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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8,400 | 1/6/19 11:04 | 4,509,140,000,000,000 | fraud_Padberg-Welch | grocery_pos | 110.79 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 7/12/26 | f3f2ec737b1e286397e9f7afec5aaf33 | 1,325,847,881 | 32.17103 | -81.64326 | 0 | null | null |
8,401 | 1/6/19 11:05 | 4,334,230,000,000,000 | fraud_Jaskolski-Vandervort | misc_net | 179.53 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 8/2/67 | d94886b6c7c7cd3ad178d706a75375dc | 1,325,847,932 | 42.832241 | -110.178341 | 0 | null | null |
8,402 | 1/6/19 11:06 | 60,490,596,305 | fraud_Cummings LLC | gas_transport | 91.57 | Karen | Johnson | F | 4349 Anna Flat Suite 214 | Haynes | AR | 72,341 | 34.8838 | -90.7666 | 222 | Programmer, applications | 5/19/63 | 8d8169a2e2557ced6af05a43358ce639 | 1,325,848,014 | 35.851732 | -89.785529 | 0 | null | null |
8,403 | 1/6/19 11:06 | 2,348,250,000,000,000 | fraud_Doyle Ltd | grocery_pos | 115.59 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 2/2/46 | ef80c8c9d62b5cdb95253413194fa487 | 1,325,848,018 | 41.473814 | -80.798956 | 0 | null | null |
8,404 | 1/6/19 11:08 | 3,560,250,000,000,000 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 7.93 | Sarah | Scott | F | 03090 Fisher Forges Apt. 200 | Wichita | KS | 67,216 | 37.6223 | -97.3136 | 409,656 | Textile designer | 10/21/30 | 897a602dd91400902383ada7321d3dcd | 1,325,848,120 | 38.579072 | -97.859329 | 0 | null | null |
8,405 | 1/6/19 11:10 | 2,712,210,000,000,000 | fraud_Kilback LLC | grocery_pos | 196.41 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | c231def2a08323d2dbad90bc57348b62 | 1,325,848,250 | 29.96595 | -91.238411 | 0 | null | null |
8,406 | 1/6/19 11:11 | 4,195,830,000,000,000 | fraud_Kutch, Hermiston and Farrell | gas_transport | 65.06 | Victoria | Mcbride | F | 0688 Kevin Manor | Clarksville | MO | 63,336 | 39.3465 | -90.9362 | 1,146 | Exercise physiologist | 4/7/29 | 8dbf818e29bce4db2c67cb8f439ed5ca | 1,325,848,306 | 39.123875 | -91.598407 | 0 | null | null |
8,407 | 1/6/19 11:12 | 376,445,000,000,000 | fraud_Bogisich Inc | grocery_pos | 83.28 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | 0d5f92095fa97cbd400b6c960baea5ee | 1,325,848,320 | 41.192286 | -100.893984 | 0 | null | null |
8,408 | 1/6/19 11:12 | 370,877,000,000,000 | fraud_Vandervort-Funk | grocery_pos | 191.41 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 3/6/84 | f858253a076f2c9e19a27baa8e4fbfdc | 1,325,848,343 | 37.090739 | -80.709955 | 0 | null | null |
8,409 | 1/6/19 11:13 | 4,716,560,000,000,000 | fraud_Kuvalis Ltd | gas_transport | 53.25 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | 3c9c23f0424734dcf4f979e59ac20ffe | 1,325,848,436 | 47.435334 | -112.322534 | 0 | null | null |
8,410 | 1/6/19 11:14 | 180,031,000,000,000 | fraud_Hudson-Ratke | grocery_pos | 204.57 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1/5/72 | 9f725efa3ca14b8f89da4a7859a0bf95 | 1,325,848,450 | 31.704473 | -88.75652 | 0 | null | null |
8,411 | 1/6/19 11:14 | 341,543,000,000,000 | fraud_Sporer Inc | gas_transport | 47.76 | Billy | Mcdonald | M | 304 Ryan Port Suite 335 | Camden | MO | 64,017 | 39.2048 | -94.0259 | 464 | Colour technologist | 5/28/59 | a2c08c41740e92baac87b829ccd529cf | 1,325,848,464 | 38.91306 | -93.563038 | 0 | null | null |
8,412 | 1/6/19 11:15 | 4,467,460,000,000,000,000 | fraud_Maggio-Fahey | misc_pos | 2.76 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 9/16/66 | f2cf987b5b9a405ca519ae05eb8d301d | 1,325,848,516 | 27.615565 | -83.055493 | 0 | null | null |
8,413 | 1/6/19 11:15 | 4,658,490,000,000,000 | fraud_Nienow, Ankunding and Collier | misc_pos | 3.25 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 11/4/45 | 46293befabe2cf034b62d453f6b2eeb5 | 1,325,848,516 | 39.616448 | -79.995576 | 0 | null | null |
8,414 | 1/6/19 11:15 | 4,104,310,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 115.47 | Brooke | Rodriguez | F | 901 Todd Gardens Apt. 466 | Mountain Center | CA | 92,561 | 33.6401 | -116.5567 | 1,661 | Therapist, music | 9/19/88 | a1c9a673dc2b523dca44463fa487e8fd | 1,325,848,531 | 33.837986 | -116.10477 | 0 | null | null |
8,415 | 1/6/19 11:16 | 2,712,210,000,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 183.63 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | 1ccafd8df8d443141667ea316ab4e0d0 | 1,325,848,577 | 29.743532 | -90.661386 | 0 | null | null |
8,416 | 1/6/19 11:17 | 180,068,000,000,000 | fraud_Rodriguez Group | gas_transport | 59.46 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1/6/42 | 1c2983ed81b88de8011e20ef144a4840 | 1,325,848,630 | 43.826426 | -88.392223 | 0 | null | null |
8,417 | 1/6/19 11:17 | 4,128,730,000,000,000,000 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 8.84 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 10/4/49 | 9ac3a7eb3c4d4ef92e65e4d70ccfae00 | 1,325,848,650 | 31.567923 | -94.736242 | 0 | null | null |
8,418 | 1/6/19 11:19 | 4,045,040,000,000,000,000 | fraud_McCullough, Hudson and Schuster | food_dining | 57.05 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 7/15/28 | 1c5ddd2593cb5db2902e477dcf816256 | 1,325,848,768 | 39.700586 | -75.282507 | 0 | null | null |
8,419 | 1/6/19 11:19 | 4,607,070,000,000,000 | fraud_Kutch and Sons | grocery_pos | 125.84 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 3/21/85 | a037e8ca018483d7f626fa1bf9431472 | 1,325,848,796 | 35.533824 | -96.767081 | 0 | null | null |
8,420 | 1/6/19 11:21 | 180,040,000,000,000 | fraud_Gottlieb, Considine and Schultz | shopping_net | 8.36 | Mary | Schmidt | F | 022 Moore Island | New York City | NY | 10,162 | 40.7699 | -73.9511 | 1,577,385 | Audiological scientist | 12/29/57 | 2814cf785299d250fab7df54c9df58fa | 1,325,848,861 | 39.870295 | -74.180207 | 0 | null | null |
8,421 | 1/6/19 11:21 | 371,226,000,000,000 | fraud_Kerluke Inc | misc_net | 273.33 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 12/24/74 | 7c6b667e31f05e75009a25217a1d1042 | 1,325,848,898 | 39.160957 | -89.561311 | 0 | null | null |
8,422 | 1/6/19 11:22 | 4,986,930,000,000,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 108.04 | Erika | Gonzalez | F | 907 Courtney Via Apt. 896 | Irvine | KY | 40,336 | 37.6858 | -83.9862 | 13,061 | Editor, magazine features | 6/18/59 | 9821d04f83c693e584908070f27eeaf8 | 1,325,848,974 | 38.050454 | -83.1237 | 0 | null | null |
8,423 | 1/6/19 11:24 | 6,534,630,000,000,000 | fraud_Cummerata-Jones | gas_transport | 86.86 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | bb46b3ba77df14e0b90a3f75cdd5229a | 1,325,849,090 | 44.585063 | -72.607547 | 0 | null | null |
8,424 | 1/6/19 11:26 | 372,520,000,000,000 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 69.79 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2/20/00 | ff158c1814fad0e73ccaa65cc193d6aa | 1,325,849,205 | 48.840159 | -93.815051 | 0 | null | null |
8,425 | 1/6/19 11:27 | 4,861,310,000,000,000,000 | fraud_Emard Inc | gas_transport | 97.35 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 12/16/77 | be8dbd8d3df7255f6a069aa81ff8d436 | 1,325,849,227 | 30.51817 | -90.703182 | 0 | null | null |
8,426 | 1/6/19 11:27 | 2,475,090,000,000,000 | fraud_Lockman Ltd | grocery_pos | 98.29 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 10/12/93 | dbe6a71121718ac2950309f1541f2948 | 1,325,849,252 | 43.327271 | -95.597603 | 0 | null | null |
8,427 | 1/6/19 11:32 | 4,689,150,000,000,000,000 | fraud_Donnelly PLC | misc_net | 6.49 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 10/4/67 | 3e9b200a68effabce773f0cc755fed07 | 1,325,849,577 | 41.735322 | -96.507934 | 0 | null | null |
8,428 | 1/6/19 11:33 | 4,560,400,000,000,000,000 | fraud_Christiansen-Gusikowski | misc_pos | 29.62 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 10/18/72 | 3b9b05588c9cf393c5cff965abe0fc31 | 1,325,849,590 | 39.275522 | -122.068108 | 0 | null | null |
8,429 | 1/6/19 11:34 | 2,475,090,000,000,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 70.76 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 10/12/93 | a165cb65433a712981a850467df80a1a | 1,325,849,663 | 43.815422 | -95.29603 | 0 | null | null |
8,430 | 1/6/19 11:34 | 4,500,000,000,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 109.65 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 4/7/65 | 2cccf5d26ef1986478c2d3a9cb08482d | 1,325,849,693 | 37.566878 | -76.763321 | 0 | null | null |
8,431 | 1/6/19 11:35 | 30,029,100,000,000 | fraud_Miller-Harris | misc_net | 9.05 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 10/9/70 | 94caafdb72d3e13ee663e9301448ca92 | 1,325,849,723 | 41.440894 | -79.573668 | 0 | null | null |
8,432 | 1/6/19 11:35 | 340,951,000,000,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 195.2 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 7/2/71 | 8c5a4bbaa2d2f78e865a5026f0a8cda1 | 1,325,849,748 | 40.978691 | -73.968915 | 0 | null | null |
8,433 | 1/6/19 11:36 | 4,149,640,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 49.94 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 6/14/77 | 74cbb544eeaf74ee23f06213f2baa712 | 1,325,849,763 | 34.724541 | -85.697285 | 0 | null | null |
8,434 | 1/6/19 11:36 | 4,837,000,000,000,000 | fraud_Kilback LLC | grocery_pos | 193.74 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 4/12/79 | 11189a7465b465618eaf6e2a59dd8f0e | 1,325,849,775 | 45.416663 | -86.218099 | 0 | null | null |
8,435 | 1/6/19 11:36 | 30,238,800,000,000 | fraud_Lind, Huel and McClure | gas_transport | 74.02 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1/2/76 | b656c2c5d40df522a1a926a0088c674b | 1,325,849,819 | 29.695545 | -96.403 | 0 | null | null |
8,436 | 1/6/19 11:37 | 4,653,880,000,000,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 77.48 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 6/6/99 | 0e9c1ccd08e82ef8bba0700dda4f3b70 | 1,325,849,867 | 37.846378 | -86.594602 | 0 | null | null |
8,437 | 1/6/19 11:37 | 2,703,190,000,000,000 | fraud_Howe Ltd | misc_pos | 4.05 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 3/9/88 | 0f57b3cb7effce484b7736c7088f52e9 | 1,325,849,874 | 35.902254 | -81.091538 | 0 | null | null |
8,438 | 1/6/19 11:38 | 4,586,260,000,000 | fraud_Sawayn PLC | shopping_pos | 9.11 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1/20/53 | da66ed26e560c1c8636bb55194b63521 | 1,325,849,907 | 39.910519 | -94.729348 | 0 | null | null |
8,439 | 1/6/19 11:39 | 4,003,770,000,000,000 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 2.85 | Danielle | Hayden | F | 03368 Michelle Trail | Gregory | AR | 72,059 | 35.1791 | -91.2594 | 37 | Lecturer, further education | 1/1/58 | 6ee41d64f52b632be5a34e020adf2e44 | 1,325,849,946 | 35.201755 | -92.00244 | 0 | null | null |
8,440 | 1/6/19 11:41 | 4,613,310,000,000 | fraud_Cartwright-Harris | grocery_pos | 90.15 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 9/15/88 | 314d87198b4323142ca7c93db7f54bd6 | 1,325,850,104 | 36.574308 | -81.687664 | 0 | null | null |
8,441 | 1/6/19 11:41 | 376,262,000,000,000 | fraud_Abbott-Rogahn | entertainment | 2.09 | Christopher | Carr | M | 62931 Ralph Court | Lakeland | FL | 33,813 | 27.9611 | -81.9398 | 237,282 | Radiographer, therapeutic | 9/28/61 | 3a0778e9dd5af2dd1be7e3c8331d92bf | 1,325,850,110 | 27.529741 | -81.364431 | 0 | null | null |
8,442 | 1/6/19 11:44 | 2,706,980,000,000,000 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 123.95 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 12/18/78 | 78798af402ee8c951fc8ada0f1567e78 | 1,325,850,281 | 39.926191 | -82.368352 | 0 | null | null |
8,443 | 1/6/19 11:47 | 180,067,000,000,000 | fraud_Tillman, Fritsch and Schmitt | misc_net | 10.17 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1/20/92 | a58e34f8042c7477bb745a1c72638cfb | 1,325,850,448 | 42.26268 | -87.841184 | 0 | null | null |
8,444 | 1/6/19 11:49 | 213,161,000,000,000 | fraud_Schuppe LLC | entertainment | 367.8 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 2/9/63 | e81523a5be3ad2473e1be4b03fd753bd | 1,325,850,550 | 33.05001 | -86.297157 | 0 | null | null |
8,445 | 1/6/19 11:49 | 577,589,000,000 | fraud_Cassin-Harvey | grocery_net | 9.6 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 10/23/97 | 5b9d86559ef2dfe8c6abfdf5c4f9f227 | 1,325,850,560 | 40.31466 | -78.897175 | 0 | null | null |
8,446 | 1/6/19 11:49 | 6,534,630,000,000,000 | fraud_Kutch LLC | gas_transport | 57.06 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | 65fa54eacd4b3966f1e83bd2bcad1ba6 | 1,325,850,588 | 43.357271 | -73.973929 | 0 | null | null |
8,447 | 1/6/19 11:50 | 4,727,240,000,000,000 | fraud_Zemlak Group | misc_net | 43.64 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 5/30/29 | 97d87b535bc87f31de4ea10f33aa35c4 | 1,325,850,635 | 30.017738 | -88.647167 | 0 | null | null |
8,448 | 1/6/19 11:51 | 4,761,400,000,000,000,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 55.57 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 5/2/86 | adfde943239728fd4e5a408843c6c99c | 1,325,850,683 | 37.365813 | -92.25189 | 0 | null | null |
8,449 | 1/6/19 11:51 | 38,530,500,000,000 | fraud_Cummerata-Jones | gas_transport | 60.79 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 5/14/89 | 6af0aebdfdb9c67297bad25e82c7ef06 | 1,325,850,715 | 34.550562 | -82.085803 | 0 | null | null |
8,450 | 1/6/19 11:52 | 4,116,550,000,000,000 | fraud_Prohaska-Murray | gas_transport | 67.46 | 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 | 7664fc5818ea2c66a1fcf8ceadc20e2c | 1,325,850,757 | 27.425475 | -80.279415 | 0 | null | null |
8,451 | 1/6/19 11:53 | 213,181,000,000,000 | fraud_Bernhard Inc | gas_transport | 36.63 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1/15/51 | 3fc89115a9bd0339ee8c0a29e7000f54 | 1,325,850,791 | 39.886917 | -123.77009 | 0 | null | null |
8,452 | 1/6/19 11:53 | 372,509,000,000,000 | fraud_Buckridge PLC | misc_pos | 5.64 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 6/18/85 | 9655c4d138fbfd04f738f2f7f117f0a6 | 1,325,850,817 | 43.89555 | -82.673362 | 0 | null | null |
8,453 | 1/6/19 11:54 | 3,597,930,000,000,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 41.46 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 3/23/93 | 9ddd5e62463c4399dd9c5a8c69dc58d0 | 1,325,850,871 | 34.923981 | -89.765528 | 0 | null | null |
8,454 | 1/6/19 11:55 | 30,560,600,000,000 | fraud_Pouros-Conroy | shopping_pos | 7.59 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 2/13/66 | 7ee4d0b0164eea4097924decc9ca6de9 | 1,325,850,920 | 40.84565 | -91.025753 | 0 | null | null |
8,455 | 1/6/19 11:55 | 30,518,200,000,000 | fraud_Rempel PLC | grocery_net | 51.59 | Karen | Sullivan | F | 6313 Scott Trace | Rossville | IL | 60,963 | 40.3625 | -87.6692 | 1,807 | Buyer, retail | 6/2/75 | f942686c03cbf09106f70c5c99c11a1c | 1,325,850,950 | 40.538457 | -86.747629 | 0 | null | null |
8,456 | 1/6/19 11:57 | 376,028,000,000,000 | fraud_Pacocha-Bauch | shopping_pos | 148.02 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 12/23/74 | 258d47d2df0ef9110a6323593a04e29e | 1,325,851,070 | 40.745591 | -93.30758 | 0 | null | null |
8,457 | 1/6/19 11:58 | 503,874,000,000 | fraud_Spinka Inc | grocery_net | 10.64 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 12/28/75 | 65db8ed80a40909a20c129c0dc736109 | 1,325,851,107 | 29.991878 | -98.512489 | 0 | null | null |
8,458 | 1/6/19 11:59 | 3,576,430,000,000,000 | fraud_Harris Inc | gas_transport | 77.41 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | a7078bd24e7810f0145e763f23328781 | 1,325,851,161 | 33.877539 | -112.111181 | 0 | null | null |
8,459 | 1/6/19 11:59 | 4,158,950,000,000,000 | fraud_Wuckert-Walter | grocery_net | 53.88 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 10/19/73 | c6a994281799919b689b2203d7767339 | 1,325,851,184 | 40.239625 | -79.793676 | 0 | null | null |
8,460 | 1/6/19 12:00 | 6,012,000,000,000,000 | fraud_Monahan, Hermann and Johns | travel | 5.55 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 6/30/65 | a83662d16bed4b3ba475a994521719df | 1,325,851,202 | 40.125898 | -74.580045 | 0 | null | null |
8,461 | 1/6/19 12:00 | 375,534,000,000,000 | fraud_McKenzie-Huels | food_dining | 62.47 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 3/28/86 | 07378f31f3eac97450ce1d5d0df367ef | 1,325,851,231 | 39.209175 | -79.161525 | 0 | null | null |
8,462 | 1/6/19 12:01 | 4,935,860,000,000,000 | fraud_Morissette LLC | entertainment | 66.28 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 6/1/75 | 2f09ff4056807d9531cc725f91b141e0 | 1,325,851,280 | 33.263276 | -83.958617 | 0 | null | null |
8,463 | 1/6/19 12:02 | 6,573,560,000,000,000 | fraud_Hintz, Bauch and Smith | health_fitness | 21.29 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 6/18/68 | 9919887b3da9c858d1c44f1a527cae1e | 1,325,851,322 | 35.416229 | -96.197559 | 0 | null | null |
8,464 | 1/6/19 12:02 | 4,335,530,000,000,000 | fraud_Lehner, Reichert and Mills | misc_pos | 49.52 | Amy | Daugherty | F | 852 Thomas Well Suite 339 | Owensville | MO | 65,066 | 38.3511 | -91.4867 | 6,703 | Naval architect | 5/20/98 | 8b50985446f38cd8d9e622c9a03ea1af | 1,325,851,331 | 38.668212 | -92.255738 | 0 | null | null |
8,465 | 1/6/19 12:02 | 6,011,380,000,000,000 | fraud_Hintz, Bauch and Smith | health_fitness | 44.83 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 7/13/73 | 06f84846267fbb4d546c83c6418ce18d | 1,325,851,355 | 42.072855 | -104.085056 | 0 | null | null |
8,466 | 1/6/19 12:03 | 180,036,000,000,000 | fraud_Graham and Sons | health_fitness | 83.09 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 11/20/74 | 1458e45442054a90570639476f384603 | 1,325,851,391 | 41.945139 | -91.366731 | 0 | null | null |
8,467 | 1/6/19 12:03 | 180,068,000,000,000 | fraud_Hintz, Bauch and Smith | health_fitness | 23.99 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1/6/42 | 06b1e257df4f56ac4a5b3d66a9e8a3f6 | 1,325,851,433 | 42.425 | -87.657676 | 0 | null | null |
8,468 | 1/6/19 12:06 | 4,904,680,000,000,000 | fraud_Leannon-Ward | food_dining | 48.68 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 10/19/90 | 4fd3c2184a132e7510eadba846c5ee4b | 1,325,851,570 | 41.488738 | -74.849628 | 0 | null | null |
8,469 | 1/6/19 12:06 | 2,224,100,000,000,000 | fraud_Fadel Inc | health_fitness | 160.02 | Sheri | Thomas | F | 019 Kimberly Light Apt. 039 | Kings Bay | GA | 31,547 | 30.7906 | -81.5607 | 1,293 | Naval architect | 9/11/63 | 295e29ef7ec8b556351466d1908a0e77 | 1,325,851,577 | 31.740935 | -80.854036 | 0 | null | null |
8,470 | 1/6/19 12:07 | 502,038,000,000 | fraud_Hermiston, Russel and Price | food_dining | 54.7 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 3/18/80 | ab5691ffd151bb9ec1e1dbac8cde8de7 | 1,325,851,656 | 36.779034 | -92.939849 | 0 | null | null |
8,471 | 1/6/19 12:09 | 2,719,500,000,000,000 | fraud_Beier and Sons | home | 77.62 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57,717 | 44.6723 | -103.8396 | 8,007 | Hospital pharmacist | 9/17/40 | f34ac12208fb7fa064fad8e0ca6a8d14 | 1,325,851,751 | 44.990747 | -103.188595 | 0 | null | null |
8,472 | 1/6/19 12:09 | 501,831,000,000 | fraud_Hauck, Dietrich and Funk | kids_pets | 28.19 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16,878 | 40.9493 | -78.3129 | 1,762 | Armed forces logistics/support/administrative officer | 5/4/62 | 310b885b495200d178ae23ed84a8a516 | 1,325,851,756 | 41.172669 | -78.383861 | 0 | null | null |
8,473 | 1/6/19 12:09 | 2,248,740,000,000,000 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 1.67 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 11/11/62 | e11f8c750a9de77c833e7f24f4b9a338 | 1,325,851,792 | 39.551507 | -100.316383 | 0 | null | null |
8,474 | 1/6/19 12:10 | 2,266,740,000,000,000 | fraud_Ratke and Sons | health_fitness | 71.6 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 7/25/72 | 72ca8e8c9f6fb535e79743e5ae2b4e7d | 1,325,851,823 | 35.238333 | -85.470295 | 0 | null | null |
8,475 | 1/6/19 12:11 | 36,722,700,000,000 | fraud_Feil-Morar | health_fitness | 5.25 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | 48f05f14f78b8995d7d4deebe1c59e44 | 1,325,851,879 | 33.497264 | -111.012268 | 0 | null | null |
8,476 | 1/6/19 12:12 | 4,010,000,000,000,000 | fraud_Schaefer Ltd | kids_pets | 29.45 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 8/24/83 | d040193d802ff571d4506d9fbd3ccc37 | 1,325,851,940 | 30.275346 | -94.625955 | 0 | null | null |
8,477 | 1/6/19 12:13 | 4,562,830,000,000 | fraud_Reilly LLC | home | 105.92 | Christopher | Johnson | M | 28711 Kristine Junction Suite 309 | Greenville | OH | 45,331 | 40.0987 | -84.6342 | 22,930 | Media planner | 11/26/71 | 40d66daad53b999086554959a1f69420 | 1,325,851,984 | 39.988252 | -85.464885 | 0 | null | null |
8,478 | 1/6/19 12:13 | 3,573,390,000,000,000 | fraud_Kuphal-Toy | food_dining | 1.19 | Stephanie | Murphy | F | 526 Stacy Walks | Barnard | SD | 57,426 | 45.7205 | -98.5534 | 63 | Systems developer | 10/30/69 | bb6ce8a1e33be47ac2bd2c4ce6cbc511 | 1,325,852,019 | 46.625073 | -98.694831 | 0 | null | null |
8,479 | 1/6/19 12:13 | 3,577,580,000,000,000 | fraud_Gottlieb-Hansen | personal_care | 91.74 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 8/25/83 | d68dbb1ded32389670165976e9b7d3f1 | 1,325,852,023 | 41.304675 | -80.712517 | 0 | null | null |
8,480 | 1/6/19 12:15 | 4,198,470,000,000 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 52.87 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 8/20/71 | c518a6b0d801b28068cf1fd40863ea57 | 1,325,852,150 | 42.342068 | -94.537039 | 0 | null | null |
8,481 | 1/6/19 12:15 | 2,264,940,000,000,000 | fraud_Prosacco LLC | personal_care | 26.17 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 10/17/95 | cbe4fde9ccd85fce45702229e9bd6739 | 1,325,852,154 | 30.118153 | -98.892734 | 0 | null | null |
8,482 | 1/6/19 12:15 | 370,819,000,000,000 | fraud_Schaefer, Fay and Hilll | entertainment | 93.58 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1/10/76 | 60d0f892ca53bc59e0211a721190deab | 1,325,852,155 | 40.656751 | -80.112571 | 0 | null | null |
8,483 | 1/6/19 12:16 | 4,681,700,000,000 | fraud_Beier and Sons | home | 9.03 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 3/6/78 | f25b70400ef926d5df9cca1726e50eb0 | 1,325,852,178 | 35.431667 | -86.741912 | 0 | null | null |
8,484 | 1/6/19 12:16 | 3,513,290,000,000,000 | fraud_Jakubowski Group | food_dining | 58.77 | Ariana | Campbell | F | 50932 Neal Valley | Daniels | WV | 25,832 | 37.7256 | -81.1087 | 3,994 | Biochemist, clinical | 11/5/36 | 0e199d1aa1c9ca08fa6be971dc32c2e3 | 1,325,852,210 | 37.584935 | -80.365153 | 0 | null | null |
8,485 | 1/6/19 12:17 | 6,011,380,000,000,000 | fraud_Wilkinson LLC | personal_care | 124.61 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 7/13/73 | 965a3b8db28d268dfcce1b04f7ef359c | 1,325,852,240 | 41.046254 | -105.12064 | 0 | null | null |
8,486 | 1/6/19 12:17 | 2,720,430,000,000,000 | fraud_Beer-Jast | kids_pets | 8.74 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | 2f2ddf16058b8a620ae32f37eeea1d99 | 1,325,852,267 | 44.792683 | -69.574606 | 0 | null | null |
8,487 | 1/6/19 12:17 | 30,561,200,000,000 | fraud_Graham, Hegmann and Hammes | food_dining | 3.74 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 10/1/98 | 332a9c87f487dd80e4fa846c525875db | 1,325,852,273 | 40.882083 | -74.69987 | 0 | null | null |
8,488 | 1/6/19 12:18 | 2,713,910,000,000,000 | fraud_Altenwerth-Kilback | home | 184.98 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 2/13/64 | 2578fd19167bb0d6be29cbbed933455e | 1,325,852,298 | 32.659648 | -90.962448 | 0 | null | null |
8,489 | 1/6/19 12:18 | 4,128,730,000,000,000,000 | fraud_Adams-Barrows | health_fitness | 20.26 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 10/4/49 | 66a5b8e9f3fbc07e64de2d92eaf22554 | 1,325,852,306 | 32.021122 | -95.868185 | 0 | null | null |
8,490 | 1/6/19 12:18 | 4,996,260,000,000,000 | fraud_Pagac LLC | shopping_pos | 8.19 | Kendra | King | F | 154 Hernandez Keys | Smith River | CA | 95,567 | 41.9404 | -124.1587 | 1,930 | Web designer | 6/13/83 | db99004f28a8ea4f42cc4f71a5d61860 | 1,325,852,339 | 41.483907 | -124.708963 | 0 | null | null |
8,491 | 1/6/19 12:20 | 581,686,000,000 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 5.32 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 7/28/73 | 15aaae23426fda376e099621a5aa1f4f | 1,325,852,441 | 41.550187 | -80.517663 | 0 | null | null |
8,492 | 1/6/19 12:20 | 3,598,630,000,000,000 | fraud_Rippin, Kub and Mann | misc_net | 7.25 | David | Hughes | M | 707 Butler Parkways Apt. 747 | Omaha | NE | 68,117 | 41.2064 | -95.9953 | 518,429 | Surveyor, land/geomatics | 10/10/95 | 389d2fca84f8b37e1f331a22dfccc353 | 1,325,852,449 | 40.693085 | -96.748476 | 0 | null | null |
8,493 | 1/6/19 12:20 | 4,514,240,000,000,000 | fraud_Kuphal-Toy | food_dining | 18.35 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 9/2/88 | 24d405d3f0d29091e3c05bd0790ab086 | 1,325,852,453 | 41.660856 | -104.756991 | 0 | null | null |
8,494 | 1/6/19 12:21 | 371,226,000,000,000 | fraud_Streich, Rolfson and Wilderman | kids_pets | 9.62 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 12/24/74 | de68c3db53b53e36a5a6048e5c10816e | 1,325,852,501 | 39.92213 | -88.28713 | 0 | null | null |
8,495 | 1/6/19 12:22 | 3,590,740,000,000,000 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 4.78 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 12/20/75 | 220f351a4ffe6cab614cae001f0395f4 | 1,325,852,532 | 33.592199 | -91.860138 | 0 | null | null |
8,496 | 1/6/19 12:22 | 213,148,000,000,000 | fraud_Pouros-Haag | shopping_pos | 3.07 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 11/30/78 | b4a0ff19e2cd5eed1a4fbe139759a6a7 | 1,325,852,539 | 28.076075 | -82.234819 | 0 | null | null |
8,497 | 1/6/19 12:22 | 4,378,990,000,000,000 | fraud_Abbott-Rogahn | entertainment | 40.87 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 10/25/99 | 093a1f6f703c6d2ab423a24960274f0d | 1,325,852,544 | 43.946546 | -71.680615 | 0 | null | null |
8,498 | 1/6/19 12:22 | 676,308,000,000 | fraud_Balistreri-Nader | misc_pos | 1.4 | Donald | Evans | M | 1287 Michael Roads | Washoe Valley | NV | 89,704 | 39.2669 | -119.8174 | 4,290 | Animal nutritionist | 12/10/89 | 5932b4e91336b9a43b4c3840a91efc06 | 1,325,852,557 | 39.046703 | -120.464569 | 0 | null | null |
8,499 | 1/6/19 12:22 | 345,060,000,000,000 | fraud_Howe PLC | entertainment | 1.52 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 4/3/60 | 450e8cbbe5d9669f4200c1b71aac798c | 1,325,852,563 | 41.63931 | -71.902802 | 0 | null | null |
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