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|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | a3d6de5126c228316af59f436a80220c | 2021-05-14 | 02:10:36 | 1,620,938,436 | grocery_pos | 73.68 | 0 | fraud_Moen |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 4402eaa717395997c19b0336b84162ff | 2021-04-02 | 07:02:33 | 1,617,327,153 | grocery_net | 59.22 | 0 | fraud_Cassin-Harvey |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 7e9ec6461ab1d163dce24ab996a6b589 | 2021-08-01 | 04:07:33 | 1,627,771,053 | grocery_pos | 72.36 | 0 | fraud_Padberg-Welch |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 8ff0169e6fe75ee722f04400ed115f0c | 2021-12-10 | 09:43:47 | 1,639,109,627 | misc_pos | 112.73 | 0 | fraud_Terry |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 1265430262c8d5379115b8f77b8efdd5 | 2021-03-07 | 01:06:53 | 1,615,059,413 | grocery_net | 76.51 | 0 | fraud_Johnston |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | e26968c5b687d8076a764122bfb4c089 | 2021-09-21 | 00:07:27 | 1,632,163,047 | misc_net | 60.41 | 0 | fraud_Block-Parisian |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 88fde38771d4e645cb096a3f43f670e3 | 2021-12-09 | 11:10:03 | 1,639,028,403 | misc_pos | 55.94 | 0 | fraud_Cremin |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | d4c4d3008398d8ecf29d845e7fc5ed71 | 2021-05-08 | 01:36:13 | 1,620,417,973 | grocery_net | 61.31 | 0 | fraud_Dicki Ltd |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 7eb04f737e398c12410c334beedd70fa | 2021-09-26 | 07:56:24 | 1,632,623,184 | misc_net | 55.98 | 0 | fraud_Dach-Nader |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | db7e91cb54ef8083aaf6b8fdfcf08c0a | 2021-07-19 | 03:01:49 | 1,626,643,909 | grocery_pos | 69.62 | 0 | fraud_Rutherford-Mertz |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 2d70c0bec19c17429e76c0f85a3a1083 | 2021-07-20 | 07:05:33 | 1,626,744,933 | grocery_pos | 62.24 | 0 | fraud_Osinski |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 06cf27728aad014cecb9589dd704963d | 2021-03-18 | 06:56:07 | 1,616,030,767 | grocery_net | 67.2 | 0 | fraud_Trantow PLC |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | ec92f5bb00fb0ab3a701556561828c67 | 2021-11-20 | 07:44:15 | 1,637,374,455 | misc_pos | 85.61 | 0 | fraud_Reynolds-Schinner |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 1757743bfcb492322a2180ffa7a30f68 | 2021-08-10 | 00:20:40 | 1,628,535,040 | grocery_pos | 70.02 | 0 | fraud_Schumm |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 9bc4d2d0f2eb18a19189aac6353c178c | 2021-10-06 | 10:51:57 | 1,633,497,717 | misc_net | 73.16 | 0 | fraud_Kuphal-Predovic |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | c9d7b00a547047d9ede6be90a91a236b | 2021-12-10 | 09:36:51 | 1,639,109,211 | misc_pos | 68.06 | 0 | fraud_McGlynn-Jaskolski |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | fd6197b5cb20eb1bdb82d553138d4675 | 2021-02-25 | 10:09:07 | 1,614,227,947 | grocery_net | 56.91 | 0 | fraud_Kling-Grant |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | a6ccc2486df0edbfff3033dd9d266ff7 | 2021-05-01 | 03:02:47 | 1,619,818,367 | grocery_net | 48.34 | 0 | fraud_Towne |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 78266c64758aebf7f4f6c8d75b5411fc | 2021-07-02 | 05:57:35 | 1,625,185,655 | grocery_pos | 71.15 | 0 | fraud_Schamberger-O'Keefe |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 2b87feb1fb6b86d033b78982e197db9b | 2021-11-18 | 05:20:45 | 1,637,193,045 | misc_pos | 52.58 | 0 | fraud_Wiza |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 9b6218fa5711dce12b03ceba170ff784 | 2021-08-06 | 06:18:06 | 1,628,210,886 | grocery_pos | 65.95 | 0 | fraud_Kiehn Inc |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | ce7e2feb73f71986e0cf57957cd3d047 | 2021-08-30 | 10:40:31 | 1,630,300,231 | misc_net | 80.08 | 0 | fraud_Jones |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | f6b18be6c47d27564b81b01dd5e9fc47 | 2021-07-28 | 10:01:13 | 1,627,446,673 | grocery_pos | 55.7 | 0 | fraud_Kunze Inc |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 08ab6d6e11afecca4111864e55672b88 | 2021-02-06 | 11:45:25 | 1,612,592,125 | gas_transport | 74.54 | 0 | fraud_Olson |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | c8ea55dc251899b9d25846b7dcbb0bfc | 2021-12-03 | 00:22:09 | 1,638,471,129 | misc_pos | 73.21 | 0 | fraud_McGlynn-Jaskolski |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 48b83c323b6da5d44b99049458b1505e | 2021-09-11 | 08:50:06 | 1,631,330,406 | misc_net | 83.61 | 0 | fraud_Corwin-Gorczany |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 2d6a44ca2dcf817826801c66c2497e61 | 2021-08-21 | 03:24:11 | 1,629,496,451 | misc_net | 75.79 | 0 | fraud_Rippin |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 9c391660fda0a57e30198ca207981c88 | 2021-05-02 | 01:23:50 | 1,619,898,830 | grocery_net | 53.99 | 0 | fraud_Funk Group |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 2d4b5104acba3958314d8b181d4f3e13 | 2021-01-23 | 07:21:39 | 1,611,366,699 | gas_transport | 62.55 | 0 | fraud_Lind |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | b530533db364d2ff81029be62bf43475 | 2021-01-18 | 09:31:30 | 1,610,942,490 | gas_transport | 82.43 | 0 | fraud_Corwin-Collins |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | ae980f123f6618612c63b8ddfaf84d7c | 2021-05-17 | 02:34:06 | 1,621,199,046 | grocery_pos | 68.6 | 0 | fraud_Kovacek |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | e8f0850a05667e2f283edd04aac73d8e | 2021-07-29 | 02:18:09 | 1,627,505,289 | grocery_pos | 61.6 | 0 | fraud_Padberg-Welch |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 62f714ff371f009152fac8a1a2217de4 | 2021-07-09 | 00:23:07 | 1,625,770,387 | grocery_pos | 88.7 | 0 | fraud_Rutherford-Mertz |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 921b360682b8bf5a61515b99bcf02ab8 | 2021-02-13 | 01:03:59 | 1,613,158,439 | gas_transport | 65.28 | 0 | fraud_Koss and Sons |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | d95d0b3ae5584d075f3ef94ec7c9a1c2 | 2021-04-26 | 02:29:59 | 1,619,384,399 | grocery_net | 84.36 | 0 | fraud_Kling-Grant |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | dcf22b5547c892e9eb2059441318183f | 2021-02-01 | 10:48:41 | 1,612,156,721 | gas_transport | 57.16 | 0 | fraud_Harris Inc |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 83b99fcce00c4d8401b9c381aad02ba6 | 2021-08-15 | 05:52:40 | 1,628,986,960 | grocery_pos | 52.06 | 0 | fraud_Bauch-Raynor |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 2a38b2db1d6e02d5592a5f6f4443f2c1 | 2021-12-09 | 04:19:40 | 1,639,003,780 | misc_pos | 53.15 | 0 | fraud_Howe Ltd |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | bb40baef0f54bdbf82fe2f43ef02d2e6 | 2021-04-14 | 10:48:06 | 1,618,377,486 | grocery_net | 72.64 | 0 | fraud_Dach-Borer |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | c82a237b4eeb803d779ff2feae3d883f | 2021-01-16 | 01:37:13 | 1,610,741,233 | gas_transport | 98.66 | 0 | fraud_Christiansen |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | c6e4ac819082ef574c46ab99063f642c | 2021-09-11 | 02:59:17 | 1,631,309,357 | misc_net | 69.32 | 0 | fraud_Hamill-Daugherty |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 52bc70fafa149e17c5eb8cac4a2b157d | 2021-04-08 | 02:20:21 | 1,617,828,621 | grocery_net | 63.56 | 0 | fraud_Wuckert-Walter |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 5de1af7ab02c06c9df8daf15cce86688 | 2021-03-12 | 02:06:28 | 1,615,494,988 | grocery_net | 61.04 | 0 | fraud_Morissette |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 1156557349a856ada867690dc10cc4c9 | 2021-11-24 | 11:17:55 | 1,637,732,875 | misc_pos | 76.08 | 0 | fraud_Turner |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | a6a0950fffe8001573d35ce04280703c | 2021-12-05 | 08:49:58 | 1,638,674,398 | misc_pos | 58.66 | 0 | fraud_Reynolds-Schinner |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 65dca0f699db08bf9ef9ba518887d7e0 | 2021-08-27 | 09:55:30 | 1,630,038,330 | misc_net | 75.06 | 0 | fraud_Tillman |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 06d8142164e50d8b8cd4d1d092c788a5 | 2021-03-04 | 11:50:47 | 1,614,838,847 | grocery_net | 83.56 | 0 | fraud_Ortiz Group |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 8af5d8841b51920fa6beda36e32bf59c | 2021-09-04 | 06:58:32 | 1,630,718,912 | misc_net | 52.64 | 0 | fraud_Durgan-Auer |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | e6780b0239343cf92367f96d8d7d6e95 | 2021-08-31 | 03:34:53 | 1,630,361,093 | misc_net | 79.53 | 0 | fraud_Hamill-Daugherty |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 50e6821adb168cb5f75f257026cb1c73 | 2021-01-08 | 09:21:05 | 1,610,077,865 | gas_transport | 74.89 | 0 | fraud_Kutch |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | b60ff3199647ec20974d6d1207c0ed1a | 2021-12-10 | 06:02:17 | 1,639,096,337 | misc_pos | 60.87 | 0 | fraud_Towne LLC |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | eae4507fdf6123c766774cea20d1a964 | 2021-08-13 | 10:08:41 | 1,628,829,521 | grocery_pos | 78.52 | 0 | fraud_Osinski |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | d685733f8437237e190bcfc5cd49a2fd | 2021-11-05 | 05:44:09 | 1,636,071,249 | misc_pos | 55.43 | 0 | fraud_Dickinson Ltd |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | b8a38a05f9ddd59abaa14fa31ddf9428 | 2021-08-04 | 07:30:52 | 1,628,042,452 | grocery_pos | 44.3 | 0 | fraud_Mosciski |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 5fa9e46e7e1c0377293fec28c76d50f2 | 2021-12-06 | 11:36:32 | 1,638,770,792 | misc_pos | 83.28 | 0 | fraud_Hermann-Gaylord |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | fae5f58b19506b87e4674919ecf1bed6 | 2021-10-21 | 07:25:40 | 1,634,781,340 | misc_pos | 80.97 | 0 | fraud_Block Group |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 10a0ab6e0ee4eb6db6343d7bd96b3c2e | 2021-05-05 | 11:44:00 | 1,620,195,240 | grocery_net | 82.72 | 0 | fraud_Heller-Abshire |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 46e566ae1e35786dbb78cfbd1f9837ff | 2021-05-02 | 08:08:27 | 1,619,923,107 | grocery_net | 73.79 | 0 | fraud_Rempel PLC |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 6b10cf07f4b0f8c236ee0783ad830ed1 | 2021-06-20 | 01:01:23 | 1,624,131,083 | grocery_pos | 80.14 | 0 | fraud_Bauch-Raynor |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 58bdf131e55be2cd047b22e9d4c4a75e | 2021-10-03 | 04:12:37 | 1,633,214,557 | misc_net | 83.29 | 0 | fraud_Kerluke |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | c9bc18d8886b8637d58205e43ea3595a | 2021-04-14 | 11:48:50 | 1,618,381,130 | grocery_net | 71.3 | 0 | fraud_Kemmer-Reinger |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 7c6332db7ea85ef0f0d44a5579b628f9 | 2021-04-21 | 03:08:11 | 1,618,954,691 | grocery_net | 59.61 | 0 | fraud_Ferry |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 1c24f79c3dd0e141a61c1ff2b5bdca73 | 2021-07-18 | 00:40:27 | 1,626,549,027 | grocery_pos | 65.99 | 0 | fraud_Cartwright-Harris |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 7da6c3ce49f78954a875e962a9d4201f | 2021-07-15 | 01:35:07 | 1,626,293,107 | grocery_pos | 56.32 | 0 | fraud_Stracke-Lemke |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 6a1ff8f12e636a254e474fc5f29e2f4b | 2021-01-26 | 00:17:49 | 1,611,600,469 | gas_transport | 72.54 | 0 | fraud_Conroy-Cruickshank |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | dbaf328ab3782ec9ace35b1efefa6aba | 2021-03-24 | 02:33:13 | 1,616,533,393 | grocery_net | 61.68 | 0 | fraud_Wuckert-Walter |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 96e24a8b0940ba5852b08e30bf936765 | 2021-09-04 | 06:47:51 | 1,630,718,271 | misc_net | 84.81 | 0 | fraud_Welch Inc |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 48fd1eb4adb158e501025b1ca2da1d18 | 2021-12-10 | 09:33:27 | 1,639,109,007 | misc_pos | 80.36 | 0 | fraud_Torp-Lemke |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | adcbb689bb6d8d3167d4a1af2604ce7f | 2021-09-26 | 01:46:31 | 1,632,600,991 | misc_net | 62.06 | 0 | fraud_Kuphal-Bartoletti |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 4555cf2be35c707df4e3af50455caade | 2021-05-14 | 11:38:17 | 1,620,972,497 | grocery_pos | 74.81 | 0 | fraud_Schoen |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 0ade883ab5abd9a26d09c6b61ec8ec8f | 2021-05-11 | 10:01:00 | 1,620,707,460 | grocery_net | 83.83 | 0 | fraud_Smitham-Boehm |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | f58b8290d64bc0a9e44198138a70708d | 2021-01-04 | 01:53:10 | 1,609,705,390 | gas_transport | 50.5 | 0 | fraud_Harber Inc |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | e1fe901c3bf614baa2cfd8e500549119 | 2021-09-23 | 08:55:52 | 1,632,367,552 | misc_net | 59.96 | 0 | fraud_Flatley-Durgan |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 00cff0dd8f2fc3966d8c1a0ff18adc3d | 2021-01-12 | 08:20:12 | 1,610,419,812 | gas_transport | 63.48 | 0 | fraud_Reilly |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 9fd6e47598f59170ac47cae0e2bc98a0 | 2021-05-25 | 02:44:12 | 1,621,890,852 | grocery_pos | 74.16 | 0 | fraud_Vandervort-Funk |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 701e676b607b16b1d2409afbe1c4a935 | 2021-12-04 | 09:41:21 | 1,638,591,081 | misc_pos | 98.06 | 0 | fraud_Yost |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 6f6f56c55dafc610a60173393c5c23ce | 2021-10-31 | 01:30:31 | 1,635,624,031 | misc_pos | 78.22 | 0 | fraud_Towne LLC |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | d4e875a2b7f339be120903063505e4de | 2021-08-02 | 03:57:31 | 1,627,856,851 | grocery_pos | 74.12 | 0 | fraud_Hudson-Ratke |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 2bd3c53be8cb0ef9185b0039654d16dd | 2021-04-14 | 07:52:39 | 1,618,366,959 | grocery_net | 74.38 | 0 | fraud_McCullough Group |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 8ee664ff0086ec2fe9b7e1e0aff174da | 2021-09-03 | 03:25:05 | 1,630,619,705 | misc_net | 62.01 | 0 | fraud_Klocko LLC |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 33a44064e8cb92a9c9c22404cc2f58f7 | 2021-06-05 | 08:42:09 | 1,622,862,729 | grocery_pos | 59.22 | 0 | fraud_Mosciski |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | ec73297130fdf7b524a4a83a1703cee0 | 2021-07-11 | 07:16:10 | 1,625,967,970 | grocery_pos | 74.3 | 0 | fraud_Mosciski |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 8376772436809feedafa7bc9291f6a7b | 2021-08-26 | 05:55:21 | 1,629,937,521 | misc_net | 75.47 | 0 | fraud_Koelpin and Sons |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | b5df569b99ae377c3e517657ec3917a2 | 2021-11-14 | 07:28:59 | 1,636,855,139 | misc_pos | 82.14 | 0 | fraud_Buckridge PLC |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | fd18593d1f609a772d29b027e04aa17a | 2021-04-12 | 04:34:33 | 1,618,182,273 | grocery_net | 58.24 | 0 | fraud_Adams |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | c8976c08000cfa373cf0c3bbad12e0b3 | 2021-12-11 | 01:22:26 | 1,639,165,946 | misc_pos | 60.43 | 0 | fraud_Spencer-Runolfsson |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 6f6fb37705a9769b578585a1780b9b02 | 2021-04-03 | 03:10:36 | 1,617,399,636 | grocery_net | 52.28 | 0 | fraud_Morissette |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 66627a16bf4719fb19aa1f9af207e2c3 | 2021-09-06 | 04:50:18 | 1,630,884,018 | misc_net | 58.93 | 0 | fraud_Herman |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 04476574ce3b3102eb7509082eef7d43 | 2021-12-05 | 11:19:54 | 1,638,683,394 | misc_pos | 62.87 | 0 | fraud_Flatley Group |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 11c6fa5035498fc929cea72712eae5f3 | 2021-10-28 | 07:44:06 | 1,635,387,246 | misc_pos | 55.11 | 0 | fraud_Terry |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 5d331ce962b27851e50d06946f2c931d | 2021-03-25 | 09:46:44 | 1,616,645,804 | grocery_net | 61.8 | 0 | fraud_Bahringer-Larson |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 1e8d8a93ed26915a51aa25a53770ac69 | 2021-11-06 | 10:40:34 | 1,636,175,434 | misc_pos | 73.93 | 0 | fraud_Williamson LLC |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | bbd0eca3c3a529399e12f64fefec6188 | 2021-05-22 | 01:03:55 | 1,621,625,635 | grocery_pos | 74.21 | 0 | fraud_Goldner |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 38acf72ba6bb0aa4b6155780b5800ca5 | 2021-07-05 | 02:02:58 | 1,625,430,778 | grocery_pos | 35.13 | 0 | fraud_Kunze Inc |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 6b5809658d3df1ff0b84194019a60c04 | 2021-10-15 | 05:35:36 | 1,634,256,336 | misc_pos | 62.48 | 0 | fraud_Balistreri-Nader |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 8328e18f68224f7a920f19ad4f368b4d | 2021-09-24 | 03:04:56 | 1,632,432,896 | misc_net | 68.19 | 0 | fraud_Johnson |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 4091e0caa171c27cdb1e64f27fb235ab | 2021-10-22 | 00:59:22 | 1,634,844,562 | misc_pos | 76.58 | 0 | fraud_Spencer-Runolfsson |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 39a97c96899041a35639939a97558c95 | 2021-12-03 | 09:07:35 | 1,638,502,655 | misc_pos | 77.68 | 0 | fraud_Spencer-Runolfsson |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 52ca33f31142ed4e59728a36981f73f0 | 2021-06-05 | 02:09:55 | 1,622,839,195 | grocery_pos | 69.84 | 0 | fraud_Bauch-Raynor |
609-84-9379 | 4,489,420,466,489,667,600 | Erin | Graham | F | Oceanside | NY | 11,572 | 30,574 | Teacher | 1993-11-03 | 860,928,862,867 | 6b4a49cf221f7210db273c46394ea774 | 2021-08-08 | 03:15:27 | 1,628,372,727 | grocery_pos | 59.32 | 0 | fraud_Kiehn Inc |
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