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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3,700 | 1/3/19 4:02 | 3,502,380,000,000,000 | fraud_Prohaska-Murray | gas_transport | 76.84 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 11/30/48 | c005614773205a9d885a9f9ecd9b32ad | 1,325,563,348 | 30.765148 | -95.763153 | 0 | null | null |
3,701 | 1/3/19 4:04 | 5,501,080,000,000,000 | fraud_Berge LLC | gas_transport | 72.57 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1/4/66 | db445d01cdc70e2f9c5feb7fe7ab1470 | 1,325,563,460 | 41.363428 | -82.460725 | 0 | null | null |
3,702 | 1/3/19 4:04 | 343,819,000,000,000 | fraud_Ledner-Pfannerstill | gas_transport | 60.71 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1/24/56 | be26d94225ebdb54ebfafdf760ff2c33 | 1,325,563,474 | 42.360742 | -93.311658 | 0 | null | null |
3,703 | 1/3/19 4:10 | 6,011,650,000,000,000 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 48.95 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 10/26/88 | 04f4df06a003be4974379d9665c91353 | 1,325,563,825 | 38.760487 | -92.107248 | 0 | null | null |
3,704 | 1/3/19 4:11 | 5,456,710,000,000,000 | fraud_Kling Inc | gas_transport | 60.1 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 10/24/61 | f160efd512e0abb4f6b7d06ad313a330 | 1,325,563,894 | 35.578386 | -104.915304 | 0 | null | null |
3,705 | 1/3/19 4:12 | 4,400,010,000,000,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 102.42 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 9/15/80 | 6d4de052ac45635a61d67cbd7aa25740 | 1,325,563,941 | 41.259743 | -97.796402 | 0 | null | null |
3,706 | 1/3/19 4:13 | 4,449,530,000,000,000 | fraud_Schmidt and Sons | shopping_net | 32.62 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 7/5/54 | 3940ec21bd2655f68c6c603f93b43949 | 1,325,564,019 | 38.846913 | -122.157372 | 0 | null | null |
3,707 | 1/3/19 4:14 | 4,990,490,000,000 | fraud_Hackett-Lueilwitz | grocery_pos | 138.31 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 12/13/60 | 8ea464cad59d63961fe1645423685c84 | 1,325,564,064 | 39.483701 | -78.006306 | 0 | null | null |
3,708 | 1/3/19 4:14 | 4,761,400,000,000,000,000 | fraud_Huels-Nolan | gas_transport | 76.6 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 5/2/86 | 6d14f6de36347b397987315c8402de86 | 1,325,564,093 | 37.190527 | -91.829841 | 0 | null | null |
3,709 | 1/3/19 4:18 | 4,841,310,000,000,000 | fraud_Koepp-Parker | grocery_pos | 110.75 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 10/28/89 | afd26f89efdeca831d2cd1337ef8e1e8 | 1,325,564,306 | 43.111498 | -72.793716 | 0 | null | null |
3,710 | 1/3/19 4:19 | 3,501,940,000,000,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 51.48 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 11/30/99 | 1394ffdee338b768a31083e228f913b0 | 1,325,564,347 | 33.057957 | -111.139554 | 0 | null | null |
3,711 | 1/3/19 4:23 | 3,514,900,000,000,000 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 1.76 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 10/13/52 | c87b694f901860a0164f7f7ad5f2c5a3 | 1,325,564,636 | 43.428832 | -76.356227 | 0 | null | null |
3,712 | 1/3/19 4:26 | 30,501,600,000,000 | fraud_Padberg-Welch | grocery_pos | 129.03 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 5/4/73 | 9a05266246ed78c2007ad9443573c5c3 | 1,325,564,795 | 32.205799 | -80.634752 | 0 | null | null |
3,713 | 1/3/19 4:28 | 3,554,850,000,000,000 | fraud_Reichel Inc | entertainment | 1.61 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 5/1/48 | 5ebf9348ebae63a37698b27bf4103520 | 1,325,564,935 | 35.500986 | -97.607972 | 0 | null | null |
3,714 | 1/3/19 4:28 | 372,509,000,000,000 | fraud_Jaskolski-Dibbert | grocery_net | 68.73 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 6/18/85 | f2700ee078f48c5971744212aa96828d | 1,325,564,939 | 42.276097 | -83.602536 | 0 | null | null |
3,715 | 1/3/19 4:29 | 340,954,000,000,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 83.3 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 5/18/80 | 7f113ab3b75a0496f2097f23cd28f1aa | 1,325,564,944 | 42.478948 | -82.3702 | 0 | null | null |
3,716 | 1/3/19 4:29 | 38,530,500,000,000 | fraud_Cummings LLC | gas_transport | 37.57 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 5/14/89 | a602a8963cf607346565d7b54b51c7e1 | 1,325,564,944 | 34.082733 | -82.60157 | 0 | null | null |
3,717 | 1/3/19 4:29 | 3,592,330,000,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 133.63 | Ashley | Robinson | F | 1007 Colton Forks | Hopewell | VA | 23,860 | 37.2876 | -77.295 | 31,970 | Purchasing manager | 8/15/35 | de5c3645fc3d3f04b12b418279586bd6 | 1,325,564,977 | 37.587579 | -77.523653 | 0 | null | null |
3,718 | 1/3/19 4:31 | 180,047,000,000,000 | fraud_Conroy Ltd | shopping_pos | 7.5 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62,939 | 37.575 | -88.9655 | 3,119 | Teacher, secondary school | 4/17/42 | 6d26479ea6d255c241f9b578d2afc35d | 1,325,565,070 | 38.477894 | -89.388192 | 0 | null | null |
3,719 | 1/3/19 4:31 | 36,192,600,000,000 | fraud_Jaskolski-Dibbert | grocery_net | 59.55 | Susan | Garcia | F | 582 Rodriguez Wells | Albuquerque | NM | 87,109 | 35.1506 | -106.569 | 641,349 | Civil Service administrator | 4/11/76 | af1e20008bfe8c6602adea1755e9439c | 1,325,565,086 | 35.841837 | -107.291472 | 0 | null | null |
3,720 | 1/3/19 4:33 | 4,260,060,000,000,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 63.91 | Aaron | Rogers | M | 969 Huerta Path Apt. 270 | Valentine | NE | 69,201 | 42.8062 | -100.6215 | 4,005 | Network engineer | 3/15/45 | 4e992c495a5c1d210bbbb7a4a0e1d5e0 | 1,325,565,225 | 43.239699 | -100.069799 | 0 | null | null |
3,721 | 1/3/19 4:35 | 502,050,000,000 | fraud_Kerluke-Abshire | shopping_net | 111.8 | Daniel | Melton | M | 6157 Nichols Mews | Marion | CT | 6,444 | 41.7918 | -72.7188 | 370 | Health service manager | 2/13/62 | ad3b3422d79d1aace6ed9977e5cebe66 | 1,325,565,337 | 41.937628 | -72.15555 | 0 | null | null |
3,722 | 1/3/19 4:37 | 3,511,380,000,000,000 | fraud_Zemlak Group | misc_net | 948.46 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 4/1/73 | c680bdc322bf76f1c24f3c5b494c7f29 | 1,325,565,436 | 35.685878 | -85.557001 | 0 | null | null |
3,723 | 1/3/19 4:37 | 3,523,840,000,000,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 51.38 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 11/20/70 | f74cc3a2c285c2a1a790d559a547b0cb | 1,325,565,469 | 33.523912 | -87.778455 | 0 | null | null |
3,724 | 1/3/19 4:38 | 3,502,090,000,000,000 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 66.54 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 9/8/76 | c5ab204cb0bdab0f67a7d252e5da4f95 | 1,325,565,515 | 39.256491 | -76.222872 | 0 | null | null |
3,725 | 1/3/19 4:41 | 3,538,520,000,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 69.31 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 9/15/65 | 110c6064b91c042140a4b5a44357f3e9 | 1,325,565,671 | 40.88626 | -82.740351 | 0 | null | null |
3,726 | 1/3/19 4:44 | 6,011,310,000,000,000 | fraud_Kutch LLC | gas_transport | 82.56 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 6/6/59 | a9cc4b0dc8e62a037ac7f4646cda0a5f | 1,325,565,880 | 35.483797 | -86.212952 | 0 | null | null |
3,727 | 1/3/19 4:50 | 4,607,070,000,000,000 | fraud_Cummerata-Jones | gas_transport | 82.64 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 3/21/85 | c9ab499fcfb25badb49ca9e2c8256f99 | 1,325,566,256 | 36.548112 | -96.421511 | 0 | null | null |
3,728 | 1/3/19 4:51 | 377,234,000,000,000 | fraud_Rowe, Batz and Goodwin | grocery_pos | 138.96 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 2/14/66 | 537b897daef5acb03e575395e60dbe0c | 1,325,566,285 | 39.413157 | -77.783498 | 0 | null | null |
3,729 | 1/3/19 4:51 | 373,043,000,000,000 | fraud_Torp-Lemke | misc_pos | 40.1 | Vincent | Richards | M | 2064 Tyler Fork | Beasley | TX | 77,417 | 29.479 | -95.9681 | 2,457 | Trading standards officer | 3/4/81 | e2b28309a94882a64815af452ea4f79b | 1,325,566,305 | 29.049774 | -96.852891 | 0 | null | null |
3,730 | 1/3/19 4:56 | 340,954,000,000,000 | fraud_Conroy-Cruickshank | gas_transport | 111.83 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 5/18/80 | 96a8b79c9ec335fe66122e5b3ebcaade | 1,325,566,584 | 42.599421 | -83.211947 | 0 | null | null |
3,731 | 1/3/19 4:58 | 376,944,000,000,000 | fraud_Kiehn Inc | grocery_pos | 79.3 | Tiffany | Stephens | F | 1447 Ryan Lodge | Grand Bay | AL | 36,541 | 30.4983 | -88.3282 | 15,647 | Scientist, physiological | 12/26/57 | 6fea862720b9b024f66d6cdefc004c86 | 1,325,566,683 | 29.648142 | -88.949288 | 0 | null | null |
3,732 | 1/3/19 4:58 | 4,481,130,000,000 | fraud_Cartwright-Harris | grocery_pos | 61.25 | Frank | Foster | M | 37910 Ward Lights | Shrewsbury | MA | 1,545 | 42.2848 | -71.7205 | 35,299 | English as a second language teacher | 4/30/75 | 098527f443bd3066fb89dffbf81061a8 | 1,325,566,719 | 42.812418 | -70.796038 | 0 | null | null |
3,733 | 1/3/19 5:00 | 30,371,000,000,000 | fraud_Spencer-Runolfsson | misc_pos | 20.32 | Robert | James | M | 92021 Miranda Meadows | Tamaroa | IL | 62,888 | 38.138 | -89.2231 | 2,135 | Development worker, community | 1/31/61 | 845c273c6d9197b985de28a17f83d4ff | 1,325,566,853 | 38.200249 | -88.989724 | 0 | null | null |
3,734 | 1/3/19 5:00 | 3,565,200,000,000,000 | fraud_Watsica, Haag and Considine | shopping_pos | 5.03 | Adriana | Harvey | F | 715 Joy Prairie | Unionville | MO | 63,565 | 40.4815 | -92.9951 | 3,805 | Investment banker, corporate | 9/15/50 | 138bad589d1ea6509b58e7455723c303 | 1,325,566,854 | 41.384988 | -93.797581 | 0 | null | null |
3,735 | 1/3/19 5:02 | 3,589,260,000,000,000 | fraud_Bailey-Morar | grocery_pos | 94.73 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 2/14/84 | aafb0cbfc86668ecc3d5cc968e30a2c1 | 1,325,566,966 | 38.724555 | -78.613971 | 0 | null | null |
3,736 | 1/3/19 5:03 | 3,565,200,000,000,000 | fraud_Harris, Gusikowski and Heaney | grocery_net | 68.14 | Adriana | Harvey | F | 715 Joy Prairie | Unionville | MO | 63,565 | 40.4815 | -92.9951 | 3,805 | Investment banker, corporate | 9/15/50 | cfbbd4bb391e2cbc122c4ebafcc6f98c | 1,325,567,025 | 39.991386 | -92.117676 | 0 | null | null |
3,737 | 1/3/19 5:05 | 630,452,000,000 | fraud_Berge LLC | gas_transport | 94.71 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 6/12/72 | d07e0e720ad082438d0b83afdbaba082 | 1,325,567,133 | 45.476438 | -85.798436 | 0 | null | null |
3,738 | 1/3/19 5:06 | 3,553,630,000,000,000 | fraud_Kerluke, Considine and Macejkovic | misc_net | 9.44 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 9/1/84 | a7357b2d92d22457d0cabf0ef3f3b858 | 1,325,567,172 | 47.5082 | -122.646146 | 0 | null | null |
3,739 | 1/3/19 5:10 | 630,471,000,000 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 86.34 | George | Floyd | M | 22502 Baker Mount Suite 241 | Hazel | KY | 42,049 | 36.5422 | -88.3319 | 1,480 | Designer, interior/spatial | 9/14/74 | bf3d3a8c6379c049fa70d9ad886b07ad | 1,325,567,431 | 37.215125 | -87.594461 | 0 | null | null |
3,740 | 1/3/19 5:15 | 4,412,720,000,000,000 | fraud_Luettgen PLC | gas_transport | 71.56 | Richard | Marshall | M | 295 Page Creek Suite 181 | Greenbush | VA | 23,357 | 37.7681 | -75.6664 | 776 | Psychiatrist | 11/17/49 | 5410e3c618aa986f756c219cc186af72 | 1,325,567,735 | 37.052432 | -76.539949 | 0 | null | null |
3,741 | 1/3/19 5:15 | 4,586,810,000,000,000 | fraud_Kutch Group | grocery_net | 14.4 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 7/5/97 | 01e2a4be373f58eb49a6e386f5664dab | 1,325,567,746 | 33.084348 | -79.674616 | 0 | null | null |
3,742 | 1/3/19 5:16 | 2,233,880,000,000,000 | fraud_Lockman, West and Runte | grocery_pos | 143.04 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1/16/60 | 2d27598a070af40ec808dbcf4264037b | 1,325,567,807 | 32.708364 | -88.574196 | 0 | null | null |
3,743 | 1/3/19 5:16 | 213,114,000,000,000 | fraud_Erdman-Kertzmann | gas_transport | 63.16 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56,068 | 43.8295 | -93.8282 | 1,087 | Music tutor | 7/14/63 | 77f217ada7313fa40605fb5f1e4aeca5 | 1,325,567,814 | 43.243875 | -94.685467 | 0 | null | null |
3,744 | 1/3/19 5:16 | 2,266,740,000,000,000 | fraud_Bins-Rice | gas_transport | 49.57 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 7/25/72 | 2b783d947f4721b685d249b6141f6e77 | 1,325,567,819 | 34.013203 | -85.81815 | 0 | null | null |
3,745 | 1/3/19 5:17 | 4,079,770,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 128.33 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 12/15/65 | 555ac6f017d6d1987c94347ffecb5e87 | 1,325,567,857 | 44.094731 | -116.074905 | 0 | null | null |
3,746 | 1/3/19 5:17 | 4,277,230,000,000,000 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 119.04 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 11/10/55 | 6b2580f8c815c9514b082bafd2c019ed | 1,325,567,870 | 46.220076 | -103.697551 | 0 | null | null |
3,747 | 1/3/19 5:19 | 38,014,400,000,000 | fraud_Volkman Ltd | misc_net | 73.55 | Sonya | Jensen | F | 4470 Jillian Courts | Adams | WI | 53,910 | 43.8967 | -89.8219 | 3,508 | Sport and exercise psychologist | 8/11/46 | da76911c7d6119f0a7a6916bf55aa9a8 | 1,325,567,956 | 44.231318 | -88.828103 | 0 | null | null |
3,748 | 1/3/19 5:23 | 180,065,000,000,000 | fraud_Weber and Sons | food_dining | 55.86 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 2/15/64 | f895c1876962baaa2179ce9af2e480ed | 1,325,568,223 | 40.524648 | -77.611209 | 0 | null | null |
3,749 | 1/3/19 5:23 | 213,200,000,000,000 | fraud_Vandervort-Funk | grocery_pos | 99.92 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 5/14/44 | c2cb7edcad77a49776852f12a80fc0e0 | 1,325,568,231 | 35.309817 | -85.960249 | 0 | null | null |
3,750 | 1/3/19 5:24 | 3,514,870,000,000,000 | fraud_Bruen-Yost | misc_pos | 25.88 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 8/30/67 | a032fa6db8c3f90289890c99d9ca0fa5 | 1,325,568,278 | 33.525129 | -106.302735 | 0 | null | null |
3,751 | 1/3/19 5:25 | 213,120,000,000,000 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 82.19 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 8/8/57 | 3da585988f898c5d842ea119ce21167a | 1,325,568,307 | 32.943864 | -91.890856 | 0 | null | null |
3,752 | 1/3/19 5:25 | 571,365,000,000 | fraud_Huels-Hahn | gas_transport | 36.45 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 7/12/95 | 2052cfc507e2ddebb3743e165fca0137 | 1,325,568,323 | 43.652692 | -85.721312 | 0 | null | null |
3,753 | 1/3/19 5:26 | 345,832,000,000,000 | fraud_Lehner, Mosciski and King | misc_net | 5.02 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 11/20/50 | 7092c33eb78255fa2a7b697e06a116b7 | 1,325,568,387 | 39.537401 | -77.983821 | 0 | null | null |
3,754 | 1/3/19 5:30 | 372,382,000,000,000 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 10.33 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1/21/66 | 194b9fc265b6950472bbf9ff6d154885 | 1,325,568,633 | 41.0998 | -73.021682 | 0 | null | null |
3,755 | 1/3/19 5:31 | 4,683,640,000,000 | fraud_Yost, Block and Koepp | misc_pos | 44.06 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 7/1/72 | f8d2484f754e5311032041a1bc51fca0 | 1,325,568,719 | 30.119759 | -92.471666 | 0 | null | null |
3,756 | 1/3/19 5:32 | 4,377,340,000,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 86.54 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 4/19/82 | 043e1566536f0911c6140844f5199f01 | 1,325,568,738 | 35.827789 | -83.072117 | 0 | null | null |
3,757 | 1/3/19 5:33 | 4,005,680,000,000,000 | fraud_Spinka Inc | grocery_net | 48.29 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 5/31/94 | 8fd96fd6617a731abb6a2c0b39aa78b4 | 1,325,568,790 | 31.257084 | -91.249852 | 0 | null | null |
3,758 | 1/3/19 5:33 | 341,543,000,000,000 | fraud_Mohr Inc | shopping_pos | 2.89 | Billy | Mcdonald | M | 304 Ryan Port Suite 335 | Camden | MO | 64,017 | 39.2048 | -94.0259 | 464 | Colour technologist | 5/28/59 | 148a6f284f64b17d95d9eb2126aa8813 | 1,325,568,822 | 39.18243 | -94.521813 | 0 | null | null |
3,759 | 1/3/19 5:33 | 4,277,230,000,000,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 53.04 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 11/10/55 | 1c838f61214d111ff511788373ddff73 | 1,325,568,826 | 45.289534 | -103.397563 | 0 | null | null |
3,760 | 1/3/19 5:34 | 2,348,250,000,000,000 | fraud_Mraz-Herzog | gas_transport | 70.27 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 2/2/46 | 31886a9cedb7b2d79a33dbc7011d7910 | 1,325,568,885 | 42.364881 | -79.292452 | 0 | null | null |
3,761 | 1/3/19 5:37 | 4,026,220,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 191.16 | Debbie | Payne | F | 204 Ashley Neck Apt. 169 | Preston | CT | 6,365 | 41.5224 | -71.9934 | 4,720 | Broadcast presenter | 5/18/77 | 7b8a391a24635a3bca89273ce3b598f8 | 1,325,569,066 | 42.511317 | -72.40164 | 0 | null | null |
3,762 | 1/3/19 5:41 | 30,230,500,000,000 | fraud_Kozey-Boehm | shopping_net | 72.92 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 5/18/74 | ca338c50e4bf56f0c5f072d4c2bbe509 | 1,325,569,314 | 41.145625 | -76.452268 | 0 | null | null |
3,763 | 1/3/19 5:43 | 3,506,040,000,000,000 | fraud_Miller-Hauck | grocery_pos | 99.76 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 3/9/89 | 62bbe970bedd5297b682cf8744b6c364 | 1,325,569,392 | 45.508483 | -111.144386 | 0 | null | null |
3,764 | 1/3/19 5:46 | 213,194,000,000,000 | fraud_Bashirian Group | shopping_net | 77.15 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 2/9/94 | 79e9840e40d73b3b43ab8bc773a3c7ae | 1,325,569,567 | 45.371091 | -83.712393 | 0 | null | null |
3,765 | 1/3/19 5:46 | 30,030,400,000,000 | fraud_Towne, Walker and Borer | grocery_net | 43.89 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 11/17/93 | e39388849de0fffee82932477c49636f | 1,325,569,578 | 30.985835 | -99.887844 | 0 | null | null |
3,766 | 1/3/19 5:46 | 4,634,960,000,000,000 | fraud_Lebsack and Sons | misc_net | 8.51 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 12/26/73 | bda174bc7be7cf1a776ad387285667e9 | 1,325,569,586 | 42.314234 | -95.567725 | 0 | null | null |
3,767 | 1/3/19 5:46 | 502,013,000,000 | fraud_Christiansen-Gusikowski | misc_pos | 4.28 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 9/20/45 | 4285ab50bfd76ec1f4774af386772be8 | 1,325,569,603 | 43.345519 | -74.430023 | 0 | null | null |
3,768 | 1/3/19 5:51 | 6,011,890,000,000,000 | fraud_Kutch-Hegmann | grocery_net | 56.99 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 7/31/75 | b857611f86908ff48bf77a9794932b4c | 1,325,569,873 | 39.870982 | -105.407093 | 0 | null | null |
3,769 | 1/3/19 5:51 | 180,011,000,000,000 | fraud_Huel-Langworth | misc_net | 108.09 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 10/5/93 | 04cf40b2f392f3932b2532a92f1ef538 | 1,325,569,882 | 41.016419 | -90.48309 | 0 | null | null |
3,770 | 1/3/19 5:52 | 4,450,830,000,000,000 | fraud_Conroy-Cruickshank | gas_transport | 51.12 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1/20/72 | 848693f321f185b952713801423bf69c | 1,325,569,929 | 34.711424 | -94.414291 | 0 | null | null |
3,771 | 1/3/19 6:02 | 6,547,670,000,000,000 | fraud_Raynor, Feest and Miller | gas_transport | 70.91 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 5/5/45 | 149f6ab4ad3bc20cbe11c95fef4fe847 | 1,325,570,541 | 40.042439 | -75.923398 | 0 | null | null |
3,772 | 1/3/19 6:04 | 4,319,580,000,000,000,000 | fraud_Kuhic LLC | shopping_net | 5.13 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 2/1/60 | ccdb1b12e36a51c8375cb93ed85416a3 | 1,325,570,689 | 36.845523 | -83.320964 | 0 | null | null |
3,773 | 1/3/19 6:05 | 6,593,250,000,000,000 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 195.23 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1/4/77 | d085f0045775c032b623033cb8c92ba5 | 1,325,570,705 | 27.479146 | -79.743068 | 0 | null | null |
3,774 | 1/3/19 6:07 | 213,162,000,000,000 | fraud_Flatley-Durgan | misc_net | 185.1 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 4/17/70 | ca64e447f11bd2fab29b473307424187 | 1,325,570,851 | 43.673061 | -71.186168 | 0 | null | null |
3,775 | 1/3/19 6:09 | 30,118,400,000,000 | fraud_Cummerata-Jones | gas_transport | 62.46 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 4/29/93 | 15f4929511f40d7a94f89aa22fc7231e | 1,325,570,978 | 40.036082 | -74.077027 | 0 | null | null |
3,776 | 1/3/19 6:09 | 375,083,000,000,000 | fraud_Rodriguez, Yost and Jenkins | misc_net | 4.48 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 12/14/76 | 762ee676a5c139f950eae2f22b9ee6e7 | 1,325,570,982 | 46.165695 | -96.283497 | 0 | null | null |
3,777 | 1/3/19 6:16 | 4,742,880,000,000,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 62.82 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 4/13/91 | ece3196ab716e08e37b6d7ae253f5f09 | 1,325,571,383 | 19.453627 | -154.986624 | 0 | null | null |
3,778 | 1/3/19 6:18 | 4,155,020,000,000,000 | fraud_Hills-Olson | grocery_net | 28.84 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 10/12/83 | 12bd035610b81bc4b016a4bb586e2aa5 | 1,325,571,501 | 35.039415 | -98.559707 | 0 | null | null |
3,779 | 1/3/19 6:18 | 180,081,000,000,000 | fraud_Kunde-Sanford | misc_net | 7.03 | Connie | Carroll | F | 872 Justin Views Suite 746 | Duncan | MS | 38,740 | 34.047 | -90.7652 | 466 | Trading standards officer | 4/3/55 | c5392a82a588f6212b76754fd6c80007 | 1,325,571,509 | 33.767865 | -90.059882 | 0 | null | null |
3,780 | 1/3/19 6:20 | 4,906,630,000,000,000,000 | fraud_Roob LLC | grocery_net | 23.22 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 2/13/87 | a7cb5214811b10205a4dfb1b109016e9 | 1,325,571,638 | 24.748789 | -80.857665 | 0 | null | null |
3,781 | 1/3/19 6:21 | 639,046,000,000 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 103.39 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 6/20/86 | ddec4a6ca6153e7b9f55fa6ed8325b69 | 1,325,571,671 | 40.895729 | -79.866785 | 0 | null | null |
3,782 | 1/3/19 6:22 | 4,584,930,000,000,000,000 | fraud_Roob LLC | grocery_net | 117.95 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 4/16/75 | a7a62413795acec9b5083463f9cb512c | 1,325,571,746 | 33.692338 | -97.154182 | 0 | null | null |
3,783 | 1/3/19 6:24 | 5,456,710,000,000,000 | fraud_Rau and Sons | grocery_pos | 128.15 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 10/24/61 | 1e174abb66799e6789dec008641d691e | 1,325,571,842 | 36.233425 | -105.231913 | 0 | null | null |
3,784 | 1/3/19 6:25 | 3,564,840,000,000,000 | fraud_Lemke-Gutmann | shopping_net | 69.94 | 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 | 82935edc7e18f93fbfab102b255a9d6d | 1,325,571,946 | 37.862728 | -122.365503 | 0 | null | null |
3,785 | 1/3/19 6:25 | 4,223,710,000,000,000,000 | fraud_Auer-Mosciski | grocery_pos | 91.71 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 5/30/74 | 030940d8426e4573a9349386799923d7 | 1,325,571,948 | 38.78935 | -84.010843 | 0 | null | null |
3,786 | 1/3/19 6:25 | 4,642,890,000,000 | fraud_Harber Inc | gas_transport | 51.95 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 7/13/90 | 67c48d668196440ab8aafb10e1f7bcf3 | 1,325,571,953 | 40.579194 | -95.256092 | 0 | null | null |
3,787 | 1/3/19 6:30 | 213,113,000,000,000 | fraud_Fadel, Mertz and Rippin | entertainment | 302.11 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 9/27/59 | 6debc1151afefc43d122c8eb5100676e | 1,325,572,205 | 42.693137 | -74.830978 | 0 | null | null |
3,788 | 1/3/19 6:37 | 3,562,260,000,000,000 | fraud_Dach-Nader | misc_net | 41.71 | Anthony | Velasquez | M | 609 Hunt Grove | Saint Francis | KY | 40,062 | 37.6047 | -85.4251 | 301 | Research officer, political party | 3/17/67 | b4cb384c6c878c3a7f8f5594bf418310 | 1,325,572,645 | 38.215484 | -85.848659 | 0 | null | null |
3,789 | 1/3/19 6:41 | 4,725,840,000,000,000,000 | fraud_Eichmann-Russel | misc_pos | 45.7 | Elizabeth | Mckee | F | 358 Pruitt Square | Jay | FL | 32,565 | 30.8985 | -87.1332 | 5,719 | Higher education careers adviser | 11/5/94 | 8bb0d5e84ac5ae5a36cfa16fa680dfba | 1,325,572,911 | 31.156119 | -86.173118 | 0 | null | null |
3,790 | 1/3/19 6:42 | 30,328,400,000,000 | fraud_Conroy-Cruickshank | gas_transport | 72.66 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 7/14/54 | 9fb12e2a83bb0f3e8f221802e4c4d02f | 1,325,572,928 | 39.213579 | -93.297576 | 0 | null | null |
3,791 | 1/3/19 6:45 | 4,761,400,000,000,000,000 | fraud_Hackett-Lueilwitz | grocery_pos | 69.5 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 5/2/86 | f3fd487b6e513776c49b75a545c48877 | 1,325,573,140 | 37.083509 | -91.734331 | 0 | null | null |
3,792 | 1/3/19 6:47 | 676,327,000,000 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 4.88 | Jacqueline | Caldwell | F | 54220 April Union Suite 403 | Riverview | MI | 48,193 | 42.1782 | -83.2461 | 15,623 | Writer | 11/2/93 | ca23dddc2c65c0b99ea46883774699cf | 1,325,573,277 | 43.045714 | -82.312301 | 0 | null | null |
3,793 | 1/3/19 6:49 | 2,288,810,000,000,000 | fraud_Erdman-Kertzmann | gas_transport | 46.59 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 8/29/81 | bd7e3dbb385a98b4ab82c4228afc6598 | 1,325,573,390 | 41.753057 | -74.934055 | 0 | null | null |
3,794 | 1/3/19 6:51 | 4,383,520,000,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 41.76 | John | Robertson | M | 209 Austin Stream Apt. 231 | Indianapolis | IN | 46,290 | 39.9347 | -86.1633 | 910,148 | Academic librarian | 9/22/87 | 4d03ae16ed4ef05653dda37dd4edc5fd | 1,325,573,476 | 40.286572 | -85.433515 | 0 | null | null |
3,795 | 1/3/19 6:51 | 4,713,460,000,000,000 | fraud_Lesch Ltd | shopping_pos | 145.03 | Wesley | Parker | M | 7452 Browning Port | Mc Intosh | SD | 57,641 | 45.7084 | -101.1546 | 295 | Designer, industrial/product | 1/26/81 | b08da9f91e52c5643064c6f1ef4d6d23 | 1,325,573,501 | 45.929195 | -100.632812 | 0 | null | null |
3,796 | 1/3/19 6:53 | 213,181,000,000,000 | fraud_Cormier LLC | shopping_net | 18.84 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1/15/51 | e805727cface20a3c4aa44b281c88715 | 1,325,573,607 | 40.045775 | -124.323102 | 0 | null | null |
3,797 | 1/3/19 6:54 | 213,112,000,000,000 | fraud_Heidenreich PLC | grocery_pos | 103.46 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 6/3/84 | 34707243b40e252499e07c02172e169e | 1,325,573,656 | 33.745383 | -81.273453 | 0 | null | null |
3,798 | 1/3/19 6:55 | 6,547,670,000,000,000 | fraud_Rutherford-Mertz | grocery_pos | 203.31 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 5/5/45 | c27ab3d7298bc0abeb4abf70a283397f | 1,325,573,753 | 40.821077 | -74.48719 | 0 | null | null |
3,799 | 1/3/19 6:58 | 565,399,000,000 | fraud_Huel Ltd | misc_net | 88.09 | Anthony | Allen | M | 6993 Carr Lodge Apt. 311 | Jordan Valley | OR | 97,910 | 42.8801 | -117.281 | 641 | Economist | 11/24/93 | c4c5d57ac6bda8345ef0d48ae1501c2e | 1,325,573,933 | 42.650784 | -116.478772 | 0 | null | null |
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