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3,800 | 1/3/19 7:01 | 3,590,740,000,000,000 | fraud_Block-Parisian | misc_net | 208.88 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 12/20/75 | 9d303cc448ab6132a2c17dd91565cd80 | 1,325,574,114 | 34.784739 | -91.560853 | 0 | null | null |
3,801 | 1/3/19 7:02 | 4,560,400,000,000,000,000 | fraud_Rowe, Batz and Goodwin | grocery_pos | 191.93 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 10/18/72 | 4cf485002c09fc54b474052d9618f277 | 1,325,574,170 | 39.351876 | -123.042478 | 0 | null | null |
3,802 | 1/3/19 7:03 | 3,524,570,000,000,000 | fraud_Boyer PLC | misc_pos | 98.16 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 5/7/86 | a0c63d4f51e0678de5730183c92f2780 | 1,325,574,202 | 27.541747 | -81.389 | 0 | null | null |
3,803 | 1/3/19 7:04 | 5,596,350,000,000,000 | fraud_Kuhn LLC | shopping_pos | 3.68 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 4/23/41 | 67a27614946768b825c03f8181493a2a | 1,325,574,255 | 30.350013 | -90.566908 | 0 | null | null |
3,804 | 1/3/19 7:05 | 4,502,540,000,000,000,000 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 9.57 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 8/27/26 | 2522b0012ae5361283623db88d775424 | 1,325,574,341 | 35.510884 | -91.971775 | 0 | null | null |
3,805 | 1/3/19 7:07 | 4,512,830,000,000,000,000 | fraud_Emard Inc | gas_transport | 67.75 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 7/25/83 | 76e983844a8fcce4660dfe66c8124136 | 1,325,574,452 | 40.475681 | -80.049351 | 0 | null | null |
3,806 | 1/3/19 7:07 | 3,500,970,000,000,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 88.02 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 5/31/99 | ea680026347239582de52fd5e6d0c98a | 1,325,574,475 | 48.084231 | -116.542254 | 0 | null | null |
3,807 | 1/3/19 7:08 | 375,768,000,000,000 | fraud_Boehm, Block and Jakubowski | misc_pos | 19.44 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 4/12/62 | 94f4c05918f4890c0da03955bc130a15 | 1,325,574,494 | 39.478695 | -78.657063 | 0 | null | null |
3,808 | 1/3/19 7:09 | 2,252,060,000,000,000 | fraud_Heidenreich PLC | grocery_pos | 98.43 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 8/19/91 | 21ad260a3991a571bf961510f561744f | 1,325,574,577 | 44.423235 | -89.68184 | 0 | null | null |
3,809 | 1/3/19 7:09 | 30,551,600,000,000 | fraud_Zemlak Group | misc_net | 1.61 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 11/14/73 | 30726f3783521d33dda33df38987cdd4 | 1,325,574,577 | 35.209937 | -81.165729 | 0 | null | null |
3,810 | 1/3/19 7:14 | 630,442,000,000 | fraud_Little, Gutmann and Lynch | shopping_net | 2.31 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 7/26/65 | 82374a78cf983010ee50ef6d605d8018 | 1,325,574,896 | 31.716526 | -98.345989 | 0 | null | null |
3,811 | 1/3/19 7:15 | 213,161,000,000,000 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 108.92 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 2/9/63 | 76f888ab2c5aa7e143a433f7f586291d | 1,325,574,955 | 34.484128 | -85.252252 | 0 | null | null |
3,812 | 1/3/19 7:17 | 3,525,670,000,000,000 | fraud_Schmeler Inc | misc_pos | 32.39 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49,826 | 46.3481 | -87.0436 | 137 | Film/video editor | 8/13/90 | e8efc0a45cc5a5fdd8449334484a3989 | 1,325,575,062 | 45.428333 | -87.362625 | 0 | null | null |
3,813 | 1/3/19 7:18 | 3,547,570,000,000,000 | fraud_Lockman Ltd | grocery_pos | 110.07 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 4/30/62 | f4d4d535f787c600eccdfb6c6428e93f | 1,325,575,124 | 39.224804 | -89.385673 | 0 | null | null |
3,814 | 1/3/19 7:23 | 2,706,980,000,000,000 | fraud_Kiehn Inc | grocery_pos | 105.39 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 12/18/78 | 915f9b3908932c289d6a9b794cf8f4f1 | 1,325,575,407 | 38.70022 | -81.590038 | 0 | null | null |
3,815 | 1/3/19 7:25 | 2,283,740,000,000,000 | fraud_Schmitt Inc | gas_transport | 81.25 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 12/27/97 | 63a553f85b72d7fe1740e329dac099fa | 1,325,575,509 | 34.319912 | -83.874981 | 0 | null | null |
3,816 | 1/3/19 7:26 | 3,590,740,000,000,000 | fraud_Morissette, Weber and Wiegand | grocery_net | 88.5 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 12/20/75 | f02395cb79e9f000373b1fcdbe579b14 | 1,325,575,593 | 34.293057 | -92.876019 | 0 | null | null |
3,817 | 1/3/19 7:27 | 213,158,000,000,000 | fraud_Brekke and Sons | gas_transport | 67.46 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 8/1/84 | f93123a52a4828427111b81d231db053 | 1,325,575,667 | 40.949597 | -109.105701 | 0 | null | null |
3,818 | 1/3/19 7:27 | 6,596,740,000,000,000 | fraud_Jewess LLC | shopping_pos | 7.04 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1/15/59 | f6d6e85d6acc82cd6b354b1deb44fd44 | 1,325,575,671 | 45.124217 | -93.905891 | 0 | null | null |
3,819 | 1/3/19 7:28 | 213,181,000,000,000 | fraud_Schmidt and Sons | shopping_net | 1.7 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1/15/51 | de83d0bc735107a9bacf014e51a6e0f9 | 1,325,575,700 | 40.524806 | -124.880822 | 0 | null | null |
3,820 | 1/3/19 7:28 | 374,125,000,000,000 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 6.45 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 7/20/70 | d3984db944a58cb6f880ebb1e967e2c7 | 1,325,575,737 | 39.157353 | -77.060468 | 0 | null | null |
3,821 | 1/3/19 7:30 | 6,011,110,000,000,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 84.24 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 2/8/83 | bd35037ef1bada9a73121bc24b584754 | 1,325,575,802 | 34.950985 | -77.440292 | 0 | null | null |
3,822 | 1/3/19 7:30 | 4,427,810,000,000 | fraud_Kling-Grant | grocery_net | 5.26 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 8/16/00 | 8e4b7412a4eff7921fa2d5889a60e31d | 1,325,575,812 | 33.253862 | -106.489061 | 0 | null | null |
3,823 | 1/3/19 7:35 | 630,469,000,000 | fraud_Ankunding LLC | shopping_net | 3.14 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 5/1/36 | aac65eb3a5b925d2e6e04673b340962b | 1,325,576,140 | 45.999905 | -121.124629 | 0 | null | null |
3,824 | 1/3/19 7:40 | 2,233,880,000,000,000 | fraud_Brekke and Sons | gas_transport | 78.67 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1/16/60 | 5fe32821d23dfcf97bf6473f171d07ac | 1,325,576,418 | 32.708052 | -89.613223 | 0 | null | null |
3,825 | 1/3/19 7:40 | 180,085,000,000,000 | fraud_Streich, Hansen and Veum | gas_transport | 49.41 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1/18/70 | 40817533be721652844594232654029c | 1,325,576,430 | 28.618231 | -95.655941 | 0 | null | null |
3,826 | 1/3/19 7:42 | 2,720,890,000,000,000 | fraud_Olson, Becker and Koch | gas_transport | 57.09 | Audrey | Hickman | F | 3325 Gregory Square | Mount Clemens | MI | 48,043 | 42.5978 | -82.8823 | 16,305 | Psychologist, sport and exercise | 5/25/27 | 041a9fe82c3b2d01548353b667a6f2e3 | 1,325,576,547 | 42.616451 | -82.426926 | 0 | null | null |
3,827 | 1/3/19 7:42 | 2,233,880,000,000,000 | fraud_Brekke and Sons | gas_transport | 85.33 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1/16/60 | 64e84cb53ba2038dc8666f2cc3ed829d | 1,325,576,572 | 34.062447 | -89.487134 | 0 | null | null |
3,828 | 1/3/19 7:44 | 6,011,440,000,000,000 | fraud_Bailey-Morar | grocery_pos | 207.48 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 4/8/93 | b74d09757da4cb061c066edb6e389576 | 1,325,576,689 | 34.150111 | -92.159541 | 0 | null | null |
3,829 | 1/3/19 7:46 | 4,788,100,000,000 | fraud_Padberg-Welch | grocery_pos | 83.5 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 7/31/41 | e706e281c342958f9dfba2ae49b4791b | 1,325,576,809 | 39.257288 | -85.206448 | 0 | null | null |
3,830 | 1/3/19 7:48 | 3,533,010,000,000,000 | fraud_Kohler, Lindgren and Koelpin | grocery_net | 36.48 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 3/1/94 | 432938b19f2fd54d0acade450fe91892 | 1,325,576,886 | 43.014617 | -75.095938 | 0 | null | null |
3,831 | 1/3/19 7:49 | 676,174,000,000 | fraud_Douglas-White | entertainment | 57.92 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 4/25/61 | bc180fb69cdbf5f4deaeb63b89bbf6f5 | 1,325,576,978 | 33.297305 | -118.091405 | 0 | null | null |
3,832 | 1/3/19 7:51 | 6,511,350,000,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 138.01 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 8/24/46 | 0e7bc8ad38029f9532ef7d289f696411 | 1,325,577,062 | 40.269864 | -114.121551 | 0 | null | null |
3,833 | 1/3/19 7:51 | 6,011,100,000,000,000 | fraud_Sporer Inc | gas_transport | 51.18 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 9/2/85 | af51bd5dff9bc6ffc269021d79691db5 | 1,325,577,101 | 37.274145 | -77.751814 | 0 | null | null |
3,834 | 1/3/19 7:53 | 30,082,000,000,000 | fraud_Boehm, Predovic and Reinger | misc_pos | 4.03 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 6/23/34 | b8ce72522642581f07b2bec67f03c873 | 1,325,577,180 | 26.37765 | -82.610086 | 0 | null | null |
3,835 | 1/3/19 7:53 | 342,952,000,000,000 | fraud_Lehner, Mosciski and King | misc_net | 5.24 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | b10e16c123f49a6e625dc6ceba31cf7d | 1,325,577,185 | 41.042313 | -72.985513 | 0 | null | null |
3,836 | 1/3/19 7:54 | 376,028,000,000,000 | fraud_Durgan-Auer | misc_net | 116.26 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 12/23/74 | 8281ea19805947671f43116c84270b3b | 1,325,577,280 | 39.35483 | -92.620834 | 0 | null | null |
3,837 | 1/3/19 7:54 | 3,537,800,000,000,000 | fraud_Doyle Ltd | grocery_pos | 114.8 | Christie | Mendoza | F | 53142 Katrina Roads Suite 889 | Monitor | WA | 98,836 | 47.4852 | -120.4158 | 584 | Medical technical officer | 3/20/69 | e6c8bb7190fa8382a392cb2a4dc4dc96 | 1,325,577,293 | 46.707189 | -119.868531 | 0 | null | null |
3,838 | 1/3/19 7:55 | 3,512,370,000,000,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 90.29 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 3/31/85 | ba0e3b4ae6169d54756391d6cbaab0ef | 1,325,577,307 | 38.145714 | -90.283884 | 0 | null | null |
3,839 | 1/3/19 7:55 | 180,018,000,000,000 | fraud_Halvorson Group | misc_pos | 43.9 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 3/21/88 | b357f070bf742988b330ef0a56b5d4b8 | 1,325,577,315 | 41.537769 | -84.204872 | 0 | null | null |
3,840 | 1/3/19 7:55 | 4,682,740,000,000,000 | fraud_Lehner, Mosciski and King | misc_net | 1.79 | Gregory | Webster | M | 66035 Benjamin Villages | Syracuse | MO | 65,354 | 38.6547 | -92.8929 | 628 | Radiographer, diagnostic | 12/18/61 | 2fcb94e657df1c7a0fe04adacd29d3f4 | 1,325,577,359 | 39.484615 | -92.611844 | 0 | null | null |
3,841 | 1/3/19 8:00 | 375,849,000,000,000 | fraud_Labadie, Treutel and Bode | shopping_net | 18.24 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 12/15/43 | a079e4abe7a59c9a0822a26324dfb40c | 1,325,577,654 | 30.937189 | -98.88853 | 0 | null | null |
3,842 | 1/3/19 8:01 | 4,505,380,000,000 | fraud_Pagac LLC | shopping_pos | 7.21 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20,776 | 38.8582 | -76.6145 | 3,289 | Quantity surveyor | 3/15/33 | 5e74d119573bd9bc326d4d86004ff81d | 1,325,577,677 | 38.619883 | -77.274208 | 0 | null | null |
3,843 | 1/3/19 8:01 | 4,045,040,000,000,000,000 | fraud_Hermann and Sons | shopping_pos | 3.52 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 7/15/28 | c38c2b7d455a8f10a7d365d2aac75d63 | 1,325,577,718 | 39.243462 | -76.292686 | 0 | null | null |
3,844 | 1/3/19 8:04 | 676,195,000,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 60.41 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 7/24/83 | 17d82636e61c34d79a5bcb32e86c81b8 | 1,325,577,869 | 30.286831 | -96.272422 | 0 | null | null |
3,845 | 1/3/19 8:05 | 340,951,000,000,000 | fraud_Reynolds-Schinner | misc_pos | 25.75 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 7/2/71 | 9cb8d995551621f9f233eda14cd6acf7 | 1,325,577,913 | 41.506973 | -73.799235 | 0 | null | null |
3,846 | 1/3/19 8:05 | 30,561,200,000,000 | fraud_Stracke-Lemke | grocery_pos | 98.22 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 10/1/98 | 5087cf3889fd100a014da00e8a70d87e | 1,325,577,926 | 41.179557 | -76.338638 | 0 | null | null |
3,847 | 1/3/19 8:05 | 3,568,260,000,000,000 | fraud_Bradtke PLC | grocery_pos | 79.82 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 11/24/94 | 76202342ba87d4dcea7497f03c918e36 | 1,325,577,945 | 41.385587 | -84.361023 | 0 | null | null |
3,848 | 1/3/19 8:06 | 4,586,260,000,000 | fraud_Kiehn Inc | grocery_pos | 162.5 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1/20/53 | c6714280a7a5be648dbbde690a3bbeb1 | 1,325,577,999 | 41.107777 | -94.388527 | 0 | null | null |
3,849 | 1/3/19 8:10 | 30,153,500,000,000 | fraud_Padberg-Rogahn | entertainment | 22.17 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 4/5/62 | bb00bddf3aa62b309d6fdb224db18918 | 1,325,578,223 | 31.02757 | -98.602185 | 0 | null | null |
3,850 | 1/3/19 8:10 | 4,607,070,000,000,000 | fraud_Emard Inc | gas_transport | 71.17 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 3/21/85 | a84a8f238aedbf11a411dafd6292fc21 | 1,325,578,246 | 35.72992 | -96.509986 | 0 | null | null |
3,851 | 1/3/19 8:12 | 6,011,950,000,000,000 | fraud_Corwin-Collins | gas_transport | 56.1 | Mckenzie | Brooks | F | 3872 Matthew Skyway | Paris | MS | 38,949 | 34.1992 | -89.382 | 297 | Administrator, local government | 12/14/61 | 29e75471395259ab7afa4d6008d74ae1 | 1,325,578,341 | 33.970738 | -90.307601 | 0 | null | null |
3,852 | 1/3/19 8:12 | 6,011,250,000,000,000 | fraud_Kuvalis Ltd | gas_transport | 54.36 | Melvin | Wright | M | 210 Dean Causeway Suite 130 | Alton | IA | 51,003 | 42.9782 | -96.0173 | 1,700 | Engineer, land | 12/19/01 | 2d63174d0e60aa0a5f2af65b7e383f89 | 1,325,578,379 | 42.488725 | -96.742837 | 0 | null | null |
3,853 | 1/3/19 8:13 | 4,538,570,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 76.27 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 5/28/67 | 83d8361c619cf702088a0a06c9ae8be8 | 1,325,578,389 | 40.467369 | -74.903594 | 0 | null | null |
3,854 | 1/3/19 8:13 | 345,934,000,000,000 | fraud_Hayes, Marquardt and Dibbert | misc_net | 5.55 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 3/19/85 | 1144743ba3ffc2f3adb2a4e05cdc72ed | 1,325,578,389 | 38.055171 | -74.551237 | 0 | null | null |
3,855 | 1/3/19 8:14 | 4,555,100,000,000,000 | fraud_Kerluke-Abshire | shopping_net | 104.85 | Chris | Daniel | M | 025 White Fork Apt. 633 | Rock Glen | PA | 18,246 | 40.954 | -76.1747 | 143 | Health and safety adviser | 2/19/82 | 9aeea90f0c7f6f797e3ffc8b98879c56 | 1,325,578,450 | 40.875774 | -76.602378 | 0 | null | null |
3,856 | 1/3/19 8:14 | 180,017,000,000,000 | fraud_Kutch and Sons | grocery_pos | 65.22 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12,222 | 42.6853 | -73.8253 | 151,022 | Designer, textile | 6/1/39 | b5fcab9e0b8f2c48a18c1bbb56fe839f | 1,325,578,498 | 42.044778 | -73.033971 | 0 | null | null |
3,857 | 1/3/19 8:15 | 3,573,030,000,000,000 | fraud_Bradtke PLC | grocery_pos | 73.2 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1/17/90 | 4586e6b3a6d6a4b55bc04c9b53a36444 | 1,325,578,520 | 39.923675 | -109.956942 | 0 | null | null |
3,858 | 1/3/19 8:16 | 6,523,180,000,000,000 | fraud_Moore, Dibbert and Koepp | misc_net | 245.14 | Alan | Taylor | M | 560 Molina Path | Oakdale | NY | 11,769 | 40.7382 | -73.1297 | 9,506 | Biochemist, clinical | 4/13/53 | ce4792d7a1d8a5ed37e343d81bc75c9c | 1,325,578,574 | 40.591203 | -72.250408 | 0 | null | null |
3,859 | 1/3/19 8:20 | 3,552,580,000,000,000 | fraud_Cummerata-Hilpert | entertainment | 168.96 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 4/13/65 | 553085fbeb3c9958002f710f5106580b | 1,325,578,827 | 35.335336 | -83.730927 | 0 | null | null |
3,860 | 1/3/19 8:21 | 3,546,900,000,000,000 | fraud_Friesen-Stamm | gas_transport | 88.58 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 5/30/56 | 3cc345d4a5001325bbfe750188c9ea5c | 1,325,578,913 | 31.021727 | -97.371727 | 0 | null | null |
3,861 | 1/3/19 8:24 | 3,551,510,000,000,000 | fraud_Prohaska-Murray | gas_transport | 86.66 | Erika | Anderson | F | 3786 Hale Corners | Rochester | KY | 42,273 | 37.2048 | -86.8592 | 443 | Development worker, international aid | 7/15/47 | eb2b77c017099ca48723ba349beb7fad | 1,325,579,090 | 37.604471 | -86.515073 | 0 | null | null |
3,862 | 1/3/19 8:25 | 2,288,810,000,000,000 | fraud_Dicki Ltd | grocery_net | 58.79 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 8/29/81 | efb84c8aad11b66eb5835081ef2d86df | 1,325,579,106 | 40.102599 | -74.91243 | 0 | null | null |
3,863 | 1/3/19 8:26 | 4,725,670,000,000,000 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 7.86 | Alex | White | M | 874 Fred Knolls Apt. 609 | Orient | NY | 11,957 | 41.1437 | -72.2879 | 743 | Video editor | 9/19/68 | 29eab3944c88592cc6c84518aa517e1c | 1,325,579,160 | 41.930098 | -73.231802 | 0 | null | null |
3,864 | 1/3/19 8:27 | 4,119,760,000,000,000 | fraud_Raynor, Feest and Miller | gas_transport | 97.09 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 8/19/45 | 34e9f83ec5a762d855b7943342373fc7 | 1,325,579,269 | 40.712738 | -88.805154 | 0 | null | null |
3,865 | 1/3/19 8:29 | 4,501,450,000,000,000 | fraud_Emmerich-Luettgen | grocery_net | 52.11 | Paul | Wade | M | 2306 Clark Ranch Suite 515 | Ferney | SD | 57,439 | 45.329 | -98.0837 | 52 | Bookseller | 5/22/90 | 4a291c733d5bfcc1699d27da6b82af10 | 1,325,579,345 | 44.523189 | -99.006564 | 0 | null | null |
3,866 | 1/3/19 8:32 | 4,198,470,000,000 | fraud_Streich, Hansen and Veum | gas_transport | 68.63 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 8/20/71 | 952555850dc16655bb053f7c60b996a9 | 1,325,579,551 | 40.928106 | -95.599614 | 0 | null | null |
3,867 | 1/3/19 8:34 | 3,592,930,000,000,000 | fraud_Morissette LLC | entertainment | 25.01 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 6/29/35 | 9a1a9bcd1c76e8b676eec6a139211890 | 1,325,579,648 | 45.357122 | -92.80735 | 0 | null | null |
3,868 | 1/3/19 8:35 | 3,595,190,000,000,000 | fraud_Cummerata-Jones | gas_transport | 80.78 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 5/14/93 | 74e2c45313e237be67bf71a8409abc11 | 1,325,579,716 | 35.548722 | -79.217926 | 0 | null | null |
3,869 | 1/3/19 8:37 | 4,555,100,000,000,000 | fraud_Pouros-Conroy | shopping_pos | 134.24 | Chris | Daniel | M | 025 White Fork Apt. 633 | Rock Glen | PA | 18,246 | 40.954 | -76.1747 | 143 | Health and safety adviser | 2/19/82 | cf8f0c816a315533acc2a373b827c8f9 | 1,325,579,862 | 40.671116 | -75.93567 | 0 | null | null |
3,870 | 1/3/19 8:38 | 30,026,800,000,000 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 147 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 9/3/79 | 23b8d41831f7b8163cfa3145043fca09 | 1,325,579,893 | 33.752815 | -90.425566 | 0 | null | null |
3,871 | 1/3/19 8:41 | 4,502,540,000,000,000,000 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 1.56 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 8/27/26 | c11e2d265120a298765b612caeee92c0 | 1,325,580,060 | 35.301841 | -91.045588 | 0 | null | null |
3,872 | 1/3/19 8:41 | 630,442,000,000 | fraud_Kohler, Lindgren and Koelpin | grocery_net | 76.27 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 7/26/65 | 916889417bd85a369827fac7324d8bb1 | 1,325,580,070 | 32.87474 | -99.880585 | 0 | null | null |
3,873 | 1/3/19 8:42 | 375,975,000,000,000 | fraud_Kunze Inc | grocery_pos | 97.14 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 4/6/73 | 6497acf3e4297a3f67de41199797948b | 1,325,580,138 | 41.911749 | -73.927505 | 0 | null | null |
3,874 | 1/3/19 8:42 | 4,512,830,000,000,000,000 | fraud_Funk Group | grocery_net | 127.77 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 7/25/83 | ead6a47bf6b982bae2492af6308e590e | 1,325,580,151 | 39.692967 | -80.314636 | 0 | null | null |
3,875 | 1/3/19 8:43 | 2,296,010,000,000,000 | fraud_Conroy-Cruickshank | gas_transport | 46.77 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 9/1/99 | 3f165d6b6c0767af7322785caf133b7d | 1,325,580,236 | 41.229718 | -74.266723 | 0 | null | null |
3,876 | 1/3/19 8:48 | 4,514,240,000,000,000 | fraud_Heller-Abshire | grocery_net | 22.75 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 9/2/88 | 2cf8bef7f5e3cc413ffc2687742a2823 | 1,325,580,480 | 42.122215 | -105.083669 | 0 | null | null |
3,877 | 1/3/19 8:49 | 30,235,000,000,000 | fraud_DuBuque LLC | grocery_pos | 29.36 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1/22/78 | ded5a0b80beeee1a8b7101fc47b06dd9 | 1,325,580,555 | 44.696304 | -88.854241 | 0 | null | null |
3,878 | 1/3/19 8:50 | 375,237,000,000,000 | fraud_Beier-Hyatt | shopping_pos | 8.68 | David | Erickson | M | 616 Jimenez Meadow Apt. 701 | East Rochester | NY | 14,445 | 43.1128 | -77.4906 | 8,019 | Retail buyer | 6/26/28 | fa2ae37e62d1cdab7b7bafdb46e69c90 | 1,325,580,639 | 43.853885 | -77.55139 | 0 | null | null |
3,879 | 1/3/19 8:51 | 3,533,180,000,000,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 52.23 | Derek | Bentley | M | 782 Lee Crossing Apt. 209 | Weeping Water | NE | 68,463 | 40.8731 | -96.1528 | 1,517 | Dealer | 11/8/51 | 9530e6d722b85cf83604372dd6cf9558 | 1,325,580,712 | 41.545358 | -96.901965 | 0 | null | null |
3,880 | 1/3/19 8:53 | 6,592,240,000,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 38.45 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 10/7/94 | cca5da2dd1d9777cfdea2eda39d34c95 | 1,325,580,783 | 32.316154 | -87.140609 | 0 | null | null |
3,881 | 1/3/19 8:53 | 6,544,730,000,000,000 | fraud_Berge LLC | gas_transport | 69.64 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 2/8/82 | 403094de0f822eb97f2841e1cf85c2b8 | 1,325,580,835 | 40.880314 | -87.244522 | 0 | null | null |
3,882 | 1/3/19 8:53 | 3,537,800,000,000,000 | fraud_Berge LLC | gas_transport | 69.87 | Christie | Mendoza | F | 53142 Katrina Roads Suite 889 | Monitor | WA | 98,836 | 47.4852 | -120.4158 | 584 | Medical technical officer | 3/20/69 | b0153751224f6e69bf272c449b2c3a3c | 1,325,580,837 | 46.906025 | -119.817471 | 0 | null | null |
3,883 | 1/3/19 8:54 | 341,283,000,000,000 | fraud_Morissette PLC | shopping_pos | 2.61 | Mario | Johns | M | 62130 Miller Square Suite 785 | Brinson | GA | 39,825 | 30.9788 | -84.7373 | 1,461 | Engineer, broadcasting (operations) | 9/8/35 | 680dd1bbc21af1adf1a9bf81e135aed9 | 1,325,580,859 | 31.319501 | -83.976546 | 0 | null | null |
3,884 | 1/3/19 8:55 | 6,011,860,000,000,000 | fraud_Klocko LLC | misc_net | 4.79 | 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 | 248eed2046e29398447da5293b85c37c | 1,325,580,945 | 36.326476 | -97.815388 | 0 | null | null |
3,885 | 1/3/19 8:58 | 6,011,370,000,000,000 | fraud_Schmitt Inc | gas_transport | 62.23 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 9/15/88 | 792ed093dab4cd31355a2bd49470b67d | 1,325,581,095 | 41.287109 | -80.76029 | 0 | null | null |
3,886 | 1/3/19 8:58 | 6,011,490,000,000,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 66 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 6/11/86 | 2fa983b1f3ae1e978e2a09d4727118d5 | 1,325,581,117 | 33.753827 | -91.931254 | 0 | null | null |
3,887 | 1/3/19 8:58 | 503,848,000,000 | fraud_Ferry, Reichel and DuBuque | grocery_net | 37.03 | Gregory | Wallace | M | 27203 Darrell Landing | Saint James City | FL | 33,956 | 26.529 | -82.0916 | 3,776 | Sport and exercise psychologist | 9/12/76 | 08c58426834f8e35d942e3cd0aa7a057 | 1,325,581,127 | 26.15593 | -82.764373 | 0 | null | null |
3,888 | 1/3/19 8:59 | 36,485,900,000,000 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 61.56 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 1/29/05 | 580e5f6e18b288d67799948d155f3b85 | 1,325,581,162 | 40.011477 | -82.089061 | 0 | null | null |
3,889 | 1/3/19 8:59 | 3,511,380,000,000,000 | fraud_Doyle Ltd | grocery_pos | 92.7 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 4/1/73 | 1c10df8ab3602ae44fdbed5fdbf1927c | 1,325,581,181 | 34.341272 | -87.15241 | 0 | null | null |
3,890 | 1/3/19 8:59 | 3,549,200,000,000,000 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 25.35 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 4/2/33 | 02cd1873c5b35717089195972073e54d | 1,325,581,189 | 43.612103 | -69.568274 | 0 | null | null |
3,891 | 1/3/19 9:02 | 376,445,000,000,000 | fraud_Heller-Langosh | gas_transport | 84.68 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | 03e6999e6a0ce5dbfa93ee4a3aa1fa1f | 1,325,581,330 | 41.769977 | -101.915706 | 0 | null | null |
3,892 | 1/3/19 9:03 | 3,527,540,000,000,000 | fraud_Klocko LLC | misc_net | 38.13 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 12/5/74 | 689a588c61b0a4af473420fefee5dc16 | 1,325,581,394 | 33.272268 | -80.336163 | 0 | null | null |
3,893 | 1/3/19 9:06 | 4,079,770,000,000 | fraud_Wolf Inc | grocery_pos | 130.79 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 12/15/65 | af15093583f2fac143c7b8470f1267c8 | 1,325,581,609 | 44.437096 | -116.751204 | 0 | null | null |
3,894 | 1/3/19 9:13 | 4,312,130,000,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 43.47 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 6/12/77 | 5a9140a61bebf98db2803c7f38a2a731 | 1,325,582,033 | 39.087197 | -77.245098 | 0 | null | null |
3,895 | 1/3/19 9:13 | 584,674,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 126.75 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 8/13/30 | 6d635531faf2192df3ff35671d840210 | 1,325,582,037 | 48.453746 | -101.949269 | 0 | null | null |
3,896 | 1/3/19 9:15 | 4,294,930,000,000 | fraud_Hudson-Grady | shopping_pos | 2.64 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 8/23/40 | d98403a40afca02fd21b2aaaa938695f | 1,325,582,129 | 37.705906 | -80.472594 | 0 | null | null |
3,897 | 1/3/19 9:17 | 4,623,560,000,000 | fraud_Mohr-Bayer | shopping_net | 5.75 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 7/15/54 | cc5681aec723c90f3e22727bbbe2dcc1 | 1,325,582,256 | 41.302346 | -93.668485 | 0 | null | null |
3,898 | 1/3/19 9:18 | 503,874,000,000 | fraud_McDermott-Weimann | grocery_pos | 42.85 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 12/28/75 | 28aa658a9b55138d609ee5b7fbad7ef0 | 1,325,582,333 | 29.15442 | -97.894353 | 0 | null | null |
3,899 | 1/3/19 9:20 | 639,030,000,000 | fraud_Rutherford-Mertz | grocery_pos | 92.81 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 8/1/82 | 737a7912547bd2cb1e09f28c178f1d0b | 1,325,582,449 | 37.842143 | -90.022388 | 0 | null | null |
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