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4,900 | 1/4/19 3:05 | 180,043,000,000,000 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 23.45 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 2/28/89 | b8466e9a4529f338cf5542ca93f15bff | 1,325,646,333 | 28.087394 | -82.191869 | 0 | null | null |
4,901 | 1/4/19 3:06 | 5,501,080,000,000,000 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 9.75 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1/4/66 | 4cc37db047928d3b2d031d9e65a49072 | 1,325,646,407 | 40.171387 | -81.847431 | 0 | null | null |
4,902 | 1/4/19 3:12 | 4,605,900,000,000 | fraud_Dare-Marvin | entertainment | 44.68 | Vincent | Mueller | M | 79019 Taylor Cliffs | Dallas | TX | 75,238 | 32.877 | -96.708 | 1,263,321 | Drilling engineer | 6/28/59 | c6894a3c16f6dd639105f498a15b2dbc | 1,325,646,722 | 33.097984 | -97.104616 | 0 | null | null |
4,903 | 1/4/19 3:14 | 4,364,010,000,000,000 | fraud_Ferry, Reichel and DuBuque | grocery_net | 59.07 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 3/12/97 | 32ed1a15dc188968819682dad1f17bf1 | 1,325,646,851 | 39.036811 | -118.844415 | 0 | null | null |
4,904 | 1/4/19 3:14 | 375,248,000,000,000 | fraud_Dach-Nader | misc_net | 5.34 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 9/16/67 | 5a93b5163c00acca90c909b517f4dd2f | 1,325,646,898 | 39.280907 | -79.755892 | 0 | null | null |
4,905 | 1/4/19 3:14 | 4,400,010,000,000,000,000 | fraud_Parisian, Schiller and Altenwerth | misc_net | 55.06 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 9/15/80 | 2aec1103dc71991784564400ce8c9aac | 1,325,646,899 | 41.775972 | -99.373018 | 0 | null | null |
4,906 | 1/4/19 3:16 | 348,790,000,000,000 | fraud_Maggio-Fahey | misc_pos | 7.58 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 8/19/50 | 3236a1319687d3af24066bf2df3704da | 1,325,646,969 | 40.060782 | -98.88263 | 0 | null | null |
4,907 | 1/4/19 3:19 | 4,587,660,000,000,000,000 | fraud_Kutch and Sons | grocery_pos | 89.88 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 5/8/04 | 55a113a4eca6503ee2bc7338f8867a88 | 1,325,647,143 | 40.096595 | -88.264286 | 0 | null | null |
4,908 | 1/4/19 3:19 | 6,595,970,000,000,000 | fraud_Kerluke, Considine and Macejkovic | misc_net | 85.27 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 9/11/69 | 4b5ef6b0bf1a9ced5397feae84fe2c96 | 1,325,647,154 | 40.12641 | -74.210698 | 0 | null | null |
4,909 | 1/4/19 3:21 | 2,248,740,000,000,000 | fraud_Hudson-Ratke | grocery_pos | 133.72 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 11/11/62 | f90abb468aca04123f6d3f8c4ef6e39e | 1,325,647,268 | 38.922485 | -99.928198 | 0 | null | null |
4,910 | 1/4/19 3:21 | 370,612,000,000,000 | fraud_Towne, Walker and Borer | grocery_net | 83.22 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 5/25/85 | ba60061d65969c08dcb3208f4a169948 | 1,325,647,286 | 40.194735 | -75.393341 | 0 | null | null |
4,911 | 1/4/19 3:21 | 567,868,000,000 | fraud_Balistreri-Nader | misc_pos | 131.29 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 12/16/84 | 714740bb3aaba96601f8a0ca85c12bfd | 1,325,647,315 | 30.54332 | -94.451765 | 0 | null | null |
4,912 | 1/4/19 3:23 | 371,985,000,000,000 | fraud_Doyle Ltd | grocery_pos | 143.26 | Benjamin | Martin | M | 0495 Baker Manors | Oriskany Falls | NY | 13,425 | 42.9576 | -75.4838 | 1,970 | Programmer, multimedia | 6/9/49 | ca324e046c7a073fdcf40f84eeb11d18 | 1,325,647,393 | 42.28561 | -74.948724 | 0 | null | null |
4,913 | 1/4/19 3:24 | 371,284,000,000,000 | fraud_Kutch, Steuber and Gerhold | food_dining | 65.13 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1/29/52 | 770a80b93285fb99da99f1152aaee517 | 1,325,647,498 | 33.900034 | -102.519346 | 0 | null | null |
4,914 | 1/4/19 3:28 | 639,024,000,000 | fraud_Rodriguez, Yost and Jenkins | misc_net | 8.66 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 6/5/91 | 3743069f359cbd0f8099f5971a2297da | 1,325,647,710 | 45.559798 | -74.024501 | 0 | null | null |
4,915 | 1/4/19 3:29 | 571,465,000,000 | fraud_Streich, Hansen and Veum | gas_transport | 74.8 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 2/26/76 | a93fe703bb080f4be834f3049c497fd8 | 1,325,647,747 | 43.932007 | -108.96667 | 0 | null | null |
4,916 | 1/4/19 3:29 | 30,143,500,000,000 | fraud_Schmitt Inc | gas_transport | 63.53 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 8/17/80 | 3dfea224ffe2fb26e6231891cb983f58 | 1,325,647,763 | 40.495674 | -75.992118 | 0 | null | null |
4,917 | 1/4/19 3:29 | 3,586,960,000,000,000 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 85.47 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 12/8/94 | f42778a9e5330dcce46a421e55be04f4 | 1,325,647,773 | 39.505686 | -78.615499 | 0 | null | null |
4,918 | 1/4/19 3:30 | 676,102,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 248.41 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 8/21/85 | 8495b302f52711b496af220816128558 | 1,325,647,813 | 37.655801 | -122.867192 | 0 | null | null |
4,919 | 1/4/19 3:30 | 4,670,610,000,000,000 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 79.37 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 8/14/47 | d582ea3aef14d3d3890af3a43b96669b | 1,325,647,824 | 30.792966 | -85.648246 | 0 | null | null |
4,920 | 1/4/19 3:30 | 213,125,000,000,000 | fraud_Metz-Boehm | shopping_pos | 9.11 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 6/4/62 | f31ae5684273a7974bc4cedddbc6d43a | 1,325,647,835 | 43.143602 | -79.079494 | 0 | null | null |
4,921 | 1/4/19 3:32 | 30,560,600,000,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 54.75 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 2/13/66 | dd2bbf7727d7d89cc0db94d1e45746f1 | 1,325,647,962 | 39.564785 | -91.014587 | 0 | null | null |
4,922 | 1/4/19 3:34 | 4,727,240,000,000,000 | fraud_Kuhic Inc | grocery_pos | 90.99 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 5/30/29 | a92905890cd7a91e516b0c50d2480986 | 1,325,648,074 | 30.57665 | -87.981032 | 0 | null | null |
4,923 | 1/4/19 3:34 | 3,540,210,000,000,000 | fraud_Lemke-Gutmann | shopping_net | 85.65 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 6/19/92 | 2f7ffb92a04dcfba50b259f918a9e403 | 1,325,648,079 | 35.182309 | -102.193697 | 0 | null | null |
4,924 | 1/4/19 3:36 | 213,179,000,000,000 | fraud_Lesch Ltd | shopping_pos | 132.09 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 10/18/76 | 18612d39085cafab35f89c1a75eff3b8 | 1,325,648,216 | 46.032686 | -119.169538 | 0 | null | null |
4,925 | 1/4/19 3:38 | 501,883,000,000 | fraud_Smith-Stokes | misc_pos | 260.98 | Melissa | Phillips | F | 5069 Scott Pass Apt. 654 | Meadville | MS | 39,653 | 31.4285 | -90.8578 | 2,799 | Therapist, horticultural | 1/21/61 | 261a639283e400489a30e04596ac4fc7 | 1,325,648,286 | 31.084885 | -90.842754 | 0 | null | null |
4,926 | 1/4/19 3:38 | 4,155,020,000,000,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 67.86 | 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 | ad22165630bcafffef28edc02cd552f5 | 1,325,648,298 | 34.994631 | -98.102498 | 0 | null | null |
4,927 | 1/4/19 3:40 | 4,348,790,000,000,000 | fraud_Auer-Mosciski | grocery_pos | 95.27 | John | Nichols | M | 862 Anderson Highway | Bryant | WI | 54,418 | 45.203 | -88.9983 | 1,080 | Information systems manager | 1/8/79 | de61bd114c841cd5a30c76c9a0b04db8 | 1,325,648,446 | 44.747341 | -89.577067 | 0 | null | null |
4,928 | 1/4/19 3:40 | 213,153,000,000,000 | fraud_Cummerata-Jones | gas_transport | 60.39 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 11/23/97 | 2e054d2d092708a25794f1eb63109c92 | 1,325,648,453 | 45.502362 | -89.010322 | 0 | null | null |
4,929 | 1/4/19 3:42 | 4,917,230,000,000 | fraud_Kemmer-Reinger | grocery_net | 82.59 | Adam | Keller | M | 32600 Cobb Curve | Sardis | AL | 36,775 | 32.2844 | -86.992 | 800 | Learning disability nurse | 9/17/32 | 77813ca9d7a49237952c2507833789fb | 1,325,648,578 | 32.931646 | -86.671169 | 0 | null | null |
4,930 | 1/4/19 3:43 | 375,083,000,000,000 | fraud_Hudson-Ratke | grocery_pos | 109.43 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 12/14/76 | e5a5247ba1de70253deb6fde66e95c8b | 1,325,648,605 | 47.213231 | -96.754094 | 0 | null | null |
4,931 | 1/4/19 3:44 | 4,855,490,000,000,000,000 | fraud_Kerluke-Abshire | shopping_net | 99.06 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 9/29/93 | 59fd1f7a97563fa6218903d927fbe2db | 1,325,648,644 | 43.384125 | -72.899845 | 0 | null | null |
4,932 | 1/4/19 3:45 | 4,119,760,000,000,000 | fraud_Rempel Inc | shopping_net | 31.81 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 8/19/45 | 5c3bb63ca7bd8cb27f92c7670063a665 | 1,325,648,700 | 40.775906 | -88.611313 | 0 | null | null |
4,933 | 1/4/19 3:45 | 3,523,900,000,000,000 | fraud_Jones, Sawayn and Romaguera | misc_net | 3.92 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 11/9/90 | 9731f9413464eebceea36f70d3524a60 | 1,325,648,721 | 39.966439 | -74.474074 | 0 | null | null |
4,934 | 1/4/19 3:48 | 4,066,600,000,000 | fraud_Schamberger-O'Keefe | grocery_pos | 122.15 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 3/7/31 | 4c9f2b641fb09c2e532ee9f5f6dfc8ab | 1,325,648,932 | 38.114751 | -82.27996 | 0 | null | null |
4,935 | 1/4/19 3:49 | 4,839,040,000,000,000 | fraud_Lockman Ltd | grocery_pos | 64.79 | Meredith | Campbell | F | 043 Hanson Turnpike | Hedrick | IA | 52,563 | 41.1826 | -92.3097 | 1,583 | Geochemist | 6/28/99 | 401c628aaf99fc626cfeb9789ed4fba2 | 1,325,648,945 | 40.880955 | -93.074946 | 0 | null | null |
4,936 | 1/4/19 3:50 | 180,043,000,000,000 | fraud_Kuvalis Ltd | gas_transport | 72.49 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 2/28/89 | 353358dc51b4e5467908f2e292cee53e | 1,325,649,013 | 26.864162 | -82.884583 | 0 | null | null |
4,937 | 1/4/19 3:50 | 4,450,830,000,000,000 | fraud_Kutch, Hermiston and Farrell | gas_transport | 73.2 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1/20/72 | 0aa5e1052d225fa501220f0c887208f0 | 1,325,649,015 | 33.615544 | -95.547379 | 0 | null | null |
4,938 | 1/4/19 3:50 | 4,301,030,000,000,000,000 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 124.88 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 10/26/78 | 2fbbe4d65f54c52cd9aa36bf448c2875 | 1,325,649,029 | 39.810256 | -80.273993 | 0 | null | null |
4,939 | 1/4/19 3:51 | 3,560,320,000,000,000 | fraud_Huels-Hahn | gas_transport | 88.82 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 2/1/55 | 51364324ade684b4f7a49d3eecf57c15 | 1,325,649,082 | 35.210098 | -86.788022 | 0 | null | null |
4,940 | 1/4/19 3:52 | 4,973,530,000,000,000,000 | fraud_Connelly PLC | food_dining | 56.92 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72,959 | 35.8312 | -94.1187 | 2,786 | Musician | 9/27/65 | de6352fb6f70061f2ed2ed6bd35abb20 | 1,325,649,134 | 35.685845 | -94.242859 | 0 | null | null |
4,941 | 1/4/19 3:53 | 4,904,680,000,000,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 56.5 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 10/19/90 | 09a551d174c2edc5f9def7bb89a8bafc | 1,325,649,223 | 42.666805 | -73.988804 | 0 | null | null |
4,942 | 1/4/19 3:54 | 348,254,000,000,000 | fraud_Boyer PLC | misc_pos | 58.75 | Thomas | Gibson | M | 32745 Silva Springs Suite 040 | Grand Bay | AL | 36,541 | 30.4983 | -88.3282 | 15,647 | Armed forces logistics/support/administrative officer | 3/22/48 | edb8ac0898f89590c0e2bf65c9a8aed2 | 1,325,649,248 | 31.291468 | -88.556946 | 0 | null | null |
4,943 | 1/4/19 3:54 | 4,957,920,000,000 | fraud_Prohaska-Murray | gas_transport | 63.37 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 12/4/55 | 68bd6878aa1c43d6a7f724944119b066 | 1,325,649,298 | 40.500091 | -101.54874 | 0 | null | null |
4,944 | 1/4/19 3:59 | 4,045,040,000,000,000,000 | fraud_Heaney-Marquardt | entertainment | 9.69 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 7/15/28 | 5abf08fa8b079b5afd845c67718a5dc8 | 1,325,649,589 | 40.445745 | -76.830593 | 0 | null | null |
4,945 | 1/4/19 4:03 | 180,047,000,000,000 | fraud_Powlowski-Weimann | food_dining | 32.44 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62,939 | 37.575 | -88.9655 | 3,119 | Teacher, secondary school | 4/17/42 | 240b938b3075c33d67db182c7f626f70 | 1,325,649,807 | 36.827128 | -88.004404 | 0 | null | null |
4,946 | 1/4/19 4:05 | 4,045,040,000,000,000,000 | fraud_Rutherford-Mertz | grocery_pos | 116.37 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 7/15/28 | f4494fa64cc9d17dc0a97281b0e6d3f2 | 1,325,649,912 | 40.559269 | -75.382885 | 0 | null | null |
4,947 | 1/4/19 4:05 | 4,727,240,000,000,000 | fraud_Friesen Inc | shopping_pos | 1.15 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 5/30/29 | dcd7ee37defc94dcec64ac69cd3c431b | 1,325,649,928 | 31.469719 | -88.104 | 0 | null | null |
4,948 | 1/4/19 4:06 | 370,612,000,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 220 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 5/25/85 | b28c8e1331c9cedfbd574f9d83bbe4cf | 1,325,649,993 | 39.498201 | -73.961759 | 0 | null | null |
4,949 | 1/4/19 4:06 | 30,199,600,000,000 | fraud_Rutherford-Mertz | grocery_pos | 198.03 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 3/23/77 | 98eafcf04e35c81551b3c9c6dae1099c | 1,325,650,001 | 32.476118 | -96.245331 | 0 | null | null |
4,950 | 1/4/19 4:08 | 4,613,310,000,000 | fraud_Block Group | misc_pos | 32.66 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 9/15/88 | 0af696ff0e9e9bf82162b911ebd0ee7e | 1,325,650,099 | 36.435558 | -81.37507 | 0 | null | null |
4,951 | 1/4/19 4:08 | 4,917,190,000,000,000 | fraud_Goyette, Howell and Collier | shopping_pos | 185.44 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 11/11/44 | 1069a372550b4853fe1900aae159ccb0 | 1,325,650,109 | 36.410275 | -96.019824 | 0 | null | null |
4,952 | 1/4/19 4:09 | 6,569,100,000,000,000 | fraud_Lehner, Reichert and Mills | misc_pos | 8.29 | Steven | Johnson | M | 7470 John Tunnel Suite 937 | Aurora | CO | 80,014 | 39.6662 | -104.835 | 389,246 | Scientist, marine | 12/12/69 | 5efac913cc2e6f698cccd0682645ca12 | 1,325,650,143 | 39.097913 | -105.696361 | 0 | null | null |
4,953 | 1/4/19 4:09 | 4,302,480,000,000,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 39.6 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 8/8/64 | dcc04c935f9453610b591ea4e9467264 | 1,325,650,155 | 42.241891 | -94.142318 | 0 | null | null |
4,954 | 1/4/19 4:10 | 4,841,310,000,000,000 | fraud_Nienow, Ankunding and Collier | misc_pos | 32.74 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 10/28/89 | 0137363224a3a24d0ac558dc8026724f | 1,325,650,219 | 43.043881 | -71.493721 | 0 | null | null |
4,955 | 1/4/19 4:11 | 4,069,980,000,000,000 | fraud_Swaniawski, Bahringer and Ledner | grocery_net | 47.1 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 9/18/80 | 7493a30bf5bfb73fa65a687ccec1bead | 1,325,650,268 | 39.191699 | -81.623896 | 0 | null | null |
4,956 | 1/4/19 4:11 | 4,311,370,000,000,000,000 | fraud_Jast Ltd | shopping_net | 9.13 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 9/21/69 | 3786d4b6db4a2abf04d4aca249c58e71 | 1,325,650,302 | 41.353753 | -102.640823 | 0 | null | null |
4,957 | 1/4/19 4:14 | 3,546,670,000,000,000 | fraud_Stehr, Jewess and Schimmel | misc_net | 3.85 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 7/5/84 | 53c98d8a323f590e280340d0f30c3917 | 1,325,650,485 | 32.300329 | -97.536395 | 0 | null | null |
4,958 | 1/4/19 4:18 | 4,467,460,000,000,000,000 | fraud_Volkman PLC | food_dining | 102 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 9/16/66 | 9315873c4089f79713cb2d8a01904746 | 1,325,650,711 | 28.503041 | -82.168789 | 0 | null | null |
4,959 | 1/4/19 4:19 | 4,727,240,000,000,000 | fraud_Bauch-Blanda | entertainment | 21.84 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 5/30/29 | 1b458c40cd1b2fb4fe5c2bdc6774b45a | 1,325,650,757 | 31.809791 | -88.235581 | 0 | null | null |
4,960 | 1/4/19 4:20 | 6,011,100,000,000,000 | fraud_Hudson-Ratke | grocery_pos | 70.86 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 9/2/85 | 9d7d1ef7a913b8ff434e125658db12d1 | 1,325,650,810 | 37.423229 | -78.77087 | 0 | null | null |
4,961 | 1/4/19 4:20 | 3,537,800,000,000,000 | fraud_Mohr-Bayer | shopping_net | 3.81 | Christie | Mendoza | F | 53142 Katrina Roads Suite 889 | Monitor | WA | 98,836 | 47.4852 | -120.4158 | 584 | Medical technical officer | 3/20/69 | 78cc9739b733b5f82922124e17afb7b9 | 1,325,650,821 | 47.142339 | -121.187771 | 0 | null | null |
4,962 | 1/4/19 4:20 | 375,768,000,000,000 | fraud_Bernhard-Lesch | food_dining | 138.17 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 4/12/62 | be9435fe15cac878e044b474cf3ddb9e | 1,325,650,833 | 38.512089 | -79.161049 | 0 | null | null |
4,963 | 1/4/19 4:20 | 4,025,610,000,000,000 | fraud_Balistreri-Nader | misc_pos | 7.73 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 3/20/49 | fcba59c45455afd85f60411c68d5a0e2 | 1,325,650,844 | 40.390975 | -78.40937 | 0 | null | null |
4,964 | 1/4/19 4:20 | 30,273,000,000,000 | fraud_Trantow PLC | grocery_net | 74.93 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 6/13/00 | 3fd468b3edc021985e3d78e69386449b | 1,325,650,854 | 36.17878 | -91.051377 | 0 | null | null |
4,965 | 1/4/19 4:21 | 3,526,830,000,000,000 | fraud_Auer-West | shopping_net | 7.73 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 7/6/55 | e43914c3f655e2a17aed4c2556142053 | 1,325,650,870 | 44.820325 | -85.064947 | 0 | null | null |
4,966 | 1/4/19 4:21 | 583,699,000,000 | fraud_Beier LLC | entertainment | 77.45 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 7/22/36 | fc7d99684efc0762d957d187dbb927db | 1,325,650,879 | 44.782505 | -89.338904 | 0 | null | null |
4,967 | 1/4/19 4:22 | 4,451,950,000,000,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 108.73 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 7/30/80 | 651bb99670f071196daf6f870640f270 | 1,325,650,946 | 35.385807 | -103.033299 | 0 | null | null |
4,968 | 1/4/19 4:22 | 213,161,000,000,000 | fraud_Lesch Ltd | shopping_pos | 5.06 | 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 | 7b9977a769f113d1cdd950990b0f2224 | 1,325,650,947 | 43.998022 | -77.977654 | 0 | null | null |
4,969 | 1/4/19 4:25 | 213,103,000,000,000 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 7.52 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 9/1/56 | cae443db1c3f434677c0806d2cc4604d | 1,325,651,155 | 44.259588 | -123.58316 | 0 | null | null |
4,970 | 1/4/19 4:31 | 4,497,910,000,000,000,000 | fraud_Lehner, Mosciski and King | misc_net | 4.17 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 11/7/55 | 3b02758cf391011fa4adb5c11471a468 | 1,325,651,502 | 33.901324 | -79.08685 | 0 | null | null |
4,971 | 1/4/19 4:31 | 4,010,000,000,000,000 | fraud_Dooley-Thompson | misc_net | 29.2 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 8/24/83 | f6cc050c78ee3b9f7d8adac03ee4fab7 | 1,325,651,516 | 29.950853 | -95.093302 | 0 | null | null |
4,972 | 1/4/19 4:32 | 347,073,000,000,000 | fraud_Stracke-Lemke | grocery_pos | 99.48 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 5/16/73 | b0298885010f7962851ce51d5ce4598c | 1,325,651,562 | 44.608675 | -103.789965 | 0 | null | null |
4,973 | 1/4/19 4:34 | 3,560,730,000,000,000 | fraud_Heidenreich PLC | grocery_pos | 150.38 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 9/15/69 | d4a96ab8c65402fd10e337aeca6a636e | 1,325,651,688 | 32.805429 | -101.80764 | 0 | null | null |
4,974 | 1/4/19 4:34 | 4,789,910,000,000,000 | fraud_Harber Inc | gas_transport | 56.79 | Dorothy | Zuniga | F | 77321 Ford Via | Moriches | NY | 11,955 | 40.8095 | -72.8229 | 3,285 | Research officer, trade union | 4/27/88 | d1428dd5999f39f5a87f40c80f12a3f4 | 1,325,651,696 | 41.432913 | -73.507448 | 0 | null | null |
4,975 | 1/4/19 4:35 | 503,848,000,000 | fraud_Roob LLC | grocery_net | 59.43 | Gregory | Wallace | M | 27203 Darrell Landing | Saint James City | FL | 33,956 | 26.529 | -82.0916 | 3,776 | Sport and exercise psychologist | 9/12/76 | 8bcc46a144511f75272b942c57aa261d | 1,325,651,707 | 27.036455 | -81.212471 | 0 | null | null |
4,976 | 1/4/19 4:38 | 4,900,630,000,000 | fraud_Koepp-Parker | grocery_pos | 45.8 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 9/22/73 | 9eca7c5921385c166f8f451cc0bf90e6 | 1,325,651,896 | 33.532513 | -117.408724 | 0 | null | null |
4,977 | 1/4/19 4:38 | 4,449,530,000,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 109.02 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 7/5/54 | cb0b9482eb6cd68760c526fe69402852 | 1,325,651,901 | 37.980666 | -123.273851 | 0 | null | null |
4,978 | 1/4/19 4:38 | 346,273,000,000,000 | fraud_Ortiz Group | grocery_net | 47.85 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 10/22/91 | f7efa507ee77bd56cec4508d959ddadd | 1,325,651,916 | 37.798725 | -79.784114 | 0 | null | null |
4,979 | 1/4/19 4:40 | 568,279,000,000 | fraud_Metz-Boehm | shopping_pos | 143.22 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 5/1/91 | a59c25b96f188086981815b3142f15e3 | 1,325,652,009 | 46.247143 | -96.853253 | 0 | null | null |
4,980 | 1/4/19 4:40 | 3,587,960,000,000,000 | fraud_Kemmer-Reinger | grocery_net | 12.72 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1/2/97 | 2aaa4ec78964b902cadc7360d81d844e | 1,325,652,057 | 41.88229 | -95.982231 | 0 | null | null |
4,981 | 1/4/19 4:42 | 3,525,670,000,000,000 | fraud_Bernhard, Grant and Langworth | shopping_pos | 126.27 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49,826 | 46.3481 | -87.0436 | 137 | Film/video editor | 8/13/90 | 04f4847ec7b8ecd890bbb4b9dcfe17ce | 1,325,652,163 | 46.609451 | -87.241265 | 0 | null | null |
4,982 | 1/4/19 4:42 | 376,013,000,000,000 | fraud_Abernathy and Sons | food_dining | 122.32 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 5/1/69 | ebc2019e0b2135484cb31b863bfe1152 | 1,325,652,179 | 41.978277 | -88.959324 | 0 | null | null |
4,983 | 1/4/19 4:43 | 3,576,140,000,000,000 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 9.16 | Thomas | Payne | M | 9455 Kathleen Brook Apt. 651 | Huslia | AK | 99,746 | 65.6899 | -156.292 | 277 | Engineer, civil (consulting) | 11/6/65 | a7fdb8cc6a3fd6f71dc3a5bff33e1b24 | 1,325,652,198 | 66.645176 | -156.364832 | 0 | null | null |
4,984 | 1/4/19 4:45 | 4,935,860,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 97.78 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 6/1/75 | e4612712de080e6ce882b6b182512758 | 1,325,652,322 | 32.656836 | -83.767943 | 0 | null | null |
4,985 | 1/4/19 4:50 | 4,586,260,000,000 | fraud_Lynch Ltd | shopping_pos | 33.54 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1/20/53 | 0b7685d566f8f6f14d3afa47a9c4dc01 | 1,325,652,640 | 40.387881 | -94.908391 | 0 | null | null |
4,986 | 1/4/19 4:53 | 4,710,830,000,000,000,000 | fraud_Sporer Inc | gas_transport | 67.41 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1/4/64 | a3eec00f7ffe1501aabc14712c9fd49d | 1,325,652,797 | 49.746075 | -108.193047 | 0 | null | null |
4,987 | 1/4/19 4:55 | 30,118,400,000,000 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 64.93 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 4/29/93 | cccde9313d8c16d4f226294d7f75913c | 1,325,652,944 | 39.896952 | -73.490631 | 0 | null | null |
4,988 | 1/4/19 4:55 | 2,233,880,000,000,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 88.48 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1/16/60 | 8891d6cae3c197147b90cecd5a8ceb43 | 1,325,652,956 | 34.157318 | -88.739685 | 0 | null | null |
4,989 | 1/4/19 4:58 | 4,610,050,000,000,000 | fraud_Kozey-Boehm | shopping_net | 103.15 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 7/8/89 | 13f8c4d7f88fdd2be7245a448c7d6501 | 1,325,653,082 | 42.39229 | -80.01423 | 0 | null | null |
4,990 | 1/4/19 4:58 | 213,112,000,000,000 | fraud_Murray-Smitham | grocery_pos | 118.99 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 6/3/84 | d48bb92f0b19d7bf9195028d7a36f9a8 | 1,325,653,125 | 34.640936 | -82.755561 | 0 | null | null |
4,991 | 1/4/19 5:01 | 4,424,340,000,000,000 | fraud_Mayert Group | shopping_pos | 8.15 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 11/12/57 | 96e97eae1ffd534bb59e68f56ac560a7 | 1,325,653,281 | 40.083549 | -84.045134 | 0 | null | null |
4,992 | 1/4/19 5:01 | 501,803,000,000 | fraud_Murray-Smitham | grocery_pos | 167.57 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 9/20/58 | 6870fa323f34b1fd14d7e24cc1c81a90 | 1,325,653,286 | 42.407259 | -122.510268 | 0 | null | null |
4,993 | 1/4/19 5:03 | 30,343,300,000,000 | fraud_Little, Gutmann and Lynch | shopping_net | 2.77 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 3/20/62 | 98fa4b12f873ca1feb3574b7e28eb601 | 1,325,653,427 | 41.650638 | -78.318582 | 0 | null | null |
4,994 | 1/4/19 5:07 | 3,560,800,000,000,000 | fraud_Huels-Hahn | gas_transport | 84.48 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 12/17/89 | 9aba3d1d416c04402e9992a69133eced | 1,325,653,664 | 45.874528 | -101.422878 | 0 | null | null |
4,995 | 1/4/19 5:09 | 2,235,340,000,000,000 | fraud_Lynch Ltd | shopping_pos | 1,180.3 | Maria | Rosales | F | 6611 Parrish Garden Apt. 428 | Waynesfield | OH | 45,896 | 40.6072 | -83.9585 | 2,089 | Building control surveyor | 6/22/63 | 44827746427d28ce90c337b84cdad67c | 1,325,653,789 | 40.438221 | -83.485925 | 0 | null | null |
4,996 | 1/4/19 5:12 | 375,237,000,000,000 | fraud_Friesen-Stamm | gas_transport | 83.47 | David | Erickson | M | 616 Jimenez Meadow Apt. 701 | East Rochester | NY | 14,445 | 43.1128 | -77.4906 | 8,019 | Retail buyer | 6/26/28 | 51669b87249060cc80b9af943c9869af | 1,325,653,953 | 42.415407 | -78.158282 | 0 | null | null |
4,997 | 1/4/19 5:13 | 2,235,340,000,000,000 | fraud_Paucek-Wiza | grocery_net | 36.64 | Maria | Rosales | F | 6611 Parrish Garden Apt. 428 | Waynesfield | OH | 45,896 | 40.6072 | -83.9585 | 2,089 | Building control surveyor | 6/22/63 | eb74899e4d7095d2445ac4e4eb6ae473 | 1,325,654,003 | 40.958936 | -84.629338 | 0 | null | null |
4,998 | 1/4/19 5:14 | 502,013,000,000 | fraud_Welch Inc | misc_net | 6.21 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 9/20/45 | eaf4f0819ce9a160401c14d462b942bf | 1,325,654,086 | 43.269532 | -76.124026 | 0 | null | null |
4,999 | 1/4/19 5:15 | 4,010,000,000,000,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 224.88 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 8/24/83 | c32f5657aa1de8c4223187aa07719b34 | 1,325,654,154 | 30.581495 | -95.989099 | 0 | null | null |
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