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300 | 1/1/19 3:55 | 3,529,600,000,000,000 | fraud_Koepp-Witting | grocery_pos | 92.62 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 12/17/86 | fb6aa71049ee72e7ca21bcd56ec9fa3d | 1,325,390,127 | 40.827223 | -78.74356 | 0 | null | null |
301 | 1/1/19 3:56 | 2,284,060,000,000,000 | fraud_Maggio-Fahey | misc_pos | 75.6 | Thomas | Mathis | M | 26615 Nelson Lane | Moores Hill | IN | 47,032 | 39.0945 | -85.0638 | 3,289 | Sub | 11/22/69 | e0606d52a38100bfe910aa05f3a3105d | 1,325,390,162 | 39.886736 | -84.086151 | 0 | null | null |
302 | 1/1/19 3:56 | 30,328,400,000,000 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 2.49 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 7/14/54 | d5b3a6e6afe4ff2c96b5fe0355ff8b55 | 1,325,390,173 | 39.052625 | -92.428684 | 0 | null | null |
303 | 1/1/19 3:56 | 4,255,400,000,000,000,000 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 2.87 | 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 | 0af8c02fb7f89d6d44bc190ebe05af50 | 1,325,390,212 | 33.653674 | -96.689819 | 0 | null | null |
304 | 1/1/19 3:57 | 213,187,000,000,000 | fraud_Ruecker, Beer and Collier | shopping_net | 87.91 | Craig | Franco | M | 9242 Vanessa Ramp Apt. 525 | Smithfield | IL | 61,477 | 40.4855 | -90.2856 | 631 | Futures trader | 2/14/73 | 3ff25009cf03ea68e805219047373cb2 | 1,325,390,263 | 40.55495 | -89.50587 | 0 | null | null |
305 | 1/1/19 3:58 | 4,119,760,000,000,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 75.1 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 8/19/45 | 31b8e8957887df017abbae64ccf94498 | 1,325,390,309 | 41.114699 | -89.132387 | 0 | null | null |
306 | 1/1/19 3:59 | 4,319,580,000,000,000,000 | fraud_Jast-McDermott | shopping_pos | 2.9 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 2/1/60 | 39b49f04afb6c251c42866a4c822838f | 1,325,390,344 | 37.289605 | -83.179743 | 0 | null | null |
307 | 1/1/19 3:59 | 4,988,300,000,000 | fraud_Harber Inc | gas_transport | 57.43 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 3/17/37 | e6a9290e69ff21b66b36deb5d22ba863 | 1,325,390,375 | 41.573231 | -74.700915 | 0 | null | null |
308 | 1/1/19 4:00 | 374,238,000,000,000 | fraud_Hudson-Ratke | grocery_pos | 122.86 | Daniel | Martinez | M | 8510 Acevedo Burgs | Kent | OR | 97,033 | 45.0838 | -120.6649 | 60 | Museum education officer | 4/3/42 | b48cee6edd7f798cb5d4080b82e4a1fe | 1,325,390,447 | 44.189625 | -121.655209 | 0 | null | null |
309 | 1/1/19 4:00 | 213,127,000,000,000 | fraud_Bernier, Volkman and Hoeger | misc_net | 7.77 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1/28/71 | 5f720b552b5503b02d9643883089e727 | 1,325,390,455 | 26.763749 | -99.838161 | 0 | null | null |
310 | 1/1/19 4:02 | 4,505,380,000,000 | fraud_Heaney-Marquardt | entertainment | 23.89 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20,776 | 38.8582 | -76.6145 | 3,289 | Quantity surveyor | 3/15/33 | 58f441292530b7addc38b1dbd4fd54d7 | 1,325,390,541 | 39.366148 | -76.29457 | 0 | null | null |
311 | 1/1/19 4:02 | 2,713,910,000,000,000 | fraud_Kutch LLC | gas_transport | 46.24 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 2/13/64 | 44921b2b2be9f1dc5ed376904581287c | 1,325,390,575 | 32.676083 | -90.60461 | 0 | null | null |
312 | 1/1/19 4:03 | 213,161,000,000,000 | fraud_Bernhard Inc | gas_transport | 68.34 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 2/9/63 | 1a7ecd096045247996facffe3fdf5ff2 | 1,325,390,624 | 33.859978 | -86.433097 | 0 | null | null |
313 | 1/1/19 4:03 | 348,790,000,000,000 | fraud_Brekke and Sons | gas_transport | 84.58 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 8/19/50 | 946ab3d0eaf1a37f11668ae3c1d55a2c | 1,325,390,633 | 40.310753 | -99.581023 | 0 | null | null |
314 | 1/1/19 4:04 | 6,011,930,000,000,000 | fraud_Hudson-Grady | shopping_pos | 123.51 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 11/2/74 | 0602199caa3d96cd1e2f0e077f4e9cc1 | 1,325,390,672 | 44.192713 | -69.367216 | 0 | null | null |
315 | 1/1/19 4:06 | 3,577,580,000,000,000 | fraud_Towne, Walker and Borer | grocery_net | 68.07 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 8/25/83 | 392a731a988d53f172c88b6789cf5099 | 1,325,390,805 | 41.364657 | -81.988798 | 0 | null | null |
316 | 1/1/19 4:07 | 4,727,240,000,000,000 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 494.44 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 5/30/29 | 207e1d6963db9022fab23acb76c84735 | 1,325,390,842 | 29.992701 | -87.286355 | 0 | null | null |
317 | 1/1/19 4:08 | 4,319,580,000,000,000,000 | fraud_Price Inc | shopping_net | 8.61 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 2/1/60 | 4d5df7401c2523d72925925fac2a3a7c | 1,325,390,882 | 37.813963 | -83.641287 | 0 | null | null |
318 | 1/1/19 4:08 | 4,586,260,000,000 | fraud_Terry-Huel | shopping_net | 9.52 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1/20/53 | 771a63aaf5210acfbf5ac2403aad30af | 1,325,390,918 | 39.790646 | -95.043146 | 0 | null | null |
319 | 1/1/19 4:09 | 374,125,000,000,000 | fraud_McGlynn-Jaskolski | misc_pos | 208.08 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 7/20/70 | 30ee11877c7353991def701191112bbf | 1,325,390,985 | 39.480354 | -77.557963 | 0 | null | null |
320 | 1/1/19 4:12 | 377,896,000,000,000 | fraud_Kihn-Fritsch | food_dining | 30.12 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 11/17/64 | f9250f055d3956fb22dd6cd10e0e7db8 | 1,325,391,165 | 41.101428 | -73.549658 | 0 | null | null |
321 | 1/1/19 4:13 | 30,082,000,000,000 | fraud_Mayert Group | shopping_pos | 5.15 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 6/23/34 | 5476bb7bf264a5afc048818f3b346d81 | 1,325,391,180 | 26.115288 | -80.998008 | 0 | null | null |
322 | 1/1/19 4:13 | 345,060,000,000,000 | fraud_Bauch-Raynor | grocery_pos | 132.23 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 4/3/60 | 77869eb42604e160c910f97bcdba2a5f | 1,325,391,217 | 42.079574 | -73.094399 | 0 | null | null |
323 | 1/1/19 4:14 | 4,457,730,000,000,000,000 | fraud_Eichmann-Russel | misc_pos | 35 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 5/19/87 | 6f2eff909c82577af2cdb75e5b9a6232 | 1,325,391,253 | 38.370985 | -121.358847 | 0 | null | null |
324 | 1/1/19 4:14 | 4,671,730,000,000,000 | fraud_Miller-Harris | misc_net | 5.88 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 7/25/55 | da37459e36683aa187c24a91bdf319fc | 1,325,391,272 | 40.788738 | -85.503422 | 0 | null | null |
325 | 1/1/19 4:15 | 180,068,000,000,000 | fraud_Heller, Gutmann and Zieme | grocery_pos | 203.26 | Melissa | Flores | F | 7529 Carter Well Suite 262 | Huntington Beach | CA | 92,648 | 33.6773 | -118.0051 | 190,249 | Therapist, horticultural | 9/17/76 | b34814818c2ecd0f86214bf1a6dc1a64 | 1,325,391,324 | 33.010001 | -117.705689 | 0 | null | null |
326 | 1/1/19 4:18 | 30,074,700,000,000 | fraud_Heller, Gutmann and Zieme | grocery_pos | 208.58 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 8/16/93 | c68010106c191974cdd2a4f699fec64a | 1,325,391,490 | 38.789411 | -101.87309 | 0 | null | null |
327 | 1/1/19 4:18 | 2,242,540,000,000,000 | fraud_Cummerata-Jones | gas_transport | 57.69 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 4/10/96 | 795f6710878fe339ae252c5a43779fc9 | 1,325,391,519 | 38.274726 | -84.861978 | 0 | null | null |
328 | 1/1/19 4:19 | 3,534,090,000,000,000 | fraud_Schumm PLC | shopping_net | 9.46 | Jeremy | White | M | 9443 Cynthia Court Apt. 038 | Boulder | MT | 59,632 | 46.2306 | -112.1138 | 1,939 | Patent attorney | 1/12/67 | 52e907295c90096fa088fe273b3e7ee9 | 1,325,391,541 | 45.827231 | -112.895243 | 0 | null | null |
329 | 1/1/19 4:19 | 4,922,710,000,000,000 | fraud_Reichert, Huels and Hoppe | shopping_net | 1.91 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 3/7/41 | e7d402d9d52f85d20212c51e5bac2622 | 1,325,391,544 | 41.144024 | -80.187862 | 0 | null | null |
330 | 1/1/19 4:20 | 4,147,610,000,000,000 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 4.86 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 7/26/44 | 28154ed4a3c81110d5a3a7dc4252d6d6 | 1,325,391,639 | 45.004997 | -95.344122 | 0 | null | null |
331 | 1/1/19 4:21 | 38,947,700,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 74.47 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 6/24/79 | b07c1e04b038eae3fe8a2b042d3b3997 | 1,325,391,712 | 39.469328 | -82.447064 | 0 | null | null |
332 | 1/1/19 4:21 | 2,285,070,000,000,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 49.58 | 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 | 8e1a23589c8fce86d211d11d734983f4 | 1,325,391,715 | 31.286058 | -89.836307 | 0 | null | null |
333 | 1/1/19 4:22 | 3,543,300,000,000,000 | fraud_Hermann-Gaylord | misc_pos | 56.98 | 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 | 5fc9b5a9a63a8fc85e6ddc311d7545e0 | 1,325,391,746 | 37.867296 | -81.335353 | 0 | null | null |
334 | 1/1/19 4:22 | 377,655,000,000,000 | fraud_Corwin-Gorczany | misc_net | 8.34 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37,849 | 36.0435 | -84.04 | 25,459 | Teacher, special educational needs | 2/22/69 | 7aa3362ba57c3675aaeb5f3a3f2da995 | 1,325,391,771 | 37.022409 | -84.583141 | 0 | null | null |
335 | 1/1/19 4:23 | 2,285,070,000,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 81.72 | 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 | cae903dcfe6c794e9a96c38f37f68f87 | 1,325,391,783 | 31.86215 | -89.414288 | 0 | null | null |
336 | 1/1/19 4:23 | 30,344,700,000,000 | fraud_Bailey-Morar | grocery_pos | 123.9 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 5/27/67 | 2a98efe0b90779ab29581f3553d87739 | 1,325,391,813 | 39.229442 | -120.493701 | 0 | null | null |
337 | 1/1/19 4:24 | 6,011,440,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 185.98 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 4/8/93 | e0b963ad8accab575a06d6e708fa54a6 | 1,325,391,881 | 34.077371 | -91.79756 | 0 | null | null |
338 | 1/1/19 4:24 | 342,360,000,000,000 | fraud_Bernhard Inc | gas_transport | 56.61 | Gabriella | Jordan | F | 1299 Joshua Plains | Howes Cave | NY | 12,092 | 42.7045 | -74.3648 | 1,304 | Jewellery designer | 6/9/70 | fb3ef0fc589862a5d73677a36b9cb33c | 1,325,391,887 | 43.237146 | -73.916515 | 0 | null | null |
339 | 1/1/19 4:25 | 4,797,300,000,000,000,000 | fraud_Sporer Inc | gas_transport | 57.47 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 3/13/91 | 646ccf9ef44c4a6b190a54a24027f252 | 1,325,391,951 | 39.005042 | -85.609168 | 0 | null | null |
340 | 1/1/19 4:26 | 3,575,790,000,000,000 | fraud_Corwin-Collins | gas_transport | 50.16 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | e95e53d1c091289a54cde0414762751d | 1,325,391,981 | 38.964313 | -93.497747 | 0 | null | null |
341 | 1/1/19 4:28 | 4,119,760,000,000,000 | fraud_Welch Inc | misc_net | 4.1 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 8/19/45 | 3fc1791ff1db94ce9540262d7eb973e4 | 1,325,392,080 | 40.020043 | -89.693412 | 0 | null | null |
342 | 1/1/19 4:28 | 36,078,100,000,000 | fraud_Auer-West | shopping_net | 2.67 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 6/26/26 | edbf65b8606b53fc48168c2daa5933e5 | 1,325,392,095 | 37.622362 | -82.676007 | 0 | null | null |
343 | 1/1/19 4:29 | 4,449,530,000,000,000 | fraud_Balistreri-Nader | misc_pos | 22.88 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 7/5/54 | 2fcbde131cff833751dde53da54da6da | 1,325,392,154 | 39.060101 | -121.969417 | 0 | null | null |
344 | 1/1/19 4:29 | 4,302,480,000,000,000 | fraud_Boehm, Predovic and Reinger | misc_pos | 9.59 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 8/8/64 | bcae564f9a1a299dfbd1efd917499968 | 1,325,392,158 | 43.280848 | -94.340312 | 0 | null | null |
345 | 1/1/19 4:32 | 377,234,000,000,000 | fraud_Hudson-Ratke | grocery_pos | 129.06 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 2/14/66 | 5e42e35c255edb55a192b3f1f0600936 | 1,325,392,329 | 39.21163 | -78.409044 | 0 | null | null |
346 | 1/1/19 4:32 | 180,073,000,000,000 | fraud_Dibbert and Sons | entertainment | 16.71 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 12/8/53 | bf949d87c3268797d399728fea7f1e6f | 1,325,392,344 | 35.262871 | -80.21577 | 0 | null | null |
347 | 1/1/19 4:32 | 2,235,610,000,000,000 | fraud_Rippin, Kub and Mann | misc_net | 6 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 12/16/80 | 28528ab2c10390c3b31e401c44365ab5 | 1,325,392,379 | 42.770247 | -103.945514 | 0 | null | null |
348 | 1/1/19 4:33 | 3,514,900,000,000,000 | fraud_Mraz-Herzog | gas_transport | 59.03 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 10/13/52 | b7c3ad6eaf175bf86d36d9aeb3a51756 | 1,325,392,420 | 43.039468 | -76.671884 | 0 | null | null |
349 | 1/1/19 4:34 | 503,874,000,000 | fraud_Lind, Huel and McClure | gas_transport | 63.89 | 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 | 5ef7adf6786b41be780a08212b32495e | 1,325,392,491 | 28.740953 | -99.391846 | 0 | null | null |
350 | 1/1/19 4:36 | 3,593,120,000,000,000 | fraud_Kutch LLC | gas_transport | 67.45 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 5/10/59 | 37b9b0f36bc38d0bab47a73a94dcf99a | 1,325,392,579 | 44.384263 | -68.523008 | 0 | null | null |
351 | 1/1/19 4:37 | 374,498,000,000,000 | fraud_Zieme, Bode and Dooley | gas_transport | 42.14 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 6/30/48 | 932de40acacefe54421005d967fbfc1e | 1,325,392,630 | 47.113866 | -101.78625 | 0 | null | null |
352 | 1/1/19 4:37 | 630,442,000,000 | fraud_Lind, Huel and McClure | gas_transport | 55.81 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 7/26/65 | 2f60161b7592fd5dd241b79921a70af0 | 1,325,392,633 | 31.62308 | -98.107596 | 0 | null | null |
353 | 1/1/19 4:37 | 4,727,240,000,000,000 | fraud_Eichmann-Russel | misc_pos | 8.61 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 5/30/29 | 3834e01c82dbadaf7132c6dd6b98841f | 1,325,392,643 | 31.702326 | -87.567634 | 0 | null | null |
354 | 1/1/19 4:37 | 30,487,600,000,000 | fraud_Rohan, White and Aufderhar | misc_net | 2.73 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1/5/55 | 9445dc9bc93c2020f5364655a9fcd5f5 | 1,325,392,671 | 37.997357 | -86.71446 | 0 | null | null |
355 | 1/1/19 4:38 | 3,543,590,000,000,000 | fraud_Luettgen PLC | gas_transport | 71.54 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 10/4/72 | 0853930afbfb1011c74abcbb9e863789 | 1,325,392,699 | 40.921893 | -79.189728 | 0 | null | null |
356 | 1/1/19 4:39 | 30,404,300,000,000 | fraud_Cummings LLC | gas_transport | 51.75 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 10/25/93 | 0a259b785cc6b35f935de1bb653019b9 | 1,325,392,760 | 42.750385 | -78.143849 | 0 | null | null |
357 | 1/1/19 4:39 | 4,586,810,000,000,000 | fraud_Conroy-Cruickshank | gas_transport | 84.46 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 7/5/97 | 44eeeac6829282ccc5a1a2cbdad20b37 | 1,325,392,798 | 32.193417 | -79.590657 | 0 | null | null |
358 | 1/1/19 4:40 | 3,566,090,000,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 175.51 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 4/25/71 | 9f5a130b4ae9efb87867ce8dc878f412 | 1,325,392,853 | 33.731713 | -119.507821 | 0 | null | null |
359 | 1/1/19 4:42 | 4,089,100,000,000,000,000 | fraud_McCullough Group | grocery_net | 66.01 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 10/14/83 | 438dea74dafb7447f28880e07341dd16 | 1,325,392,929 | 32.701522 | -95.152907 | 0 | null | null |
360 | 1/1/19 4:42 | 38,588,500,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 60.2 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 11/23/90 | 9da7e99fc8147da68b5e322d7c63c096 | 1,325,392,943 | 29.335557 | -103.852785 | 0 | null | null |
361 | 1/1/19 4:42 | 4,169,390,000,000 | fraud_Emard Inc | gas_transport | 52.81 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 9/27/62 | 593672bb9921c2da07b218396901ef38 | 1,325,392,979 | 42.217587 | -76.937595 | 0 | null | null |
362 | 1/1/19 4:43 | 5,559,860,000,000,000 | fraud_Kutch LLC | gas_transport | 69.64 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 12/21/45 | 23cd7287ce2a70d9754cc0f1263ee99f | 1,325,393,006 | 41.673903 | -123.51086 | 0 | null | null |
363 | 1/1/19 4:44 | 6,011,440,000,000,000 | fraud_Donnelly PLC | misc_net | 195.41 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 4/8/93 | 480374f70ba60774a7cae6e6fbc4ba0c | 1,325,393,078 | 34.671217 | -91.163322 | 0 | null | null |
364 | 1/1/19 4:44 | 3,531,130,000,000,000 | fraud_Kunde-Sanford | misc_net | 6.77 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 7/13/75 | 2d8d144abbdb1f252d34a29e56bc91c8 | 1,325,393,088 | 42.903622 | -72.668596 | 0 | null | null |
365 | 1/1/19 4:45 | 4,512,830,000,000,000,000 | fraud_Rau and Sons | grocery_pos | 124.7 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 7/25/83 | 12edfc2306c9e242adccce59a838cbac | 1,325,393,143 | 39.088298 | -79.538272 | 0 | null | null |
366 | 1/1/19 4:48 | 4,769,430,000,000,000,000 | fraud_Jast-McDermott | shopping_pos | 1.75 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 8/22/54 | 8536c09b4efac35cc143ea8e9c4740eb | 1,325,393,326 | 41.16629 | -78.10994 | 0 | null | null |
367 | 1/1/19 4:50 | 4,658,490,000,000,000 | fraud_Streich, Dietrich and Barton | shopping_net | 9.34 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 11/4/45 | 012c301621c84a9ea488dcce8b338f47 | 1,325,393,440 | 39.646451 | -80.502965 | 0 | null | null |
368 | 1/1/19 4:52 | 3,576,430,000,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 209.89 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | e6528b0d35f36cb29cdca6936aaf1107 | 1,325,393,552 | 33.133991 | -111.460639 | 0 | null | null |
369 | 1/1/19 4:52 | 375,248,000,000,000 | fraud_Lesch Ltd | shopping_pos | 2.16 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 9/16/67 | f9eff3ebabb4af551b8b98cf0635130a | 1,325,393,559 | 37.880328 | -79.17986 | 0 | null | null |
370 | 1/1/19 4:55 | 36,913,600,000,000 | fraud_McDermott-Weimann | grocery_pos | 236.18 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 2/11/71 | f5afac4b2726300db61d131c65db187d | 1,325,393,719 | 44.404099 | -115.887498 | 0 | null | null |
371 | 1/1/19 4:55 | 3,575,790,000,000,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 57.36 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | bc763a7872b62564b0ebb0a94e2a4f26 | 1,325,393,750 | 38.508607 | -93.603368 | 0 | null | null |
372 | 1/1/19 4:56 | 213,157,000,000,000 | fraud_Cummerata-Jones | gas_transport | 55.99 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 7/30/82 | 011d132dc3afd3480fd36cb5f3d2b09b | 1,325,393,761 | 33.778002 | -119.013484 | 0 | null | null |
373 | 1/1/19 4:56 | 4,981,130,000,000 | fraud_Pagac LLC | shopping_pos | 4.58 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 4/3/46 | 002d49933b4321a05243d79073565131 | 1,325,393,800 | 39.483001 | -80.898262 | 0 | null | null |
374 | 1/1/19 4:57 | 630,423,000,000 | fraud_Streich, Hansen and Veum | gas_transport | 61.39 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | 9825a8292f6b25bb7d54b253bb3336f6 | 1,325,393,878 | 48.394218 | -117.363563 | 0 | null | null |
375 | 1/1/19 4:58 | 3,566,000,000,000,000 | fraud_Dooley-Thompson | misc_net | 5.38 | Warren | Daniels | M | 23656 Harris Gardens Suite 698 | El Paso | TX | 79,906 | 31.8092 | -106.4247 | 749,635 | Market researcher | 1/21/73 | aea7f70b72f4f23efd4b196fb229cbc3 | 1,325,393,883 | 32.370748 | -106.759414 | 0 | null | null |
376 | 1/1/19 4:58 | 2,475,090,000,000,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 101.82 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 10/12/93 | e4011ade7deba286317b590f8d205975 | 1,325,393,894 | 45.237609 | -95.838842 | 0 | null | null |
377 | 1/1/19 4:58 | 180,065,000,000,000 | fraud_Kuvalis Ltd | gas_transport | 48.93 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 2/15/64 | b3cecff38fc0ee72800d4a849d109dad | 1,325,393,904 | 40.309648 | -75.974171 | 0 | null | null |
378 | 1/1/19 4:59 | 180,069,000,000,000 | fraud_Kilback LLC | grocery_pos | 88.53 | William | Hunter | M | 5036 Victoria Ports Suite 249 | Emporium | PA | 15,834 | 41.5177 | -78.2536 | 4,533 | Public affairs consultant | 11/1/69 | 7482cb5a43a87ffc172774ba9f245eaa | 1,325,393,952 | 41.0094 | -77.925017 | 0 | null | null |
379 | 1/1/19 4:59 | 347,073,000,000,000 | fraud_Reichert, Shanahan and Hayes | shopping_net | 78.56 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 5/16/73 | d01846bf25a4eedf3366527b3b79b4ff | 1,325,393,954 | 44.678642 | -104.128312 | 0 | null | null |
380 | 1/1/19 5:00 | 4,452,370,000,000,000 | fraud_Doyle Ltd | grocery_pos | 62.13 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 3/4/78 | 60f7c07df2f6914f602fc26fe25c09ab | 1,325,394,003 | 31.55445 | -96.369832 | 0 | null | null |
381 | 1/1/19 5:01 | 4,939,980,000,000,000 | fraud_Bernier, Streich and Jewess | grocery_net | 49.54 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 11/7/90 | 5b574dea638114d5976766233f46d997 | 1,325,394,094 | 26.568321 | -99.814054 | 0 | null | null |
382 | 1/1/19 5:01 | 3,546,900,000,000,000 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 3.17 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 5/30/56 | 094929e299690d5439cf327f3be0336f | 1,325,394,115 | 31.379123 | -97.555052 | 0 | null | null |
383 | 1/1/19 5:02 | 2,286,240,000,000,000 | fraud_Dickinson-Rempel | misc_pos | 16.85 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 5/27/50 | 021e1cf84aec0f63646565e38cb756ec | 1,325,394,122 | 39.04432 | -94.698256 | 0 | null | null |
384 | 1/1/19 5:03 | 4,599,740,000,000,000,000 | fraud_Dare-Marvin | entertainment | 9.11 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 12/30/64 | 00a8cba2cc072c43729870e2d621ac30 | 1,325,394,180 | 35.392677 | -89.808577 | 0 | null | null |
385 | 1/1/19 5:04 | 30,143,500,000,000 | fraud_Ledner-Pfannerstill | gas_transport | 43.76 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 8/17/80 | eafdb2cd6f4ae5a33aff1df3bda969a0 | 1,325,394,276 | 39.319878 | -75.464026 | 0 | null | null |
386 | 1/1/19 5:04 | 3,587,040,000,000,000 | fraud_Ruecker, Beer and Collier | shopping_net | 95.95 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 10/15/74 | ac7a907813a3677b75f6a777976328f2 | 1,325,394,285 | 34.968566 | -89.043506 | 0 | null | null |
387 | 1/1/19 5:05 | 30,371,000,000,000 | fraud_Kris-Weimann | misc_net | 1.13 | Robert | James | M | 92021 Miranda Meadows | Tamaroa | IL | 62,888 | 38.138 | -89.2231 | 2,135 | Development worker, community | 1/31/61 | 865098b14222d25796e3c1715497cf2a | 1,325,394,338 | 38.421437 | -88.791348 | 0 | null | null |
388 | 1/1/19 5:05 | 4,292,740,000,000,000,000 | fraud_Funk Group | grocery_net | 27.02 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 6/9/73 | 0efd42a01dfa696cd7f9700ea7309adc | 1,325,394,347 | 37.386556 | -76.452026 | 0 | null | null |
389 | 1/1/19 5:06 | 4,045,040,000,000,000,000 | fraud_Spencer PLC | entertainment | 6.5 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 7/15/28 | be6ce9997735d76e8533d461b354450b | 1,325,394,413 | 40.68934 | -75.037038 | 0 | null | null |
390 | 1/1/19 5:07 | 6,554,250,000,000,000 | fraud_Wiza, Schaden and Stark | misc_pos | 45.4 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 12/22/69 | 987db990882b791e835e5b589cb84abc | 1,325,394,431 | 33.916129 | -117.095988 | 0 | null | null |
391 | 1/1/19 5:08 | 180,067,000,000,000 | fraud_Stamm-Rodriguez | misc_pos | 26.86 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1/20/92 | 293d75458ffff29c8beb062b26942e42 | 1,325,394,519 | 41.345986 | -87.101942 | 0 | null | null |
392 | 1/1/19 5:10 | 501,831,000,000 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 17.28 | 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 | ab41841a5c10cc01a69acf4d6db51a48 | 1,325,394,604 | 40.966241 | -78.242112 | 0 | null | null |
393 | 1/1/19 5:11 | 4,119,760,000,000,000 | fraud_Larkin, Stracke and Greenfelder | entertainment | 141.63 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 8/19/45 | ee95df4c6aec40419cef203ee8d03625 | 1,325,394,685 | 41.086821 | -88.481823 | 0 | null | null |
394 | 1/1/19 5:11 | 3,546,670,000,000,000 | fraud_Smitham-Schiller | grocery_net | 56.31 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 7/5/84 | f2340cd81fa67f0cb81f6ed202c45a98 | 1,325,394,702 | 32.979984 | -98.388752 | 0 | null | null |
395 | 1/1/19 5:12 | 4,471,570,000,000 | fraud_Kutch-Hegmann | grocery_net | 105.66 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 10/24/27 | 921e0fbe8831ca93df72e22b26d8151b | 1,325,394,751 | 36.174356 | -79.619973 | 0 | null | null |
396 | 1/1/19 5:13 | 180,065,000,000,000 | fraud_Nicolas, Hills and McGlynn | entertainment | 53.49 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 2/15/64 | 068ececb49d98226ae529fae424232c7 | 1,325,394,814 | 39.102729 | -76.185062 | 0 | null | null |
397 | 1/1/19 5:14 | 3,521,820,000,000,000 | fraud_Spinka Inc | grocery_net | 48.31 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 8/27/78 | 23a79ef1e368a318c1db57a666d024d6 | 1,325,394,897 | 40.504011 | -106.561224 | 0 | null | null |
398 | 1/1/19 5:16 | 2,288,750,000,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 81.25 | Kathleen | Heath | F | 9297 Victor Rest Apt. 382 | Albuquerque | NM | 87,116 | 35.0561 | -106.5506 | 641,349 | Charity officer | 1/24/67 | d534c24b383c65487d128d525c8d6b91 | 1,325,395,005 | 35.977961 | -107.434031 | 0 | null | null |
399 | 1/1/19 5:16 | 4,727,240,000,000,000 | fraud_Smitham-Schiller | grocery_net | 106.82 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 5/30/29 | ad18b9833487c0a5f666693ec2b45777 | 1,325,395,013 | 31.793916 | -88.668519 | 0 | null | null |
Subsets and Splits