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12,200 | 1/8/19 1:20 | 3,533,740,000,000,000 | fraud_Dach-Borer | grocery_net | 36.91 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 6/4/97 | 0d041c80a4b220311c4f43591657ea47 | 1,325,985,632 | 32.982976 | -80.567116 | 0 | null | null |
12,201 | 1/8/19 1:22 | 6,011,360,000,000,000 | fraud_Kilback LLC | food_dining | 91.37 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 8/21/47 | 7782db7a548cd542c92d7ebd87db594d | 1,325,985,737 | 39.463383 | -78.712499 | 0 | null | null |
12,202 | 1/8/19 1:22 | 6,506,120,000,000,000 | fraud_Rowe-Vandervort | grocery_net | 89.42 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 5/4/84 | e8afc073a61db709600389c9a1fd3f1f | 1,325,985,752 | 31.492279 | -94.45901 | 0 | null | null |
12,203 | 1/8/19 1:22 | 4,006,050,000,000 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 36.29 | Robert | Sanchez | M | 7314 Johnson Square Apt. 296 | Parkers Lake | KY | 42,634 | 36.8347 | -84.4436 | 1,565 | Designer, industrial/product | 7/24/68 | 1bea9ada98daa9e2fc211ae450acf067 | 1,325,985,762 | 37.192108 | -83.694416 | 0 | null | null |
12,204 | 1/8/19 1:23 | 342,036,000,000,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 15.82 | Jennifer | Carrillo | F | 334 Adam Mountains Apt. 868 | Manquin | VA | 23,106 | 37.7184 | -77.186 | 976 | Engineer, automotive | 6/19/99 | 466056ecfc93e779fe86f1734deb8c5d | 1,325,985,799 | 38.032519 | -77.88831 | 1 | null | null |
12,205 | 1/8/19 1:23 | 180,049,000,000,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 97.47 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 4/15/86 | 1e77a5a44900f2d70db9687e30687f58 | 1,325,985,824 | 47.11155 | -89.70016 | 0 | null | null |
12,206 | 1/8/19 1:24 | 3,519,610,000,000,000 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 102.65 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 5/6/29 | 4e803ca9c3a6372b273f8e500922e082 | 1,325,985,844 | 40.312873 | -123.796404 | 0 | null | null |
12,207 | 1/8/19 1:24 | 372,520,000,000,000 | fraud_Trantow PLC | grocery_net | 27.39 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2/20/00 | 2629a1e5b141373be6f7cee6f57af7ff | 1,325,985,849 | 49.089381 | -93.718861 | 0 | null | null |
12,208 | 1/8/19 1:24 | 4,755,700,000,000 | fraud_Cummings Group | grocery_net | 56.96 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 6/20/85 | 17e3f0e98c1bec1c132b975bcf2698e3 | 1,325,985,853 | 33.678891 | -96.445664 | 0 | null | null |
12,209 | 1/8/19 1:24 | 4,560,400,000,000,000,000 | fraud_Dach-Nader | misc_net | 13.28 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 10/18/72 | ea57c2a53d1ca35ec4c1af1def928fd6 | 1,325,985,874 | 38.779176 | -123.282029 | 0 | null | null |
12,210 | 1/8/19 1:25 | 3,597,980,000,000,000 | fraud_Padberg-Welch | grocery_pos | 296.32 | Mark | Allen | M | 25360 Mcgee Forge | De Queen | AR | 71,832 | 34.0442 | -94.3386 | 11,253 | Scientist, biomedical | 4/25/57 | 9e677afcc5538c9ac0a8de845e8c404b | 1,325,985,951 | 34.776591 | -94.138256 | 1 | null | null |
12,211 | 1/8/19 1:25 | 374,656,000,000,000 | fraud_Cummerata-Jones | gas_transport | 50.46 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 7/3/84 | 11724e080afc4a9ffbce0b22806ca102 | 1,325,985,953 | 38.041405 | -77.642396 | 0 | null | null |
12,212 | 1/8/19 1:27 | 3,534,720,000,000,000 | fraud_Lind, Huel and McClure | gas_transport | 68.26 | Lisa | Lopez | F | 32343 Saunders Course | Dongola | IL | 62,926 | 37.3712 | -89.1349 | 2,263 | Scientific laboratory technician | 9/13/84 | d605777f9450a2503599e119e9d0de7f | 1,325,986,038 | 37.018606 | -89.288354 | 0 | null | null |
12,213 | 1/8/19 1:27 | 4,514,240,000,000,000 | fraud_Lockman Ltd | grocery_pos | 160.84 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 9/2/88 | 6584158d85f73ea5a0f1978832a97361 | 1,325,986,042 | 42.30399 | -105.50957 | 0 | null | null |
12,214 | 1/8/19 1:27 | 3,501,940,000,000,000 | fraud_Stracke-Lemke | grocery_pos | 60.58 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 11/30/99 | fac6ed8ac9e77fe24b51a9b574b35a42 | 1,325,986,079 | 34.310002 | -112.36291 | 0 | null | null |
12,215 | 1/8/19 1:28 | 4,225,990,000,000,000,000 | fraud_Kihn Inc | shopping_pos | 5.89 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 12/3/66 | 560bfa29535142e573e149c18e8bff68 | 1,325,986,124 | 19.50984 | -154.748198 | 0 | null | null |
12,216 | 1/8/19 1:28 | 3,586,960,000,000,000 | fraud_Kling Inc | gas_transport | 74.35 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 12/8/94 | 1fda7a0380903529f97f0ba23bd66c5e | 1,325,986,126 | 39.464695 | -79.776359 | 0 | null | null |
12,217 | 1/8/19 1:29 | 2,512,310,000,000,000 | fraud_Ernser-Lynch | food_dining | 35.39 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 10/8/56 | 36a8dc3717bb8974733230c7c763ccef | 1,325,986,177 | 41.854883 | -83.863969 | 0 | null | null |
12,218 | 1/8/19 1:30 | 4,128,730,000,000,000,000 | fraud_Metz-Boehm | shopping_pos | 29.53 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 10/4/49 | dd3e2ea4dd2f865ff1f5b6bc94b7e45c | 1,325,986,206 | 32.202139 | -95.269616 | 0 | null | null |
12,219 | 1/8/19 1:30 | 676,174,000,000 | fraud_Parker, Nolan and Trantow | entertainment | 93.32 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 4/25/61 | 1f3fdd96d1cdf0c99e07d9b0f3aa7b62 | 1,325,986,213 | 34.723671 | -119.416689 | 0 | null | null |
12,220 | 1/8/19 1:30 | 4,069,980,000,000,000 | fraud_Shields Inc | grocery_net | 108.48 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 9/18/80 | 5a2b2fef6db631a1a70f04198d8758b8 | 1,325,986,248 | 37.834294 | -82.498005 | 0 | null | null |
12,221 | 1/8/19 1:31 | 4,862,290,000,000 | fraud_Schmidt and Sons | shopping_net | 6.25 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 9/15/56 | 3088ee3200af6b2495a3a3f7be0e3564 | 1,325,986,278 | 41.982989 | -78.279121 | 0 | null | null |
12,222 | 1/8/19 1:32 | 4,377,340,000,000,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 84.8 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 4/19/82 | 73b7c0d575e9b4db63c73642fee8416c | 1,325,986,332 | 35.985732 | -84.326183 | 0 | null | null |
12,223 | 1/8/19 1:32 | 4,311,370,000,000,000,000 | fraud_Torp-Labadie | gas_transport | 58.47 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 9/21/69 | a37148bf92f6881a8d5d2f1f1622fc12 | 1,325,986,333 | 41.566541 | -103.673028 | 0 | null | null |
12,224 | 1/8/19 1:35 | 4,171,400,000,000,000 | fraud_Kuhic Inc | grocery_pos | 105.37 | Ashley | Mcdonald | F | 3160 Tina Estates Suite 234 | Marietta | SC | 29,661 | 35.0296 | -82.5136 | 5,648 | Museum/gallery exhibitions officer | 10/6/34 | 33947f92fbb2148955f3dda75ffd380f | 1,325,986,507 | 35.40696 | -83.472761 | 0 | null | null |
12,225 | 1/8/19 1:36 | 342,036,000,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 334.28 | Jennifer | Carrillo | F | 334 Adam Mountains Apt. 868 | Manquin | VA | 23,106 | 37.7184 | -77.186 | 976 | Engineer, automotive | 6/19/99 | 3ec5c62cc7befbf5936f617dd15f4e11 | 1,325,986,575 | 37.751241 | -78.15634 | 1 | null | null |
12,226 | 1/8/19 1:36 | 3,559,720,000,000,000 | fraud_Spencer-Runolfsson | misc_pos | 29.79 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 5/13/85 | 75cf89c611c0696bbc7f1d0f41c41525 | 1,325,986,575 | 41.467742 | -87.366546 | 0 | null | null |
12,227 | 1/8/19 1:38 | 4,800,400,000,000,000 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 147.79 | Daniel | Owens | M | 88794 Mandy Lodge Apt. 874 | Howells | NE | 68,641 | 41.6964 | -96.9858 | 1,063 | Research scientist (maths) | 4/2/28 | 6b7a6393c7c16fa35205e2504cd3094d | 1,325,986,722 | 41.794575 | -96.220543 | 0 | null | null |
12,228 | 1/8/19 1:38 | 4,716,560,000,000,000 | fraud_Runolfsson and Sons | grocery_net | 74.14 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | cc72f82c19de059548aeb9acdc52679c | 1,325,986,725 | 48.754927 | -113.48011 | 0 | null | null |
12,229 | 1/8/19 1:38 | 571,844,000,000 | fraud_Lockman Ltd | grocery_pos | 75.65 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 4/2/52 | 9678bbad4f48ee722020cab771f3cb06 | 1,325,986,739 | 38.201787 | -84.878029 | 0 | null | null |
12,230 | 1/8/19 1:39 | 180,073,000,000,000 | fraud_Huel-Langworth | misc_net | 6.03 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 12/8/53 | 9502ee515199dbf2c65c243dbcc9e18e | 1,325,986,743 | 35.87475 | -80.519208 | 0 | null | null |
12,231 | 1/8/19 1:40 | 4,451,950,000,000,000 | fraud_Padberg-Welch | grocery_pos | 85.51 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 7/30/80 | 538d869b858f9164cebbebd9086b20fb | 1,325,986,803 | 35.289019 | -101.119002 | 0 | null | null |
12,232 | 1/8/19 1:40 | 5,456,710,000,000,000 | fraud_Hintz-Bruen | grocery_net | 54.15 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 10/24/61 | b23089c11906d7d42192da8e7ff04758 | 1,325,986,810 | 35.859618 | -105.595292 | 0 | null | null |
12,233 | 1/8/19 1:41 | 4,587,660,000,000,000,000 | fraud_Lind, Huel and McClure | gas_transport | 73.22 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 5/8/04 | ed84269b1b9f143056fe992e7eea68ac | 1,325,986,885 | 41.087858 | -87.51803 | 0 | null | null |
12,234 | 1/8/19 1:42 | 347,073,000,000,000 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 94.45 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 5/16/73 | 43d3b18b14fe283a8394b657cdf4e5a9 | 1,325,986,958 | 45.614134 | -105.393759 | 0 | null | null |
12,235 | 1/8/19 1:42 | 676,246,000,000 | fraud_Bartoletti-Wunsch | gas_transport | 63.75 | Ashley | Blanchard | F | 292 Lowe Dam Suite 858 | West Palm Beach | FL | 33,417 | 26.7197 | -80.1248 | 459,921 | Historic buildings inspector/conservation officer | 6/14/60 | dca7565abfb2579e5c8ee8f506912f90 | 1,325,986,970 | 26.826621 | -79.271808 | 0 | null | null |
12,236 | 1/8/19 1:43 | 6,011,400,000,000,000 | fraud_Zieme, Bode and Dooley | gas_transport | 69.19 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 10/14/73 | df8e0a1e0e47da18bb9632c9cda1b3ad | 1,325,986,984 | 41.343311 | -73.844424 | 0 | null | null |
12,237 | 1/8/19 1:43 | 4,855,850,000,000,000,000 | fraud_Gibson-Deckow | entertainment | 35.03 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54,499 | 44.8232 | -89.1665 | 3,223 | Senior tax professional/tax inspector | 6/30/54 | d8e45954eb6d6c4934fda193e121220c | 1,325,986,988 | 44.06778 | -89.024326 | 0 | null | null |
12,238 | 1/8/19 1:44 | 4,006,050,000,000 | fraud_Kozey-Boehm | shopping_net | 5.14 | Robert | Sanchez | M | 7314 Johnson Square Apt. 296 | Parkers Lake | KY | 42,634 | 36.8347 | -84.4436 | 1,565 | Designer, industrial/product | 7/24/68 | 74b07176b795ab7be0a2a74addcfbe4d | 1,325,987,050 | 35.956003 | -85.103973 | 0 | null | null |
12,239 | 1/8/19 1:44 | 378,858,000,000,000 | fraud_Parisian, Schiller and Altenwerth | misc_net | 4.68 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1/29/35 | 223e0384905f520c7e2747b40e3c62e3 | 1,325,987,063 | 33.329451 | -112.471691 | 0 | null | null |
12,240 | 1/8/19 1:44 | 4,981,130,000,000 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 8.76 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 4/3/46 | 05ee947252e9d950e91689b3a713c638 | 1,325,987,095 | 39.292894 | -81.225715 | 0 | null | null |
12,241 | 1/8/19 1:46 | 30,290,600,000,000 | fraud_Heidenreich PLC | grocery_pos | 74.95 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 9/3/61 | 6e4d45478d828329772282705f7a8cf2 | 1,325,987,194 | 37.020857 | -88.048119 | 0 | null | null |
12,242 | 1/8/19 1:48 | 4,428,150,000,000,000 | fraud_Bauch-Raynor | grocery_pos | 138.14 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 6/30/43 | c5190d164d02eb70139fff02c57441c5 | 1,325,987,294 | 47.181888 | -116.338456 | 0 | null | null |
12,243 | 1/8/19 1:48 | 4,562,830,000,000 | fraud_Huel, Hammes and Witting | grocery_pos | 45.34 | Christopher | Johnson | M | 28711 Kristine Junction Suite 309 | Greenville | OH | 45,331 | 40.0987 | -84.6342 | 22,930 | Media planner | 11/26/71 | 71786609acdfe3897061edf602e9bce0 | 1,325,987,325 | 39.634938 | -85.376585 | 0 | null | null |
12,244 | 1/8/19 1:49 | 213,196,000,000,000 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 160.44 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 7/24/69 | d4e58a54c994c7da7fa817a987284f47 | 1,325,987,391 | 41.727626 | -91.994593 | 0 | null | null |
12,245 | 1/8/19 1:50 | 375,849,000,000,000 | fraud_Lemke-Gutmann | shopping_net | 7.51 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 12/15/43 | 1087e372fe21dcd9b577449c466ab0a0 | 1,325,987,428 | 32.201352 | -98.009847 | 0 | null | null |
12,246 | 1/8/19 1:50 | 4,859,530,000,000,000 | fraud_Howe Ltd | misc_pos | 664.73 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 2/25/90 | 61817f427fdb2a54d7c51595026021d2 | 1,325,987,429 | 41.124211 | -75.954718 | 1 | null | null |
12,247 | 1/8/19 1:50 | 3,538,520,000,000,000 | fraud_Bernhard Inc | gas_transport | 57.97 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 9/15/65 | c153e5b395febe11133cbbb9f4b15a2e | 1,325,987,459 | 41.371904 | -82.412666 | 0 | null | null |
12,248 | 1/8/19 1:51 | 4,855,850,000,000,000,000 | fraud_Olson, Becker and Koch | gas_transport | 69.24 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54,499 | 44.8232 | -89.1665 | 3,223 | Senior tax professional/tax inspector | 6/30/54 | 5dc45d20fe6fbb9dd024c424ecb4ffd2 | 1,325,987,506 | 43.901715 | -89.167348 | 0 | null | null |
12,249 | 1/8/19 1:52 | 4,063,090,000,000,000,000 | fraud_Boyer-Reichert | shopping_net | 19.87 | Patricia | Mendoza | F | 1683 Davidson Freeway | Mendon | UT | 84,325 | 41.71 | -111.9817 | 2,078 | Scientist, audiological | 6/13/63 | 392d022e8d9af4ca5e6d20f031991f35 | 1,325,987,522 | 42.609595 | -111.507319 | 0 | null | null |
12,250 | 1/8/19 1:52 | 3,531,610,000,000,000 | fraud_Kihn Inc | shopping_pos | 4.39 | Juan | Taylor | M | 7911 Campbell Crossing Apt. 725 | Stoneham | MA | 2,180 | 42.4828 | -71.0978 | 21,437 | Artist | 6/25/64 | eb8665a8a0c8a0ffd311050346b4addf | 1,325,987,566 | 42.870649 | -70.63443 | 0 | null | null |
12,251 | 1/8/19 1:53 | 5,456,780,000,000,000 | fraud_Price Inc | shopping_net | 9.28 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 5/25/54 | b7a1f78389068a5220bf115de0f4100d | 1,325,987,581 | 40.931365 | -79.038449 | 0 | null | null |
12,252 | 1/8/19 1:54 | 60,422,928,733 | fraud_Torp-Labadie | gas_transport | 90.72 | Jeffrey | Powers | M | 38352 Parrish Road Apt. 652 | North Augusta | SC | 29,860 | 33.6028 | -81.9748 | 46,944 | Secondary school teacher | 4/2/42 | 5a807144b255e0beaa2ec6eec4deba06 | 1,325,987,648 | 32.8361 | -82.781118 | 0 | null | null |
12,253 | 1/8/19 1:54 | 30,143,700,000,000 | fraud_Mraz-Herzog | gas_transport | 77.66 | Nicholas | Thornton | M | 5270 Megan Burg Suite 756 | Halma | MN | 56,729 | 48.6669 | -96.5969 | 140 | Embryologist, clinical | 1/6/42 | 2739e519267794839802784cc10c4c88 | 1,325,987,667 | 49.407245 | -96.659547 | 0 | null | null |
12,254 | 1/8/19 1:56 | 180,067,000,000,000 | fraud_McDermott-Rice | misc_pos | 1.48 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1/20/92 | 9bae233b4dea03989cc8b7f83176aca2 | 1,325,987,777 | 41.069008 | -87.114265 | 0 | null | null |
12,255 | 1/8/19 1:59 | 4,003,770,000,000,000 | fraud_Kerluke, Considine and Macejkovic | misc_net | 13.93 | Danielle | Hayden | F | 03368 Michelle Trail | Gregory | AR | 72,059 | 35.1791 | -91.2594 | 37 | Lecturer, further education | 1/1/58 | 986c65fb6b61bd76ba5c8a60c2172bfb | 1,325,987,942 | 35.084233 | -91.588104 | 0 | null | null |
12,256 | 1/8/19 2:00 | 3,533,180,000,000,000 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 4.59 | Derek | Bentley | M | 782 Lee Crossing Apt. 209 | Weeping Water | NE | 68,463 | 40.8731 | -96.1528 | 1,517 | Dealer | 11/8/51 | 87339ca4025e8699e4f96f57e761dc0c | 1,325,988,038 | 41.28257 | -95.348487 | 0 | null | null |
12,257 | 1/8/19 2:00 | 3,501,510,000,000,000 | fraud_Deckow-O'Conner | grocery_pos | 37.87 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1/2/79 | 4f5904e7b5a4f7d8b722a94c8617f4ea | 1,325,988,051 | 25.331022 | -81.432048 | 0 | null | null |
12,258 | 1/8/19 2:01 | 6,011,480,000,000,000 | fraud_Hudson-Grady | shopping_pos | 12.76 | Anthony | Roberts | M | 95488 Cabrera Well | Maria Stein | OH | 45,860 | 40.4062 | -84.5076 | 2,274 | Designer, television/film set | 12/17/43 | 64654e77bc7dcbad8a05a50455f467b1 | 1,325,988,097 | 40.621296 | -85.358514 | 0 | null | null |
12,259 | 1/8/19 2:01 | 6,011,110,000,000,000 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 75.68 | 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 | 15fbd82eba8fbbce4cf78139df55123f | 1,325,988,108 | 34.783631 | -78.630334 | 0 | null | null |
12,260 | 1/8/19 2:01 | 3,567,700,000,000,000 | fraud_Heller-Langosh | gas_transport | 49.01 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 7/29/98 | ad34839c41e464e9323939538e9b4e46 | 1,325,988,113 | 42.016516 | -73.23344 | 0 | null | null |
12,261 | 1/8/19 2:03 | 374,125,000,000,000 | fraud_Vandervort-Funk | grocery_pos | 97.39 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 7/20/70 | 005416039779bbdfb0b6eea32f3ab9c8 | 1,325,988,205 | 38.352486 | -76.718443 | 0 | null | null |
12,262 | 1/8/19 2:03 | 3,523,840,000,000,000 | fraud_Block-Parisian | misc_net | 63.69 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 11/20/70 | 7f1c269c3d3fc1aa60bced37dbaa79a9 | 1,325,988,210 | 33.614125 | -86.980106 | 0 | null | null |
12,263 | 1/8/19 2:04 | 4,514,240,000,000,000 | fraud_Morissette, Weber and Wiegand | grocery_net | 119.43 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 9/2/88 | 8669a52f8db1b50b1bea97d733357e0a | 1,325,988,289 | 40.572371 | -105.721669 | 0 | null | null |
12,264 | 1/8/19 2:06 | 6,011,230,000,000,000 | fraud_Skiles-Ankunding | grocery_net | 66.15 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7,005 | 40.9115 | -74.414 | 15,269 | Psychologist, sport and exercise | 7/5/93 | 488ab4fcd04e1f75332fe69305a193d1 | 1,325,988,419 | 40.58029 | -74.153475 | 0 | null | null |
12,265 | 1/8/19 2:07 | 213,162,000,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 103.1 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 4/17/70 | 4c63f2f3fe309e68bc6057b57c3d438b | 1,325,988,424 | 43.747163 | -71.05164 | 0 | null | null |
12,266 | 1/8/19 2:07 | 3,554,850,000,000,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 71.67 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 5/1/48 | 22ac1af06b3b9416a716267308e24b12 | 1,325,988,450 | 36.178417 | -97.508677 | 0 | null | null |
12,267 | 1/8/19 2:08 | 60,422,928,733 | fraud_Rau and Sons | grocery_pos | 89.32 | Jeffrey | Powers | M | 38352 Parrish Road Apt. 652 | North Augusta | SC | 29,860 | 33.6028 | -81.9748 | 46,944 | Secondary school teacher | 4/2/42 | 7e7c504f812899ea0b8fb6320442f197 | 1,325,988,490 | 33.75728 | -81.313357 | 0 | null | null |
12,268 | 1/8/19 2:09 | 3,597,980,000,000,000 | fraud_Reilly, Heaney and Cole | gas_transport | 8.79 | Mark | Allen | M | 25360 Mcgee Forge | De Queen | AR | 71,832 | 34.0442 | -94.3386 | 11,253 | Scientist, biomedical | 4/25/57 | 7e0f4a143f02460813ff71df073fe504 | 1,325,988,541 | 35.042148 | -94.430423 | 1 | null | null |
12,269 | 1/8/19 2:11 | 60,487,002,085 | fraud_Hackett-Lueilwitz | grocery_pos | 137.47 | David | White | M | 66234 Hall Lock Suite 758 | Jackson | MS | 39,211 | 32.3739 | -90.1293 | 233,060 | Horticulturist, commercial | 8/15/72 | 4fc3b5b12d22f78333bdcd1ed3bb1224 | 1,325,988,693 | 31.844386 | -90.706097 | 0 | null | null |
12,270 | 1/8/19 2:11 | 3,598,010,000,000,000 | fraud_Bauch-Raynor | grocery_pos | 183.56 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 10/7/93 | 3a41ef72be6c4bd6b2a154d8316fecb3 | 1,325,988,694 | 36.155336 | -78.010246 | 0 | null | null |
12,271 | 1/8/19 2:11 | 36,078,100,000,000 | fraud_Kerluke-Abshire | shopping_net | 4.13 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 6/26/26 | dbd22e193d6882da56f07510b66c621e | 1,325,988,713 | 36.958152 | -82.105296 | 0 | null | null |
12,272 | 1/8/19 2:11 | 3,521,420,000,000,000 | fraud_Cummings LLC | gas_transport | 93.07 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 11/30/75 | 26bb34265513b6082e94c3894f6175d0 | 1,325,988,717 | 39.235219 | -87.238527 | 0 | null | null |
12,273 | 1/8/19 2:12 | 2,454,080,000,000,000 | fraud_Hackett-Lueilwitz | grocery_pos | 118.76 | Robert | Andrade | M | 27720 Martin Hills | Remer | MN | 56,672 | 47.0874 | -93.9196 | 2,097 | Insurance risk surveyor | 10/27/87 | 730ac3ea5b17683885e68e2cfdda2451 | 1,325,988,759 | 47.51076 | -94.132581 | 0 | null | null |
12,274 | 1/8/19 2:12 | 5,456,780,000,000,000 | fraud_Bailey-Morar | grocery_pos | 172.51 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 5/25/54 | 39a55742242e573cfa28ca35675735bb | 1,325,988,766 | 40.731891 | -80.124666 | 0 | null | null |
12,275 | 1/8/19 2:13 | 4,640,400,000,000 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 4.27 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 6/13/51 | 6fe4b60929204b825028f4822170c16f | 1,325,988,789 | 30.007918 | -91.610603 | 0 | null | null |
12,276 | 1/8/19 2:14 | 3,549,200,000,000,000 | fraud_Graham, Hegmann and Hammes | food_dining | 93.25 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 4/2/33 | 08af6d610afad926831df1d6d7853f24 | 1,325,988,873 | 43.993619 | -69.565116 | 0 | null | null |
12,277 | 1/8/19 2:16 | 2,576,710,000,000,000 | fraud_Christiansen-Gusikowski | misc_pos | 32.93 | 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 | 706f97cfd522848716cff6207eb4e297 | 1,325,989,000 | 32.170466 | -116.335263 | 0 | null | null |
12,278 | 1/8/19 2:16 | 4,306,590,000,000,000 | fraud_Kilback and Sons | entertainment | 74.14 | Renee | Walls | F | 86542 Jessica Fords Apt. 706 | Veedersburg | IN | 47,987 | 40.1186 | -87.2602 | 4,049 | Development worker, community | 10/19/59 | ab5fd7d2c9c4a2574bb8070889d94c64 | 1,325,989,006 | 40.435967 | -87.590162 | 0 | null | null |
12,279 | 1/8/19 2:17 | 2,248,740,000,000,000 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 3.06 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 11/11/62 | dd74f2df36dde2649cd8996c188ff24a | 1,325,989,077 | 38.415979 | -99.906113 | 0 | null | null |
12,280 | 1/8/19 2:19 | 38,530,500,000,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 58.88 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 5/14/89 | de359155eb25b62c1b1b2515ddb05c79 | 1,325,989,142 | 34.641881 | -82.376803 | 0 | null | null |
12,281 | 1/8/19 2:20 | 213,157,000,000,000 | fraud_Berge LLC | gas_transport | 94.74 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 7/30/82 | c4c116f4f468e01cb5bbe45d77cc2bce | 1,325,989,201 | 33.600791 | -118.099781 | 0 | null | null |
12,282 | 1/8/19 2:20 | 4,428,780,000,000,000,000 | fraud_Monahan, Bogisich and Ledner | misc_pos | 6.99 | Richard | Waters | M | 7683 Natasha Way Apt. 945 | Waukesha | WI | 53,186 | 42.9993 | -88.2196 | 95,015 | Therapist, occupational | 1/2/46 | 3c4846a6a9d9e36a1cb22571b9e3520a | 1,325,989,201 | 43.023071 | -88.844117 | 0 | null | null |
12,283 | 1/8/19 2:23 | 377,835,000,000,000 | fraud_Emard Inc | gas_transport | 78.84 | Michael | Jackson | M | 539 Underwood Divide | Pea Ridge | AR | 72,751 | 36.4539 | -94.118 | 6,434 | Product designer | 8/28/67 | aa0dab6e4bd53126ba3677c560b00827 | 1,325,989,390 | 36.749298 | -94.388295 | 0 | null | null |
12,284 | 1/8/19 2:24 | 213,191,000,000,000 | fraud_Cummings LLC | gas_transport | 50.64 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 3/18/04 | 259f9b33fac4d52c5ebed982f08b2483 | 1,325,989,494 | 43.129695 | -87.761852 | 0 | null | null |
12,285 | 1/8/19 2:25 | 4,226,220,000,000,000,000 | fraud_Herman, Treutel and Dickens | misc_net | 1.52 | Jessica | Bell | F | 669 Moore Shoal | Bethel | OH | 45,106 | 38.9424 | -84.092 | 12,349 | Field trials officer | 7/8/85 | 249aa262671b4db4bc3131f154ce6b49 | 1,325,989,512 | 39.362216 | -83.30671 | 0 | null | null |
12,286 | 1/8/19 2:25 | 4,855,490,000,000,000,000 | fraud_Kling Inc | gas_transport | 71.46 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 9/29/93 | 430471ba757fea768ecfcb337460b80a | 1,325,989,531 | 44.991828 | -72.459449 | 0 | null | null |
12,287 | 1/8/19 2:28 | 4,365,380,000,000,000 | fraud_Bashirian Group | shopping_net | 93.69 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 12/10/76 | e3a827c2ed55f6a54ba004397369c990 | 1,325,989,736 | 47.566205 | -93.372947 | 0 | null | null |
12,288 | 1/8/19 2:29 | 378,905,000,000,000 | fraud_Marks Inc | gas_transport | 65.63 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 5/1/86 | 72ca7d6877f1e7db4d427d4439ba40b8 | 1,325,989,767 | 36.38026 | -97.880629 | 0 | null | null |
12,289 | 1/8/19 2:29 | 3,551,220,000,000,000 | fraud_Hackett-Lueilwitz | grocery_pos | 178.74 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 10/9/76 | 083825eca94580b770055ebf4a449a60 | 1,325,989,778 | 44.312934 | -74.86211 | 0 | null | null |
12,290 | 1/8/19 2:29 | 3,597,980,000,000,000 | fraud_Bauch-Raynor | grocery_pos | 301.55 | Mark | Allen | M | 25360 Mcgee Forge | De Queen | AR | 71,832 | 34.0442 | -94.3386 | 11,253 | Scientist, biomedical | 4/25/57 | 3a65d82d127c75aebade81668e40f5c8 | 1,325,989,794 | 34.081708 | -94.914201 | 1 | null | null |
12,291 | 1/8/19 2:30 | 30,238,800,000,000 | fraud_Kris-Weimann | misc_net | 14.07 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1/2/76 | 2faaf84a4c34655b4f36fab0e7e0bbad | 1,325,989,840 | 30.330877 | -97.011652 | 0 | null | null |
12,292 | 1/8/19 2:32 | 30,176,000,000,000 | fraud_Kutch LLC | gas_transport | 35.08 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 6/7/66 | 5936646dd630de478e8f9295377a30ac | 1,325,989,929 | 47.283431 | -95.58601 | 0 | null | null |
12,293 | 1/8/19 2:32 | 30,546,500,000,000 | fraud_Jast-McDermott | shopping_pos | 6.84 | Nicholas | Tran | M | 672 Randall Burg Suite 551 | Belmont | NH | 3,220 | 43.4512 | -71.489 | 7,430 | Scientist, research (medical) | 1/13/55 | d9fe92d9acf3e81b907955fa06f5a146 | 1,325,989,936 | 43.420054 | -72.209348 | 0 | null | null |
12,294 | 1/8/19 2:32 | 676,248,000,000 | fraud_Turcotte-Halvorson | misc_pos | 37.54 | Amanda | Wheeler | F | 329 Emily Cape | Cape Coral | FL | 33,909 | 26.6939 | -81.9452 | 156,391 | Higher education careers adviser | 2/9/68 | 4ac1ce887888fcc7869da3ce77f23584 | 1,325,989,946 | 26.105559 | -82.554133 | 0 | null | null |
12,295 | 1/8/19 2:32 | 6,011,390,000,000,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 46.22 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 2/5/51 | 4b9360f862a213cedf86f28c1bd4e1e1 | 1,325,989,978 | 39.896169 | -80.740618 | 0 | null | null |
12,296 | 1/8/19 2:33 | 639,077,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 87.07 | Justin | Carter | M | 853 Miller Bypass Suite 802 | Broomfield | CO | 80,021 | 39.8854 | -105.1139 | 92,337 | Engineer, electronics | 10/18/67 | a0f7b9d062caf2ab09aacbd96c17fe7b | 1,325,990,003 | 40.273585 | -104.562952 | 0 | null | null |
12,297 | 1/8/19 2:33 | 342,036,000,000,000 | fraud_Doyle Ltd | grocery_pos | 327.26 | Jennifer | Carrillo | F | 334 Adam Mountains Apt. 868 | Manquin | VA | 23,106 | 37.7184 | -77.186 | 976 | Engineer, automotive | 6/19/99 | 25c9ac5a9f7c80086c9f5352ef9a10c3 | 1,325,990,014 | 36.985656 | -76.563765 | 1 | null | null |
12,298 | 1/8/19 2:33 | 3,589,260,000,000,000 | fraud_Harris, Gusikowski and Heaney | grocery_net | 57.94 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 2/14/84 | e512d9df1f691fea2aa148e6953609a3 | 1,325,990,039 | 39.502225 | -77.764962 | 0 | null | null |
12,299 | 1/8/19 2:35 | 4,302,480,000,000,000 | fraud_Luettgen PLC | gas_transport | 47.14 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 8/8/64 | 1f1e7d28fa8cbdf2c85952720ad3c504 | 1,325,990,138 | 43.729702 | -93.06421 | 0 | null | null |
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