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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
14,500 | 1/9/19 1:48 | 5,580,560,000,000,000 | fraud_Bins-Rice | gas_transport | 74.83 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 6/21/90 | 27fa805cb1313e4f2fae8fc34effd463 | 1,326,073,726 | 40.483776 | -79.320612 | 0 | null | null |
14,501 | 1/9/19 1:49 | 371,284,000,000,000 | fraud_Fisher-Schowalter | shopping_net | 1.09 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1/29/52 | a681f8dcbacf0b2e9a81103cf603de2a | 1,326,073,744 | 32.706639 | -101.065906 | 0 | null | null |
14,502 | 1/9/19 1:49 | 676,248,000,000 | fraud_Hoppe, Harris and Bednar | entertainment | 15.47 | Amanda | Wheeler | F | 329 Emily Cape | Cape Coral | FL | 33,909 | 26.6939 | -81.9452 | 156,391 | Higher education careers adviser | 2/9/68 | 9b5a325c575be96d9ef597cb0233605d | 1,326,073,787 | 27.034843 | -82.075872 | 0 | null | null |
14,503 | 1/9/19 1:50 | 30,428,200,000,000 | fraud_Stamm-Witting | shopping_net | 90.68 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 7/2/82 | 58733bf90cf6c724d6cb280f5d0a6889 | 1,326,073,834 | 40.0244 | -76.217588 | 0 | null | null |
14,504 | 1/9/19 1:51 | 4,839,620,000,000,000 | fraud_Volkman Ltd | misc_net | 4.31 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 5/6/55 | 27b88144de65bae04f1febf342127026 | 1,326,073,884 | 38.766059 | -85.593621 | 0 | null | null |
14,505 | 1/9/19 1:51 | 3,589,260,000,000,000 | fraud_Gutmann Ltd | grocery_net | 35.51 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 2/14/84 | 1e8f1cfa798f5be49e6761b2f15d49a2 | 1,326,073,900 | 38.998116 | -78.573542 | 0 | null | null |
14,506 | 1/9/19 1:52 | 3,517,530,000,000,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 46.73 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 4/25/90 | 476df3ef1e918e2089380c31ed8d2f71 | 1,326,073,941 | 40.433461 | -87.34093 | 0 | null | null |
14,507 | 1/9/19 1:54 | 3,593,120,000,000,000 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 3.24 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 5/10/59 | c337f232fc410f6e73d996d65dddfbbc | 1,326,074,065 | 44.988838 | -68.304868 | 0 | null | null |
14,508 | 1/9/19 1:55 | 213,137,000,000,000 | fraud_Tillman, Fritsch and Schmitt | misc_net | 84.12 | Christine | Davis | F | 736 Moss Motorway Suite 549 | Humboldt | AZ | 86,329 | 34.5189 | -112.2523 | 1,179 | Civil engineer, contracting | 1/20/55 | 9ea7680995763f90250f578a9c89f749 | 1,326,074,103 | 34.772183 | -111.755047 | 0 | null | null |
14,509 | 1/9/19 1:58 | 4,220,350,000,000 | fraud_Haag-Blanda | food_dining | 77.93 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1/20/60 | 20baf8397ec9afd0f2a542f9312595ae | 1,326,074,325 | 43.364205 | -83.689712 | 0 | null | null |
14,510 | 1/9/19 1:58 | 4,873,780,000,000,000 | fraud_Rempel PLC | grocery_net | 85.38 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 3/10/74 | d81845e1bddd2e007baeabc88dbb13f9 | 1,326,074,339 | 48.424306 | -122.955927 | 0 | null | null |
14,511 | 1/9/19 1:59 | 4,727,240,000,000,000 | fraud_McGlynn-Heathcote | misc_net | 5.97 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 5/30/29 | 4b6f52b9b7606d05fa5ceb9d716e1b88 | 1,326,074,355 | 29.872729 | -87.739741 | 0 | null | null |
14,512 | 1/9/19 1:59 | 3,513,620,000,000,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 18.86 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 6/26/55 | acdc1cdf75be4966dd778b55680566a9 | 1,326,074,366 | 42.903425 | -97.212673 | 1 | null | null |
14,513 | 1/9/19 2:01 | 3,596,360,000,000,000 | fraud_Schmitt Inc | gas_transport | 63.57 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 5/27/73 | 85dc7974e10ba5bde425fd4d77214c66 | 1,326,074,471 | 41.690892 | -78.310991 | 0 | null | null |
14,514 | 1/9/19 2:04 | 4,859,530,000,000,000 | fraud_Boyer PLC | shopping_net | 847.72 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 2/25/90 | e4901607e03c3cece4fd13d8a453328e | 1,326,074,677 | 42.006549 | -74.340631 | 1 | null | null |
14,515 | 1/9/19 2:05 | 180,031,000,000,000 | fraud_Kemmer-Buckridge | misc_pos | 124.82 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1/5/72 | 9de1d468bdd2baf599c12b4dad6d8706 | 1,326,074,709 | 31.353475 | -88.322089 | 0 | null | null |
14,516 | 1/9/19 2:05 | 4,855,490,000,000,000,000 | fraud_Wisozk and Sons | misc_pos | 29.97 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 9/29/93 | 928f7f0f5f8dbc428ed2981fafb13a6d | 1,326,074,741 | 43.176073 | -72.647647 | 0 | null | null |
14,517 | 1/9/19 2:06 | 3,558,880,000,000,000 | fraud_Douglas, Schneider and Turner | shopping_pos | 2.69 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86,018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 3/28/57 | 0547436b998e44f9ebe075f3a47d6b12 | 1,326,074,777 | 34.490701 | -112.030958 | 0 | null | null |
14,518 | 1/9/19 2:07 | 6,011,310,000,000,000 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 41.63 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 6/6/59 | 235119a247a38d9ea44280d7ad867622 | 1,326,074,822 | 35.415177 | -86.001791 | 0 | null | null |
14,519 | 1/9/19 2:09 | 4,760,120,000,000 | fraud_Flatley-Durgan | misc_net | 7.04 | Robert | Jordan | M | 4602 Lopez Glens Suite 900 | Arcadia | OH | 44,804 | 41.1116 | -83.502 | 1,202 | Curator | 3/1/33 | 52c331b10f8b83202b6e768a92c863be | 1,326,074,967 | 41.787945 | -84.041402 | 0 | null | null |
14,520 | 1/9/19 2:10 | 30,518,200,000,000 | fraud_McDermott-Weimann | grocery_pos | 78.73 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1/26/79 | 806ac3d8544867dfacf35f649cf7785d | 1,326,075,032 | 37.617388 | -89.568458 | 0 | null | null |
14,521 | 1/9/19 2:12 | 4,103,160,000,000 | fraud_Gutmann-Upton | misc_pos | 40.8 | Christopher | Adkins | M | 3512 Knight Center | Lorenzo | TX | 79,343 | 33.6666 | -101.5277 | 1,571 | Petroleum engineer | 6/27/82 | 4b7496f6d1c565d33f779bca69f0971d | 1,326,075,167 | 33.046404 | -101.144193 | 0 | null | null |
14,522 | 1/9/19 2:15 | 6,534,630,000,000,000 | fraud_Streich, Hansen and Veum | gas_transport | 53.65 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | cd30f1ca3d91de002688a2fe5fac77b6 | 1,326,075,342 | 44.551557 | -74.072641 | 0 | null | null |
14,523 | 1/9/19 2:16 | 2,610,530,000,000,000 | fraud_Lehner, Mosciski and King | misc_net | 36.92 | Tanya | Dickerson | F | 053 Kim Valley Suite 928 | Old Hickory | TN | 37,138 | 36.2416 | -86.6117 | 22,191 | Prison officer | 7/27/94 | 069b63ff324944af3aecfe3e4978fc3f | 1,326,075,388 | 36.401587 | -85.698898 | 0 | null | null |
14,524 | 1/9/19 2:17 | 6,011,890,000,000,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 190.69 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 7/31/75 | 2efccb6c276fc612a4374d02c392a174 | 1,326,075,424 | 40.053349 | -105.375325 | 0 | null | null |
14,525 | 1/9/19 2:19 | 3,506,590,000,000,000 | fraud_Parisian and Sons | gas_transport | 74.6 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 7/26/01 | 6655690d02a55dd2b04fd97291dbc5b0 | 1,326,075,544 | 38.828613 | -90.997135 | 0 | null | null |
14,526 | 1/9/19 2:20 | 4,806,440,000,000 | fraud_Kerluke PLC | misc_net | 897.67 | Eric | Patel | M | 69459 Rachel Prairie Apt. 850 | Ironton | OH | 45,638 | 38.5294 | -82.6654 | 21,635 | Geochemist | 7/10/01 | 81f8395c77b3695ccd2f8f2fe76346a2 | 1,326,075,612 | 38.842504 | -82.041428 | 1 | null | null |
14,527 | 1/9/19 2:22 | 580,954,000,000 | fraud_Sporer Inc | gas_transport | 63.22 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10,548 | 41.2496 | -73.9446 | 3,487 | Race relations officer | 1/13/60 | 85ab9d9b98319b3d67c0da514db10438 | 1,326,075,775 | 40.543273 | -72.990943 | 0 | null | null |
14,528 | 1/9/19 2:24 | 4,810,790,000,000,000,000 | fraud_Rowe, Batz and Goodwin | grocery_pos | 98.48 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 7/28/88 | 8514e990aa1e87560867e18e334ece17 | 1,326,075,880 | 39.125896 | -83.669271 | 0 | null | null |
14,529 | 1/9/19 2:25 | 675,910,000,000 | fraud_Reichel Inc | entertainment | 31.08 | Christopher | Henry | M | 1198 Robert Stravenue Apt. 479 | Armonk | NY | 10,504 | 41.136 | -73.7009 | 7,987 | Television/film/video producer | 3/16/64 | 71af151a052647cb4464a179f03ccd38 | 1,326,075,957 | 40.573884 | -74.480127 | 0 | null | null |
14,530 | 1/9/19 2:28 | 4,657,270,000,000,000 | fraud_Deckow-Dare | food_dining | 37.73 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 9/7/48 | 96f725e09a8b0ffce5bf9dd7df1d449f | 1,326,076,131 | 30.775106 | -84.193154 | 0 | null | null |
14,531 | 1/9/19 2:29 | 4,247,920,000,000 | fraud_Mraz-Herzog | gas_transport | 92.74 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 3/9/39 | cbcb27bc594b9bbab416580ad940ba8b | 1,326,076,177 | 39.314183 | -82.815607 | 0 | null | null |
14,532 | 1/9/19 2:32 | 630,485,000,000 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 129.4 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 2/7/73 | 2059374ac299c36ff319f347eb3c4226 | 1,326,076,330 | 37.004807 | -119.726625 | 0 | null | null |
14,533 | 1/9/19 2:32 | 3,566,090,000,000,000 | fraud_Swaniawski, Bahringer and Ledner | grocery_net | 44.99 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 4/25/71 | 26c8a96a7b313cdd2370ac34b43386cf | 1,326,076,377 | 34.846017 | -119.178037 | 0 | null | null |
14,534 | 1/9/19 2:33 | 4,809,700,000,000 | fraud_Schmitt Ltd | misc_net | 124.02 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 2/7/84 | 34cb9aa3900cd709a01a50d68ce59be8 | 1,326,076,415 | 33.244465 | -84.261499 | 0 | null | null |
14,535 | 1/9/19 2:35 | 4,209,700,000,000,000,000 | fraud_Sporer Inc | gas_transport | 58.86 | Sarah | Bell | F | 6963 Russell Causeway Suite 231 | Galatia | IL | 62,935 | 37.8274 | -88.6235 | 1,943 | Restaurant manager, fast food | 10/19/71 | c7c20663e2a01ad9083a3e97e3b93f08 | 1,326,076,513 | 37.232909 | -89.471051 | 0 | null | null |
14,536 | 1/9/19 2:38 | 3,502,380,000,000,000 | fraud_Kilback LLC | food_dining | 30.92 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 11/30/48 | 567fba71e20e4de7c2691debee601249 | 1,326,076,692 | 29.722221 | -95.946608 | 0 | null | null |
14,537 | 1/9/19 2:39 | 3,543,300,000,000,000 | fraud_Runolfsson and Sons | grocery_net | 35.36 | Angela | White | F | 137 Adam Dale | Lebanon | VA | 24,266 | 36.8809 | -82.0956 | 9,521 | Teacher, English as a foreign language | 10/19/77 | c6b671b5f33645ce5341969a12e6f59f | 1,326,076,762 | 36.348332 | -82.164114 | 0 | null | null |
14,538 | 1/9/19 2:41 | 4,497,910,000,000,000,000 | fraud_Kuphal-Toy | food_dining | 52.02 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 11/7/55 | dfef0cac59e701e31554364df89150bb | 1,326,076,879 | 33.832954 | -79.011054 | 0 | null | null |
14,539 | 1/9/19 2:46 | 4,302,480,000,000,000 | fraud_Heidenreich PLC | grocery_pos | 156.69 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 5/25/95 | a1cad683b75833008aaacc3756e44d9b | 1,326,077,211 | 42.460053 | -86.268018 | 0 | null | null |
14,540 | 1/9/19 2:46 | 6,506,980,000,000,000 | fraud_Miller-Hauck | grocery_pos | 202.34 | Alice | Kemp | F | 057 Martinez Radial | Texarkana | AR | 71,854 | 33.431 | -93.8765 | 36,438 | Surgeon | 4/15/85 | 5a6d7e31dc59db5fb67945925a79f8d7 | 1,326,077,211 | 32.837541 | -94.365101 | 0 | null | null |
14,541 | 1/9/19 2:48 | 3,518,230,000,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 172.96 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 9/11/70 | a2c95cf25b06d7e785175c742aa84354 | 1,326,077,305 | 33.808271 | -97.023081 | 0 | null | null |
14,542 | 1/9/19 2:48 | 4,986,930,000,000,000 | fraud_Haley Group | misc_pos | 4.98 | Erika | Gonzalez | F | 907 Courtney Via Apt. 896 | Irvine | KY | 40,336 | 37.6858 | -83.9862 | 13,061 | Editor, magazine features | 6/18/59 | d3f4488908822864679b9f37455453e6 | 1,326,077,332 | 37.789652 | -84.484413 | 0 | null | null |
14,543 | 1/9/19 2:52 | 6,526,960,000,000,000 | fraud_Miller-Hauck | grocery_pos | 305.6 | Jennifer | Scott | F | 7351 Cindy Well Suite 099 | Naples | FL | 34,120 | 26.3304 | -81.5871 | 276,002 | Medical technical officer | 12/14/50 | 741210725eb19fed3a2323d5acc25fb6 | 1,326,077,549 | 25.679503 | -81.025904 | 1 | null | null |
14,544 | 1/9/19 2:53 | 38,199,000,000,000 | fraud_Turcotte-Halvorson | misc_pos | 41.46 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 4/15/88 | 5474a954c2e173bbac3a1e7a35d19a31 | 1,326,077,609 | 43.080496 | -72.102737 | 0 | null | null |
14,545 | 1/9/19 2:54 | 213,148,000,000,000 | fraud_Bauch-Raynor | grocery_pos | 178.15 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 11/30/78 | fa3858f9c6ee4f080f98d71548558400 | 1,326,077,650 | 27.390016 | -82.648278 | 0 | null | null |
14,546 | 1/9/19 2:57 | 676,174,000,000 | fraud_Lockman, West and Runte | grocery_pos | 99.85 | 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 | 8a0d96eec11400cb8e20a3fc00e2be70 | 1,326,077,842 | 34.338354 | -119.366451 | 0 | null | null |
14,547 | 1/9/19 2:58 | 3,566,000,000,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 49.95 | Warren | Daniels | M | 23656 Harris Gardens Suite 698 | El Paso | TX | 79,906 | 31.8092 | -106.4247 | 749,635 | Market researcher | 1/21/73 | 4ab81d5e541cb4789950b649a7ba0f04 | 1,326,077,898 | 31.333263 | -106.799142 | 0 | null | null |
14,548 | 1/9/19 3:00 | 36,192,600,000,000 | fraud_Spinka-Welch | grocery_net | 101.71 | Susan | Garcia | F | 582 Rodriguez Wells | Albuquerque | NM | 87,109 | 35.1506 | -106.569 | 641,349 | Civil Service administrator | 4/11/76 | e92a252195f7ec53129d2b8f3983c2da | 1,326,078,035 | 34.174218 | -106.228497 | 0 | null | null |
14,549 | 1/9/19 3:01 | 38,199,000,000,000 | fraud_Lehner, Mosciski and King | misc_net | 110.05 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 4/15/88 | a43ef971a9bd071fe72c12fee8519dab | 1,326,078,075 | 42.811919 | -72.551658 | 0 | null | null |
14,550 | 1/9/19 3:02 | 340,103,000,000,000 | fraud_Schumm, McLaughlin and Carter | food_dining | 131.96 | Sophia | Dickson | F | 9047 Rodriguez Turnpike | Gibsonville | NC | 27,249 | 36.1183 | -79.5685 | 12,486 | Arboriculturist | 2/9/34 | ef9624bb6431e26bcf23d17482d82604 | 1,326,078,128 | 35.572667 | -78.634583 | 0 | null | null |
14,551 | 1/9/19 3:03 | 6,011,890,000,000,000 | fraud_Kuvalis Ltd | gas_transport | 62.39 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 7/31/75 | c9aa775fc99b3e2bfc4c5220cbe58c37 | 1,326,078,182 | 40.158771 | -105.528174 | 0 | null | null |
14,552 | 1/9/19 3:08 | 2,224,100,000,000,000 | fraud_Barrows PLC | shopping_pos | 3.28 | Sheri | Thomas | F | 019 Kimberly Light Apt. 039 | Kings Bay | GA | 31,547 | 30.7906 | -81.5607 | 1,293 | Naval architect | 9/11/63 | 8a32588291a539bf3bc00737023025ea | 1,326,078,480 | 30.226352 | -80.806715 | 0 | null | null |
14,553 | 1/9/19 3:08 | 213,158,000,000,000 | fraud_Dickinson Ltd | misc_pos | 87.93 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 8/1/84 | da5a4a802b72e7b2ca16ad4ab7cdc1b5 | 1,326,078,499 | 41.578961 | -108.74171 | 0 | null | null |
14,554 | 1/9/19 3:09 | 345,934,000,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 122.37 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 3/19/85 | 29133a977f205c2022153750cac330f7 | 1,326,078,540 | 38.755905 | -74.750709 | 0 | null | null |
14,555 | 1/9/19 3:10 | 3,567,700,000,000,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 42.5 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 7/29/98 | e2d01fae19ff9baf3c989280edee8a5a | 1,326,078,632 | 42.079978 | -74.347705 | 0 | null | null |
14,556 | 1/9/19 3:10 | 2,720,010,000,000,000 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 146.62 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 8/18/80 | 98d4fb2ff6db66c18feab99dbc3699b8 | 1,326,078,652 | 42.681702 | -102.130282 | 0 | null | null |
14,557 | 1/9/19 3:11 | 3,523,900,000,000,000 | fraud_Koss and Sons | gas_transport | 71.76 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 11/9/90 | 1a74d3ec4f2c500268f714f7d231c6bf | 1,326,078,697 | 41.560968 | -72.913122 | 0 | null | null |
14,558 | 1/9/19 3:11 | 3,514,870,000,000,000 | fraud_Herman, Treutel and Dickens | misc_net | 3.73 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 8/30/67 | 3332d429710f5e8389e243dced75807d | 1,326,078,698 | 33.022663 | -106.194256 | 0 | null | null |
14,559 | 1/9/19 3:12 | 4,195,740,000,000 | fraud_Goyette, Howell and Collier | shopping_pos | 8.62 | Benjamin | Robinson | M | 0701 John Ranch | Portland | OR | 97,210 | 45.5303 | -122.7033 | 841,711 | Engineer, building services | 4/4/63 | d76293b19c9d61dfd4d4d94c95dc2957 | 1,326,078,721 | 45.256776 | -123.260175 | 0 | null | null |
14,560 | 1/9/19 3:12 | 3,517,530,000,000,000 | fraud_Kutch LLC | gas_transport | 44.87 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 4/25/90 | d1789c049792a7b6b91e2d30a4a947cc | 1,326,078,757 | 40.669616 | -87.125137 | 0 | null | null |
14,561 | 1/9/19 3:18 | 4,128,030,000,000,000 | fraud_Nader-Heller | misc_net | 4.14 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43,760 | 39.8788 | -82.188 | 1,831 | Barrister's clerk | 10/18/53 | dceb5a875dda7bb914584eedfb4791f1 | 1,326,079,126 | 40.381498 | -82.727031 | 0 | null | null |
14,562 | 1/9/19 3:22 | 4,220,350,000,000 | fraud_Miller-Hauck | grocery_pos | 97.16 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1/20/60 | fc9680ae61ac9ffd55b8c3ee735b23e2 | 1,326,079,334 | 42.115985 | -83.208998 | 0 | null | null |
14,563 | 1/9/19 3:23 | 4,239,550,000,000,000 | fraud_Torp-Labadie | gas_transport | 63.07 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 3/27/36 | 4d8b513ff78c28b884471f8914a6471a | 1,326,079,423 | 41.678039 | -84.98901 | 0 | null | null |
14,564 | 1/9/19 3:25 | 4,585,130,000,000 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 108.11 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 4/18/72 | 6e6a1b4ff16b4a92df82c37268458f4f | 1,326,079,526 | 39.202708 | -94.35358 | 0 | null | null |
14,565 | 1/9/19 3:26 | 6,526,960,000,000,000 | fraud_Koepp-Parker | grocery_pos | 301.33 | Jennifer | Scott | F | 7351 Cindy Well Suite 099 | Naples | FL | 34,120 | 26.3304 | -81.5871 | 276,002 | Medical technical officer | 12/14/50 | 119742fa5c0fb98147bb370520f08f8e | 1,326,079,567 | 26.781286 | -81.183791 | 1 | null | null |
14,566 | 1/9/19 3:29 | 581,293,000,000 | fraud_Buckridge PLC | misc_pos | 32.5 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 10/6/89 | 7a8261090f18db11ac28d5f3eea67792 | 1,326,079,748 | 36.081074 | -98.478778 | 0 | null | null |
14,567 | 1/9/19 3:29 | 341,546,000,000,000 | fraud_Denesik and Sons | shopping_pos | 4.97 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 11/9/39 | 929612fce1b11833a4dc10b5db27f425 | 1,326,079,760 | 64.640831 | -164.924122 | 0 | null | null |
14,568 | 1/9/19 3:29 | 4,220,350,000,000 | fraud_VonRueden Group | grocery_net | 78.69 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1/20/60 | 3e53ab77746ea954b6b2ea6a151549e5 | 1,326,079,784 | 43.574891 | -84.124989 | 0 | null | null |
14,569 | 1/9/19 3:29 | 3,544,610,000,000,000 | fraud_Christiansen-Gusikowski | misc_pos | 2.2 | Carolyn | Thomas | F | 755 Solis Isle Suite 075 | New Memphis | IL | 62,266 | 38.4857 | -89.6816 | 254 | Magazine journalist | 5/7/52 | 2f72621e5b1ac96dea2964614bad5325 | 1,326,079,793 | 38.011956 | -88.973976 | 0 | null | null |
14,570 | 1/9/19 3:30 | 3,527,060,000,000,000 | fraud_Terry, Johns and Bins | misc_pos | 1.52 | Amanda | Alexander | F | 21810 James Mall | Camden | TX | 75,934 | 30.9 | -94.7547 | 99 | Colour technologist | 11/21/65 | d3033949d026bf65ce88d056f3c4bb98 | 1,326,079,846 | 31.162555 | -94.152637 | 0 | null | null |
14,571 | 1/9/19 3:32 | 3,559,160,000,000,000 | fraud_Rodriguez, Yost and Jenkins | misc_net | 105.88 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 2/15/74 | 01f423123b58dc9a07e32e3e522cac68 | 1,326,079,921 | 42.78273 | -79.035455 | 0 | null | null |
14,572 | 1/9/19 3:36 | 4,255,400,000,000,000,000 | fraud_Metz-Boehm | shopping_pos | 2.36 | 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 | 4a44d1939125af50cf29c3e604b601ca | 1,326,080,211 | 33.54484 | -97.792833 | 0 | null | null |
14,573 | 1/9/19 3:40 | 3,534,330,000,000,000 | fraud_Koepp-Witting | grocery_pos | 107.39 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1/15/78 | 48801d4f3d8c7902a3fa3d645d9229a4 | 1,326,080,412 | 45.517761 | -108.740059 | 0 | null | null |
14,574 | 1/9/19 3:42 | 341,546,000,000,000 | fraud_Erdman-Kertzmann | gas_transport | 32.61 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 11/9/39 | ccb2e6f7bfad69d68354029354f5e7a7 | 1,326,080,559 | 65.352083 | -165.056705 | 0 | null | null |
14,575 | 1/9/19 3:43 | 3,587,960,000,000,000 | fraud_Heller, Gutmann and Zieme | grocery_pos | 31.12 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1/2/97 | 79044647bb6f8f4f22f382cd2de6693e | 1,326,080,618 | 42.014134 | -94.646575 | 0 | null | null |
14,576 | 1/9/19 3:45 | 4,003,770,000,000,000 | fraud_Block-Parisian | misc_net | 8.36 | Danielle | Hayden | F | 03368 Michelle Trail | Gregory | AR | 72,059 | 35.1791 | -91.2594 | 37 | Lecturer, further education | 1/1/58 | b29d9540fe1e25aba7e5e65bd1263497 | 1,326,080,741 | 36.082218 | -90.957113 | 0 | null | null |
14,577 | 1/9/19 3:50 | 630,425,000,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 44.28 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 8/29/81 | 517798585bc5278475b758b202e6dd7d | 1,326,081,017 | 38.786678 | -80.219009 | 0 | null | null |
14,578 | 1/9/19 3:54 | 4,079,770,000,000 | fraud_Price Inc | shopping_net | 4.19 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 12/15/65 | e3649f74c57a1829d9163e776e1a5d6c | 1,326,081,262 | 44.686384 | -116.67553 | 0 | null | null |
14,579 | 1/9/19 3:57 | 4,767,270,000,000,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 116.9 | Jennifer | Conner | F | 4655 David Island | Dublin | PA | 18,917 | 40.375 | -75.2045 | 2,158 | Transport planner | 6/19/61 | c67613730728c4ce95dc6527f5f7129a | 1,326,081,427 | 41.180152 | -75.651056 | 0 | null | null |
14,580 | 1/9/19 3:57 | 6,540,980,000,000,000 | fraud_Gottlieb, Considine and Schultz | shopping_net | 216.18 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48,221 | 42.426 | -83.15 | 673,342 | Retail manager | 6/19/67 | 4eb7d36c71314181a40e2d843fc1abf5 | 1,326,081,438 | 42.537701 | -83.538101 | 0 | null | null |
14,581 | 1/9/19 4:00 | 4,740,710,000,000,000 | fraud_Daugherty-Thompson | food_dining | 56.28 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 10/16/62 | 291df87ccb12d9b916b1b5679caf1b8c | 1,326,081,602 | 40.2268 | -74.226896 | 0 | null | null |
14,582 | 1/9/19 4:01 | 6,506,120,000,000,000 | fraud_Harber Inc | gas_transport | 60.58 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 5/4/84 | 76b5c442f94a6ddea30a6440fe7f3094 | 1,326,081,701 | 31.510022 | -94.749729 | 0 | null | null |
14,583 | 1/9/19 4:02 | 340,951,000,000,000 | fraud_Kiehn-Emmerich | grocery_pos | 190.25 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 7/2/71 | e045cf005e5f744eebbf2dce455ce7dc | 1,326,081,723 | 41.965975 | -74.367769 | 0 | null | null |
14,584 | 1/9/19 4:03 | 30,518,200,000,000 | fraud_Conroy-Cruickshank | gas_transport | 55.41 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1/26/79 | 7f92645728e23ee8bf8a70470b8c7a4c | 1,326,081,802 | 37.002673 | -90.184607 | 0 | null | null |
14,585 | 1/9/19 4:04 | 6,011,310,000,000,000 | fraud_Larson-Moen | entertainment | 51.73 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 6/6/59 | ec2f0ab1e5ffa20a9af3500c90e75714 | 1,326,081,885 | 35.328664 | -85.962534 | 0 | null | null |
14,586 | 1/9/19 4:13 | 213,120,000,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 154.98 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 8/8/57 | b2f8276aefa62d96c013383361d09b8a | 1,326,082,413 | 33.768263 | -91.814288 | 0 | null | null |
14,587 | 1/9/19 4:14 | 6,011,400,000,000,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 79.64 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 10/14/73 | 9421259bc23281eefd7bb74984101d19 | 1,326,082,496 | 42.774234 | -74.320636 | 0 | null | null |
14,588 | 1/9/19 4:18 | 4,642,260,000,000,000 | fraud_Friesen-Stamm | gas_transport | 55.14 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 4/23/87 | f94ea093cc5ffc9283af126984d08e89 | 1,326,082,708 | 39.28655 | -109.854904 | 0 | null | null |
14,589 | 1/9/19 4:19 | 372,520,000,000,000 | fraud_Bernhard Inc | gas_transport | 52.82 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2/20/00 | bcb6c325738e68a3167e7a045b66f82b | 1,326,082,765 | 48.975355 | -93.416293 | 0 | null | null |
14,590 | 1/9/19 4:19 | 584,674,000,000 | fraud_Herzog Ltd | misc_pos | 16.06 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 8/13/30 | d21e9d4b4bac17266d8079fbf809dc18 | 1,326,082,777 | 46.590487 | -101.421643 | 0 | null | null |
14,591 | 1/9/19 4:21 | 630,469,000,000 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 1.37 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 5/1/36 | bf9edab1a9c8c0a939312b8966d77299 | 1,326,082,899 | 46.667876 | -121.60292 | 0 | null | null |
14,592 | 1/9/19 4:22 | 3,583,290,000,000,000 | fraud_Dooley-Thompson | misc_net | 762.81 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87,117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 9/30/78 | 61fefb0b41117ff9d116db113d4b6c39 | 1,326,082,924 | 35.613234 | -106.113833 | 0 | null | null |
14,593 | 1/9/19 4:27 | 4,410,580,000,000,000,000 | fraud_Corwin-Collins | gas_transport | 66.03 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 3/2/69 | 790bcc8e4351ae3e252b7c649dda6859 | 1,326,083,252 | 32.141901 | -81.728841 | 0 | null | null |
14,594 | 1/9/19 4:27 | 348,790,000,000,000 | fraud_Parisian and Sons | gas_transport | 66.77 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 8/19/50 | bfb2240fed10e890aabffa73517b22f4 | 1,326,083,260 | 39.45726 | -98.223099 | 0 | null | null |
14,595 | 1/9/19 4:33 | 6,511,350,000,000,000 | fraud_Lockman, West and Runte | grocery_pos | 124.92 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 8/24/46 | 43fff482a0b6311250af8b2d7e3580d2 | 1,326,083,601 | 39.586317 | -113.897015 | 0 | null | null |
14,596 | 1/9/19 4:34 | 348,379,000,000,000 | fraud_Koepp-Witting | grocery_pos | 76.78 | Michael | Rowe | M | 7428 Martinez Flats | Melbourne | FL | 32,935 | 28.1384 | -80.6524 | 139,650 | Database administrator | 1/23/57 | 8fc9dcc67706e7be51df90d51b6a9a04 | 1,326,083,643 | 27.429811 | -80.468347 | 0 | null | null |
14,597 | 1/9/19 4:34 | 3,535,810,000,000,000 | fraud_Lockman Ltd | grocery_pos | 104.35 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1/9/80 | c67634a30bbcc525b7518df40589d85d | 1,326,083,657 | 39.654975 | -89.268614 | 0 | null | null |
14,598 | 1/9/19 4:34 | 30,273,000,000,000 | fraud_Huels-Nolan | gas_transport | 58.68 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 6/13/00 | 6f3b33523f03bbfe38220c437dda9256 | 1,326,083,669 | 36.048378 | -90.482331 | 0 | null | null |
14,599 | 1/9/19 4:35 | 4,424,340,000,000,000 | fraud_Auer-Mosciski | grocery_pos | 102.41 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 11/12/57 | 2da4b730a0c38704396077b67c308c00 | 1,326,083,754 | 40.217795 | -83.55996 | 0 | null | null |
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