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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
12,400 | 1/8/19 3:45 | 4,586,260,000,000 | fraud_Rodriguez, Yost and Jenkins | misc_net | 5.07 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1/20/53 | eef522c6b882a47fe974ea7752beeaae | 1,325,994,346 | 40.446794 | -95.541153 | 0 | null | null |
12,401 | 1/8/19 3:45 | 6,011,100,000,000,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 58.32 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 9/2/85 | 6686f61b269c50eaea6dfff11766c1f2 | 1,325,994,355 | 36.532295 | -77.653037 | 0 | null | null |
12,402 | 1/8/19 3:46 | 573,860,000,000 | fraud_Collier Inc | grocery_net | 52.75 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 7/23/86 | 1643144c11496e08e0b371f17b8dcec9 | 1,325,994,383 | 41.695792 | -87.0147 | 0 | null | null |
12,403 | 1/8/19 3:46 | 30,551,600,000,000 | fraud_Morar Inc | grocery_net | 94.44 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 11/14/73 | 895fb837f3a3a392f5e70bd7d348c02c | 1,325,994,416 | 34.825228 | -82.324731 | 0 | null | null |
12,404 | 1/8/19 3:47 | 5,289,290,000,000,000 | fraud_Torp-Labadie | gas_transport | 62.71 | Amanda | Adams | F | 08580 Jeremy Falls | Bay City | OR | 97,107 | 45.5197 | -123.8761 | 1,530 | Colour technologist | 11/24/86 | d5d5986a78739cc8e62d8ad40374bff1 | 1,325,994,432 | 45.797491 | -123.161867 | 0 | null | null |
12,405 | 1/8/19 3:47 | 375,083,000,000,000 | fraud_Lind, Huel and McClure | gas_transport | 100.64 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 12/14/76 | 1d562acf814d4af4c7e23b156816dde7 | 1,325,994,456 | 47.608017 | -97.715974 | 0 | null | null |
12,406 | 1/8/19 3:47 | 3,546,670,000,000,000 | fraud_Stokes, Christiansen and Sipes | grocery_net | 40.09 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 7/5/84 | d76a0905d8119550bce718216dcfb5c4 | 1,325,994,477 | 32.322374 | -97.371902 | 0 | null | null |
12,407 | 1/8/19 3:47 | 6,554,250,000,000,000 | fraud_Dickinson Ltd | misc_pos | 66.65 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 12/22/69 | 6a7ee536ea30665ff96ddb5491f54225 | 1,325,994,478 | 32.884851 | -116.892095 | 0 | null | null |
12,408 | 1/8/19 3:50 | 2,713,910,000,000,000 | fraud_Luettgen PLC | gas_transport | 55.84 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 2/13/64 | 4879ffb68390536dbab3c1575ad184e3 | 1,325,994,634 | 32.581955 | -90.528386 | 0 | null | null |
12,409 | 1/8/19 3:51 | 3,559,680,000,000,000 | fraud_Keeling-Crist | misc_pos | 158.17 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 3/29/91 | 203daa10b4f34a8ddccbe3a67df6a13d | 1,325,994,708 | 43.477415 | -75.314794 | 0 | null | null |
12,410 | 1/8/19 3:52 | 4,657,270,000,000,000 | fraud_Brekke and Sons | gas_transport | 59.97 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 9/7/48 | aee6bf4ab833f1c681402ab3b7b9fc4b | 1,325,994,743 | 30.453731 | -85.825832 | 0 | null | null |
12,411 | 1/8/19 3:52 | 30,044,300,000,000 | fraud_Bahringer-Larson | grocery_net | 43.87 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 8/29/85 | 7f6b43438f3aa714ee468367575938e3 | 1,325,994,768 | 26.28598 | -82.294665 | 0 | null | null |
12,412 | 1/8/19 3:54 | 4,897,070,000,000,000,000 | fraud_Bartoletti-Wunsch | gas_transport | 79.08 | Randy | Wood | M | 542 Howe Mission Apt. 092 | Port Richey | FL | 34,668 | 28.3011 | -82.6927 | 42,619 | Environmental education officer | 10/7/75 | 485a2f5d046efb0c7a044c5253b83d65 | 1,325,994,846 | 27.649582 | -81.760473 | 0 | null | null |
12,413 | 1/8/19 3:55 | 676,369,000,000 | fraud_Harber Inc | gas_transport | 76.54 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 12/28/74 | c700e8d0d149550dcf5a508524237e88 | 1,325,994,901 | 43.102854 | -84.287638 | 0 | null | null |
12,414 | 1/8/19 3:55 | 3,587,040,000,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 112.46 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 10/15/74 | d8a3a1b0834e430e9928959e15e41424 | 1,325,994,901 | 34.751959 | -89.363113 | 0 | null | null |
12,415 | 1/8/19 3:56 | 4,319,580,000,000,000,000 | fraud_Doyle Ltd | grocery_pos | 109.44 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 2/1/60 | 20218895f9e19761bd4ca72c5698bf3b | 1,325,995,010 | 36.295047 | -81.754503 | 0 | null | null |
12,416 | 1/8/19 3:57 | 4,306,590,000,000,000 | fraud_Pfeffer and Sons | shopping_pos | 7.82 | Renee | Walls | F | 86542 Jessica Fords Apt. 706 | Veedersburg | IN | 47,987 | 40.1186 | -87.2602 | 4,049 | Development worker, community | 10/19/59 | 96e0afd18be4cbfe0763790cbecab972 | 1,325,995,027 | 40.713412 | -86.77242 | 0 | null | null |
12,417 | 1/8/19 4:01 | 346,208,000,000,000 | fraud_Bernhard-Lesch | food_dining | 11.1 | Tabitha | Reyes | F | 20938 Barbara Viaduct | New York City | NY | 10,280 | 40.7105 | -74.0163 | 1,577,385 | Pharmacist, hospital | 5/13/61 | e1a0a42ea9214739a34d57ed35010cfe | 1,325,995,291 | 40.812032 | -74.784619 | 0 | null | null |
12,418 | 1/8/19 4:01 | 4,809,700,000,000 | fraud_Huel, Hammes and Witting | grocery_pos | 180.15 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 2/7/84 | cf853b22d0e31f10ea174cacbf796b34 | 1,325,995,295 | 32.082196 | -85.957002 | 0 | null | null |
12,419 | 1/8/19 4:01 | 4,610,050,000,000,000 | fraud_Williamson LLC | misc_pos | 37.34 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 7/8/89 | 5c724316430d804ea02d2f56572524f1 | 1,325,995,311 | 42.199255 | -79.385805 | 0 | null | null |
12,420 | 1/8/19 4:02 | 342,036,000,000,000 | fraud_Erdman-Kertzmann | gas_transport | 8.33 | Jennifer | Carrillo | F | 334 Adam Mountains Apt. 868 | Manquin | VA | 23,106 | 37.7184 | -77.186 | 976 | Engineer, automotive | 6/19/99 | 88c9a55a6a6d847ce635d5217d5985c7 | 1,325,995,364 | 37.158814 | -77.683783 | 1 | null | null |
12,421 | 1/8/19 4:04 | 3,540,080,000,000,000 | fraud_Nader-Heller | misc_net | 9.23 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1/27/87 | 594058f91770b38a713415383c9a3130 | 1,325,995,454 | 43.866088 | -93.006592 | 0 | null | null |
12,422 | 1/8/19 4:04 | 3,559,160,000,000,000 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 93.57 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 2/15/74 | d94d20700b58ab16daf2397605dceb37 | 1,325,995,490 | 41.324011 | -77.785693 | 0 | null | null |
12,423 | 1/8/19 4:05 | 371,034,000,000,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 100.07 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 2/21/66 | d08c0cadb1ea18bfee78e6f589de5a16 | 1,325,995,536 | 40.051154 | -120.37945 | 0 | null | null |
12,424 | 1/8/19 4:06 | 30,235,000,000,000 | fraud_Jaskolski-Dibbert | grocery_net | 29.92 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1/22/78 | 0693a244e0c99bb66cb1311448636df4 | 1,325,995,560 | 43.96477 | -87.624636 | 0 | null | null |
12,425 | 1/8/19 4:06 | 3,542,160,000,000,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 29.48 | Bradley | Anderson | M | 3896 Gilmore Mill | Emmons | MN | 56,029 | 43.5089 | -93.4824 | 744 | Communications engineer | 1/28/68 | 5124bdf2c6c321e2cae68d78543d51e8 | 1,325,995,581 | 44.382513 | -92.69508 | 0 | null | null |
12,426 | 1/8/19 4:06 | 4,089,100,000,000,000,000 | fraud_Kerluke Inc | misc_net | 3.9 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 10/14/83 | 73e316d1cac32cb3157965303311490c | 1,325,995,617 | 32.588831 | -94.790584 | 0 | null | null |
12,427 | 1/8/19 4:11 | 4,642,260,000,000,000 | fraud_Harber Inc | gas_transport | 48.31 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 4/23/87 | b4c4fa483e48897ebb8c925b435c0c67 | 1,325,995,887 | 39.131397 | -110.14623 | 0 | null | null |
12,428 | 1/8/19 4:11 | 4,319,580,000,000,000,000 | fraud_Kunze Inc | grocery_pos | 114.21 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 2/1/60 | 592dfc155e0cbeb962a01f6501f971a7 | 1,325,995,903 | 37.594526 | -82.869578 | 0 | null | null |
12,429 | 1/8/19 4:12 | 3,567,700,000,000,000 | fraud_Rodriguez Group | gas_transport | 39.66 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 7/29/98 | ccdd53b7c641dc1ebda53b9053e8bf1f | 1,325,995,964 | 43.174733 | -74.14931 | 0 | null | null |
12,430 | 1/8/19 4:12 | 343,669,000,000,000 | fraud_Labadie, Treutel and Bode | shopping_net | 56.89 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 11/16/49 | f9cc4002159e73ade645afceab08c1dc | 1,325,995,977 | 34.362395 | -80.441256 | 0 | null | null |
12,431 | 1/8/19 4:13 | 36,721,400,000,000 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 159.69 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 7/1/68 | c3504004af62a72e65a6b18e4f89158e | 1,325,995,989 | 43.104101 | -74.841222 | 0 | null | null |
12,432 | 1/8/19 4:14 | 4,683,520,000,000,000 | fraud_Klocko LLC | misc_net | 2.43 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 4/19/95 | d166257bcbfa7adff3b811073b04c182 | 1,325,996,095 | 33.971583 | -119.181641 | 0 | null | null |
12,433 | 1/8/19 4:16 | 30,230,500,000,000 | fraud_Kiehn Inc | grocery_pos | 90.55 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 5/18/74 | ce4e5da024c7b36ec59fd39691ab9fe8 | 1,325,996,165 | 41.019245 | -76.86223 | 0 | null | null |
12,434 | 1/8/19 4:16 | 676,282,000,000 | fraud_McCullough LLC | misc_pos | 1.17 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 3/25/50 | b1171ed22215fd821bcd03ee2408699e | 1,325,996,216 | 30.35094 | -83.550644 | 0 | null | null |
12,435 | 1/8/19 4:17 | 2,719,500,000,000,000 | fraud_Lynch Ltd | shopping_pos | 9.52 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57,717 | 44.6723 | -103.8396 | 8,007 | Hospital pharmacist | 9/17/40 | b3e327e59f9561d4241866bb14d372df | 1,325,996,241 | 44.511883 | -104.711576 | 0 | null | null |
12,436 | 1/8/19 4:17 | 4,423,490,000,000,000 | fraud_Conroy Ltd | shopping_pos | 409.12 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 3/6/57 | dea69ddb37c9f5996cbc18d5074de5f2 | 1,325,996,244 | 42.595798 | -90.300131 | 0 | null | null |
12,437 | 1/8/19 4:17 | 3,582,400,000,000,000 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 61.88 | Michele | Patrick | F | 557 Lynn Garden Suite 907 | Spirit Lake | ID | 83,869 | 47.9657 | -116.868 | 4,161 | Production manager | 6/12/57 | 5b65dfbf2df36e0a7f41d2c9530f1b89 | 1,325,996,277 | 48.456928 | -117.867655 | 0 | null | null |
12,438 | 1/8/19 4:18 | 5,104,810,000,000,000 | fraud_Shields Inc | grocery_net | 48.27 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 7/8/78 | f410ca030d46053cce30f80765272162 | 1,325,996,295 | 40.175654 | -72.941184 | 0 | null | null |
12,439 | 1/8/19 4:19 | 4,464,460,000,000 | fraud_Raynor, Feest and Miller | gas_transport | 66.49 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1/24/90 | 695a11eb2081420ca80b3ef2761e9f2e | 1,325,996,360 | 30.465011 | -84.863831 | 0 | null | null |
12,440 | 1/8/19 4:20 | 568,279,000,000 | fraud_Gerlach Inc | shopping_net | 82.92 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 5/1/91 | 0b1253b0dd76768093f7faa40c8ed121 | 1,325,996,445 | 46.512081 | -97.558763 | 0 | null | null |
12,441 | 1/8/19 4:21 | 30,131,800,000,000 | fraud_Keeling-Crist | misc_pos | 370.57 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 4/22/94 | 1d828af658bf2f91231b48962232c1d9 | 1,325,996,490 | 35.573426 | -83.745172 | 0 | null | null |
12,442 | 1/8/19 4:22 | 30,551,600,000,000 | fraud_Rowe, Batz and Goodwin | grocery_pos | 217.44 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 11/14/73 | 8ed67303a4ba157d26c5d5e97e7f65df | 1,325,996,562 | 35.092704 | -82.088434 | 0 | null | null |
12,443 | 1/8/19 4:23 | 4,956,830,000,000,000,000 | fraud_Sporer Inc | gas_transport | 51.21 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 12/21/80 | bfc199b7b6445ab7efeda058e84676fb | 1,325,996,631 | 40.740319 | -73.39735 | 0 | null | null |
12,444 | 1/8/19 4:23 | 3,559,160,000,000,000 | fraud_McCullough LLC | misc_pos | 35.26 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 2/15/74 | 810af69b63427b6da456fcd3c7afa742 | 1,325,996,638 | 42.794676 | -78.231672 | 0 | null | null |
12,445 | 1/8/19 4:24 | 4,060,580,000,000,000 | fraud_Zboncak, Rowe and Murazik | shopping_net | 232.21 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 11/14/48 | 4eb31017db3a86cbd6285d147c7ecc68 | 1,325,996,643 | 40.083211 | -96.131096 | 0 | null | null |
12,446 | 1/8/19 4:24 | 4,671,730,000,000,000 | fraud_Cormier LLC | shopping_net | 5.17 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 7/25/55 | 869806291dd83cd6d460413ea7d342d8 | 1,325,996,678 | 40.420988 | -85.67118 | 0 | null | null |
12,447 | 1/8/19 4:25 | 2,657,850,000,000,000 | fraud_Turner and Sons | shopping_pos | 6.36 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 11/1/46 | da5d4987b90c9b6771a4c09e33aa8c93 | 1,325,996,712 | 43.043789 | -83.994794 | 0 | null | null |
12,448 | 1/8/19 4:26 | 4,859,530,000,000,000 | fraud_Murray-Smitham | grocery_pos | 333.09 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 2/25/90 | d26385d8b8d9bd3389331563be51a58d | 1,325,996,773 | 42.908018 | -75.716922 | 1 | null | null |
12,449 | 1/8/19 4:27 | 2,356,280,000,000,000 | fraud_Volkman Ltd | misc_net | 1.8 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 2/15/81 | 3f9a9a9311aedb7a69402687db144761 | 1,325,996,849 | 38.923578 | -75.382392 | 0 | null | null |
12,450 | 1/8/19 4:27 | 4,471,570,000,000 | fraud_Cummerata-Jones | gas_transport | 86.62 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 10/24/27 | 9200e0659566f043c88b3b417071aa37 | 1,325,996,851 | 37.085639 | -78.665376 | 0 | null | null |
12,451 | 1/8/19 4:28 | 349,613,000,000,000 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 82.82 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 6/4/84 | aa47bb94dc08aba1e1fdfb7988fc98b4 | 1,325,996,888 | 37.678491 | -83.510698 | 0 | null | null |
12,452 | 1/8/19 4:28 | 2,712,210,000,000,000 | fraud_Tromp, Kerluke and Glover | grocery_net | 38.27 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | c6a8af4fb3dc7366c829a45351aced64 | 1,325,996,892 | 30.910916 | -90.595186 | 0 | null | null |
12,453 | 1/8/19 4:28 | 4,570,640,000,000,000 | fraud_Koepp-Witting | grocery_pos | 207.18 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 4/9/88 | e6f622ccb1a94ffb318027ff04c53f0e | 1,325,996,904 | 27.9499 | -81.765981 | 0 | null | null |
12,454 | 1/8/19 4:30 | 3,546,900,000,000,000 | fraud_Williamson LLC | misc_pos | 1.45 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 5/30/56 | b16f3daa11797b1c6c9d86ff268d9084 | 1,325,997,003 | 31.664679 | -96.716184 | 0 | null | null |
12,455 | 1/8/19 4:30 | 340,103,000,000,000 | fraud_Little, Gutmann and Lynch | shopping_net | 1.46 | Sophia | Dickson | F | 9047 Rodriguez Turnpike | Gibsonville | NC | 27,249 | 36.1183 | -79.5685 | 12,486 | Arboriculturist | 2/9/34 | 23fbba5751c5e028009f49250480af7f | 1,325,997,017 | 35.855849 | -79.085773 | 0 | null | null |
12,456 | 1/8/19 4:32 | 4,312,130,000,000,000,000 | fraud_Kuhic Inc | grocery_pos | 73.05 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 6/12/77 | dbee00eb71fffa248d37cc209617b057 | 1,325,997,122 | 38.920145 | -76.642048 | 0 | null | null |
12,457 | 1/8/19 4:33 | 213,162,000,000,000 | fraud_Metz-Boehm | shopping_pos | 5.42 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 4/17/70 | 1f34f7a8d32147a3ba902829b3351554 | 1,325,997,183 | 45.080255 | -70.109976 | 0 | null | null |
12,458 | 1/8/19 4:33 | 4,488,260,000,000,000,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 51.44 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 8/23/29 | bd258f59ad788aaa78f9dced71e52eed | 1,325,997,222 | 34.826077 | -81.663204 | 0 | null | null |
12,459 | 1/8/19 4:33 | 4,992,350,000,000,000,000 | fraud_Medhurst PLC | shopping_net | 3.45 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1/9/56 | d424d9c442039e608f0e315683549b08 | 1,325,997,226 | 41.328569 | -88.7909 | 0 | null | null |
12,460 | 1/8/19 4:34 | 3,567,880,000,000,000 | fraud_Hills-Witting | shopping_net | 1.46 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 8/14/58 | 8fba2a97352fa0ae837a653ef1051391 | 1,325,997,266 | 44.878562 | -75.191722 | 0 | null | null |
12,461 | 1/8/19 4:34 | 4,005,680,000,000,000 | fraud_Bins-Rice | gas_transport | 75.9 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 5/31/94 | 8d4b92420d4562d639db0149c2d1f81d | 1,325,997,284 | 29.488709 | -91.824852 | 0 | null | null |
12,462 | 1/8/19 4:37 | 60,422,928,733 | fraud_Schuppe LLC | entertainment | 38.25 | 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 | 541680a5d2440cf754947bde1c0da3ba | 1,325,997,433 | 34.584204 | -81.460393 | 0 | null | null |
12,463 | 1/8/19 4:37 | 676,246,000,000 | fraud_Runte-Mohr | food_dining | 35.94 | 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 | 706b4729a0362cfe4b6b132f98368136 | 1,325,997,440 | 27.187804 | -80.01664 | 0 | null | null |
12,464 | 1/8/19 4:37 | 3,531,130,000,000,000 | fraud_Kemmer-Reinger | grocery_net | 50.82 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 7/13/75 | 8ef26a5ac63e4566bf1d8dcc2161d4bc | 1,325,997,457 | 44.657414 | -73.714662 | 0 | null | null |
12,465 | 1/8/19 4:37 | 571,365,000,000 | fraud_Ledner-Pfannerstill | gas_transport | 34.5 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 7/12/95 | d3fca43288302a53c7956a54075300cf | 1,325,997,474 | 43.803265 | -85.354515 | 0 | null | null |
12,466 | 1/8/19 4:39 | 2,297,450,000,000,000 | fraud_Huel, Hammes and Witting | grocery_pos | 117.45 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1/13/60 | 8693fd3f48625df89566df765579051a | 1,325,997,551 | 40.332878 | -87.983869 | 0 | null | null |
12,467 | 1/8/19 4:39 | 3,511,380,000,000,000 | fraud_Rempel PLC | grocery_net | 66.21 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 4/1/73 | 0c1a92fd15dfc89009b265065873d282 | 1,325,997,576 | 34.496017 | -87.045376 | 0 | null | null |
12,468 | 1/8/19 4:39 | 30,143,700,000,000 | fraud_Nader-Heller | misc_net | 81.54 | Nicholas | Thornton | M | 5270 Megan Burg Suite 756 | Halma | MN | 56,729 | 48.6669 | -96.5969 | 140 | Embryologist, clinical | 1/6/42 | bf9a91fdac622745942b4337608d28f0 | 1,325,997,580 | 47.945173 | -97.219545 | 0 | null | null |
12,469 | 1/8/19 4:41 | 3,526,830,000,000,000 | fraud_Rippin, Kub and Mann | misc_net | 6.12 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 7/6/55 | da33099cb712bfa63094441e1378d11f | 1,325,997,703 | 44.555893 | -84.083081 | 0 | null | null |
12,470 | 1/8/19 4:41 | 2,254,800,000,000,000 | fraud_Kuhic Inc | grocery_pos | 210.47 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 9/8/87 | be0e1e625247c34bdf84ea9c1f89e3b3 | 1,325,997,714 | 30.999785 | -82.845555 | 0 | null | null |
12,471 | 1/8/19 4:43 | 4,477,160,000,000,000,000 | fraud_Cole PLC | grocery_pos | 218.69 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 12/29/92 | 62824fa0a6ba72e5bbfd8241fdf6bf61 | 1,325,997,817 | 40.847167 | -112.620219 | 0 | null | null |
12,472 | 1/8/19 4:44 | 4,092,450,000,000,000,000 | fraud_Nader-Heller | misc_net | 6.8 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 12/7/45 | 4aed0868b1425402d8a0ca0589bbe741 | 1,325,997,887 | 34.855041 | -77.634184 | 0 | null | null |
12,473 | 1/8/19 4:45 | 2,256,230,000,000,000 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 5.22 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 4/11/48 | c7232039c7d0a1afea3bf23835f8c035 | 1,325,997,912 | 42.935379 | -72.779477 | 0 | null | null |
12,474 | 1/8/19 4:45 | 213,174,000,000,000 | fraud_Halvorson Group | misc_pos | 7.88 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1/14/69 | c0bba07583b2ac96f9d9eca58cbf5a2c | 1,325,997,938 | 39.270148 | -75.644837 | 0 | null | null |
12,475 | 1/8/19 4:46 | 30,150,700,000,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 98.41 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 6/19/66 | 47e85bf9ce0bd0756d7d9910e8781f67 | 1,325,997,977 | 35.029151 | -85.9256 | 0 | null | null |
12,476 | 1/8/19 4:47 | 4,917,190,000,000,000 | fraud_Kuvalis Ltd | gas_transport | 63.98 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 11/11/44 | 310836c888f9777a6160edf9a31fda07 | 1,325,998,053 | 35.758418 | -97.029283 | 0 | null | null |
12,477 | 1/8/19 4:47 | 213,161,000,000,000 | fraud_Reichert, Shanahan and Hayes | shopping_net | 6.84 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14,586 | 43.0397 | -77.6871 | 10,256 | Teacher, primary school | 6/24/68 | 696bc1be575af93c108da50e990388fd | 1,325,998,057 | 42.348863 | -78.425192 | 0 | null | null |
12,478 | 1/8/19 4:49 | 4,181,830,000,000,000,000 | fraud_Rau and Sons | grocery_pos | 86.6 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 9/6/88 | 6005febb02f83f2ae6b1f541ed3ce43b | 1,325,998,145 | 36.963634 | -105.700302 | 0 | null | null |
12,479 | 1/8/19 4:50 | 3,526,830,000,000,000 | fraud_Yost, Block and Koepp | misc_pos | 19.56 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 7/6/55 | 1726c9a25ff9f2d13acbdda0ca1bc793 | 1,325,998,209 | 43.322117 | -85.182179 | 0 | null | null |
12,480 | 1/8/19 4:50 | 213,125,000,000,000 | fraud_Rodriguez, Yost and Jenkins | misc_net | 5.36 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 6/4/62 | ddc9a2afaf4d84e1f6cb00820d96c370 | 1,325,998,243 | 43.05586 | -78.379256 | 0 | null | null |
12,481 | 1/8/19 4:52 | 375,248,000,000,000 | fraud_McDermott-Rice | misc_pos | 9.36 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 9/16/67 | bec868d1dcd83c70271d7deb863e9fd9 | 1,325,998,329 | 39.716488 | -80.406132 | 0 | null | null |
12,482 | 1/8/19 4:52 | 213,148,000,000,000 | fraud_Dicki Ltd | grocery_net | 97.69 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 11/30/78 | 4ce92067c02eaaf8ccadd69a41c57f1a | 1,325,998,365 | 28.419783 | -82.215001 | 0 | null | null |
12,483 | 1/8/19 4:53 | 180,017,000,000,000 | fraud_Metz-Boehm | shopping_pos | 13.66 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12,222 | 42.6853 | -73.8253 | 151,022 | Designer, textile | 6/1/39 | 1fd4bae9de0ce8050849e2c1de8e40aa | 1,325,998,388 | 43.27077 | -74.502939 | 0 | null | null |
12,484 | 1/8/19 4:53 | 213,125,000,000,000 | fraud_Block-Parisian | misc_net | 5.83 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 6/4/62 | f1a76aa5d2a9eaa06834862edd4fcece | 1,325,998,429 | 42.833309 | -77.713547 | 0 | null | null |
12,485 | 1/8/19 4:54 | 3,598,220,000,000,000 | fraud_Miller-Harris | misc_net | 40.65 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 10/21/70 | 2e5ee79805d2e3193050a68911b504ba | 1,325,998,453 | 40.248481 | -72.749846 | 0 | null | null |
12,486 | 1/8/19 4:54 | 3,546,900,000,000,000 | fraud_Boehm, Block and Jakubowski | misc_pos | 3.24 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 5/30/56 | 3a70eb23388a090f7d143cb31f306c2d | 1,325,998,497 | 32.22462 | -97.523821 | 0 | null | null |
12,487 | 1/8/19 4:56 | 630,452,000,000 | fraud_Tromp, Kerluke and Glover | grocery_net | 49.62 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 6/12/72 | ea496429ebb44858bd7aa70986f0735e | 1,325,998,610 | 45.509998 | -85.690042 | 0 | null | null |
12,488 | 1/8/19 5:00 | 30,230,500,000,000 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 93.55 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 5/18/74 | a4372a8026b27550f4bb911f4f141e31 | 1,325,998,814 | 41.633388 | -77.465469 | 0 | null | null |
12,489 | 1/8/19 5:03 | 3,506,040,000,000,000 | fraud_Cummerata-Jones | gas_transport | 73.3 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 7/30/59 | b8745441e1af19798280397ed829aedb | 1,325,999,026 | 37.507597 | -82.492329 | 0 | null | null |
12,490 | 1/8/19 5:04 | 3,545,110,000,000,000 | fraud_Cartwright-Harris | grocery_pos | 104.58 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 3/5/99 | be22e8ed15e48558b9d7e3a769768ce1 | 1,325,999,047 | 32.567277 | -90.155031 | 0 | null | null |
12,491 | 1/8/19 5:04 | 6,011,860,000,000,000 | fraud_Mraz-Herzog | gas_transport | 67.39 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 7/6/52 | fdaa7e1374cb357b89e7c8580dfa4359 | 1,325,999,064 | 36.360246 | -97.823364 | 0 | null | null |
12,492 | 1/8/19 5:04 | 3,526,830,000,000,000 | fraud_Flatley-Durgan | misc_net | 8.72 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 7/6/55 | 96f444899421c1ee886c1238e30c09f3 | 1,325,999,069 | 43.728259 | -85.051351 | 0 | null | null |
12,493 | 1/8/19 5:04 | 3,567,700,000,000,000 | fraud_Heller-Abshire | grocery_net | 43.8 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 7/29/98 | 5acbc25d4d68c912cc551ad7055f53ec | 1,325,999,079 | 42.879393 | -73.736063 | 0 | null | null |
12,494 | 1/8/19 5:04 | 3,549,200,000,000,000 | fraud_Stiedemann Ltd | food_dining | 116.49 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 4/2/33 | 1ee75969f9d736aa144f8f27ea0bf7aa | 1,325,999,089 | 43.708929 | -71.07242 | 0 | null | null |
12,495 | 1/8/19 5:06 | 213,157,000,000,000 | fraud_Kunze Inc | grocery_pos | 49.96 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 7/30/82 | 2da90fba7485005aceb875ab3ea4239a | 1,325,999,195 | 34.863737 | -118.026578 | 0 | null | null |
12,496 | 1/8/19 5:06 | 4,467,460,000,000,000,000 | fraud_Turner and Sons | shopping_pos | 9.33 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 9/16/66 | f7dcafcc31e3a49d286f2b5faf9a9ee2 | 1,325,999,198 | 27.733488 | -83.385214 | 0 | null | null |
12,497 | 1/8/19 5:07 | 4,935,860,000,000,000 | fraud_Rohan, White and Aufderhar | misc_net | 106.56 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 6/1/75 | b89ddbd50b4e98b04b13a96b5f048965 | 1,325,999,256 | 32.613673 | -82.953017 | 0 | null | null |
12,498 | 1/8/19 5:08 | 375,248,000,000,000 | fraud_Bruen-Yost | misc_pos | 1.44 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 9/16/67 | b0be350bc379eed99ca1a61d7861c015 | 1,325,999,289 | 38.242725 | -80.693717 | 0 | null | null |
12,499 | 1/8/19 5:09 | 4,195,740,000,000 | fraud_Howe Ltd | misc_pos | 71.5 | Benjamin | Robinson | M | 0701 John Ranch | Portland | OR | 97,210 | 45.5303 | -122.7033 | 841,711 | Engineer, building services | 4/4/63 | 327fcc9d3b9d60f49471ab5cf9e4800f | 1,325,999,375 | 45.643365 | -122.933511 | 0 | null | null |
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