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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
12,900 | 1/8/19 10:26 | 6,011,500,000,000,000 | fraud_Harris, Gusikowski and Heaney | grocery_net | 100.42 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 11/2/71 | bfe6a9198235412795f2a9c416df319d | 1,326,018,411 | 32.778292 | -87.799121 | 0 | null | null |
12,901 | 1/8/19 10:27 | 30,560,600,000,000 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 6.6 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 2/13/66 | 06a5b84228b5d9fa2498de8ba51903d0 | 1,326,018,458 | 40.474585 | -92.355176 | 0 | null | null |
12,902 | 1/8/19 10:27 | 4,981,130,000,000 | fraud_McDermott-Weimann | grocery_pos | 127.65 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 4/3/46 | 6750f6d9a88625d0d788a90afd29f1e9 | 1,326,018,468 | 39.175817 | -81.340448 | 0 | null | null |
12,903 | 1/8/19 10:28 | 3,567,700,000,000,000 | fraud_Kemmer-Reinger | grocery_net | 33.41 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 7/29/98 | a8f66a82cd97736fd972d6c576fcca95 | 1,326,018,497 | 42.863055 | -74.397615 | 0 | null | null |
12,904 | 1/8/19 10:29 | 370,349,000,000,000 | fraud_Pacocha-Bauch | shopping_pos | 27.36 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 9/3/51 | 84c284382d4608682088f654e31a8800 | 1,326,018,562 | 31.144891 | -89.751443 | 0 | null | null |
12,905 | 1/8/19 10:29 | 6,011,350,000,000,000 | fraud_Brekke and Sons | gas_transport | 61.35 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 7/12/80 | 7ef45f8fbe79ee06c2ba297dc32510a5 | 1,326,018,585 | 32.992604 | -86.798213 | 0 | null | null |
12,906 | 1/8/19 10:30 | 3,535,810,000,000,000 | fraud_Kutch and Sons | grocery_pos | 101.09 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1/9/80 | fc77249dc30bd37441bda76a5c5d838b | 1,326,018,645 | 40.004005 | -88.202998 | 0 | null | null |
12,907 | 1/8/19 10:35 | 4,069,980,000,000,000 | fraud_Kemmer-Buckridge | misc_pos | 90.79 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 9/18/80 | 777f36849a0c035c411d067ba707a9f4 | 1,326,018,938 | 37.779556 | -81.867358 | 0 | null | null |
12,908 | 1/8/19 10:37 | 30,082,000,000,000 | fraud_Torphy-Goyette | shopping_pos | 1.84 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 6/23/34 | 62b3e86076238c21bc4be06df11ab0f9 | 1,326,019,049 | 25.724971 | -81.605128 | 0 | null | null |
12,909 | 1/8/19 10:37 | 3,593,400,000,000,000 | fraud_Erdman-Kertzmann | gas_transport | 38.61 | Douglas | Smith | M | 85932 Marc Throughway Apt. 080 | Knowlesville | NY | 14,479 | 43.2363 | -78.3138 | 275 | TEFL teacher | 8/18/64 | 434063213117e626b0270ad419381cdd | 1,326,019,062 | 43.134759 | -79.053687 | 0 | null | null |
12,910 | 1/8/19 10:39 | 4,708,990,000,000,000 | fraud_Barrows PLC | shopping_pos | 126.42 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 9/8/38 | 38d8bd45627ab1d9bce45d3cc72a78ef | 1,326,019,142 | 36.653394 | -90.891025 | 0 | null | null |
12,911 | 1/8/19 10:39 | 3,566,090,000,000,000 | fraud_Bartoletti-Wunsch | gas_transport | 89.32 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 4/25/71 | a510c3b16d902483b1c1be77864f9238 | 1,326,019,159 | 33.919212 | -117.652529 | 0 | null | null |
12,912 | 1/8/19 10:41 | 4,254,070,000,000,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 59.43 | Gary | Hall | M | 69085 Short Shores | Allentown | NY | 14,707 | 42.0737 | -78.0594 | 239 | Radio producer | 5/2/56 | 819c9a9a2d8a18b0d7339bb3aee737aa | 1,326,019,263 | 42.069942 | -78.297218 | 0 | null | null |
12,913 | 1/8/19 10:41 | 4,173,950,000,000,000 | fraud_Koepp-Parker | grocery_pos | 87.72 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 10/5/78 | 80ad463ffff08de5ee3bf3cb6717d414 | 1,326,019,272 | 39.894251 | -73.813554 | 0 | null | null |
12,914 | 1/8/19 10:41 | 4,430,880,000,000,000 | fraud_Dickinson-Rempel | misc_pos | 39.9 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 11/4/39 | 7a1783ce4550c7c33f6e44c50895e9cf | 1,326,019,294 | 38.754707 | -106.956311 | 0 | null | null |
12,915 | 1/8/19 10:41 | 4,319,580,000,000,000,000 | fraud_Murray-Smitham | grocery_pos | 132.89 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 2/1/60 | dffbd4524df1aa9d033ca16ddd882c1d | 1,326,019,313 | 37.37328 | -82.983432 | 0 | null | null |
12,916 | 1/8/19 10:43 | 2,254,920,000,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 80.24 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 3/26/76 | 4c979b658de9222beb0f493dc5a52c5d | 1,326,019,380 | 38.073972 | -76.409685 | 0 | null | null |
12,917 | 1/8/19 10:43 | 3,599,240,000,000,000 | fraud_Lind, Huel and McClure | gas_transport | 90.42 | Jessica | Smith | F | 06808 Ryan Valleys | Dubre | KY | 42,731 | 36.8421 | -85.5396 | 341 | Insurance risk surveyor | 11/19/32 | ffb81f71459b41ca008f6ec824ade124 | 1,326,019,432 | 36.350387 | -85.682878 | 0 | null | null |
12,918 | 1/8/19 10:46 | 501,899,000,000 | fraud_Luettgen PLC | gas_transport | 54.28 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1/8/70 | 923126ae34b0ea462fbe4249f3e8307f | 1,326,019,562 | 34.656704 | -85.875671 | 0 | null | null |
12,919 | 1/8/19 10:46 | 4,198,470,000,000 | fraud_Erdman-Kertzmann | gas_transport | 50.87 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 8/20/71 | 267acd124b4af7f673d4b9bdf3ad0944 | 1,326,019,610 | 40.941264 | -95.714764 | 0 | null | null |
12,920 | 1/8/19 10:46 | 30,135,200,000,000 | fraud_Wuckert-Walter | grocery_net | 90.55 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 11/27/92 | 270e634907c42acd1c619d59667c16a8 | 1,326,019,617 | 40.00677 | -95.157315 | 0 | null | null |
12,921 | 1/8/19 10:47 | 343,746,000,000,000 | fraud_Vandervort-Funk | grocery_pos | 58.53 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 10/11/75 | de90445bb860c570937d54ff0052abbe | 1,326,019,663 | 45.279452 | -86.190785 | 0 | null | null |
12,922 | 1/8/19 10:47 | 3,587,040,000,000,000 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 136.03 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 10/15/74 | c87d97bbcfcd278bb031d26ecc174439 | 1,326,019,676 | 34.326121 | -88.727575 | 0 | null | null |
12,923 | 1/8/19 10:48 | 3,595,110,000,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 72.87 | Jeffery | Sanders | M | 5278 Sarah Station Apt. 009 | Cardwell | MO | 63,829 | 36.0434 | -90.2907 | 1,120 | Television floor manager | 4/17/57 | c8a6cdf0fe6a4e2b21c0737c684c63a1 | 1,326,019,683 | 35.416493 | -89.711278 | 0 | null | null |
12,924 | 1/8/19 10:48 | 4,601,640,000,000 | fraud_Torp-Labadie | gas_transport | 81.68 | Mark | Rivera | M | 383 Contreras Hills Suite 658 | Humble | TX | 77,338 | 30.0041 | -95.2825 | 194,500 | Tax adviser | 12/18/90 | 438a45848cdbe5ce06f140f4e309ca24 | 1,326,019,711 | 30.798564 | -95.726181 | 0 | null | null |
12,925 | 1/8/19 10:49 | 2,713,910,000,000,000 | fraud_Padberg-Welch | grocery_pos | 93.99 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 2/13/64 | c57e8bca964aeff9253bf66d484405fb | 1,326,019,776 | 32.598462 | -91.177761 | 0 | null | null |
12,926 | 1/8/19 10:49 | 2,242,540,000,000,000 | fraud_Kutch LLC | gas_transport | 69.24 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 4/10/96 | a62d0f3f3c11333b54aade69a6a22673 | 1,326,019,785 | 38.500182 | -85.739492 | 0 | null | null |
12,927 | 1/8/19 10:50 | 4,562,830,000,000 | fraud_Heller-Abshire | grocery_net | 31.22 | Christopher | Johnson | M | 28711 Kristine Junction Suite 309 | Greenville | OH | 45,331 | 40.0987 | -84.6342 | 22,930 | Media planner | 11/26/71 | d2518292e18e2162d5a6ac1216025573 | 1,326,019,806 | 39.500657 | -85.543841 | 0 | null | null |
12,928 | 1/8/19 10:50 | 4,149,240,000,000,000 | fraud_Gleason-Macejkovic | shopping_net | 92.35 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 4/8/89 | d292e033a76ea98d0e2163d5371f6ea1 | 1,326,019,846 | 39.649029 | -79.244777 | 0 | null | null |
12,929 | 1/8/19 10:51 | 4,969,860,000,000,000 | fraud_Raynor, Feest and Miller | gas_transport | 67.18 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 12/4/51 | f02d71eb3d8dca78279fe0a4eb14e7d0 | 1,326,019,878 | 30.936168 | -89.683816 | 0 | null | null |
12,930 | 1/8/19 10:52 | 371,034,000,000,000 | fraud_Gottlieb, Considine and Schultz | shopping_net | 32.21 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 2/21/66 | aafce2610280a4ce539c4008e3160def | 1,326,019,962 | 40.744331 | -120.5011 | 0 | null | null |
12,931 | 1/8/19 10:52 | 3,586,960,000,000,000 | fraud_Kris-Padberg | shopping_pos | 164.08 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 12/8/94 | 06bb9906edf20a4f35e98e43a5fbffbd | 1,326,019,968 | 41.021862 | -78.320343 | 0 | null | null |
12,932 | 1/8/19 10:53 | 30,560,600,000,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 63.78 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 2/13/66 | 65318c2fe9d67835909263f2f3505300 | 1,326,019,988 | 40.747793 | -92.568119 | 0 | null | null |
12,933 | 1/8/19 10:54 | 4,279,160,000,000 | fraud_Lockman Ltd | grocery_pos | 112.1 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15,486 | 40.0246 | -79.6955 | 2,303 | Physiotherapist | 8/16/87 | 14751fea79d814355e011666e372e468 | 1,326,020,065 | 40.841657 | -78.814803 | 0 | null | null |
12,934 | 1/8/19 10:55 | 3,575,540,000,000,000 | fraud_Schmitt Inc | gas_transport | 63.39 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 6/22/01 | f3fdf22b347db978fff81f9fb1356f0b | 1,326,020,127 | 33.767533 | -89.429441 | 0 | null | null |
12,935 | 1/8/19 10:57 | 4,169,390,000,000 | fraud_Kerluke Inc | misc_net | 3.33 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 9/27/62 | 6ba9c3b7c4a806ce2dfc50ebeff2c1d1 | 1,326,020,227 | 42.615414 | -77.708045 | 0 | null | null |
12,936 | 1/8/19 10:57 | 4,629,450,000,000,000 | fraud_Lind, Huel and McClure | gas_transport | 50.46 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 12/26/97 | f9ca38e05e337e1817c63358eb3c8b3b | 1,326,020,272 | 30.538956 | -84.177568 | 0 | null | null |
12,937 | 1/8/19 10:58 | 3,598,300,000,000,000 | fraud_Conroy-Cruickshank | gas_transport | 49.44 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 12/27/85 | bf693336b891159defc02b4a778607b3 | 1,326,020,320 | 36.669141 | -96.829224 | 0 | null | null |
12,938 | 1/8/19 11:01 | 4,689,150,000,000,000,000 | fraud_Lynch Ltd | shopping_pos | 6.91 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 10/4/67 | 014d84e5c5a41111b5f082b39ce47c54 | 1,326,020,465 | 40.861178 | -96.93922 | 0 | null | null |
12,939 | 1/8/19 11:01 | 3,517,810,000,000,000 | fraud_Gerlach Inc | shopping_net | 2.07 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 10/16/41 | 532d2e77727f49fd8275d2569020d038 | 1,326,020,490 | 38.538837 | -79.681573 | 0 | null | null |
12,940 | 1/8/19 11:02 | 375,083,000,000,000 | fraud_Marks Inc | gas_transport | 59.45 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 12/14/76 | 5cdf699f43a2bb16bdcb41ed2614ba3c | 1,326,020,554 | 47.679276 | -97.450594 | 0 | null | null |
12,941 | 1/8/19 11:03 | 4,208,110,000,000,000,000 | fraud_Bradtke PLC | grocery_pos | 92.34 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31,567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1/16/82 | 47366139ab99fff3840b51f11dc9c06c | 1,326,020,600 | 30.659308 | -82.244694 | 0 | null | null |
12,942 | 1/8/19 11:03 | 38,052,000,000,000 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 76.64 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 9/11/95 | f74ab0dcb142e0e141bcd00d9410e72b | 1,326,020,609 | 31.199238 | -95.855962 | 0 | null | null |
12,943 | 1/8/19 11:03 | 3,583,640,000,000,000 | fraud_Koelpin and Sons | misc_net | 51.74 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1/1/85 | 73382289fd1ce7699a8493d35185bf92 | 1,326,020,622 | 40.29484 | -75.78392 | 0 | null | null |
12,944 | 1/8/19 11:03 | 3,531,610,000,000,000 | fraud_Price Inc | shopping_net | 269.47 | Juan | Taylor | M | 7911 Campbell Crossing Apt. 725 | Stoneham | MA | 2,180 | 42.4828 | -71.0978 | 21,437 | Artist | 6/25/64 | 318c47e5d771f625b2069c9ce6227b27 | 1,326,020,636 | 42.783448 | -70.607374 | 0 | null | null |
12,945 | 1/8/19 11:04 | 2,269,770,000,000,000 | fraud_Kuhn LLC | shopping_pos | 150.27 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 10/29/58 | 8f116d619aafe8cbc69d444aff9de7e4 | 1,326,020,644 | 41.768814 | -77.05536 | 0 | null | null |
12,946 | 1/8/19 11:06 | 3,518,230,000,000,000 | fraud_Lehner, Mosciski and King | misc_net | 64.09 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 9/11/70 | 499d87ab340adfd340386defde8253a9 | 1,326,020,799 | 33.567312 | -96.198134 | 0 | null | null |
12,947 | 1/8/19 11:08 | 3,543,590,000,000,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 76.03 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 10/4/72 | c10451edc4e21b865d049312acf18ecd | 1,326,020,892 | 39.50396 | -78.47168 | 0 | null | null |
12,948 | 1/8/19 11:08 | 4,599,740,000,000,000,000 | fraud_Towne LLC | misc_pos | 122.41 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 12/30/64 | a5ec5a14cca5009b2e3699bc1b62492d | 1,326,020,930 | 36.6227 | -90.145152 | 0 | null | null |
12,949 | 1/8/19 11:08 | 38,588,500,000,000 | fraud_Cummerata-Jones | gas_transport | 61.91 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 11/23/90 | 44d53af2436571e784b260219cef2690 | 1,326,020,936 | 29.71008 | -102.642091 | 0 | null | null |
12,950 | 1/8/19 11:10 | 346,273,000,000,000 | fraud_Lockman Ltd | grocery_pos | 204.34 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 10/22/91 | 689fb85c00421ce398b40c0b6625594e | 1,326,021,040 | 36.746031 | -80.576537 | 0 | null | null |
12,951 | 1/8/19 11:10 | 4,128,730,000,000,000,000 | fraud_Huels-Hahn | gas_transport | 66.1 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 10/4/49 | b91fbbab2a30ba8ade4fe629c30705e2 | 1,326,021,050 | 32.210714 | -95.265465 | 0 | null | null |
12,952 | 1/8/19 11:11 | 213,161,000,000,000 | fraud_Koepp-Witting | grocery_pos | 92.93 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 2/9/63 | 4243cf5b719b577b9c66c04df3b175b9 | 1,326,021,061 | 33.553757 | -86.124976 | 0 | null | null |
12,953 | 1/8/19 11:11 | 573,860,000,000 | fraud_Shields Inc | grocery_net | 32.88 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 7/23/86 | 9c313586f78c0bc0bbc3ecdba114ff51 | 1,326,021,066 | 41.179984 | -86.758597 | 0 | null | null |
12,954 | 1/8/19 11:15 | 4,839,620,000,000,000 | fraud_Gislason Group | misc_pos | 44.62 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 5/6/55 | 045208e907c097b6d658dcc3dbe26edc | 1,326,021,356 | 38.972577 | -87.216754 | 0 | null | null |
12,955 | 1/8/19 11:16 | 30,030,400,000,000 | fraud_Stamm-Witting | shopping_net | 90.61 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 11/17/93 | 1a8135b1877118639c64e280a3d2f19e | 1,326,021,360 | 29.596796 | -99.161306 | 0 | null | null |
12,956 | 1/8/19 11:16 | 30,235,300,000,000 | fraud_Bauch-Raynor | grocery_pos | 57.66 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 8/16/77 | 74b6d4c07e5c27d527470309d159d14b | 1,326,021,362 | 41.601215 | -74.17673 | 0 | null | null |
12,957 | 1/8/19 11:16 | 4,428,780,000,000,000,000 | fraud_Herzog Ltd | misc_pos | 1.69 | Richard | Waters | M | 7683 Natasha Way Apt. 945 | Waukesha | WI | 53,186 | 42.9993 | -88.2196 | 95,015 | Therapist, occupational | 1/2/46 | 4a5795cdb5ae3e34baa2130591e4857d | 1,326,021,368 | 42.785803 | -87.972912 | 0 | null | null |
12,958 | 1/8/19 11:16 | 4,488,260,000,000,000,000 | fraud_Medhurst PLC | shopping_net | 33.22 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 8/23/29 | e7c91e7ea500fa1d81423f259181380d | 1,326,021,406 | 33.914653 | -80.243369 | 0 | null | null |
12,959 | 1/8/19 11:17 | 373,905,000,000,000 | fraud_Tillman, Fritsch and Schmitt | misc_net | 92.29 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 11/12/70 | e6406acdd64312fa8fb03f3956b4d168 | 1,326,021,452 | 31.5622 | -97.761776 | 0 | null | null |
12,960 | 1/8/19 11:18 | 3,514,900,000,000,000 | fraud_Padberg-Welch | grocery_pos | 75.98 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 10/13/52 | e357db324ca0cf4e61a0564a636037c7 | 1,326,021,536 | 42.243789 | -77.39216 | 0 | null | null |
12,961 | 1/8/19 11:21 | 3,573,030,000,000,000 | fraud_Wuckert-Walter | grocery_net | 97.45 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1/17/90 | 23851b121b51451923ca1062b5a03c00 | 1,326,021,708 | 41.205542 | -110.838219 | 0 | null | null |
12,962 | 1/8/19 11:23 | 561,943,000,000 | fraud_Heidenreich PLC | grocery_pos | 222.5 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 3/14/86 | 9d2bf750bcddf43fd0c47ba35880bcc5 | 1,326,021,788 | 39.5725 | -77.26023 | 0 | null | null |
12,963 | 1/8/19 11:23 | 30,376,200,000,000 | fraud_Cormier LLC | shopping_net | 9.91 | Cynthia | Davis | F | 7177 Steven Forges | Sixes | OR | 97,476 | 42.825 | -124.4409 | 217 | Retail merchandiser | 10/1/28 | 162ff7db8d26062755700586356cdcf2 | 1,326,021,789 | 42.017023 | -123.861449 | 0 | null | null |
12,964 | 1/8/19 11:23 | 6,592,860,000,000,000 | fraud_Rutherford-Mertz | grocery_pos | 100.28 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 6/12/83 | 2d3e1bd27075903dc5d2ba4deeb5de0a | 1,326,021,833 | 43.568603 | -78.361391 | 0 | null | null |
12,965 | 1/8/19 11:25 | 30,093,000,000,000 | fraud_Eichmann-Russel | misc_pos | 13.23 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 3/26/71 | b2db73f221784609498012876cd54ab9 | 1,326,021,912 | 38.433925 | -83.246426 | 0 | null | null |
12,966 | 1/8/19 11:26 | 3,519,610,000,000,000 | fraud_Kris-Padberg | shopping_pos | 1.14 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 5/6/29 | 2a0c09d34a90fe305d1639d1347120d5 | 1,326,021,982 | 40.853349 | -124.608317 | 0 | null | null |
12,967 | 1/8/19 11:30 | 375,248,000,000,000 | fraud_Vandervort-Funk | grocery_pos | 116.81 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 9/16/67 | f802e321a4ccd0856a912948a9639a08 | 1,326,022,233 | 39.746075 | -80.51236 | 0 | null | null |
12,968 | 1/8/19 11:31 | 6,011,650,000,000,000 | fraud_Bogisich Inc | grocery_pos | 103.86 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 10/26/88 | 076b6ebeab66904b52757ebf93833c78 | 1,326,022,269 | 38.636201 | -92.650748 | 0 | null | null |
12,969 | 1/8/19 11:31 | 30,371,000,000,000 | fraud_Price Inc | shopping_net | 3.63 | Robert | James | M | 92021 Miranda Meadows | Tamaroa | IL | 62,888 | 38.138 | -89.2231 | 2,135 | Development worker, community | 1/31/61 | 4b04da5a1bdb38a2758b95d8b171fd7c | 1,326,022,302 | 39.028399 | -89.647709 | 0 | null | null |
12,970 | 1/8/19 11:31 | 30,343,300,000,000 | fraud_Nienow, Ankunding and Collier | misc_pos | 2.51 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 3/20/62 | 0c537295217a5a0005a4a30eec71ebda | 1,326,022,314 | 40.648334 | -79.253362 | 0 | null | null |
12,971 | 1/8/19 11:32 | 676,195,000,000 | fraud_Corwin-Collins | gas_transport | 41.02 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 7/24/83 | 23981dc6165eeb9a2cc0cd54621d8b9d | 1,326,022,374 | 30.150239 | -97.436732 | 0 | null | null |
12,972 | 1/8/19 11:34 | 6,011,390,000,000,000 | fraud_Huels-Nolan | gas_transport | 59.71 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 2/5/51 | 7e03c517e04bc6740f6e1caff0910793 | 1,326,022,446 | 40.561652 | -78.967412 | 0 | null | null |
12,973 | 1/8/19 11:35 | 502,050,000,000 | fraud_Boyer PLC | shopping_net | 9.99 | Daniel | Melton | M | 6157 Nichols Mews | Marion | CT | 6,444 | 41.7918 | -72.7188 | 370 | Health service manager | 2/13/62 | 5aeb775e8cf8da9596b1ea9522b0b6f0 | 1,326,022,530 | 40.871652 | -72.230289 | 0 | null | null |
12,974 | 1/8/19 11:36 | 213,174,000,000,000 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 393.44 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 10/7/59 | 3b50bd88ffeac8034616076e63d8bc20 | 1,326,022,570 | 40.3875 | -86.016164 | 0 | null | null |
12,975 | 1/8/19 11:38 | 3,514,900,000,000,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 109.84 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 10/13/52 | a1a670d5b26881862da2b87bd81bbde9 | 1,326,022,734 | 43.893922 | -76.778609 | 0 | null | null |
12,976 | 1/8/19 11:39 | 5,456,780,000,000,000 | fraud_Deckow-O'Conner | grocery_pos | 96 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 5/25/54 | c6c038a8bf502afd6e751aa33650f15b | 1,326,022,750 | 41.571768 | -80.738434 | 0 | null | null |
12,977 | 1/8/19 11:39 | 6,595,970,000,000,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 58.3 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 9/11/69 | d76c0f76db16ec1ff4a4872b6d4ee4b7 | 1,326,022,772 | 41.457363 | -73.730349 | 0 | null | null |
12,978 | 1/8/19 11:39 | 30,596,500,000,000 | fraud_Prohaska-Murray | gas_transport | 79.69 | Daniel | Graham | M | 28223 Ward Summit Apt. 664 | Arvada | CO | 80,005 | 39.8422 | -105.1097 | 122,111 | Hotel manager | 5/23/87 | 0ad403475e36c943eadc46bfe1a7ab9b | 1,326,022,788 | 40.307547 | -104.86284 | 0 | null | null |
12,979 | 1/8/19 11:39 | 213,155,000,000,000 | fraud_Ruecker Group | misc_net | 108.29 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 2/10/82 | f55143cb0d2659a72f826168e12582dd | 1,326,022,788 | 38.793888 | -87.531171 | 0 | null | null |
12,980 | 1/8/19 11:40 | 3,585,050,000,000,000 | fraud_Barton Inc | grocery_pos | 127.67 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 12/28/63 | 5c1f914602f09acda2b7d10f7aa11a6d | 1,326,022,821 | 43.483838 | -75.350118 | 0 | null | null |
12,981 | 1/8/19 11:40 | 2,703,190,000,000,000 | fraud_Bailey-Morar | grocery_pos | 205.85 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 3/9/88 | 3f66da7a4ded90afb97d9b8a02368db5 | 1,326,022,825 | 36.673379 | -81.037707 | 0 | null | null |
12,982 | 1/8/19 11:41 | 4,265,780,000,000,000 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 1.49 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1/5/54 | 7f8cbab2cd11c9c2504bb5601d43346d | 1,326,022,863 | 34.591608 | -92.625907 | 0 | null | null |
12,983 | 1/8/19 11:41 | 4,806,440,000,000 | fraud_Murray-Smitham | grocery_pos | 291.51 | Eric | Patel | M | 69459 Rachel Prairie Apt. 850 | Ironton | OH | 45,638 | 38.5294 | -82.6654 | 21,635 | Geochemist | 7/10/01 | b44c077e1cc5ec2c7a79d8fe64cf91be | 1,326,022,864 | 39.426472 | -83.495305 | 1 | null | null |
12,984 | 1/8/19 11:41 | 6,554,250,000,000,000 | fraud_Larson-Moen | entertainment | 12.94 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 12/22/69 | e8ca9c1908a44d8c4deb9db842764360 | 1,326,022,882 | 33.846905 | -117.88707 | 0 | null | null |
12,985 | 1/8/19 11:41 | 213,175,000,000,000 | fraud_Fisher Inc | shopping_net | 58.94 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 12/10/54 | 8eca6c777c139d82da8d58018ab5afb5 | 1,326,022,890 | 32.301847 | -100.510381 | 0 | null | null |
12,986 | 1/8/19 11:42 | 3,576,430,000,000,000 | fraud_Bauch-Raynor | grocery_pos | 191.9 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | 5f10fddd7481be4bef135845b1620926 | 1,326,022,924 | 34.42088 | -111.095793 | 0 | null | null |
12,987 | 1/8/19 11:44 | 3,567,700,000,000,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 81.83 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 7/29/98 | cd4012ca29788fc44706b3f100faeaa8 | 1,326,023,087 | 43.117569 | -73.56505 | 0 | null | null |
12,988 | 1/8/19 11:45 | 377,655,000,000,000 | fraud_Mohr Inc | shopping_pos | 8 | 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 | 4a40c7dc528f4cc9a65d2968111896fa | 1,326,023,155 | 35.749272 | -84.226411 | 0 | null | null |
12,989 | 1/8/19 11:45 | 5,596,350,000,000,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 78.12 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 4/23/41 | c6a02791cd2033952943a8c07f094831 | 1,326,023,156 | 29.599896 | -90.920054 | 0 | null | null |
12,990 | 1/8/19 11:46 | 343,669,000,000,000 | fraud_Murray-Smitham | grocery_pos | 118.13 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 11/16/49 | 5054e58471e8cc8bbb0dbc9cd722a882 | 1,326,023,188 | 34.284169 | -80.596337 | 0 | null | null |
12,991 | 1/8/19 11:47 | 6,011,950,000,000,000 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 3.83 | Mckenzie | Brooks | F | 3872 Matthew Skyway | Paris | MS | 38,949 | 34.1992 | -89.382 | 297 | Administrator, local government | 12/14/61 | e0225e3be3370aa51f88fef33c4a886e | 1,326,023,232 | 34.703318 | -89.603136 | 0 | null | null |
12,992 | 1/8/19 11:47 | 213,120,000,000,000 | fraud_Lynch Ltd | shopping_pos | 2.9 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 8/8/57 | 1ecbf6efdbc279bcbaaf1c8143420f19 | 1,326,023,241 | 33.274568 | -91.676714 | 0 | null | null |
12,993 | 1/8/19 11:47 | 213,196,000,000,000 | fraud_Parisian and Sons | gas_transport | 50.4 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 7/24/69 | c10db6dd51563fc1172ad29748ef6abd | 1,326,023,244 | 40.243757 | -91.665377 | 0 | null | null |
12,994 | 1/8/19 11:47 | 349,613,000,000,000 | fraud_Lockman Ltd | grocery_pos | 104.21 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 6/4/84 | db0dc65c787ffb370ccc4536cfe71232 | 1,326,023,252 | 37.993871 | -83.686768 | 0 | null | null |
12,995 | 1/8/19 11:47 | 6,011,390,000,000,000 | fraud_Cormier LLC | shopping_net | 9.05 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 2/5/51 | a25ac7575682c922e139cd83324065a1 | 1,326,023,276 | 39.651699 | -80.518623 | 0 | null | null |
12,996 | 1/8/19 11:48 | 38,199,000,000,000 | fraud_Cremin, Hamill and Reichel | misc_pos | 33.53 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 4/15/88 | 237602ca686a77b2b439696164a18e23 | 1,326,023,307 | 42.201441 | -71.875057 | 0 | null | null |
12,997 | 1/8/19 11:48 | 36,722,700,000,000 | fraud_Herman Inc | misc_pos | 97.9 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | 961ce5134b22a5f413b9c81776d8874e | 1,326,023,309 | 33.515319 | -110.41833 | 0 | null | null |
12,998 | 1/8/19 11:50 | 5,596,350,000,000,000 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 4.96 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 4/23/41 | d44e93c4d2e11d92ae870fb3fb736167 | 1,326,023,405 | 30.485669 | -90.220329 | 0 | null | null |
12,999 | 1/8/19 11:50 | 676,174,000,000 | fraud_Dibbert and Sons | entertainment | 29.08 | 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 | a6dcdbd4ee907f31b9f321297508f1ab | 1,326,023,421 | 33.794324 | -117.95572 | 0 | null | null |
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