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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
10,300 | 1/7/19 7:44 | 4,342,530,000,000,000 | fraud_McCullough Group | grocery_net | 64.56 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 2/16/94 | f11838ac38e9e01d4b3805b01a2e2baf | 1,325,922,268 | 42.30369 | -75.974003 | 0 | null | null |
10,301 | 1/7/19 7:45 | 4,158,950,000,000,000 | fraud_Stracke-Lemke | grocery_pos | 56.44 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 10/19/73 | a68149ed2ee74e53c2a12b891a44dd0f | 1,325,922,347 | 40.66426 | -78.94702 | 0 | null | null |
10,302 | 1/7/19 7:47 | 347,613,000,000,000 | fraud_Brekke and Sons | gas_transport | 59.66 | Robert | James | M | 18316 Cannon Place | Newport | ME | 4,953 | 44.8393 | -69.2675 | 3,228 | Lexicographer | 12/28/95 | 7e34c396cd10f55a409d962542bd0859 | 1,325,922,436 | 44.383057 | -69.144102 | 0 | null | null |
10,303 | 1/7/19 7:47 | 2,254,800,000,000,000 | fraud_Auer-Mosciski | grocery_pos | 193.99 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 9/8/87 | 64c86609b35985c1f8fdf3c6406a953c | 1,325,922,477 | 31.293067 | -83.032517 | 0 | null | null |
10,304 | 1/7/19 7:49 | 4,450,830,000,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 111.03 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1/20/72 | e7847c6231d3161426ec8435ab0364b2 | 1,325,922,541 | 33.984775 | -95.331986 | 0 | null | null |
10,305 | 1/7/19 7:49 | 4,951,650,000,000,000 | fraud_Towne, Walker and Borer | grocery_net | 60.64 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 6/15/76 | fafa4b99a488aecba7e9d9d7476f6617 | 1,325,922,568 | 38.549477 | -88.062563 | 0 | null | null |
10,306 | 1/7/19 7:50 | 676,195,000,000 | fraud_Lebsack and Sons | misc_net | 8.71 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 7/24/83 | 625156fe3caa27b14ca63a146cbbae92 | 1,325,922,606 | 29.785911 | -96.964134 | 0 | null | null |
10,307 | 1/7/19 7:50 | 213,200,000,000,000 | fraud_Stamm-Rodriguez | misc_pos | 34.88 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 5/14/44 | e1690b2bb33c6f2f19df68a9bc128e8d | 1,325,922,609 | 34.80953 | -84.092314 | 0 | null | null |
10,308 | 1/7/19 7:50 | 213,175,000,000,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 157.48 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 12/10/54 | 30a29018ba0532697c2bcf55671fa2f3 | 1,325,922,614 | 33.289173 | -100.204351 | 0 | null | null |
10,309 | 1/7/19 7:51 | 3,528,230,000,000,000 | fraud_Cummerata-Jones | gas_transport | 59.89 | Lauren | Moreno | F | 83719 Wilson Shore | Heislerville | NJ | 8,324 | 39.224 | -74.9942 | 526 | Exercise physiologist | 9/6/40 | 4745c0a6c333deeebb20b73db90fcd1f | 1,325,922,680 | 39.941524 | -75.726136 | 0 | null | null |
10,310 | 1/7/19 7:52 | 30,428,200,000,000 | fraud_Kutch and Sons | grocery_pos | 98.31 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 7/2/82 | babf91d2bdc1fb46156a4fc19e16cb90 | 1,325,922,723 | 40.973847 | -76.206002 | 0 | null | null |
10,311 | 1/7/19 7:52 | 4,634,960,000,000,000 | fraud_Kutch LLC | gas_transport | 79.43 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 12/26/73 | f76f3f0a5a2b7dfcba9a77cdef263563 | 1,325,922,752 | 40.737658 | -96.981499 | 0 | null | null |
10,312 | 1/7/19 7:53 | 6,528,910,000,000,000 | fraud_Williamson LLC | misc_pos | 1.11 | Diane | Smith | F | 195 Murray Overpass Apt. 384 | Winter | WI | 54,896 | 45.8327 | -91.0144 | 1,478 | Neurosurgeon | 4/27/65 | 324106f6f8e9ab5ce79ed8853d53c6ac | 1,325,922,782 | 46.180853 | -90.781602 | 0 | null | null |
10,313 | 1/7/19 7:53 | 30,029,100,000,000 | fraud_Wiegand-Lowe | grocery_net | 99.04 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 10/9/70 | c05ac2042ac843805763677fa4d382e5 | 1,325,922,827 | 42.684217 | -78.812957 | 0 | null | null |
10,314 | 1/7/19 7:53 | 3,506,040,000,000,000 | fraud_Jaskolski-Vandervort | misc_net | 1.1 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 7/30/59 | d8277dcc8f62b124e93c8a3f6f13c22d | 1,325,922,833 | 37.641088 | -82.118457 | 0 | null | null |
10,315 | 1/7/19 7:55 | 675,946,000,000 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 49.43 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 6/9/00 | 6b20ee504a687c1b8fb4b3fc5a6415c0 | 1,325,922,930 | 40.343517 | -80.510715 | 0 | null | null |
10,316 | 1/7/19 7:55 | 3,501,940,000,000,000 | fraud_Huels-Hahn | gas_transport | 66.88 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 11/30/99 | 83f3587fd91baff779a619f64e5a5c5e | 1,325,922,934 | 33.519821 | -111.708102 | 0 | null | null |
10,317 | 1/7/19 7:55 | 213,126,000,000,000 | fraud_Kuphal-Bartoletti | misc_net | 8.33 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 9/12/31 | c38a3be0bea10bc6f2d768d432469b34 | 1,325,922,950 | 41.792199 | -74.512888 | 0 | null | null |
10,318 | 1/7/19 7:55 | 675,990,000,000 | fraud_Padberg-Welch | grocery_pos | 63.73 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 3/13/94 | 3db41100aa0a2badd791f9cae7db82e0 | 1,325,922,952 | 41.855836 | -74.182973 | 0 | null | null |
10,319 | 1/7/19 7:56 | 4,364,010,000,000,000 | fraud_Berge LLC | gas_transport | 66.95 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 3/12/97 | f11b19fead345466a1e1bae1c7f01dbd | 1,325,922,996 | 40.446751 | -120.205713 | 0 | null | null |
10,320 | 1/7/19 7:56 | 4,560,400,000,000,000,000 | fraud_Dicki Ltd | grocery_net | 73.97 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 10/18/72 | fada7cc2bed76f81ac8ab657f0b1456c | 1,325,923,018 | 39.11951 | -123.599912 | 0 | null | null |
10,321 | 1/7/19 7:57 | 4,767,270,000,000,000 | fraud_Huels-Hahn | gas_transport | 45.35 | Jennifer | Conner | F | 4655 David Island | Dublin | PA | 18,917 | 40.375 | -75.2045 | 2,158 | Transport planner | 6/19/61 | 9e869ef6ea146ebbac0f55370c231c57 | 1,325,923,032 | 40.486507 | -74.727133 | 0 | null | null |
10,322 | 1/7/19 7:57 | 3,587,040,000,000,000 | fraud_Bailey-Morar | grocery_pos | 90.8 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 10/15/74 | 9a29717a23ca56ddd9d57e1e76e65f14 | 1,325,923,032 | 35.363605 | -90.10915 | 0 | null | null |
10,323 | 1/7/19 7:58 | 4,457,730,000,000,000,000 | fraud_Kihn, Abernathy and Douglas | shopping_net | 106.5 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 5/19/87 | 998ade23c4f45c89829273451a5bc490 | 1,325,923,110 | 38.126507 | -119.832631 | 0 | null | null |
10,324 | 1/7/19 7:58 | 30,404,300,000,000 | fraud_Wuckert-Walter | grocery_net | 71.37 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 10/25/93 | 9695285edad6afbdfb5f4bd9c6f303a1 | 1,325,923,139 | 42.130941 | -79.398116 | 0 | null | null |
10,325 | 1/7/19 8:00 | 4,560,400,000,000,000,000 | fraud_Swift, Bradtke and Marquardt | grocery_net | 60.45 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 10/18/72 | 4f0207fb8f97fbfad390f28a9cb833c5 | 1,325,923,205 | 38.804132 | -123.125769 | 0 | null | null |
10,326 | 1/7/19 8:00 | 213,181,000,000,000 | fraud_Kerluke PLC | misc_net | 304.57 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1/15/51 | 7c908dfc9593c9871eabb6b40ae61c0f | 1,325,923,252 | 39.914081 | -123.833374 | 0 | null | null |
10,327 | 1/7/19 8:00 | 3,590,740,000,000,000 | fraud_Barton Inc | grocery_pos | 190.18 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 12/20/75 | 9483544ddb633512fb1f4a09253f7e91 | 1,325,923,258 | 33.955211 | -92.157415 | 0 | null | null |
10,328 | 1/7/19 8:01 | 4,103,160,000,000 | fraud_Herzog Ltd | misc_pos | 33.7 | Christopher | Adkins | M | 3512 Knight Center | Lorenzo | TX | 79,343 | 33.6666 | -101.5277 | 1,571 | Petroleum engineer | 6/27/82 | 6400a962aa142d94b23d163761b10895 | 1,325,923,287 | 33.682934 | -100.569757 | 0 | null | null |
10,329 | 1/7/19 8:05 | 4,642,260,000,000,000 | fraud_Harber Inc | gas_transport | 73.27 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 4/23/87 | 5ef484b5d2f78dcefa47292d51d273c8 | 1,325,923,512 | 39.777196 | -110.560314 | 0 | null | null |
10,330 | 1/7/19 8:06 | 180,017,000,000,000 | fraud_Kuphal-Predovic | misc_net | 134.95 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12,222 | 42.6853 | -73.8253 | 151,022 | Designer, textile | 6/1/39 | 1bc9aa2d54ededf89161af2e48498c91 | 1,325,923,564 | 43.45053 | -73.70721 | 0 | null | null |
10,331 | 1/7/19 8:07 | 571,844,000,000 | fraud_Kunde-Sanford | misc_net | 8.68 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 4/2/52 | 104be8bf4f2586e515bea38b10a498e7 | 1,325,923,629 | 37.828726 | -86.013231 | 0 | null | null |
10,332 | 1/7/19 8:09 | 370,877,000,000,000 | fraud_Heller, Gutmann and Zieme | grocery_pos | 215.92 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 3/6/84 | eaa0d71483dfc770878dbef303914609 | 1,325,923,743 | 36.64579 | -81.766683 | 0 | null | null |
10,333 | 1/7/19 8:09 | 4,822,370,000,000,000 | fraud_Erdman-Kertzmann | gas_transport | 69.77 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33,844 | 28.0758 | -81.5929 | 33,804 | Exercise physiologist | 1/1/91 | 29e4367d9c41a77fc5756a71a4640e77 | 1,325,923,751 | 28.988754 | -80.672437 | 0 | null | null |
10,334 | 1/7/19 8:09 | 4,587,660,000,000,000,000 | fraud_Trantow PLC | grocery_net | 37.63 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 5/8/04 | e1483063a310898a6d8c5fe2ec083e02 | 1,325,923,757 | 40.9716 | -87.567715 | 0 | null | null |
10,335 | 1/7/19 8:09 | 348,790,000,000,000 | fraud_Stracke-Lemke | grocery_pos | 138.45 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 8/19/50 | 29ea8c6e09b41548dc72b62f4dadd99a | 1,325,923,763 | 40.276933 | -97.673562 | 0 | null | null |
10,336 | 1/7/19 8:09 | 4,220,350,000,000 | fraud_Hudson-Grady | shopping_pos | 1.15 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1/20/60 | ccc0438695f49311e1dc57657142250f | 1,325,923,766 | 43.042939 | -82.406041 | 0 | null | null |
10,337 | 1/7/19 8:09 | 3,589,290,000,000,000 | fraud_Marks Inc | gas_transport | 89.91 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 3/5/72 | c117bb87eecda364f453851bab7629f8 | 1,325,923,786 | 43.881959 | -98.370367 | 0 | null | null |
10,338 | 1/7/19 8:09 | 348,790,000,000,000 | fraud_Padberg-Welch | grocery_pos | 125.77 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 8/19/50 | 9de2eea4ecde6559bb5de7bcb0149272 | 1,325,923,791 | 39.645515 | -98.469593 | 0 | null | null |
10,339 | 1/7/19 8:09 | 4,451,950,000,000,000 | fraud_Heathcote LLC | shopping_net | 88.54 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 7/30/80 | ad13d37724711f2294b6014ed0373ee9 | 1,325,923,792 | 33.776271 | -101.468334 | 0 | null | null |
10,340 | 1/7/19 8:10 | 4,642,260,000,000,000 | fraud_Cummings LLC | gas_transport | 51.05 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 4/23/87 | 395b82dde59c00618148674f9c51db0c | 1,325,923,806 | 38.66814 | -109.784936 | 0 | null | null |
10,341 | 1/7/19 8:10 | 6,524,380,000,000,000 | fraud_Kutch and Sons | grocery_pos | 105.41 | Jasmine | Foster | F | 954 White Alley Apt. 251 | Phil Campbell | AL | 35,581 | 34.347 | -87.7154 | 5,778 | Engineer, aeronautical | 12/5/52 | 4aff6de27685024883ebc65f9ebf11fa | 1,325,923,806 | 33.386504 | -87.690888 | 0 | null | null |
10,342 | 1/7/19 8:10 | 503,848,000,000 | fraud_Mraz-Herzog | gas_transport | 60.7 | Gregory | Wallace | M | 27203 Darrell Landing | Saint James City | FL | 33,956 | 26.529 | -82.0916 | 3,776 | Sport and exercise psychologist | 9/12/76 | 3036dcdfac4251ab76709424854e7623 | 1,325,923,836 | 26.632676 | -82.88124 | 0 | null | null |
10,343 | 1/7/19 8:10 | 370,349,000,000,000 | fraud_Bahringer-Streich | food_dining | 36.81 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 9/3/51 | ab13317969636e85a0152d5886ec4c0d | 1,325,923,841 | 31.52012 | -91.30712 | 0 | null | null |
10,344 | 1/7/19 8:10 | 4,128,030,000,000,000 | fraud_Hills-Witting | shopping_net | 11.44 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43,760 | 39.8788 | -82.188 | 1,831 | Barrister's clerk | 10/18/53 | bab9162247955bbb9dc21f3f92ca9160 | 1,325,923,843 | 40.732238 | -82.264976 | 0 | null | null |
10,345 | 1/7/19 8:10 | 349,613,000,000,000 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 143.07 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 6/4/84 | 6797fe50ac8c43cb758cfbd1ddc1b8f7 | 1,325,923,852 | 37.244296 | -84.199414 | 0 | null | null |
10,346 | 1/7/19 8:11 | 503,848,000,000 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 13.51 | Gregory | Wallace | M | 27203 Darrell Landing | Saint James City | FL | 33,956 | 26.529 | -82.0916 | 3,776 | Sport and exercise psychologist | 9/12/76 | c4476298e46a745668a0c14a7bcef7a0 | 1,325,923,878 | 26.4557 | -82.336669 | 0 | null | null |
10,347 | 1/7/19 8:11 | 4,319,580,000,000,000,000 | fraud_Raynor, Feest and Miller | gas_transport | 76.07 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 2/1/60 | 23580a003e645962be4046e848ee88c3 | 1,325,923,887 | 36.868534 | -82.577615 | 0 | null | null |
10,348 | 1/7/19 8:11 | 3,582,750,000,000,000 | fraud_Douglas, Schneider and Turner | shopping_pos | 5.09 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 8/8/66 | 60e884364a27a84d92aa0ca72947213d | 1,325,923,889 | 33.508334 | -93.594446 | 0 | null | null |
10,349 | 1/7/19 8:13 | 2,720,010,000,000,000 | fraud_Flatley Group | misc_pos | 38.79 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 8/18/80 | 8e77aa2dae86b4ac6ce71d611bdf167f | 1,325,924,023 | 44.25993 | -102.139747 | 0 | null | null |
10,350 | 1/7/19 8:16 | 2,264,940,000,000,000 | fraud_Friesen-D'Amore | gas_transport | 54.83 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 10/17/95 | 29b16010d14869de0299515f3f93fe03 | 1,325,924,207 | 29.68434 | -98.148703 | 0 | null | null |
10,351 | 1/7/19 8:17 | 30,290,600,000,000 | fraud_Koss, McLaughlin and Mayer | food_dining | 71.71 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 9/3/61 | a58864bb89cb462a5b040c38fa7fef90 | 1,325,924,225 | 37.203329 | -87.503098 | 0 | null | null |
10,352 | 1/7/19 8:17 | 3,587,040,000,000,000 | fraud_Schumm PLC | shopping_net | 100.83 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 10/15/74 | 5ca07fcd7336a9785a189dc667421350 | 1,325,924,250 | 35.340406 | -88.539391 | 0 | null | null |
10,353 | 1/7/19 8:17 | 180,056,000,000,000 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 38.47 | Larry | Warner | M | 145 Jeffrey Key Suite 668 | Lakeview | MI | 48,850 | 43.4269 | -85.2924 | 4,474 | Emergency planning/management officer | 1/15/76 | 213c9dd346bba9903f9aa86349e1344d | 1,325,924,260 | 42.815133 | -85.529226 | 0 | null | null |
10,354 | 1/7/19 8:18 | 6,554,250,000,000,000 | fraud_Boyer-Reichert | shopping_net | 25.23 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 12/22/69 | ffb0639b71e39866e3f9fa3ef366ba24 | 1,325,924,292 | 34.205426 | -118.646866 | 0 | null | null |
10,355 | 1/7/19 8:18 | 4,908,850,000,000,000 | fraud_Herzog Ltd | misc_pos | 246.88 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 7/24/92 | d685b31638f34e2046b041cb216e21d7 | 1,325,924,316 | 31.922136 | -97.92138 | 0 | null | null |
10,356 | 1/7/19 8:18 | 6,011,230,000,000,000 | fraud_Kunde-Sanford | misc_net | 31.54 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7,005 | 40.9115 | -74.414 | 15,269 | Psychologist, sport and exercise | 7/5/93 | a89c4d6a6e83578cb03f2869edced3c2 | 1,325,924,322 | 40.028615 | -73.998229 | 0 | null | null |
10,357 | 1/7/19 8:19 | 372,382,000,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 167.06 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1/21/66 | 81aa2e44efdfc7ca4bb3feaeb194b907 | 1,325,924,383 | 42.357009 | -74.561647 | 0 | null | null |
10,358 | 1/7/19 8:19 | 4,989,850,000,000,000,000 | fraud_Spinka-Welch | grocery_net | 77.22 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 7/9/94 | 428c204977c90cd8b42bcd95f6427b05 | 1,325,924,397 | 33.451623 | -82.174178 | 0 | null | null |
10,359 | 1/7/19 8:23 | 30,135,200,000,000 | fraud_Cole PLC | grocery_pos | 185.07 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 11/27/92 | 5d276e797d309dd93839be80954ac71f | 1,325,924,585 | 40.028568 | -94.785622 | 0 | null | null |
10,360 | 1/7/19 8:23 | 630,442,000,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 59.89 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 7/26/65 | 5c68a94109335bbb65a7ba920cc62d58 | 1,325,924,631 | 32.799635 | -98.027126 | 0 | null | null |
10,361 | 1/7/19 8:24 | 30,082,000,000,000 | fraud_Graham, Hegmann and Hammes | food_dining | 46.83 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 6/23/34 | 1fae5990a74797f0ddd52f4aa3f9860c | 1,325,924,654 | 25.272391 | -82.223096 | 0 | null | null |
10,362 | 1/7/19 8:24 | 4,837,000,000,000,000 | fraud_Yost, Block and Koepp | misc_pos | 7.02 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 4/12/79 | 8b8f257840a4780126ac30fafc18175e | 1,325,924,692 | 45.958981 | -86.419271 | 0 | null | null |
10,363 | 1/7/19 8:28 | 4,365,380,000,000,000 | fraud_McGlynn-Jaskolski | misc_pos | 37.95 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 12/10/76 | 299439d11fd6a1374d867447033425cf | 1,325,924,880 | 47.37497 | -93.794907 | 0 | null | null |
10,364 | 1/7/19 8:28 | 375,975,000,000,000 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 7.36 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 4/6/73 | 0b083951b768e0aedf530eb4c8c70768 | 1,325,924,930 | 41.865252 | -73.595687 | 0 | null | null |
10,365 | 1/7/19 8:29 | 6,011,370,000,000,000 | fraud_Terry, Johns and Bins | misc_pos | 255.15 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 9/15/88 | a2854442417711467e06804e3f8762f1 | 1,325,924,973 | 41.319929 | -82.486674 | 0 | null | null |
10,366 | 1/7/19 8:32 | 4,260,000,000,000 | fraud_Heidenreich PLC | grocery_pos | 130.33 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 11/22/68 | c64045fbeeeef24f7fd65287c4b194ae | 1,325,925,137 | 39.141659 | -97.947003 | 0 | null | null |
10,367 | 1/7/19 8:34 | 3,577,580,000,000,000 | fraud_Klocko LLC | misc_net | 9.72 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 8/25/83 | 49b3e029a5554475ea7a21e3c894ec88 | 1,325,925,242 | 41.8755 | -80.727285 | 0 | null | null |
10,368 | 1/7/19 8:34 | 4,736,850,000,000,000,000 | fraud_Volkman-Predovic | shopping_net | 448.9 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 5/23/53 | b39fe4826ad580fafa4c81007dfffc62 | 1,325,925,252 | 45.02917 | -74.387586 | 0 | null | null |
10,369 | 1/7/19 8:34 | 3,506,040,000,000,000 | fraud_Huel Ltd | misc_net | 103.69 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 3/9/89 | 7b009189e21b58692b0fceef8e5e43c7 | 1,325,925,280 | 44.361327 | -111.688031 | 0 | null | null |
10,370 | 1/7/19 8:35 | 4,658,490,000,000,000 | fraud_Terry, Johns and Bins | misc_pos | 8.43 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 11/4/45 | 95967b27a56f5e0a4a21d5e65f209c6b | 1,325,925,329 | 39.253305 | -80.087641 | 0 | null | null |
10,371 | 1/7/19 8:36 | 4,505,380,000,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 2.08 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20,776 | 38.8582 | -76.6145 | 3,289 | Quantity surveyor | 3/15/33 | e24864df68444b5fd2e737437496226f | 1,325,925,383 | 39.823046 | -77.216357 | 0 | null | null |
10,372 | 1/7/19 8:36 | 4,128,730,000,000,000,000 | fraud_Predovic Inc | shopping_net | 7.49 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 10/4/49 | e885651c3547b91c155cdb2ef39d0da5 | 1,325,925,396 | 31.635544 | -94.459186 | 0 | null | null |
10,373 | 1/7/19 8:37 | 2,720,430,000,000,000 | fraud_Cummings LLC | gas_transport | 52.17 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | 1ff0636960ada21b819603b0b56e4256 | 1,325,925,447 | 44.491327 | -70.234725 | 0 | null | null |
10,374 | 1/7/19 8:37 | 4,990,490,000,000 | fraud_Bernier, Volkman and Hoeger | misc_net | 3 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 12/13/60 | 919d959a1f7c3ea9788e4ec9f53c944a | 1,325,925,450 | 39.536303 | -78.323933 | 0 | null | null |
10,375 | 1/7/19 8:39 | 3,502,380,000,000,000 | fraud_Roob, Conn and Tremblay | shopping_pos | 3.28 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 11/30/48 | 1301d995f39994ab37557b41b13bfd17 | 1,325,925,566 | 30.554036 | -95.094619 | 0 | null | null |
10,376 | 1/7/19 8:39 | 3,552,580,000,000,000 | fraud_Deckow-O'Conner | grocery_pos | 77.82 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 4/13/65 | bf7c62c60d32c6846dc33e43ec32e3ff | 1,325,925,592 | 36.149965 | -83.284219 | 0 | null | null |
10,377 | 1/7/19 8:40 | 377,114,000,000,000 | fraud_Macejkovic-Lesch | shopping_pos | 2.29 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 3/25/65 | 9214c116ab6f70e70546ada59cc8fc15 | 1,325,925,633 | 39.315633 | -74.893765 | 0 | null | null |
10,378 | 1/7/19 8:41 | 2,706,980,000,000,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 146.43 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 12/18/78 | db3bcb207af3136078aaab3383c5065b | 1,325,925,660 | 38.698539 | -81.820181 | 0 | null | null |
10,379 | 1/7/19 8:45 | 2,286,240,000,000,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 45.88 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 5/27/50 | da84bff13c183cd159cb999ba928a55f | 1,325,925,932 | 37.595224 | -93.355742 | 0 | null | null |
10,380 | 1/7/19 8:45 | 4,294,930,000,000 | fraud_Koepp-Witting | grocery_pos | 117.59 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 8/23/40 | 40abdbac65a3c6a106d8fde83b2172bf | 1,325,925,944 | 36.60574 | -79.399958 | 0 | null | null |
10,381 | 1/7/19 8:46 | 4,147,610,000,000,000 | fraud_Baumbach, Feeney and Morar | shopping_net | 1,067.73 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 7/26/44 | e15e6b98e4285f718538519a65d1a6c3 | 1,325,925,969 | 44.460564 | -94.922054 | 0 | null | null |
10,382 | 1/7/19 8:46 | 375,768,000,000,000 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 7.59 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 4/12/62 | 4c615f77a319d0041440211f3de5ac1f | 1,325,925,997 | 38.667261 | -79.421809 | 0 | null | null |
10,383 | 1/7/19 8:48 | 2,269,770,000,000,000 | fraud_Auer-Mosciski | grocery_pos | 100.59 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 10/29/58 | 00f640293c233c23561b0ea4304b34a9 | 1,325,926,106 | 41.96746 | -77.820375 | 0 | null | null |
10,384 | 1/7/19 8:49 | 4,260,130,000,000 | fraud_Prohaska-Murray | gas_transport | 50.38 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 8/4/97 | 7f504ee549d07384bc6b802a67a6e01a | 1,325,926,148 | 37.262198 | -82.423683 | 0 | null | null |
10,385 | 1/7/19 8:52 | 6,506,120,000,000,000 | fraud_Rutherford, Homenick and Bergstrom | grocery_net | 63.41 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 5/4/84 | c7423224b121e9cb68867937e1dd9995 | 1,325,926,345 | 31.410085 | -94.484993 | 0 | null | null |
10,386 | 1/7/19 8:53 | 4,683,520,000,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 30.15 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 4/19/95 | fcb9996a225e5c74636a3cc1489ffd54 | 1,325,926,438 | 34.545417 | -119.280131 | 0 | null | null |
10,387 | 1/7/19 8:54 | 4,740,710,000,000,000 | fraud_Gibson-Deckow | entertainment | 6.87 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 10/16/62 | abbff15732447579fa3d37d942996b88 | 1,325,926,481 | 40.753762 | -73.354529 | 0 | null | null |
10,388 | 1/7/19 8:54 | 4,986,930,000,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 55.52 | Erika | Gonzalez | F | 907 Courtney Via Apt. 896 | Irvine | KY | 40,336 | 37.6858 | -83.9862 | 13,061 | Editor, magazine features | 6/18/59 | b3e218052fa163a604bfc9e78b58e67b | 1,325,926,498 | 37.076172 | -83.3814 | 0 | null | null |
10,389 | 1/7/19 8:55 | 3,523,840,000,000,000 | fraud_Kunze Inc | grocery_pos | 83.94 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 11/20/70 | 4ae4c0a59da7e57346703ecebd892fff | 1,325,926,508 | 31.760802 | -87.576464 | 0 | null | null |
10,390 | 1/7/19 8:55 | 3,583,290,000,000,000 | fraud_Towne, Walker and Borer | grocery_net | 73.48 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87,117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 9/30/78 | d023c00a8c0ab602ba2cfc10e32d0f77 | 1,325,926,509 | 34.811187 | -106.006342 | 0 | null | null |
10,391 | 1/7/19 8:56 | 213,179,000,000,000 | fraud_Bins, Balistreri and Beatty | shopping_pos | 133.92 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 10/18/76 | e015d418ee56ca00fa06a72b3ba0d656 | 1,325,926,566 | 45.115476 | -118.62749 | 0 | null | null |
10,392 | 1/7/19 8:57 | 3,541,160,000,000,000 | fraud_Padberg-Welch | grocery_pos | 52.66 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 5/7/03 | 848ce85f575b24b7f938907fb70a54af | 1,325,926,663 | 39.065435 | -90.224397 | 0 | null | null |
10,393 | 1/7/19 8:58 | 4,710,830,000,000,000,000 | fraud_Torp-Labadie | gas_transport | 48.79 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1/4/64 | 1da6576874ca59a4df4de214a475dc2d | 1,325,926,682 | 49.691728 | -108.283093 | 0 | null | null |
10,394 | 1/7/19 8:58 | 3,517,810,000,000,000 | fraud_Mraz-Herzog | gas_transport | 65.97 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 10/16/41 | b35d5b95cab5a9855a96c66421a3362e | 1,325,926,725 | 37.603185 | -79.772965 | 0 | null | null |
10,395 | 1/7/19 8:59 | 213,137,000,000,000 | fraud_Stoltenberg-Beatty | shopping_pos | 10.56 | Christine | Davis | F | 736 Moss Motorway Suite 549 | Humboldt | AZ | 86,329 | 34.5189 | -112.2523 | 1,179 | Civil engineer, contracting | 1/20/55 | 9531b93b20f0bc536d28789c85952367 | 1,325,926,750 | 34.922238 | -111.27942 | 0 | null | null |
10,396 | 1/7/19 8:59 | 2,475,090,000,000,000 | fraud_Roob LLC | grocery_net | 40.76 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 10/12/93 | da05e332920ca71f8cd868db9b6e6e8f | 1,325,926,761 | 44.439292 | -94.469937 | 0 | null | null |
10,397 | 1/7/19 8:59 | 4,671,730,000,000,000 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 158.46 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 7/25/55 | 1486b9d369b1a89668bc8326463dd155 | 1,325,926,794 | 40.525668 | -84.921327 | 0 | null | null |
10,398 | 1/7/19 9:00 | 213,158,000,000,000 | fraud_Nienow, Ankunding and Collier | misc_pos | 53.95 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 8/1/84 | fecc18598354f84e6cac18b5378d2b18 | 1,325,926,811 | 41.775351 | -108.243065 | 0 | null | null |
10,399 | 1/7/19 9:01 | 4,244,950,000,000,000,000 | fraud_Kihn, Abernathy and Douglas | shopping_net | 85.32 | Christopher | Odom | M | 81446 Nicole Highway Apt. 874 | Richland | NJ | 8,350 | 39.485 | -74.8776 | 825 | Licensed conveyancer | 7/6/91 | e7c14b17dc8156377753ab219647aa34 | 1,325,926,903 | 40.012993 | -74.427545 | 0 | null | null |
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