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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 | e4105ba3e59917769c832d337987626c | 2021-06-13 | 07:23:04 | 1,623,549,184 | grocery_pos | 72.13 | 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 | 03b7a669d8c02f3a9e66fc8839d435ef | 2021-12-04 | 01:47:02 | 1,638,562,622 | misc_pos | 34.16 | 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 | f2611c7516b6497d255eecb590fcfe0b | 2021-07-29 | 05:26:46 | 1,627,516,606 | grocery_pos | 58.42 | 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 | 28958107b4ff1d81299bf3f9fb9bc730 | 2021-06-04 | 02:10:40 | 1,622,752,840 | grocery_pos | 36.69 | 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 | ea1bdaae1a98f27cd992c0989fff9499 | 2021-04-11 | 07:24:41 | 1,618,106,081 | grocery_net | 83.11 | 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 | 8be476ad4dd28eb16c3bf0652295f668 | 2021-04-28 | 11:55:22 | 1,619,591,122 | grocery_net | 69.96 | 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 | 031bd278efee0ab8269519663a6438bd | 2021-02-11 | 10:30:46 | 1,613,019,646 | gas_transport | 42.37 | 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 | d1fd520fa59b97c7c3c197becd738b83 | 2021-12-01 | 07:08:23 | 1,638,322,703 | misc_pos | 87.6 | 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 | c47605a13d7b96ac325027f38e09dcd3 | 2021-02-01 | 06:31:40 | 1,612,141,300 | gas_transport | 90.88 | 0 | fraud_Schaefer |
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 | 4105b94e0dc4e156b48ac264bc6c1c5f | 2021-11-05 | 08:31:06 | 1,636,081,266 | misc_pos | 52.05 | 0 | fraud_Herman 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 | b0b5b0e049e0181cf864ec83fb4ca3a3 | 2021-09-19 | 03:41:46 | 1,632,003,106 | misc_net | 60.71 | 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 | 1c565c66dfcf74ea88448bce4b6c9ba6 | 2021-08-21 | 05:43:51 | 1,629,504,831 | misc_net | 47.51 | 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 | ed538de438e27aa63004e84578f112e6 | 2021-02-24 | 05:34:59 | 1,614,125,099 | grocery_net | 78.84 | 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 | 9a683f328bb691111e6de4e1b22d0d14 | 2021-05-27 | 08:23:19 | 1,622,083,999 | grocery_pos | 98.05 | 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 | bb2a03b65e103c1bd5cd42525762c79b | 2021-07-10 | 05:40:00 | 1,625,875,800 | grocery_pos | 31.4 | 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 | 96297d7e7d4908c8065d4c95a2a6dbc0 | 2021-09-11 | 05:55:53 | 1,631,319,953 | misc_net | 53.27 | 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 | 7cf7bc8f9ff5f58146ad95bd6bc002e9 | 2021-05-21 | 02:32:15 | 1,621,544,535 | grocery_pos | 63.91 | 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 | 912cd0838c6a8a133754ad9e7dc0ccdd | 2021-05-24 | 07:31:50 | 1,621,821,710 | grocery_pos | 57.87 | 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 | 1abc86543128470a49a1fa0fe78ba926 | 2021-09-07 | 09:34:43 | 1,630,987,483 | misc_net | 49.75 | 0 | fraud_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 | 304a8dc6df29d524d11770d8e01b6383 | 2021-09-28 | 06:47:20 | 1,632,791,840 | misc_net | 83.93 | 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 | c9a78df982095e8b96ef499dd0438eba | 2021-01-04 | 04:08:02 | 1,609,713,482 | gas_transport | 51.47 | 0 | fraud_Ledner-Pfannerstill |
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 | 3053126d4b58dc84d51f88803f43854f | 2021-11-25 | 07:13:16 | 1,637,804,596 | misc_pos | 53.15 | 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 | 264a0381dcfd72879c26ef535bed2e6f | 2021-04-20 | 09:09:40 | 1,618,889,980 | grocery_net | 29.21 | 0 | fraud_Roob 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 | 3556c521595008be8e3e867125e71575 | 2021-01-08 | 08:27:38 | 1,610,074,658 | gas_transport | 47.73 | 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 | 216d1533843e8de0b1551f667b34ec7a | 2021-09-11 | 05:58:15 | 1,631,320,095 | misc_net | 33.01 | 0 | fraud_Ruecker 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 | 3d41f970caaced00a4221783fb3426a2 | 2021-08-20 | 07:42:30 | 1,629,425,550 | misc_net | 69.7 | 0 | fraud_Zemlak 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 | 4a8eb346a642fc1c68c0aa12b1133547 | 2021-01-17 | 04:45:49 | 1,610,838,949 | gas_transport | 96.72 | 0 | fraud_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 | db96612b75f8815819032eaf9607c93a | 2021-09-01 | 09:19:31 | 1,630,468,171 | misc_net | 42.9 | 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 | 8398cc04fd76220ac5fc3ff046a59490 | 2021-09-09 | 02:49:15 | 1,631,135,955 | misc_net | 52.76 | 0 | fraud_Kerluke 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 | 7d08ccf89d481d86c97dbf1b8e35727c | 2021-07-04 | 07:22:16 | 1,625,363,536 | grocery_pos | 50.27 | 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 | 3a1e42c86b7e4a0892b62b360dbfa445 | 2021-01-09 | 08:19:05 | 1,610,160,545 | gas_transport | 76.74 | 0 | fraud_Eichmann |
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 | 6b59ce139296df5222093af5e99c8ec5 | 2021-05-13 | 04:25:04 | 1,620,860,104 | grocery_net | 73.64 | 0 | fraud_Skiles-Ankunding |
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 | 9bd9f2dda1fe2136ae501b20a7ef83b3 | 2021-11-28 | 01:11:32 | 1,638,042,092 | misc_pos | 58.39 | 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 | 73ab08fde11599d6f686719ea99aac8d | 2021-05-05 | 09:27:56 | 1,620,187,076 | grocery_net | 95.68 | 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 | 908172fb0845145e69337502164e3c39 | 2021-04-08 | 09:45:13 | 1,617,855,313 | grocery_net | 42.62 | 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 | acc15601de208b920088a2cfabe32a74 | 2021-11-24 | 02:34:25 | 1,637,701,465 | misc_pos | 82.8 | 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 | c587c73327200b8f3ecaa7066f59a138 | 2021-10-21 | 06:42:31 | 1,634,778,751 | misc_pos | 65.03 | 0 | fraud_Simonis-Prohaska |
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 | add09b2214aa8b03fd623cd1df616ed5 | 2021-06-29 | 05:34:24 | 1,624,925,064 | grocery_pos | 63.77 | 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 | 219c3a81f67b2da9f1fdfc14c3923edc | 2021-12-05 | 11:18:46 | 1,638,683,326 | misc_pos | 66.51 | 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 | ad03b4d76dbd5ca21d9ed37d124840cf | 2021-08-21 | 05:45:52 | 1,629,504,952 | misc_net | 105.52 | 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 | 68ec00ed429154a67d7e4a399c7ab6dc | 2021-02-08 | 06:40:40 | 1,612,746,640 | gas_transport | 47.92 | 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 | 59114d4a25152459d67556db94af7762 | 2021-06-01 | 11:06:32 | 1,622,525,792 | grocery_pos | 54.94 | 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 | 5da8557815d00d713897aefa172d1d0f | 2021-06-04 | 09:14:30 | 1,622,778,270 | grocery_pos | 73.09 | 0 | fraud_O'Keefe-Hudson |
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 | 84e72e0b45249d634a829b7fda6701ba | 2021-11-07 | 03:20:50 | 1,636,235,450 | misc_pos | 82.91 | 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 | 65afe8018a7534846e6489fdd2588442 | 2021-12-03 | 03:40:23 | 1,638,483,023 | misc_pos | 31.66 | 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 | cd2676e1c5e0ef4275a5175393a7a74f | 2021-08-13 | 04:18:48 | 1,628,808,528 | grocery_pos | 68.13 | 0 | fraud_Doyle 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 | c8854038fae80148d3764fc6e17ce0e0 | 2021-03-11 | 03:00:13 | 1,615,411,813 | grocery_net | 55.76 | 0 | fraud_Bernier |
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 | e3ccc5abd2a8529f9dadcb4a05f213b6 | 2021-10-09 | 02:53:23 | 1,633,728,203 | misc_net | 57.71 | 0 | fraud_Lebsack 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 | a85a0491cbd1517e25c40c6e749a40d1 | 2021-06-11 | 07:37:21 | 1,623,377,241 | grocery_pos | 68.36 | 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 | 805a64585caba712f3b444eebed5d3b1 | 2021-10-27 | 04:13:32 | 1,635,288,212 | misc_pos | 63.56 | 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 | 3f7793709df3c19f0eea90b954182a83 | 2021-08-08 | 04:41:56 | 1,628,377,916 | grocery_pos | 44.15 | 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 | 7a16d47a2b2338d2c7f194b745e12bde | 2021-08-20 | 08:19:19 | 1,629,427,759 | misc_net | 47.83 | 0 | fraud_McGlynn-Heathcote |
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 | 1462ab74155509c138ca6cf08ee452d2 | 2021-06-14 | 07:05:20 | 1,623,634,520 | grocery_pos | 73.59 | 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 | 7ad31d0ac019274c906b4a33c9781fd8 | 2021-04-17 | 06:14:52 | 1,618,620,292 | grocery_net | 67.97 | 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 | a65bb1ab09803a4935ee475bcd703f93 | 2021-05-04 | 08:59:47 | 1,620,098,987 | grocery_net | 62.59 | 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 | d3199671b00895415b34f594fc855bf2 | 2021-11-28 | 03:52:54 | 1,638,051,774 | misc_pos | 66.91 | 0 | fraud_McDermott-Rice |
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 | f6c2b3b6286764a2ece566e413351402 | 2021-06-06 | 00:04:59 | 1,622,918,099 | grocery_pos | 63.9 | 0 | fraud_Koepp-Parker |
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 | 6f32386409c48b7b90fc51246a1fb34c | 2021-05-07 | 10:33:07 | 1,620,363,787 | grocery_net | 42.63 | 0 | fraud_Collier 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 | 9f1fd25594ee8a4e3489b36401502af6 | 2021-03-25 | 05:23:11 | 1,616,629,991 | grocery_net | 75.01 | 0 | fraud_Wiegand-Lowe |
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 | d289f6230961146603d856f8c14f274c | 2021-04-30 | 01:09:33 | 1,619,725,173 | grocery_net | 53.23 | 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 | b68b8e8da1c680ec5d520733e63811a5 | 2021-09-18 | 09:29:01 | 1,631,937,541 | misc_net | 28.14 | 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 | ee6b206517283a47e9f0926b27a2c023 | 2021-11-17 | 02:42:13 | 1,637,097,133 | misc_pos | 68.11 | 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 | ae6ebf5a87febf6de9c9bf88be3459a0 | 2021-12-04 | 09:26:37 | 1,638,590,197 | misc_pos | 57.54 | 0 | fraud_Simonis-Prohaska |
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 | c43c07643304ffd0ab8ca89a9151bb31 | 2021-10-02 | 10:03:21 | 1,633,149,201 | misc_net | 51.11 | 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 | 93d4c4d035f77059aea7f575d72feb52 | 2021-07-09 | 09:05:40 | 1,625,801,740 | grocery_pos | 63.94 | 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 | 380690ab134ea23c1928bc2f8c851f27 | 2021-09-05 | 00:10:36 | 1,630,780,836 | misc_net | 33.66 | 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 | d0f3b308fbab76b749addb37e3d7b32c | 2021-06-20 | 07:55:16 | 1,624,155,916 | grocery_pos | 63.21 | 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 | f770aa4c843d28e5dd50ba8a2263498d | 2021-08-26 | 05:12:07 | 1,629,934,927 | misc_net | 49.82 | 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 | 38ee3bcaa507d7245233167949af7a9b | 2021-03-19 | 00:56:23 | 1,616,095,583 | grocery_net | 28.82 | 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 | 756c5f0ef9aa09009763741fe5535cf2 | 2021-08-01 | 00:11:46 | 1,627,756,906 | grocery_pos | 68.41 | 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 | 5e303e6b23e434831085f670ffdb2745 | 2021-12-03 | 07:41:47 | 1,638,497,507 | misc_pos | 111.02 | 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 | 8214b4bea22ae6f2b3bb39415a329b16 | 2021-04-18 | 07:11:51 | 1,618,710,111 | grocery_net | 110.54 | 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 | 8b3e5eeaafa7daeadffa06955198038f | 2021-07-14 | 02:45:46 | 1,626,210,946 | grocery_pos | 51.08 | 0 | fraud_Koepp-Parker |
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 | ac0f7c1227a26d8c8cf7104efcabb9ca | 2021-06-15 | 01:18:12 | 1,623,700,092 | grocery_pos | 65.21 | 0 | fraud_Bogisich 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 | edf46a0322e8a370903478a5e876bd07 | 2021-06-06 | 02:55:32 | 1,622,928,332 | grocery_pos | 29.85 | 0 | fraud_DuBuque 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 | 528113ce2492260a615764a486bafa81 | 2021-09-25 | 04:20:28 | 1,632,523,828 | misc_net | 54.65 | 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 | 8956095d28ef94663f29cada66d36871 | 2021-05-01 | 11:29:21 | 1,619,848,761 | grocery_net | 78.26 | 0 | fraud_Roob 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 | 62e891fd27da037008880daa90807a29 | 2021-12-08 | 05:36:41 | 1,638,922,001 | misc_pos | 50.74 | 0 | fraud_McDermott-Rice |
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 | 95ff999f7b0bb573cee80ae7299731e4 | 2021-11-17 | 05:19:29 | 1,637,106,569 | misc_pos | 70.53 | 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 | d2189704ba5456b823f0921f05b7bc6e | 2021-09-03 | 06:48:22 | 1,630,631,902 | misc_net | 31.55 | 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 | b6c5e6e7a1c347f146ab63500eb435eb | 2021-12-03 | 07:47:49 | 1,638,497,869 | misc_pos | 49.5 | 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 | 0340c37135daff158c3d23f00d1b90ec | 2021-07-07 | 09:31:31 | 1,625,630,491 | grocery_pos | 35.09 | 0 | fraud_Bailey-Morar |
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 | 68d7b456e9667eaf1e31b84acf76629a | 2021-08-22 | 00:17:05 | 1,629,571,625 | misc_net | 64.7 | 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 | 68afedba23ec3ef2d6d4903ae1f5c5cc | 2021-10-29 | 02:49:01 | 1,635,455,941 | misc_pos | 72.69 | 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 | d41f485c4bf6db7886433cf254e9069d | 2021-08-07 | 05:57:41 | 1,628,296,061 | grocery_pos | 56.48 | 0 | fraud_Doyle 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 | 5f8f20a3c17f20673f6dacfeb1a111f5 | 2021-04-15 | 07:51:47 | 1,618,453,307 | grocery_net | 64.65 | 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 | d9919eaf58d8108896423af8171d6cce | 2021-07-11 | 06:55:32 | 1,625,966,732 | grocery_pos | 71.35 | 0 | fraud_Pacocha-O'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 | 894211318f74b1d6d0e7170f29b9e169 | 2021-04-17 | 05:53:53 | 1,618,619,033 | grocery_net | 90.57 | 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 | f36ebb83abaee2fc9a699121789150e8 | 2021-11-29 | 08:56:35 | 1,638,156,395 | misc_pos | 59.06 | 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 | edbeab0a149f780a510585f13b34b449 | 2021-06-06 | 09:42:52 | 1,622,952,772 | grocery_pos | 83.48 | 0 | fraud_McDermott-Weimann |
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 | f9e54458332f62bcf63636af11d1c59a | 2021-05-30 | 08:02:58 | 1,622,341,978 | grocery_pos | 68.68 | 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 | b8aa26694a90d53968f43a41246782d2 | 2021-03-12 | 09:40:17 | 1,615,522,217 | grocery_net | 81.56 | 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 | 535f3ebdf63c1f80f1b823f6af3a585e | 2021-06-11 | 00:57:40 | 1,623,353,260 | grocery_pos | 49.26 | 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 | 9de138c8cda6ecd8e8b2ee2d931b4d3e | 2021-10-08 | 11:11:24 | 1,633,671,684 | misc_net | 69.96 | 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 | 154cbb0a32fb1066f72c67e115d2e365 | 2021-02-20 | 00:08:12 | 1,613,759,892 | gas_transport | 83.9 | 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 | 973eb536c13a76b52b564bc359ba8e19 | 2021-06-11 | 11:02:09 | 1,623,389,529 | grocery_pos | 80.85 | 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 | 7279a45de45f311a1b2187334ca667d5 | 2021-12-05 | 09:52:04 | 1,638,678,124 | misc_pos | 76.68 | 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 | ea8a0b490f44e835bbe7d0510b747320 | 2021-06-23 | 02:38:27 | 1,624,396,107 | grocery_pos | 58.2 | 0 | fraud_Pacocha-O'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 | c43944aa30e42d68654371270ef190c0 | 2021-06-09 | 07:30:53 | 1,623,204,053 | grocery_pos | 48.92 | 0 | fraud_DuBuque 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 | 2625403311e7de127073e8d9027f06a7 | 2021-07-04 | 05:44:12 | 1,625,357,652 | grocery_pos | 43.45 | 0 | fraud_Rau and Sons |
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