -119.013484 | 0 | null | null |
373 |
1/1/19 4:56
| 4,981,130,000,000 |
fraud_Pagac LLC
|
shopping_pos
| 4.58 |
Joseph
|
Spencer
|
M
|
7854 Stephanie Island Suite 788
|
Holloway
|
OH
| 43,985 | 40.0113 | -80.9701 | 128 |
Child psychotherapist
|
4/3/46
|
002d49933b4321a05243d79073565131
| 1,325,393,800 | 39.483001 | -80.898262 | 0 | null | null |
374 |
1/1/19 4:57
| 630,423,000,000 |
fraud_Streich, Hansen and Veum
|
gas_transport
| 61.39 |
Stephanie
|
Gill
|
F
|
43039 Riley Greens Suite 393
|
Orient
|
WA
| 99,160 | 48.8878 | -118.2105 | 149 |
Special educational needs teacher
|
6/21/78
|
9825a8292f6b25bb7d54b253bb3336f6
| 1,325,393,878 | 48.394218 | -117.363563 | 0 | null | null |
375 |
1/1/19 4:58
| 3,566,000,000,000,000 |
fraud_Dooley-Thompson
|
misc_net
| 5.38 |
Warren
|
Daniels
|
M
|
23656 Harris Gardens Suite 698
|
El Paso
|
TX
| 79,906 | 31.8092 | -106.4247 | 749,635 |
Market researcher
|
1/21/73
|
aea7f70b72f4f23efd4b196fb229cbc3
| 1,325,393,883 | 32.370748 | -106.759414 | 0 | null | null |
376 |
1/1/19 4:58
| 2,475,090,000,000,000 |
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 101.82 |
John
|
Miller
|
M
|
153 Mccullough Springs Apt. 857
|
Lamberton
|
MN
| 56,152 | 44.2378 | -95.2739 | 1,507 |
Land/geomatics surveyor
|
10/12/93
|
e4011ade7deba286317b590f8d205975
| 1,325,393,894 | 45.237609 | -95.838842 | 0 | null | null |
377 |
1/1/19 4:58
| 180,065,000,000,000 |
fraud_Kuvalis Ltd
|
gas_transport
| 48.93 |
Krystal
|
Gamble
|
F
|
47152 Clayton Burg
|
Manchester
|
MD
| 21,102 | 39.6747 | -76.8941 | 11,751 |
Clinical research associate
|
2/15/64
|
b3cecff38fc0ee72800d4a849d109dad
| 1,325,393,904 | 40.309648 | -75.974171 | 0 | null | null |
378 |
1/1/19 4:59
| 180,069,000,000,000 |
fraud_Kilback LLC
|
grocery_pos
| 88.53 |
William
|
Hunter
|
M
|
5036 Victoria Ports Suite 249
|
Emporium
|
PA
| 15,834 | 41.5177 | -78.2536 | 4,533 |
Public affairs consultant
|
11/1/69
|
7482cb5a43a87ffc172774ba9f245eaa
| 1,325,393,952 | 41.0094 | -77.925017 | 0 | null | null |
379 |
1/1/19 4:59
| 347,073,000,000,000 |
fraud_Reichert, Shanahan and Hayes
|
shopping_net
| 78.56 |
Ryan
|
Johnson
|
M
|
40178 Lisa Mission
|
Alva
|
WY
| 82,711 | 44.6873 | -104.4414 | 110 |
Administrator, local government
|
5/16/73
|
d01846bf25a4eedf3366527b3b79b4ff
| 1,325,393,954 | 44.678642 | -104.128312 | 0 | null | null |
380 |
1/1/19 5:00
| 4,452,370,000,000,000 |
fraud_Doyle Ltd
|
grocery_pos
| 62.13 |
Linda
|
Davis
|
F
|
6602 Ortiz Pine Apt. 179
|
Blooming Grove
|
TX
| 76,626 | 32.0758 | -96.701 | 1,563 |
Financial adviser
|
3/4/78
|
60f7c07df2f6914f602fc26fe25c09ab
| 1,325,394,003 | 31.55445 | -96.369832 | 0 | null | null |
381 |
1/1/19 5:01
| 4,939,980,000,000,000 |
fraud_Bernier, Streich and Jewess
|
grocery_net
| 49.54 |
Michelle
|
Johnston
|
F
|
3531 Hamilton Highway
|
Roma
|
TX
| 78,584 | 26.4215 | -99.0025 | 18,128 |
IT trainer
|
11/7/90
|
5b574dea638114d5976766233f46d997
| 1,325,394,094 | 26.568321 | -99.814054 | 0 | null | null |
382 |
1/1/19 5:01
| 3,546,900,000,000,000 |
fraud_Greenholt, O'Hara and Balistreri
|
shopping_net
| 3.17 |
Kayla
|
Obrien
|
F
|
7921 Robert Port Suite 343
|
Prairie Hill
|
TX
| 76,678 | 31.6591 | -96.8094 | 263 |
Barrister
|
5/30/56
|
094929e299690d5439cf327f3be0336f
| 1,325,394,115 | 31.379123 | -97.555052 | 0 | null | null |
383 |
1/1/19 5:02
| 2,286,240,000,000,000 |
fraud_Dickinson-Rempel
|
misc_pos
| 16.85 |
Morgan
|
Murray
|
F
|
2788 Brittney Island
|
Blairstown
|
MO
| 64,726 | 38.5319 | -93.9221 | 467 |
Agricultural consultant
|
5/27/50
|
021e1cf84aec0f63646565e38cb756ec
| 1,325,394,122 | 39.04432 | -94.698256 | 0 | null | null |
384 |
1/1/19 5:03
| 4,599,740,000,000,000,000 |
fraud_Dare-Marvin
|
entertainment
| 9.11 |
Mary
|
Myers
|
F
|
39787 Pamela Fall Suite 639
|
Tiptonville
|
TN
| 38,079 | 36.3846 | -89.4649 | 5,577 |
Geochemist
|
12/30/64
|
00a8cba2cc072c43729870e2d621ac30
| 1,325,394,180 | 35.392677 | -89.808577 | 0 | null | null |
385 |
1/1/19 5:04
| 30,143,500,000,000 |
fraud_Ledner-Pfannerstill
|
gas_transport
| 43.76 |
Lisa
|
Collins
|
F
|
44197 Jeffrey Port Suite 050
|
Bridgeport
|
NJ
| 8,014 | 39.8016 | -75.3478 | 504 |
Engineer, control and instrumentation
|
8/17/80
|
eafdb2cd6f4ae5a33aff1df3bda969a0
| 1,325,394,276 | 39.319878 | -75.464026 | 0 | null | null |
386 |
1/1/19 5:04
| 3,587,040,000,000,000 |
fraud_Ruecker, Beer and Collier
|
shopping_net
| 95.95 |
Christian
|
Roman
|
M
|
495 Fisher Throughway
|
Grand Junction
|
TN
| 38,039 | 35.0659 | -89.1534 | 1,804 |
Clothing/textile technologist
|
10/15/74
|
ac7a907813a3677b75f6a777976328f2
| 1,325,394,285 | 34.968566 | -89.043506 | 0 | null | null |
387 |
1/1/19 5:05
| 30,371,000,000,000 |
fraud_Kris-Weimann
|
misc_net
| 1.13 |
Robert
|
James
|
M
|
92021 Miranda Meadows
|
Tamaroa
|
IL
| 62,888 | 38.138 | -89.2231 | 2,135 |
Development worker, community
|
1/31/61
|
865098b14222d25796e3c1715497cf2a
| 1,325,394,338 | 38.421437 | -88.791348 | 0 | null | null |
388 |
1/1/19 5:05
| 4,292,740,000,000,000,000 |
fraud_Funk Group
|
grocery_net
| 27.02 |
Michael
|
Williams
|
M
|
35822 Clayton Street Apt. 679
|
Great Mills
|
MD
| 20,634 | 38.2674 | -76.4954 | 5,927 |
Art therapist
|
6/9/73
|
0efd42a01dfa696cd7f9700ea7309adc
| 1,325,394,347 | 37.386556 | -76.452026 | 0 | null | null |
389 |
1/1/19 5:06
| 4,045,040,000,000,000,000 |
fraud_Spencer PLC
|
entertainment
| 6.5 |
Bianca
|
Scott
|
F
|
9588 Cox Rapid Apt. 257
|
Atglen
|
PA
| 19,310 | 39.9458 | -75.9703 | 3,066 |
Product manager
|
7/15/28
|
be6ce9997735d76e8533d461b354450b
| 1,325,394,413 | 40.68934 | -75.037038 | 0 | null | null |
390 |
1/1/19 5:07
| 6,554,250,000,000,000 |
fraud_Wiza, Schaden and Stark
|
misc_pos
| 45.4 |
Monique
|
Robinson
|
F
|
07712 Marcus Divide Apt. 831
|
Laguna Hills
|
CA
| 92,637 | 33.615 | -117.7114 | 45,303 |
Sales executive
|
12/22/69
|
987db990882b791e835e5b589cb84abc
| 1,325,394,431 | 33.916129 | -117.095988 | 0 | null | null |
391 |
1/1/19 5:08
| 180,067,000,000,000 |
fraud_Stamm-Rodriguez
|
misc_pos
| 26.86 |
Karen
|
Ryan
|
F
|
82468 Michelle Village Suite 556
|
Joliet
|
IL
| 60,432 | 41.5378 | -88.0572 | 128,354 |
Teacher, secondary school
|
1/20/92
|
293d75458ffff29c8beb062b26942e42
| 1,325,394,519 | 41.345986 | -87.101942 | 0 | null | null |
392 |
1/1/19 5:10
| 501,831,000,000 |
fraud_Langworth, Boehm and Gulgowski
|
shopping_net
| 17.28 |
Corey
|
Jones
|
M
|
709 George Underpass Apt. 080
|
West Decatur
|
PA
| 16,878 | 40.9493 | -78.3129 | 1,762 |
Armed forces logistics/support/administrative officer
|
5/4/62
|
ab41841a5c10cc01a69acf4d6db51a48
| 1,325,394,604 | 40.966241 | -78.242112 | 0 | null | null |
393 |
1/1/19 5:11
| 4,119,760,000,000,000 |
fraud_Larkin, Stracke and Greenfelder
|
entertainment
| 141.63 |
Melinda
|
Gutierrez
|
F
|
1497 West Gateway
|
Eureka
|
IL
| 61,530 | 40.7152 | -89.2706 | 6,713 |
Archivist
|
8/19/45
|
ee95df4c6aec40419cef203ee8d03625
| 1,325,394,685 | 41.086821 | -88.481823 | 0 | null | null |
394 |
1/1/19 5:11
| 3,546,670,000,000,000 |
fraud_Smitham-Schiller
|
grocery_net
| 56.31 |
Jordan
|
May
|
M
|
1626 Susan Course
|
Aledo
|
TX
| 76,008 | 32.7004 | -97.6039 | 13,602 |
Optometrist
|
7/5/84
|
f2340cd81fa67f0cb81f6ed202c45a98
| 1,325,394,702 | 32.979984 | -98.388752 | 0 | null | null |
395 |
1/1/19 5:12
| 4,471,570,000,000 |
fraud_Kutch-Hegmann
|
grocery_net
| 105.66 |
Dakota
|
Maldonado
|
M
|
369 Cochran Radial
|
Pelham
|
NC
| 27,311 | 36.4899 | -79.4736 | 3,402 |
Insurance underwriter
|
10/24/27
|
921e0fbe8831ca93df72e22b26d8151b
| 1,325,394,751 | 36.174356 | -79.619973 | 0 | null | null |
396 |
1/1/19 5:13
| 180,065,000,000,000 |
fraud_Nicolas, Hills and McGlynn
|
entertainment
| 53.49 |
Krystal
|
Gamble
|
F
|
47152 Clayton Burg
|
Manchester
|
MD
| 21,102 | 39.6747 | -76.8941 | 11,751 |
Clinical research associate
|
2/15/64
|
068ececb49d98226ae529fae424232c7
| 1,325,394,814 | 39.102729 | -76.185062 | 0 | null | null |
397 |
1/1/19 5:14
| 3,521,820,000,000,000 |
fraud_Spinka Inc
|
grocery_net
| 48.31 |
Wayne
|
Marsh
|
M
|
172 Leonard Island
|
Dumont
|
CO
| 80,436 | 39.7532 | -105.6356 | 565 |
Mental health nurse
|
8/27/78
|
23a79ef1e368a318c1db57a666d024d6
| 1,325,394,897 | 40.504011 | -106.561224 | 0 | null | null |
398 |
1/1/19 5:16
| 2,288,750,000,000,000 |
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 81.25 |
Kathleen
|
Heath
|
F
|
9297 Victor Rest Apt. 382
|
Albuquerque
|
NM
| 87,116 | 35.0561 | -106.5506 | 641,349 |
Charity officer
|
1/24/67
|
d534c24b383c65487d128d525c8d6b91
| 1,325,395,005 | 35.977961 | -107.434031 | 0 | null | null |
399 |
1/1/19 5:16
| 4,727,240,000,000,000 |
fraud_Smitham-Schiller
|
grocery_net
| 106.82 |
Mary
|
Lewis
|
F
|
118 Justin Extension
|
Bay Minette
|
AL
| 36,507 | 30.8635 | -87.7644 | 19,090 |
Science writer
|
5/30/29
|
ad18b9833487c0a5f666693ec2b45777
| 1,325,395,013 | 31.793916 | -88.668519 | 0 | null | null |
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