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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
500 | 1/1/19 6:34 | 639,024,000,000 | fraud_Huels-Nolan | gas_transport | 53.33 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 6/5/91 | 10ec7fc2395a5292495c481d9c99e51a | 1,325,399,661 | 43.811536 | -75.890407 | 0 | null | null |
501 | 1/1/19 6:35 | 2,229,380,000,000,000 | fraud_Hickle Group | shopping_pos | 142.88 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 11/6/84 | 79bcbb0643cd247e0d207e75ec9e941e | 1,325,399,707 | 43.234305 | -90.085867 | 0 | null | null |
502 | 1/1/19 6:36 | 213,174,000,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 98.01 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 10/7/59 | 01264afa6306be16946441c6e5916f3d | 1,325,399,776 | 40.724135 | -85.833294 | 0 | null | null |
503 | 1/1/19 6:37 | 4,826,660,000,000,000 | fraud_Koepp-Witting | grocery_pos | 154 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 12/29/63 | 170f40b5833c8a9765c5402d8a2a03a2 | 1,325,399,829 | 42.017621 | -69.83017 | 0 | null | null |
504 | 1/1/19 6:38 | 4,640,400,000,000 | fraud_Koss and Sons | gas_transport | 47.19 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 6/13/51 | 006c20afb2193760d9f923c065d33b9e | 1,325,399,891 | 29.995522 | -92.208935 | 0 | null | null |
505 | 1/1/19 6:39 | 4,116,550,000,000,000 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 38.21 | 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 | f80458b210ec8dd611bbd2790e4011aa | 1,325,399,976 | 26.405694 | -81.367727 | 0 | null | null |
506 | 1/1/19 6:39 | 3,590,740,000,000,000 | fraud_Stamm-Rodriguez | misc_pos | 76.4 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 12/20/75 | 22dfa297ab94683757e91ba3b9628282 | 1,325,399,999 | 34.011987 | -92.716863 | 0 | null | null |
507 | 1/1/19 6:40 | 4,640,400,000,000 | fraud_Conroy Ltd | shopping_pos | 15.73 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 6/13/51 | a8852559dcae2692a49571835ade27c3 | 1,325,400,054 | 30.868471 | -92.058125 | 0 | null | null |
508 | 1/1/19 6:41 | 2,297,450,000,000,000 | fraud_Huels-Hahn | gas_transport | 43.05 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1/13/60 | 3f4cdfc2ec4003b6e3c2baa0a57ba833 | 1,325,400,068 | 40.467028 | -88.919686 | 0 | null | null |
509 | 1/1/19 6:43 | 36,581,500,000,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 50.18 | Brandon | Bridges | M | 957 Miller Falls | Apison | TN | 37,302 | 35.0149 | -85.0164 | 3,730 | Occupational therapist | 1/28/91 | 2a2e56cdd8407e87f8fb0b9ea0f208b7 | 1,325,400,184 | 35.919237 | -85.432351 | 0 | null | null |
510 | 1/1/19 6:43 | 630,426,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 127.55 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 3/14/70 | 2b7dd0f19997311f9579839f5d86db5c | 1,325,400,228 | 38.154486 | -79.915134 | 0 | null | null |
511 | 1/1/19 6:43 | 4,509,140,000,000,000 | fraud_McGlynn-Heathcote | misc_net | 1,636.87 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 7/12/26 | 9b13fb1ce565b55afe4106ecdee9346b | 1,325,400,234 | 31.608415 | -83.145823 | 0 | null | null |
512 | 1/1/19 6:44 | 4,423,490,000,000,000 | fraud_Bednar Group | misc_net | 6.7 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 3/6/57 | abd2a9fcfeb018cb42091136d691d931 | 1,325,400,240 | 41.061364 | -90.268802 | 0 | null | null |
513 | 1/1/19 6:44 | 213,127,000,000,000 | fraud_Miller-Hauck | grocery_pos | 65.52 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1/28/71 | a9cbe89c2cd1bd2962f7397e0a3c4bd0 | 1,325,400,248 | 27.785758 | -99.587766 | 0 | null | null |
514 | 1/1/19 6:47 | 676,174,000,000 | fraud_Kilback LLC | grocery_pos | 94.7 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 4/25/61 | 53ce9a8288680138029c000eccda3ef5 | 1,325,400,431 | 34.238172 | -117.644726 | 0 | null | null |
515 | 1/1/19 6:48 | 581,686,000,000 | fraud_Kling-Grant | grocery_net | 60.32 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 7/28/73 | b149038da8b0b01fe6e820fff05c0d55 | 1,325,400,492 | 40.563586 | -79.136622 | 0 | null | null |
516 | 1/1/19 6:48 | 60,423,098,130 | fraud_Kuphal-Predovic | misc_net | 5.68 | Jason | Gray | M | 875 Amy Point | Amorita | OK | 73,719 | 36.9412 | -98.2458 | 83 | Barrister's clerk | 7/28/58 | d06c2ec08b29702fba9f3d8925194edb | 1,325,400,516 | 36.742499 | -99.02925 | 0 | null | null |
517 | 1/1/19 6:48 | 4,514,240,000,000,000 | fraud_McGlynn-Heathcote | misc_net | 199.91 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 9/2/88 | 515bbdc506029e792d2e1ed06e860645 | 1,325,400,518 | 40.476974 | -105.541846 | 0 | null | null |
518 | 1/1/19 6:50 | 3,567,700,000,000,000 | fraud_Parisian and Sons | gas_transport | 69.77 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 7/29/98 | 85801ec53570290c6bc05afe48433a4f | 1,325,400,607 | 41.375676 | -73.680773 | 0 | null | null |
519 | 1/1/19 6:50 | 38,199,000,000,000 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 78.73 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 4/15/88 | e1fc40aa8789466ad55e0495257e0c21 | 1,325,400,628 | 43.241154 | -71.402473 | 0 | null | null |
520 | 1/1/19 6:50 | 676,299,000,000 | fraud_Cole PLC | grocery_pos | 95.02 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 12/10/71 | 218ca367de0829db1d5b02dd5b2ec397 | 1,325,400,659 | 39.170121 | -79.986741 | 0 | null | null |
521 | 1/1/19 6:52 | 6,011,380,000,000,000 | fraud_Torp-Labadie | gas_transport | 48.1 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 7/13/73 | db9c80e90e2d21b61b53050f15845615 | 1,325,400,751 | 41.045216 | -104.409531 | 0 | null | null |
522 | 1/1/19 6:53 | 180,073,000,000,000 | fraud_Rempel Inc | shopping_net | 6.64 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 12/8/53 | 724081f344e32d5a402a958a6341a5e2 | 1,325,400,790 | 34.879573 | -80.555417 | 0 | null | null |
523 | 1/1/19 6:53 | 4,378,990,000,000,000 | fraud_Sporer Inc | gas_transport | 46.58 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 10/25/99 | 50566de3d4ac51057331660fa668a692 | 1,325,400,806 | 44.410079 | -70.79915 | 0 | null | null |
524 | 1/1/19 6:53 | 2,720,010,000,000,000 | fraud_Herman Inc | misc_pos | 40.77 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 8/18/80 | 460f2afc75b5a897380863c7128f9ac2 | 1,325,400,829 | 43.563076 | -101.937733 | 0 | null | null |
525 | 1/1/19 6:53 | 501,828,000,000 | fraud_Kihn, Abernathy and Douglas | shopping_net | 7.12 | Sandra | Davies | F | 31954 Eugene Lane Suite 572 | Dexter | KS | 67,038 | 37.1641 | -96.6917 | 602 | Buyer, industrial | 10/26/58 | 14e63b67bbaaca02c9e9483c5f277ccb | 1,325,400,834 | 37.548058 | -95.772655 | 0 | null | null |
526 | 1/1/19 6:54 | 3,572,980,000,000,000 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 64.92 | William | Lopez | M | 785 Kevin Walk Suite 237 | Brainard | NE | 68,626 | 41.1832 | -96.9882 | 614 | Associate Professor | 6/20/67 | c2959f6ce246f729459ea50b5de61c78 | 1,325,400,847 | 42.13144 | -96.938715 | 0 | null | null |
527 | 1/1/19 6:54 | 2,348,250,000,000,000 | fraud_Dare-Marvin | entertainment | 1.9 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 2/2/46 | b9268042b9c34cc07c3339ed6728ccfe | 1,325,400,889 | 42.120787 | -79.332543 | 0 | null | null |
528 | 1/1/19 6:55 | 30,176,000,000,000 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 50.13 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 6/7/66 | 086b259651b660777de46f6f63b55396 | 1,325,400,920 | 47.090201 | -95.105078 | 0 | null | null |
529 | 1/1/19 6:55 | 180,036,000,000,000 | fraud_Ledner-Pfannerstill | gas_transport | 37 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 11/20/74 | 4f53dc5db243685999523ac65f7ac142 | 1,325,400,929 | 42.49254 | -90.886837 | 0 | null | null |
530 | 1/1/19 6:55 | 4,988,300,000,000 | fraud_McCullough LLC | misc_pos | 8.73 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 3/17/37 | 607316193baf6f3dd434d504939c66aa | 1,325,400,958 | 41.731038 | -74.573464 | 0 | null | null |
531 | 1/1/19 6:56 | 378,905,000,000,000 | fraud_Bailey-Morar | grocery_pos | 157.71 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 5/1/86 | da7cfa4c04344e5f2e9f7f1fa2454e17 | 1,325,400,969 | 35.713014 | -99.549224 | 0 | null | null |
532 | 1/1/19 6:56 | 4,512,830,000,000,000,000 | fraud_Cummings LLC | gas_transport | 56.5 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 7/25/83 | 190fa28329f4fdcd9cb058cab9b95f0a | 1,325,400,969 | 39.039511 | -79.474965 | 0 | null | null |
533 | 1/1/19 6:56 | 3,596,220,000,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 78.49 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 3/25/88 | 11b51a73e45701b5bc6c9e0a270427ec | 1,325,400,970 | 40.753272 | -91.930771 | 0 | null | null |
534 | 1/1/19 6:56 | 3,561,960,000,000,000 | fraud_Rempel Inc | shopping_net | 87.84 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 3/3/84 | fab75b69140217baf9c1f402940fe0a1 | 1,325,400,972 | 40.49526 | -71.508465 | 0 | null | null |
535 | 1/1/19 6:56 | 4,099,710,000,000,000 | fraud_Sporer Inc | gas_transport | 61.04 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 7/7/75 | 80456b7fe6aac04f1e9ba506fdcc6464 | 1,325,401,017 | 37.573022 | -79.209382 | 0 | null | null |
536 | 1/1/19 6:58 | 3,551,220,000,000,000 | fraud_Gutmann-Upton | misc_pos | 100.93 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 10/9/76 | 5b7a74efe4949f29c501b27d96c34de8 | 1,325,401,114 | 43.55786 | -74.428683 | 0 | null | null |
537 | 1/1/19 6:59 | 4,640,400,000,000 | fraud_Lockman Ltd | grocery_pos | 136.43 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 6/13/51 | f36b7c2451a1342ba00ea02842db6b18 | 1,325,401,149 | 31.334189 | -91.736019 | 0 | null | null |
538 | 1/1/19 7:00 | 4,653,880,000,000,000 | fraud_Friesen-D'Amore | gas_transport | 68.73 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 6/6/99 | 6179a1db533b8a6103d89ff31c2b1bfe | 1,325,401,246 | 37.704605 | -85.656044 | 0 | null | null |
539 | 1/1/19 7:01 | 6,011,490,000,000,000 | fraud_Torp-Labadie | gas_transport | 77.02 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 6/11/86 | dd94dcd84e29722f8156292b74d2ab60 | 1,325,401,262 | 32.844328 | -91.793546 | 0 | null | null |
540 | 1/1/19 7:03 | 213,137,000,000,000 | fraud_Volkman-Predovic | shopping_net | 6.48 | Christine | Davis | F | 736 Moss Motorway Suite 549 | Humboldt | AZ | 86,329 | 34.5189 | -112.2523 | 1,179 | Civil engineer, contracting | 1/20/55 | 1c3b455d21e7debb5c8b20097666958e | 1,325,401,391 | 33.676231 | -112.389594 | 0 | null | null |
541 | 1/1/19 7:03 | 2,512,310,000,000,000 | fraud_Koepp-Witting | grocery_pos | 66.52 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 10/8/56 | 5e530df7771cb7e24cdd84ae6d407c78 | 1,325,401,424 | 43.133883 | -83.350473 | 0 | null | null |
542 | 1/1/19 7:03 | 4,003,770,000,000,000 | fraud_Mraz-Herzog | gas_transport | 60.1 | Danielle | Hayden | F | 03368 Michelle Trail | Gregory | AR | 72,059 | 35.1791 | -91.2594 | 37 | Lecturer, further education | 1/1/58 | 1a557236f0e55e5d80ac9963baaad584 | 1,325,401,428 | 36.117952 | -90.437908 | 0 | null | null |
543 | 1/1/19 7:04 | 4,119,760,000,000,000 | fraud_Bednar Group | misc_net | 5.78 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 8/19/45 | 715cf3ddf725f9619b6eb81f0a2ba57f | 1,325,401,498 | 40.598555 | -88.717021 | 0 | null | null |
544 | 1/1/19 7:05 | 6,528,910,000,000,000 | fraud_Kuhn LLC | misc_net | 124.79 | Diane | Smith | F | 195 Murray Overpass Apt. 384 | Winter | WI | 54,896 | 45.8327 | -91.0144 | 1,478 | Neurosurgeon | 4/27/65 | 988c5fba79c4f23f52b2bd996a7ec482 | 1,325,401,511 | 44.905327 | -90.884945 | 0 | null | null |
545 | 1/1/19 7:06 | 213,174,000,000,000 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 9.82 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 10/7/59 | a43094ec0cbb91ba52c1c10b7169b5e4 | 1,325,401,586 | 41.059801 | -86.726607 | 0 | null | null |
546 | 1/1/19 7:07 | 4,481,130,000,000 | fraud_Raynor, Feest and Miller | gas_transport | 61.41 | Frank | Foster | M | 37910 Ward Lights | Shrewsbury | MA | 1,545 | 42.2848 | -71.7205 | 35,299 | English as a second language teacher | 4/30/75 | 16b701b7146a8bdc345502c6bf3b8b34 | 1,325,401,634 | 43.124525 | -71.545704 | 0 | null | null |
547 | 1/1/19 7:09 | 3,501,940,000,000,000 | fraud_Funk Group | grocery_net | 51.28 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 11/30/99 | c56c309fa13d1c9ee97aadd3b1eb313b | 1,325,401,750 | 34.166811 | -111.595599 | 0 | null | null |
548 | 1/1/19 7:10 | 4,063,090,000,000,000,000 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 92.76 | Patricia | Mendoza | F | 1683 Davidson Freeway | Mendon | UT | 84,325 | 41.71 | -111.9817 | 2,078 | Scientist, audiological | 6/13/63 | caedb2e95360b4615a85193357810e38 | 1,325,401,826 | 42.599951 | -112.758179 | 0 | null | null |
549 | 1/1/19 7:11 | 6,011,930,000,000,000 | fraud_Trantow PLC | grocery_net | 42.54 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 11/2/74 | 0892435b687c50f395f5cbbbc56efdc3 | 1,325,401,911 | 43.413409 | -67.938911 | 0 | null | null |
550 | 1/1/19 7:11 | 377,027,000,000,000 | fraud_Conroy-Cruickshank | gas_transport | 71.06 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 10/27/74 | a29812ac63e9b065046efd387a6ec8b5 | 1,325,401,915 | 36.447073 | -91.941927 | 0 | null | null |
551 | 1/1/19 7:12 | 3,511,380,000,000,000 | fraud_Bogisich-Homenick | misc_net | 4.26 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 4/1/73 | 245808873287633a9a96195244def00e | 1,325,401,950 | 35.036513 | -87.00354 | 0 | null | null |
552 | 1/1/19 7:13 | 4,220,500,000,000,000,000 | fraud_Jast and Sons | food_dining | 74.09 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 5/22/66 | 4a4cf450e1ee2741e3c3a43544c3cd64 | 1,325,401,981 | 33.917816 | -117.821826 | 0 | null | null |
553 | 1/1/19 7:13 | 36,153,900,000,000 | fraud_Conroy Ltd | shopping_pos | 6.59 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 10/13/49 | 40f19c990e060f60d20b8c77fbb710ff | 1,325,402,009 | 28.992813 | -82.16615 | 0 | null | null |
554 | 1/1/19 7:14 | 4,239,550,000,000,000 | fraud_Kiehn-Emmerich | grocery_pos | 67.98 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 3/27/36 | 5ea3a2326411e4781bef4be5bd3f4b07 | 1,325,402,088 | 41.493388 | -84.55955 | 0 | null | null |
555 | 1/1/19 7:15 | 3,519,230,000,000,000 | fraud_Koepp-Parker | grocery_pos | 106.83 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 9/10/61 | 9f8dbd1f23da1bea7622c70d87008b78 | 1,325,402,139 | 40.981911 | -81.105176 | 0 | null | null |
556 | 1/1/19 7:16 | 36,721,400,000,000 | fraud_Bernhard Inc | gas_transport | 56.59 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 7/1/68 | 5a58d51268908ba1ab7f8090b61db384 | 1,325,402,200 | 41.785261 | -74.554777 | 0 | null | null |
557 | 1/1/19 7:16 | 2,231,190,000,000,000 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 6.71 | Katherine | Pennington | F | 73869 Connie Prairie | Vienna | GA | 31,092 | 32.0913 | -83.7922 | 7,420 | Phytotherapist | 1/15/57 | 85401905be867a97f995e0dd6c44b46c | 1,325,402,205 | 32.473304 | -84.563429 | 0 | null | null |
558 | 1/1/19 7:17 | 2,348,250,000,000,000 | fraud_Stark-Batz | entertainment | 16.08 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 2/2/46 | 0d0cbcb30d4a99512542a84eb09469bb | 1,325,402,224 | 43.011965 | -80.629362 | 0 | null | null |
559 | 1/1/19 7:17 | 180,047,000,000,000 | fraud_Bogisich Inc | grocery_pos | 63.22 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62,939 | 37.575 | -88.9655 | 3,119 | Teacher, secondary school | 4/17/42 | 904be45e02c12554d9adf781d203b266 | 1,325,402,269 | 37.504124 | -88.581738 | 0 | null | null |
560 | 1/1/19 7:17 | 3,518,760,000,000,000 | fraud_Bailey-Morar | grocery_pos | 60.65 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84,532 | 38.5677 | -109.5271 | 9,772 | Location manager | 11/24/89 | ce01044c1bfbdb2dd8afb20b3b104f98 | 1,325,402,274 | 38.015263 | -109.543831 | 0 | null | null |
561 | 1/1/19 7:18 | 375,534,000,000,000 | fraud_Hickle Group | shopping_pos | 127.09 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 3/28/86 | 9bb5c3930d00b2dcb4276ad4621af965 | 1,325,402,311 | 39.263465 | -79.474877 | 0 | null | null |
562 | 1/1/19 7:19 | 4,488,260,000,000,000,000 | fraud_Towne, Greenholt and Koepp | shopping_net | 4.56 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 8/23/29 | fd21e41966166ecf54c9288a5b13cf62 | 1,325,402,384 | 33.149021 | -80.811209 | 0 | null | null |
563 | 1/1/19 7:19 | 676,299,000,000 | fraud_Lockman, West and Runte | grocery_pos | 99.92 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 12/10/71 | 6745d638ddd330b020341363bef6bc18 | 1,325,402,398 | 40.262049 | -80.833015 | 0 | null | null |
564 | 1/1/19 7:20 | 3,540,860,000,000,000 | fraud_Mraz-Herzog | gas_transport | 60.15 | Nancy | Roach | F | 376 Brown Courts | Yellowstone National Park | WY | 82,190 | 44.7957 | -110.6137 | 369 | Materials engineer | 11/16/41 | ff065ff2abbe15990f3ccbd5e549f085 | 1,325,402,402 | 45.68706 | -109.891525 | 0 | null | null |
565 | 1/1/19 7:20 | 30,434,200,000,000 | fraud_Emard Inc | gas_transport | 42.1 | Kylie | Kirby | F | 79816 Jackson Squares | Shedd | OR | 97,377 | 44.453 | -123.1065 | 917 | Radio broadcast assistant | 7/8/95 | ebbffdde1a88f889b1eea0a895eabf10 | 1,325,402,408 | 43.595613 | -123.429412 | 0 | null | null |
566 | 1/1/19 7:22 | 4,998,110,000,000,000 | fraud_Schamberger-O'Keefe | grocery_pos | 205.76 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 11/18/87 | 28f3be829fc05cc266b8e20e4d07e0eb | 1,325,402,554 | 39.511175 | -94.760973 | 0 | null | null |
567 | 1/1/19 7:23 | 4,933,460,000,000,000 | fraud_Brekke and Sons | gas_transport | 55.68 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55,403 | 44.9673 | -93.2828 | 1,022,298 | Chemical engineer | 9/29/76 | 44a1d5fa0cf18eba0014506f9add3ad9 | 1,325,402,588 | 45.868418 | -93.458294 | 0 | null | null |
568 | 1/1/19 7:23 | 6,011,110,000,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 194.98 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 2/8/83 | d73b04ec55f041be70e072ee01237f8b | 1,325,402,600 | 34.747884 | -77.812611 | 0 | null | null |
569 | 1/1/19 7:23 | 4,783,230,000,000 | fraud_Dickinson Ltd | misc_pos | 40.8 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 4/22/61 | 6eee43bf092f0e032e378ef0819e4a7b | 1,325,402,621 | 39.344754 | -100.032553 | 0 | null | null |
570 | 1/1/19 7:23 | 6,011,600,000,000,000 | fraud_Nienow PLC | entertainment | 22.82 | Robert | Holland | M | 431 Tracy Expressway | Milner | GA | 30,257 | 33.141 | -84.1759 | 4,138 | Field seismologist | 5/16/69 | ec9cc7a2d0d3edd927361707234eca0d | 1,325,402,633 | 34.118755 | -83.799105 | 0 | null | null |
571 | 1/1/19 7:24 | 4,998,110,000,000,000 | fraud_Wolf Inc | grocery_pos | 212.87 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 11/18/87 | 100f6146829a593605fe199a0a0fb4d5 | 1,325,402,666 | 38.440444 | -93.968005 | 0 | null | null |
572 | 1/1/19 7:26 | 3,517,810,000,000,000 | fraud_Sporer Inc | gas_transport | 31.66 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 10/16/41 | 9f258e4409c47838e5ad7146245d5385 | 1,325,402,771 | 37.676766 | -80.710909 | 0 | null | null |
573 | 1/1/19 7:26 | 38,580,500,000,000 | fraud_Volkman Ltd | misc_net | 23.05 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 5/13/68 | 242424f9728977abcfe909600978618d | 1,325,402,805 | 49.030995 | -103.109525 | 0 | null | null |
574 | 1/1/19 7:26 | 639,030,000,000 | fraud_Rempel Inc | shopping_net | 83.17 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 8/1/82 | e6f5bb857b0851252490f307c7cdbc62 | 1,325,402,816 | 37.502558 | -89.538733 | 0 | null | null |
575 | 1/1/19 7:28 | 30,029,100,000,000 | fraud_Emmerich-Luettgen | grocery_net | 63.31 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 10/9/70 | 0685dd14ed050768f49345649b9773fd | 1,325,402,882 | 42.035316 | -80.08226 | 0 | null | null |
576 | 1/1/19 7:28 | 180,095,000,000,000 | fraud_Kutch LLC | gas_transport | 77.83 | Tammie | Harper | F | 57887 Gutierrez Harbor | Westfir | OR | 97,492 | 43.7575 | -122.481 | 597 | Forensic psychologist | 5/19/61 | b8848e6439f24ca232b875cc8c548bb9 | 1,325,402,923 | 44.438045 | -121.970543 | 0 | null | null |
577 | 1/1/19 7:30 | 30,242,900,000,000 | fraud_Mante Group | misc_net | 3.68 | Dalton | Jones | M | 3304 Hernandez Run | Afton | MI | 49,705 | 45.3637 | -84.4695 | 937 | Technical brewer | 4/6/58 | 2d9f4241196b559794520bc43e54ce81 | 1,325,403,046 | 46.345956 | -84.000883 | 0 | null | null |
578 | 1/1/19 7:32 | 581,508,000,000 | fraud_Murray-Smitham | grocery_pos | 95.8 | Michael | Vargas | M | 933 Martin Rapids | Desdemona | TX | 76,445 | 32.2819 | -98.5673 | 407 | Clothing/textile technologist | 8/8/78 | f6098c2c3707da8b1805f2647a3e8cba | 1,325,403,131 | 32.344145 | -98.569402 | 0 | null | null |
579 | 1/1/19 7:33 | 4,260,000,000,000 | fraud_Baumbach, Feeney and Morar | shopping_net | 3.15 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 11/22/68 | ba6bee937b843991f95611b9675cc986 | 1,325,403,195 | 37.897032 | -97.804613 | 0 | null | null |
580 | 1/1/19 7:33 | 30,404,300,000,000 | fraud_Thiel PLC | misc_pos | 508.59 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 10/25/93 | 06c97720f8c9fdf220edcc029877363c | 1,325,403,203 | 43.591414 | -78.301217 | 0 | null | null |
581 | 1/1/19 7:33 | 30,371,000,000,000 | fraud_Reilly, Heaney and Cole | gas_transport | 55.35 | Robert | James | M | 92021 Miranda Meadows | Tamaroa | IL | 62,888 | 38.138 | -89.2231 | 2,135 | Development worker, community | 1/31/61 | cb9f5f2d15278bc2a58d6c8c7a51c1ab | 1,325,403,209 | 38.33354 | -88.557781 | 0 | null | null |
582 | 1/1/19 7:34 | 6,011,630,000,000,000 | fraud_Hudson-Ratke | grocery_pos | 123.2 | 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 | 7250d66c9afecb3e57759a78a6c7d77e | 1,325,403,252 | 35.868466 | -89.548536 | 0 | null | null |
583 | 1/1/19 7:34 | 2,297,450,000,000,000 | fraud_Kuhic LLC | shopping_net | 1.13 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1/13/60 | ba271c26b118fc96b4ae5828d454dcc6 | 1,325,403,265 | 39.320846 | -89.343187 | 0 | null | null |
584 | 1/1/19 7:34 | 6,011,890,000,000,000 | fraud_Olson, Becker and Koch | gas_transport | 91.22 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 7/31/75 | d81638aacaad5494f155cf70e1912957 | 1,325,403,286 | 40.062868 | -105.199294 | 0 | null | null |
585 | 1/1/19 7:35 | 180,065,000,000,000 | fraud_Mohr Inc | shopping_pos | 8.19 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 2/15/64 | 099889a73c97dde0df1927789a44277d | 1,325,403,341 | 40.595003 | -77.494432 | 0 | null | null |
586 | 1/1/19 7:36 | 60,427,851,591 | fraud_Kiehn Inc | grocery_pos | 78.8 | Bradley | Martinez | M | 3426 David Divide Suite 717 | Burns Flat | OK | 73,624 | 35.3492 | -99.188 | 2,142 | Politician's assistant | 6/30/76 | eb6294e97a72ec3dcacfb41eb5eedc21 | 1,325,403,387 | 35.081835 | -99.764056 | 0 | null | null |
587 | 1/1/19 7:36 | 3,597,340,000,000,000 | fraud_Hagenes, Kohler and Hoppe | food_dining | 116.04 | Linda | Gonzalez | F | 17667 Price Spur Apt. 366 | Glen Rock | PA | 17,327 | 39.7813 | -76.7477 | 7,565 | Insurance claims handler | 3/8/52 | 26d9a372f0370a11f4972589acd0e40c | 1,325,403,409 | 39.361539 | -76.276545 | 0 | null | null |
588 | 1/1/19 7:38 | 6,011,540,000,000,000 | fraud_Mraz-Herzog | gas_transport | 63.54 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 8/9/72 | 591f0361f48684e18d26b20570763bef | 1,325,403,527 | 38.742452 | -79.105637 | 0 | null | null |
589 | 1/1/19 7:39 | 376,028,000,000,000 | fraud_Harris Inc | gas_transport | 68.85 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 12/23/74 | f555a9523ee3b2dcb0bdb6ed459deb03 | 1,325,403,540 | 38.795002 | -94.219522 | 0 | null | null |
590 | 1/1/19 7:39 | 3,559,680,000,000,000 | fraud_Kerluke Inc | misc_net | 9.21 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 3/29/91 | e02e4cb0524c7874d18ba53e336dae14 | 1,325,403,574 | 43.395693 | -74.660256 | 0 | null | null |
591 | 1/1/19 7:43 | 4,879,270,000,000,000 | fraud_Block-Parisian | misc_net | 76.86 | Collin | Brown | M | 995 Benjamin Bypass | Du Pont | GA | 31,630 | 31 | -82.8555 | 419 | Advertising account executive | 10/28/90 | 08600d2084a23aa46a8dea69e4d78cc8 | 1,325,403,814 | 30.784155 | -83.200177 | 0 | null | null |
592 | 1/1/19 7:43 | 4,474,320,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 150.82 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 9/9/27 | d4175d076783f76299e010c158b2b6c7 | 1,325,403,831 | 38.179302 | -119.614224 | 0 | null | null |
593 | 1/1/19 7:44 | 2,720,430,000,000,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 51.44 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | f3db3d290470a553bac6ccb60b05b81f | 1,325,403,896 | 43.243592 | -69.994459 | 0 | null | null |
594 | 1/1/19 7:46 | 3,593,120,000,000,000 | fraud_Heller-Langosh | gas_transport | 57.83 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 5/10/59 | 0de757cd559b19fcbc437e1c625d8938 | 1,325,404,008 | 43.897163 | -68.018978 | 0 | null | null |
595 | 1/1/19 7:47 | 4,599,290,000,000,000 | fraud_Mraz-Herzog | gas_transport | 69.05 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 11/18/97 | fe0d43e24cce220564395cdd5c7d254d | 1,325,404,042 | 38.827156 | -98.085562 | 0 | null | null |
596 | 1/1/19 7:47 | 371,284,000,000,000 | fraud_Dooley Inc | shopping_pos | 147.56 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1/29/52 | 6d742f954ef25de28787cd16fcfaf07b | 1,325,404,052 | 32.692762 | -102.823356 | 0 | null | null |
597 | 1/1/19 7:47 | 30,135,200,000,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 77.62 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 11/27/92 | b5ce075eb7992d3fc45e500507a0322c | 1,325,404,063 | 38.748636 | -94.884859 | 0 | null | null |
598 | 1/1/19 7:48 | 30,197,400,000,000 | fraud_Turcotte-Halvorson | misc_pos | 42.88 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 9/19/87 | 0e4a0dfaffa03225df6019b98bf53cb4 | 1,325,404,132 | 37.014139 | -78.151936 | 0 | null | null |
599 | 1/1/19 7:49 | 3,598,300,000,000,000 | fraud_Jaskolski-Dibbert | grocery_net | 30.93 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 12/27/85 | 423115c3906513a92a69a9d6f55156ae | 1,325,404,158 | 38.37696 | -96.548617 | 0 | null | null |
Subsets and Splits