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12,800 | 1/8/19 9:04 | 2,286,240,000,000,000 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 1.06 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 5/27/50 | 69e620060fd8a728ce9cc6761db81dfd | 1,326,013,472 | 37.682398 | -93.583224 | 0 | null | null |
12,801 | 1/8/19 9:05 | 4,502,540,000,000,000,000 | fraud_Hackett-Lueilwitz | grocery_pos | 72.38 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 8/27/26 | 4077a45e4abbac6f0fb57744da411a77 | 1,326,013,528 | 35.401239 | -91.147451 | 0 | null | null |
12,802 | 1/8/19 9:06 | 4,635,330,000,000,000 | fraud_Wiza, Schaden and Stark | misc_pos | 112.2 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 7/10/83 | 85e947185a4197a3165179c4baa28aff | 1,326,013,567 | 39.652707 | -77.185529 | 0 | null | null |
12,803 | 1/8/19 9:07 | 4,992,350,000,000,000,000 | fraud_Nicolas, Hills and McGlynn | entertainment | 17.04 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1/9/56 | 108985496aead18b918ac2fec1b09edf | 1,326,013,625 | 41.78506 | -88.846041 | 0 | null | null |
12,804 | 1/8/19 9:07 | 4,736,850,000,000,000,000 | fraud_Dickinson Ltd | misc_pos | 146.03 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 5/23/53 | 9826c9a4319254f5591572020a9d827d | 1,326,013,632 | 44.742805 | -73.4036 | 0 | null | null |
12,805 | 1/8/19 9:07 | 3,558,880,000,000,000 | fraud_Padberg-Welch | grocery_pos | 128.34 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86,018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 3/28/57 | d9a61ce663fc4a512f0832b7f761f7a1 | 1,326,013,676 | 35.577987 | -111.416802 | 0 | null | null |
12,806 | 1/8/19 9:08 | 581,293,000,000 | fraud_Predovic Inc | shopping_net | 93.31 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 10/6/89 | 9bbe990de957ae18e45ecd8517415780 | 1,326,013,689 | 37.38241 | -98.514078 | 0 | null | null |
12,807 | 1/8/19 9:10 | 30,181,400,000,000 | fraud_Hudson-Grady | shopping_pos | 18.97 | Danielle | Walker | F | 9824 Mitchell Run | Powell Butte | OR | 97,753 | 44.2415 | -121.0113 | 2,016 | Local government officer | 12/25/53 | da509168377a466abfd28084b1387413 | 1,326,013,820 | 44.264241 | -121.059452 | 0 | null | null |
12,808 | 1/8/19 9:10 | 2,512,310,000,000,000 | fraud_Kihn-Schuster | food_dining | 11.6 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 10/8/56 | 121081514be9cfa5e52d526cb5ac8250 | 1,326,013,831 | 41.9081 | -83.738952 | 0 | null | null |
12,809 | 1/8/19 9:10 | 3,564,840,000,000,000 | fraud_Emard Inc | gas_transport | 48.85 | 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 | b5576171f42c9e016ccd101654902f35 | 1,326,013,847 | 39.004922 | -121.785831 | 0 | null | null |
12,810 | 1/8/19 9:11 | 213,175,000,000,000 | fraud_Kuphal-Bartoletti | misc_net | 329.28 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 12/10/54 | 8b0a16ee806d21f8823925c2c246cf12 | 1,326,013,879 | 33.295036 | -99.26476 | 0 | null | null |
12,811 | 1/8/19 9:12 | 4,550,600,000,000,000 | fraud_Kuhic Inc | grocery_pos | 104.36 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 5/29/68 | 6f016a63298eceeac529f32520c08cee | 1,326,013,931 | 40.980035 | -82.143524 | 0 | null | null |
12,812 | 1/8/19 9:12 | 2,713,910,000,000,000 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 9.44 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 2/13/64 | 73de1f88b2f168f115705793c9f56448 | 1,326,013,935 | 32.500027 | -92.067412 | 0 | null | null |
12,813 | 1/8/19 9:14 | 6,596,740,000,000,000 | fraud_Yost, Block and Koepp | misc_pos | 14.73 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1/15/59 | 91e20ad30ff7681c04e2410ea6b9228b | 1,326,014,042 | 44.559009 | -94.306836 | 0 | null | null |
12,814 | 1/8/19 9:14 | 4,988,300,000,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 123.52 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 3/17/37 | 3f50c5bd76f40e53f4d76a592bc298ee | 1,326,014,059 | 41.390843 | -74.443742 | 0 | null | null |
12,815 | 1/8/19 9:14 | 30,150,700,000,000 | fraud_Volkman Ltd | misc_net | 1.47 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 6/19/66 | 51468d5265baf2d7a383d4d5c69a36fc | 1,326,014,096 | 34.947719 | -85.884812 | 0 | null | null |
12,816 | 1/8/19 9:15 | 180,048,000,000,000 | fraud_McGlynn-Jaskolski | misc_pos | 140.5 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 7/19/74 | ec859b3daaa1479d1c5dda10cdaa0a57 | 1,326,014,156 | 41.524393 | -75.224113 | 0 | null | null |
12,817 | 1/8/19 9:16 | 3,501,510,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 86 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1/2/79 | 0191592bba207c7ecc1e24fb7ad9b111 | 1,326,014,211 | 25.873841 | -82.523137 | 0 | null | null |
12,818 | 1/8/19 9:17 | 38,580,500,000,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 167.78 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 5/13/68 | e979e0838b10a51f8121a1c35c9f5932 | 1,326,014,222 | 49.851757 | -103.362665 | 0 | null | null |
12,819 | 1/8/19 9:17 | 3,573,030,000,000,000 | fraud_Padberg-Welch | grocery_pos | 144.97 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1/17/90 | c56166259aff4bff1ddedc7d7c22a914 | 1,326,014,231 | 39.796961 | -109.659639 | 0 | null | null |
12,820 | 1/8/19 9:17 | 30,560,600,000,000 | fraud_Block-Parisian | misc_net | 7.77 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 2/13/66 | 6a8eb7278d74fc5207f00a5c9df03a44 | 1,326,014,233 | 40.695333 | -92.004247 | 0 | null | null |
12,821 | 1/8/19 9:17 | 4,294,930,000,000 | fraud_Kerluke-Abshire | shopping_net | 6.1 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 8/23/40 | 1f03ec4d80907939d8cb3d17ddb77b4b | 1,326,014,237 | 36.548477 | -80.136638 | 0 | null | null |
12,822 | 1/8/19 9:17 | 2,233,880,000,000,000 | fraud_Cremin, Hamill and Reichel | misc_pos | 8.8 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1/16/60 | 1aa27a98d1efa84cb99ec326300060e2 | 1,326,014,268 | 33.924556 | -89.753207 | 0 | null | null |
12,823 | 1/8/19 9:19 | 4,952,580,000,000,000 | fraud_Mayert Group | shopping_pos | 8.73 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44,483 | 41.2639 | -80.8164 | 75,903 | Magazine features editor | 4/5/57 | b7c4fd986c88a44c559e4e6596aad23f | 1,326,014,395 | 40.581037 | -81.191484 | 0 | null | null |
12,824 | 1/8/19 9:21 | 3,583,090,000,000,000 | fraud_Bailey-Morar | grocery_pos | 79.49 | Hannah | Knight | F | 0900 Beverly Landing | Louisville | KY | 40,209 | 38.1901 | -85.7519 | 736,284 | Education officer, museum | 9/13/61 | a842fef97be49ac258a831cb773278e8 | 1,326,014,473 | 38.507061 | -84.76969 | 0 | null | null |
12,825 | 1/8/19 9:22 | 371,985,000,000,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 51.67 | Benjamin | Martin | M | 0495 Baker Manors | Oriskany Falls | NY | 13,425 | 42.9576 | -75.4838 | 1,970 | Programmer, multimedia | 6/9/49 | 7670de20b39bf4393a0e06f254d3de75 | 1,326,014,559 | 42.592311 | -76.137522 | 0 | null | null |
12,826 | 1/8/19 9:23 | 379,897,000,000,000 | fraud_Watsica, Haag and Considine | shopping_pos | 2.1 | Frank | Key | M | 5537 Jessica Plaza | Pewee Valley | KY | 40,056 | 38.3039 | -85.4834 | 3,263 | Stage manager | 2/28/30 | f72a95e0be0ec784cbdb9867e9740aed | 1,326,014,602 | 38.999605 | -86.260469 | 0 | null | null |
12,827 | 1/8/19 9:25 | 4,255,400,000,000,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 93.78 | George | Smith | M | 7377 Walton Extensions Apt. 979 | Dallas | TX | 75,236 | 32.69 | -96.9177 | 1,263,321 | Designer, interior/spatial | 9/27/52 | f76c052ebca60eed654b121f7410df6b | 1,326,014,705 | 33.335239 | -96.798324 | 0 | null | null |
12,828 | 1/8/19 9:25 | 4,607,070,000,000,000 | fraud_Koepp-Parker | grocery_pos | 88.84 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 3/21/85 | d9795f8701ffc1597198249606419847 | 1,326,014,723 | 35.527834 | -97.349456 | 0 | null | null |
12,829 | 1/8/19 9:25 | 30,290,600,000,000 | fraud_Parisian and Sons | gas_transport | 65.58 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 9/3/61 | 8d8f0c5f6049c5b942c71fc86120c8d8 | 1,326,014,745 | 37.674453 | -86.92481 | 0 | null | null |
12,830 | 1/8/19 9:27 | 676,174,000,000 | fraud_Auer-Mosciski | grocery_pos | 101.84 | 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 | c0b0f976eb754d1ed4bf0283a14c5595 | 1,326,014,843 | 33.811503 | -119.045615 | 0 | null | null |
12,831 | 1/8/19 9:27 | 4,855,850,000,000,000,000 | fraud_Bernhard, Grant and Langworth | shopping_pos | 2.31 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54,499 | 44.8232 | -89.1665 | 3,223 | Senior tax professional/tax inspector | 6/30/54 | e102fa4f79c19f8d58da97f938519a79 | 1,326,014,845 | 45.308809 | -89.698618 | 0 | null | null |
12,832 | 1/8/19 9:28 | 4,837,000,000,000,000 | fraud_Herman Inc | misc_pos | 263.36 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 4/12/79 | 2b1ec6621e88569533c838d0d0bdd8f0 | 1,326,014,903 | 45.975142 | -86.681947 | 0 | null | null |
12,833 | 1/8/19 9:28 | 376,445,000,000,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 82.7 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | be913e85f32712daef3a76151b27a8be | 1,326,014,938 | 41.711815 | -101.649586 | 0 | null | null |
12,834 | 1/8/19 9:30 | 503,874,000,000 | fraud_Torp-Labadie | gas_transport | 70.26 | 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 | aa6453d624b63dd37cda00be6e6b8b49 | 1,326,015,014 | 30.451317 | -98.906607 | 0 | null | null |
12,835 | 1/8/19 9:30 | 4,587,660,000,000,000,000 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 98.22 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 5/8/04 | 88dbe24d799f07ae1e09957acf2e471e | 1,326,015,017 | 42.047797 | -86.830816 | 0 | null | null |
12,836 | 1/8/19 9:31 | 3,513,620,000,000,000 | fraud_Hickle Group | shopping_pos | 1.4 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 6/26/55 | cd2cac06ac834fb4f661a703aa0eb04d | 1,326,015,110 | 43.238694 | -98.185865 | 0 | null | null |
12,837 | 1/8/19 9:31 | 377,655,000,000,000 | fraud_Gerlach Inc | shopping_net | 152.71 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37,849 | 36.0435 | -84.04 | 25,459 | Teacher, special educational needs | 2/22/69 | 72a18cd3fd5e92cc6f87ac56ada9e41f | 1,326,015,115 | 36.717253 | -83.141649 | 0 | null | null |
12,838 | 1/8/19 9:32 | 4,979,420,000,000,000 | fraud_Rippin, Kub and Mann | misc_net | 1.83 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 2/10/35 | f3ba0f067dbb8589e0895588a585aea7 | 1,326,015,134 | 41.987901 | -99.962669 | 0 | null | null |
12,839 | 1/8/19 9:34 | 3,589,260,000,000,000 | fraud_Bernier, Streich and Jewess | grocery_net | 73.82 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 2/14/84 | 69b1576e24aeaca0c8cecdfbabae0a40 | 1,326,015,265 | 39.38218 | -78.390895 | 0 | null | null |
12,840 | 1/8/19 9:35 | 2,576,710,000,000,000 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 8.17 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 8/5/59 | 349a455e8d77c216fab8853c494d55d3 | 1,326,015,359 | 33.581989 | -117.90801 | 0 | null | null |
12,841 | 1/8/19 9:36 | 30,235,400,000,000 | fraud_Bernier, Streich and Jewess | grocery_net | 30.7 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 3/24/80 | 6292af0f5685200669d1ce4065dbe7f2 | 1,326,015,417 | 38.612291 | -81.148708 | 0 | null | null |
12,842 | 1/8/19 9:37 | 4,079,770,000,000 | fraud_Kohler, Lindgren and Koelpin | grocery_net | 43.73 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 12/15/65 | 081881675ae4cfd4cdf10d9f211e1682 | 1,326,015,462 | 44.896871 | -116.582028 | 0 | null | null |
12,843 | 1/8/19 9:37 | 4,169,390,000,000 | fraud_Murray-Smitham | grocery_pos | 109.74 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 9/27/62 | 9b6079f3deee2a104658ab714a61eb4a | 1,326,015,467 | 43.036404 | -76.657117 | 0 | null | null |
12,844 | 1/8/19 9:37 | 180,049,000,000,000 | fraud_Dach-Borer | grocery_net | 55.71 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 4/15/86 | ef5e92f7b2f0990ce99086ec0331412d | 1,326,015,473 | 46.62965 | -91.08076 | 0 | null | null |
12,845 | 1/8/19 9:38 | 375,248,000,000,000 | fraud_Kuvalis Ltd | gas_transport | 45.64 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 9/16/67 | 25f7720f1bd87a3b3679293b369ce216 | 1,326,015,491 | 39.033476 | -79.413063 | 0 | null | null |
12,846 | 1/8/19 9:41 | 4,792,630,000,000,000,000 | fraud_Nienow, Ankunding and Collier | misc_pos | 7.9 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 10/1/78 | d9b43b3f963f2cb5a45438be6cdb64cc | 1,326,015,700 | 39.109083 | -94.74031 | 0 | null | null |
12,847 | 1/8/19 9:44 | 4,809,700,000,000 | fraud_Smitham-Boehm | grocery_net | 53.02 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 2/7/84 | bd7f6dee39e283479bbdd57c3ea735f0 | 1,326,015,874 | 33.183344 | -85.354504 | 0 | null | null |
12,848 | 1/8/19 9:46 | 3,552,580,000,000,000 | fraud_Wiza LLC | misc_pos | 109.6 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 4/13/65 | 058d8f2a801eee66f097d51458d499dd | 1,326,016,008 | 35.187732 | -83.304955 | 0 | null | null |
12,849 | 1/8/19 9:48 | 3,529,600,000,000,000 | fraud_Prohaska-Murray | gas_transport | 47.81 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 12/17/86 | c1b948d1b5fa3c0d4bd7fe82aad1728a | 1,326,016,098 | 40.389221 | -78.172918 | 0 | null | null |
12,850 | 1/8/19 9:48 | 30,131,800,000,000 | fraud_Gutmann Ltd | grocery_net | 70.94 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 4/22/94 | d7d595ec661dd055b246104ad04768ab | 1,326,016,103 | 36.609554 | -83.397003 | 0 | null | null |
12,851 | 1/8/19 9:48 | 6,011,110,000,000,000 | fraud_Dach-Borer | grocery_net | 106.95 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 2/8/83 | a92cf0a0f8899fd44d4dbae268b1d799 | 1,326,016,127 | 33.655318 | -77.2981 | 0 | null | null |
12,852 | 1/8/19 9:50 | 3,521,420,000,000,000 | fraud_Kutch Group | grocery_net | 41.94 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 11/30/75 | 6e0340c064a76f85ffe7bd55f072edb7 | 1,326,016,215 | 38.849915 | -85.272298 | 0 | null | null |
12,853 | 1/8/19 9:50 | 2,703,190,000,000,000 | fraud_Klocko LLC | misc_net | 47.93 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 3/9/88 | 6a1d4d5670087970022debdfa6d8f1ec | 1,326,016,241 | 36.493029 | -82.141115 | 0 | null | null |
12,854 | 1/8/19 9:51 | 3,583,640,000,000,000 | fraud_Kiehn-Emmerich | grocery_pos | 204.3 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1/1/85 | 6823feec4a79919890967538405bc31d | 1,326,016,272 | 40.178246 | -75.493098 | 0 | null | null |
12,855 | 1/8/19 9:51 | 4,777,070,000,000,000 | fraud_Schmeler Inc | misc_pos | 36.58 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 4/24/87 | ded7c6679b88d8aec29a2e5551f4284f | 1,326,016,292 | 40.849298 | -76.099187 | 0 | null | null |
12,856 | 1/8/19 9:54 | 376,028,000,000,000 | fraud_Okuneva, Schneider and Rau | shopping_pos | 152.19 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 12/23/74 | 7958d649f894899c9936ee321accbdc9 | 1,326,016,476 | 40.662462 | -93.103901 | 0 | null | null |
12,857 | 1/8/19 9:54 | 3,551,220,000,000,000 | fraud_Kerluke, Considine and Macejkovic | misc_net | 361.65 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 10/9/76 | e056d8e984479df052272409ea259131 | 1,326,016,485 | 44.149215 | -74.271951 | 0 | null | null |
12,858 | 1/8/19 9:55 | 4,377,340,000,000,000 | fraud_Torp-Labadie | gas_transport | 89.27 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 4/19/82 | d1555528bf1027505ac2f8f7438646e6 | 1,326,016,531 | 35.147905 | -83.337825 | 0 | null | null |
12,859 | 1/8/19 9:55 | 377,234,000,000,000 | fraud_Bogisich-Homenick | misc_net | 534.55 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 2/14/66 | 6ffd12cfd1d2ee3ec198b4b2744bf6b8 | 1,326,016,534 | 39.303208 | -77.632751 | 0 | null | null |
12,860 | 1/8/19 9:55 | 4,503,100,000,000,000,000 | fraud_McGlynn-Heathcote | misc_net | 22.51 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 7/3/79 | ac24886cadd0754f745690003dea719f | 1,326,016,554 | 27.008234 | -81.545267 | 0 | null | null |
12,861 | 1/8/19 9:56 | 213,103,000,000,000 | fraud_Cole PLC | grocery_pos | 112.06 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 9/1/56 | b4a2c47a05767aecf89036ba352d96cc | 1,326,016,571 | 44.306363 | -124.558573 | 0 | null | null |
12,862 | 1/8/19 9:57 | 180,067,000,000,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 76.91 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1/20/92 | ff398ba2a3eb6448a04adf8cc8de87be | 1,326,016,637 | 42.335308 | -88.182019 | 0 | null | null |
12,863 | 1/8/19 9:57 | 30,267,000,000,000 | fraud_Huels-Nolan | gas_transport | 63.69 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 11/21/76 | 3d8c3551586c6aa52c1feb3aef7e175f | 1,326,016,667 | 36.394914 | -78.317991 | 0 | null | null |
12,864 | 1/8/19 9:59 | 3,586,960,000,000,000 | fraud_Christiansen-Gusikowski | misc_pos | 36.62 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 12/8/94 | 07b73b30c8363a21749013ea2c2db2df | 1,326,016,752 | 40.895728 | -79.251889 | 0 | null | null |
12,865 | 1/8/19 9:59 | 2,348,250,000,000,000 | fraud_Morissette, Weber and Wiegand | grocery_net | 86.51 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 2/2/46 | 8c7329d7f1a3f59563c004e9a71c2e36 | 1,326,016,795 | 41.851799 | -79.858873 | 0 | null | null |
12,866 | 1/8/19 10:01 | 4,430,880,000,000,000 | fraud_Streich, Dietrich and Barton | shopping_net | 6.08 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 11/4/39 | 5792a528f27f60023eac36dcda05e4b7 | 1,326,016,918 | 39.818999 | -106.003755 | 0 | null | null |
12,867 | 1/8/19 10:02 | 60,427,851,591 | fraud_Medhurst PLC | shopping_net | 90.17 | Bradley | Martinez | M | 3426 David Divide Suite 717 | Burns Flat | OK | 73,624 | 35.3492 | -99.188 | 2,142 | Politician's assistant | 6/30/76 | 37b221b7f1317372b5dd9d15d8558c3c | 1,326,016,947 | 35.533855 | -98.307761 | 0 | null | null |
12,868 | 1/8/19 10:02 | 2,229,380,000,000,000 | fraud_Barton Inc | grocery_pos | 110.71 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 11/6/84 | 5d507660ebc6b65068e23a4f9ad87428 | 1,326,016,976 | 42.856764 | -90.187806 | 0 | null | null |
12,869 | 1/8/19 10:04 | 676,282,000,000 | fraud_Erdman-Kertzmann | gas_transport | 62.76 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 3/25/50 | 6e1bd804b924a0598709f9bd09bea1d6 | 1,326,017,080 | 30.180027 | -83.374703 | 0 | null | null |
12,870 | 1/8/19 10:07 | 4,623,560,000,000 | fraud_Bahringer-Larson | grocery_net | 73.64 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 7/15/54 | a32effacb42c6978018eafeb9a73bd69 | 1,326,017,225 | 41.495253 | -95.112921 | 0 | null | null |
12,871 | 1/8/19 10:07 | 375,083,000,000,000 | fraud_Kiehn Inc | grocery_pos | 99.51 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 12/14/76 | 6c48dc7d6c9c19fe73ae9ead4c594534 | 1,326,017,250 | 47.110463 | -96.489969 | 0 | null | null |
12,872 | 1/8/19 10:08 | 2,288,750,000,000,000 | fraud_Abbott-Rogahn | entertainment | 171.37 | Kathleen | Heath | F | 9297 Victor Rest Apt. 382 | Albuquerque | NM | 87,116 | 35.0561 | -106.5506 | 641,349 | Charity officer | 1/24/67 | fb9948fe63f695daec46e8b9cffd1754 | 1,326,017,288 | 35.785827 | -107.101501 | 0 | null | null |
12,873 | 1/8/19 10:08 | 630,469,000,000 | fraud_Heathcote LLC | shopping_net | 4.05 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 5/1/36 | c46563ddf4d7614f5c1e6a89fde059b1 | 1,326,017,291 | 45.789477 | -121.232407 | 0 | null | null |
12,874 | 1/8/19 10:08 | 30,153,500,000,000 | fraud_Conroy-Cruickshank | gas_transport | 95.48 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 4/5/62 | f83d6c7e9122714f56e69c65e2ac9f01 | 1,326,017,313 | 32.740176 | -99.244244 | 0 | null | null |
12,875 | 1/8/19 10:09 | 676,102,000,000 | fraud_Auer-Mosciski | grocery_pos | 244.58 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 8/21/85 | de012af0c2f721efb1daf9b44d68b84c | 1,326,017,354 | 39.365288 | -121.919584 | 0 | null | null |
12,876 | 1/8/19 10:10 | 30,270,400,000,000 | fraud_Murray-Smitham | grocery_pos | 88.82 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 11/28/72 | 7227a4118be33f260f1827b2adcc1744 | 1,326,017,427 | 40.199619 | -90.097377 | 0 | null | null |
12,877 | 1/8/19 10:10 | 3,528,230,000,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 117.49 | Lauren | Moreno | F | 83719 Wilson Shore | Heislerville | NJ | 8,324 | 39.224 | -74.9942 | 526 | Exercise physiologist | 9/6/40 | b4f7c4554f877d2bbeffc44bdf5baab0 | 1,326,017,430 | 39.324585 | -74.725487 | 0 | null | null |
12,878 | 1/8/19 10:10 | 4,010,000,000,000,000 | fraud_Block-Parisian | misc_net | 2.84 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 8/24/83 | 8cd4f767d11189d64c3b0cf28eb0f7a9 | 1,326,017,442 | 30.551609 | -94.629323 | 0 | null | null |
12,879 | 1/8/19 10:11 | 561,943,000,000 | fraud_Spinka-Welch | grocery_net | 30.75 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 3/14/86 | 658c3980fd7b027d031aa1a5e4a93a1e | 1,326,017,474 | 38.515745 | -76.985868 | 0 | null | null |
12,880 | 1/8/19 10:11 | 341,546,000,000,000 | fraud_Jacobi and Sons | shopping_pos | 13.26 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 11/9/39 | 17e4f5c3793f3d5d52ec2d3de40500f2 | 1,326,017,508 | 63.881308 | -166.120761 | 0 | null | null |
12,881 | 1/8/19 10:12 | 36,722,700,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 200.44 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | 2133587656afe0f442e902016729f62b | 1,326,017,576 | 32.748638 | -110.437178 | 0 | null | null |
12,882 | 1/8/19 10:13 | 213,114,000,000,000 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 111.47 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56,068 | 43.8295 | -93.8282 | 1,087 | Music tutor | 7/14/63 | 5bfd1e9ce4f5b507a37dc705fa560a03 | 1,326,017,607 | 43.081496 | -94.219988 | 0 | null | null |
12,883 | 1/8/19 10:14 | 6,011,310,000,000,000 | fraud_Powlowski-Weimann | food_dining | 65.36 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 6/6/59 | e0d32e6ee8adf3d057a37e9b0184d3a3 | 1,326,017,684 | 34.036923 | -86.096343 | 0 | null | null |
12,884 | 1/8/19 10:15 | 2,706,980,000,000,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 71.9 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 12/18/78 | c396e0f88849f1e7d8a86cf33963448a | 1,326,017,729 | 40.015421 | -82.818391 | 0 | null | null |
12,885 | 1/8/19 10:15 | 377,993,000,000,000 | fraud_Bernhard Inc | gas_transport | 49.99 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 9/11/75 | 1d906ef26c8fac288e5c829817574eab | 1,326,017,744 | 44.458627 | -88.956697 | 0 | null | null |
12,886 | 1/8/19 10:15 | 213,107,000,000,000 | fraud_Bailey-Morar | grocery_pos | 230.21 | Megan | Fernandez | F | 77127 Paul Station Apt. 495 | Woods Cross | UT | 84,087 | 40.8874 | -111.9027 | 13,983 | Insurance broker | 8/14/79 | fccfff5c6a0d32c175a9f9ecd6e02b06 | 1,326,017,757 | 41.488586 | -111.840728 | 0 | null | null |
12,887 | 1/8/19 10:16 | 4,640,400,000,000 | fraud_Schmidt and Sons | shopping_net | 1.74 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 6/13/51 | f9b2e05b62c84bb8161f413ca0a95fac | 1,326,017,773 | 31.385165 | -92.518416 | 0 | null | null |
12,888 | 1/8/19 10:17 | 213,161,000,000,000 | fraud_Lemke-Gutmann | shopping_net | 4.42 | 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 | c9f464ff4d7180550f975ba4b04c535a | 1,326,017,870 | 43.502183 | -76.958685 | 0 | null | null |
12,889 | 1/8/19 10:17 | 2,222,160,000,000,000 | fraud_Rempel PLC | grocery_net | 74.54 | Amy | Garrett | F | 6014 Thomas Throughway | Trenton | TX | 75,490 | 33.4235 | -96.3398 | 2,211 | Investment banker, operational | 2/26/87 | 2efebfd5e4163aa8d51b2f11825151d9 | 1,326,017,878 | 32.932306 | -96.508453 | 0 | null | null |
12,890 | 1/8/19 10:18 | 213,158,000,000,000 | fraud_Kuhic Inc | grocery_pos | 188.39 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 8/1/84 | f4aeefae0be41d4a8bc577f1bb792d40 | 1,326,017,896 | 41.89009 | -110.195029 | 0 | null | null |
12,891 | 1/8/19 10:18 | 4,671,730,000,000,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 124.2 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 7/25/55 | 3150d374624d006e94057205076ada4a | 1,326,017,917 | 41.827395 | -85.505343 | 0 | null | null |
12,892 | 1/8/19 10:18 | 4,067,140,000,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 106.71 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 11/12/86 | 8c55d5516e30c2a7a27232cad76b765e | 1,326,017,934 | 33.61726 | -88.547117 | 0 | null | null |
12,893 | 1/8/19 10:19 | 3,521,420,000,000,000 | fraud_McGlynn-Jaskolski | misc_pos | 1.11 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 11/30/75 | cf46ce5e92297b18faedcc3e92e99f01 | 1,326,017,992 | 39.036134 | -86.493031 | 0 | null | null |
12,894 | 1/8/19 10:20 | 38,199,000,000,000 | fraud_Lesch Ltd | shopping_pos | 136.2 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 4/15/88 | c4cef8dfa968b80584eb1ae305f3d4ee | 1,326,018,026 | 42.996869 | -72.897907 | 0 | null | null |
12,895 | 1/8/19 10:21 | 4,239,550,000,000,000 | fraud_Douglas, Schneider and Turner | shopping_pos | 1.57 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 3/27/36 | 53149fa39277c010ef2c2a91e3f8943e | 1,326,018,103 | 40.377556 | -83.977673 | 0 | null | null |
12,896 | 1/8/19 10:22 | 376,028,000,000,000 | fraud_Kemmer-Buckridge | misc_pos | 45.51 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 12/23/74 | 427c15b45e732a06be6481c086daa171 | 1,326,018,174 | 38.956273 | -92.41252 | 0 | null | null |
12,897 | 1/8/19 10:23 | 4,897,070,000,000,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 80.32 | 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 | 6b167d2fa2bab654eab1d21a47cc2bb0 | 1,326,018,218 | 29.106159 | -82.723943 | 0 | null | null |
12,898 | 1/8/19 10:23 | 2,720,010,000,000,000 | fraud_Huel Ltd | misc_net | 98.45 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 8/18/80 | 5ee86976404fda09a26a07424a36144e | 1,326,018,229 | 42.45387 | -102.144086 | 0 | null | null |
12,899 | 1/8/19 10:25 | 6,011,390,000,000,000 | fraud_Torphy-Goyette | shopping_pos | 18.61 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 2/5/51 | ef70529341f023fe218a09f9931cd605 | 1,326,018,348 | 40.916692 | -80.719358 | 0 | null | null |
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