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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
14,400 | 1/8/19 23:51 | 2,248,740,000,000,000 | fraud_Collier LLC | home | 31.92 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 11/11/62 | b1bad79101501067786c60b5dd990171 | 1,326,066,715 | 38.352276 | -99.978057 | 0 | null | null |
14,401 | 1/8/19 23:52 | 3,589,290,000,000,000 | fraud_Ankunding LLC | shopping_net | 5.55 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 3/5/72 | acc46ce77abf887679bcf99349b3f82e | 1,326,066,772 | 44.679671 | -98.473535 | 0 | null | null |
14,402 | 1/8/19 23:52 | 3,556,610,000,000,000 | fraud_Stiedemann Inc | misc_pos | 2.15 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 12/27/99 | 010198c2386723d43ed76241dbead0d7 | 1,326,066,777 | 29.685654 | -95.092395 | 0 | null | null |
14,403 | 1/8/19 23:53 | 38,580,500,000,000 | fraud_Graham and Sons | health_fitness | 15.28 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 5/13/68 | 67d2fedfa3ad5f0c39aa460cd9bd59b5 | 1,326,066,787 | 49.513027 | -103.686187 | 0 | null | null |
14,404 | 1/8/19 23:54 | 6,011,550,000,000,000 | fraud_Bode-Rempel | kids_pets | 55.95 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 7/5/81 | e15b28e7246e0da915d6fd185cac0313 | 1,326,066,854 | 41.94577 | -109.305981 | 0 | null | null |
14,405 | 1/8/19 23:54 | 342,036,000,000,000 | fraud_Jewess LLC | shopping_pos | 1,030.43 | Jennifer | Carrillo | F | 334 Adam Mountains Apt. 868 | Manquin | VA | 23,106 | 37.7184 | -77.186 | 976 | Engineer, automotive | 6/19/99 | f75fd6c755c25ef0c4c19e529e5598c4 | 1,326,066,861 | 37.047639 | -77.100192 | 1 | null | null |
14,406 | 1/8/19 23:54 | 3,554,850,000,000,000 | fraud_Erdman-Ebert | personal_care | 51.72 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 5/1/48 | 56eca05706b9084e63337554e83882b9 | 1,326,066,888 | 35.634795 | -97.936355 | 0 | null | null |
14,407 | 1/8/19 23:55 | 6,524,380,000,000,000 | fraud_Torp, Muller and Borer | health_fitness | 31.56 | Jasmine | Foster | F | 954 White Alley Apt. 251 | Phil Campbell | AL | 35,581 | 34.347 | -87.7154 | 5,778 | Engineer, aeronautical | 12/5/52 | 308239610c2997f5febb9d8138451470 | 1,326,066,903 | 34.223726 | -88.438019 | 0 | null | null |
14,408 | 1/8/19 23:55 | 30,235,300,000,000 | fraud_Moore, Williamson and Emmerich | home | 55.42 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 8/16/77 | 006f5cd60abf2858e3e5aaf1f5f743fe | 1,326,066,922 | 41.440724 | -74.719977 | 0 | null | null |
14,409 | 1/8/19 23:56 | 38,588,500,000,000 | fraud_Hamill-D'Amore | health_fitness | 16.49 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 11/23/90 | 6f58dccd34586521405e8a8b01dc399e | 1,326,067,006 | 30.558736 | -102.296927 | 0 | null | null |
14,410 | 1/8/19 23:58 | 4,716,560,000,000,000 | fraud_Hills-Witting | shopping_net | 1,818.21 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | aa829fc7d3ce06682645c3d51336339f | 1,326,067,080 | 47.807464 | -113.122961 | 0 | null | null |
14,411 | 1/8/19 23:58 | 3,518,230,000,000,000 | fraud_Turcotte, Batz and Buckridge | health_fitness | 2.22 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 9/11/70 | b518c0027174d4ceeac5cae6433e061b | 1,326,067,093 | 34.126293 | -95.945866 | 0 | null | null |
14,412 | 1/8/19 23:58 | 3,547,570,000,000,000 | fraud_Champlin, Rolfson and Connelly | travel | 1.27 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 4/30/62 | a6039d691121e21f88e4607891ff6a08 | 1,326,067,094 | 39.358728 | -88.7751 | 0 | null | null |
14,413 | 1/8/19 23:58 | 4,806,440,000,000 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 937.47 | Eric | Patel | M | 69459 Rachel Prairie Apt. 850 | Ironton | OH | 45,638 | 38.5294 | -82.6654 | 21,635 | Geochemist | 7/10/01 | 4066d212b6068496c994620350b5b9ed | 1,326,067,094 | 38.430689 | -82.344224 | 1 | null | null |
14,414 | 1/8/19 23:59 | 30,267,000,000,000 | fraud_Bernier and Sons | kids_pets | 53.78 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 11/21/76 | 638d52537bc6d41f740d25116be8bb50 | 1,326,067,162 | 36.743331 | -77.661674 | 0 | null | null |
14,415 | 1/8/19 23:59 | 180,048,000,000,000 | fraud_Predovic Inc | shopping_net | 15.01 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 7/19/74 | 8dfc52efb654538fc64cdcef97f6be6e | 1,326,067,164 | 41.523471 | -74.293958 | 0 | null | null |
14,416 | 1/8/19 23:59 | 4,997,730,000,000,000 | fraud_Thiel-Thiel | entertainment | 62.37 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 8/6/71 | ee809cb479ca01eef7adc41d75082702 | 1,326,067,166 | 44.788005 | -92.043596 | 0 | null | null |
14,417 | 1/8/19 23:59 | 6,011,920,000,000,000 | fraud_Friesen-Ortiz | personal_care | 91.71 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 8/30/57 | a2bc34765fd09007e347c29ef5615b08 | 1,326,067,174 | 42.187828 | -73.335053 | 0 | null | null |
14,418 | 1/8/19 23:59 | 3,517,810,000,000,000 | fraud_Yost-Rogahn | personal_care | 11 | 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 | 7d4a2b44a990695bb8e8f05ae08f91ac | 1,326,067,178 | 37.223454 | -80.10167 | 0 | null | null |
14,419 | 1/9/19 0:02 | 6,011,110,000,000,000 | fraud_Wuckert-Walter | grocery_net | 64.56 | 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 | 27c67d37ab434c95545a98d782a0608a | 1,326,067,348 | 33.879469 | -78.591543 | 0 | null | null |
14,420 | 1/9/19 0:04 | 4,653,880,000,000,000 | fraud_Kutch, Hermiston and Farrell | gas_transport | 96.17 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 6/6/99 | b5843b7bb84722566ab1b20f7848e76e | 1,326,067,470 | 36.182638 | -85.378852 | 0 | null | null |
14,421 | 1/9/19 0:06 | 4,727,240,000,000,000 | fraud_Konopelski, Schneider and Hartmann | food_dining | 40.31 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 5/30/29 | 7957874804e1190322fe4a2d39ea2765 | 1,326,067,562 | 30.353563 | -87.390402 | 0 | null | null |
14,422 | 1/9/19 0:13 | 3,583,640,000,000,000 | fraud_Spinka Inc | grocery_net | 53.65 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1/1/85 | c2d27c577212821d0a0f5255fd2e8e39 | 1,326,068,028 | 39.273789 | -74.41012 | 0 | null | null |
14,423 | 1/9/19 0:16 | 6,011,720,000,000,000 | fraud_Dicki Ltd | grocery_net | 44.54 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 11/29/81 | 14b0a405461a8b3ade290ef833806be8 | 1,326,068,160 | 46.752533 | -119.254857 | 0 | null | null |
14,424 | 1/9/19 0:16 | 4,682,740,000,000,000 | fraud_Conroy-Cruickshank | gas_transport | 47.44 | Gregory | Webster | M | 66035 Benjamin Villages | Syracuse | MO | 65,354 | 38.6547 | -92.8929 | 628 | Radiographer, diagnostic | 12/18/61 | acf447f431c0a859f957581b72ccf173 | 1,326,068,195 | 39.193078 | -93.048695 | 0 | null | null |
14,425 | 1/9/19 0:16 | 501,899,000,000 | fraud_Conroy-Emard | food_dining | 76.25 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1/8/70 | 7d1cb24e176c5d59433900a4f7df092c | 1,326,068,197 | 33.777984 | -85.661676 | 0 | null | null |
14,426 | 1/9/19 0:17 | 4,239,440,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 49.86 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22,311 | 38.832 | -77.12 | 321,490 | Scientist, biomedical | 10/4/91 | 8902bb17f2cd0abadecfe00e249e3ae9 | 1,326,068,275 | 38.652743 | -77.492855 | 0 | null | null |
14,427 | 1/9/19 0:19 | 377,993,000,000,000 | fraud_Bailey-Morar | grocery_pos | 42.78 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 9/11/75 | 3458e64af4ef3c3109d9210368af9e45 | 1,326,068,350 | 43.890618 | -88.629854 | 0 | null | null |
14,428 | 1/9/19 0:19 | 4,155,020,000,000,000 | fraud_Huels-Hahn | gas_transport | 67.8 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 10/12/83 | e3d2c6f0d1955c2b357fe880050480a7 | 1,326,068,369 | 35.381432 | -99.863105 | 0 | null | null |
14,429 | 1/9/19 0:20 | 4,092,450,000,000,000,000 | fraud_Cartwright-Harris | grocery_pos | 104.72 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 12/7/45 | 20d52f1d80aee512a2328b9f847aced1 | 1,326,068,434 | 33.878987 | -77.458393 | 0 | null | null |
14,430 | 1/9/19 0:20 | 342,320,000,000,000 | fraud_Wolf Inc | grocery_pos | 83.46 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 5/23/78 | 08ca42653758483eeac8f191c880a509 | 1,326,068,437 | 41.718671 | -74.974337 | 0 | null | null |
14,431 | 1/9/19 0:20 | 30,235,000,000,000 | fraud_Huels-Nolan | gas_transport | 88.08 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1/22/78 | b0977a37bee7606ac90d739231304ba7 | 1,326,068,450 | 43.395008 | -87.329107 | 0 | null | null |
14,432 | 1/9/19 0:22 | 2,285,070,000,000,000 | fraud_Jaskolski-Dibbert | grocery_net | 82.11 | Richard | Brown | M | 17819 Jose Mount Suite 657 | Heidelberg | MS | 39,439 | 31.882 | -88.9981 | 4,573 | Exhibitions officer, museum/gallery | 2/15/88 | ecc935c510a0c8674b68e1e79f592bef | 1,326,068,552 | 30.942732 | -88.770017 | 0 | null | null |
14,433 | 1/9/19 0:22 | 4,806,440,000,000 | fraud_Jones, Sawayn and Romaguera | misc_net | 623.43 | Eric | Patel | M | 69459 Rachel Prairie Apt. 850 | Ironton | OH | 45,638 | 38.5294 | -82.6654 | 21,635 | Geochemist | 7/10/01 | 48ccc906742f28407fe83ed91cea5448 | 1,326,068,556 | 39.18755 | -82.342372 | 1 | null | null |
14,434 | 1/9/19 0:22 | 4,657,270,000,000,000 | fraud_Lesch Ltd | shopping_pos | 2.81 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 9/7/48 | 5c513b2805b5b590b73ca27c3b32e289 | 1,326,068,575 | 31.315999 | -84.319204 | 0 | null | null |
14,435 | 1/9/19 0:25 | 2,286,240,000,000,000 | fraud_Bogisich Inc | grocery_pos | 131.71 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 5/27/50 | 32ac8f140d2f74050d62b16ebd736492 | 1,326,068,732 | 37.605 | -94.726642 | 0 | null | null |
14,436 | 1/9/19 0:27 | 348,254,000,000,000 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 9.97 | 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 | 9cef813b1b96e9304e134e0225672d6c | 1,326,068,840 | 31.483714 | -89.231311 | 0 | null | null |
14,437 | 1/9/19 0:30 | 3,517,810,000,000,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 93.9 | 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 | 9a84251759ceb96bffd4e32c39c0a7b0 | 1,326,069,040 | 38.446036 | -81.317057 | 0 | null | null |
14,438 | 1/9/19 0:31 | 374,822,000,000,000 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 4.13 | Zachary | Boone | M | 3703 Benson Wells | Palmyra | NY | 14,522 | 43.0622 | -77.2218 | 9,565 | Exhibition designer | 12/11/27 | d9f27342ed98cc46109d03e0aa7aa40d | 1,326,069,111 | 43.01245 | -77.703177 | 0 | null | null |
14,439 | 1/9/19 0:32 | 374,930,000,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 68.04 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 11/5/71 | c2144acf58e793cdd408060671fca7c6 | 1,326,069,160 | 41.810075 | -83.204703 | 0 | null | null |
14,440 | 1/9/19 0:32 | 6,011,930,000,000,000 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 102.7 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 11/2/74 | 9dbd670c27bbc6455db9136fb71c6421 | 1,326,069,171 | 43.624348 | -69.132236 | 0 | null | null |
14,441 | 1/9/19 0:32 | 4,859,530,000,000,000 | fraud_Hackett-Lueilwitz | grocery_pos | 346.69 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 2/25/90 | 737d7c9d2440b519df70efb9488221a0 | 1,326,069,176 | 41.300248 | -74.022048 | 1 | null | null |
14,442 | 1/9/19 0:33 | 343,669,000,000,000 | fraud_Cummerata-Jones | gas_transport | 68.68 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 11/16/49 | e6238908a2e88af70349680cc3c0ce2f | 1,326,069,199 | 34.095233 | -80.512741 | 0 | null | null |
14,443 | 1/9/19 0:33 | 4,502,540,000,000,000,000 | fraud_Schmeler, Bashirian and Price | shopping_net | 53.7 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 8/27/26 | 9b411835e51563c09e07f537c21f3269 | 1,326,069,212 | 37.012606 | -91.293887 | 0 | null | null |
14,444 | 1/9/19 0:35 | 4,777,070,000,000,000 | fraud_Kerluke Inc | misc_net | 135.83 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 4/24/87 | f671b3c694ee9fa8c56de8b76205fbc5 | 1,326,069,320 | 40.517296 | -74.699678 | 0 | null | null |
14,445 | 1/9/19 0:36 | 3,576,430,000,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 209.87 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | 355c9644c3e08e517f9c90ab57664b43 | 1,326,069,372 | 34.046219 | -112.141925 | 0 | null | null |
14,446 | 1/9/19 0:36 | 377,896,000,000,000 | fraud_Conroy Ltd | shopping_pos | 6.48 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 11/17/64 | 6e0eebdb36842d20b968c3b2cc39acfe | 1,326,069,402 | 41.897304 | -72.875675 | 0 | null | null |
14,447 | 1/9/19 0:38 | 3,568,260,000,000,000 | fraud_McGlynn-Heathcote | misc_net | 261.49 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 11/24/94 | 6dca240989afabf92c953749ed580488 | 1,326,069,500 | 41.216961 | -85.198088 | 0 | null | null |
14,448 | 1/9/19 0:39 | 501,831,000,000 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 4.99 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16,878 | 40.9493 | -78.3129 | 1,762 | Armed forces logistics/support/administrative officer | 5/4/62 | 53b08b82dedec552bdc2c400bd75e4c8 | 1,326,069,541 | 41.5367 | -79.232494 | 0 | null | null |
14,449 | 1/9/19 0:39 | 4,740,710,000,000,000 | fraud_Terry-Huel | shopping_net | 493.89 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 10/16/62 | 2b597a7afea3a64931a881f550aca5d1 | 1,326,069,575 | 41.347905 | -74.923375 | 0 | null | null |
14,450 | 1/9/19 0:41 | 2,248,350,000,000,000 | fraud_Emard Inc | gas_transport | 56.22 | Jennifer | Scott | F | 376 John Fork Suite 848 | Randolph | OH | 44,265 | 41.0109 | -81.2977 | 51 | Mechanical engineer | 8/5/60 | 65f049950b6531bf8e2a93badf1453b8 | 1,326,069,678 | 40.370582 | -81.084494 | 0 | null | null |
14,451 | 1/9/19 0:42 | 38,014,400,000,000 | fraud_Bartoletti-Wunsch | gas_transport | 49.13 | Sonya | Jensen | F | 4470 Jillian Courts | Adams | WI | 53,910 | 43.8967 | -89.8219 | 3,508 | Sport and exercise psychologist | 8/11/46 | af101bab3bdbb4b5e345cbbaeeae0e10 | 1,326,069,755 | 43.142022 | -89.068704 | 0 | null | null |
14,452 | 1/9/19 0:43 | 503,874,000,000 | fraud_Padberg-Welch | grocery_pos | 63.75 | 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 | 8cf00db7e7ed7b16e198ee242f849cd5 | 1,326,069,818 | 29.849784 | -98.20365 | 0 | null | null |
14,453 | 1/9/19 0:44 | 180,011,000,000,000 | fraud_Denesik and Sons | shopping_pos | 131.96 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 10/5/93 | 77b7cdc81794ea5fcf694ddb4747581b | 1,326,069,857 | 41.950906 | -91.039021 | 0 | null | null |
14,454 | 1/9/19 0:45 | 30,560,600,000,000 | fraud_Dooley-Thompson | misc_net | 104.64 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 2/13/66 | 17430953b28147b507f63f7572a43e1f | 1,326,069,921 | 39.613766 | -92.333152 | 0 | null | null |
14,455 | 1/9/19 0:45 | 180,065,000,000,000 | fraud_Hudson-Grady | shopping_pos | 2.11 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 3/30/67 | 1654800696d7348f24aaeda581a541ed | 1,326,069,958 | 37.106685 | -86.821905 | 0 | null | null |
14,456 | 1/9/19 0:47 | 6,011,680,000,000,000 | fraud_Kutch LLC | gas_transport | 63.75 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 4/16/74 | 6392b15458f83d4d9b00d1614e9a7d3c | 1,326,070,066 | 41.414393 | -105.184367 | 0 | null | null |
14,457 | 1/9/19 0:48 | 341,546,000,000,000 | fraud_Kuvalis Ltd | gas_transport | 58.39 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 11/9/39 | 0f7951933b0a0810d588765189c6839e | 1,326,070,123 | 64.561428 | -164.920905 | 0 | null | null |
14,458 | 1/9/19 0:50 | 378,279,000,000,000 | fraud_Upton PLC | entertainment | 26.3 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 4/6/64 | 4850ca65e07bc19eaec39eb5876c3947 | 1,326,070,214 | 43.207179 | -123.186635 | 0 | null | null |
14,459 | 1/9/19 0:50 | 4,671,730,000,000,000 | fraud_Schamberger-O'Keefe | grocery_pos | 96.23 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 7/25/55 | d4dc72acaaadc686fc7122e84c7cf61a | 1,326,070,243 | 41.764607 | -84.613054 | 0 | null | null |
14,460 | 1/9/19 0:51 | 342,320,000,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 93.48 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 5/23/78 | fcf825d402fb592f1f8f668bb36ccd19 | 1,326,070,272 | 42.775677 | -74.403281 | 0 | null | null |
14,461 | 1/9/19 0:51 | 6,554,250,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 73.22 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 12/22/69 | f1853fbaa63d9392205b8f102e3373b1 | 1,326,070,305 | 33.027371 | -116.936839 | 0 | null | null |
14,462 | 1/9/19 0:52 | 375,534,000,000,000 | fraud_Stoltenberg-Beatty | shopping_pos | 130.75 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 3/28/86 | e59fd054c5ac01a0fb5d38bae44bbb6e | 1,326,070,357 | 38.775012 | -78.974699 | 0 | null | null |
14,463 | 1/9/19 0:53 | 180,047,000,000,000 | fraud_Schuppe LLC | entertainment | 1.12 | Jared | Camacho | M | 4257 Perez Mall | Canton | OH | 44,702 | 40.8027 | -81.3739 | 192,805 | Building control surveyor | 6/30/63 | e0eea92fd75e39440a079a3bcd5cedd6 | 1,326,070,408 | 41.488396 | -80.760409 | 0 | null | null |
14,464 | 1/9/19 0:54 | 4,671,730,000,000,000 | fraud_Brown PLC | misc_net | 4.25 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 7/25/55 | 8f753cf221b823b16d24bd5e98d7f04c | 1,326,070,479 | 39.924242 | -85.587399 | 0 | null | null |
14,465 | 1/9/19 0:57 | 2,720,890,000,000,000 | fraud_Reinger, Weissnat and Strosin | food_dining | 25.82 | Audrey | Hickman | F | 3325 Gregory Square | Mount Clemens | MI | 48,043 | 42.5978 | -82.8823 | 16,305 | Psychologist, sport and exercise | 5/25/27 | 632b535e91412dfcb887e9e99315230e | 1,326,070,646 | 43.181542 | -82.269929 | 0 | null | null |
14,466 | 1/9/19 1:01 | 4,119,760,000,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 90.16 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 8/19/45 | 9f83e1e326225ca56a4e30704c9fbc17 | 1,326,070,890 | 40.468065 | -88.892369 | 0 | null | null |
14,467 | 1/9/19 1:04 | 348,379,000,000,000 | fraud_Streich, Dietrich and Barton | shopping_net | 1.09 | Michael | Rowe | M | 7428 Martinez Flats | Melbourne | FL | 32,935 | 28.1384 | -80.6524 | 139,650 | Database administrator | 1/23/57 | 0e5c07275c8adbceecc98847c3805ffb | 1,326,071,045 | 27.785656 | -80.8293 | 0 | null | null |
14,468 | 1/9/19 1:04 | 38,580,500,000,000 | fraud_Pouros-Conroy | shopping_pos | 2.72 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 5/13/68 | 2b45635cb368d080f4ca4d8dbc31d21d | 1,326,071,084 | 47.994255 | -102.596507 | 0 | null | null |
14,469 | 1/9/19 1:09 | 30,428,200,000,000 | fraud_Auer-Mosciski | grocery_pos | 106.52 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 7/2/82 | 3597be67e0b46f7471a06379d8ff366d | 1,326,071,364 | 39.452121 | -75.71009 | 0 | null | null |
14,470 | 1/9/19 1:10 | 370,877,000,000,000 | fraud_Rippin, Kub and Mann | misc_net | 6.19 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 3/6/84 | 49ca2d01790b33345d4a84230b1f4efe | 1,326,071,410 | 36.867485 | -81.867987 | 0 | null | null |
14,471 | 1/9/19 1:11 | 4,727,240,000,000,000 | fraud_Goodwin-Nitzsche | grocery_pos | 121.99 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 5/30/29 | 2e8dfb703290d9edfab48e4b763fc26f | 1,326,071,492 | 30.653989 | -87.526737 | 0 | null | null |
14,472 | 1/9/19 1:11 | 3,596,360,000,000,000 | fraud_Koelpin and Sons | misc_net | 866.82 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 5/27/73 | 2039842ec5c795058a41b0e0b014c346 | 1,326,071,510 | 41.714123 | -78.179112 | 0 | null | null |
14,473 | 1/9/19 1:12 | 4,992,350,000,000,000,000 | fraud_Pouros-Haag | shopping_pos | 6.27 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1/9/56 | 026e35ddef2d4b5bdabee474ffb8894c | 1,326,071,579 | 41.358045 | -88.430599 | 0 | null | null |
14,474 | 1/9/19 1:14 | 377,027,000,000,000 | fraud_Stokes, Christiansen and Sipes | grocery_net | 25.77 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 10/27/74 | 0be34175012580859b6a7a15bcc7d54a | 1,326,071,681 | 37.645616 | -91.420144 | 0 | null | null |
14,475 | 1/9/19 1:16 | 4,651,010,000,000,000 | fraud_Jones, Sawayn and Romaguera | misc_net | 4.39 | Andrea | Lewis | F | 43075 Cohen Shoals | Ashford | WA | 98,304 | 46.7531 | -121.9898 | 759 | Video editor | 9/14/56 | ee019739353644c1f892ad93be7868cd | 1,326,071,763 | 46.000871 | -122.027054 | 0 | null | null |
14,476 | 1/9/19 1:16 | 4,769,430,000,000,000,000 | fraud_Barton Inc | grocery_pos | 131.33 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 8/22/54 | 328e5c9e108209a5fbb6f0372cab8b75 | 1,326,071,765 | 40.489099 | -77.67263 | 0 | null | null |
14,477 | 1/9/19 1:17 | 571,844,000,000 | fraud_Kutch, Hermiston and Farrell | gas_transport | 63.06 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 4/2/52 | 86b1ca81e740bd57820f906824cb6f73 | 1,326,071,836 | 37.705903 | -86.106889 | 0 | null | null |
14,478 | 1/9/19 1:18 | 4,301,030,000,000,000,000 | fraud_Torphy-Goyette | shopping_pos | 119.27 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 10/26/78 | e54035d2cf3afe5d135a9379ac35b487 | 1,326,071,916 | 40.834338 | -79.787021 | 0 | null | null |
14,479 | 1/9/19 1:19 | 213,187,000,000,000 | fraud_Christiansen-Gusikowski | misc_pos | 37.44 | Craig | Franco | M | 9242 Vanessa Ramp Apt. 525 | Smithfield | IL | 61,477 | 40.4855 | -90.2856 | 631 | Futures trader | 2/14/73 | e5ca530fc39f140db8bf663819bb6d91 | 1,326,071,980 | 41.192504 | -90.992895 | 0 | null | null |
14,480 | 1/9/19 1:19 | 676,282,000,000 | fraud_Kilback LLC | grocery_pos | 138.76 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 3/25/50 | b31e43e9210582f62b3797d62a4430e4 | 1,326,071,985 | 29.974972 | -83.760581 | 0 | null | null |
14,481 | 1/9/19 1:20 | 4,683,640,000,000 | fraud_Koepp-Parker | grocery_pos | 103.25 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 7/1/72 | a2ded855610b472ae6b0d88aa47aca9a | 1,326,072,010 | 30.944671 | -92.868719 | 0 | null | null |
14,482 | 1/9/19 1:22 | 4,225,990,000,000,000,000 | fraud_Bauch-Blanda | entertainment | 3.52 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 12/3/66 | 4109ac7633eb8369550dc6d2fa5fc2dd | 1,326,072,136 | 20.137288 | -154.912787 | 0 | null | null |
14,483 | 1/9/19 1:22 | 4,634,960,000,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 83.92 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 12/26/73 | 617e2f7b1be535e328293236247cd138 | 1,326,072,142 | 41.513424 | -96.214942 | 0 | null | null |
14,484 | 1/9/19 1:24 | 4,010,000,000,000,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 179.33 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 8/24/83 | 20f5de2d5ced246280cea913892bb47e | 1,326,072,285 | 30.10418 | -94.58301 | 0 | null | null |
14,485 | 1/9/19 1:25 | 6,592,860,000,000,000 | fraud_Hintz-Bruen | grocery_net | 153.09 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 6/12/83 | 8a026d88e934c463d556bfa493837f96 | 1,326,072,334 | 42.21972 | -79.327654 | 0 | null | null |
14,486 | 1/9/19 1:26 | 6,526,960,000,000,000 | fraud_Koepp-Witting | grocery_pos | 337.06 | Jennifer | Scott | F | 7351 Cindy Well Suite 099 | Naples | FL | 34,120 | 26.3304 | -81.5871 | 276,002 | Medical technical officer | 12/14/50 | 8276e627c4a4b500a02ad2e7bd5ebf7c | 1,326,072,387 | 26.137097 | -82.463519 | 1 | null | null |
14,487 | 1/9/19 1:26 | 4,319,580,000,000,000,000 | fraud_Corwin-Collins | gas_transport | 41.8 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 2/1/60 | b48869d34d0a84bf1956fda0631d7a24 | 1,326,072,389 | 37.073439 | -82.04434 | 0 | null | null |
14,488 | 1/9/19 1:27 | 2,288,810,000,000,000 | fraud_Murray-Smitham | grocery_pos | 205.23 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 8/29/81 | d12a31cfed71b1d86115f033c2f4bdef | 1,326,072,450 | 40.307213 | -73.721538 | 0 | null | null |
14,489 | 1/9/19 1:27 | 4,450,830,000,000,000 | fraud_Collier Inc | grocery_net | 39.28 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1/20/72 | e8c55383d0e5aeec74493e7a4e12faa2 | 1,326,072,477 | 34.952481 | -95.328406 | 0 | null | null |
14,490 | 1/9/19 1:30 | 4,070,510,000,000,000 | fraud_Moore, Dibbert and Koepp | misc_net | 1.3 | Stephanie | Hopkins | F | 44089 Carrie Crossing Suite 954 | Falls City | TX | 78,113 | 28.9814 | -98.0156 | 2,435 | Engineer, mining | 4/9/67 | d81aaba981923593e73b21af04c5a30b | 1,326,072,619 | 28.822693 | -98.457867 | 0 | null | null |
14,491 | 1/9/19 1:32 | 3,560,320,000,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 121.91 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 2/1/55 | d8fb70294765b2198ffd86ed9399581c | 1,326,072,743 | 34.277306 | -87.225717 | 0 | null | null |
14,492 | 1/9/19 1:34 | 345,389,000,000,000 | fraud_Schmitt Inc | gas_transport | 57.56 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 5/19/84 | 0abf143d9c9ad2adde2bfaf375e7b7c7 | 1,326,072,849 | 32.937695 | -89.990747 | 0 | null | null |
14,493 | 1/9/19 1:38 | 30,235,000,000,000 | fraud_Raynor, Feest and Miller | gas_transport | 51.96 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1/22/78 | 4591e52c51485e213602696dbe40c865 | 1,326,073,121 | 43.624747 | -87.773432 | 0 | null | null |
14,494 | 1/9/19 1:39 | 378,858,000,000,000 | fraud_Dibbert and Sons | entertainment | 5.54 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1/29/35 | 4d4e7c697603fcd615eef7815c0e04a5 | 1,326,073,163 | 32.937586 | -111.327802 | 0 | null | null |
14,495 | 1/9/19 1:40 | 30,230,500,000,000 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 88.8 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 5/18/74 | 5eb7e4a42bb90cca09566c3e7d0c18ad | 1,326,073,200 | 41.332126 | -76.823442 | 0 | null | null |
14,496 | 1/9/19 1:41 | 3,546,900,000,000,000 | fraud_Zboncak, Rowe and Murazik | shopping_net | 119.65 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 5/30/56 | 63f6ae5bb88a1144fb33f4dfc1200b54 | 1,326,073,297 | 32.520062 | -97.387166 | 0 | null | null |
14,497 | 1/9/19 1:44 | 4,060,580,000,000,000 | fraud_Deckow-Dare | food_dining | 65.43 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 11/14/48 | da3151f676f5ec484a93d9f2cf2f9a09 | 1,326,073,483 | 39.472128 | -96.234785 | 0 | null | null |
14,498 | 1/9/19 1:47 | 2,348,250,000,000,000 | fraud_Murray-Smitham | grocery_pos | 73.79 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 2/2/46 | 600261c7865f628520bb90f06136e88e | 1,326,073,642 | 42.922059 | -79.050517 | 0 | null | null |
14,499 | 1/9/19 1:47 | 4,428,150,000,000,000 | fraud_Gerlach Inc | shopping_net | 8.14 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 6/30/43 | e605093813770d05f72d9faff0cf5bad | 1,326,073,651 | 47.236943 | -117.692336 | 0 | null | null |
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