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2,800 | 1/2/19 10:33 | 180,067,000,000,000 | fraud_Strosin-Cruickshank | grocery_pos | 232.95 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1/20/92 | 565af61f6f3ebf3bff7eba358f13adab | 1,325,500,434 | 42.13087 | -87.757812 | 0 | null | null |
2,801 | 1/2/19 10:33 | 3,502,380,000,000,000 | fraud_Emard Inc | gas_transport | 97.34 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 11/30/48 | 1d438251bd74c32bbec226e6551ddab8 | 1,325,500,437 | 31.219624 | -94.792535 | 0 | null | null |
2,802 | 1/2/19 10:34 | 30,026,800,000,000 | fraud_Koepp-Witting | grocery_pos | 118.66 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 9/3/79 | 3d9b8ba90df4d846bb818ec7f682ba33 | 1,325,500,443 | 33.07275 | -90.743583 | 0 | null | null |
2,803 | 1/2/19 10:35 | 213,120,000,000,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 68.21 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 8/8/57 | bd30744236279ee7b1ff924eef61fdfd | 1,325,500,508 | 32.777698 | -91.649555 | 0 | null | null |
2,804 | 1/2/19 10:36 | 36,913,600,000,000 | fraud_Yost, Block and Koepp | misc_pos | 111.47 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 2/11/71 | 9410a252d51066ad177ae25350f02bea | 1,325,500,596 | 43.008171 | -117.195542 | 0 | null | null |
2,805 | 1/2/19 10:39 | 5,456,710,000,000,000 | fraud_Rodriguez Group | gas_transport | 40.85 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 10/24/61 | a77dee89c46753737a4191b73c8d36d7 | 1,325,500,799 | 36.446565 | -106.592783 | 0 | null | null |
2,806 | 1/2/19 10:41 | 6,564,460,000,000,000 | fraud_Kuphal-Bartoletti | misc_net | 2.23 | Douglas | Willis | M | 619 Jeremy Garden Apt. 681 | Benton | WI | 53,803 | 42.5545 | -90.3508 | 1,306 | Public relations officer | 9/10/58 | 00c5aea5e8d3ad017c4a0bf61c390d27 | 1,325,500,917 | 42.636005 | -89.756737 | 0 | null | null |
2,807 | 1/2/19 10:43 | 4,195,740,000,000 | fraud_Stoltenberg-Beatty | shopping_pos | 7.06 | Benjamin | Robinson | M | 0701 John Ranch | Portland | OR | 97,210 | 45.5303 | -122.7033 | 841,711 | Engineer, building services | 4/4/63 | 2bfbcb80447bead54beb24c0c7ac52e1 | 1,325,501,028 | 45.810435 | -123.517315 | 0 | null | null |
2,808 | 1/2/19 10:44 | 4,878,360,000,000,000 | fraud_Gleason-Macejkovic | shopping_net | 2.47 | Tina | Alvarez | F | 1976 Tyler Underpass | Early | IA | 50,535 | 42.4483 | -95.1726 | 885 | Pilot, airline | 8/14/49 | e4bf417d09eb3965ef3ae066e36f7aea | 1,325,501,041 | 41.922583 | -95.201591 | 0 | null | null |
2,809 | 1/2/19 10:45 | 4,128,030,000,000,000 | fraud_Towne, Greenholt and Koepp | shopping_net | 9.12 | 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 | c7634eae8fd18f60069f4de7652bb0d2 | 1,325,501,118 | 39.928822 | -81.327317 | 0 | null | null |
2,810 | 1/2/19 10:49 | 375,534,000,000,000 | fraud_Berge LLC | gas_transport | 64.54 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 3/28/86 | 2018e2d72eb87bb0238b564a505593c1 | 1,325,501,350 | 38.365188 | -80.295594 | 0 | null | null |
2,811 | 1/2/19 10:49 | 4,651,010,000,000,000 | fraud_Marks Inc | gas_transport | 64 | Andrea | Lewis | F | 43075 Cohen Shoals | Ashford | WA | 98,304 | 46.7531 | -121.9898 | 759 | Video editor | 9/14/56 | 030afb50b795e048b7c1dcdbaadfdeb9 | 1,325,501,370 | 46.897445 | -122.506291 | 0 | null | null |
2,812 | 1/2/19 10:51 | 4,642,890,000,000 | fraud_Harber Inc | gas_transport | 56.02 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 7/13/90 | 8d47a71ed061313e1c99e8b71f038cec | 1,325,501,491 | 40.480387 | -94.081127 | 0 | null | null |
2,813 | 1/2/19 10:54 | 6,540,980,000,000,000 | fraud_Zieme, Bode and Dooley | gas_transport | 61.64 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48,221 | 42.426 | -83.15 | 673,342 | Retail manager | 6/19/67 | c32358822b9ccbf433df3050cd737fb3 | 1,325,501,647 | 42.951998 | -83.919173 | 0 | null | null |
2,814 | 1/2/19 10:54 | 4,169,760,000,000,000 | fraud_Dicki Ltd | grocery_net | 46.25 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 2/15/72 | 9493c6aaf909e6091ce881e49beafd96 | 1,325,501,650 | 39.818883 | -76.368771 | 0 | null | null |
2,815 | 1/2/19 10:55 | 4,334,230,000,000,000 | fraud_Heidenreich PLC | grocery_pos | 105.84 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 8/2/67 | c9f30f3e99f64ed39499334a74517644 | 1,325,501,747 | 43.469371 | -111.683998 | 0 | null | null |
2,816 | 1/2/19 10:55 | 630,452,000,000 | fraud_Flatley-Durgan | misc_net | 6.8 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 6/12/72 | 9a62fc1ff96ff3845db79aacbf28d1f0 | 1,325,501,758 | 46.10288 | -87.152013 | 0 | null | null |
2,817 | 1/2/19 10:58 | 374,656,000,000,000 | fraud_Spinka-Welch | grocery_net | 119.63 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 7/3/84 | 0692e8d1bf88cf3a41df9c26d9ec432f | 1,325,501,894 | 38.214729 | -77.059133 | 0 | null | null |
2,818 | 1/2/19 10:59 | 2,291,160,000,000,000 | fraud_Doyle Ltd | grocery_pos | 103.66 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 3/19/68 | ea28ab0a0e0a58cdd94e7abf0d018d43 | 1,325,501,975 | 34.808248 | -81.810611 | 0 | null | null |
2,819 | 1/2/19 10:59 | 4,005,680,000,000,000 | fraud_Kiehn-Emmerich | grocery_pos | 77.45 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 5/31/94 | 22002e682715e12696559533acc9338a | 1,325,501,980 | 29.735688 | -90.976525 | 0 | null | null |
2,820 | 1/2/19 11:00 | 3,576,140,000,000,000 | fraud_Botsford Ltd | shopping_pos | 7.66 | Thomas | Payne | M | 9455 Kathleen Brook Apt. 651 | Huslia | AK | 99,746 | 65.6899 | -156.292 | 277 | Engineer, civil (consulting) | 11/6/65 | b2f8cef4c2729e1192ea8f19f50a9693 | 1,325,502,040 | 65.559029 | -157.157248 | 0 | null | null |
2,821 | 1/2/19 11:00 | 213,186,000,000,000 | fraud_Huel, Hammes and Witting | grocery_pos | 95.26 | Andrea | Perkins | F | 37426 Olson Villages | Irvine | PA | 16,329 | 41.8117 | -79.2643 | 528 | Chief Marketing Officer | 9/13/72 | d5f8846d4f07a4b364e25fe946317c61 | 1,325,502,058 | 41.313226 | -78.369872 | 0 | null | null |
2,822 | 1/2/19 11:05 | 4,671,730,000,000,000 | fraud_Koepp-Witting | grocery_pos | 104.66 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 7/25/55 | 36dcf9c364e69d0ce71db58e13bda2c1 | 1,325,502,345 | 40.20945 | -85.593825 | 0 | null | null |
2,823 | 1/2/19 11:08 | 6,506,120,000,000,000 | fraud_Bernier, Volkman and Hoeger | misc_net | 5.23 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 5/4/84 | 09cbeae33c3e1164891fff416b3e10f6 | 1,325,502,517 | 33.151658 | -96.293516 | 0 | null | null |
2,824 | 1/2/19 11:09 | 573,860,000,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 62.26 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 7/23/86 | 8b5d6996eab9f6eb7a9d09fd6b4fd624 | 1,325,502,578 | 42.104568 | -88.160581 | 0 | null | null |
2,825 | 1/2/19 11:10 | 3,514,900,000,000,000 | fraud_Padberg-Welch | grocery_pos | 83.24 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 10/13/52 | bc0f7c58fd3fa82612e6268bdbd707b5 | 1,325,502,608 | 43.09272 | -76.340998 | 0 | null | null |
2,826 | 1/2/19 11:10 | 581,686,000,000 | fraud_Koepp-Parker | grocery_pos | 64.73 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 7/28/73 | 1b6cc43b49441cc20622c3493bf7504c | 1,325,502,615 | 40.884727 | -79.679561 | 0 | null | null |
2,827 | 1/2/19 11:12 | 4,509,140,000,000,000 | fraud_Reichert, Huels and Hoppe | shopping_net | 5.67 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 7/12/26 | 0bcad6809b971d750041da6005f93fb3 | 1,325,502,725 | 31.830209 | -83.192526 | 0 | null | null |
2,828 | 1/2/19 11:12 | 4,689,150,000,000,000,000 | fraud_Jaskolski-Vandervort | misc_net | 16.14 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 10/4/67 | 31ca1f4c0c1ed9113e5db144dc17d933 | 1,325,502,736 | 41.787396 | -96.454648 | 0 | null | null |
2,829 | 1/2/19 11:13 | 6,012,000,000,000,000 | fraud_Roberts-Beahan | misc_pos | 6.89 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 6/30/65 | a15c94c57eccb891aaed6d9710a2afb6 | 1,325,502,839 | 40.435983 | -73.472148 | 0 | null | null |
2,830 | 1/2/19 11:17 | 3,560,730,000,000,000 | fraud_Barrows PLC | shopping_pos | 8.06 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 9/15/69 | 83509f75470fe2a7650d58e8f7c7e9b9 | 1,325,503,064 | 31.713217 | -102.937132 | 0 | null | null |
2,831 | 1/2/19 11:18 | 639,096,000,000 | fraud_Gerlach Inc | shopping_net | 98.18 | Kyle | Wilkinson | M | 93970 Trujillo Causeway | Curlew | IA | 50,527 | 42.9633 | -94.7975 | 223 | Estate manager/land agent | 4/14/39 | 7cea74ea32199d3f5755bed4418b99b1 | 1,325,503,133 | 42.086364 | -94.849843 | 0 | null | null |
2,832 | 1/2/19 11:19 | 4,149,640,000,000 | fraud_Huel, Hammes and Witting | grocery_pos | 29.7 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 6/14/77 | 1cefda2100168d6bd26dcf31ff683258 | 1,325,503,180 | 34.424873 | -85.990858 | 0 | null | null |
2,833 | 1/2/19 11:20 | 4,681,600,000,000,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 211.06 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 8/12/77 | c816b37c0992130eda40eb62fe4434a5 | 1,325,503,216 | 39.013824 | -81.014142 | 0 | null | null |
2,834 | 1/2/19 11:26 | 6,011,890,000,000,000 | fraud_Torp-Lemke | misc_pos | 179.96 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 7/31/75 | 4cc193897a7e64f9fe7dec2eb5995e83 | 1,325,503,570 | 39.682749 | -104.063447 | 0 | null | null |
2,835 | 1/2/19 11:28 | 4,992,350,000,000,000,000 | fraud_Schmitt Inc | gas_transport | 45.49 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1/9/56 | ad9f645237ac091e140a27c7a3386283 | 1,325,503,686 | 42.00713 | -88.417942 | 0 | null | null |
2,836 | 1/2/19 11:34 | 4,500,000,000,000 | fraud_Kassulke PLC | shopping_net | 7.26 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 4/7/65 | 20bc990a7fe5eb466c7de96a68e81c64 | 1,325,504,061 | 37.86569 | -76.506567 | 0 | null | null |
2,837 | 1/2/19 11:34 | 30,263,500,000,000 | fraud_Fisher Inc | shopping_net | 6.38 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 11/24/61 | 9e309e2374fb3eddd03dc435cba45f3e | 1,325,504,076 | 37.768879 | -113.275554 | 0 | null | null |
2,838 | 1/2/19 11:36 | 4,841,310,000,000,000 | fraud_Howe Ltd | misc_pos | 27.94 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 10/28/89 | d5e59f56ddfad204ebf99ebb5f9ffeb1 | 1,325,504,202 | 44.673244 | -71.774412 | 0 | null | null |
2,839 | 1/2/19 11:36 | 2,291,160,000,000,000 | fraud_McDermott-Rice | misc_pos | 47.59 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 3/19/68 | c8c7af718f4112f7e3596ad8f4e12cb9 | 1,325,504,218 | 33.138017 | -81.609908 | 0 | null | null |
2,840 | 1/2/19 11:37 | 4,210,080,000,000,000,000 | fraud_Fisher-Schowalter | shopping_net | 244.65 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 11/11/65 | 207182f5db1448812d95f15af80fa059 | 1,325,504,265 | 43.126933 | -122.295225 | 0 | null | null |
2,841 | 1/2/19 11:38 | 3,595,190,000,000,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 48.27 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 5/14/93 | d25e0990edc7fa57d6c61be638e6bb34 | 1,325,504,287 | 36.009717 | -79.584301 | 0 | null | null |
2,842 | 1/2/19 11:43 | 30,118,400,000,000 | fraud_Towne, Walker and Borer | grocery_net | 39.02 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 4/29/93 | b673bf951bb1d1802cee976222302222 | 1,325,504,639 | 40.477213 | -73.433885 | 0 | null | null |
2,843 | 1/2/19 11:44 | 372,509,000,000,000 | fraud_Huel-Langworth | misc_net | 107.14 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 6/18/85 | ee95965ea17a243b2c2a4cfc29c160a8 | 1,325,504,672 | 42.695493 | -82.712336 | 0 | null | null |
2,844 | 1/2/19 11:45 | 378,279,000,000,000 | fraud_Roberts-Beahan | misc_pos | 5.3 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 4/6/64 | 588de686846c2d04f73b6bcb7b3c4494 | 1,325,504,746 | 44.148254 | -123.95111 | 0 | null | null |
2,845 | 1/2/19 11:49 | 503,874,000,000 | fraud_Murray Ltd | grocery_net | 28.43 | 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 | 9c6c99ce4bf96caea86b150f95ab08a5 | 1,325,504,944 | 29.642642 | -97.557834 | 0 | null | null |
2,846 | 1/2/19 11:51 | 4,505,380,000,000 | fraud_Reichert, Rowe and Mraz | shopping_net | 2.81 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20,776 | 38.8582 | -76.6145 | 3,289 | Quantity surveyor | 3/15/33 | d4fa1d0efe0ea7a02a8ebb8e0f1fc2fc | 1,325,505,081 | 39.365725 | -76.35812 | 0 | null | null |
2,847 | 1/2/19 11:52 | 4,939,980,000,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 200.34 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 11/7/90 | e36037b8979d16743deca7de67888eca | 1,325,505,143 | 27.163075 | -99.058062 | 0 | null | null |
2,848 | 1/2/19 11:54 | 4,502,540,000,000,000,000 | fraud_Lynch Ltd | shopping_pos | 1.04 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 8/27/26 | fdd00f20427dc6594249b710b5b9d50c | 1,325,505,286 | 36.311318 | -91.213709 | 0 | null | null |
2,849 | 1/2/19 11:57 | 38,947,700,000,000 | fraud_Harris Inc | gas_transport | 62.32 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 6/24/79 | fb121adb5d17b03c524bdfd27a7278f8 | 1,325,505,465 | 39.804288 | -82.889955 | 0 | null | null |
2,850 | 1/2/19 11:58 | 374,498,000,000,000 | fraud_Friesen-Stamm | gas_transport | 53.83 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 6/30/48 | 9b4ad9348c446fb73b57fdfd49a5bac3 | 1,325,505,503 | 47.677358 | -101.216898 | 0 | null | null |
2,851 | 1/2/19 12:01 | 4,956,830,000,000,000,000 | fraud_Stamm-Rodriguez | misc_pos | 4.15 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 12/21/80 | ccf9768d979357dd4bcb45f5036f2529 | 1,325,505,700 | 41.008261 | -73.27234 | 0 | null | null |
2,852 | 1/2/19 12:03 | 4,060,580,000,000,000 | fraud_Pollich LLC | home | 319.37 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 11/14/48 | 763f770796c45c77b3ffd6b9ac58c6d4 | 1,325,505,804 | 39.592802 | -94.853769 | 0 | null | null |
2,853 | 1/2/19 12:04 | 375,248,000,000,000 | fraud_Daugherty LLC | kids_pets | 42.68 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 9/16/67 | 3286c5c314144e6f056d8651b7f00fde | 1,325,505,850 | 39.166801 | -79.628258 | 0 | null | null |
2,854 | 1/2/19 12:04 | 4,512,830,000,000,000,000 | fraud_Cole, Hills and Jewess | home | 58.39 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 7/25/83 | 5a959ec0553235209bc4c6e02c7219c4 | 1,325,505,893 | 39.882367 | -79.01046 | 0 | null | null |
2,855 | 1/2/19 12:07 | 2,720,430,000,000,000 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 8.9 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | 163e0f3eee8afb7f6aa8d54f34d734d1 | 1,325,506,072 | 43.932408 | -70.121833 | 0 | null | null |
2,856 | 1/2/19 12:09 | 340,954,000,000,000 | fraud_Pfeffer and Sons | shopping_pos | 2.74 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 5/18/80 | 983d97982f97329ce3c7055580cfb4a7 | 1,325,506,162 | 42.530689 | -82.757893 | 0 | null | null |
2,857 | 1/2/19 12:10 | 2,356,280,000,000,000 | fraud_Windler, Goodwin and Kovacek | home | 39.91 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 2/15/81 | b82d5b40655b2a18b50c2b9c17a66c3c | 1,325,506,244 | 39.771697 | -75.759103 | 0 | null | null |
2,858 | 1/2/19 12:11 | 3,550,550,000,000,000 | fraud_Bogisich-Weimann | kids_pets | 52.97 | Ryan | Foster | M | 03921 Cole Mission Suite 882 | Hampton | FL | 32,044 | 29.8575 | -82.1483 | 2,060 | Oncologist | 11/10/83 | bcd8f7af159702b1297a941fbf4f8425 | 1,325,506,309 | 29.875008 | -81.572039 | 0 | null | null |
2,859 | 1/2/19 12:12 | 3,501,510,000,000,000 | fraud_Champlin-Casper | home | 109.43 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1/2/79 | ac8810bf475a42c8f71af777bd8b6088 | 1,325,506,321 | 26.002474 | -81.985257 | 0 | null | null |
2,860 | 1/2/19 12:12 | 6,506,980,000,000,000 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 7.42 | Alice | Kemp | F | 057 Martinez Radial | Texarkana | AR | 71,854 | 33.431 | -93.8765 | 36,438 | Surgeon | 4/15/85 | 322a62057668d4cd70525d5c445f2117 | 1,325,506,347 | 32.951727 | -93.532017 | 0 | null | null |
2,861 | 1/2/19 12:12 | 3,526,830,000,000,000 | fraud_Kling, Howe and Schneider | home | 51.21 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 7/6/55 | 6533e7c983fa9bd5f0935a12d170d265 | 1,325,506,372 | 43.683043 | -85.305445 | 0 | null | null |
2,862 | 1/2/19 12:13 | 4,069,980,000,000,000 | fraud_Ziemann-Waters | health_fitness | 105.46 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 9/18/80 | a481275c773e5cb90e2977ea7983a741 | 1,325,506,398 | 39.05511 | -82.204167 | 0 | null | null |
2,863 | 1/2/19 12:14 | 180,031,000,000,000 | fraud_Johns-Hoeger | entertainment | 34.68 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1/5/72 | 50bbb9ce036192e08ac9bad067e6fe6b | 1,325,506,444 | 30.55008 | -87.304691 | 0 | null | null |
2,864 | 1/2/19 12:14 | 4,247,920,000,000 | fraud_Romaguera Ltd | health_fitness | 45.61 | 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 | de3438c3d0bf5322b916574f2b369f41 | 1,325,506,449 | 39.652069 | -84.15971 | 0 | null | null |
2,865 | 1/2/19 12:14 | 4,789,910,000,000,000 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 153.41 | Dorothy | Zuniga | F | 77321 Ford Via | Moriches | NY | 11,955 | 40.8095 | -72.8229 | 3,285 | Research officer, trade union | 4/27/88 | 9066295671f82dc4d5998cd4aa2073a0 | 1,325,506,484 | 40.156125 | -72.093462 | 0 | null | null |
2,866 | 1/2/19 12:19 | 4,425,160,000,000,000 | fraud_Baumbach Ltd | personal_care | 23.26 | Brooke | Fisher | F | 815 Heather Divide Apt. 965 | San Angelo | TX | 76,905 | 31.4647 | -100.39 | 103,927 | Drilling engineer | 6/27/62 | f7f5d14c17c3bf8285e8f4ed2a18455f | 1,325,506,740 | 30.576647 | -99.8701 | 0 | null | null |
2,867 | 1/2/19 12:21 | 3,561,960,000,000,000 | fraud_Schneider, Hayes and Nikolaus | food_dining | 56.27 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 3/3/84 | 48960261d147d1598eb243f7260fa663 | 1,325,506,886 | 40.076899 | -72.927907 | 0 | null | null |
2,868 | 1/2/19 12:25 | 213,187,000,000,000 | fraud_Waters-Cruickshank | health_fitness | 72.1 | Craig | Franco | M | 9242 Vanessa Ramp Apt. 525 | Smithfield | IL | 61,477 | 40.4855 | -90.2856 | 631 | Futures trader | 2/14/73 | decfdb2247f66d55de40f4b9f753f25c | 1,325,507,112 | 41.140199 | -90.078708 | 0 | null | null |
2,869 | 1/2/19 12:26 | 375,534,000,000,000 | fraud_Gottlieb-Hansen | personal_care | 75.39 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 3/28/86 | f42234a82ff5358f36470c9f83ccef1b | 1,325,507,167 | 37.999023 | -79.165489 | 0 | null | null |
2,870 | 1/2/19 12:27 | 3,528,410,000,000,000 | fraud_Thiel PLC | misc_pos | 10.48 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 2/14/87 | 49396be06acb1b5164a97fd4e0a6d851 | 1,325,507,221 | 36.560302 | -81.811789 | 0 | null | null |
2,871 | 1/2/19 12:27 | 4,634,960,000,000,000 | fraud_Hermiston, Russel and Price | food_dining | 5.63 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 12/26/73 | 6223c01d7e9e0103f861a434e7b91295 | 1,325,507,278 | 40.898193 | -97.146219 | 0 | null | null |
2,872 | 1/2/19 12:28 | 4,302,480,000,000,000 | fraud_Adams-Barrows | health_fitness | 4.98 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 8/8/64 | ee184d97b54445627ea89cdb0c357474 | 1,325,507,294 | 42.195076 | -93.010551 | 0 | null | null |
2,873 | 1/2/19 12:29 | 4,657,270,000,000,000 | fraud_Bode-Schuster | kids_pets | 101.96 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 9/7/48 | 2ebcab64587195877e482cbdf0a675d4 | 1,325,507,384 | 31.651669 | -84.725586 | 0 | null | null |
2,874 | 1/2/19 12:30 | 4,239,440,000,000 | fraud_Larkin, Stracke and Greenfelder | entertainment | 13.81 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22,311 | 38.832 | -77.12 | 321,490 | Scientist, biomedical | 10/4/91 | 7589bfc42e902dea01ecf5557c545899 | 1,325,507,410 | 39.078862 | -77.931025 | 0 | null | null |
2,875 | 1/2/19 12:31 | 30,404,300,000,000 | fraud_Schmeler-Howe | personal_care | 28.27 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 10/25/93 | bae15f36889dc3f69e9b6c6e72542e98 | 1,325,507,518 | 42.911693 | -78.534102 | 0 | null | null |
2,876 | 1/2/19 12:32 | 4,904,680,000,000,000 | fraud_Crona and Sons | kids_pets | 37.6 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 10/19/90 | 78db61c2576a50df190705e4db76ecf6 | 1,325,507,566 | 41.899235 | -74.251505 | 0 | null | null |
2,877 | 1/2/19 12:33 | 4,586,810,000,000,000 | fraud_Kuhic LLC | shopping_net | 2.42 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 7/5/97 | fd28ff1c31fd4a3e6261abf91fd9c692 | 1,325,507,626 | 32.611307 | -79.821818 | 0 | null | null |
2,878 | 1/2/19 12:34 | 4,746,000,000,000 | fraud_Feil-Morar | health_fitness | 18.01 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 10/7/98 | 05c0f4c480f1cb4ff6e3a7ffe07e4441 | 1,325,507,640 | 41.699546 | -86.463957 | 0 | null | null |
2,879 | 1/2/19 12:34 | 30,273,000,000,000 | fraud_Johns-Hoeger | entertainment | 71.44 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 6/13/00 | 2262e7eb2a8217f1674c30a37acfd1b0 | 1,325,507,654 | 35.140442 | -90.641861 | 0 | null | null |
2,880 | 1/2/19 12:34 | 4,904,680,000,000,000 | fraud_Hickle Group | shopping_pos | 6.04 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 10/19/90 | 51907ade0b76af11423d91855eb6bc2a | 1,325,507,692 | 41.709096 | -74.194834 | 0 | null | null |
2,881 | 1/2/19 12:36 | 4,683,640,000,000 | fraud_Jakubowski Inc | home | 73.5 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 7/1/72 | 01736ed6bd4c238578f481801432288f | 1,325,507,819 | 30.624595 | -92.138649 | 0 | null | null |
2,882 | 1/2/19 12:38 | 60,416,207,185 | fraud_Daugherty LLC | kids_pets | 34.79 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 2/17/86 | 4f0c1a14e0aa7eb56a490780ef9268c5 | 1,325,507,894 | 42.228227 | -108.747683 | 0 | null | null |
2,883 | 1/2/19 12:43 | 3,599,240,000,000,000 | fraud_Waelchi Inc | kids_pets | 4.92 | Jessica | Smith | F | 06808 Ryan Valleys | Dubre | KY | 42,731 | 36.8421 | -85.5396 | 341 | Insurance risk surveyor | 11/19/32 | 93f3e51b6c775d1f92fca37866d27584 | 1,325,508,191 | 36.296646 | -85.002811 | 0 | null | null |
2,884 | 1/2/19 12:45 | 6,547,670,000,000,000 | fraud_Collier LLC | home | 60.75 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 5/5/45 | 2d930357e58322e0e3cd5bc19cdbb3b5 | 1,325,508,350 | 40.781172 | -76.249659 | 0 | null | null |
2,885 | 1/2/19 12:48 | 501,828,000,000 | fraud_Bernhard-Lesch | food_dining | 52.67 | Sandra | Davies | F | 31954 Eugene Lane Suite 572 | Dexter | KS | 67,038 | 37.1641 | -96.6917 | 602 | Buyer, industrial | 10/26/58 | 12554920d4920895a9a239cdaa6b4113 | 1,325,508,490 | 36.257475 | -95.701532 | 0 | null | null |
2,886 | 1/2/19 12:48 | 2,254,920,000,000,000 | fraud_Sawayn PLC | shopping_pos | 2.16 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 3/26/76 | 4a7a8599f92b021afbbca5b831f54f27 | 1,325,508,499 | 37.414598 | -76.075861 | 0 | null | null |
2,887 | 1/2/19 12:49 | 36,721,400,000,000 | fraud_Botsford PLC | home | 11.76 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 7/1/68 | 21f2126a389b0767e12cbdf69d060f00 | 1,325,508,565 | 41.756215 | -74.693673 | 0 | null | null |
2,888 | 1/2/19 12:49 | 180,049,000,000,000 | fraud_O'Hara-Wilderman | food_dining | 67.78 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 4/15/86 | 16a8581a2e28cc07c9a1c0e5553b4fe1 | 1,325,508,597 | 47.26738 | -91.205619 | 0 | null | null |
2,889 | 1/2/19 12:50 | 4,792,630,000,000,000,000 | fraud_Towne, Greenholt and Koepp | shopping_net | 50.08 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 10/1/78 | dc3e699bba123d58945391325e17f57c | 1,325,508,627 | 39.046169 | -95.540142 | 0 | null | null |
2,890 | 1/2/19 12:50 | 2,254,920,000,000,000 | fraud_O'Connell, Botsford and Hand | home | 141.7 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 3/26/76 | 5c5c6b722bee356d7388bd1a72864c1a | 1,325,508,648 | 38.538966 | -75.74583 | 0 | null | null |
2,891 | 1/2/19 12:50 | 2,235,610,000,000,000 | fraud_Hermiston, Pacocha and Smith | health_fitness | 60.64 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 12/16/80 | 83db79618f5124ce887171f602f99752 | 1,325,508,657 | 42.129806 | -105.541942 | 0 | null | null |
2,892 | 1/2/19 12:52 | 6,593,250,000,000,000 | fraud_Kub PLC | personal_care | 72.67 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1/4/77 | 0cd67969de78132ddf9996dde927f7dd | 1,325,508,734 | 27.150898 | -79.290036 | 0 | null | null |
2,893 | 1/2/19 12:52 | 2,706,980,000,000,000 | fraud_Skiles LLC | home | 72.18 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 12/18/78 | be5146c0dfe88291ac313b2b3ee32d56 | 1,325,508,744 | 38.794557 | -81.714109 | 0 | null | null |
2,894 | 1/2/19 12:53 | 4,725,670,000,000,000 | fraud_Weimann-Lockman | kids_pets | 127.79 | Alex | White | M | 874 Fred Knolls Apt. 609 | Orient | NY | 11,957 | 41.1437 | -72.2879 | 743 | Video editor | 9/19/68 | dd0bb433c39c0d99326887bf72950f83 | 1,325,508,787 | 41.214014 | -71.315834 | 0 | null | null |
2,895 | 1/2/19 12:53 | 3,543,590,000,000,000 | fraud_Kihn-Fritsch | food_dining | 54.74 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 10/4/72 | 232f1c5c10327bacf14fdb48ae35b381 | 1,325,508,800 | 41.12957 | -78.844983 | 0 | null | null |
2,896 | 1/2/19 12:53 | 4,561,370,000,000,000 | fraud_O'Connell, Botsford and Hand | home | 5.1 | Pamela | Lewis | F | 653 Jessica Extension Apt. 668 | Clifton | SC | 29,324 | 34.9906 | -81.8327 | 167 | Museum/gallery conservator | 11/1/88 | 7c50f51d0fe41ac8d686ad6eec337702 | 1,325,508,822 | 35.245807 | -82.242947 | 0 | null | null |
2,897 | 1/2/19 12:55 | 630,423,000,000 | fraud_Bahringer, Bergnaum and Quitzon | home | 9.04 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | 049baa696391ef663fb84ae729c1f89b | 1,325,508,941 | 48.040418 | -118.39552 | 0 | null | null |
2,898 | 1/2/19 12:55 | 180,048,000,000,000 | fraud_Morissette PLC | shopping_pos | 104.59 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 7/19/74 | 5318eab2e621af7fbce2949e812a44b8 | 1,325,508,943 | 39.62643 | -74.83647 | 0 | null | null |
2,899 | 1/2/19 12:57 | 6,506,980,000,000,000 | fraud_Sporer-Keebler | personal_care | 8.06 | Alice | Kemp | F | 057 Martinez Radial | Texarkana | AR | 71,854 | 33.431 | -93.8765 | 36,438 | Surgeon | 4/15/85 | 7b321107bb22a4f47384bb8671179ce8 | 1,325,509,041 | 34.124982 | -93.421726 | 0 | null | null |
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