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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5,200 | 1/4/19 9:31 | 2,475,090,000,000,000 | fraud_Lockman, West and Runte | grocery_pos | 97.36 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 10/12/93 | 75aa30266a360bf25ffe697a75c1f721 | 1,325,669,468 | 45.009901 | -95.957856 | 0 | null | null |
5,201 | 1/4/19 9:32 | 4,537,000,000,000,000,000 | fraud_Huels-Nolan | gas_transport | 60.2 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 7/18/72 | 6377b846547e5b1a92f2ba7f2a50ba9e | 1,325,669,577 | 35.961243 | -105.074187 | 0 | null | null |
5,202 | 1/4/19 9:32 | 4,430,880,000,000,000 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 9.41 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 11/4/39 | cb3f0e9bd3cb5c33215a592639c54f4e | 1,325,669,579 | 39.234361 | -105.821303 | 0 | null | null |
5,203 | 1/4/19 9:33 | 2,657,850,000,000,000 | fraud_Hagenes, Kohler and Hoppe | food_dining | 160.33 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 11/1/46 | 58f03f053362a63857df63ee447a3cae | 1,325,669,623 | 43.03259 | -82.620249 | 0 | null | null |
5,204 | 1/4/19 9:35 | 501,883,000,000 | fraud_Lind, Huel and McClure | gas_transport | 84.51 | Melissa | Phillips | F | 5069 Scott Pass Apt. 654 | Meadville | MS | 39,653 | 31.4285 | -90.8578 | 2,799 | Therapist, horticultural | 1/21/61 | 863fca83350e2432a56ed5538157f4dc | 1,325,669,713 | 31.623445 | -90.527544 | 0 | null | null |
5,205 | 1/4/19 9:37 | 344,710,000,000,000 | fraud_Corwin-Gorczany | misc_net | 3.89 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1/30/86 | 1852d00e981887aab9943183cd5ebb75 | 1,325,669,866 | 27.041309 | -81.944786 | 0 | null | null |
5,206 | 1/4/19 9:38 | 30,026,800,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 106.29 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 9/3/79 | dbfa107b1be49b520ebd432dd2cc5353 | 1,325,669,917 | 31.974436 | -90.179365 | 0 | null | null |
5,207 | 1/4/19 9:38 | 180,018,000,000,000 | fraud_Rodriguez, Yost and Jenkins | misc_net | 112.27 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 3/21/88 | c8d482e5db15c0bdac30e80c9a4a96d7 | 1,325,669,934 | 42.892474 | -84.580158 | 0 | null | null |
5,208 | 1/4/19 9:39 | 377,993,000,000,000 | fraud_Trantow PLC | grocery_net | 72.57 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 9/11/75 | 1f7fa521200772bb55081873074c8d2a | 1,325,669,979 | 44.544695 | -87.58621 | 0 | null | null |
5,209 | 1/4/19 9:39 | 4,003,990,000,000,000 | fraud_Kuvalis Ltd | gas_transport | 61.34 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 2/8/89 | a258463ebb9f1fb556573ff8be5eccdb | 1,325,669,998 | 33.771668 | -86.779716 | 0 | null | null |
5,210 | 1/4/19 9:43 | 180,065,000,000,000 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 2.28 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 3/30/67 | 685b4fe6e22966bc4b96de47171698e2 | 1,325,670,225 | 36.949554 | -87.319616 | 0 | null | null |
5,211 | 1/4/19 9:44 | 60,490,596,305 | fraud_Eichmann-Russel | misc_pos | 78.03 | Karen | Johnson | F | 4349 Anna Flat Suite 214 | Haynes | AR | 72,341 | 34.8838 | -90.7666 | 222 | Programmer, applications | 5/19/63 | a6f24573c5a5beaa1dec8c6422e49500 | 1,325,670,249 | 35.512523 | -90.572578 | 0 | null | null |
5,212 | 1/4/19 9:45 | 6,011,600,000,000,000 | fraud_Okuneva, Schneider and Rau | shopping_pos | 226.57 | Robert | Holland | M | 431 Tracy Expressway | Milner | GA | 30,257 | 33.141 | -84.1759 | 4,138 | Field seismologist | 5/16/69 | 8549fe3832f07c79090120414e27ca5b | 1,325,670,311 | 32.88441 | -83.478234 | 0 | null | null |
5,213 | 1/4/19 9:45 | 4,497,450,000,000,000,000 | fraud_Skiles-Ankunding | grocery_net | 36.52 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 11/20/92 | 9d96aa6d022ef9c87f6235ae87750199 | 1,325,670,313 | 33.495163 | -92.138459 | 0 | null | null |
5,214 | 1/4/19 9:46 | 4,179,720,000,000,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 73 | Belinda | Jimenez | F | 6807 Jacob Skyway Apt. 331 | Rockwell | IA | 50,469 | 43.0032 | -93.2167 | 1,574 | Scientist, audiological | 12/27/82 | 43e4e909fa2ea2134ab1afd4a5274cb1 | 1,325,670,384 | 43.950524 | -92.971714 | 0 | null | null |
5,215 | 1/4/19 9:46 | 3,543,590,000,000,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 45.15 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 10/4/72 | 7d7aa92d2913f5f6ffaeb08981d39a44 | 1,325,670,396 | 39.686809 | -78.629051 | 0 | null | null |
5,216 | 1/4/19 9:47 | 30,290,600,000,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 68.64 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 9/3/61 | 44317c6e245a40cd9b75fca8d91c4031 | 1,325,670,469 | 36.533016 | -87.842721 | 0 | null | null |
5,217 | 1/4/19 9:48 | 4,670,610,000,000,000 | fraud_Labadie, Treutel and Bode | shopping_net | 8.08 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 8/14/47 | 2e9e29782ee873b1d080a5961c44ce6f | 1,325,670,508 | 32.601199 | -84.349378 | 0 | null | null |
5,218 | 1/4/19 9:48 | 378,905,000,000,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 58.43 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 5/1/86 | 29e330639f805e7496b2463f81f3941c | 1,325,670,513 | 35.958168 | -99.491823 | 0 | null | null |
5,219 | 1/4/19 9:49 | 372,509,000,000,000 | fraud_Jones, Sawayn and Romaguera | misc_net | 269.82 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 6/18/85 | 671cc21f7bce35018e4590558ef72748 | 1,325,670,580 | 43.746831 | -83.45339 | 0 | null | null |
5,220 | 1/4/19 9:50 | 213,103,000,000,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 99.67 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 9/1/56 | 6f56e414d438f33ac6bdd4088752563e | 1,325,670,607 | 43.799688 | -123.83318 | 0 | null | null |
5,221 | 1/4/19 9:50 | 3,533,800,000,000,000 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 113.47 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 9/13/40 | 58d664be565d61150b1f0622cfb441b1 | 1,325,670,608 | 39.77423 | -99.593081 | 0 | null | null |
5,222 | 1/4/19 9:52 | 370,612,000,000,000 | fraud_Ferry, Reichel and DuBuque | grocery_net | 58.55 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 5/25/85 | 5dd1bf678484c98194d2463d3397aeb3 | 1,325,670,729 | 39.538634 | -75.509871 | 0 | null | null |
5,223 | 1/4/19 9:52 | 3,592,930,000,000,000 | fraud_Olson, Becker and Koch | gas_transport | 100.85 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 6/29/35 | 81afa05db1e4b2e273e629df2f3038f8 | 1,325,670,748 | 44.573999 | -92.916491 | 0 | null | null |
5,224 | 1/4/19 9:52 | 4,642,260,000,000,000 | fraud_Dooley-Thompson | misc_net | 8.39 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 4/23/87 | 033ef769c97589614ae3a8302672a28b | 1,325,670,750 | 38.862511 | -109.022535 | 0 | null | null |
5,225 | 1/4/19 9:52 | 180,047,000,000,000 | fraud_Watsica, Haag and Considine | shopping_pos | 3.13 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62,939 | 37.575 | -88.9655 | 3,119 | Teacher, secondary school | 4/17/42 | 1ad7947b51461fa34a1cbb0f9fb00605 | 1,325,670,768 | 38.005182 | -88.681178 | 0 | null | null |
5,226 | 1/4/19 9:52 | 4,306,630,000,000 | fraud_Cartwright-Harris | grocery_pos | 83.67 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 3/12/60 | 29eaf4494514ceead9f48eb63067fabc | 1,325,670,779 | 39.503558 | -90.400664 | 0 | null | null |
5,227 | 1/4/19 9:54 | 4,906,630,000,000,000,000 | fraud_Huel-Langworth | misc_net | 2.83 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 2/13/87 | 0697855ce4a85b7a9b1e6e1fc0037663 | 1,325,670,868 | 25.586288 | -80.793312 | 0 | null | null |
5,228 | 1/4/19 9:54 | 573,284,000,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 103.95 | Amy | Flynn | F | 46095 Tara Fords | Jaffrey | NH | 3,452 | 42.8178 | -72.0275 | 5,457 | Surveyor, hydrographic | 4/17/50 | b027f3f897f5239caaecb02c30ff0141 | 1,325,670,898 | 42.640659 | -71.399738 | 0 | null | null |
5,229 | 1/4/19 9:55 | 6,011,230,000,000,000 | fraud_Durgan-Auer | misc_net | 4.01 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7,005 | 40.9115 | -74.414 | 15,269 | Psychologist, sport and exercise | 7/5/93 | 5b1cf4d0ee429e74d76c24a0ed4cb5eb | 1,325,670,928 | 41.620441 | -74.795067 | 0 | null | null |
5,230 | 1/4/19 9:55 | 4,158,950,000,000,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 58.21 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 10/19/73 | 94949841eabd9712d0f1c36abf68ea0b | 1,325,670,934 | 40.982343 | -79.043647 | 0 | null | null |
5,231 | 1/4/19 9:56 | 3,546,670,000,000,000 | fraud_Bernier, Volkman and Hoeger | misc_net | 61.34 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 7/5/84 | d1e1bac7a7035c46d7889c691d23c8fa | 1,325,670,991 | 31.986741 | -97.63764 | 0 | null | null |
5,232 | 1/4/19 9:57 | 4,173,950,000,000,000 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 46.94 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 10/5/78 | 4d11e533d99ba95518a78a2ab239752d | 1,325,671,064 | 39.339907 | -73.640064 | 0 | null | null |
5,233 | 1/4/19 9:58 | 501,899,000,000 | fraud_Lehner, Mosciski and King | misc_net | 1.22 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1/8/70 | c9530cd1fbf9ec3c8dc1d76370f40dc8 | 1,325,671,098 | 33.870321 | -86.769125 | 0 | null | null |
5,234 | 1/4/19 9:58 | 4,600,160,000,000 | fraud_Brekke and Sons | gas_transport | 68.22 | Charles | Copeland | M | 92213 Lee Well | West Palm Beach | FL | 33,404 | 26.7832 | -80.0638 | 459,921 | Administrator, arts | 9/8/69 | c772e20a62ce9e1aaef80a9d6f8e14ed | 1,325,671,108 | 25.784525 | -79.915949 | 0 | null | null |
5,235 | 1/4/19 9:59 | 4,973,530,000,000,000,000 | fraud_Welch Inc | misc_net | 4.14 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72,959 | 35.8312 | -94.1187 | 2,786 | Musician | 9/27/65 | 7a25658862eb2feaa94027d7fc7c0a7b | 1,325,671,195 | 36.361077 | -94.228936 | 0 | null | null |
5,236 | 1/4/19 10:00 | 4,503,100,000,000,000,000 | fraud_Huel-Langworth | misc_net | 613.79 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 7/3/79 | adb6d0f6683c58b6eb977d46302f1595 | 1,325,671,227 | 27.652622 | -82.586456 | 0 | null | null |
5,237 | 1/4/19 10:01 | 342,952,000,000,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 54.33 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | 96d5785ac856501a5574b9a7e50bf625 | 1,325,671,305 | 41.472453 | -72.388576 | 0 | null | null |
5,238 | 1/4/19 10:02 | 3,583,640,000,000,000 | fraud_Zieme, Bode and Dooley | gas_transport | 56.38 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1/1/85 | d2ac7b943954246f7d8996b67b23da0f | 1,325,671,320 | 39.694338 | -74.197737 | 0 | null | null |
5,239 | 1/4/19 10:02 | 30,290,600,000,000 | fraud_Terry-Huel | shopping_net | 2.4 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 9/3/61 | d0973bd6979a7431f045c3d224a660aa | 1,325,671,353 | 36.468324 | -87.189687 | 0 | null | null |
5,240 | 1/4/19 10:07 | 60,427,851,591 | fraud_Moen, Reinger and Murphy | grocery_pos | 99.32 | 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 | 4b08c6a104c1f3a47d41750233fd39e1 | 1,325,671,654 | 35.095235 | -98.486979 | 0 | null | null |
5,241 | 1/4/19 10:07 | 3,565,410,000,000,000 | fraud_Hermann-Gaylord | misc_pos | 9.5 | Ryan | Arnold | M | 2056 Michael Wells Apt. 348 | Prairie Creek | IN | 47,869 | 39.4336 | -87.4101 | 137 | Materials engineer | 3/12/67 | 827c8c89764d69ac4dfd7111f9a7e263 | 1,325,671,677 | 38.793445 | -87.731466 | 0 | null | null |
5,242 | 1/4/19 10:08 | 6,011,650,000,000,000 | fraud_Kilback LLC | grocery_pos | 93.97 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 10/26/88 | 53c33d3d1c77592e9f7b4b7bc093c1c0 | 1,325,671,720 | 39.114222 | -93.575048 | 0 | null | null |
5,243 | 1/4/19 10:10 | 3,565,420,000,000,000 | fraud_Lind, Huel and McClure | gas_transport | 72.3 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 3/15/38 | 9fdcd57bde55c4fa72dfd075cf00ce56 | 1,325,671,808 | 38.505378 | -87.669327 | 0 | null | null |
5,244 | 1/4/19 10:10 | 676,373,000,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 82.19 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 7/18/87 | 70bec9b5a28f075a0598706545bc97c0 | 1,325,671,831 | 40.374141 | -99.317299 | 0 | null | null |
5,245 | 1/4/19 10:10 | 4,119,760,000,000,000 | fraud_McGlynn-Jaskolski | misc_pos | 1.89 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 8/19/45 | 08524c8c8d5a0368fdff15e5e95032d5 | 1,325,671,852 | 41.544233 | -89.27169 | 0 | null | null |
5,246 | 1/4/19 10:12 | 3,506,040,000,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 105.95 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 3/9/89 | 350eb1f969d9dc01b0d6c196dea15bc4 | 1,325,671,932 | 45.447305 | -111.272735 | 0 | null | null |
5,247 | 1/4/19 10:12 | 3,535,810,000,000,000 | fraud_Bogisich Inc | grocery_pos | 93.63 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1/9/80 | c07f0f5fd34895147cc2093dc2f955cd | 1,325,671,964 | 40.0336 | -89.537349 | 0 | null | null |
5,248 | 1/4/19 10:13 | 38,580,500,000,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 124.88 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 5/13/68 | a23586f03e4fd4dbd3e32088a565b839 | 1,325,672,019 | 48.55975 | -103.273044 | 0 | null | null |
5,249 | 1/4/19 10:13 | 4,878,360,000,000,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 51.59 | Tina | Alvarez | F | 1976 Tyler Underpass | Early | IA | 50,535 | 42.4483 | -95.1726 | 885 | Pilot, airline | 8/14/49 | 2eea951e8e6284f57125aea3f1198ff6 | 1,325,672,032 | 41.547827 | -94.593054 | 0 | null | null |
5,250 | 1/4/19 10:14 | 377,234,000,000,000 | fraud_Schuppe LLC | entertainment | 3.75 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 2/14/66 | 120c4c87767806d0e14bc2c5c3ed2310 | 1,325,672,068 | 39.778575 | -77.688757 | 0 | null | null |
5,251 | 1/4/19 10:14 | 213,158,000,000,000 | fraud_Berge LLC | gas_transport | 110.12 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 8/1/84 | d7d489e21bb041a8852b1cd26e9f5510 | 1,325,672,070 | 41.33683 | -110.107243 | 0 | null | null |
5,252 | 1/4/19 10:15 | 630,425,000,000 | fraud_Tromp, Kerluke and Glover | grocery_net | 63.38 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 8/29/81 | 25d861e533d46a52bc20bac468b4e271 | 1,325,672,100 | 39.959596 | -80.143364 | 0 | null | null |
5,253 | 1/4/19 10:15 | 213,162,000,000,000 | fraud_Mohr-Bayer | shopping_net | 40.44 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 4/17/70 | d2957916c73d4c0ba63d67d58ebda3bb | 1,325,672,103 | 45.245292 | -70.931573 | 0 | null | null |
5,254 | 1/4/19 10:21 | 6,011,370,000,000,000 | fraud_Huel, Hammes and Witting | grocery_pos | 209.7 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 9/15/88 | 8ce0aae2015e14af6f83565b8b608800 | 1,325,672,511 | 42.020843 | -82.617079 | 0 | null | null |
5,255 | 1/4/19 10:22 | 4,792,630,000,000,000,000 | fraud_Huel, Hammes and Witting | grocery_pos | 182.3 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 10/1/78 | 237e5b981b0bf0da767d6a6c5203a715 | 1,325,672,557 | 38.351366 | -95.967686 | 0 | null | null |
5,256 | 1/4/19 10:27 | 3,541,550,000,000,000 | fraud_Kutch, Hermiston and Farrell | gas_transport | 33.54 | Brianna | Wilson | F | 257 Victor Stravenue | Hampton | VA | 23,666 | 37.0462 | -76.4096 | 136,895 | Accounting technician | 9/19/39 | 7cbdca8071bc3dd459999004bd4bf75d | 1,325,672,866 | 37.283576 | -75.523915 | 0 | null | null |
5,257 | 1/4/19 10:29 | 2,305,340,000,000,000 | fraud_Kiehn Inc | grocery_pos | 149.95 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 2/14/61 | c20e92a741e97e324ad92e24bbb5ef5f | 1,325,672,951 | 41.428475 | -92.155036 | 0 | null | null |
5,258 | 1/4/19 10:29 | 630,425,000,000 | fraud_Murray-Smitham | grocery_pos | 128.39 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 8/29/81 | b0b1d389ac34a6a19ad7b992a082e535 | 1,325,672,953 | 38.639391 | -79.928609 | 0 | null | null |
5,259 | 1/4/19 10:30 | 3,562,680,000,000,000 | fraud_Padberg-Welch | grocery_pos | 57.86 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21,658 | 39.0026 | -76.1424 | 3,862 | Maintenance engineer | 12/6/62 | e855bb38d1ad58e1c6dd72e8b4949368 | 1,325,673,014 | 38.027444 | -75.466122 | 0 | null | null |
5,260 | 1/4/19 10:30 | 4,239,440,000,000 | fraud_Wiegand-Lowe | grocery_net | 56.31 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22,311 | 38.832 | -77.12 | 321,490 | Scientist, biomedical | 10/4/91 | da6a9d47d08f9735e4c51478b154ad70 | 1,325,673,043 | 38.29661 | -77.512659 | 0 | null | null |
5,261 | 1/4/19 10:30 | 2,283,740,000,000,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 39.42 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 12/27/97 | 31e776a9e03e6348d81a873347d5309d | 1,325,673,053 | 34.999135 | -84.117717 | 0 | null | null |
5,262 | 1/4/19 10:31 | 4,651,010,000,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 93.01 | Andrea | Lewis | F | 43075 Cohen Shoals | Ashford | WA | 98,304 | 46.7531 | -121.9898 | 759 | Video editor | 9/14/56 | cc3401c372975396a9f96194cca95806 | 1,325,673,101 | 47.543686 | -121.75136 | 0 | null | null |
5,263 | 1/4/19 10:35 | 213,174,000,000,000 | fraud_Kuhic LLC | shopping_net | 68.4 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 10/7/59 | 851ff293e2316510e6e308fc67cc9419 | 1,325,673,318 | 41.474599 | -86.512537 | 0 | null | null |
5,264 | 1/4/19 10:37 | 501,803,000,000 | fraud_Rohan, White and Aufderhar | misc_net | 1.68 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 9/20/58 | 67166a346dc968676fad2a6d002220ae | 1,325,673,427 | 40.56825 | -123.13789 | 0 | null | null |
5,265 | 1/4/19 10:37 | 213,113,000,000,000 | fraud_Deckow-O'Conner | grocery_pos | 145.67 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 9/27/59 | baf7a58fce4affb8c14ef1f42294c083 | 1,325,673,476 | 43.874936 | -76.079012 | 0 | null | null |
5,266 | 1/4/19 10:38 | 573,860,000,000 | fraud_Harris, Gusikowski and Heaney | grocery_net | 52.98 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 7/23/86 | aa5bdcaff6600830b1437975623f3065 | 1,325,673,513 | 42.040474 | -88.388772 | 0 | null | null |
5,267 | 1/4/19 10:39 | 180,011,000,000,000 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 73.17 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 10/5/93 | 52f1b4392482195579c35df07514962a | 1,325,673,550 | 40.744024 | -91.307026 | 0 | null | null |
5,268 | 1/4/19 10:40 | 4,169,390,000,000 | fraud_Heathcote LLC | shopping_net | 2.16 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 9/27/62 | a4c4add534976ef101c6181a29a86bfe | 1,325,673,606 | 43.836792 | -77.235842 | 0 | null | null |
5,269 | 1/4/19 10:40 | 180,049,000,000,000 | fraud_Cummings Group | grocery_net | 41.83 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 4/15/86 | bd38854315df1365ee013c7a5632da3d | 1,325,673,655 | 46.801489 | -91.089348 | 0 | null | null |
5,270 | 1/4/19 10:40 | 36,722,700,000,000 | fraud_Koepp-Witting | grocery_pos | 228.48 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | 53b1dad08f45ffb02f9ac2dc2158c338 | 1,325,673,658 | 34.140777 | -111.076027 | 0 | null | null |
5,271 | 1/4/19 10:42 | 4,003,990,000,000,000 | fraud_VonRueden Group | grocery_net | 53.38 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 2/8/89 | fbb15f716af41d7ae41509d4ee16628a | 1,325,673,740 | 34.078152 | -86.422557 | 0 | null | null |
5,272 | 1/4/19 10:43 | 3,513,620,000,000,000 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 19.59 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 6/26/55 | d8e3177ae33bbd1e6e26dde8003208a4 | 1,325,673,799 | 43.919825 | -97.846145 | 0 | null | null |
5,273 | 1/4/19 10:43 | 502,013,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 65.79 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 9/20/45 | 3bd21d1544795e5d0ecded59d2d79722 | 1,325,673,799 | 42.123505 | -74.311612 | 0 | null | null |
5,274 | 1/4/19 10:44 | 5,456,780,000,000,000 | fraud_Jast Ltd | shopping_net | 6.04 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 5/25/54 | 2c2bd5d01f660226f8957cee7daabd67 | 1,325,673,892 | 41.275836 | -80.017124 | 0 | null | null |
5,275 | 1/4/19 10:45 | 4,186,530,000,000 | fraud_Friesen-D'Amore | gas_transport | 58.2 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 11/10/66 | 888ffeb9e8fdc1fde2182b6ff1d3bac6 | 1,325,673,954 | 32.793575 | -81.929573 | 0 | null | null |
5,276 | 1/4/19 10:46 | 4,119,760,000,000,000 | fraud_Reilly, Heaney and Cole | gas_transport | 75.06 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 8/19/45 | 32f5dd8af166a1da732dddc1ddf53842 | 1,325,674,002 | 40.980853 | -88.948329 | 0 | null | null |
5,277 | 1/4/19 10:47 | 3,517,810,000,000,000 | fraud_Eichmann-Russel | misc_pos | 4.12 | 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 | 40b4f2833d9a04fd87694131c0d841f1 | 1,325,674,046 | 36.959604 | -79.645862 | 0 | null | null |
5,278 | 1/4/19 10:48 | 3,534,090,000,000,000 | fraud_Terry, Johns and Bins | misc_pos | 1.16 | Jeremy | White | M | 9443 Cynthia Court Apt. 038 | Boulder | MT | 59,632 | 46.2306 | -112.1138 | 1,939 | Patent attorney | 1/12/67 | b2d397f38b5c720150bb89a5f346e6fc | 1,325,674,108 | 45.7997 | -112.285332 | 0 | null | null |
5,279 | 1/4/19 10:49 | 4,658,490,000,000,000 | fraud_Murray-Smitham | grocery_pos | 124.21 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 11/4/45 | 8a2b81a907eff4535860d71e5189dd39 | 1,325,674,142 | 40.717982 | -78.948705 | 0 | null | null |
5,280 | 1/4/19 10:51 | 4,698,160,000,000,000 | fraud_Kiehn-Emmerich | grocery_pos | 114.81 | Sharon | Powell | F | 101 Carla Loop | Wendel | CA | 96,136 | 40.3406 | -120.2824 | 104 | Teacher, adult education | 8/16/89 | 2b9e7c11bebea49611b67ed38af72b75 | 1,325,674,274 | 40.488391 | -120.184101 | 0 | null | null |
5,281 | 1/4/19 10:53 | 501,899,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 70.28 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1/8/70 | 2e2a5d0444e475462796ed07cc19b661 | 1,325,674,405 | 33.35288 | -85.815311 | 0 | null | null |
5,282 | 1/4/19 10:53 | 4,066,600,000,000 | fraud_Huels-Hahn | gas_transport | 40.19 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 3/7/31 | 743b7a8a6cbea1493499bdf6e180fac8 | 1,325,674,410 | 37.172636 | -83.675829 | 0 | null | null |
5,283 | 1/4/19 10:55 | 2,269,770,000,000,000 | fraud_Sawayn PLC | shopping_pos | 2.05 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 10/29/58 | ed138b3df8ab585dd8a54bc38eabef44 | 1,325,674,500 | 43.002327 | -77.791553 | 0 | null | null |
5,284 | 1/4/19 10:55 | 3,559,160,000,000,000 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 72.98 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 2/15/74 | e936c418bac73b7527475cdd1557656b | 1,325,674,512 | 41.868856 | -79.568112 | 0 | null | null |
5,285 | 1/4/19 10:57 | 4,512,830,000,000,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 125.16 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 7/25/83 | 5b4090c74b2c20ae72214abb198b140b | 1,325,674,635 | 39.956156 | -79.648579 | 0 | null | null |
5,286 | 1/4/19 11:04 | 3,511,380,000,000,000 | fraud_Kiehn Inc | grocery_pos | 53.19 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 4/1/73 | 9c9d42e2a3da23165fc366ca331964d9 | 1,325,675,061 | 33.808408 | -87.256639 | 0 | null | null |
5,287 | 1/4/19 11:04 | 3,549,200,000,000,000 | fraud_Jast and Sons | food_dining | 124.23 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 4/2/33 | 10ec9053cb3d4033329c70ab8ec8ca19 | 1,325,675,091 | 42.716066 | -69.84233 | 0 | null | null |
5,288 | 1/4/19 11:06 | 38,199,000,000,000 | fraud_Murray-Smitham | grocery_pos | 112.8 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 4/15/88 | 933594a3f2edc4397b7f5ea7fe155838 | 1,325,675,182 | 42.291125 | -72.741083 | 0 | null | null |
5,289 | 1/4/19 11:08 | 375,849,000,000,000 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 11.02 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 12/15/43 | 80abf5405074d9b3719922158224120f | 1,325,675,284 | 31.366855 | -97.782096 | 0 | null | null |
5,290 | 1/4/19 11:09 | 5,456,710,000,000,000 | fraud_Parisian and Sons | gas_transport | 40.81 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 10/24/61 | 73a7e6c061f7db6cbc4f7a6dbb87e16f | 1,325,675,369 | 35.431432 | -105.674671 | 0 | null | null |
5,291 | 1/4/19 11:09 | 4,681,600,000,000,000 | fraud_Cummings LLC | gas_transport | 105.68 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 8/12/77 | 7e662561a40aa202008341d5ed77de54 | 1,325,675,370 | 39.591845 | -80.854736 | 0 | null | null |
5,292 | 1/4/19 11:10 | 3,560,320,000,000,000 | fraud_Torp-Labadie | gas_transport | 52.92 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 2/1/55 | 365f1cd727b2bda2b9a68910331a4613 | 1,325,675,400 | 33.584265 | -88.12221 | 0 | null | null |
5,293 | 1/4/19 11:10 | 3,540,210,000,000,000 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 133.65 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 6/19/92 | c245b7a916be196753b16bdff865eea1 | 1,325,675,422 | 34.903669 | -103.329164 | 0 | null | null |
5,294 | 1/4/19 11:10 | 6,011,540,000,000,000 | fraud_Jaskolski-Vandervort | misc_net | 5.71 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 8/9/72 | fea19eee9099962396b3036b4cc37e43 | 1,325,675,451 | 38.825914 | -78.415794 | 0 | null | null |
5,295 | 1/4/19 11:11 | 676,282,000,000 | fraud_Bins-Tillman | entertainment | 63.88 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 3/25/50 | 217ecbfeabef201875959448be996b25 | 1,325,675,493 | 30.069694 | -83.732974 | 0 | null | null |
5,296 | 1/4/19 11:11 | 3,534,330,000,000,000 | fraud_Lemke-Gutmann | shopping_net | 109.93 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1/15/78 | 820f1c08fce97856e1cec3a5142d95eb | 1,325,675,509 | 44.757451 | -108.834268 | 0 | null | null |
5,297 | 1/4/19 11:12 | 4,670,610,000,000,000 | fraud_Kuhic LLC | shopping_net | 13.36 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 8/14/47 | 23638fd2c0b42d9ee011703ad5c5f2dd | 1,325,675,547 | 31.887705 | -85.77721 | 0 | null | null |
5,298 | 1/4/19 11:13 | 4,474,320,000,000,000 | fraud_Rohan, White and Aufderhar | misc_net | 26.92 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 9/9/27 | 5a5775d5112a3bdbc81f1cc2d56d0484 | 1,325,675,592 | 37.326791 | -120.008798 | 0 | null | null |
5,299 | 1/4/19 11:15 | 4,225,990,000,000,000,000 | fraud_Paucek-Wiza | grocery_net | 112.59 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 12/3/66 | bbaabbf6936a5de79a010c0b3fcdbdcc | 1,325,675,700 | 20.546477 | -155.498953 | 0 | null | null |
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