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12,700 | 1/8/19 7:56 | 30,082,000,000,000 | fraud_Dooley-Thompson | misc_net | 59.88 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 6/23/34 | 859e1ec34857427c3a29fd6f2dad6f1f | 1,326,009,392 | 26.239672 | -82.25269 | 0 | null | null |
12,701 | 1/8/19 7:57 | 6,523,180,000,000,000 | fraud_Kilback and Sons | entertainment | 20.25 | Alan | Taylor | M | 560 Molina Path | Oakdale | NY | 11,769 | 40.7382 | -73.1297 | 9,506 | Biochemist, clinical | 4/13/53 | 90e6d572bd8e3d23bff8d67228274248 | 1,326,009,449 | 41.437541 | -74.052786 | 0 | null | null |
12,702 | 1/8/19 7:58 | 180,036,000,000,000 | fraud_Vandervort-Funk | grocery_pos | 116.48 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 11/20/74 | dfb4711bfa48324a72e5a40cb841cda6 | 1,326,009,529 | 43.670246 | -90.340211 | 0 | null | null |
12,703 | 1/8/19 7:59 | 5,559,860,000,000,000 | fraud_Donnelly PLC | misc_net | 6.53 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 12/21/45 | 45cb58f733a8201bf89a1c9126bd011f | 1,326,009,581 | 41.97108 | -123.218353 | 0 | null | null |
12,704 | 1/8/19 7:59 | 571,365,000,000 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 101.49 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 7/12/95 | 98794be8b81b8ddb6418d30da6e6057a | 1,326,009,585 | 44.005291 | -85.809853 | 0 | null | null |
12,705 | 1/8/19 8:01 | 4,060,580,000,000,000 | fraud_Deckow-O'Conner | grocery_pos | 48.81 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 11/14/48 | 44a1789a050955724016bb03c1e0b7ba | 1,326,009,666 | 39.92159 | -95.887488 | 0 | null | null |
12,706 | 1/8/19 8:01 | 4,586,810,000,000,000 | fraud_Bernhard Inc | gas_transport | 51.35 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 7/5/97 | 73d99d28f48b1e337ca972a1c94aa124 | 1,326,009,677 | 33.427052 | -79.761031 | 0 | null | null |
12,707 | 1/8/19 8:01 | 2,248,740,000,000,000 | fraud_Buckridge PLC | misc_pos | 8.19 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 11/11/62 | f14d3376f8b912b77c5cdd47029891f3 | 1,326,009,693 | 37.67878 | -100.902836 | 0 | null | null |
12,708 | 1/8/19 8:03 | 4,797,300,000,000,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 66.72 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 3/13/91 | 3c6dae06e2e2e81e3bd8a8b47caf90be | 1,326,009,798 | 39.823154 | -86.605291 | 0 | null | null |
12,709 | 1/8/19 8:03 | 4,025,610,000,000,000 | fraud_Kuhn LLC | shopping_pos | 1.52 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 3/20/49 | 8f2852a29fc1108850a787b323ee6a73 | 1,326,009,805 | 42.168852 | -78.230131 | 0 | null | null |
12,710 | 1/8/19 8:03 | 6,597,890,000,000,000 | fraud_Little, Gutmann and Lynch | shopping_net | 125.08 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 8/23/64 | aabde13ebe08947947f2cf349e3d913f | 1,326,009,836 | 34.643268 | -99.371561 | 0 | null | null |
12,711 | 1/8/19 8:04 | 2,712,210,000,000,000 | fraud_Kerluke Inc | misc_net | 5.49 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | 844b7830431e4aed1f3e981ee24ccb0f | 1,326,009,870 | 30.828301 | -91.415991 | 0 | null | null |
12,712 | 1/8/19 8:04 | 4,306,590,000,000,000 | fraud_Dooley Inc | shopping_pos | 3.08 | Renee | Walls | F | 86542 Jessica Fords Apt. 706 | Veedersburg | IN | 47,987 | 40.1186 | -87.2602 | 4,049 | Development worker, community | 10/19/59 | 7d63210178a817921c3c6327a045cd7f | 1,326,009,873 | 39.6883 | -87.029528 | 0 | null | null |
12,713 | 1/8/19 8:05 | 2,254,800,000,000,000 | fraud_Kunze Inc | grocery_pos | 180.19 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 9/8/87 | 2b6b69d984c657f33b569029f9ea627b | 1,326,009,919 | 31.63827 | -84.060054 | 0 | null | null |
12,714 | 1/8/19 8:05 | 60,416,207,185 | fraud_Conroy-Cruickshank | gas_transport | 64.31 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 2/17/86 | a87bd17ca004f10060a2856ea41c702f | 1,326,009,923 | 43.44851 | -109.760437 | 0 | null | null |
12,715 | 1/8/19 8:05 | 5,501,080,000,000,000 | fraud_Brekke and Sons | gas_transport | 79.21 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1/4/66 | 629382bc861d6e327d057186d29d731c | 1,326,009,926 | 41.516294 | -82.063428 | 0 | null | null |
12,716 | 1/8/19 8:05 | 571,365,000,000 | fraud_Huel-Langworth | misc_net | 324.23 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 7/12/95 | 70eb50dbd7380658317ee1ea985f18cf | 1,326,009,955 | 45.490258 | -86.517265 | 0 | null | null |
12,717 | 1/8/19 8:06 | 3,534,330,000,000,000 | fraud_Hermann-Gaylord | misc_pos | 35.7 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1/15/78 | 61bd8da30034925575af83e3cdb52324 | 1,326,010,001 | 46.092555 | -108.951093 | 0 | null | null |
12,718 | 1/8/19 8:06 | 2,256,230,000,000,000 | fraud_Predovic Inc | shopping_net | 75.2 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 4/11/48 | ad1b232a5d3670181f9ca12e9cbfbc85 | 1,326,010,010 | 43.846293 | -72.925565 | 0 | null | null |
12,719 | 1/8/19 8:07 | 180,068,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 171.24 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1/6/42 | ae022b14ca3db82fa9f4c3602dd2ba7a | 1,326,010,051 | 43.599269 | -88.277276 | 0 | null | null |
12,720 | 1/8/19 8:08 | 4,410,580,000,000,000,000 | fraud_Ernser-Lynch | food_dining | 61.63 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 3/2/69 | 1890b9cef7ddb920ad9145ee967f0bbe | 1,326,010,119 | 32.86963 | -81.37827 | 0 | null | null |
12,721 | 1/8/19 8:09 | 371,284,000,000,000 | fraud_Pouros-Conroy | shopping_pos | 2.33 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1/29/52 | ae685d4d82cc31aa51621be2d4991b67 | 1,326,010,166 | 32.6447 | -101.66574 | 0 | null | null |
12,722 | 1/8/19 8:11 | 567,868,000,000 | fraud_Kutch-Hegmann | grocery_net | 38.75 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 12/16/84 | 827171acf1f9720de9815a8bd0dda9fe | 1,326,010,279 | 30.57262 | -95.189021 | 0 | null | null |
12,723 | 1/8/19 8:11 | 4,186,530,000,000 | fraud_Berge LLC | gas_transport | 39.57 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 11/10/66 | 7ee0da2291b21f0a30d5c4a4e6e879d6 | 1,326,010,281 | 32.700005 | -80.693439 | 0 | null | null |
12,724 | 1/8/19 8:11 | 4,500,000,000,000 | fraud_Herman Inc | misc_pos | 19.35 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 4/7/65 | b2e6a69000cb7a9febd66ff1fa96ce11 | 1,326,010,289 | 38.957185 | -76.445432 | 0 | null | null |
12,725 | 1/8/19 8:14 | 3,541,550,000,000,000 | fraud_Kerluke Inc | misc_net | 2.18 | Brianna | Wilson | F | 257 Victor Stravenue | Hampton | VA | 23,666 | 37.0462 | -76.4096 | 136,895 | Accounting technician | 9/19/39 | 0800d09ec4421462ed80c7e6e3d8104a | 1,326,010,468 | 36.401434 | -75.567292 | 0 | null | null |
12,726 | 1/8/19 8:15 | 503,874,000,000 | fraud_Klocko LLC | misc_net | 6 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 12/28/75 | 26a94fe1a5b840cfff5d9d3c706201ce | 1,326,010,504 | 30.475191 | -98.196499 | 0 | null | null |
12,727 | 1/8/19 8:15 | 4,384,910,000,000,000 | fraud_Schroeder, Hauck and Treutel | entertainment | 117.16 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 4/24/49 | 89abc5a0585b156e132eb633f5fad48f | 1,326,010,511 | 46.759131 | -96.78503 | 0 | null | null |
12,728 | 1/8/19 8:16 | 213,175,000,000,000 | fraud_Donnelly LLC | entertainment | 85.07 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 12/10/54 | ab320a1e034d0c1cb3b1c1de569b1d3d | 1,326,010,570 | 32.137191 | -100.770104 | 0 | null | null |
12,729 | 1/8/19 8:17 | 4,681,600,000,000,000 | fraud_Reilly, Heaney and Cole | gas_transport | 52.5 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 8/12/77 | a651713a3a093e7f05497f3022c98fb5 | 1,326,010,638 | 40.652541 | -81.602881 | 0 | null | null |
12,730 | 1/8/19 8:17 | 3,575,790,000,000,000 | fraud_Spinka Inc | grocery_net | 64.19 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | fb321750b4e0ae939b38f7e3f0e3c16f | 1,326,010,665 | 39.204704 | -93.195151 | 0 | null | null |
12,731 | 1/8/19 8:18 | 4,900,630,000,000 | fraud_Jaskolski-Vandervort | misc_net | 98.43 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 9/22/73 | f5f81c9579ce14caa1eb7332f0a65764 | 1,326,010,716 | 33.032682 | -117.657918 | 0 | null | null |
12,732 | 1/8/19 8:19 | 6,573,560,000,000,000 | fraud_Gutmann-Upton | misc_pos | 3.55 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 6/18/68 | 2136be563326d74bdae11b8524ee06c9 | 1,326,010,782 | 36.609671 | -95.12464 | 0 | null | null |
12,733 | 1/8/19 8:20 | 3,568,740,000,000,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 103.39 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 3/13/74 | 46a9f6ccf08456fb3dd368e7e8a31d0e | 1,326,010,857 | 41.474851 | -94.022251 | 0 | null | null |
12,734 | 1/8/19 8:22 | 4,384,910,000,000,000 | fraud_Barrows PLC | shopping_pos | 9.4 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 4/24/49 | 5131cc1ed1cc2318c50ddaf5d9f7eb65 | 1,326,010,974 | 47.421637 | -96.576711 | 0 | null | null |
12,735 | 1/8/19 8:23 | 4,048,510,000,000,000 | fraud_Parisian, Schiller and Altenwerth | misc_net | 6.65 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 5/7/73 | a18b302c2e646a821dc26f75fb24579e | 1,326,010,995 | 41.117575 | -97.917305 | 0 | null | null |
12,736 | 1/8/19 8:23 | 4,769,430,000,000,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 131.54 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 8/22/54 | 7d28e100273fb20137ba8136749f0f08 | 1,326,011,012 | 39.693095 | -78.022467 | 0 | null | null |
12,737 | 1/8/19 8:24 | 4,294,040,000,000,000 | fraud_Herman, Treutel and Dickens | misc_net | 1.01 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 12/31/86 | 5af8da4ff608452c2fce0b85081c7db3 | 1,326,011,044 | 32.484874 | -81.763821 | 0 | null | null |
12,738 | 1/8/19 8:24 | 213,174,000,000,000 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 84.42 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 10/7/59 | eb287fdd8f00f044ea87a5cd38715205 | 1,326,011,094 | 42.013445 | -86.865831 | 0 | null | null |
12,739 | 1/8/19 8:24 | 571,465,000,000 | fraud_Boyer-Reichert | shopping_net | 107.38 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 2/26/76 | 46110c85a13e34a6c21fd8a2c15edb72 | 1,326,011,097 | 43.04337 | -109.411536 | 0 | null | null |
12,740 | 1/8/19 8:25 | 38,199,000,000,000 | fraud_Bernier, Streich and Jewess | grocery_net | 43.03 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 4/15/88 | fa3a3a4efe6bda9f47f335348be0f79a | 1,326,011,147 | 43.38178 | -72.467258 | 0 | null | null |
12,741 | 1/8/19 8:25 | 30,267,000,000,000 | fraud_DuBuque LLC | grocery_pos | 106.92 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 11/21/76 | d0bd2d363bdb178211343a7c1f604806 | 1,326,011,150 | 36.709124 | -77.690608 | 0 | null | null |
12,742 | 1/8/19 8:26 | 4,788,100,000,000 | fraud_Feil, Hilpert and Koss | food_dining | 60.63 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 7/31/41 | 1715ea11378be7bfc0a756e1ac041f81 | 1,326,011,160 | 40.390809 | -84.985166 | 0 | null | null |
12,743 | 1/8/19 8:26 | 2,720,010,000,000,000 | fraud_Jaskolski-Dibbert | grocery_net | 56.76 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 8/18/80 | 8c91ddc18f9300d514ed87e5922ff076 | 1,326,011,201 | 43.121603 | -102.78054 | 0 | null | null |
12,744 | 1/8/19 8:26 | 3,533,800,000,000,000 | fraud_Little, Gutmann and Lynch | shopping_net | 1.3 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 9/13/40 | 350df628ba4909c30321826b308770a6 | 1,326,011,217 | 40.212614 | -99.294627 | 0 | null | null |
12,745 | 1/8/19 8:28 | 30,373,800,000,000 | fraud_Turcotte-Halvorson | misc_pos | 1.38 | Nicholas | Osborne | M | 7538 Carrie Meadow Suite 574 | Claremont | CA | 91,711 | 34.1092 | -117.7183 | 35,705 | Wellsite geologist | 5/15/56 | 6b9d21823638a98c906a90f4f891a65b | 1,326,011,281 | 35.051155 | -118.7007 | 0 | null | null |
12,746 | 1/8/19 8:29 | 30,026,800,000,000 | fraud_Miller-Hauck | grocery_pos | 108.56 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 9/3/79 | d5fce650a9d3e0900061962aa0d934a8 | 1,326,011,348 | 31.939466 | -90.316561 | 0 | null | null |
12,747 | 1/8/19 8:29 | 3,575,540,000,000,000 | fraud_Funk Group | grocery_net | 16.34 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 6/22/01 | 76727a29fdaa5f29dab132214c50b470 | 1,326,011,352 | 35.294847 | -90.483865 | 0 | null | null |
12,748 | 1/8/19 8:29 | 38,580,500,000,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 74.04 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 5/13/68 | 80367853e2a5f4d239c5c23410aa4895 | 1,326,011,381 | 48.293318 | -103.302792 | 0 | null | null |
12,749 | 1/8/19 8:30 | 630,425,000,000 | fraud_Mraz-Herzog | gas_transport | 80.58 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 8/29/81 | 605580e126ddae56e7d0a4495eaea0f0 | 1,326,011,418 | 38.797639 | -79.394692 | 0 | null | null |
12,750 | 1/8/19 8:30 | 2,297,450,000,000,000 | fraud_Heller-Langosh | gas_transport | 41.5 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1/13/60 | b44b16ecffce4a80be31572868abecd2 | 1,326,011,441 | 39.423768 | -87.853175 | 0 | null | null |
12,751 | 1/8/19 8:31 | 3,591,920,000,000,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 62.39 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 7/25/87 | 7656a80aa9cccb38cfb32b6a831b34a6 | 1,326,011,495 | 28.177072 | -81.779038 | 0 | null | null |
12,752 | 1/8/19 8:32 | 2,475,090,000,000,000 | fraud_Boyer-Reichert | shopping_net | 97.13 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 10/12/93 | 3474bf46f10cbfd3567b36a8ec3df609 | 1,326,011,528 | 43.664274 | -95.63089 | 0 | null | null |
12,753 | 1/8/19 8:32 | 4,561,370,000,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 98.11 | Pamela | Lewis | F | 653 Jessica Extension Apt. 668 | Clifton | SC | 29,324 | 34.9906 | -81.8327 | 167 | Museum/gallery conservator | 11/1/88 | a17f8a64a93786966f38ce5f2c8a309f | 1,326,011,529 | 34.179448 | -81.298547 | 0 | null | null |
12,754 | 1/8/19 8:32 | 4,005,680,000,000,000 | fraud_Vandervort-Funk | grocery_pos | 49.61 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 5/31/94 | d69fa2bc429b31ef67de8c63d867ae31 | 1,326,011,575 | 31.202326 | -90.281134 | 0 | null | null |
12,755 | 1/8/19 8:33 | 213,113,000,000,000 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 3.68 | Larry | Vaughan | M | 83555 Melinda Spurs | Kingsville | MD | 21,087 | 39.4558 | -76.4147 | 5,451 | Science writer | 12/5/61 | a3bf3015a5f55e3cd4372314a65750c8 | 1,326,011,585 | 38.812568 | -76.565529 | 0 | null | null |
12,756 | 1/8/19 8:33 | 4,079,770,000,000 | fraud_Padberg-Welch | grocery_pos | 114.46 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 12/15/65 | d71429b67798576e2763231e5ae47ab6 | 1,326,011,587 | 43.718333 | -116.766302 | 0 | null | null |
12,757 | 1/8/19 8:35 | 4,862,290,000,000 | fraud_Kuhn LLC | misc_net | 8.41 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 9/15/56 | 8d39e138fd2d19dc9c311f8b18c7e352 | 1,326,011,702 | 40.697622 | -78.79676 | 0 | null | null |
12,758 | 1/8/19 8:35 | 4,736,850,000,000,000,000 | fraud_Boehm, Block and Jakubowski | misc_pos | 6.22 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 5/23/53 | be458d1a2d31bbc47dd1f7e4eb33855d | 1,326,011,720 | 45.059737 | -74.264258 | 0 | null | null |
12,759 | 1/8/19 8:36 | 30,103,100,000,000 | fraud_McCullough LLC | misc_pos | 7.68 | Stephanie | Middleton | F | 99736 Rose Shoals Apt. 504 | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Dispensing optician | 10/26/87 | e5d122b31d606667b17980573019209e | 1,326,011,771 | 41.114703 | -77.464083 | 0 | null | null |
12,760 | 1/8/19 8:36 | 3,547,570,000,000,000 | fraud_Berge LLC | gas_transport | 38.51 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 4/30/62 | c48d4d4bf61952ed0701c7967cefaf6d | 1,326,011,780 | 38.222653 | -87.505159 | 0 | null | null |
12,761 | 1/8/19 8:36 | 3,598,900,000,000,000 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 5.72 | Kenneth | Richards | M | 994 Livingston Extensions Suite 918 | Norwalk | OH | 44,857 | 41.2403 | -82.6078 | 23,805 | Copy | 2/22/70 | e8601d9412c832a24fd8570f78789ca3 | 1,326,011,817 | 41.072291 | -81.840092 | 0 | null | null |
12,762 | 1/8/19 8:37 | 3,590,740,000,000,000 | fraud_Murray Ltd | grocery_net | 66.08 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 12/20/75 | 430774ed7e0cabeb654aeb9d91a37877 | 1,326,011,874 | 34.919706 | -92.86244 | 0 | null | null |
12,763 | 1/8/19 8:38 | 213,126,000,000,000 | fraud_Lind, Huel and McClure | gas_transport | 46.16 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 9/12/31 | 611a566eb2a363420aa93bc92d26fa8c | 1,326,011,886 | 42.572881 | -74.382562 | 0 | null | null |
12,764 | 1/8/19 8:38 | 213,114,000,000,000 | fraud_Spencer-Runolfsson | misc_pos | 8.69 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56,068 | 43.8295 | -93.8282 | 1,087 | Music tutor | 7/14/63 | bdf9be6b184ee4097ca403b85da7d81d | 1,326,011,913 | 44.818182 | -94.428062 | 0 | null | null |
12,765 | 1/8/19 8:40 | 375,905,000,000,000 | fraud_Stamm-Witting | shopping_net | 311.38 | Ryan | Cook | M | 75952 Wilson Course | Roseland | NE | 68,973 | 40.4591 | -98.5551 | 463 | Nurse, mental health | 5/31/48 | 3b94fd4615fea7f63c2b7d5618580ceb | 1,326,012,020 | 40.74744 | -98.123761 | 0 | null | null |
12,766 | 1/8/19 8:41 | 501,883,000,000 | fraud_Abshire PLC | entertainment | 93.85 | Melissa | Phillips | F | 5069 Scott Pass Apt. 654 | Meadville | MS | 39,653 | 31.4285 | -90.8578 | 2,799 | Therapist, horticultural | 1/21/61 | 0f824c1080ec2fc020f47530a54ed8cd | 1,326,012,062 | 31.477116 | -90.085286 | 0 | null | null |
12,767 | 1/8/19 8:43 | 2,713,910,000,000,000 | fraud_Barton Inc | grocery_pos | 89.3 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 2/13/64 | 1d2c5dfa07d192b9f9b9a21795965a03 | 1,326,012,189 | 32.680438 | -92.249609 | 0 | null | null |
12,768 | 1/8/19 8:43 | 36,722,700,000,000 | fraud_Cummings Group | grocery_net | 94.56 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | 3dc97b62a4fce73fc3a2ee9a561e4a56 | 1,326,012,207 | 32.889918 | -110.220647 | 0 | null | null |
12,769 | 1/8/19 8:43 | 36,078,100,000,000 | fraud_Stracke-Lemke | grocery_pos | 121.62 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 6/26/26 | cbae189ae0236f42fd1e268fa9e7619f | 1,326,012,221 | 36.391081 | -83.350901 | 0 | null | null |
12,770 | 1/8/19 8:43 | 3,527,540,000,000,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 115.44 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 12/5/74 | 949a876ddf0a1871796192ebb62b7877 | 1,326,012,239 | 33.637959 | -81.629451 | 0 | null | null |
12,771 | 1/8/19 8:44 | 6,524,380,000,000,000 | fraud_Huels-Nolan | gas_transport | 70.13 | Jasmine | Foster | F | 954 White Alley Apt. 251 | Phil Campbell | AL | 35,581 | 34.347 | -87.7154 | 5,778 | Engineer, aeronautical | 12/5/52 | 69e12df7329d04f58584817391496ac8 | 1,326,012,286 | 33.857766 | -88.143393 | 0 | null | null |
12,772 | 1/8/19 8:45 | 30,235,000,000,000 | fraud_Lebsack and Sons | misc_net | 4.91 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1/22/78 | 6db2ab5044e0d2c3e45f57ff2e215b4d | 1,326,012,317 | 43.787711 | -87.579303 | 0 | null | null |
12,773 | 1/8/19 8:45 | 30,560,600,000,000 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 12.11 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 2/13/66 | 5246b384eb41b5a36df60c43c5ad7326 | 1,326,012,342 | 39.955881 | -91.828984 | 0 | null | null |
12,774 | 1/8/19 8:46 | 3,589,260,000,000,000 | fraud_Padberg-Welch | grocery_pos | 46 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 2/14/84 | 415c99f73bc51e724acdf883d3b66c22 | 1,326,012,387 | 39.721467 | -78.666839 | 0 | null | null |
12,775 | 1/8/19 8:47 | 4,958,590,000,000,000,000 | fraud_Wilkinson Ltd | entertainment | 58.58 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 11/27/50 | 4367072400e0d09506c224691a5fbace | 1,326,012,435 | 39.649008 | -77.23718 | 0 | null | null |
12,776 | 1/8/19 8:47 | 6,011,680,000,000,000 | fraud_Bogisich Inc | grocery_pos | 81.91 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 4/16/74 | d5c61bea5db9f41318a1f4e9f97b9f94 | 1,326,012,467 | 41.709795 | -106.408292 | 0 | null | null |
12,777 | 1/8/19 8:48 | 6,597,890,000,000,000 | fraud_Zboncak, Rowe and Murazik | shopping_net | 391.83 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 8/23/64 | 2068581ba4ddd18270fca14b4074d997 | 1,326,012,534 | 33.555055 | -99.16105 | 0 | null | null |
12,778 | 1/8/19 8:49 | 38,199,000,000,000 | fraud_Pfeffer and Sons | shopping_pos | 133.3 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 4/15/88 | 612573a3e30f00f5d5c55778efe31ecb | 1,326,012,556 | 43.248257 | -73.150729 | 0 | null | null |
12,779 | 1/8/19 8:50 | 348,254,000,000,000 | fraud_Dare-Marvin | entertainment | 2 | 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 | 10887fe981c1c40d5761e0c01732b7b6 | 1,326,012,604 | 30.719883 | -88.121215 | 0 | null | null |
12,780 | 1/8/19 8:50 | 342,320,000,000,000 | fraud_Roberts-Beahan | misc_pos | 40.35 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 5/23/78 | 1527ad138d61c7a3f6ed568c2574764a | 1,326,012,611 | 41.8557 | -74.992545 | 0 | null | null |
12,781 | 1/8/19 8:50 | 342,320,000,000,000 | fraud_Koepp-Witting | grocery_pos | 113.84 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 5/23/78 | 016860228334f5231444daacbbade839 | 1,326,012,648 | 41.501351 | -73.987603 | 0 | null | null |
12,782 | 1/8/19 8:51 | 4,509,140,000,000,000 | fraud_Turner, Ruecker and Parisian | misc_pos | 1.45 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 7/12/26 | f5eb5444b60c768e2266f3e41b3dbf85 | 1,326,012,709 | 31.47643 | -81.611311 | 0 | null | null |
12,783 | 1/8/19 8:52 | 2,254,920,000,000,000 | fraud_Bailey-Morar | grocery_pos | 96.63 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 3/26/76 | 41d65fd8deca096fa1a0f979c0c5714b | 1,326,012,753 | 37.699666 | -75.622874 | 0 | null | null |
12,784 | 1/8/19 8:54 | 3,564,840,000,000,000 | fraud_Kling Inc | gas_transport | 64.79 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 3/31/59 | 993270e8624621df79641fd94a631076 | 1,326,012,847 | 38.993951 | -122.800059 | 0 | null | null |
12,785 | 1/8/19 8:55 | 30,273,000,000,000 | fraud_Kiehn Inc | grocery_pos | 59.74 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 6/13/00 | 829506bc0d49f4545dff11d68948a9b5 | 1,326,012,923 | 36.521124 | -91.54039 | 0 | null | null |
12,786 | 1/8/19 8:55 | 180,011,000,000,000 | fraud_Hudson-Ratke | grocery_pos | 95.64 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 10/5/93 | a281c1e4410ce259f960176c5956753b | 1,326,012,959 | 42.072478 | -90.334883 | 0 | null | null |
12,787 | 1/8/19 8:56 | 630,425,000,000 | fraud_Cole PLC | grocery_pos | 82.47 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 8/29/81 | de53fed49736a3197eedd41ca6ab7f90 | 1,326,012,980 | 39.780702 | -78.561516 | 0 | null | null |
12,788 | 1/8/19 8:58 | 3,526,830,000,000,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 57.93 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 7/6/55 | 5cd026a6d7c872f745f4d74e9d8d18ca | 1,326,013,098 | 44.744503 | -84.350677 | 0 | null | null |
12,789 | 1/8/19 8:58 | 4,890,420,000,000,000,000 | fraud_Lehner, Mosciski and King | misc_net | 67.92 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 4/30/79 | 8bd219fcf22fffd9dc47fc7b0b4fad4f | 1,326,013,136 | 38.059334 | -121.763106 | 0 | null | null |
12,790 | 1/8/19 8:59 | 6,011,380,000,000,000 | fraud_Christiansen-Gusikowski | misc_pos | 3.04 | Martin | Duarte | M | 6251 Payne Flats Apt. 581 | Luzerne | MI | 48,636 | 44.6001 | -84.2931 | 864 | General practice doctor | 5/4/42 | 026db9c54c745edaa2dad521cef2675c | 1,326,013,152 | 45.04908 | -83.337641 | 0 | null | null |
12,791 | 1/8/19 8:59 | 3,541,160,000,000,000 | fraud_Kutch LLC | gas_transport | 74.86 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 5/7/03 | 907e2e97d95e88483ae24834b9862d7b | 1,326,013,182 | 40.024027 | -91.144252 | 0 | null | null |
12,792 | 1/8/19 8:59 | 4,746,000,000,000 | fraud_Cummings Group | grocery_net | 66.3 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 10/7/98 | 95e3475fb9bbe3f771292cca42dbf61e | 1,326,013,196 | 41.679509 | -85.972472 | 0 | null | null |
12,793 | 1/8/19 9:00 | 180,069,000,000,000 | fraud_Parisian, Schiller and Altenwerth | misc_net | 9.82 | William | Hunter | M | 5036 Victoria Ports Suite 249 | Emporium | PA | 15,834 | 41.5177 | -78.2536 | 4,533 | Public affairs consultant | 11/1/69 | 2b7bdd527f0be16264180a3ec958e5c5 | 1,326,013,226 | 41.425477 | -78.389456 | 0 | null | null |
12,794 | 1/8/19 9:00 | 3,511,380,000,000,000 | fraud_Berge LLC | gas_transport | 81.51 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 4/1/73 | 6f7af00e2b51e82d6339a0ce8791cf41 | 1,326,013,255 | 34.000593 | -86.713188 | 0 | null | null |
12,795 | 1/8/19 9:01 | 180,047,000,000,000 | fraud_Morissette LLC | entertainment | 1.78 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62,939 | 37.575 | -88.9655 | 3,119 | Teacher, secondary school | 4/17/42 | c4b9f48dbfb2646f2052559b079e4c4c | 1,326,013,311 | 36.900127 | -89.610174 | 0 | null | null |
12,796 | 1/8/19 9:02 | 6,011,390,000,000,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 53.63 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 2/5/51 | fde9c50b39b6a82bc1872e6992962558 | 1,326,013,372 | 39.222707 | -80.501517 | 0 | null | null |
12,797 | 1/8/19 9:03 | 3,533,800,000,000,000 | fraud_Gleason-Macejkovic | shopping_net | 1.81 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 9/13/40 | bbcabf43cfcdde827dc44dfd94ce5ee2 | 1,326,013,404 | 40.105192 | -99.179444 | 0 | null | null |
12,798 | 1/8/19 9:03 | 4,102,000,000,000,000,000 | fraud_Smitham-Schiller | grocery_net | 56.95 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 6/13/87 | 6c3c14011ef2168bd349285b6b350cf0 | 1,326,013,415 | 32.297673 | -96.819124 | 0 | null | null |
12,799 | 1/8/19 9:03 | 3,540,020,000,000,000 | fraud_Cartwright-Harris | grocery_pos | 83.44 | Lawrence | Frost | M | 82448 Tucker Cliff | Kittery Point | ME | 3,905 | 43.0976 | -70.7121 | 1,780 | Broadcast engineer | 1/21/83 | 2e846d5a1c72599e10bacc7ae084b8df | 1,326,013,427 | 42.990143 | -70.7794 | 0 | null | null |
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