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12,100 | 1/7/19 23:58 | 2,356,280,000,000,000 | fraud_Nader-Maggio | personal_care | 150.86 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 2/15/81 | e0bf60e97d581dbcc42346d15725bc4a | 1,325,980,720 | 38.295278 | -76.542542 | 0 | null | null |
12,101 | 1/7/19 23:58 | 4,209,700,000,000,000,000 | fraud_Skiles LLC | home | 4.72 | Sarah | Bell | F | 6963 Russell Causeway Suite 231 | Galatia | IL | 62,935 | 37.8274 | -88.6235 | 1,943 | Restaurant manager, fast food | 10/19/71 | bbe61a2d7b1bb9fd06143b923ba2a5e9 | 1,325,980,739 | 38.269237 | -88.945455 | 0 | null | null |
12,102 | 1/7/19 23:59 | 2,383,460,000,000,000 | fraud_Hyatt-Blick | travel | 3.72 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 3/2/56 | 83c044655acfe30054eb2910d44d107e | 1,325,980,743 | 43.107049 | -71.316761 | 0 | null | null |
12,103 | 1/7/19 23:59 | 4,635,330,000,000,000 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 7.69 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 7/10/83 | 1b01d9350ed0ebddeab263dc6c40f22b | 1,325,980,779 | 38.794619 | -77.013502 | 0 | null | null |
12,104 | 1/7/19 23:59 | 4,810,790,000,000,000,000 | fraud_Cormier LLC | health_fitness | 157.29 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 7/28/88 | fee1a45ab7f1302e702f9588e2bb548e | 1,325,980,794 | 38.634522 | -83.968475 | 0 | null | null |
12,105 | 1/8/19 0:00 | 4,247,920,000,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 69.44 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 3/9/39 | 26ebdd0c5dbc9f6dd5a0ce07c081cf86 | 1,325,980,808 | 40.298578 | -84.375656 | 0 | null | null |
12,106 | 1/8/19 0:01 | 6,597,890,000,000,000 | fraud_Fisher-Schowalter | shopping_net | 870.82 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 8/23/64 | 79db4f39696d219bdad6be3ec80a1305 | 1,325,980,918 | 34.619831 | -98.527685 | 0 | null | null |
12,107 | 1/8/19 0:02 | 4,586,260,000,000 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 15.57 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1/20/53 | 1e84dfaf575cd9bc5a6e99a9ea417379 | 1,325,980,940 | 40.276855 | -94.843925 | 0 | null | null |
12,108 | 1/8/19 0:03 | 3,511,380,000,000,000 | fraud_Friesen-Stamm | gas_transport | 68.67 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 4/1/73 | e29d3fa775e41a170826e2ae5aff4930 | 1,325,981,004 | 34.44072 | -85.659768 | 0 | null | null |
12,109 | 1/8/19 0:03 | 4,806,440,000,000 | fraud_Kuhic Inc | grocery_pos | 311.83 | Eric | Patel | M | 69459 Rachel Prairie Apt. 850 | Ironton | OH | 45,638 | 38.5294 | -82.6654 | 21,635 | Geochemist | 7/10/01 | b238b17dd92611ded634764e3bc95af3 | 1,325,981,012 | 37.786479 | -83.50659 | 1 | null | null |
12,110 | 1/8/19 0:04 | 6,011,110,000,000,000 | fraud_Hintz-Bruen | grocery_net | 45.66 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 2/8/83 | eaf5ab1200388d2e38d9111a40c32f1f | 1,325,981,065 | 33.866938 | -78.124924 | 0 | null | null |
12,111 | 1/8/19 0:05 | 4,474,320,000,000,000 | fraud_Ferry, Reichel and DuBuque | grocery_net | 54.09 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 9/9/27 | 35ff8e7bcef2c6a8f17d3807f76dfee4 | 1,325,981,137 | 38.020646 | -118.33196 | 0 | null | null |
12,112 | 1/8/19 0:06 | 4,792,630,000,000,000,000 | fraud_Eichmann-Russel | misc_pos | 23.85 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 10/1/78 | 238015973e2a1092170bb3d6907df281 | 1,325,981,197 | 38.361578 | -94.703448 | 0 | null | null |
12,113 | 1/8/19 0:06 | 378,279,000,000,000 | fraud_Boyer PLC | misc_pos | 2.1 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 4/6/64 | d39dc50df95fffa4dd8987d8a7a0e6be | 1,325,981,202 | 44.482413 | -122.264497 | 0 | null | null |
12,114 | 1/8/19 0:07 | 6,011,890,000,000,000 | fraud_Heidenreich PLC | grocery_pos | 204.55 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 7/31/75 | 90e4746261d824dfc46203431831ca71 | 1,325,981,244 | 39.047851 | -105.812008 | 0 | null | null |
12,115 | 1/8/19 0:07 | 213,103,000,000,000 | fraud_Volkman-Predovic | shopping_net | 5.63 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 9/1/56 | 158b122f05816ddcd64bcd32ab9aef89 | 1,325,981,256 | 43.199284 | -123.807264 | 0 | null | null |
12,116 | 1/8/19 0:08 | 30,290,600,000,000 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 89.7 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 9/3/61 | 90aad2baab864e821e773cca1f10a9d8 | 1,325,981,303 | 37.466966 | -87.583316 | 0 | null | null |
12,117 | 1/8/19 0:09 | 3,598,900,000,000,000 | fraud_Rau and Sons | grocery_pos | 69.18 | Kenneth | Richards | M | 994 Livingston Extensions Suite 918 | Norwalk | OH | 44,857 | 41.2403 | -82.6078 | 23,805 | Copy | 2/22/70 | 2d43b1c3fd449511c12a4a9261796cec | 1,325,981,378 | 41.614407 | -82.906282 | 0 | null | null |
12,118 | 1/8/19 0:09 | 4,254,070,000,000,000 | fraud_Sporer Inc | gas_transport | 33.54 | Gary | Hall | M | 69085 Short Shores | Allentown | NY | 14,707 | 42.0737 | -78.0594 | 239 | Radio producer | 5/2/56 | 82dbb67e563405e3be20b0d9dfa08838 | 1,325,981,382 | 42.724309 | -78.838692 | 0 | null | null |
12,119 | 1/8/19 0:11 | 6,596,740,000,000,000 | fraud_Herman, Treutel and Dickens | misc_net | 274.82 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1/15/59 | 52114b8cb6f162f267011ff8fd4a7e97 | 1,325,981,477 | 44.46485 | -93.581018 | 0 | null | null |
12,120 | 1/8/19 0:11 | 4,585,130,000,000 | fraud_Huel, Hammes and Witting | grocery_pos | 87.16 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 4/18/72 | 1d5cad04517fd8b203666773448dcffc | 1,325,981,501 | 39.851697 | -94.548976 | 0 | null | null |
12,121 | 1/8/19 0:12 | 376,013,000,000,000 | fraud_Roob, Conn and Tremblay | shopping_pos | 8.96 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 5/1/69 | e156b2bd1901f27322f8854e36eaac6f | 1,325,981,521 | 41.205947 | -87.319903 | 0 | null | null |
12,122 | 1/8/19 0:13 | 6,540,980,000,000,000 | fraud_Luettgen PLC | gas_transport | 54.57 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48,221 | 42.426 | -83.15 | 673,342 | Retail manager | 6/19/67 | f28b7ec0c47aaad007bd8c5f83480492 | 1,325,981,585 | 43.053331 | -83.030525 | 0 | null | null |
12,123 | 1/8/19 0:15 | 4,102,000,000,000,000,000 | fraud_McCullough Group | grocery_net | 42.6 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 6/13/87 | b13682b10568df4be83fb60fffb72085 | 1,325,981,712 | 32.799797 | -97.762799 | 0 | null | null |
12,124 | 1/8/19 0:15 | 3,564,840,000,000,000 | fraud_Koepp-Witting | grocery_pos | 119.8 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 3/31/59 | 0719943f3c1ba1ac194058bf53066d51 | 1,325,981,723 | 38.275066 | -122.262771 | 0 | null | null |
12,125 | 1/8/19 0:16 | 30,546,500,000,000 | fraud_Murray-Smitham | grocery_pos | 77.12 | Nicholas | Tran | M | 672 Randall Burg Suite 551 | Belmont | NH | 3,220 | 43.4512 | -71.489 | 7,430 | Scientist, research (medical) | 1/13/55 | 34850a7261370c8d00f6e1037ee0fe1c | 1,325,981,789 | 44.115863 | -71.407566 | 0 | null | null |
12,126 | 1/8/19 0:16 | 6,501,310,000,000,000 | fraud_Huel-Langworth | misc_net | 95.89 | Carrie | Lewis | F | 28925 Powell Mountains Apt. 762 | Pecos | TX | 79,772 | 31.4467 | -103.5791 | 12,747 | Merchandiser, retail | 5/5/87 | b4777fc61270e8b1c408ee9dc25bab6c | 1,325,981,795 | 32.198627 | -102.767006 | 0 | null | null |
12,127 | 1/8/19 0:17 | 4,935,860,000,000,000 | fraud_Barrows PLC | shopping_pos | 155.25 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 6/1/75 | 7359d3d2b4a58941cf445f2334a8c61f | 1,325,981,821 | 33.009195 | -83.538776 | 0 | null | null |
12,128 | 1/8/19 0:17 | 38,859,500,000,000 | fraud_Bashirian Group | shopping_net | 3.55 | Edward | Sanchez | M | 594 White Dale Suite 530 | Malad City | ID | 83,252 | 42.1808 | -112.262 | 4,154 | Nature conservation officer | 1/19/62 | 7ffac75d6b9d8848c6b29e413215c560 | 1,325,981,836 | 42.996609 | -111.604981 | 0 | null | null |
12,129 | 1/8/19 0:19 | 3,583,790,000,000,000 | fraud_Rowe, Batz and Goodwin | grocery_pos | 119.97 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 9/27/70 | 8e92cd505df3d030228ea07aba798460 | 1,325,981,998 | 35.206977 | -99.203031 | 0 | null | null |
12,130 | 1/8/19 0:23 | 3,545,110,000,000,000 | fraud_Mraz-Herzog | gas_transport | 51.16 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 3/5/99 | 66c2c806f1ca6bebe919fc5e11942c60 | 1,325,982,207 | 33.093447 | -89.889294 | 0 | null | null |
12,131 | 1/8/19 0:25 | 5,540,640,000,000,000 | fraud_Lockman, West and Runte | grocery_pos | 81.06 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 4/4/85 | 1808548703f43f836608477a893f946f | 1,325,982,306 | 41.880604 | -71.202474 | 0 | null | null |
12,132 | 1/8/19 0:26 | 4,806,440,000,000 | fraud_Strosin-Cruickshank | grocery_pos | 283.19 | Eric | Patel | M | 69459 Rachel Prairie Apt. 850 | Ironton | OH | 45,638 | 38.5294 | -82.6654 | 21,635 | Geochemist | 7/10/01 | 4ad4cd3d8e148316146ce11a2eacdf54 | 1,325,982,417 | 38.445375 | -82.410087 | 1 | null | null |
12,133 | 1/8/19 0:27 | 4,018,110,000,000,000,000 | fraud_Jewess LLC | shopping_pos | 71.56 | Katherine | Love | F | 5884 Sandoval Square Apt. 371 | Allenhurst | NJ | 7,711 | 40.2367 | -74.0067 | 1,533 | Administrator, charities/voluntary organisations | 4/15/35 | 262fe8b667c4064fe54af0770227f479 | 1,325,982,446 | 40.983164 | -74.16257 | 0 | null | null |
12,134 | 1/8/19 0:27 | 375,768,000,000,000 | fraud_Lind, Huel and McClure | gas_transport | 50.92 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 4/12/62 | 48860d1f5765d297d5a38cf6653ca80b | 1,325,982,452 | 39.420226 | -78.003557 | 0 | null | null |
12,135 | 1/8/19 0:27 | 3,536,820,000,000,000 | fraud_Morissette, Weber and Wiegand | grocery_net | 68.94 | Gerald | Frank | M | 95793 Andrea Ville Suite 533 | Des Moines | IA | 50,314 | 41.603 | -93.633 | 222,785 | Interior and spatial designer | 8/10/81 | 0da6e231660b848b1d3af37232d4d94d | 1,325,982,465 | 41.497747 | -93.52491 | 0 | null | null |
12,136 | 1/8/19 0:28 | 4,610,050,000,000,000 | fraud_Boyer-Reichert | shopping_net | 101.59 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 7/8/89 | a11406137ead11ebb887a10ac029dd8f | 1,325,982,493 | 42.383307 | -78.942254 | 0 | null | null |
12,137 | 1/8/19 0:28 | 4,538,570,000,000 | fraud_Parisian and Sons | gas_transport | 37.9 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 5/28/67 | afaf67054c0882ab23162be8ab9f2a7e | 1,325,982,515 | 41.216733 | -74.126908 | 0 | null | null |
12,138 | 1/8/19 0:29 | 60,423,098,130 | fraud_O'Keefe-Hudson | grocery_pos | 140.66 | Jason | Gray | M | 875 Amy Point | Amorita | OK | 73,719 | 36.9412 | -98.2458 | 83 | Barrister's clerk | 7/28/58 | cd9aa8227d0848ebaa02bc2ffcc53f62 | 1,325,982,568 | 36.382844 | -97.755565 | 0 | null | null |
12,139 | 1/8/19 0:29 | 3,542,160,000,000,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 45.51 | Bradley | Anderson | M | 3896 Gilmore Mill | Emmons | MN | 56,029 | 43.5089 | -93.4824 | 744 | Communications engineer | 1/28/68 | 3de82d00207092a71a040f2d83fe2c67 | 1,325,982,587 | 44.032327 | -94.03119 | 0 | null | null |
12,140 | 1/8/19 0:29 | 3,540,080,000,000,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 81.87 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1/27/87 | 07b7a77561864b13bff8de0d9225f737 | 1,325,982,596 | 44.25065 | -92.813207 | 0 | null | null |
12,141 | 1/8/19 0:30 | 2,233,880,000,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 74.19 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1/16/60 | 2a6b9e51be70276e7b4ff5f2c359c742 | 1,325,982,620 | 33.503606 | -90.043073 | 0 | null | null |
12,142 | 1/8/19 0:32 | 630,452,000,000 | fraud_Jones, Sawayn and Romaguera | misc_net | 20.56 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 6/12/72 | a7849cc8c214dfd697e678abb92ef909 | 1,325,982,762 | 46.234185 | -85.996069 | 0 | null | null |
12,143 | 1/8/19 0:32 | 376,028,000,000,000 | fraud_Marks Inc | gas_transport | 69.79 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 12/23/74 | c18fd5678ddbca9616e79dbea9fc1d94 | 1,325,982,776 | 39.891277 | -93.114237 | 0 | null | null |
12,144 | 1/8/19 0:33 | 4,066,600,000,000 | fraud_Kiehn-Emmerich | grocery_pos | 121.1 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 3/7/31 | 21869855564dd6a90a2a74d38b51f96d | 1,325,982,831 | 37.945736 | -81.732956 | 0 | null | null |
12,145 | 1/8/19 0:34 | 4,155,020,000,000,000 | fraud_Kris-Weimann | misc_net | 626.73 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 10/12/83 | e4409cc7290b3a72768d9378e93c09b2 | 1,325,982,842 | 34.814663 | -98.240386 | 0 | null | null |
12,146 | 1/8/19 0:34 | 3,525,590,000,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 64.22 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 7/20/84 | 8310e4262298e0af4be92fd3546e2de3 | 1,325,982,849 | 36.004504 | -79.869751 | 0 | null | null |
12,147 | 1/8/19 0:35 | 3,521,820,000,000,000 | fraud_Kuhic LLC | shopping_net | 94.46 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 8/27/78 | 1ff4007c6c48f3012f4590583e1fc16d | 1,325,982,901 | 39.075787 | -105.257524 | 0 | null | null |
12,148 | 1/8/19 0:36 | 375,849,000,000,000 | fraud_Schmidt and Sons | shopping_net | 7.31 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 12/15/43 | 1ee1237563a987797027f7e495a3e902 | 1,325,982,969 | 30.904382 | -98.035069 | 0 | null | null |
12,149 | 1/8/19 0:36 | 6,011,250,000,000,000 | fraud_Rowe-Vandervort | grocery_net | 23.87 | Melvin | Wright | M | 210 Dean Causeway Suite 130 | Alton | IA | 51,003 | 42.9782 | -96.0173 | 1,700 | Engineer, land | 12/19/01 | 6b88de43ba566a5887eda3578217b09f | 1,325,982,984 | 43.935327 | -96.620329 | 0 | null | null |
12,150 | 1/8/19 0:36 | 6,011,500,000,000,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 90.64 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 11/2/71 | a366a801b3da2cee47f6c083ef06c5ea | 1,325,983,010 | 33.457694 | -87.24881 | 0 | null | null |
12,151 | 1/8/19 0:38 | 2,720,430,000,000,000 | fraud_Kutch LLC | gas_transport | 45.33 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | fe0d9505edf5d54fc601ca40e8266530 | 1,325,983,093 | 43.162575 | -69.118465 | 0 | null | null |
12,152 | 1/8/19 0:38 | 3,540,020,000,000,000 | fraud_Bernhard Inc | gas_transport | 68.35 | Lawrence | Frost | M | 82448 Tucker Cliff | Kittery Point | ME | 3,905 | 43.0976 | -70.7121 | 1,780 | Broadcast engineer | 1/21/83 | e6a1c96b67c986fefa84111306123a43 | 1,325,983,095 | 42.732345 | -70.975298 | 0 | null | null |
12,153 | 1/8/19 0:38 | 4,344,960,000,000,000 | fraud_Boyer PLC | misc_pos | 34.02 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 9/29/76 | fe047024ee9089e955b1d312cd2e74cd | 1,325,983,111 | 40.877389 | -80.657727 | 0 | null | null |
12,154 | 1/8/19 0:39 | 2,383,460,000,000,000 | fraud_Herman, Treutel and Dickens | misc_net | 1.04 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 3/2/56 | e5ec3338cba295b1dcd56a93031fe61e | 1,325,983,169 | 44.274263 | -70.842683 | 0 | null | null |
12,155 | 1/8/19 0:39 | 373,213,000,000,000 | fraud_Kutch LLC | gas_transport | 82.04 | Bobby | Smith | M | 3495 Williams Stream | San Diego | CA | 92,101 | 32.7185 | -117.1593 | 1,241,364 | Comptroller | 11/30/87 | 8e7b8fbe68fecac603b49652b9ddc03a | 1,325,983,179 | 33.399015 | -116.946041 | 0 | null | null |
12,156 | 1/8/19 0:39 | 4,958,590,000,000,000,000 | fraud_Turcotte, McKenzie and Koss | entertainment | 105.8 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 11/27/50 | 67fe032a7e0de931a51da94fd4414e38 | 1,325,983,180 | 38.072275 | -76.942357 | 0 | null | null |
12,157 | 1/8/19 0:39 | 5,154,900,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 180.46 | Felicia | Combs | F | 825 Martinez Springs Apt. 625 | White Sulphur Springs | WV | 24,986 | 37.7827 | -80.3129 | 5,216 | Community development worker | 10/5/93 | de37b46fd517b99d9541dda20ffd813c | 1,325,983,186 | 38.738232 | -79.41638 | 0 | null | null |
12,158 | 1/8/19 0:40 | 3,591,920,000,000,000 | fraud_Kutch and Sons | grocery_pos | 77.2 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 7/25/87 | b93718211e09249885af059817fa076a | 1,325,983,230 | 29.375366 | -80.586918 | 0 | null | null |
12,159 | 1/8/19 0:40 | 374,930,000,000,000 | fraud_Luettgen PLC | gas_transport | 80.43 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 11/5/71 | 9f1002436547e91bd46ce00b961e3cf2 | 1,325,983,235 | 42.20425 | -82.992908 | 0 | null | null |
12,160 | 1/8/19 0:42 | 2,706,980,000,000,000 | fraud_Christiansen-Gusikowski | misc_pos | 34.09 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 12/18/78 | 590e4913732d7741681a7b8d1b48ce15 | 1,325,983,350 | 39.630017 | -82.778998 | 0 | null | null |
12,161 | 1/8/19 0:42 | 3,538,520,000,000,000 | fraud_Bauch-Raynor | grocery_pos | 129.71 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 9/15/65 | 10e8242d413e8d741f77cdb0eba6f9d5 | 1,325,983,366 | 40.578446 | -83.832507 | 0 | null | null |
12,162 | 1/8/19 0:42 | 213,179,000,000,000 | fraud_Harber Inc | gas_transport | 77.68 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 9/11/93 | 14fe6466c742238f2b25f29384d862dd | 1,325,983,366 | 42.315998 | -108.757801 | 0 | null | null |
12,163 | 1/8/19 0:42 | 378,279,000,000,000 | fraud_Predovic Inc | shopping_net | 91.46 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 4/6/64 | 6a484bcea4eac727258808f0b69a6cc5 | 1,325,983,374 | 44.593837 | -122.124385 | 0 | null | null |
12,164 | 1/8/19 0:43 | 3,587,040,000,000,000 | fraud_Emmerich-Luettgen | grocery_net | 52.72 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 10/15/74 | 9ef09adbdac4954089eb1ef84b3fe16a | 1,325,983,394 | 34.841466 | -89.807614 | 0 | null | null |
12,165 | 1/8/19 0:44 | 4,874,020,000,000,000 | fraud_Bailey-Morar | grocery_pos | 185.74 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 5/28/82 | 3a66c78a5d37a1c08a4491b3c2b049d5 | 1,325,983,444 | 46.385752 | -122.631592 | 0 | null | null |
12,166 | 1/8/19 0:44 | 4,952,580,000,000,000 | fraud_Morissette LLC | entertainment | 23.05 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44,483 | 41.2639 | -80.8164 | 75,903 | Magazine features editor | 4/5/57 | 50e431df013c13316a9b99b472b352aa | 1,325,983,452 | 41.194048 | -81.727846 | 0 | null | null |
12,167 | 1/8/19 0:45 | 6,547,670,000,000,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 157.63 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 5/5/45 | 227d48af2b51aefb788ca93fc88e0c72 | 1,325,983,543 | 40.714402 | -75.866173 | 0 | null | null |
12,168 | 1/8/19 0:46 | 6,524,380,000,000,000 | fraud_Metz-Boehm | shopping_pos | 4.69 | Jasmine | Foster | F | 954 White Alley Apt. 251 | Phil Campbell | AL | 35,581 | 34.347 | -87.7154 | 5,778 | Engineer, aeronautical | 12/5/52 | decacfa992266265b6a53eecf7e99403 | 1,325,983,602 | 34.108592 | -86.905068 | 0 | null | null |
12,169 | 1/8/19 0:46 | 4,181,830,000,000,000,000 | fraud_Prohaska-Murray | gas_transport | 23.37 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 9/6/88 | 50ae788c426d9719b36f93922834c4ab | 1,325,983,616 | 35.78726 | -106.374256 | 0 | null | null |
12,170 | 1/8/19 0:48 | 213,157,000,000,000 | fraud_Shields Inc | grocery_net | 62.22 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 7/30/82 | ebe97cdeeb3c7620317794760e182c07 | 1,325,983,697 | 33.351992 | -117.597528 | 0 | null | null |
12,171 | 1/8/19 0:48 | 676,373,000,000 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 51.48 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 7/18/87 | a2ce08ab6001d9a1ae6992e33393ee91 | 1,325,983,709 | 38.884264 | -98.877248 | 0 | null | null |
12,172 | 1/8/19 0:50 | 4,311,370,000,000,000,000 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 70.97 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 9/21/69 | 02a4310a0905e7727789fb62ea05ec3d | 1,325,983,809 | 40.639134 | -103.878044 | 0 | null | null |
12,173 | 1/8/19 0:50 | 3,506,590,000,000,000 | fraud_Bartoletti-Wunsch | gas_transport | 63 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 7/26/01 | 65beed9887a6296bd4409c1b0da13c3e | 1,325,983,823 | 39.376319 | -91.046187 | 0 | null | null |
12,174 | 1/8/19 0:51 | 4,044,440,000,000,000,000 | fraud_Roob LLC | grocery_net | 51.79 | Amy | Abbott | F | 01505 Amy Stravenue | Dayton | OH | 45,415 | 39.8355 | -84.2613 | 479,994 | Environmental manager | 11/9/70 | 6972bf357b9dac9747fdf4cca36ef366 | 1,325,983,872 | 39.210318 | -85.047949 | 0 | null | null |
12,175 | 1/8/19 0:51 | 4,917,230,000,000 | fraud_Hintz-Bruen | grocery_net | 44.93 | Adam | Keller | M | 32600 Cobb Curve | Sardis | AL | 36,775 | 32.2844 | -86.992 | 800 | Learning disability nurse | 9/17/32 | 6a2ba0630c64bc7f3d3b0cfb4adbfcb5 | 1,325,983,895 | 31.471997 | -87.604338 | 0 | null | null |
12,176 | 1/8/19 0:58 | 6,011,150,000,000,000 | fraud_Zieme, Bode and Dooley | gas_transport | 64.74 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 10/4/91 | 79f56532728f9e3cb8ce14a2e7d8327f | 1,325,984,328 | 38.65133 | -121.946456 | 0 | null | null |
12,177 | 1/8/19 1:00 | 4,890,420,000,000,000,000 | fraud_Strosin-Cruickshank | grocery_pos | 30.15 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 4/30/79 | eb784f11c6d3e6c43968ae3d0227058f | 1,325,984,405 | 38.163151 | -121.371487 | 0 | null | null |
12,178 | 1/8/19 1:00 | 213,164,000,000,000 | fraud_Goodwin-Nitzsche | grocery_pos | 107.02 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 4/28/86 | a09e1a93ce56790b3011dfa9cc3c62ad | 1,325,984,411 | 32.682585 | -83.048918 | 0 | null | null |
12,179 | 1/8/19 1:00 | 4,973,530,000,000,000,000 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 1,029.63 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72,959 | 35.8312 | -94.1187 | 2,786 | Musician | 9/27/65 | 8408a8dc546d9ecd406eb96048330950 | 1,325,984,437 | 35.104363 | -94.362901 | 0 | null | null |
12,180 | 1/8/19 1:01 | 630,425,000,000 | fraud_Harber Inc | gas_transport | 48.93 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 8/29/81 | 41b419459ff4653cde6b0fb36277ae01 | 1,325,984,462 | 38.423307 | -79.340589 | 0 | null | null |
12,181 | 1/8/19 1:01 | 4,956,830,000,000,000,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 78.22 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 12/21/80 | e1ccf3ded1e078d8c34fc9088f23aed3 | 1,325,984,470 | 41.385226 | -74.760406 | 0 | null | null |
12,182 | 1/8/19 1:01 | 3,517,530,000,000,000 | fraud_Kutch LLC | gas_transport | 49.35 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 4/25/90 | 5b0894eecb047680943d65221727e696 | 1,325,984,514 | 41.264572 | -87.687622 | 0 | null | null |
12,183 | 1/8/19 1:03 | 4,158,760,000,000,000 | fraud_Kutch and Sons | grocery_pos | 103.98 | Dawn | Cox | F | 193 Catherine Ways | Hills | MN | 56,138 | 43.5335 | -96.3645 | 899 | Data scientist | 1/15/95 | beef233e045a37140cf38007d636df00 | 1,325,984,597 | 43.763213 | -96.569387 | 0 | null | null |
12,184 | 1/8/19 1:03 | 2,576,710,000,000,000 | fraud_Pouros-Conroy | shopping_pos | 6.89 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 8/5/59 | 0631311c895b54a21e8e46e39d863ebb | 1,325,984,613 | 33.347872 | -117.943265 | 0 | null | null |
12,185 | 1/8/19 1:05 | 180,018,000,000,000 | fraud_Kutch, Hermiston and Farrell | gas_transport | 52.22 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 3/21/88 | 5b092162f2550e0451d571092d4c0565 | 1,325,984,749 | 42.520071 | -83.364791 | 0 | null | null |
12,186 | 1/8/19 1:06 | 3,506,040,000,000,000 | fraud_Harris Inc | gas_transport | 59.3 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 7/30/59 | 1fb01181ca21cf50fe5bcf1832788391 | 1,325,984,762 | 38.396056 | -81.164617 | 0 | null | null |
12,187 | 1/8/19 1:06 | 6,011,100,000,000,000 | fraud_Lockman, West and Runte | grocery_pos | 87.75 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 9/2/85 | 8b855bea31f47a61750ce1ffd1e10e9c | 1,325,984,817 | 36.765063 | -78.158091 | 0 | null | null |
12,188 | 1/8/19 1:07 | 30,510,900,000,000 | fraud_Schmitt Inc | gas_transport | 90.86 | Frederick | Robinson | M | 1125 Ray Track | Livonia | MI | 48,154 | 42.3958 | -83.3772 | 96,942 | Horticultural consultant | 4/1/65 | 952ae2c196c29de069882abff6915027 | 1,325,984,835 | 43.246938 | -83.383711 | 0 | null | null |
12,189 | 1/8/19 1:07 | 6,011,370,000,000,000 | fraud_Bogisich Inc | grocery_pos | 83.61 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 7/1/97 | 59909dea616181e505ebeb293abfc695 | 1,325,984,849 | 41.259951 | -77.577795 | 0 | null | null |
12,190 | 1/8/19 1:09 | 6,011,600,000,000,000 | fraud_Ledner-Pfannerstill | gas_transport | 65.18 | Robert | Holland | M | 431 Tracy Expressway | Milner | GA | 30,257 | 33.141 | -84.1759 | 4,138 | Field seismologist | 5/16/69 | e1466e8a68cec647841627957b6f9754 | 1,325,984,996 | 32.704819 | -83.33077 | 0 | null | null |
12,191 | 1/8/19 1:13 | 676,118,000,000 | fraud_Howe Ltd | misc_pos | 2.07 | Katelyn | Wise | F | 674 Maureen Summit Apt. 276 | Scotts Mills | OR | 97,375 | 44.9897 | -122.6187 | 1,252 | Engineer, petroleum | 2/6/37 | b96bd02d7586ba580352cb70266e6350 | 1,325,985,191 | 45.196998 | -122.650597 | 0 | null | null |
12,192 | 1/8/19 1:13 | 3,585,050,000,000,000 | fraud_Bradtke PLC | grocery_pos | 113.17 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 12/28/63 | a515017a47da3b47eb3192b1c1e721f7 | 1,325,985,227 | 43.298908 | -75.007297 | 0 | null | null |
12,193 | 1/8/19 1:17 | 3,583,090,000,000,000 | fraud_DuBuque LLC | grocery_pos | 84.38 | Hannah | Knight | F | 0900 Beverly Landing | Louisville | KY | 40,209 | 38.1901 | -85.7519 | 736,284 | Education officer, museum | 9/13/61 | 7aef683262c643f51a3c967b6b3b7993 | 1,325,985,422 | 38.253745 | -85.464623 | 0 | null | null |
12,194 | 1/8/19 1:18 | 5,559,860,000,000,000 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 6.27 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 12/21/45 | 77565638c5efa3b015a043fa4bd32b37 | 1,325,985,481 | 41.575684 | -121.808459 | 0 | null | null |
12,195 | 1/8/19 1:18 | 4,862,290,000,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 63.11 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 9/15/56 | 222aad007c2f136a015546c82012cbaf | 1,325,985,517 | 41.577029 | -77.692708 | 0 | null | null |
12,196 | 1/8/19 1:18 | 3,598,220,000,000,000 | fraud_Dickinson Ltd | misc_pos | 38.89 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 10/21/70 | bb97c7d6aaad9a0c4264e3c754088393 | 1,325,985,526 | 40.341355 | -74.280353 | 0 | null | null |
12,197 | 1/8/19 1:19 | 60,423,098,130 | fraud_Vandervort-Funk | grocery_pos | 113.22 | Jason | Gray | M | 875 Amy Point | Amorita | OK | 73,719 | 36.9412 | -98.2458 | 83 | Barrister's clerk | 7/28/58 | 6f932a00cba3c50f9ac5a77d76c9d185 | 1,325,985,563 | 37.819641 | -97.652393 | 0 | null | null |
12,198 | 1/8/19 1:19 | 372,520,000,000,000 | fraud_Erdman-Kertzmann | gas_transport | 29 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2/20/00 | 84ac1e1bb15e94c2189cd1342a32b996 | 1,325,985,574 | 49.355927 | -94.073291 | 0 | null | null |
12,199 | 1/8/19 1:19 | 372,246,000,000,000 | fraud_Rohan, White and Aufderhar | misc_net | 9.01 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 3/13/70 | b42b7da6bcfe3a642b33bed85206d5c3 | 1,325,985,583 | 44.416537 | -104.655991 | 0 | null | null |
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