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3,600 | 1/3/19 1:35 | 340,187,000,000,000 | fraud_Koepp-Parker | grocery_pos | 332.35 | 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 | 97903213a2fd7e53bbaa60807144a505 | 1,325,554,552 | 29.320662 | -97.937219 | 1 | null | null |
3,601 | 1/3/19 1:37 | 6,011,230,000,000,000 | fraud_Bernhard Inc | gas_transport | 38.24 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7,005 | 40.9115 | -74.414 | 15,269 | Psychologist, sport and exercise | 7/5/93 | b7f8d030f3a572950eec2cc3d40d4e66 | 1,325,554,624 | 41.768446 | -74.964787 | 0 | null | null |
3,602 | 1/3/19 1:38 | 676,248,000,000 | fraud_Kunze Inc | grocery_pos | 80.46 | Amanda | Wheeler | F | 329 Emily Cape | Cape Coral | FL | 33,909 | 26.6939 | -81.9452 | 156,391 | Higher education careers adviser | 2/9/68 | f1bed626699882ec2bc0bd80c7106788 | 1,325,554,682 | 26.768214 | -82.805457 | 0 | null | null |
3,603 | 1/3/19 1:39 | 180,011,000,000,000 | fraud_Huel, Hammes and Witting | grocery_pos | 90.37 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 10/5/93 | 96a9fd4073d93d59eca9622dc21802c4 | 1,325,554,744 | 41.810204 | -91.411125 | 0 | null | null |
3,604 | 1/3/19 1:39 | 6,506,120,000,000,000 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 195.75 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 5/4/84 | b164210c4564125a4b899fc4b2be0338 | 1,325,554,758 | 32.499291 | -95.907539 | 0 | null | null |
3,605 | 1/3/19 1:39 | 348,254,000,000,000 | fraud_Goodwin-Nitzsche | grocery_pos | 77.61 | Thomas | Gibson | M | 32745 Silva Springs Suite 040 | Grand Bay | AL | 36,541 | 30.4983 | -88.3282 | 15,647 | Armed forces logistics/support/administrative officer | 3/22/48 | 16e8ab31ece3621fc8fce5e7db5fa174 | 1,325,554,776 | 30.668486 | -88.005322 | 0 | null | null |
3,606 | 1/3/19 1:40 | 2,703,190,000,000,000 | fraud_Kuhn LLC | misc_net | 27.7 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 3/9/88 | bcc4f7493418d8937162bfec626216cc | 1,325,554,838 | 35.315851 | -80.666723 | 0 | null | null |
3,607 | 1/3/19 1:41 | 2,252,060,000,000,000 | fraud_Huels-Nolan | gas_transport | 74.98 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 8/19/91 | a572d313e316ab202e61a77cee23cd51 | 1,325,554,906 | 44.588455 | -90.130206 | 0 | null | null |
3,608 | 1/3/19 1:42 | 4,128,730,000,000,000,000 | fraud_Cummerata-Jones | gas_transport | 76.92 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 10/4/49 | 40dc0dcc672154d4c4d2f617b165b495 | 1,325,554,960 | 31.108788 | -94.207411 | 0 | null | null |
3,609 | 1/3/19 1:44 | 375,083,000,000,000 | fraud_Lockman Ltd | grocery_pos | 103.54 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 12/14/76 | c3ddbaf11547d9b713b1fce4d128cc0e | 1,325,555,070 | 47.307781 | -95.783969 | 0 | null | null |
3,610 | 1/3/19 1:46 | 30,235,400,000,000 | fraud_Strosin-Cruickshank | grocery_pos | 87.44 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 3/24/80 | 28efb4172f2d3893d5192450e00a4074 | 1,325,555,212 | 38.703618 | -81.909882 | 0 | null | null |
3,611 | 1/3/19 1:51 | 3,583,790,000,000,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 113.8 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 9/27/70 | 5eeb38dff12747ac1478124cd0885b41 | 1,325,555,494 | 34.271846 | -99.075429 | 0 | null | null |
3,612 | 1/3/19 1:52 | 2,712,210,000,000,000 | fraud_Hudson-Ratke | grocery_pos | 172.45 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | c075eb11a78022d0cf1c01b64b502d3a | 1,325,555,552 | 31.270104 | -90.332021 | 0 | null | null |
3,613 | 1/3/19 1:52 | 3,521,820,000,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 98.65 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 8/27/78 | 1f5fa829a7e88b9c2ee909b7e413f671 | 1,325,555,574 | 39.165534 | -105.414373 | 0 | null | null |
3,614 | 1/3/19 1:54 | 4,446,370,000,000,000 | fraud_Little, Gutmann and Lynch | shopping_net | 84.31 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 8/17/86 | 04e3b489a7ff9ebda58b58a5161bef65 | 1,325,555,674 | 37.479703 | -75.839997 | 0 | null | null |
3,615 | 1/3/19 1:55 | 4,998,110,000,000,000 | fraud_Herman Inc | misc_pos | 108.19 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 11/18/87 | 6a483bee7d33785219b9d5eb27b12512 | 1,325,555,747 | 39.49615 | -94.614274 | 0 | null | null |
3,616 | 1/3/19 1:57 | 4,147,610,000,000,000 | fraud_Zboncak, Rowe and Murazik | shopping_net | 3.84 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 7/26/44 | a8628e3169bd4ff51f99d38d7b3a8b3f | 1,325,555,830 | 44.883475 | -94.098321 | 0 | null | null |
3,617 | 1/3/19 2:01 | 372,520,000,000,000 | fraud_Schmitt Inc | gas_transport | 82.84 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2/20/00 | e2087fa2dfd79d23b01a06e57d265c5d | 1,325,556,087 | 48.315731 | -92.616767 | 0 | null | null |
3,618 | 1/3/19 2:02 | 30,510,900,000,000 | fraud_Streich, Dietrich and Barton | shopping_net | 145.43 | Frederick | Robinson | M | 1125 Ray Track | Livonia | MI | 48,154 | 42.3958 | -83.3772 | 96,942 | Horticultural consultant | 4/1/65 | fb8521ad71e0cabfbbc6e861c66aa40b | 1,325,556,143 | 42.723575 | -82.701656 | 0 | null | null |
3,619 | 1/3/19 2:02 | 3,568,740,000,000,000 | fraud_Torphy-Goyette | shopping_pos | 144.99 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 3/13/74 | ba63c7d7af3119f0891bf790c523d7f8 | 1,325,556,155 | 41.21348 | -92.847401 | 0 | null | null |
3,620 | 1/3/19 2:05 | 573,284,000,000 | fraud_Roob, Conn and Tremblay | shopping_pos | 342.99 | Amy | Flynn | F | 46095 Tara Fords | Jaffrey | NH | 3,452 | 42.8178 | -72.0275 | 5,457 | Surveyor, hydrographic | 4/17/50 | 03ec0cc2f50c8ae76682d528f44abb70 | 1,325,556,330 | 42.87689 | -71.369882 | 0 | null | null |
3,621 | 1/3/19 2:14 | 379,141,000,000,000 | fraud_Reilly, Heaney and Cole | gas_transport | 51.43 | Gerald | Anthony | M | 252 Melissa Rapids Suite 944 | Monetta | SC | 29,105 | 33.8084 | -81.5956 | 1,514 | Chief Strategy Officer | 12/15/66 | 6fb84477cd0b534fb01771fd5de481aa | 1,325,556,840 | 33.022189 | -82.538599 | 0 | null | null |
3,622 | 1/3/19 2:14 | 3,564,840,000,000,000 | fraud_Willms, Kris and Bergnaum | shopping_pos | 6.98 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 3/31/59 | f93f25714b03ad6aa83711b64601dda6 | 1,325,556,878 | 38.826602 | -122.675139 | 0 | null | null |
3,623 | 1/3/19 2:15 | 3,500,970,000,000,000 | fraud_Huels-Nolan | gas_transport | 69.19 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 5/31/99 | df94e9eaa5c8d9621d299e3ece134154 | 1,325,556,902 | 46.273786 | -117.40189 | 0 | null | null |
3,624 | 1/3/19 2:15 | 4,040,100,000,000,000,000 | fraud_Price Inc | shopping_net | 96.82 | Jeffrey | Lewis | M | 24255 Bryan Square | Palermo | ND | 58,769 | 48.3396 | -102.24 | 229 | Administrator | 3/20/83 | da774b1ef4e9326cd508a1cdcebb565a | 1,325,556,940 | 48.974583 | -102.909253 | 0 | null | null |
3,625 | 1/3/19 2:16 | 6,501,310,000,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 185.51 | Carrie | Lewis | F | 28925 Powell Mountains Apt. 762 | Pecos | TX | 79,772 | 31.4467 | -103.5791 | 12,747 | Merchandiser, retail | 5/5/87 | 5cfe8e7aff60844dd6304f861f5ff881 | 1,325,556,978 | 30.477118 | -102.970602 | 0 | null | null |
3,626 | 1/3/19 2:17 | 6,573,560,000,000,000 | fraud_Schumm, McLaughlin and Carter | food_dining | 56.02 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 6/18/68 | d7d6510de5c421e293ac28352d922047 | 1,325,557,042 | 36.745001 | -95.246217 | 0 | null | null |
3,627 | 1/3/19 2:18 | 376,028,000,000,000 | fraud_Torp-Labadie | gas_transport | 74.27 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 12/23/74 | 35360885daee0474feadebaac9ad1e1f | 1,325,557,091 | 39.440185 | -93.093834 | 0 | null | null |
3,628 | 1/3/19 2:19 | 4,841,310,000,000,000 | fraud_Boyer PLC | shopping_net | 91.59 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 10/28/89 | 4acac077fe1986b4ba79f5be0de45468 | 1,325,557,168 | 43.91891 | -73.288402 | 0 | null | null |
3,629 | 1/3/19 2:20 | 4,425,160,000,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 100.69 | Brooke | Fisher | F | 815 Heather Divide Apt. 965 | San Angelo | TX | 76,905 | 31.4647 | -100.39 | 103,927 | Drilling engineer | 6/27/62 | 0960d8079610aef35f5e2d08b71c0663 | 1,325,557,205 | 31.969096 | -100.32723 | 0 | null | null |
3,630 | 1/3/19 2:20 | 4,855,850,000,000,000,000 | fraud_Kilback LLC | grocery_pos | 63.05 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54,499 | 44.8232 | -89.1665 | 3,223 | Senior tax professional/tax inspector | 6/30/54 | f1a9c6bdae866f11cc9d077aee8e209a | 1,325,557,221 | 44.732083 | -88.686039 | 0 | null | null |
3,631 | 1/3/19 2:24 | 4,683,640,000,000 | fraud_Eichmann-Russel | misc_pos | 29.67 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 7/1/72 | 61bc8c0a5b1b97bbb431a04a8076604c | 1,325,557,446 | 30.790692 | -93.151035 | 0 | null | null |
3,632 | 1/3/19 2:24 | 3,523,900,000,000,000 | fraud_Huels-Hahn | gas_transport | 61.15 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 11/9/90 | e7b84a904e247dccff601c43836f2027 | 1,325,557,467 | 40.200175 | -74.42908 | 0 | null | null |
3,633 | 1/3/19 2:27 | 3,593,120,000,000,000 | fraud_Conroy Ltd | shopping_pos | 3.63 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 5/10/59 | 75d2aaefc77e439d8bc9af71c5007e97 | 1,325,557,627 | 45.413872 | -68.195295 | 0 | null | null |
3,634 | 1/3/19 2:27 | 4,067,140,000,000,000 | fraud_Ortiz Group | grocery_net | 29.38 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 11/12/86 | e33d4910e7e549d21ba9a95ba11fce46 | 1,325,557,677 | 33.035431 | -88.428932 | 0 | null | null |
3,635 | 1/3/19 2:28 | 349,613,000,000,000 | fraud_Kilback LLC | grocery_pos | 105.04 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 6/4/84 | 9e458688ec1147ffae6228f4bea637b8 | 1,325,557,714 | 37.145889 | -84.196144 | 0 | null | null |
3,636 | 1/3/19 2:28 | 30,501,600,000,000 | fraud_Tillman, Fritsch and Schmitt | misc_net | 11.94 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 5/4/73 | 6d0229dfad11b82de07fc6dc0b2a6a9d | 1,325,557,733 | 33.222576 | -80.511391 | 0 | null | null |
3,637 | 1/3/19 2:28 | 30,376,200,000,000 | fraud_Harber Inc | gas_transport | 67.31 | Cynthia | Davis | F | 7177 Steven Forges | Sixes | OR | 97,476 | 42.825 | -124.4409 | 217 | Retail merchandiser | 10/1/28 | 2989982fd574861d5d21ef281ba38c4d | 1,325,557,739 | 43.614959 | -124.222756 | 0 | null | null |
3,638 | 1/3/19 2:30 | 340,103,000,000,000 | fraud_Doyle Ltd | grocery_pos | 79.32 | Sophia | Dickson | F | 9047 Rodriguez Turnpike | Gibsonville | NC | 27,249 | 36.1183 | -79.5685 | 12,486 | Arboriculturist | 2/9/34 | a44b7c840d5f21b7108413aecf20ac0d | 1,325,557,848 | 35.312625 | -78.593734 | 0 | null | null |
3,639 | 1/3/19 2:30 | 180,094,000,000,000 | fraud_Roob LLC | grocery_net | 88.29 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 9/22/72 | 4bbe3e970b81dca7448ffa8d1f13a010 | 1,325,557,852 | 33.583248 | -117.437438 | 0 | null | null |
3,640 | 1/3/19 2:36 | 38,947,700,000,000 | fraud_Auer-Mosciski | grocery_pos | 98.89 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 6/24/79 | f5e310bbbb0a8c24b751936c61cd7a01 | 1,325,558,215 | 39.304549 | -83.019126 | 0 | null | null |
3,641 | 1/3/19 2:37 | 3,589,290,000,000,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 51.63 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 3/5/72 | 85f6b9f581309103510149572e4590f8 | 1,325,558,254 | 44.594807 | -97.375276 | 0 | null | null |
3,642 | 1/3/19 2:40 | 4,178,100,000,000,000 | fraud_Heller, Gutmann and Zieme | grocery_pos | 233.81 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 3/29/81 | 59e5f5910f1abaa4e35169db2dd06986 | 1,325,558,459 | 42.872711 | -87.015025 | 0 | null | null |
3,643 | 1/3/19 2:42 | 6,011,540,000,000,000 | fraud_Huels-Hahn | gas_transport | 50.05 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 8/9/72 | faf0b0de689ff67283bc117fdfa17d73 | 1,325,558,531 | 39.254612 | -77.818749 | 0 | null | null |
3,644 | 1/3/19 2:45 | 213,174,000,000,000 | fraud_Kassulke PLC | shopping_net | 4.74 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1/14/69 | 27ac631a4924feca9b267669f8cfa739 | 1,325,558,701 | 39.539686 | -76.661954 | 0 | null | null |
3,645 | 1/3/19 2:45 | 180,017,000,000,000 | fraud_Hagenes, Kohler and Hoppe | food_dining | 86.54 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12,222 | 42.6853 | -73.8253 | 151,022 | Designer, textile | 6/1/39 | 3bd5305f237de5c78698efbe7fa33b3b | 1,325,558,714 | 43.573718 | -74.443165 | 0 | null | null |
3,646 | 1/3/19 2:46 | 378,279,000,000,000 | fraud_Morissette, Weber and Wiegand | grocery_net | 66.06 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 4/6/64 | 8cdddc60c15ef2708cd7fb2cbeb7e8fb | 1,325,558,782 | 43.16226 | -122.535269 | 0 | null | null |
3,647 | 1/3/19 2:47 | 3,593,120,000,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 133.27 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 5/10/59 | ec669b9bcae53d9da47bb0d934e837c1 | 1,325,558,851 | 45.358196 | -68.354598 | 0 | null | null |
3,648 | 1/3/19 2:49 | 4,538,570,000,000 | fraud_Corwin-Collins | gas_transport | 70.13 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 5/28/67 | 53f978b1ab5c383fded2e1acb13c28e3 | 1,325,558,962 | 41.045632 | -74.768075 | 0 | null | null |
3,649 | 1/3/19 2:50 | 213,196,000,000,000 | fraud_Kunze Inc | grocery_pos | 128.84 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 7/24/69 | 3dc9491e80bc74ba938fee521f2ef007 | 1,325,559,049 | 40.350441 | -92.570246 | 0 | null | null |
3,650 | 1/3/19 2:51 | 213,103,000,000,000 | fraud_Conroy-Cruickshank | gas_transport | 126.63 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 9/1/56 | 9f002d1849531c49f43e4bed681870dc | 1,325,559,071 | 43.587081 | -124.667202 | 0 | null | null |
3,651 | 1/3/19 2:52 | 371,683,000,000,000 | fraud_Padberg-Welch | grocery_pos | 146 | Debra | Becker | F | 384 Jonathan Hills | Iselin | NJ | 8,830 | 40.5716 | -74.3167 | 18,459 | Emergency planning/management officer | 3/19/29 | fc05aa5d16c6866f7f54a55442dd2830 | 1,325,559,138 | 40.413119 | -74.1564 | 0 | null | null |
3,652 | 1/3/19 2:55 | 4,653,180,000,000,000,000 | fraud_Parisian and Sons | gas_transport | 70.23 | Robert | Hall | M | 371 Anthony Trail Suite 354 | Glade Spring | VA | 24,340 | 36.7779 | -81.7676 | 5,657 | Clinical psychologist | 4/29/87 | 53ec802d1c63f21f8840a910be73a46b | 1,325,559,342 | 37.592395 | -81.733026 | 0 | null | null |
3,653 | 1/3/19 2:56 | 4,292,900,000,000,000,000 | fraud_Koss and Sons | gas_transport | 68.36 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 8/16/95 | 06a4b91d8451e2c7c09b3af61cb5ba85 | 1,325,559,409 | 45.116094 | -114.094764 | 0 | null | null |
3,654 | 1/3/19 2:58 | 3,511,060,000,000,000 | fraud_Haley Group | misc_pos | 69.32 | Briana | Santos | F | 702 Tabitha Drive | New Goshen | IN | 47,863 | 39.5803 | -87.4616 | 205 | Engineer, mining | 1/6/60 | e69dc687e2caf7df7212b1e879808b16 | 1,325,559,488 | 39.987939 | -86.845571 | 0 | null | null |
3,655 | 1/3/19 2:58 | 3,521,420,000,000,000 | fraud_Lehner, Reichert and Mills | misc_pos | 22.42 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 11/30/75 | c5a2793620ee966e626e91b89158c2ce | 1,325,559,494 | 39.574313 | -86.913077 | 0 | null | null |
3,656 | 1/3/19 2:59 | 4,355,790,000,000,000,000 | fraud_Lind, Huel and McClure | gas_transport | 77.72 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 8/4/69 | 17e9dc9282b6783be12ef6ff688c2898 | 1,325,559,554 | 39.197272 | -91.518874 | 0 | null | null |
3,657 | 1/3/19 3:01 | 345,832,000,000,000 | fraud_Fisher-Schowalter | shopping_net | 4.75 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 11/20/50 | 0ce41ffb049de913fc929a9ff0bd184b | 1,325,559,699 | 38.137375 | -76.487944 | 0 | null | null |
3,658 | 1/3/19 3:02 | 213,103,000,000,000 | fraud_Kris-Padberg | shopping_pos | 8.13 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 9/1/56 | 0803792bbb9854541d320a6de8ccd718 | 1,325,559,720 | 43.006366 | -124.511337 | 0 | null | null |
3,659 | 1/3/19 3:03 | 347,073,000,000,000 | fraud_Runolfsson and Sons | grocery_net | 53.23 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 5/16/73 | 6475cb4d208894abb1117f10bf37c961 | 1,325,559,838 | 44.275329 | -104.480939 | 0 | null | null |
3,660 | 1/3/19 3:06 | 4,260,000,000,000 | fraud_Hudson-Ratke | grocery_pos | 136.84 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 11/22/68 | fc83a41d36b1ea1aaae76e1d3f84205c | 1,325,560,016 | 39.100439 | -98.688994 | 0 | null | null |
3,661 | 1/3/19 3:07 | 38,797,400,000,000 | fraud_Hayes, Marquardt and Dibbert | misc_net | 110.49 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 12/12/71 | 63c6b5ba6505056efda19932c479a213 | 1,325,560,043 | 42.127189 | -74.400844 | 0 | null | null |
3,662 | 1/3/19 3:08 | 3,535,810,000,000,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 87.13 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1/9/80 | e462c78c0d2e97713b2f6e52cfb9086e | 1,325,560,109 | 38.400834 | -88.512032 | 0 | null | null |
3,663 | 1/3/19 3:09 | 3,598,220,000,000,000 | fraud_Schamberger-O'Keefe | grocery_pos | 205.11 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 10/21/70 | 2fc982acbec154b06191efc6708c28b6 | 1,325,560,170 | 41.111781 | -72.990237 | 0 | null | null |
3,664 | 1/3/19 3:11 | 2,348,250,000,000,000 | fraud_Wisozk and Sons | misc_pos | 3.6 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 2/2/46 | 5d8e7958c6d5c90f3adb3c9105fb170a | 1,325,560,268 | 42.85402 | -78.995151 | 0 | null | null |
3,665 | 1/3/19 3:11 | 4,760,120,000,000 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 563.35 | Robert | Jordan | M | 4602 Lopez Glens Suite 900 | Arcadia | OH | 44,804 | 41.1116 | -83.502 | 1,202 | Curator | 3/1/33 | 7cc0053b040991864a07eec5c837c514 | 1,325,560,293 | 40.308048 | -84.142559 | 0 | null | null |
3,666 | 1/3/19 3:11 | 4,952,580,000,000,000 | fraud_Dare-Marvin | entertainment | 2.13 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44,483 | 41.2639 | -80.8164 | 75,903 | Magazine features editor | 4/5/57 | f84bafc6d3cc7466848ca717a2a46a39 | 1,325,560,305 | 41.780557 | -81.264808 | 0 | null | null |
3,667 | 1/3/19 3:13 | 4,452,370,000,000,000 | fraud_Parisian and Sons | gas_transport | 49.29 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 3/4/78 | 03a58958c827e24f50fd7a3e7d4038be | 1,325,560,396 | 32.951232 | -97.347798 | 0 | null | null |
3,668 | 1/3/19 3:13 | 4,158,760,000,000,000 | fraud_Lockman, West and Runte | grocery_pos | 92.25 | Dawn | Cox | F | 193 Catherine Ways | Hills | MN | 56,138 | 43.5335 | -96.3645 | 899 | Data scientist | 1/15/95 | fca12f801917b4b229fb999a3736921e | 1,325,560,397 | 43.506848 | -95.764329 | 0 | null | null |
3,669 | 1/3/19 3:15 | 5,456,780,000,000,000 | fraud_Dibbert-Green | entertainment | 20.8 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 5/25/54 | 8bf33651d29ac7d8d68a6c23adc05b54 | 1,325,560,536 | 40.123433 | -79.789369 | 0 | null | null |
3,670 | 1/3/19 3:17 | 4,334,230,000,000,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 93.89 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 8/2/67 | f1761bbab42cbe7aaabed208ae17b995 | 1,325,560,638 | 43.353287 | -110.55692 | 0 | null | null |
3,671 | 1/3/19 3:17 | 340,187,000,000,000 | fraud_Strosin-Cruickshank | grocery_pos | 315.34 | 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 | 0ffc2b7dae4c33883f14ac60283d4027 | 1,325,560,656 | 28.953283 | -97.806528 | 1 | null | null |
3,672 | 1/3/19 3:18 | 4,292,900,000,000,000,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 54.93 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 8/16/95 | a4b7e492e5b0cddf6bc3a1b9cf0b3ccb | 1,325,560,730 | 45.382286 | -113.715683 | 0 | null | null |
3,673 | 1/3/19 3:20 | 3,560,700,000,000,000 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 1.43 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 5/6/55 | 0be2223eb65f4c9e608f9aacb56d6cd6 | 1,325,560,839 | 33.902045 | -115.835477 | 0 | null | null |
3,674 | 1/3/19 3:21 | 4,958,590,000,000,000,000 | fraud_Lakin, Ferry and Beatty | food_dining | 40.68 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 11/27/50 | 005868e1d97878ae20116daa87ef16f2 | 1,325,560,917 | 38.577655 | -76.810264 | 0 | null | null |
3,675 | 1/3/19 3:28 | 343,746,000,000,000 | fraud_Rodriguez Group | gas_transport | 54.6 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 10/11/75 | 348cd0b54e493a0c96601a384cfc672c | 1,325,561,317 | 45.236643 | -86.205184 | 0 | null | null |
3,676 | 1/3/19 3:28 | 3,531,130,000,000,000 | fraud_Halvorson Group | misc_pos | 5.9 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 7/13/75 | e5a2eff76c54199a420c26d5931b1473 | 1,325,561,323 | 44.3899 | -72.50423 | 0 | null | null |
3,677 | 1/3/19 3:29 | 6,517,220,000,000,000 | fraud_Boehm, Block and Jakubowski | misc_pos | 3.63 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 6/11/58 | 6a1d0562b542aced7040a0649ee9830d | 1,325,561,391 | 31.460027 | -90.107997 | 0 | null | null |
3,678 | 1/3/19 3:30 | 571,844,000,000 | fraud_Auer-Mosciski | grocery_pos | 113.67 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 4/2/52 | 37ea326db1198bac11d48963f18582f3 | 1,325,561,403 | 39.007294 | -84.928442 | 0 | null | null |
3,679 | 1/3/19 3:30 | 344,710,000,000,000 | fraud_Harris, Gusikowski and Heaney | grocery_net | 57.18 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1/30/86 | 84fcb49302d083878d975f621008e242 | 1,325,561,422 | 26.632775 | -81.250399 | 0 | null | null |
3,680 | 1/3/19 3:32 | 30,434,200,000,000 | fraud_Koepp-Parker | grocery_pos | 84.82 | Kylie | Kirby | F | 79816 Jackson Squares | Shedd | OR | 97,377 | 44.453 | -123.1065 | 917 | Radio broadcast assistant | 7/8/95 | 30b8a119332238c230a82dfc3563cd0f | 1,325,561,561 | 43.509941 | -123.832092 | 0 | null | null |
3,681 | 1/3/19 3:35 | 6,011,480,000,000,000 | fraud_Roob, Conn and Tremblay | shopping_pos | 231.72 | Anthony | Roberts | M | 95488 Cabrera Well | Maria Stein | OH | 45,860 | 40.4062 | -84.5076 | 2,274 | Designer, television/film set | 12/17/43 | 4c271e3a59415c922a524f5490fe56da | 1,325,561,711 | 39.840382 | -83.971682 | 0 | null | null |
3,682 | 1/3/19 3:35 | 4,170,690,000,000,000 | fraud_Cummings LLC | gas_transport | 64.03 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 5/10/93 | 6a12f8f82f3313fd328c1bdedf98e7ef | 1,325,561,759 | 35.602449 | -98.403437 | 0 | null | null |
3,683 | 1/3/19 3:38 | 213,137,000,000,000 | fraud_Mohr-Bayer | shopping_net | 2.96 | Christine | Davis | F | 736 Moss Motorway Suite 549 | Humboldt | AZ | 86,329 | 34.5189 | -112.2523 | 1,179 | Civil engineer, contracting | 1/20/55 | e15cc3be4dd37ec18d1966be39594504 | 1,325,561,886 | 34.137921 | -111.611563 | 0 | null | null |
3,684 | 1/3/19 3:39 | 501,831,000,000 | fraud_Kunze Inc | grocery_pos | 149.42 | 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 | daa62f4121f48bdb460221f9e863bff3 | 1,325,561,955 | 40.290345 | -77.960238 | 0 | null | null |
3,685 | 1/3/19 3:39 | 180,031,000,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 217.75 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1/5/72 | 717a96a3410b14667f0ecf994cf66f47 | 1,325,561,964 | 30.460485 | -87.861183 | 0 | null | null |
3,686 | 1/3/19 3:43 | 4,254,070,000,000,000 | fraud_Auer-Mosciski | grocery_pos | 127.2 | Gary | Hall | M | 69085 Short Shores | Allentown | NY | 14,707 | 42.0737 | -78.0594 | 239 | Radio producer | 5/2/56 | 4f706f1b6e03923541f6f776e310aec1 | 1,325,562,195 | 42.27122 | -77.408312 | 0 | null | null |
3,687 | 1/3/19 3:43 | 2,286,240,000,000,000 | fraud_DuBuque LLC | grocery_pos | 119.8 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 5/27/50 | 542ae0d3d1ee5e0cc5cae6b21c2e3170 | 1,325,562,198 | 39.139861 | -94.200313 | 0 | null | null |
3,688 | 1/3/19 3:44 | 2,475,090,000,000,000 | fraud_Rau and Sons | grocery_pos | 94.23 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 10/12/93 | af73aca38f3d9c91278f6f22b765f396 | 1,325,562,240 | 43.804192 | -95.801151 | 0 | null | null |
3,689 | 1/3/19 3:44 | 2,274,910,000,000,000 | fraud_Terry, Johns and Bins | misc_pos | 4.15 | Robert | Velazquez | M | 3136 Silva Stream | Parker | CO | 80,138 | 39.5102 | -104.7216 | 84,861 | Materials engineer | 3/10/32 | 9474f546d01168a9b590e418c4410c26 | 1,325,562,278 | 39.466674 | -103.819072 | 0 | null | null |
3,690 | 1/3/19 3:50 | 378,279,000,000,000 | fraud_Stark-Batz | entertainment | 8.77 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 4/6/64 | 01eec6334710f5177d9455315e728e48 | 1,325,562,634 | 44.42574 | -124.028817 | 0 | null | null |
3,691 | 1/3/19 3:50 | 3,558,650,000,000,000 | fraud_Corwin-Gorczany | misc_net | 2.98 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1/26/31 | 24b6b56b791551cd487c2156ec1cc701 | 1,325,562,651 | 32.685868 | -93.954552 | 0 | null | null |
3,692 | 1/3/19 3:51 | 3,527,540,000,000,000 | fraud_Raynor, Feest and Miller | gas_transport | 24.49 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 12/5/74 | 9fe4deaf284aebedf140ef5141426ec4 | 1,325,562,670 | 32.434828 | -80.335781 | 0 | null | null |
3,693 | 1/3/19 3:51 | 4,874,020,000,000,000 | fraud_Towne, Walker and Borer | grocery_net | 51.21 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 5/28/82 | 4bd4ba66524ff8c25c317882b9d4aeb5 | 1,325,562,689 | 44.933199 | -123.542289 | 0 | null | null |
3,694 | 1/3/19 3:52 | 2,266,740,000,000,000 | fraud_Mraz-Herzog | gas_transport | 85.87 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 7/25/72 | 9d209861fbb9d3bfa3009b8239aa9c64 | 1,325,562,770 | 35.353314 | -86.119873 | 0 | null | null |
3,695 | 1/3/19 3:53 | 4,044,440,000,000,000,000 | fraud_Hayes, Marquardt and Dibbert | misc_net | 2.63 | Amy | Abbott | F | 01505 Amy Stravenue | Dayton | OH | 45,415 | 39.8355 | -84.2613 | 479,994 | Environmental manager | 11/9/70 | 588a99c5da275286acdb03023de3f5ae | 1,325,562,796 | 39.535785 | -84.065802 | 0 | null | null |
3,696 | 1/3/19 3:54 | 4,169,760,000,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 59.35 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 2/15/72 | ca3eb2ab10940dda272ecf393c5b0095 | 1,325,562,879 | 40.597262 | -75.646955 | 0 | null | null |
3,697 | 1/3/19 3:56 | 3,589,260,000,000,000 | fraud_Heller, Gutmann and Zieme | grocery_pos | 52.75 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 2/14/84 | 6db3c087a5106544608af66142882545 | 1,325,563,013 | 39.520371 | -78.881336 | 0 | null | null |
3,698 | 1/3/19 3:59 | 30,026,800,000,000 | fraud_Roberts-Beahan | misc_pos | 36.83 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 9/3/79 | 2c581ee62f125e6417d8720bd46f8e88 | 1,325,563,195 | 33.740519 | -90.090469 | 0 | null | null |
3,699 | 1/3/19 4:00 | 180,049,000,000,000 | fraud_Huels-Nolan | gas_transport | 63.62 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 4/15/86 | da4f864dccebb509091c7705294c8de6 | 1,325,563,259 | 47.114134 | -89.972754 | 0 | null | null |
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