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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
12,300 | 1/8/19 2:36 | 30,428,200,000,000 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 145.79 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 7/2/82 | 76b4beabfc225e196f2b6a751a86d49a | 1,325,990,214 | 40.109245 | -75.565617 | 0 | null | null |
12,301 | 1/8/19 2:37 | 4,292,900,000,000,000,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 47.23 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 8/16/95 | 84c99df6f8df9297698fa1e9993f4d9c | 1,325,990,223 | 46.145214 | -113.680574 | 0 | null | null |
12,302 | 1/8/19 2:37 | 4,377,340,000,000,000 | fraud_Cummings Group | grocery_net | 26.28 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 4/19/82 | f3fc104ed65e7ff7ef334d5e1d70293b | 1,325,990,233 | 36.019222 | -83.890162 | 0 | null | null |
12,303 | 1/8/19 2:37 | 3,568,260,000,000,000 | fraud_Kling Inc | gas_transport | 62.66 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 11/24/94 | 2e8dfc99ad21d468ada0a2d15a70dd85 | 1,325,990,245 | 42.150377 | -84.90354 | 0 | null | null |
12,304 | 1/8/19 2:38 | 4,570,640,000,000,000 | fraud_Bogisich-Homenick | misc_net | 101.24 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 4/9/88 | ba01dcfafe82b29e0778966254905146 | 1,325,990,297 | 29.636779 | -81.632648 | 0 | null | null |
12,305 | 1/8/19 2:38 | 4,018,110,000,000,000,000 | fraud_Heidenreich PLC | grocery_pos | 136.32 | 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 | 70cdafbcbcb72ec115705f7278e27c45 | 1,325,990,331 | 40.405029 | -74.691363 | 0 | null | null |
12,306 | 1/8/19 2:40 | 341,546,000,000,000 | fraud_Koss and Sons | gas_transport | 44.22 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 11/9/39 | 5352b42af4d77a513b4993c850c5d2f6 | 1,325,990,457 | 63.836637 | -165.141429 | 0 | null | null |
12,307 | 1/8/19 2:42 | 4,861,310,000,000,000,000 | fraud_Conroy-Cruickshank | gas_transport | 68.77 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 12/16/77 | 2e20819860ec35710aa6dfee07c49b21 | 1,325,990,561 | 30.953769 | -91.086087 | 0 | null | null |
12,308 | 1/8/19 2:42 | 346,273,000,000,000 | fraud_Deckow-O'Conner | grocery_pos | 160.08 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 10/22/91 | d2fb5b73c29b34f71ca0341c4362e610 | 1,325,990,576 | 37.195324 | -80.302329 | 0 | null | null |
12,309 | 1/8/19 2:43 | 30,238,800,000,000 | fraud_Kunde-Sanford | misc_net | 4.14 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1/2/76 | 273372f2457534f70080410f0fe39d25 | 1,325,990,612 | 29.806974 | -96.872571 | 0 | null | null |
12,310 | 1/8/19 2:44 | 502,050,000,000 | fraud_Okuneva, Schneider and Rau | shopping_pos | 5.6 | Daniel | Melton | M | 6157 Nichols Mews | Marion | CT | 6,444 | 41.7918 | -72.7188 | 370 | Health service manager | 2/13/62 | e770a2925f7727cabd0e90ac22601c12 | 1,325,990,691 | 41.533571 | -72.380688 | 0 | null | null |
12,311 | 1/8/19 2:45 | 584,674,000,000 | fraud_Denesik and Sons | shopping_pos | 144.45 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 8/13/30 | 46c5d5f8c3fc7f29bad99a5e6de7c1b2 | 1,325,990,704 | 47.797509 | -101.202328 | 0 | null | null |
12,312 | 1/8/19 2:46 | 4,873,780,000,000,000 | fraud_Reynolds-Schinner | misc_pos | 33.56 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 3/10/74 | 3f1c9519d4199ce409d16979617ae65c | 1,325,990,790 | 48.142485 | -121.901647 | 0 | null | null |
12,313 | 1/8/19 2:48 | 4,446,370,000,000,000 | fraud_Boyer-Reichert | shopping_net | 82.18 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 8/17/86 | 070bb2c553434410898742ad647d8a4b | 1,325,990,894 | 38.358744 | -76.040418 | 0 | null | null |
12,314 | 1/8/19 2:48 | 4,623,560,000,000 | fraud_Bins-Rice | gas_transport | 51.76 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 7/15/54 | 411fad50256da92b3ccad02822badd19 | 1,325,990,902 | 42.692705 | -95.522856 | 0 | null | null |
12,315 | 1/8/19 2:49 | 4,957,920,000,000 | fraud_Balistreri-Nader | misc_pos | 109.25 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 12/4/55 | e24aa7fbd92963b3dc1f46a09e1f8f2c | 1,325,990,954 | 38.695388 | -103.168778 | 0 | null | null |
12,316 | 1/8/19 2:49 | 3,524,570,000,000,000 | fraud_Nienow, Ankunding and Collier | misc_pos | 38.96 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 5/7/86 | 87e201000fefb8120f8eb149379b9d95 | 1,325,990,977 | 27.935428 | -80.579713 | 0 | null | null |
12,317 | 1/8/19 2:50 | 501,899,000,000 | fraud_Abernathy and Sons | food_dining | 33.52 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1/8/70 | c0f3a9c1ff9f9cd9bf3a2a327c5891bf | 1,325,991,030 | 34.297762 | -86.036447 | 0 | null | null |
12,318 | 1/8/19 2:51 | 4,060,580,000,000,000 | fraud_Reichert, Rowe and Mraz | shopping_net | 284.9 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 11/14/48 | 54c5fd4ad0f2a7cba23c5b07eabd964a | 1,325,991,071 | 38.401988 | -95.737993 | 0 | null | null |
12,319 | 1/8/19 2:51 | 346,273,000,000,000 | fraud_Nader-Heller | misc_net | 318.2 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 10/22/91 | 5cafc06e42239bb8a8788c8b3b4aeeeb | 1,325,991,101 | 37.099321 | -80.594013 | 0 | null | null |
12,320 | 1/8/19 2:53 | 6,573,560,000,000,000 | fraud_Cormier LLC | shopping_net | 39.55 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 6/18/68 | 89821617dcab230e15295deee8ba873a | 1,325,991,192 | 35.552405 | -96.920705 | 0 | null | null |
12,321 | 1/8/19 2:55 | 2,252,060,000,000,000 | fraud_Jewess LLC | shopping_pos | 134.78 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 8/19/91 | 70fde8ab3c83ea085a8f2cad058d5698 | 1,325,991,339 | 45.299604 | -90.800922 | 0 | null | null |
12,322 | 1/8/19 2:55 | 6,538,440,000,000,000 | fraud_Trantow PLC | grocery_net | 35.81 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 9/22/97 | bcf7fc481328497bb47e0ef1c8a3fb43 | 1,325,991,342 | 42.137081 | -79.226344 | 0 | null | null |
12,323 | 1/8/19 2:56 | 561,943,000,000 | fraud_Torp-Labadie | gas_transport | 118.1 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 3/14/86 | a34a692c6efe4c412ae32ada5780688c | 1,325,991,361 | 38.445081 | -76.238426 | 0 | null | null |
12,324 | 1/8/19 2:57 | 38,199,000,000,000 | fraud_Ferry, Lynch and Kautzer | misc_net | 100.82 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 4/15/88 | 61ccbd34ac458cb79d5f7cfbd5cf4b10 | 1,325,991,423 | 42.491659 | -73.20215 | 0 | null | null |
12,325 | 1/8/19 2:57 | 371,985,000,000,000 | fraud_Auer-West | shopping_net | 7.17 | Benjamin | Martin | M | 0495 Baker Manors | Oriskany Falls | NY | 13,425 | 42.9576 | -75.4838 | 1,970 | Programmer, multimedia | 6/9/49 | 8ad8b1abeaa252e637527e51b749af9f | 1,325,991,424 | 43.031564 | -75.296924 | 0 | null | null |
12,326 | 1/8/19 2:57 | 3,582,750,000,000,000 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 1.95 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 8/8/66 | 6064595d792693666c71ae6d71517147 | 1,325,991,454 | 34.649316 | -93.564095 | 0 | null | null |
12,327 | 1/8/19 2:58 | 6,011,630,000,000,000 | fraud_Gerlach Inc | shopping_net | 1.11 | Heather | Roberts | F | 62934 Maria Cliffs Suite 350 | Bethel Springs | TN | 38,315 | 35.2289 | -88.644 | 3,876 | Senior tax professional/tax inspector | 11/19/60 | fdc67f5c108b6a91ce6db436c55263f6 | 1,325,991,499 | 34.452921 | -89.17118 | 0 | null | null |
12,328 | 1/8/19 2:58 | 6,011,310,000,000,000 | fraud_Berge LLC | gas_transport | 59.85 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 6/6/59 | 706f370e17ef47f9f73d88c9b6903edc | 1,325,991,504 | 35.372726 | -86.9254 | 0 | null | null |
12,329 | 1/8/19 3:00 | 4,859,530,000,000,000 | fraud_Cormier LLC | shopping_net | 1,127.56 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 2/25/90 | 30e549dc6d1bce7f67ba79622fa364cd | 1,325,991,611 | 41.324955 | -75.497389 | 1 | null | null |
12,330 | 1/8/19 3:00 | 4,998,110,000,000,000 | fraud_Wuckert-Walter | grocery_net | 72.3 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 11/18/87 | 035ceb8feabb3dc493a0fe34780ec40e | 1,325,991,611 | 39.707092 | -94.665007 | 0 | null | null |
12,331 | 1/8/19 3:00 | 3,500,970,000,000,000 | fraud_Schmitt Inc | gas_transport | 57.69 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 5/31/99 | dbafc29c4d1e2407320890f2b18a76af | 1,325,991,626 | 47.432169 | -117.624609 | 0 | null | null |
12,332 | 1/8/19 3:02 | 5,540,640,000,000,000 | fraud_Bailey-Morar | grocery_pos | 52.85 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 4/4/85 | 3147834fdebad5a4c38772a9089d4db6 | 1,325,991,754 | 41.7911 | -71.841131 | 0 | null | null |
12,333 | 1/8/19 3:02 | 675,990,000,000 | fraud_Huel, Hammes and Witting | grocery_pos | 107.35 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 3/13/94 | db8a1b38099f670797eb08a3683a3679 | 1,325,991,760 | 40.495196 | -74.058987 | 0 | null | null |
12,334 | 1/8/19 3:03 | 180,056,000,000,000 | fraud_Kling Inc | gas_transport | 93.3 | 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 | 441094c79c9f446cb137800f7bf54238 | 1,325,991,828 | 43.316955 | -84.765959 | 0 | null | null |
12,335 | 1/8/19 3:03 | 4,658,120,000,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 53.48 | Dwayne | Martinez | M | 490 Baldwin Alley Apt. 468 | Crownpoint | NM | 87,313 | 35.7206 | -108.0271 | 5,662 | IT consultant | 4/8/89 | a1dc875289234094c6568b6532c240b6 | 1,325,991,834 | 35.341402 | -107.670561 | 0 | null | null |
12,336 | 1/8/19 3:04 | 4,379,260,000,000,000,000 | fraud_Skiles-Ankunding | grocery_net | 38.8 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1/3/74 | 1562bc7ad58111723899a490f82d4f2c | 1,325,991,846 | 37.687141 | -121.609708 | 0 | null | null |
12,337 | 1/8/19 3:04 | 4,716,560,000,000,000 | fraud_Miller-Hauck | grocery_pos | 73.13 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | 68c572c4dee660a3f5e85fd4bc22ce6f | 1,325,991,895 | 47.618165 | -113.67979 | 0 | null | null |
12,338 | 1/8/19 3:06 | 4,806,440,000,000 | fraud_Bauch-Raynor | grocery_pos | 276.41 | Eric | Patel | M | 69459 Rachel Prairie Apt. 850 | Ironton | OH | 45,638 | 38.5294 | -82.6654 | 21,635 | Geochemist | 7/10/01 | 9281d982af32a7f45bbb181bbb17243c | 1,325,991,966 | 37.601116 | -83.040523 | 1 | null | null |
12,339 | 1/8/19 3:07 | 4,879,270,000,000,000 | fraud_McDermott-Rice | misc_pos | 38.31 | Collin | Brown | M | 995 Benjamin Bypass | Du Pont | GA | 31,630 | 31 | -82.8555 | 419 | Advertising account executive | 10/28/90 | 783649c07e36cb2bc74ab5b2363bf441 | 1,325,992,032 | 30.139006 | -82.975503 | 0 | null | null |
12,340 | 1/8/19 3:07 | 180,085,000,000,000 | fraud_Mraz-Herzog | gas_transport | 37.56 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1/18/70 | 874487d6af8351d942c44adb1a349103 | 1,325,992,044 | 28.673098 | -96.174659 | 0 | null | null |
12,341 | 1/8/19 3:07 | 4,900,630,000,000 | fraud_Koepp-Parker | grocery_pos | 93.97 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 9/22/73 | 6f067ccf5e18266bd650b2128be9fb53 | 1,325,992,063 | 34.488321 | -118.176704 | 0 | null | null |
12,342 | 1/8/19 3:08 | 3,599,240,000,000,000 | fraud_Brown PLC | misc_net | 2.62 | Jessica | Smith | F | 06808 Ryan Valleys | Dubre | KY | 42,731 | 36.8421 | -85.5396 | 341 | Insurance risk surveyor | 11/19/32 | 9b43a780018f23e0f089758579aca7c4 | 1,325,992,087 | 37.251261 | -85.183989 | 0 | null | null |
12,343 | 1/8/19 3:08 | 4,861,310,000,000,000,000 | fraud_Rempel PLC | grocery_net | 53.2 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 12/16/77 | a322b5804e614f202b5cc911e92899ac | 1,325,992,094 | 29.83961 | -91.746488 | 0 | null | null |
12,344 | 1/8/19 3:09 | 4,990,490,000,000 | fraud_Kris-Weimann | misc_net | 108.67 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 12/13/60 | 58dc2abf739e1323c690c16cb08c2bdb | 1,325,992,151 | 40.030653 | -78.774248 | 0 | null | null |
12,345 | 1/8/19 3:10 | 5,559,860,000,000,000 | fraud_Zieme, Bode and Dooley | gas_transport | 47.29 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 12/21/45 | 2f6f83dc98660557ddef7671bfefc60e | 1,325,992,200 | 42.124373 | -122.016666 | 0 | null | null |
12,346 | 1/8/19 3:10 | 3,596,360,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 89.02 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 5/27/73 | 62eb0e6379e4d957b4b54b68000f1a6e | 1,325,992,229 | 40.524981 | -78.83718 | 0 | null | null |
12,347 | 1/8/19 3:10 | 377,993,000,000,000 | fraud_Erdman-Kertzmann | gas_transport | 56.11 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 9/11/75 | 087b54bc20cfd0ac78a666e0d2c24b3b | 1,325,992,257 | 44.207817 | -88.973286 | 0 | null | null |
12,348 | 1/8/19 3:11 | 30,030,400,000,000 | fraud_Corwin-Gorczany | misc_net | 113.32 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 11/17/93 | 9bbca6590cbd165ea3526ffaf7cdac84 | 1,325,992,300 | 30.151094 | -98.574534 | 0 | null | null |
12,349 | 1/8/19 3:13 | 2,235,610,000,000,000 | fraud_Lockman Ltd | grocery_pos | 79.36 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 12/16/80 | 0e80a92ec2c77eaeccd7f1cafddffed0 | 1,325,992,423 | 42.173623 | -105.54456 | 0 | null | null |
12,350 | 1/8/19 3:14 | 36,078,100,000,000 | fraud_Huels-Hahn | gas_transport | 41.17 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 6/26/26 | 4a809c5ad722e7ef41a3ae4eddf581ef | 1,325,992,447 | 36.948021 | -82.289199 | 0 | null | null |
12,351 | 1/8/19 3:14 | 375,849,000,000,000 | fraud_Kuvalis Ltd | gas_transport | 73.86 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 12/15/43 | 8a9e3dca0ac7571e7cc87d6685ad6bc1 | 1,325,992,495 | 31.41016 | -97.314664 | 0 | null | null |
12,352 | 1/8/19 3:15 | 4,474,320,000,000,000 | fraud_Vandervort-Funk | grocery_pos | 97.96 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 9/9/27 | bf7f69f84fa2d91a998537297cee26f5 | 1,325,992,501 | 37.521345 | -119.389694 | 0 | null | null |
12,353 | 1/8/19 3:16 | 3,596,360,000,000,000 | fraud_Kling Inc | gas_transport | 35.92 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 5/27/73 | b26fff9037fbfad2f5becccb948f9161 | 1,325,992,561 | 40.690328 | -78.502074 | 0 | null | null |
12,354 | 1/8/19 3:16 | 3,560,320,000,000,000 | fraud_Dooley-Thompson | misc_net | 8.32 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 2/1/55 | 4400a3f84a2a7091673ac7d17cfcc276 | 1,325,992,584 | 35.257134 | -88.094392 | 0 | null | null |
12,355 | 1/8/19 3:17 | 30,074,700,000,000 | fraud_Spencer-Runolfsson | misc_pos | 88.48 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 8/16/93 | 93f6be85794ff3c20ebfa4e8f353c1b7 | 1,325,992,629 | 37.2637 | -101.971562 | 0 | null | null |
12,356 | 1/8/19 3:17 | 4,396,680,000,000 | fraud_Barton Inc | grocery_pos | 92.68 | Scott | Cole | M | 646 Louis Fort Apt. 665 | North Las Vegas | NV | 89,084 | 36.2815 | -115.1482 | 214,518 | Catering manager | 1/16/60 | 4b2fd0d693b613d15e6434f86a8a3351 | 1,325,992,657 | 35.31159 | -115.003667 | 0 | null | null |
12,357 | 1/8/19 3:18 | 583,699,000,000 | fraud_Jast-McDermott | shopping_pos | 5.98 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 7/22/36 | 6a13ec36894d379004fe6e949df959bb | 1,325,992,701 | 44.887591 | -88.529793 | 0 | null | null |
12,358 | 1/8/19 3:18 | 3,567,880,000,000,000 | fraud_Baumbach, Feeney and Morar | shopping_net | 4.09 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 8/14/58 | 6d976d746f2ceccc4eea94bb517453fa | 1,325,992,733 | 43.320111 | -76.38417 | 0 | null | null |
12,359 | 1/8/19 3:19 | 372,246,000,000,000 | fraud_Bradtke PLC | grocery_pos | 152.03 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 3/13/70 | f3a63f6e5cfcdca1c6744958f9999555 | 1,325,992,793 | 44.785264 | -104.693162 | 0 | null | null |
12,360 | 1/8/19 3:19 | 4,623,560,000,000 | fraud_Eichmann-Russel | misc_pos | 5.94 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 7/15/54 | 42ba8b42f8cdbb54f9dee6a81bb38076 | 1,325,992,798 | 43.064059 | -95.523041 | 0 | null | null |
12,361 | 1/8/19 3:20 | 371,284,000,000,000 | fraud_Schamberger-O'Keefe | grocery_pos | 58.44 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1/29/52 | a908d9032a6d3403cabd64ff156c2fcf | 1,325,992,844 | 34.497397 | -101.354847 | 0 | null | null |
12,362 | 1/8/19 3:20 | 4,760,120,000,000 | fraud_Volkman Ltd | misc_net | 313.26 | Robert | Jordan | M | 4602 Lopez Glens Suite 900 | Arcadia | OH | 44,804 | 41.1116 | -83.502 | 1,202 | Curator | 3/1/33 | 06eae2bd07870216317604ece8ea8df0 | 1,325,992,846 | 40.620451 | -83.408774 | 0 | null | null |
12,363 | 1/8/19 3:20 | 4,003,990,000,000,000 | fraud_Koss and Sons | gas_transport | 68.11 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 2/8/89 | d26fe2b8a85acd4d38fda4225084d3ee | 1,325,992,851 | 32.790426 | -86.506959 | 0 | null | null |
12,364 | 1/8/19 3:21 | 4,992,350,000,000,000,000 | fraud_Jewess LLC | shopping_pos | 2.52 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1/9/56 | cdd9bcda239ec105f42a1319afd4f110 | 1,325,992,919 | 40.785441 | -89.369425 | 0 | null | null |
12,365 | 1/8/19 3:22 | 3,576,430,000,000,000 | fraud_Towne LLC | misc_pos | 248.98 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | b5d6746ec4a4f084620bc8d15a9dc3ea | 1,325,992,935 | 33.935916 | -111.98261 | 0 | null | null |
12,366 | 1/8/19 3:22 | 4,191,110,000,000,000 | fraud_Moore, Dibbert and Koepp | misc_net | 91 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 10/3/92 | dcd0787aac045288f041f628928d4bc5 | 1,325,992,942 | 39.472885 | -83.299225 | 0 | null | null |
12,367 | 1/8/19 3:22 | 3,576,140,000,000,000 | fraud_Torphy-Goyette | shopping_pos | 16.98 | Thomas | Payne | M | 9455 Kathleen Brook Apt. 651 | Huslia | AK | 99,746 | 65.6899 | -156.292 | 277 | Engineer, civil (consulting) | 11/6/65 | 8b15c8bba8b8f6d167ef5f71886b6b43 | 1,325,992,953 | 65.443936 | -157.277889 | 0 | null | null |
12,368 | 1/8/19 3:22 | 4,689,150,000,000,000,000 | fraud_Herman, Treutel and Dickens | misc_net | 6.88 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 10/4/67 | 04d79641026f6ea248401d31ade7c517 | 1,325,992,975 | 40.035437 | -95.544171 | 0 | null | null |
12,369 | 1/8/19 3:23 | 502,013,000,000 | fraud_Bernier, Volkman and Hoeger | misc_net | 79.45 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 9/20/45 | 4d5c3783a64e24ebfbc91493d2fab4a2 | 1,325,992,987 | 42.320783 | -75.768004 | 0 | null | null |
12,370 | 1/8/19 3:23 | 4,509,140,000,000,000 | fraud_Herman, Treutel and Dickens | misc_net | 36.45 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 7/12/26 | 77a269b15696c6c7e0edc4fbc8d8c5d3 | 1,325,992,998 | 31.961953 | -82.63283 | 0 | null | null |
12,371 | 1/8/19 3:23 | 3,595,110,000,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 128.4 | Jeffery | Sanders | M | 5278 Sarah Station Apt. 009 | Cardwell | MO | 63,829 | 36.0434 | -90.2907 | 1,120 | Television floor manager | 4/17/57 | 53200344626dacb0a2a68fde2ca0fb96 | 1,325,993,020 | 35.151938 | -89.762469 | 0 | null | null |
12,372 | 1/8/19 3:24 | 374,125,000,000,000 | fraud_Bernhard, Grant and Langworth | shopping_pos | 40.6 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 7/20/70 | 217f9042be70b4501b2bfce500301287 | 1,325,993,092 | 38.419646 | -76.612633 | 0 | null | null |
12,373 | 1/8/19 3:26 | 3,596,220,000,000,000 | fraud_Prohaska-Murray | gas_transport | 51.83 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 3/25/88 | 6e6ddeba5948779cdb36504b31eb6b6b | 1,325,993,212 | 41.795997 | -91.303884 | 0 | null | null |
12,374 | 1/8/19 3:26 | 348,379,000,000,000 | fraud_Raynor, Feest and Miller | gas_transport | 68.12 | Michael | Rowe | M | 7428 Martinez Flats | Melbourne | FL | 32,935 | 28.1384 | -80.6524 | 139,650 | Database administrator | 1/23/57 | d5a36d982f2f7d3f6532b03d7697b6c9 | 1,325,993,217 | 28.629061 | -80.555735 | 0 | null | null |
12,375 | 1/8/19 3:27 | 2,231,190,000,000,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 83.75 | Katherine | Pennington | F | 73869 Connie Prairie | Vienna | GA | 31,092 | 32.0913 | -83.7922 | 7,420 | Phytotherapist | 1/15/57 | a4dc3084ee5a80355222faa69be246ab | 1,325,993,226 | 32.860429 | -82.853147 | 0 | null | null |
12,376 | 1/8/19 3:28 | 348,790,000,000,000 | fraud_Kemmer-Reinger | grocery_net | 31.54 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 8/19/50 | 673e959e5b3bbb60816157dfb67b99ab | 1,325,993,303 | 40.106041 | -99.349185 | 0 | null | null |
12,377 | 1/8/19 3:29 | 4,651,010,000,000,000 | fraud_Mraz-Herzog | gas_transport | 54.47 | Andrea | Lewis | F | 43075 Cohen Shoals | Ashford | WA | 98,304 | 46.7531 | -121.9898 | 759 | Video editor | 9/14/56 | 4ddd3c636ff985fb2f592ed34a0c43f1 | 1,325,993,369 | 47.430696 | -122.709061 | 0 | null | null |
12,378 | 1/8/19 3:30 | 30,044,300,000,000 | fraud_Turner, Ruecker and Parisian | misc_pos | 74.15 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 8/29/85 | 94ababf8d19f86955e5b0538dcd3a4a8 | 1,325,993,410 | 27.363997 | -81.649369 | 0 | null | null |
12,379 | 1/8/19 3:30 | 6,517,220,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 84.63 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 6/11/58 | 7bfead4b0a9de972bcc60dc375a81bbf | 1,325,993,411 | 31.054926 | -90.95413 | 0 | null | null |
12,380 | 1/8/19 3:32 | 341,283,000,000,000 | fraud_Jaskolski-Vandervort | misc_net | 4.07 | Mario | Johns | M | 62130 Miller Square Suite 785 | Brinson | GA | 39,825 | 30.9788 | -84.7373 | 1,461 | Engineer, broadcasting (operations) | 9/8/35 | bdb9b36bbfa11388b7c8dc46b5e3e8ba | 1,325,993,525 | 31.252025 | -85.217709 | 0 | null | null |
12,381 | 1/8/19 3:33 | 5,152,050,000,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 32.06 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 9/12/72 | dec688da86e8bd5fafc68abf2ec019e2 | 1,325,993,592 | 30.434415 | -90.254507 | 0 | null | null |
12,382 | 1/8/19 3:33 | 213,158,000,000,000 | fraud_Murray Ltd | grocery_net | 67.7 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 8/1/84 | e770a2746b175fdd85aac276bf5a6bd6 | 1,325,993,618 | 42.386153 | -108.455219 | 0 | null | null |
12,383 | 1/8/19 3:34 | 30,033,200,000,000 | fraud_Hudson-Grady | shopping_pos | 134.66 | Kevin | Summers | M | 7302 Samantha Mission | Carroll | NE | 68,723 | 42.277 | -97.1926 | 566 | Metallurgist | 1/26/75 | 3d18eed88f0948d6040ea3933ccdb1a2 | 1,325,993,659 | 42.25157 | -97.388137 | 0 | null | null |
12,384 | 1/8/19 3:35 | 4,003,990,000,000,000 | fraud_Rowe-Vandervort | grocery_net | 56.16 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 2/8/89 | e65bac300777269e9b10eb539947d97b | 1,325,993,747 | 34.224571 | -87.674001 | 0 | null | null |
12,385 | 1/8/19 3:36 | 375,248,000,000,000 | fraud_Bins-Rice | gas_transport | 94.57 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 9/16/67 | a2f5aa7e0d99a88d24a92d56f5fe304c | 1,325,993,818 | 38.44124 | -81.016944 | 0 | null | null |
12,386 | 1/8/19 3:37 | 4,859,530,000,000,000 | fraud_Durgan-Auer | misc_net | 722.92 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 2/25/90 | 4a5d8951cffbaec09d5b7ffb5f5c8bb9 | 1,325,993,838 | 41.763302 | -75.411206 | 1 | null | null |
12,387 | 1/8/19 3:37 | 6,564,460,000,000,000 | fraud_Volkman Ltd | misc_net | 1.88 | Douglas | Willis | M | 619 Jeremy Garden Apt. 681 | Benton | WI | 53,803 | 42.5545 | -90.3508 | 1,306 | Public relations officer | 9/10/58 | 3b34efb874fc53f5f3142513fb77cb45 | 1,325,993,856 | 41.829448 | -90.478808 | 0 | null | null |
12,388 | 1/8/19 3:37 | 4,951,650,000,000,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 132.77 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 6/15/76 | 668abdd31f60919e4547831f9c5948bf | 1,325,993,874 | 38.525766 | -89.410819 | 0 | null | null |
12,389 | 1/8/19 3:38 | 4,181,830,000,000,000,000 | fraud_Bins-Rice | gas_transport | 55.24 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 9/6/88 | 4ec1c73f3d48111c17043c577b0fdc2e | 1,325,993,882 | 35.90847 | -106.125518 | 0 | null | null |
12,390 | 1/8/19 3:38 | 4,874,020,000,000,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 191.24 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 5/28/82 | 11c0dc59d3c0d72652029e01e8158147 | 1,325,993,905 | 45.904654 | -122.315201 | 0 | null | null |
12,391 | 1/8/19 3:38 | 3,546,670,000,000,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 36.78 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 7/5/84 | 1fa800849e3c5d87afe712a003e69749 | 1,325,993,910 | 32.210293 | -98.362175 | 0 | null | null |
12,392 | 1/8/19 3:38 | 4,481,130,000,000 | fraud_Lind, Huel and McClure | gas_transport | 70 | Frank | Foster | M | 37910 Ward Lights | Shrewsbury | MA | 1,545 | 42.2848 | -71.7205 | 35,299 | English as a second language teacher | 4/30/75 | 4a2e36a1bfb5132183a2006a0828f7f7 | 1,325,993,920 | 42.278405 | -71.492739 | 0 | null | null |
12,393 | 1/8/19 3:39 | 2,348,250,000,000,000 | fraud_Howe PLC | entertainment | 1.18 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 2/2/46 | 8a044dc7130ddfa13cb6854e8b9b8790 | 1,325,993,944 | 42.316172 | -79.81093 | 0 | null | null |
12,394 | 1/8/19 3:40 | 676,174,000,000 | fraud_Deckow-O'Conner | grocery_pos | 94.91 | 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 | 1c2547ecb2bb0bce059402a5fd81f7e3 | 1,325,994,009 | 34.642554 | -117.584833 | 0 | null | null |
12,395 | 1/8/19 3:41 | 5,559,860,000,000,000 | fraud_Reichert, Shanahan and Hayes | shopping_net | 2.31 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 12/21/45 | bb99cdf47c3693e76e775b982b942d04 | 1,325,994,113 | 41.476098 | -122.906868 | 0 | null | null |
12,396 | 1/8/19 3:42 | 3,554,850,000,000,000 | fraud_Stracke-Lemke | grocery_pos | 112.98 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 5/1/48 | 6297ba2497e86274d368795e81496d90 | 1,325,994,141 | 36.855948 | -97.000128 | 0 | null | null |
12,397 | 1/8/19 3:43 | 38,057,500,000,000 | fraud_Huels-Hahn | gas_transport | 63.96 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1/18/97 | 7cd9ddb482f3e97cc7d7daf9e99cb4da | 1,325,994,180 | 37.904245 | -122.205139 | 0 | null | null |
12,398 | 1/8/19 3:44 | 348,254,000,000,000 | fraud_Bahringer-Streich | food_dining | 300.85 | Thomas | Gibson | M | 32745 Silva Springs Suite 040 | Grand Bay | AL | 36,541 | 30.4983 | -88.3282 | 15,647 | Armed forces logistics/support/administrative officer | 3/22/48 | 31153fb554b8ddd619f27be526f4ed86 | 1,325,994,288 | 29.688654 | -87.560156 | 0 | null | null |
12,399 | 1/8/19 3:45 | 4,756,040,000,000,000,000 | fraud_Douglas-White | entertainment | 64.03 | Francisco | Hernandez | M | 980 Smith Gardens | Gainesville | TX | 76,240 | 33.6547 | -97.1583 | 26,120 | Engineer, manufacturing | 1/6/54 | 8116bb19e65d288b09e5475e545692c3 | 1,325,994,339 | 33.77582 | -97.571191 | 0 | null | null |
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