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3,500 | 1/2/19 23:27 | 340,103,000,000,000 | fraud_Connelly PLC | food_dining | 35.02 | Sophia | Dickson | F | 9047 Rodriguez Turnpike | Gibsonville | NC | 27,249 | 36.1183 | -79.5685 | 12,486 | Arboriculturist | 2/9/34 | caa86c1f06ee23156a9f925f66b6722e | 1,325,546,832 | 36.671032 | -78.57306 | 0 | null | null |
3,501 | 1/2/19 23:27 | 2,720,010,000,000,000 | fraud_Skiles LLC | home | 79.91 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 8/18/80 | 1fecd50926e284e06567fd3094e25616 | 1,325,546,864 | 44.143349 | -103.240482 | 0 | null | null |
3,502 | 1/2/19 23:28 | 4,810,840,000,000,000,000 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 9.19 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 8/31/85 | e6a28569a9e6e667b531496825db49be | 1,325,546,900 | 35.859463 | -94.422612 | 0 | null | null |
3,503 | 1/2/19 23:28 | 3,590,740,000,000,000 | fraud_Schaefer, Fay and Hilll | entertainment | 125.39 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 12/20/75 | d311817db120370dc55921fd93e10de7 | 1,325,546,927 | 34.642336 | -93.429751 | 0 | null | null |
3,504 | 1/2/19 23:30 | 345,934,000,000,000 | fraud_Hyatt, Russel and Gleichner | health_fitness | 186.18 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 3/19/85 | 2e579c7f97baa0900e30d77fe31145f8 | 1,325,547,014 | 39.225364 | -75.922173 | 0 | null | null |
3,505 | 1/2/19 23:30 | 180,094,000,000,000 | fraud_Little, Gutmann and Lynch | shopping_net | 4 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 9/22/72 | b60b34cf0e626b4f3a451938100cd9dc | 1,325,547,022 | 34.637971 | -116.654867 | 0 | null | null |
3,506 | 1/2/19 23:31 | 371,034,000,000,000 | fraud_Schulist Ltd | food_dining | 10.4 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 2/21/66 | 662b7ab118be10361a87764177635e47 | 1,325,547,080 | 40.506105 | -119.879253 | 0 | null | null |
3,507 | 1/2/19 23:31 | 3,586,010,000,000,000 | fraud_Romaguera Ltd | health_fitness | 17.82 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 2/29/84 | b110f989328e515a4c32274228a550d9 | 1,325,547,082 | 47.467466 | -122.779453 | 0 | null | null |
3,508 | 1/2/19 23:31 | 3,536,920,000,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 59.79 | Michelle | Juarez | F | 44864 Melton Vista Suite 310 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Science writer | 6/12/55 | 6588c45bb56a6eb697cc80f5d7ff11ee | 1,325,547,112 | 37.75679 | -121.623407 | 0 | null | null |
3,509 | 1/2/19 23:33 | 3,589,290,000,000,000 | fraud_Cronin, Kshlerin and Weber | health_fitness | 36.2 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 3/5/72 | 9b41421569bacc413194365ad6ddc4e3 | 1,325,547,209 | 43.265878 | -98.092751 | 0 | null | null |
3,510 | 1/2/19 23:34 | 4,707,870,000,000,000 | fraud_Ullrich Ltd | kids_pets | 3.7 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 2/4/67 | 76802913c8d3d9410a2b0df71efe6fe5 | 1,325,547,253 | 36.432098 | -84.075522 | 0 | null | null |
3,511 | 1/2/19 23:36 | 4,981,130,000,000 | fraud_Lubowitz-Walter | kids_pets | 40.9 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 4/3/46 | f7153361fa30125d44ddb1039ef024c2 | 1,325,547,390 | 39.618963 | -81.298516 | 0 | null | null |
3,512 | 1/2/19 23:36 | 36,581,500,000,000 | fraud_Heller PLC | health_fitness | 9.38 | Brandon | Bridges | M | 957 Miller Falls | Apison | TN | 37,302 | 35.0149 | -85.0164 | 3,730 | Occupational therapist | 1/28/91 | ac31a8669e10bae03873382dc40823e2 | 1,325,547,405 | 34.389008 | -85.017705 | 0 | null | null |
3,513 | 1/2/19 23:36 | 630,485,000,000 | fraud_Schmidt-Larkin | home | 69 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 2/7/73 | c72fc06042a969ca79f4aef2408d448d | 1,325,547,411 | 36.931399 | -119.12083 | 0 | null | null |
3,514 | 1/2/19 23:40 | 3,593,120,000,000,000 | fraud_Leannon-Nikolaus | travel | 7.5 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 5/10/59 | be53af32ff0b5ccb3e3e9a377e16f467 | 1,325,547,623 | 44.300752 | -68.815558 | 0 | null | null |
3,515 | 1/2/19 23:41 | 4,607,070,000,000,000 | fraud_Bins-Tillman | entertainment | 38.75 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 3/21/85 | d58fabcdb185a696040e1649da49cbd9 | 1,325,547,665 | 35.960051 | -97.092509 | 0 | null | null |
3,516 | 1/2/19 23:42 | 630,423,000,000 | fraud_Lakin, Ferry and Beatty | food_dining | 23.71 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | 3c2f72bde38a86edc3d7c0a509aefdd1 | 1,325,547,731 | 48.281113 | -119.026781 | 0 | null | null |
3,517 | 1/2/19 23:42 | 370,819,000,000,000 | fraud_Beier-Hyatt | shopping_pos | 1.14 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1/10/76 | af0c497b2efbd4571e6406086bc3b8f1 | 1,325,547,767 | 40.411653 | -79.925039 | 0 | null | null |
3,518 | 1/2/19 23:42 | 30,135,200,000,000 | fraud_Skiles LLC | home | 50.96 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 11/27/92 | f9f83f9cad03a26150e220eaa9dc572c | 1,325,547,776 | 39.728784 | -93.49938 | 0 | null | null |
3,519 | 1/2/19 23:44 | 3,596,360,000,000,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 3.4 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 5/27/73 | 56b647ef49d2f22c704a8eeefe9c2df9 | 1,325,547,861 | 41.529755 | -77.528685 | 0 | null | null |
3,520 | 1/2/19 23:44 | 4,279,160,000,000 | fraud_Abernathy and Sons | food_dining | 4.8 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15,486 | 40.0246 | -79.6955 | 2,303 | Physiotherapist | 8/16/87 | 15c9ceb4a916d6b14e63d8bc80ec0d55 | 1,325,547,891 | 39.145158 | -80.445304 | 0 | null | null |
3,521 | 1/2/19 23:46 | 375,849,000,000,000 | fraud_Kutch, Steuber and Gerhold | food_dining | 99.45 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 12/15/43 | 043352f359626f7e4779654b47902ad2 | 1,325,547,971 | 32.332439 | -97.89469 | 0 | null | null |
3,522 | 1/2/19 23:46 | 4,998,110,000,000,000 | fraud_Bauch-Blanda | entertainment | 22.05 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 11/18/87 | f185d8664cb93f3b2ac889e31f0bc14d | 1,325,547,982 | 38.421118 | -94.352232 | 0 | null | null |
3,523 | 1/2/19 23:46 | 180,048,000,000,000 | fraud_Kuhic LLC | shopping_net | 112.39 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 7/19/74 | f823f71af86e543ab8068aefa6dfcf85 | 1,325,548,000 | 40.209572 | -73.896898 | 0 | null | null |
3,524 | 1/2/19 23:46 | 4,634,960,000,000,000 | fraud_Gottlieb Group | kids_pets | 21.23 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 12/26/73 | b6d9b156b327956ba6e7401b55943077 | 1,325,548,009 | 41.436458 | -96.83658 | 0 | null | null |
3,525 | 1/2/19 23:48 | 4,658,490,000,000,000 | fraud_White and Sons | home | 4.1 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 11/4/45 | abe5e14597a8af82e1611f54537512aa | 1,325,548,136 | 40.053125 | -80.657863 | 0 | null | null |
3,526 | 1/2/19 23:49 | 4,119,760,000,000,000 | fraud_Wuckert, Wintheiser and Friesen | home | 43.96 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 8/19/45 | ef2d8f4877f8572c62f1749a7592194b | 1,325,548,187 | 40.863074 | -89.198013 | 0 | null | null |
3,527 | 1/2/19 23:52 | 4,613,310,000,000 | fraud_Ruecker Group | misc_net | 843.91 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 9/15/88 | 2f7d497f607396ab669c14c2abe3886f | 1,325,548,328 | 35.985612 | -81.383306 | 1 | null | null |
3,528 | 1/2/19 23:54 | 3,501,510,000,000,000 | fraud_Bahringer, Bergnaum and Quitzon | home | 41.35 | 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 | a9e77d35dc2c01d13fa25c6c52e0d55c | 1,325,548,463 | 26.422571 | -81.254946 | 0 | null | null |
3,529 | 1/2/19 23:56 | 4,878,360,000,000,000 | fraud_Erdman-Ebert | personal_care | 60.13 | Tina | Alvarez | F | 1976 Tyler Underpass | Early | IA | 50,535 | 42.4483 | -95.1726 | 885 | Pilot, airline | 8/14/49 | ffaf30cd2005fb1b18c94dd6111111c9 | 1,325,548,576 | 42.953149 | -95.62649 | 0 | null | null |
3,530 | 1/2/19 23:56 | 4,302,480,000,000,000 | fraud_Lynch Ltd | shopping_pos | 3.47 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 5/25/95 | 9bb179ccd3b584b9f298004ffdffc100 | 1,325,548,583 | 42.371975 | -86.550029 | 0 | null | null |
3,531 | 1/2/19 23:59 | 4,451,440,000,000,000 | fraud_Breitenberg-Hermiston | kids_pets | 18.35 | Cheryl | Morgan | F | 7535 Amanda Manors Suite 293 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Manufacturing engineer | 9/11/99 | 33272b1fd829168eb50dd0123f09f043 | 1,325,548,764 | 33.884288 | -93.691245 | 0 | null | null |
3,532 | 1/3/19 0:00 | 377,027,000,000,000 | fraud_Cassin-Harvey | grocery_net | 32.31 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 10/27/74 | 7be1ed853517a112484a8a8c0a2575bc | 1,325,548,804 | 36.88722 | -91.047508 | 0 | null | null |
3,533 | 1/3/19 0:00 | 3,526,830,000,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 136.76 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 7/6/55 | d3bfb5c60d08b1e0e435ba68cca63b74 | 1,325,548,826 | 44.65159 | -85.970519 | 0 | null | null |
3,534 | 1/3/19 0:00 | 345,389,000,000,000 | fraud_Auer-Mosciski | grocery_pos | 45.63 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 5/19/84 | 600029e1f09be6b694d8789c7b13455f | 1,325,548,833 | 34.129347 | -88.924515 | 0 | null | null |
3,535 | 1/3/19 0:00 | 6,011,200,000,000,000 | fraud_Rowe, Batz and Goodwin | grocery_pos | 46.36 | Vincent | Ward | M | 06730 Joshua Isle Suite 555 | North Brookfield | MA | 1,535 | 42.2665 | -72.0821 | 4,680 | Field seismologist | 4/3/86 | bd196cdf93bc06f773633026f7330cbe | 1,325,548,835 | 42.103045 | -71.175535 | 0 | null | null |
3,536 | 1/3/19 0:02 | 6,592,070,000,000,000 | fraud_Kiehn-Emmerich | grocery_pos | 206.07 | Amanda | Molina | F | 8425 Daniel Knolls Suite 288 | Philadelphia | PA | 19,154 | 40.0897 | -74.9781 | 1,526,206 | Commercial horticulturist | 5/23/72 | 2d3729459195e1a7eddc24d1adce4735 | 1,325,548,970 | 40.53063 | -75.641882 | 0 | null | null |
3,537 | 1/3/19 0:03 | 6,011,350,000,000,000 | fraud_Streich, Hansen and Veum | gas_transport | 66.61 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 7/12/80 | e5512f07b5c4e41b9fd3dea29f901495 | 1,325,549,037 | 33.70936 | -85.959617 | 0 | null | null |
3,538 | 1/3/19 0:04 | 30,235,300,000,000 | fraud_Funk Group | grocery_net | 26.45 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 8/16/77 | fc7bd402d6c1a07a72738240217e28b2 | 1,325,549,043 | 41.993933 | -72.805503 | 0 | null | null |
3,539 | 1/3/19 0:04 | 6,539,650,000,000,000 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 3.46 | Samuel | Short | M | 23383 Denise Pine Apt. 099 | Sacramento | CA | 95,842 | 38.6865 | -121.3494 | 757,530 | Soil scientist | 9/19/66 | 9b7c15f03257d2cee1dec141f69c5df5 | 1,325,549,063 | 39.452521 | -121.085829 | 0 | null | null |
3,540 | 1/3/19 0:04 | 4,979,420,000,000,000 | fraud_Berge LLC | gas_transport | 48.24 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 2/10/35 | 314fe723ae8de53e1f71b73abdc86770 | 1,325,549,090 | 42.108453 | -99.079365 | 0 | null | null |
3,541 | 1/3/19 0:05 | 4,169,390,000,000 | fraud_Conroy Ltd | shopping_pos | 2.87 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 9/27/62 | 7ff41dddd46dea1ce060b76dabe207d4 | 1,325,549,156 | 43.497059 | -77.150493 | 0 | null | null |
3,542 | 1/3/19 0:06 | 30,143,500,000,000 | fraud_Ledner-Pfannerstill | gas_transport | 71.92 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 8/17/80 | 4626ac879398618f748324dc40c2988a | 1,325,549,194 | 40.335625 | -74.623961 | 0 | null | null |
3,543 | 1/3/19 0:07 | 4,642,260,000,000,000 | fraud_Sporer Inc | gas_transport | 58.93 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 4/23/87 | 905c4f6ea97d5363c432a3ced9097201 | 1,325,549,238 | 38.388064 | -109.562446 | 0 | null | null |
3,544 | 1/3/19 0:09 | 630,485,000,000 | fraud_Cartwright-Harris | grocery_pos | 115.87 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 2/7/73 | f90aae74c4a0e075fe433ac9e904e097 | 1,325,549,392 | 37.395393 | -120.020223 | 0 | null | null |
3,545 | 1/3/19 0:11 | 4,170,690,000,000,000 | fraud_Harris, Gusikowski and Heaney | grocery_net | 77.37 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 5/10/93 | f4be25237ea3ec6667b7327f68874e9c | 1,325,549,500 | 36.357228 | -96.530802 | 0 | null | null |
3,546 | 1/3/19 0:14 | 3,500,970,000,000,000 | fraud_Heller-Langosh | gas_transport | 52.5 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 5/31/99 | 74ca077804a3e1d0bfc5fdbe3f227b3e | 1,325,549,667 | 48.143626 | -117.828345 | 0 | null | null |
3,547 | 1/3/19 0:18 | 213,179,000,000,000 | fraud_Trantow PLC | grocery_net | 41.51 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 10/18/76 | 531319ad57cf3ba3ca0ec08b7730a519 | 1,325,549,916 | 45.024847 | -119.343847 | 0 | null | null |
3,548 | 1/3/19 0:24 | 2,297,450,000,000,000 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 9.64 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1/13/60 | 106bcc16e05549b9ce1ecbf2b1e771bd | 1,325,550,274 | 39.615382 | -89.521685 | 0 | null | null |
3,549 | 1/3/19 0:25 | 3,592,930,000,000,000 | fraud_Cummings LLC | gas_transport | 61.13 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 6/29/35 | 3e554f270fb89b8a033be163e64c858f | 1,325,550,323 | 44.548963 | -93.494731 | 0 | null | null |
3,550 | 1/3/19 0:25 | 3,559,160,000,000,000 | fraud_Beier-Hyatt | shopping_pos | 159.42 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 2/15/74 | 05e234fbd7828de079657c96c3f70fec | 1,325,550,359 | 41.49617 | -77.687907 | 0 | null | null |
3,551 | 1/3/19 0:26 | 2,356,280,000,000,000 | fraud_Schmitt Ltd | misc_net | 27.14 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 2/15/81 | 1a481aa1efe0cd2345470aa741ce9c80 | 1,325,550,400 | 38.605896 | -75.81572 | 0 | null | null |
3,552 | 1/3/19 0:27 | 4,514,240,000,000,000 | fraud_Boehm, Predovic and Reinger | misc_pos | 658.19 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 9/2/88 | 58d9e15862d29c820b1f11806458cc1e | 1,325,550,427 | 40.997417 | -105.557407 | 0 | null | null |
3,553 | 1/3/19 0:27 | 4,610,050,000,000,000 | fraud_Jaskolski-Dibbert | grocery_net | 38.81 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 7/8/89 | da0e6ee3c545b954234b0aeae8aba0c5 | 1,325,550,452 | 42.237037 | -79.912554 | 0 | null | null |
3,554 | 1/3/19 0:32 | 3,577,660,000,000,000 | fraud_Kunde-Sanford | misc_net | 8.7 | Cody | Hooper | M | 7233 John Parks | Lepanto | AR | 72,354 | 35.6069 | -90.3359 | 2,470 | Counselling psychologist | 10/6/68 | c55e6b19558c51a048818e0852b0274e | 1,325,550,744 | 36.250552 | -90.793792 | 0 | null | null |
3,555 | 1/3/19 0:35 | 3,533,010,000,000,000 | fraud_Murray Ltd | grocery_net | 42.79 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 3/1/94 | f5ed02198cb36768c1eff75292e0afe7 | 1,325,550,935 | 44.050035 | -76.001495 | 0 | null | null |
3,556 | 1/3/19 0:35 | 4,767,270,000,000,000 | fraud_Ruecker, Beer and Collier | shopping_net | 1.37 | Jennifer | Conner | F | 4655 David Island | Dublin | PA | 18,917 | 40.375 | -75.2045 | 2,158 | Transport planner | 6/19/61 | 17d5550e5697c787e08c0293b7d7e66e | 1,325,550,940 | 40.00964 | -75.902965 | 0 | null | null |
3,557 | 1/3/19 0:39 | 36,913,600,000,000 | fraud_DuBuque LLC | grocery_pos | 168.86 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 2/11/71 | d35f8647a5af6e121f87ff7a0abc25a4 | 1,325,551,156 | 44.196838 | -116.890114 | 0 | null | null |
3,558 | 1/3/19 0:41 | 3,538,520,000,000,000 | fraud_Kiehn Inc | grocery_pos | 120.32 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 9/15/65 | 2a33d62d67f50909c755aca9fe3f80a5 | 1,325,551,268 | 42.017068 | -82.996956 | 0 | null | null |
3,559 | 1/3/19 0:43 | 4,128,730,000,000,000,000 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 4.88 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 10/4/49 | 9980f58694ed9bcf6f0c1ae2a78419dd | 1,325,551,423 | 32.234825 | -94.360837 | 0 | null | null |
3,560 | 1/3/19 0:43 | 630,442,000,000 | fraud_Kiehn-Emmerich | grocery_pos | 148.63 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 7/26/65 | dbf7afc2c13b27da1f1141d7eb45a901 | 1,325,551,432 | 31.561113 | -99.706949 | 0 | null | null |
3,561 | 1/3/19 0:47 | 4,561,370,000,000,000 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 88.7 | Pamela | Lewis | F | 653 Jessica Extension Apt. 668 | Clifton | SC | 29,324 | 34.9906 | -81.8327 | 167 | Museum/gallery conservator | 11/1/88 | 9eba14449a58e3e3e0a407d94d0c7263 | 1,325,551,647 | 34.749685 | -81.15034 | 0 | null | null |
3,562 | 1/3/19 0:51 | 340,954,000,000,000 | fraud_Heller-Langosh | gas_transport | 63.91 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 5/18/80 | d02fb8f9aaa54a2f8cc4938e3d7176f0 | 1,325,551,867 | 42.807145 | -83.57621 | 0 | null | null |
3,563 | 1/3/19 0:51 | 3,581,130,000,000,000 | fraud_Jast and Sons | food_dining | 75.99 | Gregory | Wood | M | 622 Robert Summit | Akron | OH | 44,307 | 41.0695 | -81.5488 | 272,134 | Call centre manager | 3/15/64 | 380a736789f83b615e9283d35b10a72e | 1,325,551,896 | 41.373271 | -82.116778 | 0 | null | null |
3,564 | 1/3/19 0:54 | 374,238,000,000,000 | fraud_Sawayn PLC | shopping_pos | 4.18 | Daniel | Martinez | M | 8510 Acevedo Burgs | Kent | OR | 97,033 | 45.0838 | -120.6649 | 60 | Museum education officer | 4/3/42 | 8504d613c6682edf2576d30348867178 | 1,325,552,041 | 45.035844 | -121.475257 | 0 | null | null |
3,565 | 1/3/19 0:54 | 30,364,100,000,000 | fraud_Huels-Hahn | gas_transport | 66.43 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 2/5/82 | 049097ff98171cbe55f663181684a059 | 1,325,552,075 | 36.503805 | -96.675314 | 0 | null | null |
3,566 | 1/3/19 0:55 | 6,011,440,000,000,000 | fraud_Dicki Ltd | grocery_net | 78.22 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 4/8/93 | 9fcf02eea142c0afbf596e974cd4bca0 | 1,325,552,102 | 34.412249 | -90.522317 | 0 | null | null |
3,567 | 1/3/19 0:55 | 4,789,910,000,000,000 | fraud_Deckow-O'Conner | grocery_pos | 204.56 | Dorothy | Zuniga | F | 77321 Ford Via | Moriches | NY | 11,955 | 40.8095 | -72.8229 | 3,285 | Research officer, trade union | 4/27/88 | c42032603fc88b365450d2beabd41591 | 1,325,552,128 | 41.018355 | -72.754213 | 0 | null | null |
3,568 | 1/3/19 0:55 | 4,424,340,000,000,000 | fraud_Bernhard Inc | gas_transport | 109.34 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 11/12/57 | 2dba80916335752343730eabb44fd019 | 1,325,552,136 | 41.037441 | -82.722775 | 0 | null | null |
3,569 | 1/3/19 0:57 | 676,327,000,000 | fraud_Sporer Inc | gas_transport | 67.22 | Jacqueline | Caldwell | F | 54220 April Union Suite 403 | Riverview | MI | 48,193 | 42.1782 | -83.2461 | 15,623 | Writer | 11/2/93 | 58d01ea00e5132c959e8666e57825670 | 1,325,552,229 | 43.083168 | -83.603679 | 0 | null | null |
3,570 | 1/3/19 0:57 | 630,485,000,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 72.95 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 2/7/73 | 7ba6659f3ccc3ec123fac5c91ce937eb | 1,325,552,243 | 35.829606 | -119.563658 | 0 | null | null |
3,571 | 1/3/19 0:57 | 3,565,200,000,000,000 | fraud_Bruen-Yost | misc_pos | 136.83 | Adriana | Harvey | F | 715 Joy Prairie | Unionville | MO | 63,565 | 40.4815 | -92.9951 | 3,805 | Investment banker, corporate | 9/15/50 | fd45f9fdf3a048de26e941584b114ef8 | 1,325,552,254 | 39.513101 | -92.748525 | 0 | null | null |
3,572 | 1/3/19 0:58 | 30,290,600,000,000 | fraud_Spencer-Runolfsson | misc_pos | 274.43 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 9/3/61 | 0acdff95dd74f6b3e5111c1a47fc3b30 | 1,325,552,312 | 36.625245 | -86.930005 | 0 | null | null |
3,573 | 1/3/19 0:59 | 4,319,580,000,000,000,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 159.32 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 2/1/60 | b8beb3f6f6b1301ce615dabce2601ef1 | 1,325,552,394 | 37.563318 | -82.846111 | 0 | null | null |
3,574 | 1/3/19 0:59 | 373,905,000,000,000 | fraud_Strosin-Cruickshank | grocery_pos | 225.68 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 11/12/70 | 714071f1ef2095188cc5b37e30f5c900 | 1,325,552,394 | 31.469064 | -97.535412 | 0 | null | null |
3,575 | 1/3/19 1:00 | 3,567,530,000,000,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 130.52 | Amanda | Vance | F | 14601 Downs Skyway Apt. 440 | Sterling City | TX | 76,951 | 31.8351 | -101.0017 | 1,143 | Scientist, biomedical | 3/19/62 | d9d070822a752a3096f149de913becaa | 1,325,552,427 | 32.3997 | -100.101952 | 0 | null | null |
3,576 | 1/3/19 1:01 | 6,540,980,000,000,000 | fraud_Stiedemann Ltd | food_dining | 41.39 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48,221 | 42.426 | -83.15 | 673,342 | Retail manager | 6/19/67 | 05fea43a19c13079cae935ee149844d5 | 1,325,552,496 | 43.184961 | -83.960375 | 0 | null | null |
3,577 | 1/3/19 1:02 | 676,102,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 162.39 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 8/21/85 | 7cf998d922afd9059dc15153a0cbf457 | 1,325,552,555 | 38.798232 | -121.447119 | 0 | null | null |
3,578 | 1/3/19 1:05 | 583,699,000,000 | fraud_Bins, Balistreri and Beatty | shopping_pos | 7.4 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 7/22/36 | 4a67f7519bdfe6fc5d711074e839b580 | 1,325,552,705 | 45.333238 | -89.868398 | 0 | null | null |
3,579 | 1/3/19 1:05 | 6,011,710,000,000,000 | fraud_Buckridge PLC | misc_pos | 4.38 | Scott | Sullivan | M | 776 Martin Ridge | Newton | NH | 3,858 | 42.8678 | -71.042 | 4,603 | Therapist, music | 12/7/52 | 5e6347f469d9e7ba0b00136243fb99e0 | 1,325,552,705 | 42.647713 | -70.311373 | 0 | null | null |
3,580 | 1/3/19 1:05 | 340,187,000,000,000 | fraud_Conroy-Cruickshank | gas_transport | 10.76 | Misty | Hart | F | 27954 Hall Mill Suite 575 | San Antonio | TX | 78,208 | 29.44 | -98.459 | 1,595,797 | Horticultural consultant | 10/28/60 | 0a2f8002e55a3565c5c88d8cf039fed8 | 1,325,552,727 | 28.856712 | -97.794207 | 1 | null | null |
3,581 | 1/3/19 1:05 | 6,011,490,000,000,000 | fraud_Bailey-Morar | grocery_pos | 68.14 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 6/11/86 | 67972db7a50bafd52f6ada94ed56df93 | 1,325,552,740 | 32.365334 | -91.74537 | 0 | null | null |
3,582 | 1/3/19 1:05 | 6,011,860,000,000,000 | fraud_Boyer PLC | misc_pos | 5.91 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 7/6/52 | 8431c9394399772d7f54cb2dcb32dac1 | 1,325,552,758 | 36.731396 | -98.070196 | 0 | null | null |
3,583 | 1/3/19 1:12 | 6,564,460,000,000,000 | fraud_Friesen-Stamm | gas_transport | 57.22 | Douglas | Willis | M | 619 Jeremy Garden Apt. 681 | Benton | WI | 53,803 | 42.5545 | -90.3508 | 1,306 | Public relations officer | 9/10/58 | c901b8d974bc1f75510b31b20a840c21 | 1,325,553,122 | 42.753052 | -90.58927 | 0 | null | null |
3,584 | 1/3/19 1:14 | 4,010,000,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 187.1 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 8/24/83 | a8129f458e59cb42957cfe4006511c01 | 1,325,553,249 | 29.157539 | -95.335591 | 0 | null | null |
3,585 | 1/3/19 1:15 | 377,655,000,000,000 | fraud_Koelpin and Sons | misc_net | 4.42 | 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 | fbf8d4c52faec87ccc34db75f51af901 | 1,325,553,310 | 36.286338 | -85.013522 | 0 | null | null |
3,586 | 1/3/19 1:15 | 180,081,000,000,000 | fraud_Pouros-Haag | shopping_pos | 1.08 | Connie | Carroll | F | 872 Justin Views Suite 746 | Duncan | MS | 38,740 | 34.047 | -90.7652 | 466 | Trading standards officer | 4/3/55 | 9ab19cbe5b1e789821d675d766c3b5e3 | 1,325,553,332 | 34.34363 | -91.15859 | 0 | null | null |
3,587 | 1/3/19 1:16 | 3,537,800,000,000,000 | fraud_Doyle Ltd | grocery_pos | 145.34 | Christie | Mendoza | F | 53142 Katrina Roads Suite 889 | Monitor | WA | 98,836 | 47.4852 | -120.4158 | 584 | Medical technical officer | 3/20/69 | 10c99d4c639a3fee8e128e77b4b464ba | 1,325,553,400 | 46.938173 | -119.582122 | 0 | null | null |
3,588 | 1/3/19 1:20 | 6,011,310,000,000,000 | fraud_Turcotte, McKenzie and Koss | entertainment | 36.31 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 6/6/59 | d16c49b0d53b07288490cc55f67bb919 | 1,325,553,634 | 33.630112 | -86.292926 | 0 | null | null |
3,589 | 1/3/19 1:22 | 4,585,130,000,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 59.4 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 4/18/72 | f7324df9ed34013d8d509123f8aef630 | 1,325,553,765 | 40.2437 | -93.130816 | 0 | null | null |
3,590 | 1/3/19 1:23 | 4,500,000,000,000 | fraud_Torphy-Goyette | shopping_pos | 88.89 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 4/7/65 | d3ccd4538b013af06ce5e0f521f87a2e | 1,325,553,838 | 38.908275 | -76.479887 | 0 | null | null |
3,591 | 1/3/19 1:24 | 30,328,400,000,000 | fraud_Olson, Becker and Koch | gas_transport | 84.74 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 7/14/54 | 1ed9bf98763be06051cb4586243164a1 | 1,325,553,883 | 39.323273 | -93.980087 | 0 | null | null |
3,592 | 1/3/19 1:26 | 6,538,890,000,000,000 | fraud_Miller-Harris | misc_net | 2.19 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 3/23/77 | 93a9468e38c8538085d59534648ad5a2 | 1,325,554,019 | 36.808929 | -91.474046 | 0 | null | null |
3,593 | 1/3/19 1:27 | 213,191,000,000,000 | fraud_Koepp-Witting | grocery_pos | 55.18 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 3/18/04 | fea04b6c686efe52c6dfe877f37803de | 1,325,554,053 | 43.553976 | -88.943139 | 0 | null | null |
3,594 | 1/3/19 1:28 | 4,509,140,000,000,000 | fraud_Miller-Harris | misc_net | 3.49 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 7/12/26 | 0a2eac932fd74e7f0a117250f06bc9ac | 1,325,554,138 | 32.019351 | -81.999544 | 0 | null | null |
3,595 | 1/3/19 1:30 | 6,573,560,000,000,000 | fraud_Emard Inc | gas_transport | 58.35 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 6/18/68 | 994e50ae834735e56988bde3a9bd4f5f | 1,325,554,201 | 36.440788 | -96.291436 | 0 | null | null |
3,596 | 1/3/19 1:31 | 4,855,850,000,000,000,000 | fraud_Welch, Rath and Koepp | entertainment | 1.46 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54,499 | 44.8232 | -89.1665 | 3,223 | Senior tax professional/tax inspector | 6/30/54 | afeb4d5e3e6ba898e6ca4be4bbc94aff | 1,325,554,293 | 44.001428 | -89.163177 | 0 | null | null |
3,597 | 1/3/19 1:32 | 376,445,000,000,000 | fraud_Block-Parisian | misc_net | 2.27 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | 3780ed186743b98e485e3d8f1d76461f | 1,325,554,356 | 41.518505 | -100.444741 | 0 | null | null |
3,598 | 1/3/19 1:34 | 4,302,480,000,000,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 91.29 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 5/25/95 | 79bb951b8822ab9758a1d4dce1597527 | 1,325,554,449 | 42.66924 | -85.42797 | 0 | null | null |
3,599 | 1/3/19 1:35 | 3,583,640,000,000,000 | fraud_Strosin-Cruickshank | grocery_pos | 209.62 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1/1/85 | 8c41c0b93433d89ca8e538c6fa2074da | 1,325,554,543 | 40.315543 | -75.396209 | 0 | null | null |
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