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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
400 | 1/1/19 5:17 | 6,011,440,000,000,000 | fraud_Yost, Block and Koepp | misc_pos | 7.38 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 4/8/93 | 9f9115024d7dc4b66abd4cac86620d36 | 1,325,395,045 | 33.620816 | -91.970425 | 0 | null | null |
401 | 1/1/19 5:19 | 2,254,920,000,000,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 65.94 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 3/26/76 | d890787375113508f5bf226170c2affe | 1,325,395,155 | 37.880204 | -76.895937 | 0 | null | null |
402 | 1/1/19 5:19 | 6,593,940,000,000,000 | fraud_Bailey-Morar | grocery_pos | 193.1 | Margaret | Ward | F | 244 Jeffery Rapids | Azusa | CA | 91,702 | 34.1248 | -117.9031 | 59,705 | Civil Service fast streamer | 6/23/83 | 6c8edd752c68cb18b781380b5487e5cd | 1,325,395,157 | 33.437683 | -117.678285 | 0 | null | null |
403 | 1/1/19 5:19 | 581,686,000,000 | fraud_Ledner-Pfannerstill | gas_transport | 75.19 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 7/28/73 | 8c53aab5f919cb16c65317e246989bbc | 1,325,395,168 | 42.124225 | -79.201431 | 0 | null | null |
404 | 1/1/19 5:19 | 4,464,460,000,000 | fraud_Vandervort-Funk | grocery_pos | 124.33 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1/24/90 | 54f4667b086ba188441e2594fb20f08b | 1,325,395,182 | 30.773425 | -83.837856 | 0 | null | null |
405 | 1/1/19 5:20 | 3,552,580,000,000,000 | fraud_Rodriguez Group | gas_transport | 46.81 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 4/13/65 | 3cada8a38086fd006d0018dc316714f2 | 1,325,395,201 | 36.144585 | -84.507591 | 0 | null | null |
406 | 1/1/19 5:24 | 4,469,780,000,000,000,000 | fraud_Koepp-Parker | grocery_pos | 47.33 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 11/22/80 | 22648b22670e7fc0868fdefe1fb37ba6 | 1,325,395,489 | 42.810062 | -71.414507 | 0 | null | null |
407 | 1/1/19 5:26 | 4,952,580,000,000,000 | fraud_Douglas, Schneider and Turner | shopping_pos | 8.31 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44,483 | 41.2639 | -80.8164 | 75,903 | Magazine features editor | 4/5/57 | ad664bb899a211f94a4c907a755e675d | 1,325,395,580 | 40.862123 | -80.581478 | 0 | null | null |
408 | 1/1/19 5:26 | 5,501,080,000,000,000 | fraud_Streich, Hansen and Veum | gas_transport | 79.27 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1/4/66 | 5efbab0fa690a6b6037302975d2af675 | 1,325,395,592 | 40.289887 | -80.619768 | 0 | null | null |
409 | 1/1/19 5:27 | 30,074,700,000,000 | fraud_Kuphal-Predovic | misc_net | 494.16 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 8/16/93 | cf12dcb5bb3f6ae370c316722ecea405 | 1,325,395,647 | 38.918827 | -100.452065 | 0 | null | null |
410 | 1/1/19 5:27 | 4,837,000,000,000,000 | fraud_McGlynn-Jaskolski | misc_pos | 209.53 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 4/12/79 | c6aece788b887e8abc603d7b15c1d145 | 1,325,395,665 | 45.913704 | -86.096371 | 0 | null | null |
411 | 1/1/19 5:28 | 4,837,000,000,000,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 184.79 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 4/12/79 | d0bd90cb8679739b62e47751afc88326 | 1,325,395,725 | 46.73099 | -85.416761 | 0 | null | null |
412 | 1/1/19 5:29 | 4,155,020,000,000,000 | fraud_Huel, Hammes and Witting | grocery_pos | 92.31 | 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 | b4a0b84a977347181f03fc1a7bc43c6a | 1,325,395,784 | 34.622189 | -99.357205 | 0 | null | null |
413 | 1/1/19 5:30 | 3,575,540,000,000,000 | fraud_Parisian and Sons | gas_transport | 84.88 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 6/22/01 | e45f91c6af4ce371f6502a0dc9254b0c | 1,325,395,809 | 34.097789 | -89.991146 | 0 | null | null |
414 | 1/1/19 5:31 | 30,235,300,000,000 | fraud_Flatley-Durgan | misc_net | 2.83 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 8/16/77 | 68f549352aa49cdafec4793f4d9670f5 | 1,325,395,872 | 40.461367 | -73.884005 | 0 | null | null |
415 | 1/1/19 5:32 | 30,407,700,000,000 | fraud_Parisian and Sons | gas_transport | 46.22 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 10/13/91 | b401ceac6663969b2166110d95fcf4e5 | 1,325,395,930 | 42.674876 | -76.692667 | 0 | null | null |
416 | 1/1/19 5:32 | 30,030,400,000,000 | fraud_Streich, Hansen and Veum | gas_transport | 68.38 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 11/17/93 | 11258c8dfd4da0bb7a3fc6e673dab600 | 1,325,395,968 | 31.161929 | -99.739361 | 0 | null | null |
417 | 1/1/19 5:33 | 180,036,000,000,000 | fraud_Kutch LLC | gas_transport | 55.52 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 11/20/74 | fe928e09c1e1ffaafee9f337042bb2d5 | 1,325,396,019 | 42.490555 | -90.693676 | 0 | null | null |
418 | 1/1/19 5:35 | 4,662,000,000,000,000,000 | fraud_Sporer Inc | gas_transport | 53.62 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 8/4/63 | 722bc06711389cb93fbfef91c661f94c | 1,325,396,149 | 39.873208 | -80.25985 | 0 | null | null |
419 | 1/1/19 5:36 | 213,103,000,000,000 | fraud_Sporer Inc | gas_transport | 51.84 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 9/1/56 | 9c47babfde0e067a090c5cea65e58835 | 1,325,396,175 | 44.047555 | -123.800294 | 0 | null | null |
420 | 1/1/19 5:36 | 4,586,260,000,000 | fraud_Prohaska-Murray | gas_transport | 46.66 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1/20/53 | b8e3100c6bccb605dd98a848e2c76eda | 1,325,396,176 | 41.071606 | -94.999602 | 0 | null | null |
421 | 1/1/19 5:36 | 4,328,930,000,000,000 | fraud_Kunze Inc | grocery_pos | 187.35 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 5/6/81 | 490d437ce976fcc616f76026a15b2e80 | 1,325,396,188 | 42.776576 | -87.308852 | 0 | null | null |
422 | 1/1/19 5:36 | 4,798,940,000,000,000,000 | fraud_Donnelly PLC | misc_net | 6.28 | Robert | Williams | M | 09419 Lewis Rapids | Bay City | MI | 48,706 | 43.6088 | -83.953 | 67,858 | Water quality scientist | 3/13/95 | ab8bc9a41ba602ee6bdba55a4f8f7f6e | 1,325,396,189 | 44.550654 | -83.541634 | 0 | null | null |
423 | 1/1/19 5:36 | 377,550,000,000,000 | fraud_Gislason Group | misc_pos | 45.24 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 9/2/58 | 276e10849ae01af0f8694d8c236f6c59 | 1,325,396,214 | 44.679745 | -70.15094 | 0 | null | null |
424 | 1/1/19 5:38 | 4,933,460,000,000,000 | fraud_Cole PLC | grocery_pos | 89.95 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55,403 | 44.9673 | -93.2828 | 1,022,298 | Chemical engineer | 9/29/76 | 0acab29ad8812f0b7c9769d7ec9f1003 | 1,325,396,306 | 44.479202 | -93.79996 | 0 | null | null |
425 | 1/1/19 5:39 | 4,003,770,000,000,000 | fraud_Lind, Huel and McClure | gas_transport | 53.86 | Danielle | Hayden | F | 03368 Michelle Trail | Gregory | AR | 72,059 | 35.1791 | -91.2594 | 37 | Lecturer, further education | 1/1/58 | cda77290e5c689d227eaab752e253674 | 1,325,396,376 | 34.499079 | -91.906871 | 0 | null | null |
426 | 1/1/19 5:39 | 30,344,700,000,000 | fraud_Bartoletti-Wunsch | gas_transport | 56.65 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 5/27/67 | c198762abf80d696e56eaa0646632488 | 1,325,396,384 | 39.25212 | -120.809112 | 0 | null | null |
427 | 1/1/19 5:40 | 6,011,860,000,000,000 | fraud_Bednar Group | misc_net | 217.59 | 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 | 50bc2adb99d2999b8453050ac1b552b0 | 1,325,396,401 | 36.417694 | -97.376429 | 0 | null | null |
428 | 1/1/19 5:40 | 6,011,150,000,000,000 | fraud_Lockman Ltd | grocery_pos | 103.95 | Jeffrey | White | M | 8617 Holmes Terrace Suite 651 | Tuscarora | MD | 21,790 | 39.2667 | -77.5101 | 100 | Production assistant, television | 12/11/79 | 285ce83bef70c5979f9cbe619902041a | 1,325,396,403 | 38.686194 | -77.667796 | 0 | null | null |
429 | 1/1/19 5:40 | 4,171,400,000,000,000 | fraud_Koepp-Parker | grocery_pos | 72.43 | Ashley | Mcdonald | F | 3160 Tina Estates Suite 234 | Marietta | SC | 29,661 | 35.0296 | -82.5136 | 5,648 | Museum/gallery exhibitions officer | 10/6/34 | e5f3b362311df4b8cf0d0312bcf31a5e | 1,325,396,453 | 35.903679 | -82.459999 | 0 | null | null |
430 | 1/1/19 5:41 | 30,042,400,000,000 | fraud_Bailey-Morar | grocery_pos | 71.03 | Connor | Grant | M | 0654 Kevin Turnpike Apt. 084 | Northport | NY | 11,768 | 40.9051 | -73.3309 | 21,902 | Tour manager | 5/16/76 | e84b9250a88730a6683499e0ce992655 | 1,325,396,468 | 39.998965 | -73.160266 | 0 | null | null |
431 | 1/1/19 5:41 | 213,158,000,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 175.26 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 8/1/84 | ed00708f7af7c1818bc14f4dd36036d4 | 1,325,396,483 | 42.25722 | -109.312091 | 0 | null | null |
432 | 1/1/19 5:43 | 4,736,850,000,000,000,000 | fraud_Hudson-Ratke | grocery_pos | 104.14 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 5/23/53 | 0b7256d9f6b481d737bee4869e9134ac | 1,325,396,615 | 44.594456 | -73.024653 | 0 | null | null |
433 | 1/1/19 5:44 | 4,742,880,000,000,000,000 | fraud_Heller-Langosh | gas_transport | 62.62 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 4/13/91 | 4e14f0bd0481beb88caa1dc4422ed8e6 | 1,325,396,656 | 19.209212 | -155.16214 | 0 | null | null |
434 | 1/1/19 5:44 | 4,239,550,000,000,000 | fraud_Larkin, Stracke and Greenfelder | entertainment | 67.8 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 3/27/36 | 111a72a1ee530e6f727d1fa0559bb271 | 1,325,396,678 | 41.50568 | -85.571276 | 0 | null | null |
435 | 1/1/19 5:44 | 3,598,900,000,000,000 | fraud_Gottlieb, Considine and Schultz | shopping_net | 1.14 | Kenneth | Richards | M | 994 Livingston Extensions Suite 918 | Norwalk | OH | 44,857 | 41.2403 | -82.6078 | 23,805 | Copy | 2/22/70 | d6dd47916b80d5c0e23d9be8c2061200 | 1,325,396,679 | 40.579001 | -82.413607 | 0 | null | null |
436 | 1/1/19 5:45 | 4,128,730,000,000,000,000 | fraud_Herzog Ltd | misc_pos | 6.96 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 10/4/49 | 6ea714860a3a1e76e20d92a5e7248956 | 1,325,396,757 | 31.166149 | -94.072786 | 0 | null | null |
437 | 1/1/19 5:46 | 2,269,770,000,000,000 | fraud_Hermann-Gaylord | misc_pos | 9.03 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 10/29/58 | cd9479f9c5f8761b0b880bedf7ac52e6 | 1,325,396,778 | 42.162056 | -77.311734 | 0 | null | null |
438 | 1/1/19 5:46 | 4,497,910,000,000,000,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 62.28 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 11/7/55 | 7d855e56fef616313ba9f0668809b853 | 1,325,396,788 | 34.847589 | -79.06485 | 0 | null | null |
439 | 1/1/19 5:47 | 4,158,950,000,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 56.88 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 10/19/73 | 8341177864874ea6f3a1d75ba7a52af5 | 1,325,396,856 | 41.417998 | -79.185322 | 0 | null | null |
440 | 1/1/19 5:48 | 213,161,000,000,000 | fraud_Barton Inc | grocery_pos | 103.51 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14,586 | 43.0397 | -77.6871 | 10,256 | Teacher, primary school | 6/24/68 | b10a3e40fb309c41f26a2931d5ba4257 | 1,325,396,903 | 43.115164 | -77.44351 | 0 | null | null |
441 | 1/1/19 5:48 | 370,349,000,000,000 | fraud_Zboncak Ltd | food_dining | 45.04 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 9/3/51 | 11b4fec912f072369826421882a5678c | 1,325,396,912 | 31.377997 | -90.675927 | 0 | null | null |
442 | 1/1/19 5:50 | 30,328,400,000,000 | fraud_Emard Inc | gas_transport | 32.6 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 7/14/54 | 86cad0e7682a85fa6418dde1a0a33a44 | 1,325,397,009 | 39.335685 | -92.982647 | 0 | null | null |
443 | 1/1/19 5:52 | 4,277,230,000,000,000 | fraud_Ferry, Lynch and Kautzer | misc_net | 25.2 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 11/10/55 | 73236b79669ff6f3f55a0abe0feedf0c | 1,325,397,145 | 45.316176 | -103.08214 | 0 | null | null |
444 | 1/1/19 5:52 | 378,279,000,000,000 | fraud_Vandervort-Funk | grocery_pos | 83.38 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 4/6/64 | 6e012022d698a9136bfac48be9b3d050 | 1,325,397,159 | 43.659954 | -123.848539 | 0 | null | null |
445 | 1/1/19 5:52 | 2,248,740,000,000,000 | fraud_Gerlach Inc | shopping_net | 321.15 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 11/11/62 | c4e2a3682bb5b5022d6dad8f0a536666 | 1,325,397,171 | 38.605741 | -99.447528 | 0 | null | null |
446 | 1/1/19 5:54 | 5,456,780,000,000,000 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 30.86 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 5/25/54 | 3431b5e0274f71c08a1ddff478f81ff7 | 1,325,397,289 | 41.418846 | -80.661913 | 0 | null | null |
447 | 1/1/19 5:55 | 5,388,660,000,000,000 | fraud_Emard Inc | gas_transport | 42.79 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 2/14/62 | e295cc1366a11cdf38d625e256d04d6a | 1,325,397,304 | 43.718963 | -90.833148 | 0 | null | null |
448 | 1/1/19 5:55 | 4,128,730,000,000,000,000 | fraud_Monahan, Bogisich and Ledner | misc_pos | 5.24 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 10/4/49 | cdbd668742c4e8e059de79a008c4d4ab | 1,325,397,328 | 30.563223 | -95.693082 | 0 | null | null |
449 | 1/1/19 5:56 | 30,082,000,000,000 | fraud_Wilkinson Ltd | entertainment | 42.83 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 6/23/34 | abdf7f8460f0e2e8a8e192900113949c | 1,325,397,377 | 26.599772 | -80.87758 | 0 | null | null |
450 | 1/1/19 5:56 | 6,011,150,000,000,000 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 74.85 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 10/4/91 | 5674d7c6891a3d5e9a9fa208730057a4 | 1,325,397,414 | 38.544098 | -123.311607 | 0 | null | null |
451 | 1/1/19 5:56 | 4,951,650,000,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 109.17 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 6/15/76 | f26d2d8fa1fb15ccb3b63952120a1e41 | 1,325,397,414 | 37.878619 | -89.903994 | 0 | null | null |
452 | 1/1/19 5:56 | 30,153,500,000,000 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 62.94 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 4/5/62 | 8a3917293f9dba242c76fde23b22f2a8 | 1,325,397,415 | 31.915403 | -98.614828 | 0 | null | null |
453 | 1/1/19 5:56 | 4,158,950,000,000,000 | fraud_Brekke and Sons | gas_transport | 102.45 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 10/19/73 | e27267326e217aa525af1c85a09bd675 | 1,325,397,418 | 41.113589 | -80.195802 | 0 | null | null |
454 | 1/1/19 5:58 | 4,826,660,000,000,000 | fraud_Hermann-Gaylord | misc_pos | 5.45 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 12/29/63 | e573c48ad8ab15e0dc00e6533e0ec1dc | 1,325,397,514 | 40.894288 | -70.390538 | 0 | null | null |
455 | 1/1/19 5:58 | 4,451,440,000,000,000 | fraud_Bradtke PLC | grocery_pos | 34 | Cheryl | Morgan | F | 7535 Amanda Manors Suite 293 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Manufacturing engineer | 9/11/99 | 621ff2099ef3b8cf9a8082b41d434f37 | 1,325,397,516 | 35.277366 | -94.505159 | 0 | null | null |
456 | 1/1/19 5:58 | 4,155,020,000,000,000 | fraud_Kerluke, Considine and Macejkovic | misc_net | 7.81 | 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 | 55693f69502f52a76dbc2ebf67137d46 | 1,325,397,521 | 35.07159 | -99.499248 | 0 | null | null |
457 | 1/1/19 5:59 | 38,530,500,000,000 | fraud_DuBuque LLC | grocery_pos | 110.63 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 5/14/89 | dd4c0d7bd6a7a7d6f3afd0e35c2c8306 | 1,325,397,563 | 35.5489 | -81.291121 | 0 | null | null |
458 | 1/1/19 5:59 | 676,248,000,000 | fraud_Rowe, Batz and Goodwin | grocery_pos | 83.69 | Amanda | Wheeler | F | 329 Emily Cape | Cape Coral | FL | 33,909 | 26.6939 | -81.9452 | 156,391 | Higher education careers adviser | 2/9/68 | a2223d1f957b8950396a5fc124f7e9fd | 1,325,397,593 | 26.686504 | -81.299918 | 0 | null | null |
459 | 1/1/19 5:59 | 345,832,000,000,000 | fraud_Upton PLC | entertainment | 60.78 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 11/20/50 | beef039aa24bdd71f3ff31a1beef1a28 | 1,325,397,595 | 39.526893 | -76.609434 | 0 | null | null |
460 | 1/1/19 6:00 | 3,540,210,000,000,000 | fraud_Little, Gutmann and Lynch | shopping_net | 85.24 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 6/19/92 | 2c3e2971bce32564e41dba7253bad489 | 1,325,397,637 | 34.404171 | -103.162568 | 0 | null | null |
461 | 1/1/19 6:03 | 4,716,560,000,000,000 | fraud_Prohaska-Murray | gas_transport | 68.47 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | 1022ca6ba7f08dedc233a225d8d7c147 | 1,325,397,812 | 47.930197 | -112.320743 | 0 | null | null |
462 | 1/1/19 6:07 | 3,513,290,000,000,000 | fraud_Howe Ltd | misc_pos | 138.38 | Ariana | Campbell | F | 50932 Neal Valley | Daniels | WV | 25,832 | 37.7256 | -81.1087 | 3,994 | Biochemist, clinical | 11/5/36 | 8e42d90ca989c319a93eff927cf88d7d | 1,325,398,023 | 37.008141 | -81.411206 | 0 | null | null |
463 | 1/1/19 6:08 | 4,467,460,000,000,000,000 | fraud_Jast-McDermott | shopping_pos | 15.44 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 9/16/66 | d425cdc46d2ba91c46389b1d78140100 | 1,325,398,091 | 28.721023 | -83.142164 | 0 | null | null |
464 | 1/1/19 6:09 | 4,727,240,000,000,000 | fraud_Friesen-D'Amore | gas_transport | 52.09 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 5/30/29 | e7cc36ae49d5a706bab1280d4594b29a | 1,325,398,181 | 29.972385 | -87.19384 | 0 | null | null |
465 | 1/1/19 6:09 | 4,756,040,000,000,000,000 | fraud_Cummerata-Jones | gas_transport | 73.5 | Francisco | Hernandez | M | 980 Smith Gardens | Gainesville | TX | 76,240 | 33.6547 | -97.1583 | 26,120 | Engineer, manufacturing | 1/6/54 | 41a58b8ea90976936a75896400cc6a3e | 1,325,398,183 | 33.900147 | -98.117436 | 0 | null | null |
466 | 1/1/19 6:10 | 342,952,000,000,000 | fraud_Lockman Ltd | grocery_pos | 120.08 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | b50de2d8c81fa92a144c5169b675433c | 1,325,398,218 | 41.742354 | -72.711546 | 0 | null | null |
467 | 1/1/19 6:10 | 30,082,000,000,000 | fraud_Strosin-Cruickshank | grocery_pos | 85.88 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 6/23/34 | c405d025a611f4bce4201b7b540b32b8 | 1,325,398,223 | 26.090246 | -82.453504 | 0 | null | null |
468 | 1/1/19 6:10 | 30,491,300,000,000 | fraud_Dickinson-Rempel | misc_pos | 1.34 | Tommy | Dixon | M | 8829 Steele Station | Dresden | KS | 67,635 | 39.6094 | -100.4112 | 169 | Librarian, public | 7/30/53 | faaf1f37fac40885dfcc91b599d41f35 | 1,325,398,227 | 39.610886 | -100.744194 | 0 | null | null |
469 | 1/1/19 6:12 | 6,011,380,000,000,000 | fraud_Heidenreich PLC | grocery_pos | 146.38 | Martin | Duarte | M | 6251 Payne Flats Apt. 581 | Luzerne | MI | 48,636 | 44.6001 | -84.2931 | 864 | General practice doctor | 5/4/42 | 4ea73b4db48c935b0e3c1451c5a5c619 | 1,325,398,350 | 44.733358 | -84.893102 | 0 | null | null |
470 | 1/1/19 6:14 | 4,006,050,000,000 | fraud_Schmitt Inc | gas_transport | 56.09 | Robert | Sanchez | M | 7314 Johnson Square Apt. 296 | Parkers Lake | KY | 42,634 | 36.8347 | -84.4436 | 1,565 | Designer, industrial/product | 7/24/68 | 8ede8dc6511d9b1f6eba6a226424f861 | 1,325,398,440 | 35.945631 | -83.733495 | 0 | null | null |
471 | 1/1/19 6:14 | 639,030,000,000 | fraud_Bogisich Inc | grocery_pos | 107.69 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 8/1/82 | e49a40354e9df746dfde0a51f2800e79 | 1,325,398,446 | 37.446584 | -88.220133 | 0 | null | null |
472 | 1/1/19 6:15 | 4,063,090,000,000,000,000 | fraud_Pacocha-Bauch | shopping_pos | 1.95 | Patricia | Mendoza | F | 1683 Davidson Freeway | Mendon | UT | 84,325 | 41.71 | -111.9817 | 2,078 | Scientist, audiological | 6/13/63 | dac965dc4f91c065fe36327431ead52a | 1,325,398,518 | 41.930677 | -111.044483 | 0 | null | null |
473 | 1/1/19 6:15 | 6,011,860,000,000,000 | fraud_Medhurst PLC | shopping_net | 10.09 | 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 | cbf663d4480e0447c14c77d383fb5532 | 1,325,398,536 | 36.120627 | -97.940436 | 0 | null | null |
474 | 1/1/19 6:16 | 3,595,190,000,000,000 | fraud_Brekke and Sons | gas_transport | 107.32 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 5/14/93 | 992cdd68eb8a0ab38a8bbd18d53f7db5 | 1,325,398,579 | 34.170677 | -78.082572 | 0 | null | null |
475 | 1/1/19 6:17 | 561,943,000,000 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 69.75 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 3/14/86 | ec33047979afefd685475b8628da70b5 | 1,325,398,651 | 38.919299 | -77.37165 | 0 | null | null |
476 | 1/1/19 6:17 | 3,560,730,000,000,000 | fraud_Ferry, Lynch and Kautzer | misc_net | 5.34 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 9/15/69 | e6088d5563485a4f5a7de8308003b8ff | 1,325,398,676 | 31.40441 | -102.658364 | 0 | null | null |
477 | 1/1/19 6:19 | 4,658,490,000,000,000 | fraud_Mayert Group | shopping_pos | 4.12 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 11/4/45 | f313c791f5caa0eb9c5feb773524550b | 1,325,398,756 | 40.2586 | -79.208633 | 0 | null | null |
478 | 1/1/19 6:19 | 6,501,310,000,000,000 | fraud_Marks Inc | gas_transport | 75.42 | Carrie | Lewis | F | 28925 Powell Mountains Apt. 762 | Pecos | TX | 79,772 | 31.4467 | -103.5791 | 12,747 | Merchandiser, retail | 5/5/87 | eb6d76df190f74112bf7f013e5c0ceec | 1,325,398,789 | 31.153295 | -104.021759 | 0 | null | null |
479 | 1/1/19 6:20 | 6,011,890,000,000,000 | fraud_Hudson-Ratke | grocery_pos | 199.55 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 7/31/75 | a5c13edd756f36c026630d13672974bd | 1,325,398,849 | 38.619691 | -105.498059 | 0 | null | null |
480 | 1/1/19 6:20 | 3,527,540,000,000,000 | fraud_Murray-Smitham | grocery_pos | 89.52 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 12/5/74 | dff84789183257794d8c219fade852d8 | 1,325,398,857 | 33.936761 | -81.678842 | 0 | null | null |
481 | 1/1/19 6:21 | 5,359,540,000,000,000 | fraud_Heller, Gutmann and Zieme | grocery_pos | 56.57 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 6/29/75 | 74efe7857ce5a772a98702ad34bd38dc | 1,325,398,879 | 46.567253 | -111.692333 | 0 | null | null |
482 | 1/1/19 6:21 | 5,596,350,000,000,000 | fraud_Frami Group | entertainment | 1.86 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 4/23/41 | 6c79af79df33fc648aefb07e81d8249c | 1,325,398,895 | 29.748642 | -90.602809 | 0 | null | null |
483 | 1/1/19 6:21 | 3,554,850,000,000,000 | fraud_Pouros-Haag | shopping_pos | 8.75 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 5/1/48 | 531c8697863bc97863f26b99f3d66b64 | 1,325,398,914 | 36.645091 | -96.464764 | 0 | null | null |
484 | 1/1/19 6:22 | 30,290,600,000,000 | fraud_Miller-Harris | misc_net | 9.41 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 9/3/61 | 27f52338c47a9470bd6814f35cd8310c | 1,325,398,974 | 36.121165 | -88.509758 | 0 | null | null |
485 | 1/1/19 6:22 | 213,164,000,000,000 | fraud_Ortiz Group | grocery_net | 47.51 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 4/28/86 | 5a9bf6b3759f450b7790d9c70b28bb41 | 1,325,398,976 | 33.44865 | -82.696711 | 0 | null | null |
486 | 1/1/19 6:24 | 630,423,000,000 | fraud_Harber Inc | gas_transport | 94.48 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | c9235f76ecb45e67372d79ecac2ffb37 | 1,325,399,087 | 49.513555 | -117.819653 | 0 | null | null |
487 | 1/1/19 6:24 | 3,506,040,000,000,000 | fraud_Corwin-Collins | gas_transport | 79.27 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 7/30/59 | b47ec7498c7c19de4801a850b99c433f | 1,325,399,099 | 38.686653 | -80.803493 | 0 | null | null |
488 | 1/1/19 6:25 | 6,011,980,000,000,000 | fraud_Goldner-Lemke | entertainment | 19.91 | Haley | Wagner | F | 05561 Farrell Crescent | Annapolis | MD | 21,405 | 39.0305 | -76.5515 | 92,106 | Accountant, chartered certified | 5/28/43 | 1fad38cfc5cd86ef0a4f09a61f836c0d | 1,325,399,100 | 39.21153 | -77.322292 | 0 | null | null |
489 | 1/1/19 6:25 | 4,079,770,000,000 | fraud_Berge LLC | gas_transport | 79.39 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 12/15/65 | 606b05a976ee2bca7323d6afc85e63ce | 1,325,399,107 | 43.673602 | -116.40606 | 0 | null | null |
490 | 1/1/19 6:25 | 30,181,400,000,000 | fraud_Pagac LLC | shopping_pos | 5.05 | Danielle | Walker | F | 9824 Mitchell Run | Powell Butte | OR | 97,753 | 44.2415 | -121.0113 | 2,016 | Local government officer | 12/25/53 | d44f496e9daab912914ac9513b038df2 | 1,325,399,140 | 44.245679 | -121.333658 | 0 | null | null |
491 | 1/1/19 6:26 | 4,147,610,000,000,000 | fraud_McCullough LLC | misc_pos | 6.92 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 7/26/44 | 0f415f73833f2a103103617e2884cd46 | 1,325,399,191 | 43.989863 | -95.473244 | 0 | null | null |
492 | 1/1/19 6:27 | 4,045,040,000,000,000,000 | fraud_Lind-Buckridge | entertainment | 2.3 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 7/15/28 | 50e96f9117c71c56bb609c1a95c44d56 | 1,325,399,259 | 39.692008 | -75.754022 | 0 | null | null |
493 | 1/1/19 6:28 | 4,807,550,000,000 | fraud_Huels-Hahn | gas_transport | 56.62 | Kimberly | Castro | F | 588 Smith Lights Suite 786 | Rosewood | OH | 43,070 | 40.2158 | -83.9579 | 133 | Professor Emeritus | 1/29/54 | 5950789796e17127817c883ac540a5f0 | 1,325,399,311 | 40.684998 | -83.147487 | 0 | null | null |
494 | 1/1/19 6:29 | 3,504,180,000,000,000 | fraud_Dooley-Thompson | misc_net | 9.09 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 7/23/92 | b864305de02997f61f35b994fc38c92d | 1,325,399,344 | 39.995553 | -83.56832 | 0 | null | null |
495 | 1/1/19 6:29 | 30,238,800,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 102.1 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1/2/76 | af4f7e2b4bd4af575f3c204b484c0a19 | 1,325,399,363 | 31.070756 | -96.972356 | 0 | null | null |
496 | 1/1/19 6:29 | 6,011,860,000,000,000 | fraud_Strosin-Cruickshank | grocery_pos | 168.42 | 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 | d7203e23d13fb7b6ec2e64e343491f14 | 1,325,399,383 | 35.594928 | -97.620498 | 0 | null | null |
497 | 1/1/19 6:31 | 3,517,810,000,000,000 | fraud_Deckow-O'Conner | grocery_pos | 138.23 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 10/16/41 | fbd262bbb6d156f57ee4868089051ccf | 1,325,399,467 | 38.06715 | -79.888697 | 0 | null | null |
498 | 1/1/19 6:32 | 4,585,130,000,000 | fraud_Erdman-Kertzmann | gas_transport | 69.72 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 4/18/72 | 6ed5502e8464efee2e341959617bb656 | 1,325,399,556 | 39.053407 | -93.972916 | 0 | null | null |
499 | 1/1/19 6:33 | 676,327,000,000 | fraud_Hills-Olson | grocery_net | 48.39 | Jacqueline | Caldwell | F | 54220 April Union Suite 403 | Riverview | MI | 48,193 | 42.1782 | -83.2461 | 15,623 | Writer | 11/2/93 | a8701a55000472ccae101302e4d2b9f1 | 1,325,399,615 | 41.566092 | -82.437622 | 0 | null | null |
Subsets and Splits