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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4,700 | 1/3/19 23:03 | 30,501,600,000,000 | fraud_Wilkinson PLC | kids_pets | 100.66 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 5/4/73 | cc9f3946c1f8665e2f2bcad580c82cbb | 1,325,631,827 | 32.758554 | -81.243475 | 0 | null | null |
4,701 | 1/3/19 23:04 | 340,951,000,000,000 | fraud_Hintz, Bauch and Smith | health_fitness | 52.73 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 7/2/71 | 1128e352c5eb4473acee9ba6c1b53975 | 1,325,631,851 | 40.924827 | -74.331293 | 0 | null | null |
4,702 | 1/3/19 23:04 | 4,798,940,000,000,000,000 | fraud_Ledner, Hartmann and Feest | health_fitness | 21.07 | Robert | Williams | M | 09419 Lewis Rapids | Bay City | MI | 48,706 | 43.6088 | -83.953 | 67,858 | Water quality scientist | 3/13/95 | 88aced86944c476d73ab42ccb0724d1f | 1,325,631,859 | 42.990316 | -84.120722 | 0 | null | null |
4,703 | 1/3/19 23:04 | 4,742,880,000,000,000,000 | fraud_Powlowski-Weimann | food_dining | 8.46 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 4/13/91 | ec2d639c6bc515383de6d6094ec47852 | 1,325,631,897 | 20.823214 | -155.472268 | 0 | null | null |
4,704 | 1/3/19 23:08 | 4,662,000,000,000,000,000 | fraud_Sporer-Keebler | personal_care | 178.33 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 8/4/63 | 970c2c3db44bbe6e4f0de20e1c2028d7 | 1,325,632,106 | 41.435526 | -80.103083 | 0 | null | null |
4,705 | 1/3/19 23:08 | 30,176,000,000,000 | fraud_Hills, Hegmann and Schaefer | health_fitness | 200.86 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 6/7/66 | fd61ca4446cc2f36525848d0c79c3080 | 1,325,632,137 | 47.505942 | -95.962298 | 0 | null | null |
4,706 | 1/3/19 23:09 | 4,613,310,000,000 | fraud_Morissette PLC | shopping_pos | 821.96 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 9/15/88 | b7941dbeaf57c1dd33db619996852b0a | 1,325,632,191 | 35.772593 | -81.593183 | 1 | null | null |
4,707 | 1/3/19 23:12 | 4,423,490,000,000,000 | fraud_Lynch-Wisozk | home | 41.94 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 3/6/57 | 30228a9e55cf036f5aa79c2a80ab0f09 | 1,325,632,365 | 41.957033 | -90.618339 | 0 | null | null |
4,708 | 1/3/19 23:15 | 3,521,420,000,000,000 | fraud_Hermann and Sons | shopping_pos | 115.03 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 11/30/75 | 9c8429252f8f084a2eacfd135100ef89 | 1,325,632,550 | 39.631956 | -86.422876 | 0 | null | null |
4,709 | 1/3/19 23:16 | 342,952,000,000,000 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 4.72 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | c073e1ec6054282adeb28c09f980375e | 1,325,632,567 | 41.72501 | -73.198672 | 0 | null | null |
4,710 | 1/3/19 23:17 | 6,011,720,000,000,000 | fraud_McCullough, Hudson and Schuster | food_dining | 160.38 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 11/29/81 | 4f9179852bef741364376b00b5fb3197 | 1,325,632,674 | 46.574408 | -118.719065 | 0 | null | null |
4,711 | 1/3/19 23:18 | 4,935,860,000,000,000 | fraud_White and Sons | home | 68.22 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 6/1/75 | ed3c15d1e5e9762648f1fababb857997 | 1,325,632,689 | 32.622941 | -84.039838 | 0 | null | null |
4,712 | 1/3/19 23:18 | 30,153,500,000,000 | fraud_Hamill-D'Amore | health_fitness | 30.88 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 4/5/62 | a59fae1935d82ede4a55b6965f2029e9 | 1,325,632,709 | 31.67016 | -98.954294 | 0 | null | null |
4,713 | 1/3/19 23:18 | 4,587,580,000,000,000 | fraud_Medhurst, Cartwright and Ebert | personal_care | 30 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 4/12/76 | 40b2e3d639cded69122e6a43ea0a934c | 1,325,632,728 | 44.180734 | -69.178757 | 0 | null | null |
4,714 | 1/3/19 23:18 | 375,768,000,000,000 | fraud_Kub PLC | personal_care | 7.45 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 4/12/62 | 776b85d025b0233ac2c2d77290033dde | 1,325,632,734 | 39.388721 | -77.988316 | 0 | null | null |
4,715 | 1/3/19 23:20 | 4,482,430,000,000,000 | fraud_Beier LLC | entertainment | 16.58 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 8/30/46 | 645a362159661d9dae46b16c96d44bdd | 1,325,632,802 | 38.382833 | -81.688918 | 0 | null | null |
4,716 | 1/3/19 23:20 | 4,400,010,000,000,000,000 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 2.46 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 9/15/80 | a4fdaf274b1ae46a0d72193fa1ab6910 | 1,325,632,807 | 41.84375 | -98.053902 | 0 | null | null |
4,717 | 1/3/19 23:20 | 4,561,890,000,000 | fraud_Ebert-Daugherty | travel | 2.62 | Jacqueline | Allen | F | 166 Lisa Fords | Greenwood | IN | 46,143 | 39.596 | -86.1309 | 78,968 | Financial adviser | 2/10/68 | 38b1680d2eae258d47b2e6aa94c73a8e | 1,325,632,859 | 40.454777 | -86.4942 | 0 | null | null |
4,718 | 1/3/19 23:24 | 6,011,440,000,000,000 | fraud_Turner and Sons | shopping_pos | 5.17 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 4/8/93 | 1606b907bb2d0c109c177dc204594a79 | 1,325,633,069 | 35.064263 | -90.873837 | 0 | null | null |
4,719 | 1/3/19 23:24 | 3,577,580,000,000,000 | fraud_Kutch, Steuber and Gerhold | food_dining | 65.61 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 8/25/83 | fe676a7ba8749c81f708d3065ea7c52a | 1,325,633,081 | 40.98223 | -81.759969 | 0 | null | null |
4,720 | 1/3/19 23:24 | 4,099,710,000,000,000 | fraud_Grimes LLC | entertainment | 118.99 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 7/7/75 | 388c4049221f2e32012807bedeb7dcc7 | 1,325,633,085 | 39.066075 | -78.344034 | 0 | null | null |
4,721 | 1/3/19 23:25 | 213,181,000,000,000 | fraud_Streich, Rolfson and Wilderman | kids_pets | 52.22 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1/15/51 | 75a14b548e90c1f1df113dc29601414a | 1,325,633,138 | 40.916052 | -123.030604 | 0 | null | null |
4,722 | 1/3/19 23:25 | 4,440,580,000,000 | fraud_Erdman-Durgan | health_fitness | 43.6 | Karen | Cooper | F | 425 Caleb Point Apt. 050 | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Pharmacist, hospital | 3/1/60 | 032114e84c2978736e021824eaf9b0ed | 1,325,633,149 | 32.631954 | -117.970064 | 0 | null | null |
4,723 | 1/3/19 23:26 | 30,074,700,000,000 | fraud_Connelly-Carter | home | 29.57 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 8/16/93 | 6c6877f9fac754ffcf25c06ffb1f6267 | 1,325,633,166 | 37.317628 | -100.367446 | 0 | null | null |
4,724 | 1/3/19 23:26 | 4,092,450,000,000,000,000 | fraud_Schoen, Nienow and Bauch | personal_care | 43.95 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 12/7/45 | 75ecbcc5cf10b06b543da4d3ed127fda | 1,325,633,197 | 34.758031 | -77.64837 | 0 | null | null |
4,725 | 1/3/19 23:26 | 4,089,100,000,000,000,000 | fraud_Schiller, Blanda and Johnson | home | 31.79 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 10/14/83 | 065c35d40539aa3bff23af71ac9d2408 | 1,325,633,219 | 33.037406 | -95.015829 | 0 | null | null |
4,726 | 1/3/19 23:27 | 3,587,040,000,000,000 | fraud_Padberg-Sauer | home | 98.02 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 10/15/74 | 4d7d9f136fc54701bb4c7141c60c6c4f | 1,325,633,263 | 34.707162 | -89.418927 | 0 | null | null |
4,727 | 1/3/19 23:29 | 4,613,310,000,000 | fraud_Lemke-Gutmann | shopping_net | 1,092.68 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 9/15/88 | d7a512888741e0585a7277b2d1bc8348 | 1,325,633,397 | 36.981465 | -80.767836 | 1 | null | null |
4,728 | 1/3/19 23:29 | 3,598,220,000,000,000 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 9 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 10/21/70 | ebd72e9432464e9265856fe2cf1e4355 | 1,325,633,397 | 41.413587 | -72.737513 | 0 | null | null |
4,729 | 1/3/19 23:31 | 30,238,800,000,000 | fraud_Ullrich Ltd | kids_pets | 91.79 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1/2/76 | a6b11a48519cfd7bad0a49a618e4f86a | 1,325,633,515 | 30.119073 | -97.562023 | 0 | null | null |
4,730 | 1/3/19 23:31 | 4,997,730,000,000,000 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 9.32 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 8/6/71 | 4a132eadd51e0e5d8bfb23e3f0afc6a7 | 1,325,633,518 | 45.713209 | -92.199232 | 0 | null | null |
4,731 | 1/3/19 23:32 | 30,150,700,000,000 | fraud_Runte, Green and Emard | health_fitness | 19.07 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 6/19/66 | 9be4d998640caccaaff3682a77bd9849 | 1,325,633,578 | 34.366316 | -85.738727 | 0 | null | null |
4,732 | 1/3/19 23:34 | 3,573,030,000,000,000 | fraud_Herman Inc | misc_pos | 4.81 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1/17/90 | 17338e9fc1407527e04a82986dcdf9d9 | 1,325,633,660 | 40.431302 | -110.181685 | 0 | null | null |
4,733 | 1/3/19 23:35 | 4,861,310,000,000,000,000 | fraud_Lubowitz-Walter | kids_pets | 12.39 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 12/16/77 | a321f8ea75a78b62bde3abdef2cf8d68 | 1,325,633,705 | 30.512256 | -91.610297 | 0 | null | null |
4,734 | 1/3/19 23:35 | 213,194,000,000,000 | fraud_Becker, Harris and Harvey | personal_care | 66.51 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 2/9/94 | 624f012ac1a091e8b10679d52b9f5b0f | 1,325,633,729 | 46.379455 | -84.332305 | 0 | null | null |
4,735 | 1/3/19 23:36 | 4,092,450,000,000,000,000 | fraud_Walter, Hettinger and Kessler | personal_care | 26.75 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 12/7/45 | 335a607cd7bd17438c4292f9dadd62b7 | 1,325,633,799 | 33.639557 | -78.050237 | 0 | null | null |
4,736 | 1/3/19 23:37 | 30,135,200,000,000 | fraud_Little, Gutmann and Lynch | shopping_net | 48.57 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 11/27/92 | 0b529e849de4c4fdbc9d178dd6d560ea | 1,325,633,851 | 39.201037 | -95.132877 | 0 | null | null |
4,737 | 1/3/19 23:38 | 213,187,000,000,000 | fraud_Donnelly LLC | entertainment | 78.15 | Craig | Franco | M | 9242 Vanessa Ramp Apt. 525 | Smithfield | IL | 61,477 | 40.4855 | -90.2856 | 631 | Futures trader | 2/14/73 | a41aa127c326f5908500cd19eec50a18 | 1,325,633,923 | 40.780642 | -91.125749 | 0 | null | null |
4,738 | 1/3/19 23:39 | 4,998,110,000,000,000 | fraud_Crist, Jakubowski and Littel | home | 112.51 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 11/18/87 | 34801db50e0b21269079647bdc5027cb | 1,325,633,960 | 38.43133 | -95.318947 | 0 | null | null |
4,739 | 1/3/19 23:40 | 3,518,230,000,000,000 | fraud_Connelly PLC | food_dining | 20.93 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 9/11/70 | 151b7edfc95650929eced2da9edf5d31 | 1,325,634,052 | 34.258284 | -97.580082 | 0 | null | null |
4,740 | 1/3/19 23:41 | 4,613,310,000,000 | fraud_Mohr-Bayer | shopping_net | 1,254.27 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 9/15/88 | e8cd6d3df90834fe23e6ebb4e52a7349 | 1,325,634,096 | 36.105024 | -80.963186 | 1 | null | null |
4,741 | 1/3/19 23:42 | 30,235,300,000,000 | fraud_Shields-Wunsch | health_fitness | 14.37 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 8/16/77 | e7e71808e909a3b936e3b1a3d276ff5e | 1,325,634,147 | 40.403749 | -72.928037 | 0 | null | null |
4,742 | 1/3/19 23:42 | 3,553,630,000,000,000 | fraud_Thompson-Gleason | health_fitness | 68.52 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 9/1/84 | c779ba39fa4c0eb1a51012514007e640 | 1,325,634,156 | 49.105445 | -122.774988 | 0 | null | null |
4,743 | 1/3/19 23:43 | 345,389,000,000,000 | fraud_Spencer-Runolfsson | misc_pos | 136.95 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 5/19/84 | 42a43aa7b58c33ce84371862bee44383 | 1,325,634,237 | 33.205255 | -89.308514 | 0 | null | null |
4,744 | 1/3/19 23:44 | 340,187,000,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 274.09 | Misty | Hart | F | 27954 Hall Mill Suite 575 | San Antonio | TX | 78,208 | 29.44 | -98.459 | 1,595,797 | Horticultural consultant | 10/28/60 | fdae36d3824101b501a9500505c0dd4c | 1,325,634,282 | 29.789989 | -97.996197 | 1 | null | null |
4,745 | 1/3/19 23:44 | 30,199,600,000,000 | fraud_Torp, Muller and Borer | health_fitness | 14.54 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 3/23/77 | 6201731a8110e15c4404e83ca9fd19e9 | 1,325,634,288 | 34.029016 | -95.372186 | 0 | null | null |
4,746 | 1/3/19 23:44 | 4,683,520,000,000,000 | fraud_Kihn, Brakus and Goyette | personal_care | 15.47 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 4/19/95 | ba896e35645c6f9ebac6c1dc7c14cda1 | 1,325,634,293 | 33.03804 | -117.518311 | 0 | null | null |
4,747 | 1/3/19 23:45 | 4,939,980,000,000,000 | fraud_Brown Inc | kids_pets | 44.93 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 11/7/90 | ae1200f3d9fd704416638720bf44a601 | 1,325,634,322 | 25.591691 | -98.846761 | 0 | null | null |
4,748 | 1/3/19 23:45 | 30,150,700,000,000 | fraud_Stark-Koss | home | 71.45 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 6/19/66 | a90e273a50d3eaeffb77835bc083532f | 1,325,634,335 | 34.447823 | -85.920823 | 0 | null | null |
4,749 | 1/3/19 23:45 | 6,538,440,000,000,000 | fraud_Reilly LLC | home | 20.72 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 9/22/97 | e23ec5359e12699ca4f6320ee40e27af | 1,325,634,358 | 40.86778 | -80.356881 | 0 | null | null |
4,750 | 1/3/19 23:47 | 4,837,000,000,000,000 | fraud_Breitenberg LLC | travel | 6.97 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 4/12/79 | edb6a0882cefbfd1d99d48ec54da6f32 | 1,325,634,433 | 46.978677 | -85.632759 | 0 | null | null |
4,751 | 1/3/19 23:48 | 4,092,450,000,000,000,000 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 58.33 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 12/7/45 | 61a3e1beff055922d0ce927c3d59fe1a | 1,325,634,530 | 33.349599 | -79.218751 | 0 | null | null |
4,752 | 1/3/19 23:48 | 4,092,450,000,000,000,000 | fraud_Will Ltd | food_dining | 15.38 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 12/7/45 | e426f6ee6fb68afd89be146049364df3 | 1,325,634,536 | 33.935341 | -77.64497 | 0 | null | null |
4,753 | 1/3/19 23:49 | 4,653,180,000,000,000,000 | fraud_Kihn, Brakus and Goyette | personal_care | 5.04 | Robert | Hall | M | 371 Anthony Trail Suite 354 | Glade Spring | VA | 24,340 | 36.7779 | -81.7676 | 5,657 | Clinical psychologist | 4/29/87 | 415c9bc0b20dbc4e353d5e7425f3b9e3 | 1,325,634,592 | 37.75096 | -82.166992 | 0 | null | null |
4,754 | 1/3/19 23:51 | 4,797,300,000,000,000,000 | fraud_Heathcote LLC | shopping_net | 3.41 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 3/13/91 | bb8eeb35706883e7178b83b445fa7daf | 1,325,634,670 | 38.983753 | -87.189545 | 0 | null | null |
4,755 | 1/3/19 23:51 | 676,102,000,000 | fraud_Lang, Towne and Schuppe | kids_pets | 126.83 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 8/21/85 | 2fe697e7d2fa2e9fc3fd07688d0b4998 | 1,325,634,672 | 37.601308 | -122.811562 | 0 | null | null |
4,756 | 1/3/19 23:52 | 4,939,980,000,000,000 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 9.13 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 11/7/90 | 148a051aa7012d226900337109bbdd3c | 1,325,634,720 | 26.388004 | -99.361261 | 0 | null | null |
4,757 | 1/3/19 23:52 | 2,356,280,000,000,000 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 1.95 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 2/15/81 | a8ba6d10546f4eefdfe01c1ea0acac98 | 1,325,634,737 | 38.515702 | -75.6121 | 0 | null | null |
4,758 | 1/3/19 23:52 | 30,176,000,000,000 | fraud_Swift PLC | kids_pets | 129.88 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 6/7/66 | 42ae6afe8c3f95d38c1eab427206bc84 | 1,325,634,774 | 46.882176 | -95.180748 | 0 | null | null |
4,759 | 1/3/19 23:55 | 4,629,450,000,000,000 | fraud_Fadel Inc | health_fitness | 51.66 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 12/26/97 | 04bf06f7ee0b7ad56f11d5f627f33afd | 1,325,634,948 | 30.284069 | -82.714171 | 0 | null | null |
4,760 | 1/3/19 23:57 | 4,005,680,000,000,000 | fraud_Zemlak, Tillman and Cremin | personal_care | 5.06 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 5/31/94 | 9f8c9da4cbe9b1940cbc55035f133145 | 1,325,635,021 | 29.759999 | -90.909823 | 0 | null | null |
4,761 | 1/3/19 23:57 | 4,587,580,000,000,000 | fraud_Volkman PLC | food_dining | 3.76 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 4/12/76 | 6af953810f6aab8770b592af06d423cf | 1,325,635,035 | 44.94912 | -70.329586 | 0 | null | null |
4,762 | 1/3/19 23:58 | 6,011,400,000,000,000 | fraud_Fisher Inc | shopping_net | 6.1 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 10/14/73 | 06a7c807da154a34212146817c53b7f1 | 1,325,635,083 | 42.726756 | -72.751159 | 0 | null | null |
4,763 | 1/3/19 23:58 | 4,917,230,000,000 | fraud_Little Ltd | kids_pets | 30.34 | Adam | Keller | M | 32600 Cobb Curve | Sardis | AL | 36,775 | 32.2844 | -86.992 | 800 | Learning disability nurse | 9/17/32 | 8c93c0eb721f2ca052cfd4d52a29e3c8 | 1,325,635,084 | 32.667667 | -87.738626 | 0 | null | null |
4,764 | 1/3/19 23:58 | 345,832,000,000,000 | fraud_Walter, Hettinger and Kessler | personal_care | 45.67 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 11/20/50 | d4c731e8d39fcb4310579fd89ac9b8d6 | 1,325,635,101 | 38.587645 | -76.706059 | 0 | null | null |
4,765 | 1/3/19 23:59 | 5,456,780,000,000,000 | fraud_Kling, Howe and Schneider | home | 1.37 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 5/25/54 | ddf59e751fe4c8594188bbae5798431e | 1,325,635,169 | 40.181282 | -80.373458 | 0 | null | null |
4,766 | 1/3/19 23:59 | 30,143,500,000,000 | fraud_Koss, McLaughlin and Mayer | food_dining | 162.01 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 8/17/80 | 75a94a029654e32f8dba9d9b2fae97ac | 1,325,635,180 | 40.293911 | -75.433322 | 0 | null | null |
4,767 | 1/3/19 23:59 | 377,993,000,000,000 | fraud_Terry Ltd | home | 40.29 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 9/11/75 | 8ed07b3a62ac6c7b9b9d16478305e72d | 1,325,635,181 | 44.44303 | -87.492376 | 0 | null | null |
4,768 | 1/4/19 0:02 | 4,334,230,000,000,000 | fraud_Kihn, Abernathy and Douglas | shopping_net | 8.64 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 8/2/67 | edc5115864ef67225eb6ee3d10b9eccf | 1,325,635,351 | 43.23123 | -110.805255 | 0 | null | null |
4,769 | 1/4/19 0:03 | 2,348,250,000,000,000 | fraud_Lynch Ltd | shopping_pos | 111.86 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 2/2/46 | 98bce4d821be456af7e4751f0b6738ad | 1,325,635,415 | 41.903157 | -80.870503 | 0 | null | null |
4,770 | 1/4/19 0:04 | 30,407,700,000,000 | fraud_Lockman, West and Runte | grocery_pos | 103.65 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 10/13/91 | 347baafc4342664bccdffb3ec0320eaf | 1,325,635,477 | 41.93404 | -77.444597 | 0 | null | null |
4,771 | 1/4/19 0:05 | 2,233,880,000,000,000 | fraud_Roob, Conn and Tremblay | shopping_pos | 8.6 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1/16/60 | 975fc16a28083f9f2f6e0f97149ffe20 | 1,325,635,525 | 33.363363 | -88.402655 | 0 | null | null |
4,772 | 1/4/19 0:08 | 4,586,260,000,000 | fraud_Christiansen-Gusikowski | misc_pos | 120.71 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1/20/53 | fd25fb1eb74201c757347716003a1d1b | 1,325,635,687 | 40.854026 | -94.714772 | 0 | null | null |
4,773 | 1/4/19 0:08 | 36,913,600,000,000 | fraud_Rempel PLC | grocery_net | 24.76 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 2/11/71 | cbf6051a630d2f8fdd30a4f7c1009c3f | 1,325,635,697 | 44.199891 | -117.006963 | 0 | null | null |
4,774 | 1/4/19 0:09 | 2,383,460,000,000,000 | fraud_Kuphal-Bartoletti | misc_net | 6.42 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 3/2/56 | 338d3d25063e9bc2ef6856577d254347 | 1,325,635,767 | 42.844477 | -71.883745 | 0 | null | null |
4,775 | 1/4/19 0:10 | 4,873,780,000,000,000 | fraud_Brown PLC | misc_net | 381.17 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 3/10/74 | bb44f3802be00ac55106472d6b994354 | 1,325,635,848 | 47.833251 | -121.685659 | 0 | null | null |
4,776 | 1/4/19 0:12 | 3,523,900,000,000,000 | fraud_Kemmer-Reinger | grocery_net | 86.24 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 11/9/90 | 29493eff93f132c773f142693fb99fae | 1,325,635,955 | 40.288231 | -73.010799 | 0 | null | null |
4,777 | 1/4/19 0:12 | 30,428,200,000,000 | fraud_Kuphal-Predovic | misc_net | 149.13 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 7/2/82 | b91d75363c3a50750269f41192b1d749 | 1,325,635,968 | 39.349516 | -76.01936 | 0 | null | null |
4,778 | 1/4/19 0:12 | 2,297,450,000,000,000 | fraud_Berge LLC | gas_transport | 59.66 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1/13/60 | cf33305fb1a87e16a94005c8930debf4 | 1,325,635,975 | 39.722968 | -88.442442 | 0 | null | null |
4,779 | 1/4/19 0:13 | 580,954,000,000 | fraud_Barton Inc | grocery_pos | 74.06 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10,548 | 41.2496 | -73.9446 | 3,487 | Race relations officer | 1/13/60 | 217638d22a8bed3d9eec5c8270b21274 | 1,325,636,028 | 42.113635 | -74.232125 | 0 | null | null |
4,780 | 1/4/19 0:14 | 30,082,000,000,000 | fraud_Torphy-Goyette | shopping_pos | 1.6 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 6/23/34 | 590493e31f86615878dd230e70e42854 | 1,325,636,046 | 25.913276 | -81.921385 | 0 | null | null |
4,781 | 1/4/19 0:14 | 6,597,250,000,000,000 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 27.16 | Kyle | Wright | M | 610 Samantha Park Suite 149 | Whittemore | IA | 50,598 | 43.0261 | -94.4064 | 912 | Optometrist | 5/16/68 | 2848ffc0e068554726c37191c9fe3baf | 1,325,636,069 | 43.321399 | -94.515523 | 0 | null | null |
4,782 | 1/4/19 0:17 | 4,777,070,000,000,000 | fraud_Bailey-Morar | grocery_pos | 94.02 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 4/24/87 | 736ae95be74a7653cdbc1d37e083de91 | 1,325,636,221 | 40.165623 | -74.705485 | 0 | null | null |
4,783 | 1/4/19 0:17 | 3,583,290,000,000,000 | fraud_Prohaska-Murray | gas_transport | 60.81 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87,117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 9/30/78 | b399dd1e005e6d90a6f29e73ba837a39 | 1,325,636,241 | 34.451317 | -105.579355 | 0 | null | null |
4,784 | 1/4/19 0:17 | 4,681,700,000,000 | fraud_Funk Group | grocery_net | 19 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 3/6/78 | ed25170e545e938f25f6693a22b3748d | 1,325,636,241 | 36.042023 | -86.791895 | 0 | null | null |
4,785 | 1/4/19 0:18 | 6,011,950,000,000,000 | fraud_Huel-Langworth | misc_net | 9.18 | Mckenzie | Brooks | F | 3872 Matthew Skyway | Paris | MS | 38,949 | 34.1992 | -89.382 | 297 | Administrator, local government | 12/14/61 | f8499bb8ad7887862b811fb254cb6e53 | 1,325,636,325 | 34.263824 | -88.848184 | 0 | null | null |
4,786 | 1/4/19 0:18 | 4,476,840,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 81.08 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1/21/79 | 47d598cf290a2745182b89c7e24f49ba | 1,325,636,329 | 34.079376 | -87.047793 | 0 | null | null |
4,787 | 1/4/19 0:20 | 4,170,690,000,000,000 | fraud_Auer-Mosciski | grocery_pos | 56.73 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 5/10/93 | f9811f829c2676517fa02164601c09df | 1,325,636,418 | 36.504563 | -98.175536 | 0 | null | null |
4,788 | 1/4/19 0:21 | 4,671,730,000,000,000 | fraud_Harris Inc | gas_transport | 56.85 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 7/25/55 | c54b2a22fb662d651fa62e5399888a66 | 1,325,636,491 | 39.879852 | -84.613532 | 0 | null | null |
4,789 | 1/4/19 0:26 | 501,831,000,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 50.15 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16,878 | 40.9493 | -78.3129 | 1,762 | Armed forces logistics/support/administrative officer | 5/4/62 | f4d75ceda61ce4f871750e5385bc0477 | 1,325,636,767 | 41.787738 | -78.529831 | 0 | null | null |
4,790 | 1/4/19 0:30 | 4,973,530,000,000,000,000 | fraud_Bartoletti-Wunsch | gas_transport | 49 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72,959 | 35.8312 | -94.1187 | 2,786 | Musician | 9/27/65 | 49c90a2ca2b0698084e8e1eb6edb8206 | 1,325,637,018 | 36.262623 | -95.098648 | 0 | null | null |
4,791 | 1/4/19 0:30 | 4,292,900,000,000,000,000 | fraud_Conroy-Cruickshank | gas_transport | 44.28 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 8/16/95 | d33da35f21710d83f6790fb7d0be9dbb | 1,325,637,029 | 46.542145 | -114.776783 | 0 | null | null |
4,792 | 1/4/19 0:30 | 676,373,000,000 | fraud_Koss and Sons | gas_transport | 42.35 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 7/18/87 | 5e4969ca967ee1553ba9919e678895f5 | 1,325,637,032 | 38.819253 | -98.413217 | 0 | null | null |
4,793 | 1/4/19 0:32 | 3,534,090,000,000,000 | fraud_Hudson-Grady | shopping_pos | 5.72 | Jeremy | White | M | 9443 Cynthia Court Apt. 038 | Boulder | MT | 59,632 | 46.2306 | -112.1138 | 1,939 | Patent attorney | 1/12/67 | 0c56862bd3a7f3487ad55503186c78ac | 1,325,637,141 | 46.423323 | -111.789914 | 0 | null | null |
4,794 | 1/4/19 0:33 | 30,235,400,000,000 | fraud_Hudson-Ratke | grocery_pos | 57.28 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 3/24/80 | 9e0d7e0d1303bf60725bc53669e13ddd | 1,325,637,232 | 39.123165 | -82.164424 | 0 | null | null |
4,795 | 1/4/19 0:36 | 6,011,920,000,000,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 155.58 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 8/30/57 | b0555c2601c3b4eb741c23b2619af758 | 1,325,637,369 | 43.596566 | -73.411697 | 0 | null | null |
4,796 | 1/4/19 0:36 | 4,457,730,000,000,000,000 | fraud_Roob, Conn and Tremblay | shopping_pos | 120.38 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 5/19/87 | 8b7242f9109987a9b0b87b36e21c628d | 1,325,637,389 | 38.136976 | -121.063441 | 0 | null | null |
4,797 | 1/4/19 0:36 | 340,954,000,000,000 | fraud_McCullough Group | grocery_net | 32.2 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 5/18/80 | a10dac7b5cbded49636227ad43fc39b2 | 1,325,637,417 | 41.715445 | -83.423897 | 0 | null | null |
4,798 | 1/4/19 0:40 | 378,905,000,000,000 | fraud_Auer-Mosciski | grocery_pos | 79.14 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 5/1/86 | 6d25817c417484e8946808a2dd4ee774 | 1,325,637,625 | 35.254499 | -98.264429 | 0 | null | null |
4,799 | 1/4/19 0:42 | 213,181,000,000,000 | fraud_Barton Inc | grocery_pos | 130.81 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1/15/51 | 49f9461f43ae1eb296b5cdc029c6ee44 | 1,325,637,752 | 40.277497 | -124.363758 | 0 | null | null |
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