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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4,800 | 1/4/19 0:42 | 4,210,080,000,000,000,000 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 7.71 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 11/11/65 | 75d8556a2d02edfe293e1848466ae043 | 1,325,637,765 | 43.646086 | -123.206104 | 0 | null | null |
4,801 | 1/4/19 0:43 | 3,523,900,000,000,000 | fraud_DuBuque LLC | grocery_pos | 67.81 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 11/9/90 | 7d93f819296ee7b456242923f373502b | 1,325,637,834 | 41.335672 | -74.872568 | 0 | null | null |
4,802 | 1/4/19 0:46 | 4,450,830,000,000,000 | fraud_McCullough Group | grocery_net | 56.88 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1/20/72 | 267b7e6577b98333ddce02d4ca081594 | 1,325,637,988 | 34.231855 | -94.392691 | 0 | null | null |
4,803 | 1/4/19 0:47 | 36,153,900,000,000 | fraud_Kilback LLC | grocery_pos | 81.89 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 10/13/49 | e6da895cecfe565859e1ff1fd1bac505 | 1,325,638,030 | 28.099602 | -81.026055 | 0 | null | null |
4,804 | 1/4/19 0:51 | 30,030,400,000,000 | fraud_Haley Group | misc_pos | 31.51 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 11/17/93 | dc90bcab24342baa982e6df434a829ae | 1,325,638,266 | 29.501467 | -98.257014 | 0 | null | null |
4,805 | 1/4/19 0:54 | 3,525,670,000,000,000 | fraud_Collier Inc | grocery_net | 50.57 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49,826 | 46.3481 | -87.0436 | 137 | Film/video editor | 8/13/90 | a75842e98d6065053a55cc4d221338b1 | 1,325,638,447 | 46.167086 | -86.44581 | 0 | null | null |
4,806 | 1/4/19 0:54 | 36,360,500,000,000 | fraud_Raynor, Feest and Miller | gas_transport | 64.63 | Christopher | Raymond | M | 766 Potter Well | West Chazy | NY | 12,992 | 44.797 | -73.5112 | 4,778 | Engineering geologist | 6/14/54 | 817f0ec43271e68032ac04f1b46fdb22 | 1,325,638,455 | 45.286849 | -72.966302 | 0 | null | null |
4,807 | 1/4/19 0:56 | 3,582,750,000,000,000 | fraud_Jewess LLC | shopping_pos | 51.9 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 8/8/66 | fb7a58f86ade4301a8994200abf5ae45 | 1,325,638,606 | 34.368935 | -93.039504 | 0 | null | null |
4,808 | 1/4/19 0:58 | 341,546,000,000,000 | fraud_Stokes, Christiansen and Sipes | grocery_net | 14.37 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 11/9/39 | a3806e984cec6ac0096d8184c64ad3a1 | 1,325,638,683 | 65.654142 | -164.722603 | 1 | null | null |
4,809 | 1/4/19 0:59 | 3,586,010,000,000,000 | fraud_Boehm, Block and Jakubowski | misc_pos | 2.71 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 2/29/84 | 8c16b9d4585321a9ed30f66c2748e8f6 | 1,325,638,748 | 47.291983 | -122.177011 | 0 | null | null |
4,810 | 1/4/19 1:03 | 4,116,550,000,000,000 | fraud_Huels-Nolan | gas_transport | 70.16 | Bridget | Bowen | F | 49120 Regina Island Apt. 170 | Port Saint Lucie | FL | 34,953 | 27.2625 | -80.3793 | 181,438 | Primary school teacher | 3/19/34 | 7585543d32e82eb8a701946881502e60 | 1,325,638,995 | 26.275408 | -80.791117 | 0 | null | null |
4,811 | 1/4/19 1:03 | 6,011,380,000,000,000 | fraud_Schamberger-O'Keefe | grocery_pos | 119.4 | Martin | Duarte | M | 6251 Payne Flats Apt. 581 | Luzerne | MI | 48,636 | 44.6001 | -84.2931 | 864 | General practice doctor | 5/4/42 | 7b1653909c8f69c86f8de0bbe7a5107e | 1,325,639,036 | 43.806373 | -84.619505 | 0 | null | null |
4,812 | 1/4/19 1:11 | 378,858,000,000,000 | fraud_Lemke-Gutmann | shopping_net | 5.94 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1/29/35 | 2622ecdfb8c920f91335530b33df5471 | 1,325,639,483 | 34.535812 | -111.705035 | 0 | null | null |
4,813 | 1/4/19 1:12 | 4,066,600,000,000 | fraud_Kozey-Boehm | shopping_net | 54.99 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 3/7/31 | 30592f441bbbaa2d4591b186f8b1910b | 1,325,639,568 | 37.540835 | -82.137193 | 0 | null | null |
4,814 | 1/4/19 1:13 | 4,423,490,000,000,000 | fraud_Kuhic LLC | shopping_net | 2.69 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 3/6/57 | 9188a09ba3f048a84b7d35082a0ac937 | 1,325,639,580 | 41.061019 | -89.498245 | 0 | null | null |
4,815 | 1/4/19 1:13 | 180,046,000,000,000 | fraud_Parisian and Sons | gas_transport | 60.78 | Erica | Walker | F | 084 Holmes Avenue Suite 206 | Stayton | OR | 97,383 | 44.8021 | -122.7624 | 9,587 | Engineer, biomedical | 3/24/68 | bb89df17caea56ce78f1c5804215408a | 1,325,639,637 | 45.433533 | -121.82773 | 0 | null | null |
4,816 | 1/4/19 1:17 | 4,708,990,000,000,000 | fraud_Reichert, Huels and Hoppe | shopping_net | 5.62 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 9/8/38 | 9e72e2ebacce0d62513df82905c88534 | 1,325,639,860 | 36.713165 | -91.943374 | 0 | null | null |
4,817 | 1/4/19 1:19 | 4,736,850,000,000,000,000 | fraud_Harris Inc | gas_transport | 53.75 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 5/23/53 | cf512da6d92c970ca217a01ded3d7ffb | 1,325,639,960 | 44.124985 | -73.758793 | 0 | null | null |
4,818 | 1/4/19 1:19 | 3,501,510,000,000,000 | fraud_Ortiz Group | grocery_net | 34.42 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1/2/79 | 371ab1eeab1cce2641cb909391b3ec17 | 1,325,639,963 | 26.993629 | -82.157015 | 0 | null | null |
4,819 | 1/4/19 1:20 | 3,526,830,000,000,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 75.55 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 7/6/55 | 28a8cb2373545b7b453b905122af353f | 1,325,640,002 | 43.832123 | -85.455196 | 0 | null | null |
4,820 | 1/4/19 1:20 | 502,038,000,000 | fraud_Williamson LLC | misc_pos | 32.53 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 3/18/80 | e89c2c996353f4969c408a53f3dda2e2 | 1,325,640,030 | 35.796259 | -93.074065 | 0 | null | null |
4,821 | 1/4/19 1:21 | 2,305,340,000,000,000 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 6.65 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 2/14/61 | 47369fc27a356bf6c7877279e4ffd8bf | 1,325,640,090 | 40.327549 | -93.454805 | 0 | null | null |
4,822 | 1/4/19 1:25 | 30,560,600,000,000 | fraud_Huel Ltd | misc_net | 50.95 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 2/13/66 | 423199051c8113476ecb3148c4cf525d | 1,325,640,337 | 40.491136 | -91.491959 | 0 | null | null |
4,823 | 1/4/19 1:26 | 2,576,710,000,000,000 | fraud_Denesik and Sons | shopping_pos | 9.96 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 8/5/59 | c701960d569cd327743044ed2bf22b33 | 1,325,640,414 | 32.364932 | -116.533051 | 0 | null | null |
4,824 | 1/4/19 1:30 | 6,011,350,000,000,000 | fraud_Kuhic Inc | grocery_pos | 38.57 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 7/12/80 | 1b04aaf41dc9cfa5cbdee4b4b7b3f225 | 1,325,640,629 | 33.903481 | -87.151193 | 0 | null | null |
4,825 | 1/4/19 1:30 | 4,239,550,000,000,000 | fraud_Bernhard, Grant and Langworth | shopping_pos | 78.13 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 3/27/36 | dca292ee91ef37c11044d7ae96dcbdc2 | 1,325,640,659 | 40.667077 | -83.759908 | 0 | null | null |
4,826 | 1/4/19 1:31 | 30,135,200,000,000 | fraud_Smitham-Schiller | grocery_net | 78.03 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 11/27/92 | 8808646fdbde6deabfce819b0bf6cd7a | 1,325,640,684 | 40.107979 | -94.736899 | 0 | null | null |
4,827 | 1/4/19 1:31 | 4,474,320,000,000,000 | fraud_Rodriguez Group | gas_transport | 57.33 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 9/9/27 | 2e79e58fdf2652ae7940a959a7cab158 | 1,325,640,709 | 38.174637 | -119.440409 | 0 | null | null |
4,828 | 1/4/19 1:32 | 3,543,590,000,000,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 69.05 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 10/4/72 | 5f636b5c034fd91244b9b67a8b9036c2 | 1,325,640,741 | 39.909537 | -79.386387 | 0 | null | null |
4,829 | 1/4/19 1:36 | 6,506,120,000,000,000 | fraud_Vandervort-Funk | grocery_pos | 251.98 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 5/4/84 | 0de4b7d4771f97d9e1acff6471680235 | 1,325,641,019 | 31.620345 | -94.654985 | 0 | null | null |
4,830 | 1/4/19 1:37 | 4,839,620,000,000,000 | fraud_Dooley-Thompson | misc_net | 25.85 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 5/6/55 | 5115649a9766ca177a77e52ad517f359 | 1,325,641,021 | 39.965681 | -86.229528 | 0 | null | null |
4,831 | 1/4/19 1:37 | 2,348,250,000,000,000 | fraud_Roberts-Beahan | misc_pos | 26.23 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 2/2/46 | ccd5dd72364361fc7770b111baf5fd3b | 1,325,641,051 | 42.414573 | -79.161449 | 0 | null | null |
4,832 | 1/4/19 1:38 | 6,011,380,000,000,000 | fraud_Bins-Rice | gas_transport | 66.49 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 7/13/73 | f77126b7596f9ba0cf1459f2a5b0cdd2 | 1,325,641,125 | 42.141305 | -103.350811 | 0 | null | null |
4,833 | 1/4/19 1:41 | 4,400,010,000,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 89.15 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 9/15/80 | 9a2e343756cfd27ac1a80bfdcfe1c2d5 | 1,325,641,274 | 40.593283 | -97.944552 | 0 | null | null |
4,834 | 1/4/19 1:41 | 630,413,000,000 | fraud_Simonis-Prohaska | misc_pos | 69.31 | Heather | Stanton | F | 445 Jerry Lights Apt. 081 | Republic | MI | 49,879 | 46.368 | -87.9938 | 1,038 | Armed forces training and education officer | 4/22/64 | 10a24d045ce0849ea4a14d77dab03ef5 | 1,325,641,294 | 45.574818 | -88.667965 | 0 | null | null |
4,835 | 1/4/19 1:42 | 38,797,400,000,000 | fraud_Bernhard, Grant and Langworth | shopping_pos | 140.95 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 12/12/71 | a6a2b774827d8d8b9952eaeb493d05c5 | 1,325,641,324 | 42.282546 | -73.56922 | 0 | null | null |
4,836 | 1/4/19 1:42 | 6,534,630,000,000,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 55.72 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | cd899a635a91ccc867731af7fb557c02 | 1,325,641,325 | 44.654744 | -73.167387 | 0 | null | null |
4,837 | 1/4/19 1:44 | 2,719,500,000,000,000 | fraud_Huels-Nolan | gas_transport | 60.33 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57,717 | 44.6723 | -103.8396 | 8,007 | Hospital pharmacist | 9/17/40 | 721ae37bba40098a62f16175861c8678 | 1,325,641,475 | 44.2249 | -104.177809 | 0 | null | null |
4,838 | 1/4/19 1:45 | 4,319,580,000,000,000,000 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 60.11 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 2/1/60 | 6c203931843259a4c146aa8dddef8e0c | 1,325,641,557 | 37.527001 | -83.63037 | 0 | null | null |
4,839 | 1/4/19 1:46 | 30,290,600,000,000 | fraud_Raynor, Feest and Miller | gas_transport | 88.78 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 9/3/61 | a1440d62d75068118b44d0a3b855e91a | 1,325,641,592 | 36.866 | -86.991765 | 0 | null | null |
4,840 | 1/4/19 1:47 | 30,074,700,000,000 | fraud_Tillman, Fritsch and Schmitt | misc_net | 43.15 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 8/16/93 | 8cfe6b4900d8fc30fc07f334a013e2e8 | 1,325,641,637 | 37.798673 | -100.235396 | 0 | null | null |
4,841 | 1/4/19 1:47 | 630,469,000,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 76.39 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 5/1/36 | 7a41799f17448d39d344673978641a1c | 1,325,641,679 | 45.008993 | -122.541459 | 0 | null | null |
4,842 | 1/4/19 1:49 | 2,288,750,000,000,000 | fraud_Mohr-Bayer | shopping_net | 107.76 | Kathleen | Heath | F | 9297 Victor Rest Apt. 382 | Albuquerque | NM | 87,116 | 35.0561 | -106.5506 | 641,349 | Charity officer | 1/24/67 | bb075dc8e05700e996d9a3c7aeeba813 | 1,325,641,747 | 34.563141 | -106.709418 | 0 | null | null |
4,843 | 1/4/19 1:49 | 213,179,000,000,000 | fraud_Huel, Hammes and Witting | grocery_pos | 60.23 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 9/11/93 | df46aa01a222b9c622fadc6bd02647b1 | 1,325,641,796 | 42.146381 | -107.217045 | 0 | null | null |
4,844 | 1/4/19 1:50 | 3,598,900,000,000,000 | fraud_Cole PLC | grocery_pos | 66.71 | Kenneth | Richards | M | 994 Livingston Extensions Suite 918 | Norwalk | OH | 44,857 | 41.2403 | -82.6078 | 23,805 | Copy | 2/22/70 | 4e8e8310728e257ac977dedfa80dc3ae | 1,325,641,838 | 40.597712 | -83.293788 | 0 | null | null |
4,845 | 1/4/19 1:50 | 30,176,000,000,000 | fraud_Lebsack and Sons | misc_net | 7.83 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 6/7/66 | 90739cdae00cbcd5d8ccc369bcbde921 | 1,325,641,840 | 47.631646 | -95.776886 | 0 | null | null |
4,846 | 1/4/19 1:54 | 4,195,740,000,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 95.61 | Benjamin | Robinson | M | 0701 John Ranch | Portland | OR | 97,210 | 45.5303 | -122.7033 | 841,711 | Engineer, building services | 4/4/63 | 86fa1e638ab26f806257ff6faa184f8c | 1,325,642,084 | 46.046949 | -123.537622 | 0 | null | null |
4,847 | 1/4/19 1:55 | 584,674,000,000 | fraud_Wolf Inc | grocery_pos | 118.43 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 8/13/30 | a59ddbe88b7e4a4fadb1948553109c54 | 1,325,642,140 | 47.925684 | -100.543894 | 0 | null | null |
4,848 | 1/4/19 1:57 | 4,671,730,000,000,000 | fraud_Rodriguez Group | gas_transport | 43.72 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 7/25/55 | a5d28c27b97774230728c60f82cca34a | 1,325,642,228 | 41.096393 | -85.763771 | 0 | null | null |
4,849 | 1/4/19 2:03 | 4,400,010,000,000,000,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 55.74 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 9/15/80 | d7ca04bfc7647d4853c8cfdd2a82371f | 1,325,642,600 | 41.576621 | -98.277761 | 0 | null | null |
4,850 | 1/4/19 2:03 | 180,073,000,000,000 | fraud_Koepp-Witting | grocery_pos | 109.8 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 12/8/53 | 1b3feee9efccaa93c8c89c2699d45629 | 1,325,642,612 | 36.269329 | -80.985474 | 0 | null | null |
4,851 | 1/4/19 2:04 | 4,681,700,000,000 | fraud_Jaskolski-Dibbert | grocery_net | 54.19 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 3/6/78 | a7a793e42eba124c63f67ba0fdf4c93f | 1,325,642,685 | 35.34043 | -85.852759 | 0 | null | null |
4,852 | 1/4/19 2:05 | 3,583,790,000,000,000 | fraud_Kling Inc | gas_transport | 70.01 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 9/27/70 | ad98da7a8b6d6bedcbef006398796150 | 1,325,642,709 | 34.896782 | -99.074632 | 0 | null | null |
4,853 | 1/4/19 2:06 | 4,384,910,000,000,000 | fraud_Graham, Hegmann and Hammes | food_dining | 22.35 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 4/24/49 | 0ae4c582d23463c38868c8285e6bd261 | 1,325,642,818 | 47.611205 | -96.635333 | 0 | null | null |
4,854 | 1/4/19 2:07 | 501,899,000,000 | fraud_Abbott-Rogahn | entertainment | 75.98 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1/8/70 | 0e93873d78c412fa78fbf48cf9ad2f73 | 1,325,642,830 | 33.253384 | -85.994992 | 0 | null | null |
4,855 | 1/4/19 2:10 | 3,523,900,000,000,000 | fraud_Reilly, Heaney and Cole | gas_transport | 63.5 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 11/9/90 | 76abdc05af27af5dba14e5d15aea9e10 | 1,325,643,036 | 41.763228 | -74.477603 | 0 | null | null |
4,856 | 1/4/19 2:13 | 6,517,220,000,000,000 | fraud_Kihn Inc | shopping_pos | 9.18 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 6/11/58 | a320d10f1f7a1d0114724b86a1ffb3da | 1,325,643,197 | 31.519086 | -90.663957 | 0 | null | null |
4,857 | 1/4/19 2:13 | 3,587,040,000,000,000 | fraud_Roob LLC | grocery_net | 51.7 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 10/15/74 | 8ee4492a97a8835f199e489ca6f85160 | 1,325,643,202 | 35.419737 | -88.670436 | 0 | null | null |
4,858 | 1/4/19 2:13 | 4,922,710,000,000,000 | fraud_Rau and Sons | grocery_pos | 316.93 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 3/7/41 | 9a6497aef537514b394fad2b89ef0516 | 1,325,643,224 | 39.528505 | -80.233077 | 1 | null | null |
4,859 | 1/4/19 2:13 | 3,501,940,000,000,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 82.19 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 11/30/99 | 3a964f8a82d4b399d4d69e36cc5ba925 | 1,325,643,231 | 34.404587 | -112.415813 | 0 | null | null |
4,860 | 1/4/19 2:14 | 6,501,310,000,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 183.84 | Carrie | Lewis | F | 28925 Powell Mountains Apt. 762 | Pecos | TX | 79,772 | 31.4467 | -103.5791 | 12,747 | Merchandiser, retail | 5/5/87 | b48b61a9175b1f1f8f6277204c680327 | 1,325,643,250 | 31.805893 | -102.610861 | 0 | null | null |
4,861 | 1/4/19 2:19 | 3,560,320,000,000,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 49.8 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 2/1/55 | fabd15a85034b6dd0a6191b01e9fc6db | 1,325,643,580 | 35.478957 | -86.797561 | 0 | null | null |
4,862 | 1/4/19 2:19 | 6,501,310,000,000,000 | fraud_Cole PLC | grocery_pos | 215.09 | Carrie | Lewis | F | 28925 Powell Mountains Apt. 762 | Pecos | TX | 79,772 | 31.4467 | -103.5791 | 12,747 | Merchandiser, retail | 5/5/87 | 0aa9b276abe0f3bed7dda0155216e6a7 | 1,325,643,596 | 31.60936 | -102.817456 | 0 | null | null |
4,863 | 1/4/19 2:24 | 30,551,600,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 224.03 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 11/14/73 | 7e968d379b4970ca7227ec8b0307e381 | 1,325,643,895 | 34.376267 | -81.736224 | 0 | null | null |
4,864 | 1/4/19 2:25 | 3,558,650,000,000,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 132.74 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1/26/31 | d0d41c1e10b89cc439383f611afdc8fe | 1,325,643,947 | 32.60898 | -94.95141 | 0 | null | null |
4,865 | 1/4/19 2:25 | 4,973,530,000,000,000,000 | fraud_Dibbert and Sons | entertainment | 112.03 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72,959 | 35.8312 | -94.1187 | 2,786 | Musician | 9/27/65 | f83af17c8310f08d5cacfb3b1ed66198 | 1,325,643,957 | 35.846566 | -94.014429 | 0 | null | null |
4,866 | 1/4/19 2:28 | 2,222,000,000,000,000 | fraud_Torp-Labadie | gas_transport | 85.62 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1/3/72 | 477b636f02bba218811a11ded8d82b70 | 1,325,644,113 | 39.384108 | -90.263006 | 0 | null | null |
4,867 | 1/4/19 2:31 | 4,003,990,000,000,000 | fraud_Bailey-Morar | grocery_pos | 65.39 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 2/8/89 | 4b102b0d0b0719c1e08e673d8dfb96fa | 1,325,644,318 | 33.66016 | -87.198241 | 0 | null | null |
4,868 | 1/4/19 2:32 | 3,583,640,000,000,000 | fraud_Smith-Stokes | misc_pos | 7.98 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1/1/85 | 0a1ecabdfe39bccf91160108a8ba033c | 1,325,644,324 | 39.368715 | -75.873293 | 0 | null | null |
4,869 | 1/4/19 2:34 | 4,186,530,000,000 | fraud_Rowe, Batz and Goodwin | grocery_pos | 97.61 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 11/10/66 | fcad0a518d2d99911f6b38e639b9bca5 | 1,325,644,443 | 33.739399 | -80.942311 | 0 | null | null |
4,870 | 1/4/19 2:34 | 2,233,880,000,000,000 | fraud_Harris Inc | gas_transport | 53 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1/16/60 | 6a406ff6f834db6680232800880b64d0 | 1,325,644,492 | 33.565493 | -89.368475 | 0 | null | null |
4,871 | 1/4/19 2:35 | 4,488,260,000,000,000,000 | fraud_Klein Group | entertainment | 145.3 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 8/23/29 | aa651f97d77d135411257f5e7a6d3ad3 | 1,325,644,547 | 34.479838 | -81.189181 | 0 | null | null |
4,872 | 1/4/19 2:37 | 6,011,920,000,000,000 | fraud_Rowe, Batz and Goodwin | grocery_pos | 136.55 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 8/30/57 | 49e15b11635f3b644ab2c028a33fc0b2 | 1,325,644,628 | 42.807844 | -72.664438 | 0 | null | null |
4,873 | 1/4/19 2:38 | 6,011,630,000,000,000 | fraud_Skiles-Ankunding | grocery_net | 71.73 | Heather | Roberts | F | 62934 Maria Cliffs Suite 350 | Bethel Springs | TN | 38,315 | 35.2289 | -88.644 | 3,876 | Senior tax professional/tax inspector | 11/19/60 | 61c1aabb4da47fdb608b69e2b7c407ca | 1,325,644,718 | 35.430839 | -87.650407 | 0 | null | null |
4,874 | 1/4/19 2:39 | 30,044,300,000,000 | fraud_Halvorson Group | misc_pos | 25.09 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 8/29/85 | 96233e1ce0cc49ad40dbcd6ba2133ce0 | 1,325,644,765 | 25.636107 | -82.190473 | 0 | null | null |
4,875 | 1/4/19 2:40 | 344,710,000,000,000 | fraud_Erdman-Kertzmann | gas_transport | 66.96 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1/30/86 | f7dceea7bbbec0fd976fdfc289d51e22 | 1,325,644,805 | 28.133374 | -81.964294 | 0 | null | null |
4,876 | 1/4/19 2:40 | 36,913,600,000,000 | fraud_Marks Inc | gas_transport | 67.11 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 2/11/71 | d862830363b4013eb1ffd7ec547fcc7b | 1,325,644,814 | 42.979402 | -117.387646 | 0 | null | null |
4,877 | 1/4/19 2:41 | 4,198,470,000,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 63.6 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 8/20/71 | 2c8d879e015daa2423b9041e9b63f9ce | 1,325,644,868 | 42.067502 | -95.272247 | 0 | null | null |
4,878 | 1/4/19 2:41 | 30,135,200,000,000 | fraud_Wiza, Schaden and Stark | misc_pos | 62.7 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 11/27/92 | 1ba81e58ee6ff7c36c297efaadf12d3e | 1,325,644,908 | 39.223626 | -95.013861 | 0 | null | null |
4,879 | 1/4/19 2:44 | 6,011,440,000,000,000 | fraud_Padberg-Welch | grocery_pos | 197.9 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 4/8/93 | 835aa017c27ff8633877e9d3a6a45cd0 | 1,325,645,063 | 34.481582 | -91.553472 | 0 | null | null |
4,880 | 1/4/19 2:44 | 377,027,000,000,000 | fraud_Prohaska-Murray | gas_transport | 39.03 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 10/27/74 | 7c5b559c4e7311688da0cf7b4d2557e2 | 1,325,645,074 | 36.831375 | -91.238792 | 0 | null | null |
4,881 | 1/4/19 2:44 | 6,011,650,000,000,000 | fraud_Reilly, Heaney and Cole | gas_transport | 64.2 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 10/26/88 | 26db20f96695f0c5d8c5c8eabb51f572 | 1,325,645,095 | 38.178764 | -93.118827 | 0 | null | null |
4,882 | 1/4/19 2:46 | 4,769,430,000,000,000,000 | fraud_Ferry, Lynch and Kautzer | misc_net | 4.31 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 8/22/54 | 5dc525a697081d34ae9389a991425c09 | 1,325,645,199 | 39.947109 | -77.599084 | 0 | null | null |
4,883 | 1/4/19 2:47 | 4,464,460,000,000 | fraud_Koepp-Parker | grocery_pos | 67.53 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1/24/90 | 8672bddd560a2ded4df2026c53517478 | 1,325,645,271 | 29.225807 | -83.931313 | 0 | null | null |
4,884 | 1/4/19 2:48 | 502,050,000,000 | fraud_Conroy-Cruickshank | gas_transport | 72.42 | Daniel | Melton | M | 6157 Nichols Mews | Marion | CT | 6,444 | 41.7918 | -72.7188 | 370 | Health service manager | 2/13/62 | 470c69ba38d4052c8ccffd1e9bbc1645 | 1,325,645,331 | 41.663201 | -72.053318 | 0 | null | null |
4,885 | 1/4/19 2:49 | 370,612,000,000,000 | fraud_Brekke and Sons | gas_transport | 63.9 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 5/25/85 | ba52abfbcfee2a9191946d1557e1939c | 1,325,645,344 | 39.714205 | -75.588232 | 0 | null | null |
4,886 | 1/4/19 2:52 | 4,423,490,000,000,000 | fraud_Volkman-Predovic | shopping_net | 277.4 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 3/6/57 | 2bba8c219dd9a6d75f09aae98302eda8 | 1,325,645,539 | 40.905499 | -89.396057 | 0 | null | null |
4,887 | 1/4/19 2:52 | 4,255,400,000,000,000,000 | fraud_Lockman, West and Runte | grocery_pos | 75.02 | George | Smith | M | 7377 Walton Extensions Apt. 979 | Dallas | TX | 75,236 | 32.69 | -96.9177 | 1,263,321 | Designer, interior/spatial | 9/27/52 | 498da39b4d4e79b0f9331b8ee3c1027f | 1,325,645,573 | 32.269895 | -95.981222 | 0 | null | null |
4,888 | 1/4/19 2:53 | 4,873,780,000,000,000 | fraud_Roob LLC | grocery_net | 30.55 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 3/10/74 | 3ace43c3fa7b33342172f756b77e35fe | 1,325,645,597 | 49.160768 | -121.73102 | 0 | null | null |
4,889 | 1/4/19 2:54 | 213,187,000,000,000 | fraud_Lemke-Gutmann | shopping_net | 108.81 | Craig | Franco | M | 9242 Vanessa Ramp Apt. 525 | Smithfield | IL | 61,477 | 40.4855 | -90.2856 | 631 | Futures trader | 2/14/73 | 643195c01f6587f99dc1dbd1babac559 | 1,325,645,657 | 39.935881 | -89.494972 | 0 | null | null |
4,890 | 1/4/19 2:56 | 3,566,880,000,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 108.49 | Adam | Mcdonald | M | 997 Cameron Meadow Apt. 980 | South Hero | VT | 5,486 | 44.64 | -73.3113 | 1,654 | Transport planner | 1/31/91 | 1d4a67a2193211010c0e28bf61f82eac | 1,325,645,770 | 44.275731 | -74.271887 | 0 | null | null |
4,891 | 1/4/19 2:56 | 630,452,000,000 | fraud_Bauch-Raynor | grocery_pos | 105.48 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 6/12/72 | 472f7c68baaf9bf13c72a5ec4eb3b533 | 1,325,645,771 | 45.546313 | -87.391799 | 0 | null | null |
4,892 | 1/4/19 2:57 | 4,922,710,000,000,000 | fraud_Padberg-Welch | grocery_pos | 327.68 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 3/7/41 | 4ae53182552dba862e94bf0b13dda3e6 | 1,325,645,837 | 40.236755 | -80.309968 | 1 | null | null |
4,893 | 1/4/19 2:58 | 30,143,500,000,000 | fraud_Heidenreich PLC | grocery_pos | 78.19 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 8/17/80 | 381c63d47ddbd9dc0eeff4031c17195e | 1,325,645,916 | 39.587072 | -74.45629 | 0 | null | null |
4,894 | 1/4/19 2:58 | 4,129,770,000,000,000 | fraud_Hayes, Marquardt and Dibbert | misc_net | 5.25 | Cheryl | Ballard | F | 248 James Squares Apt. 838 | Halstad | MN | 56,548 | 47.3551 | -96.798 | 771 | Scientist, audiological | 6/14/72 | e5cf45b58eb7496fcd9e152232311a8a | 1,325,645,922 | 47.445612 | -96.632915 | 0 | null | null |
4,895 | 1/4/19 3:02 | 213,156,000,000,000 | fraud_Hudson-Grady | shopping_pos | 126.41 | James | Yoder | M | 83359 Lopez Point | Clune | PA | 15,727 | 40.5503 | -79.3237 | 168 | Race relations officer | 10/4/78 | c445f896de34b0bc30b0086f0345a32d | 1,325,646,136 | 40.417433 | -79.053497 | 0 | null | null |
4,896 | 1/4/19 3:03 | 3,500,970,000,000,000 | fraud_Funk Group | grocery_net | 91.13 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 5/31/99 | a7a6ea83c00451cadefeb313d8fa10b5 | 1,325,646,203 | 46.330712 | -117.688573 | 0 | null | null |
4,897 | 1/4/19 3:04 | 4,225,990,000,000,000,000 | fraud_Corwin-Collins | gas_transport | 57.75 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 12/3/66 | 77235ccb79e5e66e940474bb201cd54b | 1,325,646,261 | 19.165823 | -155.362318 | 0 | null | null |
4,898 | 1/4/19 3:05 | 4,990,490,000,000 | fraud_Kerluke-Abshire | shopping_net | 526.67 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 12/13/60 | 8a9f5b8f8e74ced6adb411e45b3d8e70 | 1,325,646,312 | 40.543462 | -78.592015 | 0 | null | null |
4,899 | 1/4/19 3:05 | 2,475,090,000,000,000 | fraud_Cole PLC | grocery_pos | 111.21 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 10/12/93 | 88c3eee1dfc5e9fe38a4e31dd5fa884c | 1,325,646,323 | 44.615683 | -94.338377 | 0 | null | null |
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