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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 | bf543005c0f140f909e36d18a84f5fdb | 2021-12-04 | 00:41:37 | 1,638,558,697 | misc_pos | 98.35 | 0 | fraud_Herzog 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 | 071b76ca4fc5f913143df40713323f0c | 2021-08-08 | 00:59:48 | 1,628,364,588 | grocery_pos | 85.35 | 0 | fraud_Koepp-Witting |
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 | 95067636d4d46f4ed058aec865eb8ec8 | 2021-02-13 | 05:46:39 | 1,613,175,399 | gas_transport | 39.28 | 0 | fraud_Schmitt 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 | 26912f860dbe8aed711f87f1d2571743 | 2021-07-05 | 06:08:45 | 1,625,445,525 | grocery_pos | 40.57 | 0 | fraud_Miller-Hauck |
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 | 9cf8a366906d83e912087ac331836683 | 2021-05-27 | 10:57:22 | 1,622,093,242 | grocery_pos | 31.83 | 0 | fraud_Lockman |
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 | 9146274f87300690b8b7ba7ff213cd00 | 2021-10-03 | 03:18:29 | 1,633,211,309 | misc_net | 121.36 | 0 | fraud_Huel 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 | 04e63fe308867ea3948981fb6a02b6e3 | 2021-11-08 | 08:30:58 | 1,636,340,458 | misc_pos | 62.61 | 0 | fraud_Eichmann-Russel |
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 | feb99bff685e488c73a049d66affa6d8 | 2021-07-18 | 11:13:26 | 1,626,587,006 | grocery_pos | 45.55 | 0 | fraud_Auer-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 | 8362bf43fd4f6eb222fe98bb3f528f7e | 2021-01-15 | 01:43:26 | 1,610,655,206 | gas_transport | 51.2 | 0 | fraud_Greenholt |
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 | 41439e323416770f5070013898cb3d45 | 2021-05-25 | 06:21:14 | 1,621,903,874 | grocery_pos | 80.43 | 0 | fraud_Wolf 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 | 46fbe358cd96a1e9e8ba14c0b34e696b | 2021-05-29 | 09:57:26 | 1,622,262,446 | grocery_pos | 55.49 | 0 | fraud_Lockman 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 | c65e3022ff9aa366defdae16d1fb21c3 | 2021-09-18 | 08:06:15 | 1,631,932,575 | misc_net | 52.31 | 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 | db1bdf50f7dce0d853de23297e0273f9 | 2021-03-18 | 11:07:37 | 1,616,045,857 | grocery_net | 41.18 | 0 | fraud_Gutmann 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 | 0a1be21b17c857a4c3633057aadc4217 | 2021-06-07 | 08:09:20 | 1,623,033,560 | grocery_pos | 41.37 | 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 | 070e207e41a17ad4b76731e77da854a2 | 2021-11-17 | 10:58:18 | 1,637,126,898 | misc_pos | 43.29 | 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 | afa4a8ff8949ca95ac160828a28e8bb4 | 2021-12-03 | 06:54:01 | 1,638,494,641 | misc_pos | 51.73 | 0 | fraud_Roberts-Beahan |
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 | 8ba4a6ebee6d796593e3025f41a9513b | 2021-03-21 | 08:57:41 | 1,616,297,261 | grocery_net | 54.59 | 0 | fraud_Emmerich-Luettgen |
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 | b6c3a1d3f660d0fde059ea429023da2b | 2021-01-07 | 02:36:56 | 1,609,967,216 | gas_transport | 45.78 | 0 | fraud_Torp-Labadie |
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 | c6c77f3a09e7baf905e26f21a3ef0ad7 | 2021-10-28 | 02:49:35 | 1,635,369,575 | misc_pos | 66.78 | 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 | bb0efc0e6b61777a8f19633ce9ca5c29 | 2021-08-23 | 04:44:56 | 1,629,674,096 | misc_net | 83.98 | 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 | 829dd1f6e179e5bc2cb4de777dfb4f08 | 2021-07-18 | 05:21:50 | 1,626,565,910 | grocery_pos | 76.92 | 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 | 04c2fad63599def517feaf5c633a326b | 2021-12-04 | 09:42:40 | 1,638,591,160 | misc_pos | 55.17 | 0 | fraud_Schmeler 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 | 8a641775071375afd1da340afbc27a49 | 2021-07-04 | 03:39:19 | 1,625,350,159 | grocery_pos | 84.75 | 0 | fraud_Barton 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 | 75307e6a0ccecb10ce0b1108aa23a338 | 2021-08-14 | 06:32:05 | 1,628,902,925 | grocery_pos | 43.28 | 0 | fraud_Heidenreich 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 | 1b1d81a6297b4615c07cc70f601d29ae | 2021-01-29 | 07:51:41 | 1,611,886,901 | gas_transport | 48.32 | 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 | 3c7d11708feb2eede8be208052a8cf7f | 2021-10-15 | 02:11:37 | 1,634,244,097 | misc_pos | 36.96 | 0 | fraud_Halvorson 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 | cc152c7bf3d0badb67d983c848d8a30f | 2021-02-27 | 06:20:00 | 1,614,387,000 | grocery_net | 102.66 | 0 | fraud_Swift |
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 | 919accf25e3ab8fc79890fade3c7557e | 2021-09-15 | 07:11:49 | 1,631,670,109 | misc_net | 99.98 | 0 | fraud_Volkman 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 | dbbe69d9213cd5711feac26f213c02b5 | 2021-12-09 | 11:17:43 | 1,639,028,863 | misc_pos | 60.65 | 0 | fraud_Schmeler 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 | 3dc3d7a480ac776df9e904447912a8fd | 2021-07-30 | 08:14:08 | 1,627,613,048 | grocery_pos | 66.51 | 0 | fraud_Rau 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 | f6c4ced1a2791dbb7589de8c919e0cf4 | 2021-05-24 | 04:15:03 | 1,621,809,903 | grocery_pos | 111.58 | 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 | 11f7b9d2d1f3a6bcc6a5e326b581aaf2 | 2021-04-19 | 01:52:45 | 1,618,777,365 | grocery_net | 57.43 | 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 | 0773b8ec1cbb757838e579df5c3fc70c | 2021-07-01 | 06:58:09 | 1,625,102,889 | grocery_pos | 38.18 | 0 | fraud_Wolf 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 | fc9eb8aafe465c2c496b87057bfc7603 | 2021-04-23 | 09:21:48 | 1,619,149,908 | grocery_net | 49.88 | 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 | 850d9618e80165cbc8c836f5b22ebd2c | 2021-02-07 | 10:04:31 | 1,612,672,471 | gas_transport | 68 | 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 | 0902a1cc3b5105ee97ea8ae2310cc0af | 2021-06-27 | 00:30:24 | 1,624,734,024 | grocery_pos | 47.78 | 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 | 527151fdacda44aba09c01dcc67a2714 | 2021-09-02 | 02:43:40 | 1,630,530,820 | misc_net | 40.43 | 0 | fraud_Brown 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 | c141ffe0f74f39fa1085c1f624ea26a1 | 2021-01-10 | 00:29:45 | 1,610,218,785 | gas_transport | 74.56 | 0 | fraud_Torp-Labadie |
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 | 274378d9b590b6d2e59259e50fb1d7a2 | 2021-10-10 | 08:56:20 | 1,633,836,380 | misc_net | 66.47 | 0 | fraud_Lehner |
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 | 6c320091718a04dc5b7c1702ff558f11 | 2021-05-21 | 07:02:10 | 1,621,560,730 | grocery_pos | 44.57 | 0 | fraud_Schultz |
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 | 4f73cee9e96b907c8adc5f44a49538f1 | 2021-08-08 | 09:46:30 | 1,628,396,190 | grocery_pos | 61.05 | 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 | 56fa5a7cc3e25f08406914237e90b261 | 2021-08-08 | 11:27:57 | 1,628,402,277 | grocery_pos | 65.79 | 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 | 29387fa36cc04711ef30aded09966037 | 2021-02-16 | 10:38:26 | 1,613,452,106 | gas_transport | 48.97 | 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 | 07579ea6019aae57df6f7c0f62c45f08 | 2021-11-20 | 07:18:09 | 1,637,372,889 | misc_pos | 76.79 | 0 | fraud_McCullough 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 | bda7bba6993a2c457c4b902e09070326 | 2021-12-04 | 03:13:47 | 1,638,567,827 | misc_pos | 71.04 | 0 | fraud_Wiza 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 | a49562111e7af41f8927873bac36551c | 2021-10-24 | 08:55:43 | 1,635,045,943 | misc_pos | 43.28 | 0 | fraud_Monahan |
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 | d3504437595e5bac9554004627e78110 | 2021-01-20 | 07:53:14 | 1,611,109,394 | gas_transport | 45.45 | 0 | fraud_Parisian 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 | f7875d04b5437cb2e6e894e73f754f9a | 2021-06-19 | 02:08:28 | 1,624,048,708 | grocery_pos | 58.61 | 0 | fraud_Heller |
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 | c159da8db17fd7ef0feb574dd7b4311f | 2021-01-23 | 10:13:54 | 1,611,377,034 | gas_transport | 58.15 | 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 | 30ab85ede07c4822c42b58c75189f108 | 2021-12-02 | 06:44:17 | 1,638,407,657 | misc_pos | 32.76 | 0 | fraud_Gutmann-Upton |
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 | c47e7c6f75e67709f27e2173a5f74fd4 | 2021-11-30 | 01:59:43 | 1,638,217,783 | misc_pos | 74.72 | 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 | fee0572f8aa3827ca493ebc51a7554df | 2021-03-11 | 07:53:44 | 1,615,429,424 | grocery_net | 27.01 | 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 | 104c5405c408bde409a9e75d2fc10a00 | 2021-10-08 | 06:18:00 | 1,633,654,080 | misc_net | 56.87 | 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 | d6412a1b7f79a448a39e39f2c0abaeed | 2021-04-20 | 09:29:03 | 1,618,891,143 | grocery_net | 74.4 | 0 | fraud_Kutch-Hegmann |
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 | b53cbeae68631c93231240fa50d60fe8 | 2021-08-02 | 00:13:40 | 1,627,843,420 | grocery_pos | 76.12 | 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 | 70318f4fd52db7502ccaaf853c8f5462 | 2021-04-11 | 11:58:22 | 1,618,122,502 | grocery_net | 46.28 | 0 | fraud_Hills-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 | 791a2d566e478461a71eebf698348390 | 2021-09-05 | 01:10:10 | 1,630,784,410 | misc_net | 42.94 | 0 | fraud_Dooley-Thompson |
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 | a954153df288873a21293a9af780ed36 | 2021-05-02 | 05:22:24 | 1,619,913,144 | grocery_net | 56.57 | 0 | fraud_Hintz-Bruen |
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 | eb6b97dfa27cac0a535cd40906a1eb50 | 2021-04-24 | 04:52:16 | 1,619,220,136 | grocery_net | 52.72 | 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 | ce85190366987d405cf05a53a0889d7c | 2021-04-15 | 09:52:42 | 1,618,460,562 | grocery_net | 53.75 | 0 | fraud_Pfeffer 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 | b7035248f1468e983b5d42c52b7cdcd9 | 2021-09-22 | 03:58:47 | 1,632,263,327 | misc_net | 65.92 | 0 | fraud_Dooley-Thompson |
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 | a882e9eae8b9ea938f8788daa314a77e | 2021-07-30 | 08:49:23 | 1,627,615,163 | grocery_pos | 49.07 | 0 | fraud_Lockman |
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 | d92644c242e8fb8c01cdd40daeccd178 | 2021-08-15 | 05:13:50 | 1,628,984,630 | grocery_pos | 51.99 | 0 | fraud_Goodwin-Nitzsche |
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 | 5a770cb417d3891678a5faa0f580e3e3 | 2021-03-05 | 08:33:47 | 1,614,913,427 | grocery_net | 56.17 | 0 | fraud_Tromp |
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 | 2869b22f38a322f72925c57c11cecd71 | 2021-03-12 | 11:15:12 | 1,615,527,912 | grocery_net | 44.99 | 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 | 0d07b847a85f50fad8a53a5665b03cb0 | 2021-06-24 | 06:42:16 | 1,624,497,136 | grocery_pos | 30.76 | 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 | 91965737cc482d97e6232b4e8eea55d5 | 2021-03-23 | 08:09:31 | 1,616,467,171 | grocery_net | 36.98 | 0 | fraud_Kutch 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 | 9611948b60fbaee7e1cf764496dbe4dd | 2021-10-09 | 09:26:21 | 1,633,751,781 | misc_net | 52.48 | 0 | fraud_Huel-Langworth |
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 | f9b3cb995e23146d2c81223b0acc8cde | 2021-07-31 | 05:31:14 | 1,627,689,674 | grocery_pos | 50.97 | 0 | fraud_Kiehn-Emmerich |
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 | 900d9d4a9f35c896e52a2a2707b4409e | 2021-09-29 | 02:36:34 | 1,632,863,194 | misc_net | 25.34 | 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 | cabad29b7d23514bf267702f7cefa130 | 2021-03-25 | 08:13:47 | 1,616,640,227 | grocery_net | 61.65 | 0 | fraud_Morar 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 | 57de9a379fe3e7b4e0357bdc1e4f5f0d | 2021-01-02 | 10:11:30 | 1,609,562,490 | gas_transport | 50.13 | 0 | fraud_Prohaska-Murray |
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 | b1fc770ff1264976780c4d8442c1eba4 | 2021-05-20 | 10:55:55 | 1,621,488,355 | grocery_pos | 50.72 | 0 | fraud_Murray-Smitham |
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 | db60b203dbcb44f5d5ad90693d4df66c | 2021-10-21 | 03:43:32 | 1,634,768,012 | misc_pos | 53.38 | 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 | b894296044e0a8881b934da2b769b86d | 2021-09-01 | 02:30:58 | 1,630,443,658 | misc_net | 69.29 | 0 | fraud_Brown 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 | 6731470f386dc2d8d81989aacc19695a | 2021-10-12 | 07:25:39 | 1,634,003,739 | misc_pos | 40 | 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 | 2ea3d627f1fc97c30bcc1252b2de8698 | 2021-11-13 | 06:08:29 | 1,636,763,909 | misc_pos | 51.5 | 0 | fraud_Halvorson 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 | f5302dc41f7e1994413f78d455a76534 | 2021-03-28 | 06:53:05 | 1,616,894,585 | grocery_net | 45.98 | 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 | 216b3b43b4887ee86f920552ec6d83e8 | 2021-05-07 | 08:54:04 | 1,620,357,844 | grocery_net | 124.97 | 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 | fb7261c363e3d567bea8407e6c581a85 | 2021-11-13 | 11:48:18 | 1,636,784,298 | misc_pos | 40.26 | 0 | fraud_Kemmer-Buckridge |
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 | 8832e3469d5b3f3dc6c4724c4a216085 | 2021-10-15 | 04:45:47 | 1,634,253,347 | misc_pos | 82.28 | 0 | fraud_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 | 6b2d1d32073ce2d56002c72276fe7743 | 2021-09-17 | 02:27:24 | 1,631,825,844 | misc_net | 80.21 | 0 | fraud_Kuhn 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 | 11351a18adbb0a51acccc4e2d0500a68 | 2021-06-14 | 06:40:21 | 1,623,633,021 | grocery_pos | 58.75 | 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 | 4028e9a9e1b8db7de1f1c5a8f1b8f97c | 2021-11-12 | 03:26:17 | 1,636,667,777 | misc_pos | 29.1 | 0 | fraud_Thiel 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 | cd574e04cfb447681831f0bb5d94cd02 | 2021-08-17 | 02:34:54 | 1,629,147,894 | grocery_pos | 40.16 | 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 | 38504a5e982dd4956bd8eed64a889970 | 2021-06-06 | 05:18:50 | 1,622,936,930 | grocery_pos | 65.66 | 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 | f128232edc0097f9d7d304e7b3243b78 | 2021-05-28 | 00:17:31 | 1,622,141,251 | grocery_pos | 30.71 | 0 | fraud_Rowe |
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 | 9b900ca85ddd837a37f3666e60207bfb | 2021-10-06 | 01:34:23 | 1,633,464,263 | misc_net | 56.59 | 0 | fraud_Stehr |
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 | 7afd8c6971cb49ec47d4285eaa6fb076 | 2021-03-26 | 04:30:22 | 1,616,713,222 | grocery_net | 31.29 | 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 | 2bbad5a2aeb7c929b29d13ea68b72140 | 2021-06-24 | 05:52:30 | 1,624,494,150 | grocery_pos | 81.4 | 0 | fraud_Schultz |
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 | ba93646515d446f7b2546c292dff7f90 | 2021-09-19 | 01:04:13 | 1,631,993,653 | misc_net | 77.53 | 0 | fraud_Mante 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 | 6a528b2b0fc91726437b241f19cdf17e | 2021-05-28 | 09:15:04 | 1,622,173,504 | grocery_pos | 67.12 | 0 | fraud_Huel |
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 | b1815c57da78146a9d194632114ddc0b | 2021-08-06 | 08:44:59 | 1,628,219,699 | grocery_pos | 53.65 | 0 | fraud_Kiehn-Emmerich |
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 | 176cc2377eda78d0f58d5907aaa228ee | 2021-04-09 | 01:02:59 | 1,617,910,379 | grocery_net | 83.63 | 0 | fraud_Shields 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 | 72caadc4368ebd3acf34871f58c82092 | 2021-11-18 | 05:11:29 | 1,637,192,489 | misc_pos | 67.16 | 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 | 38e1e706c553aa8a72a477aa3a1f8b8c | 2021-02-04 | 06:45:31 | 1,612,401,331 | gas_transport | 62.49 | 0 | fraud_Huels-Hahn |
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 | 7ae60d25effbcff8eb35f29fecd1860f | 2021-07-02 | 01:42:05 | 1,625,170,325 | grocery_pos | 48.5 | 0 | fraud_Rowe |
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 | 0a8ee752fb8cd74211cfdf6f934cd5ef | 2021-06-14 | 06:06:19 | 1,623,630,979 | grocery_pos | 50.2 | 0 | fraud_Casper |
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 | 19596ed71e09822b28c6f6f7a30e6fa0 | 2021-09-30 | 07:31:54 | 1,632,967,314 | misc_net | 103.92 | 0 | fraud_Hayes |
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 | bc0c7deeba68b952d4dc6892dce53163 | 2021-11-21 | 08:28:21 | 1,637,463,501 | misc_pos | 30.72 | 0 | fraud_Balistreri-Nader |
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