a70c0802ae
- Enhanced .gitignore to include additional Python-related files. - Updated docker-compose.yml to version 3.8, added container name, health check, and network configuration. - Modified Dockerfile to set environment variables, install system dependencies, and add a health check. - Updated requirements.txt with specific package versions. - Removed obsolete files related to cloud deployment and experiments. - Improved EDA notebook with additional data loading and exploration steps.
4.9 MiB
4.9 MiB
| 1 | Unnamed: 0 | trans_date_trans_time | cc_num | merchant | category | amt | first | last | gender | street | city | state | zip | lat | long | city_pop | job | dob | trans_num | unix_time | merch_lat | merch_long | is_fraud |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 | 484177 | 2020-12-15 18:33:17 | 30551643947183 | fraud_Dickinson Ltd | personal_care | 6.15 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28073 | 35.1836 | -81.4552 | 5621 | Toxicologist | 1973-11-14 | 7cab35c172dc6c78f551e981fe426fc6 | 1387132397 | 35.29286 | -81.93719300000001 | 0 |
| 3 | 886237 | 2019-12-23 08:14:17 | 5359543825610251 | fraud_Kilback LLC | grocery_pos | 67.35 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59714 | 45.7801 | -111.1439 | 18182 | Engineer, drilling | 1975-06-29 | ea272415875381d29cf29aee11550672 | 1356250457 | 46.228116 | -111.718928 | 0 |
| 4 | 459229 | 2019-07-22 01:42:56 | 3560318482131952 | fraud_Lehner, Mosciski and King | misc_net | 1342.69 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35651 | 34.4793 | -87.4769 | 1312 | Librarian, academic | 1955-02-01 | 964730a13ec2011d75a3db37c55e526d | 1342921376 | 34.898759000000005 | -88.125374 | 0 |
| 5 | 500929 | 2019-08-05 15:21:55 | 4477156602511939689 | fraud_Medhurst, Cartwright and Ebert | personal_care | 28.45 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84003 | 40.3928 | -111.7941 | 42384 | Futures trader | 1992-12-29 | 518f49a0d3106c3f538c2f70d2f12e8a | 1344180115 | 41.170642 | -111.052342 | 0 |
| 6 | 971479 | 2020-01-27 20:49:30 | 30175986190993 | fraud_Barton LLC | kids_pets | 45.49 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | 8979eac3cefcacee095981dc43cd125d | 1359319770 | 47.489127 | -95.926267 | 0 |
| 7 | 756783 | 2019-11-19 17:03:48 | 4099707841315751 | fraud_Will Ltd | food_dining | 38.71 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22968 | 38.2586 | -78.4074 | 9815 | Designer, ceramics/pottery | 1975-07-07 | 1d7a4ee1b9608d0c4fc4402da26e4441 | 1353344628 | 38.731443 | -77.893029 | 0 |
| 8 | 1147801 | 2020-04-23 12:25:11 | 4681601008538160 | fraud_Nolan-Williamson | kids_pets | 27.29 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26041 | 39.9148 | -80.73100000000001 | 16183 | Physiotherapist | 1977-08-12 | c596aa0fb44b6f65697ba4e37ce12a55 | 1366719911 | 39.136382 | -80.67751700000001 | 0 |
| 9 | 287878 | 2020-10-06 18:31:26 | 3501942333500073 | fraud_Boyer-Reichert | shopping_net | 6.65 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85086 | 33.8155 | -112.1202 | 1312922 | Counselling psychologist | 1999-11-30 | 2245ed617efa2557129e1aa5da6b8560 | 1381084286 | 34.668706 | -112.949955 | 0 |
| 10 | 602657 | 2019-09-13 12:57:56 | 561942763351 | fraud_Auer LLC | personal_care | 45.56 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20036 | 38.9087 | -77.0414 | 601723 | Prison officer | 1986-03-14 | 86648893c10b191b00d7b33d4d390f33 | 1347541076 | 38.188649 | -77.45360500000001 | 0 |
| 11 | 98299 | 2019-02-27 03:40:55 | 4005676619255478 | fraud_Ledner-Pfannerstill | gas_transport | 64.87 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70726 | 30.459 | -90.9027 | 71335 | Herbalist | 1994-05-31 | 4e2abfbfeb3dff0bb34f2e4b1b8f7b86 | 1330314055 | 31.433723 | -90.922398 | 0 |
| 12 | 308572 | 2020-10-16 11:17:10 | 3536818734263520 | fraud_Rowe-Vandervort | grocery_net | 19.63 | Gerald | Frank | M | 95793 Andrea Ville Suite 533 | Des Moines | IA | 50314 | 41.603 | -93.633 | 222785 | Interior and spatial designer | 1981-08-10 | 8d8df7cafeb3d0320217a1872ce11ffa | 1381922230 | 41.060731 | -94.051788 | 0 |
| 13 | 484150 | 2019-07-30 20:36:40 | 4446368897795790 | fraud_Gerhold LLC | home | 81.26 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | 3ebb1a0c5ffc88690b46a5559944c273 | 1343680600 | 37.960543 | -76.489715 | 0 |
| 14 | 1047790 | 2020-03-10 10:51:54 | 372382441451095 | fraud_Reichert, Huels and Hoppe | shopping_net | 467.23 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12466 | 41.8948 | -73.9767 | 2471 | Heritage manager | 1966-01-21 | 82140b31259a17db17b1b577504e6e31 | 1362912714 | 42.699926 | -74.678269 | 0 |
| 15 | 651680 | 2019-10-05 01:03:53 | 4306586894261180 | fraud_Ledner-Pfannerstill | gas_transport | 55.11 | Renee | Walls | F | 86542 Jessica Fords Apt. 706 | Veedersburg | IN | 47987 | 40.1186 | -87.2602 | 4049 | Development worker, community | 1959-10-19 | cff2bc2fcf737c277089fc8ec86e8321 | 1349399033 | 39.515739 | -87.27487099999999 | 0 |
| 16 | 699686 | 2019-10-26 04:51:30 | 30270432095985 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 12.3 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | f75d38168f7ac5a947d4a98ab0f6ca14 | 1351227090 | 41.013573 | -90.128267 | 0 |
| 17 | 110743 | 2020-07-29 14:39:44 | 377026671291680 | fraud_Ratke and Sons | health_fitness | 73.71 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 934f87ba6e323f90e3c1bda597e2260c | 1375108784 | 36.405545 | -91.180078 | 0 |
| 18 | 476746 | 2019-07-28 14:14:40 | 342319985983023 | fraud_Gottlieb Group | kids_pets | 48.59 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12455 | 42.1852 | -74.6178 | 1988 | Environmental health practitioner | 1978-05-23 | 5312894e910e8a0843864a39409dcefd | 1343484880 | 42.068347 | -74.974655 | 0 |
| 19 | 821759 | 2019-12-09 00:31:18 | 30270432095985 | fraud_Koss and Sons | gas_transport | 51.64 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | ef2aaf7aa02a0619c98c463beb854109 | 1355013078 | 39.834223 | -92.022999 | 0 |
| 20 | 175647 | 2020-08-22 03:40:47 | 5540636818935089 | fraud_Moen, Reinger and Murphy | grocery_pos | 42.31 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1843 | 42.6911 | -71.1605 | 76383 | Geoscientist | 1985-04-04 | 494ce10c5df48036fbb7fe22a921a743 | 1377142847 | 42.050426 | -70.642036 | 0 |
| 21 | 798752 | 2019-12-03 21:00:25 | 3589289942931264 | fraud_Monahan, Bogisich and Ledner | misc_pos | 77.85 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 3684392936666d6202dc435b1ed1dfdb | 1354568425 | 43.753824 | -97.887795 | 0 |
| 22 | 1157959 | 2020-04-27 22:15:34 | 4822367783500458 | fraud_Barton LLC | kids_pets | 156.59 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33844 | 28.0758 | -81.5929 | 33804 | Exercise physiologist | 1991-01-01 | eceab3c453a385c8dc61497c94358fa9 | 1367100934 | 27.443438 | -81.426361 | 0 |
| 23 | 44021 | 2019-01-27 08:44:34 | 3563837241599446 | fraud_O'Keefe-Hudson | grocery_pos | 58.53 | Timothy | Simmons | M | 1049 John Ports Suite 057 | Newberg | OR | 97132 | 45.3099 | -122.9685 | 28278 | Research scientist (physical sciences) | 1977-07-17 | 2b11a09ae3c111756dae054fe938feb0 | 1327653874 | 44.775809 | -122.840212 | 0 |
| 24 | 802206 | 2019-12-04 22:15:57 | 3596357274378601 | fraud_Volkman PLC | food_dining | 15.33 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16858 | 41.0001 | -78.2357 | 3688 | Advice worker | 1973-05-27 | 287125ed96b5810165d4ecafa3f8c02d | 1354659357 | 41.843347 | -77.73402 | 0 |
| 25 | 687718 | 2019-10-20 14:38:39 | 30561214688470 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 3.64 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18103 | 40.5891 | -75.4645 | 166081 | Scientist, research (maths) | 1998-10-01 | b748a7e34689fd4cfdb338dce73761a0 | 1350743919 | 40.021842 | -74.72025699999999 | 0 |
| 26 | 728464 | 2019-11-07 15:46:13 | 377993105397617 | fraud_Hermiston, Russel and Price | food_dining | 22.78 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54154 | 44.8755 | -88.1555 | 5548 | Mining engineer | 1975-09-11 | 2742ab21e27eb4aabe4ebce4395f00bd | 1352303173 | 45.548614 | -87.23200899999999 | 0 |
| 27 | 540000 | 2020-12-28 14:10:55 | 3502088871723054 | fraud_Quitzon-Goyette | home | 33.83 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20895 | 39.0298 | -77.0793 | 19054 | Operations geologist | 1976-09-08 | 8e7d0fb9fbef2bfbde654c5a38674cec | 1388239855 | 39.929194 | -76.206192 | 0 |
| 28 | 1249647 | 2020-06-04 12:32:25 | 36485887555770 | fraud_Larson, Quitzon and Spencer | travel | 7.26 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | 567b8cf130532335e878cb222a94fb74 | 1370349145 | 41.487556 | -82.490216 | 0 |
| 29 | 837042 | 2019-12-12 19:47:12 | 30561214688470 | fraud_Fritsch and Sons | health_fitness | 18.44 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18103 | 40.5891 | -75.4645 | 166081 | Scientist, research (maths) | 1998-10-01 | fc9d8aa2f01151bf64ce43ec79a8b8e9 | 1355341632 | 40.692128 | -76.264637 | 0 |
| 30 | 988948 | 2020-02-07 23:16:12 | 630424987505 | fraud_Berge-Ullrich | home | 32.71 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 07dc7386101305e6eccc6746ef399a81 | 1360278972 | 38.160413 | -80.487044 | 0 |
| 31 | 1116616 | 2020-04-09 19:45:32 | 5359543825610251 | fraud_Goyette, Howell and Collier | shopping_pos | 4.21 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59714 | 45.7801 | -111.1439 | 18182 | Engineer, drilling | 1975-06-29 | 7ff9bd80f50648e8df8a46f98efeb388 | 1365536732 | 44.917632 | -112.13846 | 0 |
| 32 | 176646 | 2020-08-22 15:25:55 | 3582402971899057 | fraud_Hoppe-Parisian | kids_pets | 36.01 | Michele | Patrick | F | 557 Lynn Garden Suite 907 | Spirit Lake | ID | 83869 | 47.9657 | -116.868 | 4161 | Production manager | 1957-06-12 | 41658654932f47018b39f495980fb037 | 1377185155 | 48.702739 | -115.96456 | 0 |
| 33 | 45762 | 2020-07-06 21:53:20 | 6011724471098086 | fraud_Haag-Blanda | food_dining | 26.48 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99323 | 46.1966 | -118.9017 | 3684 | Musician | 1981-11-29 | e46ed4d3a1fbb7dd2e756d74e56b2b42 | 1373147600 | 45.381745 | -118.635993 | 0 |
| 34 | 311437 | 2019-05-30 22:33:13 | 3523843138706408 | fraud_McLaughlin, Armstrong and Koepp | travel | 4.73 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36758 | 32.6176 | -86.9475 | 1412 | Drilling engineer | 1970-11-20 | 6edf1b613d7347f7ad3f92c70226c84c | 1338417193 | 31.786516 | -86.607763 | 0 |
| 35 | 1209559 | 2020-05-20 13:41:10 | 6011252220172077 | fraud_Erdman-Schaden | personal_care | 7.68 | Melvin | Wright | M | 210 Dean Causeway Suite 130 | Alton | IA | 51003 | 42.9782 | -96.0173 | 1700 | Engineer, land | 2001-12-19 | 138b1fbf6ed6019fb02a0f98bda5bc87 | 1369057270 | 42.842938 | -95.24776 | 0 |
| 36 | 1233986 | 2020-05-30 09:05:05 | 501831082224 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 6.56 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16878 | 40.9493 | -78.3129 | 1762 | Armed forces logistics/support/administrative officer | 1962-05-04 | a1eff7621b9db776f3fdfa37ce44c548 | 1369904705 | 41.715359 | -78.66692900000001 | 0 |
| 37 | 725078 | 2019-11-05 15:09:07 | 4806443445305 | fraud_Torp-Lemke | misc_pos | 9.59 | Eric | Patel | M | 69459 Rachel Prairie Apt. 850 | Ironton | OH | 45638 | 38.5294 | -82.6654 | 21635 | Geochemist | 2001-07-10 | 04aee948c3e895212a1f1b151df2d9fd | 1352128147 | 37.718199 | -82.323574 | 0 |
| 38 | 515213 | 2019-08-11 05:27:05 | 38859492057661 | fraud_Jones, Sawayn and Romaguera | misc_net | 4.54 | Edward | Sanchez | M | 594 White Dale Suite 530 | Malad City | ID | 83252 | 42.1808 | -112.262 | 4154 | Nature conservation officer | 1962-01-19 | 4585eb616b72dc3f0849500770988f29 | 1344662825 | 41.878516 | -113.108248 | 0 |
| 39 | 234338 | 2019-04-28 07:36:39 | 3533012926413100 | fraud_Marks Inc | gas_transport | 100.77 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13304 | 43.2237 | -75.1612 | 1684 | IT trainer | 1994-03-01 | 0c444972d0c465b5297fc4e251ed1973 | 1335598599 | 44.10066 | -74.829164 | 0 |
| 40 | 340709 | 2019-06-09 23:01:25 | 3576021480694169 | fraud_Hammes-Beatty | kids_pets | 39.15 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66618 | 39.1329 | -95.7023 | 163415 | Secondary school teacher | 2004-12-30 | 0f9665c8e26e0baa141986039171a0d1 | 1339282885 | 39.870958 | -95.019858 | 0 |
| 41 | 916632 | 2019-12-30 03:33:47 | 4446368897795790 | fraud_O'Keefe-Hudson | grocery_pos | 85.48 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | ccb31038d228d2f46b727b18ed47aa34 | 1356838427 | 38.460853 | -76.450807 | 0 |
| 42 | 7698 | 2019-01-06 00:31:10 | 581508178315 | fraud_O'Keefe-Hudson | grocery_pos | 101.67 | Michael | Vargas | M | 933 Martin Rapids | Desdemona | TX | 76445 | 32.2819 | -98.5673 | 407 | Clothing/textile technologist | 1978-08-08 | 7bf0d899e9c5b9f007c2867ace61c316 | 1325809870 | 31.460555 | -98.454189 | 0 |
| 43 | 579898 | 2019-09-02 15:31:31 | 345389171551808 | fraud_Mohr Inc | shopping_pos | 1021.63 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38922 | 33.9215 | -89.6782 | 3451 | Financial trader | 1984-05-19 | c8e8df88807153da9637fbeb9b403844 | 1346599891 | 34.228635 | -90.366664 | 0 |
| 44 | 254085 | 2019-05-06 14:34:00 | 4561546772499 | fraud_Swift PLC | kids_pets | 91.86 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87035 | 34.9889 | -106.0609 | 7268 | Therapist, art | 1988-08-04 | 8848dbbb357908f9a6f94a0f3f98c9e9 | 1336314840 | 34.687059999999995 | -105.22288799999998 | 0 |
| 45 | 111055 | 2020-07-29 18:13:14 | 3595192916105588 | fraud_Hilpert-Conroy | kids_pets | 7.33 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28314 | 35.0583 | -79.008 | 238602 | Scientist, research (maths) | 1993-05-14 | 97539f1a33a2e46d3d5aa2f2b7546d98 | 1375121594 | 35.273539 | -78.427136 | 0 |
| 46 | 327463 | 2020-10-24 23:19:24 | 5580563567307107 | fraud_Kilback, Nitzsche and Leffler | travel | 596.67 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15480 | 39.9961 | -79.7678 | 1946 | Charity fundraiser | 1990-06-21 | ecc60beb2f6604622e85f2eec56bbe32 | 1382656764 | 39.912735 | -79.749354 | 0 |
| 47 | 759492 | 2019-11-21 08:43:41 | 2305336922781618 | fraud_Mohr Inc | shopping_pos | 4.24 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52572 | 40.6866 | -92.6833 | 1132 | Probation officer | 1961-02-14 | 1044a51625e7fd5c405848899b63369c | 1353487421 | 40.356402 | -92.884413 | 0 |
| 48 | 1055505 | 2020-03-14 09:51:37 | 6011329966782895 | fraud_Schamberger-O'Keefe | grocery_pos | 191.22 | Lauren | Butler | F | 030 Seth Divide Suite 355 | Tulsa | OK | 74131 | 36.0557 | -96.0602 | 413574 | Teacher, special educational needs | 1971-09-01 | 3461cbc8ae8a7aaaa71410c4d9576262 | 1363254697 | 36.912041 | -95.249052 | 0 |
| 49 | 774104 | 2019-11-27 16:17:28 | 4561546772499 | fraud_Botsford and Sons | home | 62.9 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87035 | 34.9889 | -106.0609 | 7268 | Therapist, art | 1988-08-04 | f7763bcfd8ba37856a77819c1b9669a8 | 1354033048 | 35.426269 | -106.108327 | 0 |
| 50 | 538298 | 2019-08-18 23:29:06 | 2720894374956739 | fraud_Windler, Goodwin and Kovacek | home | 36.43 | Audrey | Hickman | F | 3325 Gregory Square | Mount Clemens | MI | 48043 | 42.5978 | -82.8823 | 16305 | Psychologist, sport and exercise | 1927-05-25 | 75262fff9f6950b3a924486bcf497eaa | 1345332546 | 42.863076 | -83.654553 | 0 |
| 51 | 379249 | 2020-11-16 10:07:28 | 4562827002127 | fraud_Spinka Inc | grocery_net | 79.55 | Christopher | Johnson | M | 28711 Kristine Junction Suite 309 | Greenville | OH | 45331 | 40.0987 | -84.6342 | 22930 | Media planner | 1971-11-26 | 051b003a36c40d5fac0b0eab284c8720 | 1384596448 | 40.149648 | -83.803604 | 0 |
| 52 | 822986 | 2019-12-09 06:16:32 | 4997733566924489 | fraud_Schultz, Simonis and Little | grocery_pos | 188.34 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55128 | 44.9913 | -92.9487 | 753116 | Fisheries officer | 1971-08-06 | 78396049bbeb45186bf8ee185f814267 | 1355033792 | 43.992806 | -92.5976 | 0 |
| 53 | 681323 | 2019-10-17 22:18:32 | 342952484382519 | fraud_Lemke-Gutmann | shopping_net | 3.54 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 460ea0b8261c11939617dfef7200e2d9 | 1350512312 | 41.197437 | -72.89760799999999 | 0 |
| 54 | 268997 | 2019-05-13 05:57:00 | 4003771737807706 | fraud_Towne, Greenholt and Koepp | shopping_net | 12.53 | Danielle | Hayden | F | 03368 Michelle Trail | Gregory | AR | 72059 | 35.1791 | -91.2594 | 37 | Lecturer, further education | 1958-01-01 | 44a0a3dd40ba7952714376460feedc29 | 1336888620 | 34.351139 | -90.467979 | 0 |
| 55 | 929303 | 2020-01-04 05:54:34 | 6011305591981276 | fraud_Cruickshank-Mills | entertainment | 7.17 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35803 | 34.6205 | -86.551 | 190178 | Engineer, automotive | 1959-06-06 | ac56b392a0b8f847da7f578c94c7c47c | 1357278874 | 35.435962 | -85.842138 | 0 |
| 56 | 1184464 | 2020-05-10 04:46:27 | 4599735407877245080 | fraud_Rowe, Batz and Goodwin | grocery_pos | 86.83 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38079 | 36.3846 | -89.4649 | 5577 | Geochemist | 1964-12-30 | fbaf8225b425a7b111dc17a9b5f5571e | 1368161187 | 35.659592 | -89.648866 | 0 |
| 57 | 486581 | 2020-12-16 07:01:39 | 6011492816282597 | fraud_Berge LLC | gas_transport | 65.48 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71762 | 33.3398 | -92.7442 | 2501 | Financial adviser | 1986-06-11 | 2fcd890d76edcff0e42ffb2616bec43b | 1387177299 | 33.090175 | -93.67327 | 0 |
| 58 | 1101276 | 2020-04-03 06:00:33 | 378278619832195 | fraud_Kassulke Inc | entertainment | 190.82 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97403 | 44.0385 | -123.0614 | 191096 | Scientist, physiological | 1964-04-06 | b3ee2afa33bb9d1152bcce018acd416f | 1364968833 | 43.527147 | -122.372277 | 0 |
| 59 | 588884 | 2019-09-07 08:51:25 | 60487002085 | fraud_Connelly, Reichert and Fritsch | gas_transport | 64.4 | David | White | M | 66234 Hall Lock Suite 758 | Jackson | MS | 39211 | 32.3739 | -90.1293 | 233060 | Horticulturist, commercial | 1972-08-15 | 4917c4356ee781dc7e19b35a842af0ce | 1347007885 | 32.981772 | -89.2482 | 0 |
| 60 | 52333 | 2019-01-31 21:11:04 | 4191109180926792 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 54.06 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43102 | 39.6251 | -82.7552 | 4512 | Farm manager | 1992-10-03 | 0cc6c0f6b766cfa2063578ebb7bffdf0 | 1328044264 | 40.559704 | -82.098752 | 0 |
| 61 | 711668 | 2019-10-31 02:22:18 | 3586008444788268 | fraud_Moore, Dibbert and Koepp | misc_net | 38.1 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98027 | 47.4974 | -122.0107 | 50489 | Osteopath | 1984-02-29 | 4c6e45853c647cfd69e1fc5b39b46d0c | 1351650138 | 46.955403 | -122.060641 | 0 |
| 62 | 65286 | 2019-02-08 13:01:54 | 36360452125889 | fraud_Prosacco, Kreiger and Kovacek | home | 47.38 | Christopher | Raymond | M | 766 Potter Well | West Chazy | NY | 12992 | 44.797 | -73.5112 | 4778 | Engineering geologist | 1954-06-14 | 65ef148cdf8e9ad438d49bdc7413067f | 1328706114 | 44.263816 | -74.29365899999999 | 0 |
| 63 | 697021 | 2019-10-24 20:55:01 | 583699482621 | fraud_Reilly and Sons | health_fitness | 46.11 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54981 | 44.3481 | -89.1101 | 15426 | Engineer, civil (contracting) | 1936-07-22 | caa7165a3b42f0ad0dd83e77ebf86684 | 1351112101 | 45.309999 | -88.243189 | 0 |
| 64 | 478202 | 2020-12-14 18:49:51 | 4424338559877976 | fraud_Windler LLC | kids_pets | 36.74 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | fec0190bb7d88c27e017c7f54231ffc9 | 1387046991 | 40.467266 | -83.44905 | 0 |
| 65 | 355278 | 2020-11-05 19:11:38 | 3531129874770000 | fraud_Abbott-Rogahn | entertainment | 213.62 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5733 | 43.8065 | -73.0882 | 5895 | Scientist, marine | 1975-07-13 | 7ebea7558c9bc6d2b2da23a437ae06d0 | 1383678698 | 43.488313 | -73.549603 | 0 |
| 66 | 90445 | 2020-07-22 08:01:30 | 180056173248083 | fraud_Stroman, Hudson and Erdman | gas_transport | 74.83 | Larry | Warner | M | 145 Jeffrey Key Suite 668 | Lakeview | MI | 48850 | 43.4269 | -85.2924 | 4474 | Emergency planning/management officer | 1976-01-15 | 84955c57f33a652dd99cc50bebe1492d | 1374480090 | 42.471271 | -85.624431 | 0 |
| 67 | 148712 | 2019-03-21 13:01:09 | 3511378610369890 | fraud_Kertzmann LLC | health_fitness | 47.88 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35811 | 34.7789 | -86.5438 | 190178 | Television production assistant | 1973-04-01 | 011e487a0f35ed84b2f133318822f661 | 1332334869 | 35.548943 | -87.230632 | 0 |
| 68 | 516111 | 2020-12-22 18:23:40 | 180056173248083 | fraud_Runte, Green and Emard | health_fitness | 57.68 | Larry | Warner | M | 145 Jeffrey Key Suite 668 | Lakeview | MI | 48850 | 43.4269 | -85.2924 | 4474 | Emergency planning/management officer | 1976-01-15 | 3a7ae5dbe80209459a224df197c0224c | 1387736620 | 44.048579 | -86.217884 | 0 |
| 69 | 43223 | 2020-07-06 08:51:53 | 6547670341037171 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 4.78 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | 4d24971304a03aee5bc5c7e5af2ffeab | 1373100713 | 40.745863 | -76.410698 | 0 |
| 70 | 321934 | 2019-06-03 04:59:35 | 3545109339866548 | fraud_Huels-Nolan | gas_transport | 100.13 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38761 | 33.4783 | -90.5142 | 2870 | Chartered public finance accountant | 1999-03-05 | 5a9cec969c89bd7df9ede329cf631c3f | 1338699575 | 33.749395 | -90.432923 | 0 |
| 71 | 143639 | 2019-03-18 17:07:52 | 2229378226512508 | fraud_Pollich LLC | home | 67.69 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53924 | 43.4987 | -90.2796 | 1360 | Occupational hygienist | 1984-11-06 | db2f78d15ca2c0e67f4df071d57f03e7 | 1332090472 | 43.062691 | -89.41042900000001 | 0 |
| 72 | 657915 | 2019-10-07 04:13:51 | 2703186189652095 | fraud_Hayes, Marquardt and Dibbert | misc_net | 8.59 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28654 | 36.0788 | -81.1781 | 3495 | Psychologist, counselling | 1988-03-09 | 4673c885c0521648c660edcab79c4928 | 1349583231 | 35.953515 | -81.276401 | 0 |
| 73 | 522305 | 2020-12-24 13:40:04 | 3524574586339330 | fraud_Botsford Ltd | shopping_pos | 7.01 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32960 | 27.633000000000003 | -80.4031 | 105638 | Librarian, public | 1986-05-07 | b7b7f01c93a7366927ac941de1eacc85 | 1387892404 | 26.785009 | -80.822952 | 0 |
| 74 | 246474 | 2020-09-19 08:50:40 | 4904681492230012 | fraud_Schamberger-O'Keefe | grocery_pos | 105.29 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 81814cb4755a7dde8e76a6bf71d1705c | 1379580640 | 41.002373 | -75.02438599999999 | 0 |
| 75 | 263379 | 2019-05-11 09:46:54 | 3559723917628303 | fraud_Torp-Labadie | gas_transport | 68.69 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 1985-05-13 | 75f246408bef32ee9fc0fad34468d943 | 1336729614 | 43.32878 | -88.08455 | 0 |
| 76 | 46472 | 2020-07-07 02:22:35 | 30541100351706 | fraud_Brekke and Sons | gas_transport | 61.23 | Derrick | George | M | 575 Chapman Union | Spring | TX | 77379 | 30.0377 | -95.5326 | 316665 | Education officer, museum | 1990-09-12 | e1300a6a32ea33356753bdab76a17d9a | 1373163755 | 29.55537 | -94.641725 | 0 |
| 77 | 498807 | 2019-08-05 00:48:10 | 4344955088481397 | fraud_Padberg-Welch | grocery_pos | 101.5 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16034 | 40.8555 | -79.7372 | 2054 | Communications engineer | 1976-09-29 | e9a80eac13548312f2638393c37783bb | 1344127690 | 41.797340000000005 | -80.421293 | 0 |
| 78 | 219476 | 2020-09-07 11:55:21 | 2720433095629877 | fraud_Luettgen PLC | gas_transport | 62.1 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4287 | 44.0575 | -69.9656 | 3224 | Engineer, electronics | 1997-08-22 | b89e48447710aa71f6834ead4d24540d | 1378554921 | 44.925188 | -69.753179 | 0 |
| 79 | 170804 | 2020-08-19 23:18:51 | 4208110975550360171 | fraud_Quitzon-Goyette | home | 84.87 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1982-01-16 | d79c9d631bdabfb0805c0319fd1d22c1 | 1376954331 | 32.412087 | -82.77895600000001 | 0 |
| 80 | 215215 | 2020-09-05 20:34:19 | 30446018552504 | fraud_Douglas, Schneider and Turner | shopping_pos | 31.1 | Felicia | Thomas | F | 47035 Murray Harbors | Achille | OK | 74720 | 33.8396 | -96.3648 | 608 | Seismic interpreter | 1993-05-27 | eb86815d3c516a7dd11d179adb491c29 | 1378413259 | 34.208763 | -97.259363 | 0 |
| 81 | 227558 | 2019-04-25 06:21:19 | 4906628655840914250 | fraud_Schmitt Inc | gas_transport | 93.07 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33040 | 24.6557 | -81.3824 | 32891 | Town planner | 1987-02-13 | 30cd2347cf95fc0d3251c7877b4b62c1 | 1335334879 | 24.667092 | -80.530976 | 0 |
| 82 | 368925 | 2019-06-20 05:36:06 | 4502539526809429801 | fraud_Schmeler, Bashirian and Price | shopping_net | 58.01 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72513 | 36.2201 | -91.6421 | 2856 | Hydrologist | 1926-08-27 | 4e086586202c917a48a3b6e60be19147 | 1340170566 | 36.071639000000005 | -91.513124 | 0 |
| 83 | 155415 | 2019-03-24 10:21:33 | 36485887555770 | fraud_Paucek-Wiza | grocery_net | 16.41 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | a2563eae14f526b84b30e40ca059615c | 1332584493 | 39.645777 | -82.065352 | 0 |
| 84 | 257855 | 2019-05-08 13:10:44 | 4755696071492 | fraud_Kassulke Inc | entertainment | 18.58 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75048 | 32.9643 | -96.6012 | 20328 | Site engineer | 1985-06-20 | ec75d3c53965f2f3edf3898dc47f258e | 1336482644 | 33.829698 | -96.074837 | 0 |
| 85 | 535011 | 2019-08-18 04:04:55 | 6597888193422452 | fraud_Boehm, Predovic and Reinger | misc_pos | 6.86 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76366 | 33.6751 | -98.6576 | 2317 | Chief Technology Officer | 1964-08-23 | e34be964c3947bc2bc041b7ca36564c3 | 1345262695 | 33.661697 | -98.396791 | 0 |
| 86 | 914788 | 2019-12-29 20:39:44 | 3589255887819806 | fraud_Bruen-Yost | misc_pos | 16.93 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21750 | 39.6991 | -78.1762 | 3766 | Press photographer | 1984-02-14 | f210936a519f6cacaccdf1f0b0b0fa39 | 1356813584 | 38.743078 | -78.362288 | 0 |
| 87 | 920910 | 2019-12-30 20:31:43 | 676102124465 | fraud_Bode-Schuster | kids_pets | 27.48 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94558 | 38.4549 | -122.2564 | 94014 | Airline pilot | 1985-08-21 | 02074ea4dd1d3d1a3c8448e37b57c625 | 1356899503 | 38.536618 | -122.934593 | 0 |
| 88 | 6844 | 2020-06-23 06:00:25 | 377895991033232 | fraud_Barton Inc | grocery_pos | 75.5 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6441 | 41.4682 | -72.5751 | 5438 | Librarian, academic | 1964-11-17 | 48cfe28ba678413cd454d1c06ac63f65 | 1371967225 | 40.609542 | -72.060828 | 0 |
| 89 | 820609 | 2019-12-08 20:58:29 | 639023984367 | fraud_Dickinson Ltd | personal_care | 18.59 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | 6b5ba6c56eb2c9edc0c77897eb2adcef | 1355000309 | 45.128778 | -75.486335 | 0 |
| 90 | 93316 | 2019-02-24 22:17:05 | 568279015842 | fraud_Streich, Rolfson and Wilderman | kids_pets | 66.97 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58015 | 46.5522 | -96.7909 | 291 | Television floor manager | 1991-05-01 | 5482b505e32eabc137b504c14732c30f | 1330121825 | 45.845539 | -95.890924 | 0 |
| 91 | 393061 | 2020-11-22 16:53:07 | 4220345354880 | fraud_Denesik, Powlowski and Pouros | home | 41.63 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48371 | 42.8223 | -83.2829 | 24840 | Agricultural consultant | 1960-01-20 | 40df389b1332a97699c040c5b3981dfc | 1385139187 | 42.398149 | -82.62293000000001 | 0 |
| 92 | 241616 | 2019-05-01 03:49:24 | 4935858973307492 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 86.76 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31042 | 32.8088 | -83.17399999999999 | 1841 | Film/video editor | 1975-06-01 | d82540b156e9c577bac4cd7878eb6f48 | 1335844164 | 32.612421999999995 | -83.299251 | 0 |
| 93 | 499464 | 2019-08-05 05:49:22 | 180072527505094 | fraud_Lockman Ltd | grocery_pos | 79.1 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28117 | 35.584 | -80.8685 | 69793 | Control and instrumentation engineer | 1953-12-08 | 02777dab222658ca56bb1d77e7820389 | 1344145762 | 36.248461 | -81.65427 | 0 |
| 94 | 1252726 | 2020-06-05 19:49:48 | 3590736522064285 | fraud_Durgan, Gislason and Spencer | home | 21.68 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72011 | 34.5091 | -92.4828 | 4074 | Scientist, audiological | 1975-12-20 | c6c2206749713eee63f8e174e6f18c31 | 1370461788 | 33.738682 | -91.673884 | 0 |
| 95 | 180393 | 2020-08-23 20:44:50 | 4826655832045236 | fraud_Hintz, Bauch and Smith | health_fitness | 4.49 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2630 | 41.6983 | -70.3001 | 1850 | Counselling psychologist | 1963-12-29 | 3976fb6bcf764817736f9a60b555f522 | 1377290690 | 41.843004 | -69.388876 | 0 |
| 96 | 585564 | 2019-09-05 15:56:10 | 342952484382519 | fraud_Moore, Williamson and Emmerich | home | 14.19 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 2729612a6d80db83a7bad5609100a68e | 1346860570 | 42.84369 | -74.247354 | 0 |
| 97 | 190994 | 2019-04-08 15:20:21 | 3589289942931264 | fraud_Padberg-Sauer | home | 140.71 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 3b27551a0eed75c52bb3ca283d3d1c9f | 1333898421 | 44.037685 | -97.523805 | 0 |
| 98 | 184034 | 2020-08-24 19:20:17 | 4119762878330989 | fraud_Friesen Ltd | health_fitness | 5.28 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61530 | 40.7152 | -89.2706 | 6713 | Archivist | 1945-08-19 | d6a4a7bf64d97867940f3ece2e61a57f | 1377372017 | 41.494698 | -89.783451 | 0 |
| 99 | 162833 | 2019-03-27 13:32:31 | 571365235126 | fraud_Champlin-Casper | home | 55.7 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | c9372460b58511fa5315d91d2b211f3c | 1332855151 | 44.06524 | -85.932386 | 0 |
| 100 | 390328 | 2020-11-21 12:34:56 | 3567697931646329 | fraud_Kerluke-Abshire | shopping_net | 9.62 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12534 | 42.247 | -73.7552 | 17867 | Travel agency manager | 1998-07-29 | 2014875505b0cff60ab2452a81d82577 | 1385037296 | 42.715521 | -74.022315 | 0 |
| 101 | 576702 | 2019-09-01 17:20:37 | 4584931703207308232 | fraud_Kuhn LLC | shopping_pos | 45.94 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75218 | 32.8463 | -96.6972 | 1263321 | Designer, ceramics/pottery | 1975-04-16 | 86fb107d1b65c713d10e59e87a7a78d1 | 1346520037 | 32.790069 | -97.087094 | 0 |
| 102 | 737890 | 2019-11-11 09:09:58 | 30270432095985 | fraud_Conroy-Cruickshank | gas_transport | 62.89 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 5c76518955b8b5df4c9c595b09f9ac46 | 1352624998 | 39.921319 | -91.329484 | 0 |
| 103 | 17372 | 2020-06-27 13:28:08 | 4951647200979051 | fraud_Weber and Sons | food_dining | 26.94 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 5e120c64ecf6fbb0d498024c54cd0bd9 | 1372339688 | 37.682523 | -89.266378 | 0 |
| 104 | 499902 | 2019-08-05 09:04:53 | 4476840372112 | fraud_Cummings LLC | gas_transport | 81.7 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35776 | 34.6689 | -86.2296 | 3395 | Editor, commissioning | 1979-01-21 | fd7ab054d5646c216a8910ceeab6d3c5 | 1344157493 | 34.492698 | -85.886448 | 0 |
| 105 | 371152 | 2019-06-21 04:15:41 | 4560395181594436016 | fraud_McCullough Group | grocery_net | 58.25 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95453 | 39.047 | -122.9328 | 11256 | Podiatrist | 1972-10-18 | 6427eec77b1ff2712853d8bb42ae9ec3 | 1340252141 | 39.654235 | -123.669021 | 0 |
| 106 | 241042 | 2019-04-30 19:12:17 | 4003989662068504 | fraud_Graham, Hegmann and Hammes | food_dining | 1.78 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35022 | 33.3224 | -86.9657 | 71463 | Radio broadcast assistant | 1989-02-08 | 256c1faef2bb04b08e2c600d0510ced1 | 1335813137 | 32.691777 | -86.529949 | 0 |
| 107 | 154330 | 2020-08-14 12:09:04 | 4220345354880 | fraud_McCullough, Hudson and Schuster | food_dining | 93.15 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48371 | 42.8223 | -83.2829 | 24840 | Agricultural consultant | 1960-01-20 | 98dc6fb290d47d8a60df8ca34f0b209c | 1376482144 | 43.017883000000005 | -83.518641 | 0 |
| 108 | 1222800 | 2020-05-25 22:41:08 | 180084695172649 | fraud_Conroy Ltd | shopping_pos | 8.8 | Holly | Mann | F | 7644 Joseph Fields | Nokomis | IL | 62075 | 39.3036 | -89.2853 | 3458 | Building surveyor | 1985-12-08 | ba76b53c4d94df6ce1e47eed7605e7f6 | 1369521668 | 39.574063 | -89.416234 | 0 |
| 109 | 282309 | 2020-10-04 22:55:55 | 3540075240003197 | fraud_Conroy Ltd | shopping_pos | 125.96 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55046 | 44.4477 | -93.4252 | 5211 | Chief Strategy Officer | 1987-01-27 | 353d4eaafe1ffb8e89da7fac18c0e8bb | 1380927355 | 44.800376 | -93.399441 | 0 |
| 110 | 734918 | 2019-11-10 10:09:27 | 30263540414123 | fraud_Bins-Rice | gas_transport | 44.2 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | f51c69d201e5081a6d7240a54d1ed03b | 1352542167 | 38.64762 | -113.095082 | 0 |
| 111 | 311748 | 2019-05-31 01:38:20 | 30561214688470 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 28.37 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18103 | 40.5891 | -75.4645 | 166081 | Scientist, research (maths) | 1998-10-01 | acba1bb430532ec6476a39d0e681a032 | 1338428300 | 40.484156 | -75.046678 | 0 |
| 112 | 41769 | 2020-07-05 22:32:21 | 6011197122270059 | fraud_Kautzer and Sons | personal_care | 5.3 | Vincent | Ward | M | 06730 Joshua Isle Suite 555 | North Brookfield | MA | 1535 | 42.2665 | -72.0821 | 4680 | Field seismologist | 1986-04-03 | 2bf8609146cf4990de9642c17ee243f1 | 1373063541 | 41.555011 | -71.66117 | 0 |
| 113 | 293618 | 2019-05-24 17:04:09 | 3562264947797243 | fraud_Yost, Schamberger and Windler | kids_pets | 2.2 | Anthony | Velasquez | M | 609 Hunt Grove | Saint Francis | KY | 40062 | 37.6047 | -85.4251 | 301 | Research officer, political party | 1967-03-17 | 60dbb243a8a1db61089da417d4627513 | 1337879049 | 38.367135 | -85.155315 | 0 |
| 114 | 581483 | 2019-09-03 04:13:15 | 4044436772018844508 | fraud_Kutch and Sons | grocery_pos | 204.6 | Amy | Abbott | F | 01505 Amy Stravenue | Dayton | OH | 45415 | 39.8355 | -84.2613 | 479994 | Environmental manager | 1970-11-09 | 9543849e6fe58640330207c76ea8c523 | 1346645595 | 40.81571 | -84.78667800000001 | 0 |
| 115 | 760587 | 2019-11-21 22:00:43 | 6011552879910390 | fraud_O'Keefe-Wisoky | food_dining | 59.11 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 1981-07-05 | 59ffdb205fc0e2b63482644aa1500c20 | 1353535243 | 40.482303 | -109.45731 | 0 |
| 116 | 199914 | 2019-04-13 07:30:08 | 630451534402 | fraud_Raynor, Reinger and Hagenes | gas_transport | 34.4 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 94256b2a9890c59637479c1677abf6a7 | 1334302208 | 45.934393 | -86.922186 | 0 |
| 117 | 293222 | 2020-10-09 18:39:04 | 30238755902988 | fraud_Medhurst Inc | home | 120.83 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76578 | 30.592 | -97.2893 | 1766 | Press sub | 1976-01-02 | 9c9b138fe55206aea752865df4a46a85 | 1381343944 | 31.382828000000003 | -98.038938 | 0 |
| 118 | 471614 | 2019-07-27 01:50:42 | 4208110975550360171 | fraud_Kemmer-Buckridge | misc_pos | 31.39 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1982-01-16 | f8ea10b353b251ab711dba9c487067c8 | 1343353842 | 31.836669 | -82.165779 | 0 |
| 119 | 448260 | 2019-07-18 14:38:59 | 4334230547694630 | fraud_Mante, Luettgen and Hackett | health_fitness | 132.68 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | 6afa5d1b14285a56526e548794b03e83 | 1342622339 | 42.474462 | -110.483245 | 0 |
| 120 | 191420 | 2019-04-08 18:09:30 | 3575789281659026 | fraud_Kris-Padberg | shopping_pos | 4.64 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64019 | 38.7897 | -93.8702 | 2368 | Electronics engineer | 1989-07-17 | 5ae2d9ce50a2ac58b3dfc30e3c900074 | 1333908570 | 39.150113 | -93.930086 | 0 |
| 121 | 614923 | 2019-09-18 10:59:51 | 4969856774088583 | fraud_Huel Ltd | misc_net | 11.66 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70003 | 29.9975 | -90.2146 | 137067 | Advertising account planner | 1951-12-04 | a27c8e72ae71217d5a641a1dd1cf3929 | 1347965991 | 30.451868 | -89.910384 | 0 |
| 122 | 397070 | 2019-06-30 08:25:34 | 4783226709001 | fraud_Bernhard, Grant and Langworth | shopping_pos | 9.88 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | 1653f5c4c6e7f5641b4462c425081861 | 1341044734 | 38.14208 | -100.052838 | 0 |
| 123 | 307710 | 2019-05-29 07:45:39 | 213186880359195 | fraud_Bashirian Group | shopping_net | 100.66 | Craig | Franco | M | 9242 Vanessa Ramp Apt. 525 | Smithfield | IL | 61477 | 40.4855 | -90.2856 | 631 | Futures trader | 1973-02-14 | 9ff4864e5132f618f93ac1e4c7fb1e02 | 1338277539 | 40.587051 | -89.855083 | 0 |
| 124 | 55504 | 2020-07-10 16:15:11 | 3536918668124647 | fraud_Schmeler-Howe | personal_care | 18.06 | Michelle | Juarez | F | 44864 Melton Vista Suite 310 | San Jose | CA | 95148 | 37.3304 | -121.7913 | 973849 | Science writer | 1955-06-12 | e86dc9ff27950e5a41167aeaee8d7f20 | 1373472911 | 36.749906 | -120.86907 | 0 |
| 125 | 141490 | 2020-08-09 22:41:09 | 2712209726293386 | fraud_Heaney-Marquardt | entertainment | 101.28 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70808 | 30.4066 | -91.1468 | 378909 | Designer, furniture | 1977-02-22 | e5cd095e76d6e498c647cdc8a4000d6b | 1376088069 | 30.602862 | -91.138064 | 0 |
| 126 | 334889 | 2020-10-27 12:48:52 | 4158945090781624 | fraud_Auer-West | shopping_net | 53.48 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15217 | 40.4308 | -79.9205 | 687276 | Scientist, marine | 1973-10-19 | ded275c2e0c57c6eacd62248111e6836 | 1382878132 | 40.119363 | -79.46137900000001 | 0 |
| 127 | 811313 | 2019-12-07 08:16:18 | 4653879239169997 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 48.25 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42171 | 37.0581 | -86.1938 | 6841 | Therapist, sports | 1999-06-06 | 16bbb54f309fa79456b43a575627e904 | 1354868178 | 36.418999 | -86.097105 | 0 |
| 128 | 976754 | 2020-01-31 19:44:10 | 4810839835482794272 | fraud_Larkin Ltd | kids_pets | 72.01 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 9572e9d796b025b53f13dc7ce0ea750e | 1359661450 | 37.265886 | -94.583911 | 0 |
| 129 | 242079 | 2020-09-16 20:29:30 | 30273037698427 | fraud_Pouros-Haag | shopping_pos | 178.02 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | d800707b0cd14043fd43bfcd4b933da5 | 1379363370 | 35.74371 | -91.862131 | 0 |
| 130 | 1066949 | 2020-03-18 17:57:58 | 30044330818990 | fraud_McLaughlin, Armstrong and Koepp | travel | 4.85 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33967 | 26.4722 | -81.8122 | 224256 | Paramedic | 1985-08-29 | 5864f7b8ec7ebf8a37db9e8034e5e531 | 1363629478 | 27.44717 | -82.64413499999999 | 0 |
| 131 | 189940 | 2020-08-26 16:13:16 | 4658490815480264 | fraud_Breitenberg-Hermiston | kids_pets | 3.3 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | 4654b786361ee92c11fb2e40bb6d8dd5 | 1377533596 | 40.616361 | -79.647568 | 0 |
| 132 | 312615 | 2020-10-18 11:14:47 | 213198837352314 | fraud_Koepp-Parker | grocery_pos | 103.59 | John | Vega | M | 4483 Sharp Ferry Apt. 468 | Garfield | KS | 67529 | 38.0649 | -99.2374 | 365 | Equality and diversity officer | 1991-02-03 | 30d68677631dbf8862d33df886329d5c | 1382094887 | 37.637872 | -99.792134 | 0 |
| 133 | 181307 | 2020-08-24 02:19:37 | 30343344410970 | fraud_Lehner, Reichert and Mills | misc_pos | 9.5 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16239 | 41.4622 | -79.1306 | 4172 | Copywriter, advertising | 1962-03-20 | cfccf810898b03167fcc0683ccf0873a | 1377310777 | 41.037458 | -79.35654699999999 | 0 |
| 134 | 63946 | 2019-02-07 13:29:30 | 4761403817546679245 | fraud_Simonis-Prohaska | misc_pos | 8.34 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72583 | 36.3924 | -91.9932 | 1679 | Psychiatric nurse | 1986-05-02 | ac941fca96bef026910a5631ba1ecdee | 1328621370 | 36.507452 | -92.209473 | 0 |
| 135 | 408550 | 2020-11-29 15:53:52 | 30487648872433 | fraud_Becker, Harris and Harvey | personal_care | 14.96 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47110 | 38.097 | -86.1723 | 350 | Counsellor | 1955-01-05 | bb48d047765f8db2385eb82aa813e500 | 1385740432 | 37.691013 | -85.959177 | 0 |
| 136 | 175531 | 2019-04-01 18:32:30 | 581686439828 | fraud_Kihn-Fritsch | food_dining | 29.32 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16314 | 41.5205 | -80.0573 | 5507 | Retail merchandiser | 1973-07-28 | b1dddec7b083d2149d4a3acff6f8b97e | 1333305150 | 42.273148 | -79.14967299999999 | 0 |
| 137 | 292243 | 2019-05-24 01:26:52 | 4769426683924058915 | fraud_Kerluke, Considine and Macejkovic | misc_net | 9.98 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17058 | 40.5553 | -77.4001 | 1909 | Mining engineer | 1954-08-22 | 9f4abdcb188c30e134ebc6a069fa383d | 1337822812 | 40.717574 | -76.925887 | 0 |
| 138 | 1118022 | 2020-04-10 15:24:28 | 4302480582202074 | fraud_Schmidt-Larkin | home | 5.22 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49440 | 43.2326 | -86.2492 | 128715 | Historic buildings inspector/conservation officer | 1995-05-25 | d7e101122203f3f031eeda5811e0930e | 1365607468 | 43.277794 | -86.132535 | 0 |
| 139 | 7827 | 2019-01-06 02:13:26 | 3553629419254918 | fraud_Kuvalis Ltd | gas_transport | 41.19 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 8946b92ed5023b6edb2336c76bbf7a03 | 1325816006 | 49.086321000000005 | -121.836225 | 0 |
| 140 | 277901 | 2019-05-17 19:47:47 | 4384910379661778 | fraud_Eichmann, Hayes and Treutel | travel | 9.77 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56549 | 46.9777 | -96.4092 | 4508 | Naval architect | 1949-04-24 | 9a84f29867be6d1e1ef6c9972789e05e | 1337284067 | 46.603922 | -95.872936 | 0 |
| 141 | 516796 | 2020-12-22 20:43:06 | 30364087349027 | fraud_Osinski Inc | personal_care | 46.8 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74047 | 35.8896 | -96.0887 | 7163 | Fitness centre manager | 1982-02-05 | ce8ee84f20ba6dfbbdc5f762d536f334 | 1387744986 | 35.981881 | -96.957833 | 0 |
| 142 | 1010041 | 2020-02-20 01:30:24 | 3534330126107879 | fraud_Hudson-Ratke | grocery_pos | 97.58 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59014 | 45.2857 | -108.9082 | 1446 | Chartered loss adjuster | 1978-01-15 | c394df8b88223904f67cff570e9d484c | 1361323824 | 45.250244 | -109.014971 | 0 |
| 143 | 48483 | 2019-01-29 08:09:46 | 3575789281659026 | fraud_Miller-Harris | misc_net | 9.6 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64019 | 38.7897 | -93.8702 | 2368 | Electronics engineer | 1989-07-17 | 2cdf5b266756b7a6436a24e6e429c09d | 1327824586 | 39.365311 | -94.1127 | 0 |
| 144 | 419668 | 2020-12-01 15:28:40 | 4365382885912355 | fraud_Romaguera Ltd | health_fitness | 74.6 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55771 | 48.1439 | -92.8561 | 1680 | Horticultural therapist | 1976-12-10 | d8ab51520a2571548c7a2856ee17628c | 1385911720 | 48.579819 | -92.280161 | 0 |
| 145 | 343135 | 2020-10-31 19:28:55 | 4861310130652566408 | fraud_Barrows PLC | shopping_pos | 292.65 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70774 | 30.2385 | -90.8435 | 10076 | Surveyor, rural practice | 1977-12-16 | e9dc2b11ef2236ce542dd267da599bfb | 1383247735 | 29.253669 | -90.453403 | 0 |
| 146 | 916307 | 2019-12-30 01:58:55 | 4066595222529 | fraud_Gutmann Ltd | grocery_net | 28.64 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | fc670063b6281670c065156e76e290e8 | 1356832735 | 37.832681 | -83.463916 | 0 |
| 147 | 165138 | 2019-03-28 19:41:48 | 3518758680062249 | fraud_Rau-Grant | kids_pets | 4.24 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84532 | 38.5677 | -109.5271 | 9772 | Location manager | 1989-11-24 | a1e5d12e88622333602e6b468263b6d7 | 1332963708 | 39.179805 | -108.754714 | 0 |
| 148 | 815113 | 2019-12-07 23:42:49 | 2720830304681674 | fraud_Pagac LLC | shopping_pos | 1.37 | Melissa | Aguilar | F | 21326 Taylor Squares Suite 708 | Clarksville | TN | 37040 | 36.522 | -87.34899999999999 | 151785 | Pathologist | 1974-03-28 | 819ff4c06428699b2232e66f86826434 | 1354923769 | 35.888112 | -86.597757 | 0 |
| 149 | 399063 | 2020-11-24 16:36:02 | 6011679934075347 | fraud_Hagenes, Hermann and Stroman | travel | 7.68 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82063 | 41.0539 | -106.0763 | 100 | Public librarian | 1974-04-16 | f8bb46eb82cb0c5ada5cd1e1b0c59884 | 1385310962 | 41.225572 | -105.236539 | 0 |
| 150 | 971165 | 2020-01-27 18:03:18 | 30197398657930 | fraud_Nienow PLC | entertainment | 105.7 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27522 | 36.1124 | -78.6476 | 12335 | Chief Strategy Officer | 1987-09-19 | 6b46877e93fd0914099418c07d76a6f7 | 1359309798 | 35.14849 | -78.737813 | 0 |
| 151 | 86311 | 2020-07-21 02:10:06 | 4841313716651064 | fraud_Rowe-Vandervort | grocery_net | 49.63 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | abffdbad91c213e82a91900a59e48aff | 1374372606 | 43.58161 | -72.224687 | 0 |
| 152 | 682966 | 2019-10-18 20:02:57 | 4377338765909719 | fraud_Kutch-Wilderman | home | 38.78 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37754 | 36.115 | -84.0438 | 4729 | Geologist, wellsite | 1982-04-19 | 972d8900f220ff2ebc08cfb4df6ed6ec | 1350590577 | 37.109221000000005 | -84.390201 | 0 |
| 153 | 39820 | 2020-07-05 11:00:14 | 676369110710 | fraud_Conroy-Cruickshank | gas_transport | 67.82 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48034 | 42.4969 | -83.2911 | 75830 | Engineer, automotive | 1974-12-28 | 47a05876ea19c64694eab40cb7269277 | 1373022014 | 42.39425 | -83.073279 | 0 |
| 154 | 301135 | 2020-10-12 21:07:03 | 4449530933957323 | fraud_Breitenberg LLC | travel | 8.74 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | aa29bfc42b17981d9c404ed454936bfd | 1381612023 | 38.256733 | -122.672913 | 0 |
| 155 | 1181973 | 2020-05-08 22:11:27 | 30199621383748 | fraud_Denesik and Sons | shopping_pos | 4.7 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75452 | 33.4044 | -96.2238 | 4090 | Sub | 1977-03-23 | 1c8518f08183f0cc064a6e8d86be0b15 | 1368051087 | 32.429276 | -96.409992 | 0 |
| 156 | 736852 | 2019-11-10 23:04:07 | 30131826429364 | fraud_Crona and Sons | kids_pets | 23.82 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37932 | 35.9335 | -84.1481 | 391389 | Designer, industrial/product | 1994-04-22 | da628b1d3611ef62d93753b55ea55fc2 | 1352588647 | 36.005043 | -83.388044 | 0 |
| 157 | 1040532 | 2020-03-07 22:28:25 | 4906628655840914250 | fraud_Windler LLC | kids_pets | 37.54 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33040 | 24.6557 | -81.3824 | 32891 | Town planner | 1987-02-13 | 58f37c673b6a1a0de95de70334b2e566 | 1362695305 | 24.468595 | -81.470427 | 0 |
| 158 | 349625 | 2019-06-13 12:03:22 | 4629451965224809 | fraud_Reichert, Rowe and Mraz | shopping_net | 5.79 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31632 | 30.9416 | -83.3574 | 10295 | Teacher, special educational needs | 1997-12-26 | 0a43e21d8af6e1f59a144ee612ecc93f | 1339589002 | 31.260917 | -82.47137099999999 | 0 |
| 159 | 130423 | 2019-03-12 23:16:04 | 2254917871818484 | fraud_Renner Ltd | home | 4.1 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | 43fde6ce4617991dfce8ecf392ca308b | 1331594164 | 39.065115000000006 | -76.414606 | 0 |
| 160 | 502344 | 2020-12-20 13:25:58 | 3575540972310993 | fraud_Sporer-Keebler | personal_care | 85.3 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38677 | 34.3396 | -89.5736 | 4198 | Curator | 2001-06-22 | b1ba67c03c97f112934733dfb4756435 | 1387545958 | 33.597012 | -89.32198100000001 | 0 |
| 161 | 127125 | 2019-03-11 11:16:02 | 213161293389774 | fraud_Terry, Johns and Bins | misc_pos | 8.5 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14586 | 43.0397 | -77.6871 | 10256 | Teacher, primary school | 1968-06-24 | 166ad5e9fe13ee796431927196df58b1 | 1331464562 | 43.420425 | -77.018293 | 0 |
| 162 | 202654 | 2020-08-31 14:14:10 | 6011348830550197 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 59.91 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35229 | 33.4629 | -86.7904 | 493806 | Musician | 1980-07-12 | 267ff530fa3a8ddc0328ea3fef8577d1 | 1377958450 | 33.255771 | -86.71754399999999 | 0 |
| 163 | 281949 | 2020-10-04 20:13:39 | 4147608975828480 | fraud_Morissette-Schaefer | personal_care | 108.86 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 205d0d8f313364da3a8942c06674b8b1 | 1380917619 | 44.02259 | -94.261888 | 0 |
| 164 | 97846 | 2019-02-26 21:28:52 | 3565423334076143 | fraud_Leffler-Goldner | personal_care | 1.1 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47838 | 38.9763 | -87.3667 | 4081 | Energy engineer | 1938-03-15 | 52f2d5f63ae409e4d480cfaaa60cb012 | 1330291732 | 39.415171 | -88.21811 | 0 |
| 165 | 767165 | 2019-11-24 16:18:17 | 3596357274378601 | fraud_Bode-Schuster | kids_pets | 4.64 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16858 | 41.0001 | -78.2357 | 3688 | Advice worker | 1973-05-27 | 6b461664313e60b3c73434d2b49f624f | 1353773897 | 41.113971 | -77.257704 | 0 |
| 166 | 1174868 | 2020-05-05 09:36:41 | 3595192916105588 | fraud_Ferry, Lynch and Kautzer | misc_net | 8.58 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28314 | 35.0583 | -79.008 | 238602 | Scientist, research (maths) | 1993-05-14 | f407463030ba3836e26adaa322a8ddbb | 1367746601 | 34.130323 | -78.798697 | 0 |
| 167 | 846966 | 2019-12-15 00:38:47 | 4181833256558613886 | fraud_Hackett-Lueilwitz | grocery_pos | 98.51 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 7cc9b99db3df459967a4e81383ca90f4 | 1355531927 | 37.618668 | -105.224995 | 0 |
| 168 | 1009962 | 2020-02-19 23:56:43 | 6011360759745864 | fraud_Bogisich-Weimann | kids_pets | 24.58 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22824 | 38.8432 | -78.6003 | 6018 | Designer, multimedia | 1947-08-21 | 57df11124fe3e766442fc410bda72408 | 1361318203 | 38.350313 | -78.81494 | 0 |
| 169 | 174985 | 2019-04-01 14:48:01 | 4998109455173950 | fraud_O'Connell, Botsford and Hand | home | 33.24 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64114 | 38.9621 | -94.5959 | 545147 | Counsellor | 1987-11-18 | 7c238c8491ecd36e27fcbb733c23a6ee | 1333291681 | 39.468669 | -95.364469 | 0 |
| 170 | 424178 | 2020-12-02 16:07:59 | 374930071163758 | fraud_Larson-Moen | entertainment | 27.07 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48174 | 42.2203 | -83.3583 | 31515 | Police officer | 1971-11-05 | 13244a0d1db71581f55af9856b954502 | 1386000479 | 41.226869 | -84.248134 | 0 |
| 171 | 214178 | 2019-04-19 16:21:50 | 370877495212014 | fraud_Wuckert-Goldner | home | 46.51 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28659 | 36.2017 | -81.1286 | 21134 | Dispensing optician | 1984-03-06 | a3b934892a3d338ea67aa46255345358 | 1334852510 | 36.588593 | -80.447666 | 0 |
| 172 | 1249268 | 2020-06-04 07:23:57 | 2713913904780408 | fraud_Volkman PLC | food_dining | 54.97 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71232 | 32.3929 | -91.4714 | 6581 | Multimedia programmer | 1964-02-13 | b908093e3dc22d842115c39234249782 | 1370330637 | 31.489184 | -90.820661 | 0 |
| 173 | 401591 | 2020-11-25 23:01:31 | 4467456915153312231 | fraud_Pollich LLC | home | 35.32 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33620 | 28.06 | -82.4079 | 717255 | Waste management officer | 1966-09-16 | ed7bbb4ff32d929729f00651aa3a6b0a | 1385420491 | 27.384737 | -82.58872099999999 | 0 |
| 174 | 207021 | 2019-04-15 17:06:20 | 344342339068828 | fraud_McDermott, Osinski and Morar | home | 32.87 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31305 | 31.3826 | -81.4312 | 5989 | Tax adviser | 1967-05-05 | a44cf1ae38b702cab4ea2a06b3b9c170 | 1334509580 | 31.285064 | -80.729164 | 0 |
| 175 | 1125394 | 2020-04-13 16:06:13 | 6597888193422452 | fraud_Adams-Barrows | health_fitness | 14.59 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76366 | 33.6751 | -98.6576 | 2317 | Chief Technology Officer | 1964-08-23 | 19cec646966a2a7d8d1f91b51a6ba86c | 1365869173 | 34.301723 | -97.880542 | 0 |
| 176 | 611226 | 2019-09-16 14:21:52 | 4900628639996 | fraud_Rau-Grant | kids_pets | 9.75 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90650 | 33.9056 | -118.0818 | 105549 | Firefighter | 1973-09-22 | 7f50f279b197241f64387b9f510b95cb | 1347805312 | 33.345654 | -118.885247 | 0 |
| 177 | 78644 | 2019-02-16 12:05:17 | 3521417320836166 | fraud_Streich Ltd | home | 27.1 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46254 | 39.849 | -86.272 | 910148 | Firefighter | 1975-11-30 | b31e6b60ddcf0f338cf10aa91c357822 | 1329393917 | 38.89456 | -86.84464200000001 | 0 |
| 178 | 358767 | 2020-11-07 17:01:52 | 4587657402165341815 | fraud_Breitenberg LLC | travel | 7.98 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60958 | 41.0646 | -87.5917 | 2135 | Psychotherapist, child | 2004-05-08 | c5d0c7f6d3e85bcfcfc9b4a82763ba7c | 1383843712 | 41.116383 | -86.875327 | 0 |
| 179 | 819545 | 2019-12-08 17:40:38 | 4358137750029944984 | fraud_Lemke and Sons | travel | 1.53 | Dawn | Stephens | F | 91542 Marissa Shores Apt. 053 | Oran | IA | 50664 | 42.7012 | -92.0762 | 53 | Sports administrator | 1972-10-05 | 8fa39abf5d66bac62ae86581c31377b0 | 1354988438 | 43.576789 | -92.81747 | 0 |
| 180 | 294554 | 2019-05-25 01:19:12 | 4358137750029944984 | fraud_Bauch-Raynor | grocery_pos | 92.46 | Dawn | Stephens | F | 91542 Marissa Shores Apt. 053 | Oran | IA | 50664 | 42.7012 | -92.0762 | 53 | Sports administrator | 1972-10-05 | ec8d28164bab65ef2bbf8c96245b988c | 1337908752 | 42.922368 | -92.823077 | 0 |
| 181 | 227410 | 2020-09-10 18:50:30 | 4939976756738216 | fraud_Ruecker, Beer and Collier | shopping_net | 212.52 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78584 | 26.4215 | -99.0025 | 18128 | IT trainer | 1990-11-07 | ac4ba8e39c5e822295f739c5893efdda | 1378839030 | 26.724336 | -98.283548 | 0 |
| 182 | 1247791 | 2020-06-03 14:17:56 | 4769426683924058915 | fraud_Turcotte, Batz and Buckridge | health_fitness | 36.95 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17058 | 40.5553 | -77.4001 | 1909 | Mining engineer | 1954-08-22 | 0da7a07546e54dce8709f7d729935351 | 1370269076 | 41.196953 | -77.162385 | 0 |
| 183 | 672887 | 2019-10-13 21:11:53 | 180031190491743 | fraud_Kovacek Ltd | travel | 5.51 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36617 | 30.7145 | -88.0918 | 270712 | Surveyor, land/geomatics | 1972-01-05 | c30aec13abcb65ee95567335fef6bea4 | 1350162713 | 30.905963 | -87.992432 | 0 |
| 184 | 563825 | 2019-08-28 01:30:52 | 4220495028289516646 | fraud_Kihn, Abernathy and Douglas | shopping_net | 5.66 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92882 | 33.8419 | -117.6043 | 233717 | Wellsite geologist | 1966-05-22 | 0b2756c0f2489f3ada3a83a43da0f7b8 | 1346117452 | 33.64161 | -116.67298999999998 | 0 |
| 185 | 95105 | 2019-02-25 18:04:28 | 345933964507467 | fraud_Brown Inc | kids_pets | 17.86 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | c6dc68b3adc4a90d53f05c504a442f9f | 1330193068 | 38.356577 | -75.507581 | 0 |
| 186 | 318277 | 2020-10-20 06:41:59 | 3547574373318979 | fraud_DuBuque LLC | grocery_pos | 118.73 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62424 | 39.0319 | -88.4074 | 2092 | Psychologist, clinical | 1962-04-30 | fb21fef4e137353614095b2b846c69b8 | 1382251319 | 39.099638 | -88.640323 | 0 |
| 187 | 809624 | 2019-12-06 22:28:51 | 372520049757633 | fraud_Nienow, Ankunding and Collier | misc_pos | 102.69 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 8e400425510ad7871d90329157b16b54 | 1354832931 | 47.711418 | -94.287114 | 0 |
| 188 | 526186 | 2019-08-14 21:37:09 | 3533177016567295 | fraud_Koss, Hansen and Lueilwitz | home | 1.43 | Derek | Bentley | M | 782 Lee Crossing Apt. 209 | Weeping Water | NE | 68463 | 40.8731 | -96.1528 | 1517 | Dealer | 1951-11-08 | a61f953e398f8c5e8dbf2b5709bf25a3 | 1344980229 | 40.755421000000005 | -95.602812 | 0 |
| 189 | 25101 | 2020-06-29 18:53:39 | 571365235126 | fraud_Mante Group | misc_net | 9.34 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 60895044d5bdd039ad60f31e8a763ec3 | 1372532019 | 44.52946 | -86.037883 | 0 |
| 190 | 509514 | 2020-12-21 17:24:31 | 4661996144291811856 | fraud_Brown-Greenholt | entertainment | 31.41 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16034 | 40.8555 | -79.7372 | 2054 | Operations geologist | 1963-08-04 | f66699270e21b6ebeb31ee78533749a8 | 1387646671 | 41.459826 | -79.295165 | 0 |
| 191 | 306605 | 2020-10-15 07:50:59 | 213175487106448 | fraud_Rodriguez Group | gas_transport | 47.23 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79548 | 33.0771 | -99.959 | 932 | Physicist, medical | 1954-12-10 | 0ebb6dfb14b8053ac884da31782f9ac6 | 1381823459 | 32.775784 | -100.235595 | 0 |
| 192 | 117457 | 2019-03-07 16:27:14 | 3576431665303017 | fraud_Bahringer Group | health_fitness | 32.36 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85020 | 33.5623 | -112.0559 | 1312922 | Contractor | 1981-10-24 | 370b1c842e5d439d4477c63df364e4dd | 1331137634 | 33.424393 | -112.045783 | 0 |
| 193 | 744015 | 2019-11-14 14:35:32 | 3543299015720986 | fraud_Witting, Beer and Ernser | home | 25.65 | Angela | White | F | 137 Adam Dale | Lebanon | VA | 24266 | 36.8809 | -82.0956 | 9521 | Teacher, English as a foreign language | 1977-10-19 | 6dd5902614e5a1d84344285e9dae4dda | 1352903732 | 36.154734000000005 | -82.244394 | 0 |
| 194 | 596982 | 2019-09-10 00:05:58 | 4104312520615374 | fraud_McCullough Group | grocery_net | 18.12 | Brooke | Rodriguez | F | 901 Todd Gardens Apt. 466 | Mountain Center | CA | 92561 | 33.6401 | -116.5567 | 1661 | Therapist, music | 1988-09-19 | 40707e57a823209f244cdd706c3de0d0 | 1347235558 | 33.480054 | -116.41115 | 0 |
| 195 | 532576 | 2019-08-17 13:01:54 | 30150717898388 | fraud_Goyette-Gerhold | kids_pets | 58.04 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 1966-06-19 | 1615d04ccca0259f16f613523fcbe1d4 | 1345208514 | 35.103721 | -87.265374 | 0 |
| 196 | 18689 | 2020-06-28 00:31:51 | 3554818239968984 | fraud_Parisian, Schiller and Altenwerth | misc_net | 89.87 | Cory | Thomas | M | 6458 Roberson Alley | Williamsburg | MO | 63388 | 38.8874 | -91.7689 | 710 | Glass blower/designer | 1970-09-27 | 940eafb20654448e056cf7ec1e645ba4 | 1372379511 | 38.73472 | -92.727408 | 0 |
| 197 | 605438 | 2019-09-14 17:00:33 | 4450831335606294 | fraud_Hills-Boyer | personal_care | 32.31 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74536 | 34.5906 | -95.38 | 1760 | Occupational psychologist | 1972-01-20 | 30ff5eed7718635b5e5e5ab6a08970e4 | 1347642033 | 35.176829 | -95.182978 | 0 |
| 198 | 176274 | 2020-08-22 12:07:00 | 4488941175228467 | fraud_Schmeler-Howe | personal_care | 7.55 | Jacqueline | Washington | F | 138 Stephen Ridges Apt. 978 | Umatilla | FL | 32784 | 28.9254 | -81.6801 | 11432 | Private music teacher | 1986-03-31 | dd9790905050c67edf0e831e6e21ca45 | 1377173220 | 29.716846000000004 | -82.34178 | 0 |
| 199 | 1146171 | 2020-04-22 12:00:04 | 4783226709001 | fraud_Kutch-Wilderman | home | 1.17 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | 6ab36ff30b7c86691a403d3161c24eb8 | 1366632004 | 39.141532 | -100.498326 | 0 |
| 200 | 723711 | 2019-11-04 20:24:40 | 3565943051129759 | fraud_Haag-Blanda | food_dining | 35.24 | David | Thomas | M | 838 Dan Haven Suite 003 | Webster City | IA | 50595 | 42.4657 | -93.8262 | 9165 | Medical secretary | 1963-05-23 | 6fcc922f31a928b94bed1ba4fe4350ca | 1352060680 | 42.219489 | -93.4353 | 0 |
| 201 | 4180 | 2019-01-03 14:41:57 | 6011542681743618 | fraud_Schroeder, Wolff and Hermiston | travel | 1.39 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | 9436d27712b0ad2bf53af4f17ee3771b | 1325601717 | 38.717144 | -78.209354 | 0 |
| 202 | 181449 | 2020-08-24 03:25:45 | 4301028321766222513 | fraud_Dickinson-Rempel | misc_pos | 34.13 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | d3cea9df6c9bbca070a6e026d51b8783 | 1377314745 | 40.972827 | -80.838279 | 0 |
| 203 | 460038 | 2019-07-22 08:03:03 | 30428204673351 | fraud_Trantow PLC | grocery_net | 60.18 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | 6344622b65735494766e9e41b2a69013 | 1342944183 | 39.933591 | -75.443871 | 0 |
| 204 | 70540 | 2019-02-11 12:27:15 | 3596217206093829 | fraud_Terry, Johns and Bins | misc_pos | 1.36 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 76ac17c035bc3254935d0044cc6108f1 | 1328963235 | 40.928751 | -92.022876 | 0 |
| 205 | 52574 | 2019-02-01 01:10:49 | 3564839259330465 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 2.76 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 1959-03-31 | 1056a134efa14c002a100663a7f908e9 | 1328058649 | 37.981246 | -122.911242 | 0 |
| 206 | 202364 | 2020-08-31 12:54:41 | 3547574373318979 | fraud_Haag-Blanda | food_dining | 17.48 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62424 | 39.0319 | -88.4074 | 2092 | Psychologist, clinical | 1962-04-30 | 71444263e04c23c28fa1fc1be99cd221 | 1377953681 | 39.720183 | -88.949586 | 0 |
| 207 | 223667 | 2020-09-08 17:44:38 | 4173950183554608 | fraud_Stamm-Witting | shopping_net | 8.95 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7750 | 40.333 | -73.9809 | 3279 | Health promotion specialist | 1978-10-05 | d92b06a63d4ee49a23b0c8908761adfb | 1378662278 | 39.990689 | -73.768924 | 0 |
| 208 | 1236785 | 2020-05-31 10:34:28 | 4433091568498503 | fraud_Kilback and Sons | entertainment | 1.59 | Linda | Davis | F | 493 Todd Views | Gaithersburg | MD | 20882 | 39.2335 | -77.1458 | 135332 | Clinical biochemist | 1936-03-28 | a9040b72b7b64cb78a659ad88c462553 | 1369996468 | 38.881537 | -76.78699499999999 | 0 |
| 209 | 779909 | 2019-11-30 08:30:14 | 4451952084362894 | fraud_Murray-Smitham | grocery_pos | 99.35 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | 036c5e8a4787db16323b04cfeb01d7a9 | 1354264214 | 34.131511 | -101.995058 | 0 |
| 210 | 488268 | 2020-12-16 19:57:39 | 4464457352619 | fraud_Pouros, Walker and Spencer | kids_pets | 36.71 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | a825a736a826edd1a11315dbe1c617a8 | 1387223859 | 30.231177 | -84.117216 | 0 |
| 211 | 530539 | 2020-12-26 18:56:15 | 4279161831637 | fraud_Schmeler, Bashirian and Price | shopping_net | 5.62 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15486 | 40.0246 | -79.6955 | 2303 | Physiotherapist | 1987-08-16 | a8fddd07f179104a96a30a092c1a8ef9 | 1388084175 | 39.284382 | -79.490089 | 0 |
| 212 | 1084763 | 2020-03-26 20:31:46 | 676195318214 | fraud_Hagenes, Kohler and Hoppe | food_dining | 6.79 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | cdad244821c6e55e8b81f14b867d1e28 | 1364329906 | 30.305117 | -96.975035 | 0 |
| 213 | 218975 | 2020-09-07 07:17:17 | 3562679455732797 | fraud_Boyer PLC | misc_pos | 513.51 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21658 | 39.0026 | -76.1424 | 3862 | Maintenance engineer | 1962-12-06 | e440f7178ce26e8b3c7974343f6ea9a1 | 1378538237 | 38.889922 | -76.376451 | 0 |
| 214 | 1111500 | 2020-04-07 07:36:25 | 4635330563105903 | fraud_Turner, Ruecker and Parisian | misc_pos | 102.48 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22046 | 38.8856 | -77.1802 | 116155 | Chartered accountant | 1983-07-10 | eed4417ce7dcb9daf276e109f35af199 | 1365320185 | 38.007563 | -77.919899 | 0 |
| 215 | 413743 | 2019-07-06 12:33:53 | 4464457352619 | fraud_Morissette PLC | shopping_pos | 6.67 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | a8d5bc14a9cded906238c3c8a0c7a9bf | 1341578033 | 29.915094 | -85.03115799999999 | 0 |
| 216 | 473970 | 2019-07-27 19:43:20 | 3565196229855512 | fraud_Fritsch LLC | travel | 1.37 | Adriana | Harvey | F | 715 Joy Prairie | Unionville | MO | 63565 | 40.4815 | -92.9951 | 3805 | Investment banker, corporate | 1950-09-15 | 3bd20f16927550699a09a955c74167c0 | 1343418200 | 41.3706 | -92.324352 | 0 |
| 217 | 133170 | 2019-03-14 15:25:09 | 4610064888664703 | fraud_Osinski Inc | personal_care | 6.02 | Tammy | Maldonado | F | 3312 Rachel Parks Suite 474 | Stittville | NY | 13469 | 43.2229 | -75.2899 | 847 | Systems analyst | 1996-01-11 | 9237b9cd02a8b454bc93a57f85b4324c | 1331738709 | 43.715245 | -75.917424 | 0 |
| 218 | 1097411 | 2020-03-31 22:20:18 | 4169759661243568 | fraud_Labadie LLC | personal_care | 112.86 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | 34d48cb7c373594a16d4dd9c19baf58d | 1364768418 | 39.788867 | -76.51210999999999 | 0 |
| 219 | 778716 | 2019-11-30 01:43:55 | 3575789281659026 | fraud_Koss and Sons | gas_transport | 46.9 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64019 | 38.7897 | -93.8702 | 2368 | Electronics engineer | 1989-07-17 | 0f6e27a7f3d9099019194112c084ac9d | 1354239835 | 39.234135 | -93.229888 | 0 |
| 220 | 1294403 | 2020-06-20 16:37:03 | 4904681492230012 | fraud_Schoen Ltd | kids_pets | 72.06 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 992c6daa2bd150234dbb3df92704ab9e | 1371746223 | 42.103701 | -73.969504 | 0 |
| 221 | 1169735 | 2020-05-03 16:08:07 | 3561963695236764 | fraud_Connelly PLC | food_dining | 64.21 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11964 | 41.06399999999999 | -72.3366 | 1858 | Clinical biochemist | 1984-03-03 | 24d2df3544d5de5bd1595a4a566756c8 | 1367597287 | 41.836732 | -71.822758 | 0 |
| 222 | 324240 | 2019-06-03 19:32:31 | 4358137750029944984 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 1.13 | Dawn | Stephens | F | 91542 Marissa Shores Apt. 053 | Oran | IA | 50664 | 42.7012 | -92.0762 | 53 | Sports administrator | 1972-10-05 | 21c783392c96557ca878e140b7dc1c68 | 1338751951 | 43.070297 | -91.982238 | 0 |
| 223 | 735224 | 2019-11-10 12:44:55 | 4792627764422477317 | fraud_Stamm-Witting | shopping_net | 6.09 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66018 | 38.9462 | -94.9714 | 5760 | Chief Executive Officer | 1978-10-01 | 0a454fd783c6bb194b0bcfdf64304756 | 1352551495 | 38.140848 | -94.263072 | 0 |
| 224 | 14595 | 2019-01-09 04:33:21 | 6511349151405438 | fraud_Lockman, West and Runte | grocery_pos | 124.92 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | 43fff482a0b6311250af8b2d7e3580d2 | 1326083601 | 39.586317 | -113.897015 | 0 |
| 225 | 331248 | 2019-06-06 23:05:35 | 342360239917375 | fraud_Rau-Robel | kids_pets | 39.04 | Gabriella | Jordan | F | 1299 Joshua Plains | Howes Cave | NY | 12092 | 42.7045 | -74.3648 | 1304 | Jewellery designer | 1970-06-09 | 9f45021de4277e269069658bd552a28d | 1339023935 | 42.237506 | -74.877178 | 0 |
| 226 | 134917 | 2020-08-07 16:30:58 | 6011724471098086 | fraud_Jewess LLC | shopping_pos | 279.8 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99323 | 46.1966 | -118.9017 | 3684 | Musician | 1981-11-29 | 49f70f9a03dce3a0fa08cf29a86a487c | 1375893058 | 45.734634 | -118.194671 | 0 |
| 227 | 1204535 | 2020-05-18 16:08:26 | 4890424426862856940 | fraud_Schmidt-Larkin | home | 187.16 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95827 | 38.5662 | -121.3286 | 757530 | Magazine features editor | 1979-04-30 | e563a8d069c82e0430326a7520d36b3c | 1368893306 | 39.330028000000006 | -121.832797 | 0 |
| 228 | 145068 | 2019-03-19 07:14:37 | 4229733778084049 | fraud_Kuphal-Predovic | misc_net | 20.02 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42701 | 37.6848 | -85.8784 | 48194 | Surgeon | 1990-05-03 | da98959703808f33b31e8187cea5ea6b | 1332141277 | 38.322162 | -86.034686 | 0 |
| 229 | 398818 | 2019-06-30 18:11:55 | 4170689372027579 | fraud_Powlowski-Weimann | food_dining | 57.86 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73034 | 35.6665 | -97.4798 | 116001 | Media buyer | 1993-05-10 | 2f5fc6ce817464b2366362fdaf74d49d | 1341079915 | 35.429453 | -98.308841 | 0 |
| 230 | 499060 | 2019-08-05 02:39:43 | 6011252220172077 | fraud_Murray Ltd | grocery_net | 22.43 | Melvin | Wright | M | 210 Dean Causeway Suite 130 | Alton | IA | 51003 | 42.9782 | -96.0173 | 1700 | Engineer, land | 2001-12-19 | 8161b2c6c75da4289ccebda154cc4da8 | 1344134383 | 43.407022 | -96.829693 | 0 |
| 231 | 267288 | 2020-09-28 07:55:05 | 180064817343047 | fraud_Parisian and Sons | gas_transport | 52.81 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 1967-03-30 | e447ac193e2a9414d699fd26c45fde4e | 1380354905 | 38.214466 | -86.859179 | 0 |
| 232 | 406189 | 2020-11-28 15:55:04 | 4755696071492 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 21.14 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75048 | 32.9643 | -96.6012 | 20328 | Site engineer | 1985-06-20 | 8e43bcdee6fd2eebf28e201f81109c51 | 1385654104 | 32.984444 | -95.829642 | 0 |
| 233 | 96578 | 2020-07-25 04:41:28 | 213157767990030 | fraud_Huel, Hammes and Witting | grocery_pos | 214.28 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82901 | 41.606 | -109.23 | 27971 | Music therapist | 1984-08-01 | 6ca403cfc8f6f3ff71a200c48c460862 | 1374727288 | 40.716214 | -108.902832 | 0 |
| 234 | 1035 | 2020-06-21 18:02:49 | 4010002218955876 | fraud_Pfeffer and Sons | shopping_pos | 89.27 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77026 | 29.7972 | -95.3288 | 2906700 | Animator | 1983-08-24 | b3b3c3f0bb276e7fa402430e9dce5786 | 1371837769 | 30.779793 | -94.692935 | 0 |
| 235 | 42244 | 2019-01-26 04:29:58 | 4103158249977 | fraud_Terry-Huel | shopping_net | 83.83 | Christopher | Adkins | M | 3512 Knight Center | Lorenzo | TX | 79343 | 33.6666 | -101.5277 | 1571 | Petroleum engineer | 1982-06-27 | cb99deb76118eb62c92b4af3434659cd | 1327552198 | 34.216633 | -102.262809 | 0 |
| 236 | 1084389 | 2020-03-26 16:11:03 | 4067137330196900 | fraud_Block Group | misc_pos | 280.94 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35554 | 33.9315 | -87.6194 | 1186 | Politician's assistant | 1986-11-12 | 78f2d233fc7a7f143a65d97e27c2b1a9 | 1364314263 | 32.956385 | -86.738871 | 0 |
| 237 | 146469 | 2019-03-20 04:30:40 | 3583093681934489 | fraud_Wiza, Schaden and Stark | misc_pos | 3.45 | Hannah | Knight | F | 0900 Beverly Landing | Louisville | KY | 40209 | 38.1901 | -85.7519 | 736284 | Education officer, museum | 1961-09-13 | f70f9d1f45a3688f6f7b8c28e18d9a3f | 1332217840 | 37.85324 | -85.94367 | 0 |
| 238 | 535245 | 2020-12-27 18:04:57 | 4400011257587661852 | fraud_Lubowitz-Walter | kids_pets | 41.04 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | d29ab4da082ced013f065dab7c6ff305 | 1388167497 | 41.100123 | -98.551715 | 0 |
| 239 | 455348 | 2020-12-09 11:53:32 | 4191109180926792 | fraud_Nienow, Ankunding and Collier | misc_pos | 3.79 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43102 | 39.6251 | -82.7552 | 4512 | Farm manager | 1992-10-03 | 0c2f1277ede31f72a53a45e5714bf7c0 | 1386590012 | 39.653537 | -82.26479499999999 | 0 |
| 240 | 184968 | 2019-04-06 16:20:17 | 675990301623 | fraud_Marvin-Lind | personal_care | 88.29 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7439 | 41.0767 | -74.5982 | 2456 | Senior tax professional/tax inspector | 1994-03-13 | 834c08342efc329bf901eed918ef27b3 | 1333729217 | 40.845551 | -74.843065 | 0 |
| 241 | 87955 | 2020-07-21 13:55:53 | 3530503964418806 | fraud_Auer LLC | personal_care | 39.0 | David | Nichols | M | 0638 Fred Ramp Suite 086 | Palmdale | CA | 93552 | 34.5715 | -118.0231 | 171170 | Chemical engineer | 1963-06-04 | e8d530f5b971e105108bd1e2a98dbc7a | 1374414953 | 34.057538 | -117.97626499999998 | 0 |
| 242 | 508566 | 2020-12-21 14:33:54 | 2269768987945882 | fraud_Botsford and Sons | home | 47.94 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14510 | 42.6835 | -77.8664 | 4895 | Acupuncturist | 1958-10-29 | e22602fe4daae33b59de4faf6bf40a1b | 1387636434 | 42.144037 | -78.820112 | 0 |
| 243 | 92096 | 2020-07-23 04:48:15 | 4906628655840914250 | fraud_Casper, Hand and Zulauf | grocery_pos | 77.1 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33040 | 24.6557 | -81.3824 | 32891 | Town planner | 1987-02-13 | 98436d8f9a8c3c0809f256a50410add5 | 1374554895 | 25.156693 | -80.572119 | 0 |
| 244 | 1261815 | 2020-06-08 18:49:12 | 4658490815480264 | fraud_Skiles LLC | home | 25.75 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | f0f6b6eb779496ecfad84990fc875d93 | 1370717352 | 40.956819 | -80.769032 | 0 |
| 245 | 58213 | 2019-02-04 09:15:06 | 3518669219150142 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 56.04 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45150 | 39.1657 | -84.23299999999999 | 31394 | Hospital doctor | 1996-11-12 | b89f9b0f52cf572e1ec50d212a182d10 | 1328346906 | 38.416457 | -84.44152199999999 | 0 |
| 246 | 1260873 | 2020-06-08 14:19:24 | 4788103653396 | fraud_Daugherty LLC | kids_pets | 9.69 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45342 | 39.6321 | -84.2675 | 36784 | Investment banker, corporate | 1941-07-31 | 6001d6970d004f8065c948f9e821792e | 1370701164 | 40.28805 | -84.890511 | 0 |
| 247 | 424013 | 2020-12-02 15:04:49 | 3529597930342630 | fraud_Cruickshank-Mills | entertainment | 36.37 | Melissa | Rodriguez | F | 81708 Christopher Plaza | Jordanville | NY | 13361 | 42.8948 | -74.8209 | 824 | Travel agency manager | 1985-09-01 | 6d6bdda1f77b66e68b4533fcc51338f1 | 1385996689 | 43.222445 | -74.58455500000001 | 0 |
| 248 | 100341 | 2020-07-26 15:02:12 | 676308307625 | fraud_Gutmann, McLaughlin and Wiza | home | 17.63 | Donald | Evans | M | 1287 Michael Roads | Washoe Valley | NV | 89704 | 39.2669 | -119.8174 | 4290 | Animal nutritionist | 1989-12-10 | a3091d9c67412c06a54606c493b53c08 | 1374850932 | 40.032143 | -120.153277 | 0 |
| 249 | 1142545 | 2020-04-20 23:44:41 | 4538566639857 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 8.17 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7022 | 40.817 | -74.0 | 13835 | Programmer, multimedia | 1967-05-28 | d238c760cbb3b5fd653ff06a49991786 | 1366501481 | 41.487188 | -73.400522 | 0 |
| 250 | 817625 | 2019-12-08 11:41:22 | 213120463918358 | fraud_Emard Inc | gas_transport | 44.36 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71277 | 32.955 | -92.587 | 1758 | Psychologist, forensic | 1957-08-08 | 3787a171fb17d1246612ceebceb21f51 | 1354966882 | 33.542728000000004 | -92.683362 | 0 |
| 251 | 481944 | 2020-12-15 10:52:19 | 213161293389774 | fraud_Reilly, Heaney and Cole | gas_transport | 55.17 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14586 | 43.0397 | -77.6871 | 10256 | Teacher, primary school | 1968-06-24 | eaf4099dc680da8f8b4c0f41f79b5198 | 1387104739 | 43.755502 | -78.57833000000001 | 0 |
| 252 | 76921 | 2019-02-15 04:51:21 | 4657269323674365 | fraud_Roob, Conn and Tremblay | shopping_pos | 77.23 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32442 | 30.7148 | -85.021 | 3699 | Art gallery manager | 1948-09-07 | 777a50a41b43a66472ad5a091a2df9c5 | 1329281481 | 29.879336 | -85.55625500000001 | 0 |
| 253 | 934764 | 2020-01-06 15:37:28 | 5359543825610251 | fraud_Turcotte, McKenzie and Koss | entertainment | 15.84 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59714 | 45.7801 | -111.1439 | 18182 | Engineer, drilling | 1975-06-29 | a29f22c5707bd120308b0baad5103a11 | 1357486648 | 45.296494 | -111.278504 | 0 |
| 254 | 479587 | 2020-12-14 23:14:13 | 30442439074871 | fraud_Boyer-Reichert | shopping_net | 8.93 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18433 | 41.5744 | -75.5881 | 6508 | Training and development officer | 1981-06-22 | d1cd5fcd4dec4f45b8c36b1fb8a84318 | 1387062853 | 41.498131 | -74.727003 | 0 |
| 255 | 35638 | 2020-07-03 19:03:14 | 344709867813900 | fraud_Deckow-Dare | food_dining | 22.55 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33872 | 27.4703 | -81.4872 | 50835 | Environmental consultant | 1986-01-30 | 1eec0466e463c6585d606537bf764467 | 1372878194 | 26.732711 | -81.927898 | 0 |
| 256 | 143633 | 2020-08-10 14:15:11 | 4464457352619 | fraud_Brown Inc | kids_pets | 11.85 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 11b809d8c5d5424384309d9585e876a3 | 1376144111 | 29.657917 | -84.03000899999999 | 0 |
| 257 | 370456 | 2019-06-20 20:50:37 | 6011104316292105 | fraud_Turner, Ruecker and Parisian | misc_pos | 8.32 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23937 | 36.9688 | -78.5615 | 1970 | Energy engineer | 1985-09-02 | 0697ee021402fd27d5e35cf7ce8efaf7 | 1340225437 | 37.390252 | -79.508012 | 0 |
| 258 | 84873 | 2020-07-20 18:21:51 | 581686439828 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 6.88 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16314 | 41.5205 | -80.0573 | 5507 | Retail merchandiser | 1973-07-28 | f3742a196c0af7379d9fedc9564ea497 | 1374344511 | 40.83666 | -79.471305 | 0 |
| 259 | 391240 | 2020-11-21 22:58:23 | 567868110212 | fraud_Feil-Morar | health_fitness | 88.04 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77007 | 29.7736 | -95.4034 | 2906700 | Copywriter, advertising | 1984-12-16 | 5966670d998afec831fcac5b4a95b454 | 1385074703 | 29.834785 | -95.798834 | 0 |
| 260 | 329942 | 2019-06-06 12:38:50 | 180094419304907 | fraud_Reilly and Sons | health_fitness | 48.07 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92585 | 33.7467 | -117.1721 | 54287 | Designer, exhibition/display | 1972-09-22 | fed03f987274099d00718e765fed9ca6 | 1338986330 | 34.042805 | -116.859524 | 0 |
| 261 | 531432 | 2020-12-26 23:53:25 | 4104312520615374 | fraud_Williamson LLC | misc_pos | 2.22 | Brooke | Rodriguez | F | 901 Todd Gardens Apt. 466 | Mountain Center | CA | 92561 | 33.6401 | -116.5567 | 1661 | Therapist, music | 1988-09-19 | a419b57ef8a34d41f3ddaf3df15f2859 | 1388102005 | 33.141403000000004 | -117.028724 | 0 |
| 262 | 88415 | 2019-02-21 21:26:23 | 4424338559877976 | fraud_Kub PLC | personal_care | 53.55 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | 8731e2eec8e10bda179c9912117cd591 | 1329859583 | 40.103971 | -84.374939 | 0 |
| 263 | 302643 | 2019-05-27 08:11:27 | 4792627764422477317 | fraud_Strosin-Cruickshank | grocery_pos | 237.03 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66018 | 38.9462 | -94.9714 | 5760 | Chief Executive Officer | 1978-10-01 | fbfed83fb250e34800542b7f9d6229a1 | 1338106287 | 39.297073 | -95.576568 | 0 |
| 264 | 1937 | 2020-06-21 23:30:00 | 3567697931646329 | fraud_Volkman-Predovic | shopping_net | 1.87 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12534 | 42.247 | -73.7552 | 17867 | Travel agency manager | 1998-07-29 | 439be8723c7a5a69a16b5e2402689b49 | 1371857400 | 42.171022 | -74.628191 | 0 |
| 265 | 1284226 | 2020-06-16 10:11:17 | 4634955908138648 | fraud_Cole PLC | grocery_pos | 87.57 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68031 | 41.6414 | -96.5232 | 1745 | Engineer, automotive | 1973-12-26 | e8a594f06fa82f99f5831fe2dc06518e | 1371377477 | 41.055352 | -97.167522 | 0 |
| 266 | 1170768 | 2020-05-03 23:46:47 | 180049032966888 | fraud_Stark-Batz | entertainment | 83.49 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 8d09025fc035a5211d6621c5931663d4 | 1367624807 | 46.22657 | -90.314252 | 0 |
| 267 | 103885 | 2020-07-27 14:24:25 | 4715741951931168360 | fraud_Gislason Group | travel | 3.84 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | 1bbd62a109f495ae38c97da83e06e573 | 1374935065 | 37.354713 | -96.95826 | 0 |
| 268 | 300952 | 2019-05-26 20:51:34 | 583699482621 | fraud_Zulauf LLC | personal_care | 3.41 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54981 | 44.3481 | -89.1101 | 15426 | Engineer, civil (contracting) | 1936-07-22 | b7c37ecabde65c1036aa78e1e3fa4f67 | 1338065494 | 44.180639 | -88.652137 | 0 |
| 269 | 247854 | 2020-09-20 00:06:41 | 30175986190993 | fraud_Rodriguez Group | gas_transport | 61.79 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | c106537815b34afda56451174809926a | 1379635601 | 47.80023 | -96.865379 | 0 |
| 270 | 449876 | 2020-12-08 09:21:49 | 4223708906367574214 | fraud_Kerluke-Abshire | shopping_net | 89.13 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | 8a8415e09eaa271b1214af64224dbafe | 1386494509 | 39.854418 | -84.165009 | 0 |
| 271 | 675602 | 2019-10-14 18:25:22 | 378278619832195 | fraud_Hilpert-Conroy | kids_pets | 98.07 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97403 | 44.0385 | -123.0614 | 191096 | Scientist, physiological | 1964-04-06 | f774ddbf0635e761e5a77a1e9de2cf2d | 1350239122 | 44.631591 | -122.599998 | 0 |
| 272 | 352455 | 2020-11-03 23:27:02 | 2248735346244816 | fraud_Cronin, Kshlerin and Weber | health_fitness | 136.93 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 333c5bb8f644308f1a966b92e028f361 | 1383521222 | 38.308325 | -99.639643 | 0 |
| 273 | 660103 | 2019-10-07 20:47:35 | 3589255887819806 | fraud_Little Ltd | kids_pets | 118.95 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21750 | 39.6991 | -78.1762 | 3766 | Press photographer | 1984-02-14 | 0a331d8bcf39df53bbac65f752b74207 | 1349642855 | 40.144773 | -78.93104699999999 | 0 |
| 274 | 276642 | 2020-10-02 12:00:30 | 4302480582202074 | fraud_Botsford PLC | home | 5.85 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49440 | 43.2326 | -86.2492 | 128715 | Historic buildings inspector/conservation officer | 1995-05-25 | bf11ebee42abcff3991b6ff4f9f3b201 | 1380715230 | 43.764402 | -85.7023 | 0 |
| 275 | 140380 | 2020-08-09 16:34:22 | 6011542681743618 | fraud_Kuhn LLC | shopping_pos | 2.33 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | f7f6309c67ec66030cc7140e3e43fb89 | 1376066062 | 39.291619 | -78.264516 | 0 |
| 276 | 450937 | 2019-07-19 17:27:21 | 4181833256558613886 | fraud_Reynolds-Schinner | misc_pos | 8.54 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 75cba87d24f77cebf66ee6499c6e691b | 1342718841 | 35.824058 | -105.41648700000002 | 0 |
| 277 | 344480 | 2020-11-01 11:16:10 | 502012776709 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 113.2 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 3133c365a26a4252e97c5cb0f932111b | 1383304570 | 41.86188 | -74.72246899999999 | 0 |
| 278 | 1168304 | 2020-05-03 01:23:55 | 38797410705641 | fraud_Wisozk and Sons | misc_pos | 37.71 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | 583c8e001a05723d50854ea45885d413 | 1367544235 | 42.593451 | -74.401613 | 0 |
| 279 | 1093614 | 2020-03-30 18:03:38 | 6011367958204270 | fraud_Howe PLC | entertainment | 30.28 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44233 | 41.2419 | -81.7453 | 7646 | Medical sales representative | 1988-09-15 | af44a5cffc650901a48275f17f1600a9 | 1364666618 | 41.573148 | -82.209912 | 0 |
| 280 | 1218417 | 2020-05-24 19:35:13 | 676372984911 | fraud_Bahringer-Streich | food_dining | 11.31 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 2caf4e95fba7437498f2615ff97f44f8 | 1369424113 | 39.515223 | -99.045732 | 0 |
| 281 | 696988 | 2019-10-24 20:38:03 | 4900628639996 | fraud_Hyatt, Russel and Gleichner | health_fitness | 41.98 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90650 | 33.9056 | -118.0818 | 105549 | Firefighter | 1973-09-22 | f4620d4652fc05429b9a6f1b3d5aa410 | 1351111083 | 33.172751 | -118.399277 | 0 |
| 282 | 526001 | 2019-08-14 19:42:08 | 4873783502705038 | fraud_Kihn-Schuster | food_dining | 58.39 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98233 | 48.4786 | -122.3345 | 14871 | Public house manager | 1974-03-10 | 2468c45b66bc8123c730cd22bd4bcd4b | 1344973328 | 47.90589 | -122.989567 | 0 |
| 283 | 513327 | 2020-12-22 08:00:53 | 3527536963490470 | fraud_Parisian and Sons | gas_transport | 57.54 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29911 | 32.9413 | -81.1807 | 1725 | Social researcher | 1974-12-05 | 7e10dc82994312eacbabd5963378cad4 | 1387699253 | 33.821449 | -80.291167 | 0 |
| 284 | 114263 | 2020-07-31 08:20:47 | 4670613943676271 | fraud_Boehm, Block and Jakubowski | misc_pos | 377.14 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39840 | 31.7706 | -84.7936 | 5726 | Fitness centre manager | 1947-08-14 | 28410a214b2c494f8b39c5bb8732e735 | 1375258847 | 31.985822 | -84.913238 | 0 |
| 285 | 815643 | 2019-12-08 02:04:28 | 3540862542587229 | fraud_Rempel Inc | shopping_net | 2.52 | Nancy | Roach | F | 376 Brown Courts | Yellowstone National Park | WY | 82190 | 44.7957 | -110.6137 | 369 | Materials engineer | 1941-11-16 | 64b1315e9bc22019c7264f930be09cd0 | 1354932268 | 44.12162 | -109.846116 | 0 |
| 286 | 71952 | 2019-02-12 00:17:14 | 3567527758368741 | fraud_Gerlach Inc | shopping_net | 5.26 | Amanda | Vance | F | 14601 Downs Skyway Apt. 440 | Sterling City | TX | 76951 | 31.8351 | -101.0017 | 1143 | Scientist, biomedical | 1962-03-19 | 475f5cf310bd61b596c783a0419feea3 | 1329005834 | 31.085344 | -100.407863 | 0 |
| 287 | 343616 | 2020-11-01 00:52:12 | 3595192916105588 | fraud_Koelpin and Sons | misc_net | 2.87 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28314 | 35.0583 | -79.008 | 238602 | Scientist, research (maths) | 1993-05-14 | 059de318b26a7781b669a3ad01c0ac30 | 1383267132 | 34.455573 | -78.64365 | 0 |
| 288 | 131131 | 2019-03-13 12:06:35 | 5152054598359927 | fraud_Powlowski-Weimann | food_dining | 25.79 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70056 | 29.8872 | -90.0331 | 55581 | Biomedical scientist | 1972-09-12 | 61648f5222767e1a70119de0021a3a2f | 1331640395 | 30.565679 | -90.01771 | 0 |
| 289 | 187447 | 2019-04-07 12:51:26 | 4740713119940984 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 26.82 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10970 | 41.1901 | -74.0436 | 9993 | Pensions consultant | 1962-10-16 | 8d98a97d5813fc1e5df1f42eb14bf4ee | 1333803086 | 41.491663 | -74.85586500000001 | 0 |
| 290 | 408032 | 2020-11-29 12:08:37 | 36721445180895 | fraud_Hintz, Bauch and Smith | health_fitness | 23.86 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12093 | 42.4999 | -74.6117 | 1666 | Diagnostic radiographer | 1968-07-01 | f1cf70d69ebf5e8b3f04164d77f3d63c | 1385726917 | 41.654293 | -75.079748 | 0 |
| 291 | 454674 | 2019-07-20 22:16:56 | 3501509250702469 | fraud_Bernier and Sons | kids_pets | 15.51 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34112 | 26.1184 | -81.7361 | 276002 | Programme researcher, broadcasting/film/video | 1979-01-02 | 71b7272dfd9e70f362011a5f2318bd05 | 1342822616 | 26.525838 | -82.684451 | 0 |
| 292 | 954040 | 2020-01-18 13:21:26 | 3540075240003197 | fraud_Kilback and Sons | entertainment | 70.82 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55046 | 44.4477 | -93.4252 | 5211 | Chief Strategy Officer | 1987-01-27 | 39b38cff1e241cde79233c46bb04d9a6 | 1358515286 | 43.637732 | -93.687844 | 0 |
| 293 | 503848 | 2020-12-20 18:56:52 | 30273037698427 | fraud_Zemlak, Tillman and Cremin | personal_care | 3.62 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 753ded1129b7b2e0211d68bc4060f5ae | 1387565812 | 34.581177000000004 | -90.790682 | 0 |
| 294 | 212663 | 2019-04-18 20:01:11 | 180084576295055 | fraud_Gutmann, McLaughlin and Wiza | home | 98.83 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | 175720b628517c3944692a51e48826d4 | 1334779271 | 28.992782 | -95.860066 | 0 |
| 295 | 153803 | 2019-03-23 19:43:26 | 4933461930348832 | fraud_Torp-Lemke | misc_pos | 26.85 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55403 | 44.9673 | -93.2828 | 1022298 | Chemical engineer | 1976-09-29 | 150c06c07a6aebf29bc330b45390a7dc | 1332531806 | 44.879858 | -94.250702 | 0 |
| 296 | 461149 | 2020-12-11 04:16:27 | 341542810616333 | fraud_Thiel PLC | misc_pos | 6.44 | Billy | Mcdonald | M | 304 Ryan Port Suite 335 | Camden | MO | 64017 | 39.2048 | -94.0259 | 464 | Colour technologist | 1959-05-28 | aebd74829867274acb9756fd2bc6da54 | 1386735387 | 40.021014 | -94.394257 | 0 |
| 297 | 463714 | 2019-07-23 13:57:04 | 3560797065840735 | fraud_Kuhn LLC | shopping_pos | 8.05 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 1657431e68a42d9b31097ccf9550edeb | 1343051824 | 45.923055 | -101.386849 | 0 |
| 298 | 418707 | 2019-07-07 18:54:04 | 4861310130652566408 | fraud_Jewess LLC | shopping_pos | 46.47 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70774 | 30.2385 | -90.8435 | 10076 | Surveyor, rural practice | 1977-12-16 | a9451a9699f6522b4545c19e8038ba6d | 1341687244 | 29.3841 | -91.490253 | 0 |
| 299 | 165389 | 2019-03-28 22:27:31 | 584673555952 | fraud_Jakubowski Inc | home | 100.39 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | e0860990451cff73ade11b5eb1567ff7 | 1332973651 | 47.713838 | -100.794537 | 0 |
| 300 | 440767 | 2020-12-06 21:22:55 | 377026671291680 | fraud_Cormier, Stracke and Thiel | entertainment | 21.0 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | d6a48c2d54641c8e364b506c8cfdb695 | 1386364975 | 37.778234000000005 | -91.450838 | 0 |
| 301 | 1199388 | 2020-05-16 18:29:41 | 3525590521269779 | fraud_Hirthe-Beier | health_fitness | 14.66 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27258 | 36.0424 | -79.3242 | 6006 | Paramedic | 1984-07-20 | 2743bfb8374a81571542af73d8f26770 | 1368728981 | 36.352521 | -78.96845400000001 | 0 |
| 302 | 1170204 | 2020-05-03 19:42:14 | 3587044315915002 | fraud_Hettinger, McCullough and Fay | home | 84.35 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38039 | 35.0659 | -89.1534 | 1804 | Clothing/textile technologist | 1974-10-15 | 085d8b527aafe58c24b3fbdcdb7bba78 | 1367610134 | 35.551424 | -90.123232 | 0 |
| 303 | 874870 | 2019-12-21 11:00:26 | 2475085306462014 | fraud_Rau and Sons | grocery_pos | 95.37 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56152 | 44.2378 | -95.2739 | 1507 | Land/geomatics surveyor | 1993-10-12 | 039bb2caed469d18be64ce13c3bf1af6 | 1356087626 | 43.500189 | -95.103572 | 0 |
| 304 | 351518 | 2020-11-03 17:26:55 | 3583293909206278 | fraud_Barrows PLC | shopping_pos | 7.85 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 1978-09-30 | 317dd36f3e8c0b714d3471a15b0f5b6e | 1383499615 | 35.918389000000005 | -106.629933 | 0 |
| 305 | 182038 | 2020-08-24 07:59:55 | 4220345354880 | fraud_Turcotte-Halvorson | misc_pos | 11.01 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48371 | 42.8223 | -83.2829 | 24840 | Agricultural consultant | 1960-01-20 | a146da836526f39b1fd9a538f252f380 | 1377331195 | 42.250277 | -82.998724 | 0 |
| 306 | 1289954 | 2020-06-18 18:27:28 | 6011360759745864 | fraud_Windler, Goodwin and Kovacek | home | 55.45 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22824 | 38.8432 | -78.6003 | 6018 | Designer, multimedia | 1947-08-21 | dd23e0513f15427f0c8887f109af09b0 | 1371580048 | 39.721979 | -79.499215 | 0 |
| 307 | 828779 | 2019-12-10 09:28:15 | 6011438889172900 | fraud_Dickinson-Rempel | misc_pos | 39.87 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72042 | 34.2853 | -91.3336 | 5161 | Electrical engineer | 1993-04-08 | c24e9203d1bd22f3a79c175663ca7203 | 1355131695 | 33.958525 | -92.046311 | 0 |
| 308 | 276084 | 2019-05-16 20:35:54 | 3576431665303017 | fraud_Streich Ltd | home | 31.2 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85020 | 33.5623 | -112.0559 | 1312922 | Contractor | 1981-10-24 | e548f5a8b1672645fd9279f6b763182f | 1337200554 | 33.433391 | -112.14236 | 0 |
| 309 | 1216400 | 2020-05-24 05:55:27 | 3592931352252641 | fraud_Deckow-O'Conner | grocery_pos | 68.37 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55001 | 44.8696 | -92.8234 | 2916 | Barrister's clerk | 1935-06-29 | ad494c1ebe8affaa56439ac748027655 | 1369374927 | 45.169711 | -93.744605 | 0 |
| 310 | 184465 | 2019-04-06 12:33:39 | 4467456915153312231 | fraud_Champlin and Sons | home | 65.52 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33620 | 28.06 | -82.4079 | 717255 | Waste management officer | 1966-09-16 | 6356bbaae34392335b86f0c4be66cf51 | 1333715619 | 27.629094 | -81.47234499999999 | 0 |
| 311 | 248715 | 2020-09-20 09:52:00 | 180067151859700 | fraud_Zieme, Bode and Dooley | gas_transport | 87.45 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60432 | 41.5378 | -88.0572 | 128354 | Teacher, secondary school | 1992-01-20 | c6759431a1a90c75fb509308333097f5 | 1379670720 | 42.315679 | -88.827776 | 0 |
| 312 | 1226400 | 2020-05-26 21:19:08 | 4423489490781412 | fraud_Breitenberg-Hermiston | kids_pets | 5.54 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52768 | 41.6858 | -90.3706 | 1426 | Agricultural consultant | 1957-03-06 | 51d5a7b6d221d131f4bb4b66238d2a60 | 1369603148 | 41.539496 | -89.682103 | 0 |
| 313 | 115019 | 2019-03-06 06:04:39 | 342351256941125 | fraud_Murray-Smitham | grocery_pos | 203.12 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31046 | 33.1194 | -83.8235 | 3343 | Theatre manager | 1990-06-08 | dab259c26446450b669458a5b4ef7499 | 1331013879 | 33.210521 | -83.136248 | 0 |
| 314 | 46402 | 2020-07-07 01:51:50 | 6535328428560433 | fraud_Heller, Gutmann and Zieme | grocery_pos | 72.62 | Michelle | Beck | F | 2887 Olson Road Suite 439 | Minneapolis | MN | 55428 | 45.0632 | -93.3811 | 1022298 | Analytical chemist | 1967-10-28 | d43a08910d550498f85260e984d30af1 | 1373161910 | 44.4079 | -93.232128 | 0 |
| 315 | 377023 | 2020-11-15 15:10:21 | 4742883543039288059 | fraud_Lakin, Ferry and Beatty | food_dining | 1.65 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96776 | 20.0271 | -155.3697 | 1490 | Scientist, research (maths) | 1991-04-13 | 3e5ddf843f22d2baf0a1a7b49b0558c7 | 1384528221 | 19.941451 | -155.205869 | 0 |
| 316 | 358395 | 2020-11-07 13:18:53 | 676281772837 | fraud_Goyette-Gerhold | kids_pets | 57.74 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39897 | 30.8836 | -84.3246 | 3430 | Editor, commissioning | 1950-03-25 | 93f289bf824b35b367e1e4ba77f11121 | 1383830333 | 31.080044 | -85.016827 | 0 |
| 317 | 448324 | 2020-12-08 01:28:49 | 5104807169438134 | fraud_McDermott-Rice | misc_pos | 57.93 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11978 | 40.8295 | -72.6473 | 3255 | Financial trader | 1978-07-08 | 87743d05e9923a56d45a8491f83f1f6d | 1386466129 | 40.615432 | -73.216718 | 0 |
| 318 | 1121232 | 2020-04-12 06:38:12 | 3575789281659026 | fraud_Parisian and Sons | gas_transport | 88.79 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64019 | 38.7897 | -93.8702 | 2368 | Electronics engineer | 1989-07-17 | 8aab2b004108f700cb4f203e1a1f9337 | 1365748692 | 38.401499 | -94.096546 | 0 |
| 319 | 830499 | 2019-12-10 21:54:04 | 4861310130652566408 | fraud_Schuppe-Schuppe | food_dining | 63.49 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70774 | 30.2385 | -90.8435 | 10076 | Surveyor, rural practice | 1977-12-16 | 6e86aa072b774d942e1c403ebeb203a7 | 1355176444 | 30.712386 | -90.330573 | 0 |
| 320 | 534041 | 2019-08-17 21:35:10 | 3583093681934489 | fraud_Berge-Ullrich | home | 16.86 | Hannah | Knight | F | 0900 Beverly Landing | Louisville | KY | 40209 | 38.1901 | -85.7519 | 736284 | Education officer, museum | 1961-09-13 | 1dc82a625d485d1e8286894b62e7a4bf | 1345239310 | 38.956594 | -86.726796 | 0 |
| 321 | 444934 | 2020-12-07 14:37:13 | 180065479077096 | fraud_Turner LLC | travel | 8.23 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21102 | 39.6747 | -76.8941 | 11751 | Clinical research associate | 1964-02-15 | bbae0be416b6ee33a5b587a6046502ad | 1386427033 | 40.553054 | -77.511646 | 0 |
| 322 | 548490 | 2019-08-23 01:51:41 | 4195740185974 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 6.15 | Benjamin | Robinson | M | 0701 John Ranch | Portland | OR | 97210 | 45.5303 | -122.7033 | 841711 | Engineer, building services | 1963-04-04 | 7d8509f5f46a92a69a3f5f9f6843161e | 1345686701 | 44.577174 | -123.280319 | 0 |
| 323 | 449532 | 2020-12-08 07:28:45 | 4239552724014407 | fraud_Rutherford-Mertz | grocery_pos | 102.19 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45879 | 41.141000000000005 | -84.5722 | 6284 | Secondary school teacher | 1936-03-27 | d8d3efa32cd467996ffc448d1028ee1f | 1386487725 | 40.362676 | -83.829379 | 0 |
| 324 | 205616 | 2020-09-01 07:25:22 | 4957924165498 | fraud_Bogisich Inc | grocery_pos | 120.96 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80824 | 39.6171 | -102.4776 | 207 | Network engineer | 1955-12-04 | ad8342db5e6800c7fb117ca1a1f6ab63 | 1378020322 | 40.13527 | -102.091917 | 0 |
| 325 | 108048 | 2019-03-03 11:56:56 | 371226440126102 | fraud_Stehr, Jewess and Schimmel | misc_net | 8.74 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62262 | 38.9311 | -89.2463 | 1810 | Race relations officer | 1974-12-24 | 6d8a6634c819f671a13764b563f5794e | 1330775816 | 39.441357 | -88.355524 | 0 |
| 326 | 387086 | 2020-11-19 16:54:35 | 3551217896304745 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 84.91 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12986 | 44.232 | -74.4905 | 6120 | Chartered loss adjuster | 1976-10-09 | 9a7fea9589aa7843a5f8bdca9d74a0d9 | 1384880075 | 43.533787 | -75.25165 | 0 |
| 327 | 397948 | 2020-11-24 07:48:33 | 4226219726886852999 | fraud_Moen, Reinger and Murphy | grocery_pos | 201.6 | Jessica | Bell | F | 669 Moore Shoal | Bethel | OH | 45106 | 38.9424 | -84.09200000000001 | 12349 | Field trials officer | 1985-07-08 | 287b924e45257319828462c911019fff | 1385279313 | 38.275043 | -83.691562 | 0 |
| 328 | 214932 | 2020-09-05 17:16:50 | 676195318214 | fraud_Collier LLC | home | 36.43 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | d1188dae7a8793300e2fe4cd78f4e9be | 1378401410 | 30.583487 | -97.302174 | 0 |
| 329 | 297140 | 2020-10-11 15:16:02 | 30235268718158 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 9.52 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10604 | 41.0592 | -73.7395 | 11250 | Lexicographer | 1977-08-16 | 69dd46664f680ad29ceff20315eaa35f | 1381504562 | 40.280736 | -72.790285 | 0 |
| 330 | 1147484 | 2020-04-23 07:12:39 | 4128027264554082 | fraud_Boyer PLC | misc_pos | 1.78 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43760 | 39.8788 | -82.18799999999999 | 1831 | Barrister's clerk | 1953-10-18 | bae1a9e6b78db397cbbf97d5c62bc2b8 | 1366701159 | 40.235486 | -81.293134 | 0 |
| 331 | 914230 | 2019-12-29 18:59:54 | 3583293909206278 | fraud_Altenwerth-Kilback | home | 5.87 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 1978-09-30 | b350debff7825fe77962082ec2cba510 | 1356807594 | 34.967901 | -106.169696 | 0 |
| 332 | 324911 | 2020-10-23 15:26:37 | 4358137750029944984 | fraud_Hyatt, Russel and Gleichner | health_fitness | 13.89 | Dawn | Stephens | F | 91542 Marissa Shores Apt. 053 | Oran | IA | 50664 | 42.7012 | -92.0762 | 53 | Sports administrator | 1972-10-05 | dc4a3be8c2155c49e8f79a146fb43136 | 1382541997 | 42.920807 | -92.061203 | 0 |
| 333 | 425870 | 2020-12-03 04:31:11 | 377895991033232 | fraud_Lesch, D'Amore and Brown | food_dining | 33.49 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6441 | 41.4682 | -72.5751 | 5438 | Librarian, academic | 1964-11-17 | c4db647d8a6399d39618ac910fc602bf | 1386045071 | 40.532031 | -72.546355 | 0 |
| 334 | 1099293 | 2020-04-02 00:37:10 | 213157767990030 | fraud_Corwin-Collins | gas_transport | 89.15 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82901 | 41.606 | -109.23 | 27971 | Music therapist | 1984-08-01 | 9c4f812b50cbcbc748da73d8b4cee3bc | 1364863030 | 41.754404 | -108.896297 | 0 |
| 335 | 740677 | 2019-11-12 13:49:50 | 6538441737335434 | fraud_Schmidt and Sons | shopping_net | 44.87 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 7ff4da6a1b7d3784c9c63b08d96b47a9 | 1352728190 | 42.146104 | -80.609747 | 0 |
| 336 | 517577 | 2020-12-22 23:14:22 | 4410582919485061752 | fraud_Schmeler-Howe | personal_care | 39.95 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31329 | 32.3697 | -81.3618 | 9034 | Therapist, occupational | 1969-03-02 | cb7d4c0950d53fd44c6906123e900580 | 1387754062 | 31.497024 | -81.882994 | 0 |
| 337 | 551111 | 2020-12-30 15:57:19 | 567868110212 | fraud_Fisher Inc | shopping_net | 7.49 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77007 | 29.7736 | -95.4034 | 2906700 | Copywriter, advertising | 1984-12-16 | d48300c4a51e412dee9705c467946f73 | 1388419039 | 29.839205 | -94.945467 | 0 |
| 338 | 451012 | 2020-12-08 13:56:48 | 374125201044065 | fraud_Corwin-Romaguera | travel | 5.96 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20012 | 38.9757 | -77.0282 | 601723 | Optician, dispensing | 1970-07-20 | e73cf657756dc37481066c2a2ff1c6a5 | 1386511008 | 39.762069 | -77.06987600000001 | 0 |
| 339 | 641422 | 2019-09-29 23:17:55 | 3587960728692500 | fraud_Turcotte, Batz and Buckridge | health_fitness | 5.63 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51006 | 42.3327 | -95.6045 | 1075 | Teacher, early years/pre | 1997-01-02 | 3618c214058f645954bb1824e133b874 | 1348960675 | 43.241438 | -96.572496 | 0 |
| 340 | 528811 | 2019-08-16 00:31:02 | 371284424780634 | fraud_Lynch Ltd | shopping_pos | 3.25 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79413 | 33.5466 | -101.8871 | 254282 | Doctor, general practice | 1952-01-29 | 4c8336345b104392c615e631bf4188c9 | 1345077062 | 34.538718 | -101.125279 | 0 |
| 341 | 431320 | 2020-12-04 18:29:00 | 3529597930342630 | fraud_Stoltenberg-Beatty | shopping_pos | 6.21 | Melissa | Rodriguez | F | 81708 Christopher Plaza | Jordanville | NY | 13361 | 42.8948 | -74.8209 | 824 | Travel agency manager | 1985-09-01 | 539c1fc2ef041849e4fb1b38494ba09b | 1386181740 | 42.916596000000006 | -74.961637 | 0 |
| 342 | 446064 | 2019-07-17 14:00:06 | 375848982312810 | fraud_O'Hara-Wilderman | food_dining | 12.27 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | 7c3c1e029c43b3a47cda2f62b766f649 | 1342533606 | 30.828175 | -98.02934 | 0 |
| 343 | 433273 | 2020-12-05 07:52:27 | 4244953610136705533 | fraud_Bednar Group | misc_net | 113.39 | Christopher | Odom | M | 81446 Nicole Highway Apt. 874 | Richland | NJ | 8350 | 39.485 | -74.8776 | 825 | Licensed conveyancer | 1991-07-06 | 0aef2309341e57b1082bcb57ec432308 | 1386229947 | 38.706799 | -75.253322 | 0 |
| 344 | 172690 | 2019-03-31 20:07:17 | 30273037698427 | fraud_Monahan-Morar | personal_care | 4.4 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | f3a35a2dcd72534e481bf90c2b14d487 | 1333224437 | 36.569444 | -90.575323 | 0 |
| 345 | 1006422 | 2020-02-17 14:12:43 | 4373370572092720777 | fraud_Kovacek Ltd | travel | 1.0 | Hailey | Rhodes | F | 337 Michael Harbors Suite 722 | Michigan | ND | 58259 | 48.0204 | -98.1186 | 454 | Producer, television/film/video | 1972-07-29 | dafc967fe8bba5801eeadc5e9888d2ba | 1361110363 | 48.893225 | -97.210318 | 0 |
| 346 | 1178145 | 2020-05-06 18:41:28 | 6011305591981276 | fraud_Yost-Rogahn | personal_care | 154.9 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35803 | 34.6205 | -86.551 | 190178 | Engineer, automotive | 1959-06-06 | 1c111e6dc8614eac0222199874ef756b | 1367865688 | 33.716435 | -85.794256 | 0 |
| 347 | 410524 | 2020-11-30 04:22:35 | 4393520897625 | fraud_Howe Ltd | misc_pos | 31.35 | Charles | Rodriguez | M | 240 Tracy Forges | Easton | KS | 66020 | 39.3391 | -95.0999 | 1442 | Air broker | 1982-05-20 | 4d86cff5bd6d41e8e5468837cedf48bd | 1385785355 | 40.325109000000005 | -94.976122 | 0 |
| 348 | 472265 | 2020-12-13 19:41:37 | 3598304579370089 | fraud_Larkin, Stracke and Greenfelder | entertainment | 114.42 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67232 | 37.6395 | -97.1714 | 409656 | Heritage manager | 1985-12-27 | 3b2dc2784f54cb0b82849764deb25568 | 1386963697 | 38.114618 | -97.830853 | 0 |
| 349 | 875078 | 2019-12-21 12:12:05 | 4710826438164847414 | fraud_Windler LLC | kids_pets | 38.8 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | bbc0b82de1077a0bd309f4507c3ed5c6 | 1356091925 | 49.249776 | -109.13044 | 0 |
| 350 | 369533 | 2020-11-11 15:31:07 | 378278619832195 | fraud_Renner Ltd | home | 35.8 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97403 | 44.0385 | -123.0614 | 191096 | Scientist, physiological | 1964-04-06 | 256e01f9b00c68cf97511019aa69464a | 1384183867 | 44.504537 | -122.176672 | 0 |
| 351 | 333413 | 2020-10-26 23:28:41 | 3596217206093829 | fraud_Pouros-Haag | shopping_pos | 8.08 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 400eda05a108dbbef58e36104df49c07 | 1382830121 | 41.554949 | -91.452531 | 0 |
| 352 | 635512 | 2019-09-27 22:21:51 | 6547670341037171 | fraud_Homenick LLC | personal_care | 169.53 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | 078fdec4b66c1f0549b29ea65655cf6e | 1348784511 | 39.827263 | -74.876437 | 0 |
| 353 | 166231 | 2020-08-18 08:33:50 | 30546453310167 | fraud_Kris-Padberg | shopping_pos | 6.72 | Nicholas | Tran | M | 672 Randall Burg Suite 551 | Belmont | NH | 3220 | 43.4512 | -71.48899999999999 | 7430 | Scientist, research (medical) | 1955-01-13 | 2d9206c2ecad43c5ea3e8b67273aa979 | 1376814830 | 43.755425 | -72.382784 | 0 |
| 354 | 214901 | 2019-04-20 00:05:57 | 30541100351706 | fraud_Wuckert-Walter | grocery_net | 33.57 | Derrick | George | M | 575 Chapman Union | Spring | TX | 77379 | 30.0377 | -95.5326 | 316665 | Education officer, museum | 1990-09-12 | a858acd1426e46e9081a573b455f4b2d | 1334880357 | 29.508756 | -95.51435 | 0 |
| 355 | 532519 | 2020-12-27 06:09:13 | 180048185037117 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 191.54 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7060 | 40.6152 | -74.415 | 71485 | Leisure centre manager | 1974-07-19 | 09a6956c99216ba7908235ce60a0c974 | 1388124553 | 40.117663 | -74.504685 | 0 |
| 356 | 9166 | 2020-06-23 19:50:29 | 30029052116970 | fraud_Lesch Ltd | shopping_pos | 6.21 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14733 | 42.1239 | -79.1895 | 3833 | Metallurgist | 1970-10-09 | 5d0eb535a93089a0dec3240148cbb369 | 1372017029 | 42.131527 | -80.106864 | 0 |
| 357 | 518342 | 2019-08-11 22:54:21 | 2229378226512508 | fraud_Lang, Towne and Schuppe | kids_pets | 51.47 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53924 | 43.4987 | -90.2796 | 1360 | Occupational hygienist | 1984-11-06 | 761a57a2443656a772fce5501f485ddf | 1344725661 | 42.773852000000005 | -90.973504 | 0 |
| 358 | 538502 | 2020-12-28 08:25:57 | 3525590521269779 | fraud_Rowe, Batz and Goodwin | grocery_pos | 51.46 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27258 | 36.0424 | -79.3242 | 6006 | Paramedic | 1984-07-20 | 9752b9e41534175bbebff2d0653eec48 | 1388219157 | 35.919374 | -79.031472 | 0 |
| 359 | 75299 | 2020-07-17 15:41:58 | 30230540139182 | fraud_Haley, Batz and Auer | health_fitness | 74.23 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17850 | 40.9661 | -76.8575 | 645 | Orthoptist | 1974-05-18 | 57ac6a0bf9ffaf9e246c7029341ce599 | 1374075718 | 41.789592 | -76.246528 | 0 |
| 360 | 381352 | 2020-11-16 23:32:57 | 4958589671582726883 | fraud_Kling, Howe and Schneider | home | 52.98 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22015 | 38.7894 | -77.2818 | 43102 | Health visitor | 1950-11-27 | d882ed9e676ac41407c46c863f9a86a2 | 1384644777 | 39.299292 | -77.062118 | 0 |
| 361 | 545276 | 2020-12-29 10:34:58 | 4933461930348832 | fraud_Nader-Heller | misc_net | 9.14 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55403 | 44.9673 | -93.2828 | 1022298 | Chemical engineer | 1976-09-29 | bad7f3b2186f7391224210ce9c71ba84 | 1388313298 | 45.527328 | -93.580214 | 0 |
| 362 | 889396 | 2019-12-23 20:14:12 | 4836998673805450 | fraud_Nienow, Barrows and Romaguera | personal_care | 36.35 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49854 | 46.0062 | -86.2555 | 6469 | Trade mark attorney | 1979-04-12 | 310b60297f1537f37ae588e4b822a60d | 1356293652 | 45.055106 | -86.223585 | 0 |
| 363 | 509217 | 2020-12-21 16:30:13 | 6011693194885790 | fraud_Hills-Witting | shopping_net | 9.89 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55080 | 45.6675 | -93.2433 | 2607 | Lecturer, further education | 1995-12-04 | 0e07ff2ed59324c23ce7988927d81280 | 1387643413 | 46.049795 | -93.634307 | 0 |
| 364 | 1073657 | 2020-03-22 09:27:02 | 4586810168620942 | fraud_Funk Group | grocery_net | 25.71 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29438 | 32.5486 | -80.307 | 2408 | Sales professional, IT | 1997-07-05 | be93bab09827d2b21581bda86f5d518f | 1363944422 | 31.989323 | -80.793125 | 0 |
| 365 | 255564 | 2020-09-22 16:21:35 | 4681601008538160 | fraud_Bins, Balistreri and Beatty | shopping_pos | 6.93 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26041 | 39.9148 | -80.73100000000001 | 16183 | Physiotherapist | 1977-08-12 | 63081226d105400200ec80cbff2148e9 | 1379866895 | 40.902733000000005 | -81.536889 | 0 |
| 366 | 343355 | 2020-10-31 21:46:05 | 4423489490781412 | fraud_O'Keefe-Wisoky | food_dining | 41.29 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52768 | 41.6858 | -90.3706 | 1426 | Agricultural consultant | 1957-03-06 | 937eb9dce87db090afa11e8603c8fd93 | 1383255965 | 40.825759000000005 | -89.985035 | 0 |
| 367 | 204765 | 2020-09-01 00:47:22 | 4500002361389 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 37.44 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | 23a2bb1bc0364766ddb948b77e8c060e | 1377996442 | 38.676182 | -75.984347 | 0 |
| 368 | 1261692 | 2020-06-08 18:10:59 | 372520049757633 | fraud_Mohr-Bayer | shopping_net | 81.11 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 4368e05f2f520f47123a1e47e2bc8222 | 1370715059 | 49.0642 | -93.650345 | 0 |
| 369 | 639183 | 2019-09-29 08:07:33 | 4683638447911 | fraud_Barton Inc | grocery_pos | 111.61 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70531 | 30.251 | -92.5002 | 1261 | Broadcast presenter | 1972-07-01 | fb6f58ca8ab1a08226c3fca5b6c8b828 | 1348906053 | 30.850448 | -92.347335 | 0 |
| 370 | 156096 | 2020-08-15 05:53:42 | 2269768987945882 | fraud_Predovic Inc | shopping_net | 2.62 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14510 | 42.6835 | -77.8664 | 4895 | Acupuncturist | 1958-10-29 | a2942eea5245d00adfd7d1d4d62c2f5c | 1376546022 | 41.962571 | -77.951263 | 0 |
| 371 | 294701 | 2019-05-25 02:43:39 | 3565943051129759 | fraud_Beier LLC | entertainment | 10.18 | David | Thomas | M | 838 Dan Haven Suite 003 | Webster City | IA | 50595 | 42.4657 | -93.8262 | 9165 | Medical secretary | 1963-05-23 | 5d68b66666257a40f66edddab30d5b2e | 1337913819 | 43.157877 | -93.837722 | 0 |
| 372 | 344062 | 2020-11-01 06:17:59 | 377264520876399 | fraud_Wiza LLC | misc_pos | 28.11 | Kara | Miles | F | 2076 Thomas Roads Suite 970 | Cassatt | SC | 29032 | 34.3424 | -80.5 | 4424 | Lawyer | 1961-07-31 | cbade2af0bed9b3aa84c442554ab6c46 | 1383286679 | 34.54717 | -79.688183 | 0 |
| 373 | 1168961 | 2020-05-03 08:47:02 | 4681699462969 | fraud_Kutch and Sons | grocery_pos | 95.49 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37132 | 35.8596 | -86.421 | 158701 | Journalist, newspaper | 1978-03-06 | c901e87fe2f83b308615da0b96b483f5 | 1367570822 | 36.729063 | -86.266352 | 0 |
| 374 | 246964 | 2020-09-19 15:09:24 | 6593250708747804 | fraud_Wilkinson LLC | personal_care | 2.69 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33470 | 26.7383 | -80.27600000000001 | 26551 | Paramedic | 1977-01-04 | 0c1be0d3cc5411f33c0430268b01036b | 1379603364 | 26.804863 | -81.258525 | 0 |
| 375 | 578150 | 2019-09-02 00:30:15 | 2260801330657968 | fraud_Reichel Inc | entertainment | 96.76 | Monique | Fox | F | 755 Gardner Heights Apt. 420 | Paxton | MA | 1612 | 42.3066 | -71.9202 | 4845 | Accounting technician | 1926-09-14 | d850d256a85d07d913579129a0848ae1 | 1346545815 | 41.973272 | -71.061353 | 0 |
| 376 | 494267 | 2020-12-18 14:11:46 | 3589289942931264 | fraud_Volkman-Predovic | shopping_net | 6.44 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 609d1360d58669f056afe007ed60a419 | 1387375906 | 44.243577 | -96.90895 | 0 |
| 377 | 538658 | 2019-08-19 02:16:21 | 4561368699336875 | fraud_Schamberger-O'Keefe | grocery_pos | 119.24 | Pamela | Lewis | F | 653 Jessica Extension Apt. 668 | Clifton | SC | 29324 | 34.9906 | -81.8327 | 167 | Museum/gallery conservator | 1988-11-01 | fb32adf60a651257934c273f97f0985a | 1345342581 | 35.360099 | -81.53446 | 0 |
| 378 | 761082 | 2019-11-22 04:56:53 | 4292902571056973207 | fraud_Prohaska-Murray | gas_transport | 44.4 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 1995-08-16 | e3622209aefc75932a2e0d202c334e9c | 1353560213 | 45.999604 | -113.705767 | 0 |
| 379 | 55232 | 2020-07-10 13:50:22 | 3576021480694169 | fraud_Haley Group | misc_pos | 8.67 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66618 | 39.1329 | -95.7023 | 163415 | Secondary school teacher | 2004-12-30 | 949fc8f1c81ddce3ceb9e75d30de85a3 | 1373464222 | 38.944004 | -95.39847 | 0 |
| 380 | 291019 | 2019-05-23 12:18:38 | 630441765090 | fraud_Little-Gleichner | travel | 2.59 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76857 | 31.9571 | -98.9656 | 1791 | Corporate investment banker | 1965-07-26 | 9d17db39feb996a4ef89bd5f4747dbb1 | 1337775518 | 32.928171 | -98.973246 | 0 |
| 381 | 497419 | 2020-12-19 10:19:19 | 6011504998544485 | fraud_Bernhard Inc | gas_transport | 59.53 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36749 | 32.5104 | -86.8138 | 1089 | Materials engineer | 1971-11-02 | 4befa47603f4d7883368bd97c4d67e2f | 1387448359 | 32.494427 | -87.330403 | 0 |
| 382 | 1007718 | 2020-02-18 02:23:05 | 4208110975550360171 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 81.51 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1982-01-16 | 239cfd8eb94af0069caa38e5d2006e03 | 1361154185 | 31.472052 | -82.895437 | 0 |
| 383 | 1155741 | 2020-04-27 06:53:19 | 4605902936394 | fraud_Rempel Inc | shopping_net | 64.62 | Vincent | Mueller | M | 79019 Taylor Cliffs | Dallas | TX | 75238 | 32.876999999999995 | -96.708 | 1263321 | Drilling engineer | 1959-06-28 | 97d44bae4492bc2cf8055762ea5724b2 | 1367045599 | 33.113444 | -96.13637 | 0 |
| 384 | 24462 | 2020-06-29 15:44:32 | 30030380240193 | fraud_Lesch, D'Amore and Brown | food_dining | 56.95 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78631 | 30.2816 | -99.241 | 2395 | Pharmacist, community | 1993-11-17 | f417f85a6f8a00a64ef033c042e90f13 | 1372520672 | 30.174555 | -100.083976 | 0 |
| 385 | 399056 | 2019-06-30 19:12:38 | 340103199302564 | fraud_Lubowitz-Walter | kids_pets | 59.49 | Sophia | Dickson | F | 9047 Rodriguez Turnpike | Gibsonville | NC | 27249 | 36.1183 | -79.5685 | 12486 | Arboriculturist | 1934-02-09 | b8701928510704cd48ab0a2d4254f9e6 | 1341083558 | 36.664792 | -80.35213 | 0 |
| 386 | 303625 | 2019-05-27 14:50:47 | 4119762878330989 | fraud_Gaylord-Powlowski | home | 6.51 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61530 | 40.7152 | -89.2706 | 6713 | Archivist | 1945-08-19 | 9b917a322ef797c0944fa1de44eb5c4d | 1338130247 | 41.001823 | -88.586109 | 0 |
| 387 | 159168 | 2020-08-16 11:23:02 | 630423337322 | fraud_Cummings LLC | gas_transport | 72.15 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 3e03ea4fea1e40fe7e6ecf36822cc80e | 1376652182 | 49.853681 | -117.233774 | 0 |
| 388 | 72397 | 2019-02-12 06:13:58 | 180049032966888 | fraud_Huel Ltd | misc_net | 91.47 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 5136a880a6a7949557a68bf342f6c1a5 | 1329027238 | 46.36901 | -89.770491 | 0 |
| 389 | 797547 | 2019-12-03 12:46:00 | 376012912828093 | fraud_Bahringer, Osinski and Block | food_dining | 26.68 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60193 | 42.0144 | -88.0935 | 92294 | Claims inspector/assessor | 1969-05-01 | ef8b5f7d19315e8b0204f03a3fd721db | 1354538760 | 41.16352 | -89.077537 | 0 |
| 390 | 1107876 | 2020-04-06 04:16:26 | 3513618443244549 | fraud_Gerlach Inc | shopping_net | 5.31 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 84dc4adb6315df4d22d5cad8d8288828 | 1365221786 | 44.485523 | -98.290785 | 0 |
| 391 | 359917 | 2020-11-08 05:51:47 | 4210078554961359092 | fraud_Haley Group | misc_pos | 9.29 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97452 | 43.92100000000001 | -122.7806 | 1420 | Systems analyst | 1965-11-11 | 9910ac284541b278bca5c9223c8d0761 | 1383889907 | 43.552447 | -122.209083 | 0 |
| 392 | 1043251 | 2020-03-08 22:53:58 | 4509142395811241 | fraud_Romaguera Ltd | health_fitness | 67.79 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31563 | 31.6489 | -82.1982 | 1324 | Engineer, technical sales | 1926-07-12 | f6eacf907c8a30d36d168f551ca6f29c | 1362783238 | 31.978129 | -81.796695 | 0 |
| 393 | 1251621 | 2020-06-05 09:54:56 | 30344654314976 | fraud_Schumm PLC | shopping_net | 2.85 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96103 | 39.8127 | -120.6405 | 1725 | Chartered legal executive (England and Wales) | 1967-05-27 | 0fd1ebe842cedadd747052ec04a3a527 | 1370426096 | 38.925401 | -121.509566 | 0 |
| 394 | 137216 | 2020-08-08 16:03:50 | 3560318482131952 | fraud_Wuckert, Wintheiser and Friesen | home | 118.54 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35651 | 34.4793 | -87.4769 | 1312 | Librarian, academic | 1955-02-01 | 7a225c6d34e58ab4dbcc760617656c6c | 1375977830 | 35.037282 | -88.374239 | 0 |
| 395 | 571997 | 2019-08-31 12:27:35 | 30030380240193 | fraud_Bogisich-Weimann | kids_pets | 49.45 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78631 | 30.2816 | -99.241 | 2395 | Pharmacist, community | 1993-11-17 | 6b24951edcaf6583f07ba218f517f1e3 | 1346416055 | 30.234141 | -98.415386 | 0 |
| 396 | 1047852 | 2020-03-10 11:32:20 | 501899453424 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 64.85 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35903 | 33.9845 | -85.9077 | 67082 | Ceramics designer | 1970-01-08 | 694551ef7e996c671e7d67583c76341d | 1362915140 | 33.178865 | -86.059058 | 0 |
| 397 | 26148 | 2019-01-15 20:59:37 | 4810839835482794272 | fraud_Streich, Rolfson and Wilderman | kids_pets | 19.83 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 1d7124a6afa7ac0842d33f786c8ffe56 | 1326661177 | 37.676633 | -94.697092 | 0 |
| 398 | 471413 | 2019-07-27 00:00:25 | 3528231451607350 | fraud_Pacocha-O'Reilly | grocery_pos | 95.75 | Lauren | Moreno | F | 83719 Wilson Shore | Heislerville | NJ | 8324 | 39.224 | -74.9942 | 526 | Exercise physiologist | 1940-09-06 | 7f0c7ffeabb2df8aeb7f46a308cfdddd | 1343347225 | 39.661557 | -74.59535 | 0 |
| 399 | 226869 | 2019-04-24 20:13:43 | 4452366298769043 | fraud_Durgan, Gislason and Spencer | home | 61.93 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76626 | 32.0758 | -96.701 | 1563 | Financial adviser | 1978-03-04 | f9d6469b47486ef4337f54cf7c17f2ff | 1335298423 | 31.643742 | -97.59048 | 0 |
| 400 | 47043 | 2019-01-28 17:23:44 | 3511058278399773 | fraud_Ernser-Feest | home | 60.91 | Briana | Santos | F | 702 Tabitha Drive | New Goshen | IN | 47863 | 39.5803 | -87.4616 | 205 | Engineer, mining | 1960-01-06 | 67fad974e6b8f84588c37e6b72709c6e | 1327771424 | 38.843809 | -88.24444799999999 | 0 |
| 401 | 519463 | 2020-12-23 14:55:13 | 4642894980163 | fraud_Botsford PLC | home | 51.15 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51632 | 40.7491 | -95.038 | 7297 | IT trainer | 1990-07-13 | 211f28e755d187c75f0c2a17d6971b66 | 1387810513 | 41.368047 | -95.351969 | 0 |
| 402 | 822022 | 2019-12-09 01:41:58 | 60422928733 | fraud_Bauch-Blanda | entertainment | 13.01 | Jeffrey | Powers | M | 38352 Parrish Road Apt. 652 | North Augusta | SC | 29860 | 33.6028 | -81.9748 | 46944 | Secondary school teacher | 1942-04-02 | 65939bbf2880a43ca1dd7d87f609daec | 1355017318 | 34.480373 | -82.600261 | 0 |
| 403 | 299366 | 2020-10-12 09:07:59 | 4003989662068504 | fraud_Cole PLC | grocery_pos | 84.97 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35022 | 33.3224 | -86.9657 | 71463 | Radio broadcast assistant | 1989-02-08 | 2b518530ed655b3ffce16624075ede8e | 1381568879 | 33.281614000000005 | -86.297573 | 0 |
| 404 | 561709 | 2019-08-26 22:59:55 | 630484879808 | fraud_Kub-Heaney | health_fitness | 73.59 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | 8b27ee9305bf985ccb7867513fe2e07a | 1346021995 | 35.755357000000004 | -120.209045 | 0 |
| 405 | 1146663 | 2020-04-22 18:43:33 | 2266735643685262 | fraud_Reilly and Sons | health_fitness | 103.24 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35747 | 34.4959 | -86.259 | 5901 | Curator | 1972-07-25 | 761192d4bd8aadd039509c357ca4dfcf | 1366656213 | 34.203281 | -86.27543100000001 | 0 |
| 406 | 362366 | 2019-06-17 12:01:53 | 372520049757633 | fraud_Bauch-Blanda | entertainment | 41.2 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | a5f5a19d0c7820410891c38bc0f6d193 | 1339934513 | 49.314885 | -94.241113 | 0 |
| 407 | 914975 | 2019-12-29 21:14:08 | 30248898834493 | fraud_Windler, Goodwin and Kovacek | home | 7.77 | Michael | Rodriguez | M | 172 Paula Inlet Apt. 650 | Cross Plains | TX | 76443 | 32.1482 | -99.1872 | 1897 | Chief Operating Officer | 1953-04-19 | fc33907730408e7ef71d693f002e1e83 | 1356815648 | 31.6702 | -98.946755 | 0 |
| 408 | 165365 | 2019-03-28 22:09:36 | 4400011257587661852 | fraud_Kulas Group | health_fitness | 133.47 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | 9a5d8ea9058c9b6759aa01c33526ecc9 | 1332972576 | 41.268904 | -98.451883 | 0 |
| 409 | 195382 | 2019-04-10 22:39:08 | 4099707841315751 | fraud_Lynch-Wisozk | home | 33.52 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22968 | 38.2586 | -78.4074 | 9815 | Designer, ceramics/pottery | 1975-07-07 | 0a20236284541d058f627d2133620dbe | 1334097548 | 38.026605 | -78.30595500000001 | 0 |
| 410 | 238065 | 2019-04-29 12:57:45 | 3577578023716568 | fraud_Volkman PLC | food_dining | 46.06 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44412 | 41.0935 | -81.0425 | 2644 | Engineer, biomedical | 1983-08-25 | a448e0ed0327813701d9e91e3b55df8e | 1335704265 | 40.612271 | -80.726007 | 0 |
| 411 | 178405 | 2020-08-23 07:09:56 | 4512828414983801773 | fraud_Lockman Ltd | grocery_pos | 123.73 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 825e954d018a0b6a4e4778b6c2fed510 | 1377241796 | 39.492559 | -80.754703 | 0 |
| 412 | 910611 | 2019-12-29 05:16:20 | 6011893664860915 | fraud_Spencer-Runolfsson | misc_pos | 13.82 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80120 | 39.5994 | -105.0044 | 320420 | Water engineer | 1975-07-31 | 999d3cc33e2618cb66fcc303fdb613a2 | 1356758180 | 39.493948 | -105.299871 | 0 |
| 413 | 301621 | 2020-10-13 00:09:13 | 568279015842 | fraud_Deckow-O'Conner | grocery_pos | 89.47 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58015 | 46.5522 | -96.7909 | 291 | Television floor manager | 1991-05-01 | bcef32b29af7ef90b4173dbe36af02c9 | 1381622953 | 47.040201 | -96.40624 | 0 |
| 414 | 470631 | 2020-12-13 13:44:23 | 3554818239968984 | fraud_Carroll PLC | health_fitness | 70.9 | Cory | Thomas | M | 6458 Roberson Alley | Williamsburg | MO | 63388 | 38.8874 | -91.7689 | 710 | Glass blower/designer | 1970-09-27 | e6b097165434c58210fdaed1986f1543 | 1386942263 | 39.821497 | -91.483685 | 0 |
| 415 | 433180 | 2019-07-13 08:35:30 | 180084576295055 | fraud_Miller-Harris | misc_net | 446.47 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | 5170e42fedda1f995b6d2a0010da62cd | 1342168530 | 29.315708 | -95.480509 | 0 |
| 416 | 152114 | 2019-03-23 05:37:46 | 4302475216404898 | fraud_Weber and Sons | food_dining | 17.75 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50421 | 42.8511 | -93.62 | 3032 | Community pharmacist | 1964-08-08 | 344bdf41537b234b2c1860ebbab201d6 | 1332481066 | 42.452741 | -92.923616 | 0 |
| 417 | 90158 | 2020-07-22 03:13:23 | 3576144910346950 | fraud_Price Inc | shopping_net | 4.7 | Thomas | Payne | M | 9455 Kathleen Brook Apt. 651 | Huslia | AK | 99746 | 65.6899 | -156.292 | 277 | Engineer, civil (consulting) | 1965-11-06 | 508671919e2e0cf91e9eff4fcf34f224 | 1374462803 | 65.140411 | -155.354739 | 0 |
| 418 | 246248 | 2020-09-19 05:11:25 | 377654590313960 | fraud_Conroy-Emard | food_dining | 50.61 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37849 | 36.0435 | -84.04 | 25459 | Teacher, special educational needs | 1969-02-22 | 956b5c92303e78a30f1a874c3a40b7c8 | 1379567485 | 35.405347 | -83.949834 | 0 |
| 419 | 1189828 | 2020-05-11 23:28:01 | 36485887555770 | fraud_O'Keefe-Hudson | grocery_pos | 31.45 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | abdc61e2e7bb4d3c41a8609dff206bd2 | 1368314881 | 40.28818 | -81.883756 | 0 |
| 420 | 147173 | 2020-08-11 11:34:26 | 30373802285317 | fraud_Runte-Mohr | food_dining | 58.02 | Nicholas | Osborne | M | 7538 Carrie Meadow Suite 574 | Claremont | CA | 91711 | 34.1092 | -117.7183 | 35705 | Wellsite geologist | 1956-05-15 | 333c2e4d521302d288041c0ac33b0bde | 1376220866 | 34.570599 | -117.32047 | 0 |
| 421 | 48410 | 2020-07-07 15:25:03 | 180094419304907 | fraud_Gleason and Sons | kids_pets | 46.02 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92585 | 33.7467 | -117.1721 | 54287 | Designer, exhibition/display | 1972-09-22 | 898f282d39f1bb359c3fda7f41fb0d22 | 1373210703 | 34.710883 | -117.302972 | 0 |
| 422 | 771612 | 2019-11-26 00:48:04 | 4003989662068504 | fraud_Huels-Hahn | gas_transport | 68.35 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35022 | 33.3224 | -86.9657 | 71463 | Radio broadcast assistant | 1989-02-08 | 8ac352f134d812ae7531598e9a3dbf27 | 1353890884 | 32.888443 | -86.976264 | 0 |
| 423 | 884833 | 2019-12-23 01:12:13 | 4198470814557 | fraud_Berge LLC | gas_transport | 42.22 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51521 | 41.4768 | -95.3509 | 2036 | Engineering geologist | 1971-08-20 | 3d35f012f41671f86de08a4684be5d64 | 1356225133 | 40.889354 | -96.124958 | 0 |
| 424 | 1249974 | 2020-06-04 15:37:21 | 370612217861404 | fraud_Crist, Jakubowski and Littel | home | 16.99 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19007 | 40.1159 | -74.8536 | 21125 | Administrator, charities/voluntary organisations | 1985-05-25 | 90590b9586cca4d69b9771184ee52b66 | 1370360241 | 39.910693 | -74.328776 | 0 |
| 425 | 1059405 | 2020-03-15 23:49:13 | 378904938837132 | fraud_Durgan, Gislason and Spencer | home | 6.88 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73669 | 35.7382 | -98.7388 | 1675 | Barrister | 1986-05-01 | 8642d6d0a453aadc845c22961f2ab897 | 1363391353 | 36.720281 | -98.954224 | 0 |
| 426 | 410001 | 2020-11-30 01:42:27 | 341546199006537 | fraud_Streich, Dietrich and Barton | shopping_net | 8.09 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | 20047848cc57ee6e8d46dda373f631ee | 1385775747 | 64.878518 | -166.49848799999998 | 0 |
| 427 | 452585 | 2019-07-20 08:25:53 | 4440581794652 | fraud_Conroy-Cruickshank | gas_transport | 66.6 | Karen | Cooper | F | 425 Caleb Point Apt. 050 | San Diego | CA | 92128 | 33.0067 | -117.069 | 1241364 | Pharmacist, hospital | 1960-03-01 | 9ab3be34791b42b147def54144a40a57 | 1342772753 | 33.867382 | -117.542 | 0 |
| 428 | 1112656 | 2020-04-07 16:36:48 | 213191402330021 | fraud_Jacobi Inc | health_fitness | 45.31 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53228 | 42.9676 | -88.0434 | 817312 | Accountant, chartered public finance | 2004-03-18 | ac0183ac3d99b29bbce940c53eb4a078 | 1365352608 | 43.125354 | -87.220078 | 0 |
| 429 | 740583 | 2019-11-12 12:42:05 | 4427805710168 | fraud_McDermott-Rice | misc_pos | 4.74 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88355 | 33.3305 | -105.6933 | 8874 | Licensed conveyancer | 2000-08-16 | a8b2ea85477ddd0bfa987aa1d3d69dcc | 1352724125 | 33.754687 | -105.055743 | 0 |
| 430 | 269535 | 2019-05-13 11:07:10 | 3550554389581384 | fraud_Rau and Sons | grocery_pos | 98.81 | Ryan | Foster | M | 03921 Cole Mission Suite 882 | Hampton | FL | 32044 | 29.8575 | -82.1483 | 2060 | Oncologist | 1983-11-10 | 02d4f264b74d788a82e6e7bede15335a | 1336907230 | 30.215419 | -82.573107 | 0 |
| 431 | 179504 | 2020-08-23 15:14:42 | 4319584480204988982 | fraud_Powlowski-Weimann | food_dining | 14.83 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | 14efb0425c7201be4acd2db6d57141eb | 1377270882 | 36.975091 | -82.05299000000001 | 0 |
| 432 | 937249 | 2020-01-08 09:44:34 | 4265776278887457 | fraud_Conroy-Cruickshank | gas_transport | 71.11 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | 12764e52b20b657e0a5a9f17d696e146 | 1357638274 | 34.416413 | -93.18189 | 0 |
| 433 | 1120831 | 2020-04-12 01:25:31 | 4806443445305 | fraud_Koss and Sons | gas_transport | 84.28 | Eric | Patel | M | 69459 Rachel Prairie Apt. 850 | Ironton | OH | 45638 | 38.5294 | -82.6654 | 21635 | Geochemist | 2001-07-10 | f5d741c4feb649053bbc12ebb9ce989a | 1365729931 | 38.499885 | -83.198061 | 0 |
| 434 | 131193 | 2020-08-05 22:15:10 | 2283743876903625 | fraud_Sawayn PLC | shopping_pos | 179.58 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30009 | 34.077 | -84.3033 | 165556 | Prison officer | 1997-12-27 | 123ddb14530d31c9753ac99b771a4d40 | 1375740910 | 33.170007 | -84.096419 | 0 |
| 435 | 229046 | 2020-09-11 15:57:50 | 4683638447911 | fraud_Stiedemann Ltd | food_dining | 68.29 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70531 | 30.251 | -92.5002 | 1261 | Broadcast presenter | 1972-07-01 | 0778dc2fcc63fbaec0ae0535fc2fd6ea | 1378915070 | 30.819284000000003 | -93.255406 | 0 |
| 436 | 518119 | 2019-08-11 21:48:33 | 4178097073221156 | fraud_Dibbert and Sons | entertainment | 84.99 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49101 | 41.9488 | -86.4913 | 3104 | Horticulturist, commercial | 1981-03-29 | 0db507283548167cd34d50a5a2e0069f | 1344721713 | 41.28538 | -87.32201500000001 | 0 |
| 437 | 843233 | 2019-12-14 09:46:01 | 6011652924285713 | fraud_Mraz-Herzog | gas_transport | 67.07 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65072 | 38.2911 | -92.7059 | 1847 | Tax inspector | 1988-10-26 | f76224d87c6fb18b4813af593d513d03 | 1355478361 | 38.710966 | -93.398052 | 0 |
| 438 | 345960 | 2019-06-11 17:19:29 | 4855488158131690372 | fraud_Windler LLC | kids_pets | 51.81 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 908573acf9767db6e41da0bd39a85153 | 1339435169 | 44.709858 | -72.420789 | 0 |
| 439 | 162637 | 2020-08-17 11:36:17 | 377113842678100 | fraud_Gerlach Inc | shopping_net | 154.96 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | fe73659a3517fd52b51043bb11d87423 | 1376739377 | 38.442485 | -74.503291 | 0 |
| 440 | 88799 | 2020-07-21 18:05:45 | 630412733309 | fraud_Will Ltd | food_dining | 14.57 | Heather | Stanton | F | 445 Jerry Lights Apt. 081 | Republic | MI | 49879 | 46.368 | -87.9938 | 1038 | Armed forces training and education officer | 1964-04-22 | 1415d7d7777874bcf847badf650de0ad | 1374429945 | 46.001186 | -87.561502 | 0 |
| 441 | 114388 | 2019-03-05 20:22:33 | 372509258176510 | fraud_Berge-Hills | kids_pets | 82.68 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48438 | 42.9147 | -83.4845 | 6951 | Learning disability nurse | 1985-06-18 | ca2059a451a40631e9e24b55a8942794 | 1330978953 | 43.134398 | -83.53088199999999 | 0 |
| 442 | 327569 | 2020-10-25 00:18:23 | 4302480582202074 | fraud_Friesen-Stamm | gas_transport | 83.23 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49440 | 43.2326 | -86.2492 | 128715 | Historic buildings inspector/conservation officer | 1995-05-25 | deda0e32460cd73ebc180b5fd691b450 | 1382660303 | 43.900974 | -85.904149 | 0 |
| 443 | 9204 | 2019-01-06 19:23:15 | 30042378430132 | fraud_Champlin-Casper | home | 62.42 | Connor | Grant | M | 0654 Kevin Turnpike Apt. 084 | Northport | NY | 11768 | 40.9051 | -73.3309 | 21902 | Tour manager | 1976-05-16 | d1dc1fb56d6de627b39046cce6f57e6a | 1325877795 | 41.322352 | -72.603371 | 0 |
| 444 | 217935 | 2020-09-06 21:27:07 | 4294040533480516 | fraud_Schmidt and Sons | shopping_net | 2.03 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29809 | 33.413000000000004 | -81.69 | 2206 | Biomedical scientist | 1986-12-31 | c3549b41275e88f4e583b34fdf6ccfea | 1378502827 | 33.361626 | -81.456204 | 0 |
| 445 | 1077851 | 2020-03-23 18:26:55 | 30561214688470 | fraud_Ferry, Lynch and Kautzer | misc_net | 3.38 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18103 | 40.5891 | -75.4645 | 166081 | Scientist, research (maths) | 1998-10-01 | a9c09b75cde6289f34b80814a3ec07c2 | 1364063215 | 39.84154 | -74.81701899999999 | 0 |
| 446 | 623462 | 2019-09-22 09:50:28 | 30428204673351 | fraud_Goodwin-Nitzsche | grocery_pos | 106.35 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | cd884452262568c9e171d252cc45489c | 1348307428 | 39.409248 | -75.464288 | 0 |
| 447 | 678117 | 2019-10-16 03:17:03 | 4512828414983801773 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 102.35 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | d5a270c4caf6aff3237c7bef8309a783 | 1350357423 | 40.672711 | -79.466814 | 0 |
| 448 | 58136 | 2019-02-04 08:13:16 | 4457732997086323466 | fraud_Rau and Sons | grocery_pos | 110.21 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | d3193d9b77bfc05cf802f6f79928f8d8 | 1328343196 | 38.15981 | -120.005441 | 0 |
| 449 | 790131 | 2019-12-02 00:15:33 | 4476840372112 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 42.99 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35776 | 34.6689 | -86.2296 | 3395 | Editor, commissioning | 1979-01-21 | 6869aee482469aa0a58bdabd80a60756 | 1354407333 | 34.206558 | -86.454426 | 0 |
| 450 | 961847 | 2020-01-22 17:40:13 | 4792627764422477317 | fraud_Zboncak, Rowe and Murazik | shopping_net | 6.99 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66018 | 38.9462 | -94.9714 | 5760 | Chief Executive Officer | 1978-10-01 | 74fa42165094ba144736e810de5fc07b | 1358876413 | 39.79489 | -94.90661 | 0 |
| 451 | 620476 | 2019-09-21 08:25:34 | 38199021865320 | fraud_Deckow-O'Conner | grocery_pos | 100.62 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3601 | 43.196000000000005 | -72.3001 | 477 | Naval architect | 1988-04-15 | ba785a99524f6a081b66622ac9def0a1 | 1348215934 | 43.691082 | -71.79504200000001 | 0 |
| 452 | 797243 | 2019-12-03 10:12:36 | 4586260469584 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 279.73 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64470 | 40.1362 | -95.2138 | 1631 | Architect | 1953-01-20 | 8ab33223c06ce1ad51364e0922aaff33 | 1354529556 | 39.574895 | -94.876683 | 0 |
| 453 | 461783 | 2020-12-11 09:24:53 | 4670613943676271 | fraud_Zboncak LLC | food_dining | 82.19 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39840 | 31.7706 | -84.7936 | 5726 | Fitness centre manager | 1947-08-14 | 387c458cbc4c9ee5e1a53965f6ae2072 | 1386753893 | 31.285968 | -85.41150400000001 | 0 |
| 454 | 368146 | 2020-11-10 20:37:32 | 3577663406369449 | fraud_Bins-Howell | personal_care | 28.96 | Cody | Hooper | M | 7233 John Parks | Lepanto | AR | 72354 | 35.6069 | -90.3359 | 2470 | Counselling psychologist | 1968-10-06 | f444c5d1d51a62764d9e3fcebea2a40c | 1384115852 | 36.180213 | -89.467168 | 0 |
| 455 | 43814 | 2020-07-06 12:57:28 | 6011360759745864 | fraud_Lesch, D'Amore and Brown | food_dining | 68.09 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22824 | 38.8432 | -78.6003 | 6018 | Designer, multimedia | 1947-08-21 | 71ed6085649b3bb57c9827ec4f176be3 | 1373115448 | 38.362827 | -78.732549 | 0 |
| 456 | 207434 | 2019-04-15 19:49:33 | 3567697931646329 | fraud_Hintz, Bauch and Smith | health_fitness | 15.25 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12534 | 42.247 | -73.7552 | 17867 | Travel agency manager | 1998-07-29 | 66ac2ff5781d85b6ac66dd4f7d8d22fd | 1334519373 | 41.662052 | -73.014276 | 0 |
| 457 | 464119 | 2019-07-23 18:17:28 | 2706977570537524 | fraud_Runte, Green and Emard | health_fitness | 69.55 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | 71fb43394ecf545c5d4f364979123141 | 1343067448 | 39.104947 | -81.6924 | 0 |
| 458 | 1270096 | 2020-06-11 18:39:23 | 4797297220948468262 | fraud_Hammes-Beatty | kids_pets | 58.18 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47451 | 38.8938 | -86.5246 | 1228 | Counsellor | 1991-03-13 | 3c18f73dc4685b78a93d8eca54458354 | 1370975963 | 38.689168 | -86.40111999999999 | 0 |
| 459 | 1133532 | 2020-04-17 09:29:56 | 3517814635263522 | fraud_Kuvalis Ltd | gas_transport | 67.55 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24983 | 37.5802 | -80.5248 | 2443 | Chartered public finance accountant | 1941-10-16 | 9257ba85b6f726144a5aa62da8a7c93e | 1366190996 | 38.192809 | -81.18069799999999 | 0 |
| 460 | 838557 | 2019-12-13 05:57:30 | 561942763351 | fraud_Hamill-Daugherty | misc_net | 3.05 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20036 | 38.9087 | -77.0414 | 601723 | Prison officer | 1986-03-14 | a3e452663b1b1bcbdb3bc3178d0eddc2 | 1355378250 | 38.393868 | -76.69763 | 0 |
| 461 | 466763 | 2020-12-12 16:42:57 | 213178850083780 | fraud_Bahringer Group | health_fitness | 74.8 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97813 | 45.8289 | -118.4971 | 1302 | Dealer | 1976-10-18 | 2ae48d90b80572fd25f988bd3dfd3c5d | 1386866577 | 46.225498 | -118.81967 | 0 |
| 462 | 646430 | 2019-10-02 05:40:48 | 3501509250702469 | fraud_Erdman-Kertzmann | gas_transport | 64.14 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34112 | 26.1184 | -81.7361 | 276002 | Programme researcher, broadcasting/film/video | 1979-01-02 | b6765aa90512eaae0a4108dab9bb2e16 | 1349156448 | 25.459624 | -81.033084 | 0 |
| 463 | 112822 | 2019-03-04 22:13:42 | 4198470814557 | fraud_Rolfson-Kunde | personal_care | 67.44 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51521 | 41.4768 | -95.3509 | 2036 | Engineering geologist | 1971-08-20 | 14fbea806ca28a27357e61b44138cac8 | 1330899222 | 41.054432 | -95.520737 | 0 |
| 464 | 1219702 | 2020-05-25 04:21:51 | 676372984911 | fraud_Prohaska-Murray | gas_transport | 43.19 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | f7c3c516a6891f29e138ebab499363f9 | 1369455711 | 39.242828 | -97.622651 | 0 |
| 465 | 156119 | 2020-08-15 06:15:49 | 630425673344 | fraud_Nader-Heller | misc_net | 50.85 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24927 | 38.388000000000005 | -79.9906 | 365 | Special effects artist | 1970-03-14 | ee259b0924a175ffe954a3e62539bea5 | 1376547349 | 39.144675 | -80.659296 | 0 |
| 466 | 23850 | 2020-06-29 12:42:46 | 3531129874770000 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 38.91 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5733 | 43.8065 | -73.0882 | 5895 | Scientist, marine | 1975-07-13 | 11f0d6074ef0f818bdceee53d77f0b11 | 1372509766 | 42.875663 | -73.582107 | 0 |
| 467 | 321499 | 2019-06-03 02:00:32 | 4610050989831291 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 79.03 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16362 | 41.4798 | -79.9403 | 1102 | Garment/textile technologist | 1989-07-08 | 0f3f28c58a947ac86a89a2488dc5025b | 1338688832 | 41.465015 | -79.99174000000001 | 0 |
| 468 | 463612 | 2019-07-23 12:41:04 | 371284100299909 | fraud_Hagenes, Kohler and Hoppe | food_dining | 1.12 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79237 | 34.8698 | -100.6806 | 513 | Early years teacher | 1976-05-24 | e96d6db67bbd18f1b622daa8975d8fee | 1343047264 | 34.35315 | -100.723948 | 0 |
| 469 | 475908 | 2019-07-28 08:57:30 | 213199865312311 | fraud_Rau and Sons | grocery_pos | 144.13 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | 830e20932a5a5f5e0a5579f45a363066 | 1343465850 | 34.337736 | -84.240636 | 0 |
| 470 | 797783 | 2019-12-03 14:23:41 | 342319985983023 | fraud_Beier LLC | entertainment | 73.48 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12455 | 42.1852 | -74.6178 | 1988 | Environmental health practitioner | 1978-05-23 | fd26a73aafe0e7bd90fd77c9b7a1af31 | 1354544621 | 41.241608 | -74.143013 | 0 |
| 471 | 237436 | 2020-09-14 22:04:13 | 2242542703101233 | fraud_Schuppe-Schuppe | food_dining | 5.44 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 43cc47cae7cc594b513c247f0bfbb11a | 1379196253 | 38.299938 | -84.521986 | 0 |
| 472 | 892833 | 2019-12-24 19:46:13 | 30135235368675 | fraud_Boyer PLC | shopping_net | 863.38 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64058 | 39.1412 | -94.3515 | 123373 | Engineer, production | 1992-11-27 | becf3141122aace913b742936db78900 | 1356378373 | 39.523781 | -94.260851 | 0 |
| 473 | 297858 | 2020-10-11 20:30:03 | 30092964733035 | fraud_Bode-Schuster | kids_pets | 26.13 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41056 | 38.6207 | -83.8067 | 14228 | Advertising account executive | 1971-03-26 | 0e95c7d46af0f53b63d3f4df0f517c78 | 1381523403 | 38.866942 | -83.07100200000001 | 0 |
| 474 | 520955 | 2020-12-24 01:52:39 | 4800395067176717 | fraud_Beier-Hyatt | shopping_pos | 9.37 | Daniel | Owens | M | 88794 Mandy Lodge Apt. 874 | Howells | NE | 68641 | 41.6964 | -96.9858 | 1063 | Research scientist (maths) | 1928-04-02 | 3f3e88c1b5165030bf3c45e554484d0b | 1387849959 | 40.863534 | -97.645342 | 0 |
| 475 | 211464 | 2020-09-03 20:36:53 | 4958589671582726883 | fraud_Hammes-Beatty | kids_pets | 59.43 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22015 | 38.7894 | -77.2818 | 43102 | Health visitor | 1950-11-27 | e5cbb0b27e50d9262143280a9fc2c556 | 1378240613 | 38.624563 | -76.398623 | 0 |
| 476 | 543702 | 2019-08-20 20:42:19 | 3533800906065217 | fraud_Kling-Ernser | entertainment | 3.12 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | 8a3fd51710890019030939d7764bbb46 | 1345495339 | 40.489928000000006 | -98.914793 | 0 |
| 477 | 845266 | 2019-12-14 18:14:56 | 30442439074871 | fraud_Schumm PLC | shopping_net | 2.87 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18433 | 41.5744 | -75.5881 | 6508 | Training and development officer | 1981-06-22 | 20ce54dc46aaf8e27fe5f4c24bded46e | 1355508896 | 42.485511 | -75.561759 | 0 |
| 478 | 150044 | 2019-03-22 05:05:00 | 4457732997086323466 | fraud_Doyle Ltd | grocery_pos | 99.0 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | f095730a334d10957f654ea5daccc2a3 | 1332392700 | 38.738690000000005 | -121.003601 | 0 |
| 479 | 79685 | 2019-02-17 02:39:05 | 4005676619255478 | fraud_Lockman, West and Runte | grocery_pos | 63.01 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70726 | 30.459 | -90.9027 | 71335 | Herbalist | 1994-05-31 | 7886da46fb7c6160fc3a386791604a4f | 1329446345 | 31.235454 | -90.580395 | 0 |
| 480 | 510538 | 2020-12-21 20:34:48 | 4092452671396169678 | fraud_Bins-Howell | personal_care | 57.55 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28423 | 34.3091 | -78.3372 | 2290 | Engineer, biomedical | 1945-12-07 | c23625b628a4042038639bdb48b9279d | 1387658088 | 34.679827 | -78.42596999999999 | 0 |
| 481 | 27702 | 2019-01-17 00:13:34 | 345832460465610 | fraud_Welch Inc | misc_net | 2.26 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22151 | 38.8029 | -77.2116 | 104396 | Production engineer | 1950-11-20 | bce88a5809d59fc65a7167929fe74e8d | 1326759214 | 38.739916 | -77.124787 | 0 |
| 482 | 314358 | 2019-06-01 03:46:19 | 180017442990269 | fraud_Bashirian Group | shopping_net | 18.48 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12222 | 42.6853 | -73.8253 | 151022 | Designer, textile | 1939-06-01 | d23cb5a55584efd72330de0703e05afe | 1338522379 | 43.280551 | -73.840638 | 0 |
| 483 | 140587 | 2020-08-09 17:50:32 | 6011104316292105 | fraud_Hintz, Bauch and Smith | health_fitness | 59.12 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23937 | 36.9688 | -78.5615 | 1970 | Energy engineer | 1985-09-02 | 56bee305aae06050dd9d3df0413de50c | 1376070632 | 36.829846 | -79.033499 | 0 |
| 484 | 1089597 | 2020-03-29 09:28:07 | 4683520018489354 | fraud_Smitham-Schiller | grocery_net | 44.65 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90250 | 33.9143 | -118.3493 | 93193 | Editor, magazine features | 1995-04-19 | 5027c104064f29688a63f7696b516c51 | 1364549287 | 33.750931 | -118.657559 | 0 |
| 485 | 330075 | 2020-10-25 22:46:42 | 3589289942931264 | fraud_Torphy-Goyette | shopping_pos | 6.87 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 2e13cfed8f7988bb3f456de9d34a18a4 | 1382741202 | 44.054579 | -97.738881 | 0 |
| 486 | 908505 | 2019-12-28 20:09:37 | 676148621961 | fraud_Wuckert-Goldner | home | 46.72 | Jennifer | Vega | F | 91644 Crystal Drives | Eagarville | IL | 62023 | 39.1118 | -89.7855 | 91 | Materials engineer | 1962-11-18 | ed71a2ebf1eef8318f3582749a62c027 | 1356725377 | 38.280137 | -89.676455 | 0 |
| 487 | 118140 | 2019-03-07 23:25:05 | 4198470814557 | fraud_Crona and Sons | kids_pets | 14.53 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51521 | 41.4768 | -95.3509 | 2036 | Engineering geologist | 1971-08-20 | 8ce0cc231d88647200aee4920f332007 | 1331162705 | 41.021747 | -96.008388 | 0 |
| 488 | 1262290 | 2020-06-08 20:54:31 | 3551217896304745 | fraud_Price Inc | shopping_net | 1.96 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12986 | 44.232 | -74.4905 | 6120 | Chartered loss adjuster | 1976-10-09 | 6a4c53ae89a0345a182a1c2cadeb0b2b | 1370724871 | 43.669635 | -74.612627 | 0 |
| 489 | 1198602 | 2020-05-16 09:35:37 | 4904681492230012 | fraud_Padberg-Welch | grocery_pos | 97.26 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | ae6a3f3991d584c0d0822ffd123769fb | 1368696937 | 41.219033 | -74.624879 | 0 |
| 490 | 318436 | 2019-06-02 09:11:29 | 501802953619 | fraud_Cummings LLC | gas_transport | 42.05 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96037 | 41.5403 | -122.9366 | 308 | Call centre manager | 1958-09-20 | 180026fd85cbc9157e0b558fd32e8fea | 1338628289 | 41.027221 | -122.778984 | 0 |
| 491 | 1286688 | 2020-06-16 23:55:42 | 6011934240159560 | fraud_Stark-Batz | entertainment | 87.77 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 1974-11-02 | a8d36c42223d67481d87577a125935d1 | 1371426942 | 43.678378 | -69.395904 | 0 |
| 492 | 1002627 | 2020-02-15 21:46:51 | 373043435942726 | fraud_Hagenes, Kohler and Hoppe | food_dining | 64.03 | Vincent | Richards | M | 2064 Tyler Fork | Beasley | TX | 77417 | 29.479 | -95.9681 | 2457 | Trading standards officer | 1981-03-04 | bd731b8fdaab2c54fe86e807335230b5 | 1360964811 | 29.213468 | -95.943312 | 0 |
| 493 | 1013461 | 2020-02-22 09:15:56 | 180018375329178 | fraud_Kutch-Hegmann | grocery_net | 76.27 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49259 | 42.3703 | -84.2485 | 2523 | Geophysicist/field seismologist | 1988-03-21 | 40089174cd5c9c553b2bde6d3ce75236 | 1361524556 | 43.026096 | -83.794313 | 0 |
| 494 | 266075 | 2020-09-27 21:32:09 | 4342532437704183 | fraud_Weber, Thiel and Hammes | kids_pets | 104.22 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13811 | 42.2281 | -76.1625 | 4354 | Further education lecturer | 1994-02-16 | 14745fd61fb57c3bc40f02bb62dfc189 | 1380317529 | 42.531175 | -75.309665 | 0 |
| 495 | 425639 | 2019-07-10 02:31:04 | 3559160581764413 | fraud_Deckow-O'Conner | grocery_pos | 108.96 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14778 | 42.2701 | -78.6847 | 1453 | Toxicologist | 1974-02-15 | 29bf0af081e659b0d8f9c459cd5c8d12 | 1341887464 | 42.482008 | -79.406166 | 0 |
| 496 | 1255700 | 2020-06-07 01:46:22 | 38588538868506 | fraud_Luettgen PLC | gas_transport | 81.98 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | 79be4046da969012edb5aa44c2cd8b7a | 1370569582 | 30.371849 | -103.627254 | 0 |
| 497 | 413351 | 2019-07-06 09:11:07 | 3582754887089201 | fraud_Murray-Smitham | grocery_pos | 147.3 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71960 | 34.4596 | -93.6743 | 1383 | Magazine features editor | 1966-08-08 | 6ea826e050959c4d2e3811d656191e02 | 1341565867 | 35.000041 | -94.451056 | 0 |
| 498 | 150676 | 2020-08-12 16:55:24 | 4428154703770710 | fraud_Graham and Sons | health_fitness | 34.06 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 1943-06-30 | b40188c679839ab92a389742e622cc8b | 1376326524 | 46.006789000000005 | -116.65606499999998 | 0 |
| 499 | 622413 | 2019-09-21 23:55:27 | 180094419304907 | fraud_Bradtke, Torp and Bahringer | personal_care | 80.19 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92585 | 33.7467 | -117.1721 | 54287 | Designer, exhibition/display | 1972-09-22 | cc2469011bc6b89b7ef282a9fee38ccf | 1348271727 | 34.158567 | -116.849582 | 0 |
| 500 | 128654 | 2019-03-11 21:23:30 | 30501624614310 | fraud_Parker-Kunde | personal_care | 51.77 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | aa596591df9a91c0e4a319f5c9eb27f4 | 1331501010 | 33.579144 | -80.312958 | 0 |
| 501 | 290125 | 2019-05-22 22:13:09 | 2269768987945882 | fraud_Padberg-Sauer | home | 6.96 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14510 | 42.6835 | -77.8664 | 4895 | Acupuncturist | 1958-10-29 | b44502df802da94b8ca2d198416e2e0e | 1337724789 | 41.738664 | -78.199717 | 0 |
| 502 | 178166 | 2019-04-03 05:32:39 | 4449530933957323 | fraud_Halvorson Group | misc_pos | 28.62 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | 75fd318c39fd86d8b8875b6debf71f2c | 1333431159 | 38.189884 | -123.30326399999998 | 0 |
| 503 | 898899 | 2019-12-26 16:14:41 | 6011603272871604 | fraud_Prosacco LLC | personal_care | 12.84 | Robert | Holland | M | 431 Tracy Expressway | Milner | GA | 30257 | 33.141 | -84.1759 | 4138 | Field seismologist | 1969-05-16 | d6480c0c44d43a4dea164e5b759f7bf4 | 1356538481 | 33.21508 | -84.54792900000001 | 0 |
| 504 | 529183 | 2019-08-16 05:12:45 | 180067151859700 | fraud_Schmitt Ltd | misc_net | 355.5 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60432 | 41.5378 | -88.0572 | 128354 | Teacher, secondary school | 1992-01-20 | 21cb4f6e98bbf4e7dd387b203e63ee4b | 1345093965 | 42.446675 | -87.512631 | 0 |
| 505 | 647684 | 2019-10-02 22:17:55 | 630423337322 | fraud_Breitenberg LLC | travel | 4.36 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 40a610288899f6915fcb5244f2d61247 | 1349216275 | 48.520777 | -118.419625 | 0 |
| 506 | 1290485 | 2020-06-18 23:30:51 | 4586260469584 | fraud_Bins-Howell | personal_care | 47.09 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64470 | 40.1362 | -95.2138 | 1631 | Architect | 1953-01-20 | 1d828722151133ce6e3376cb70d98e74 | 1371598251 | 40.407336 | -94.512541 | 0 |
| 507 | 839708 | 2019-12-13 14:12:46 | 340951438290556 | fraud_Champlin and Sons | home | 39.85 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10962 | 41.0442 | -73.9609 | 5950 | Records manager | 1971-07-02 | dfe24b61c6a65c000a0f30b9c3eb9356 | 1355407966 | 41.215319 | -74.80926099999999 | 0 |
| 508 | 326564 | 2020-10-24 13:25:23 | 4536996888716062123 | fraud_Lubowitz-Walter | kids_pets | 8.05 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87533 | 35.9866 | -106.0654 | 18408 | Historic buildings inspector/conservation officer | 1972-07-18 | 395c920a06ac5b9b8f1965da50176026 | 1382621123 | 35.525545 | -105.330079 | 0 |
| 509 | 365785 | 2020-11-10 02:50:24 | 3552581383553463 | fraud_Kuhic LLC | shopping_net | 91.28 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28901 | 35.1959 | -83.8228 | 5354 | Retail buyer | 1965-04-13 | bc99d8c0249fdb0d70060113c657e961 | 1384051824 | 34.917619 | -83.732609 | 0 |
| 510 | 954998 | 2020-01-18 22:25:07 | 4079773899158 | fraud_Breitenberg LLC | travel | 9.61 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | 3af53b9aeacb878b0865d093f4676f0f | 1358547907 | 44.893635 | -115.558481 | 0 |
| 511 | 838860 | 2019-12-13 08:27:14 | 213126662687660 | fraud_Roob LLC | grocery_net | 58.58 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78040 | 27.5155 | -99.4986 | 248858 | Video editor | 1971-01-28 | 3157ad85ff30b6cbba93798c400a0d0f | 1355387234 | 27.325208 | -99.675903 | 0 |
| 512 | 349013 | 2020-11-02 21:35:53 | 4178097073221156 | fraud_Crist, Jakubowski and Littel | home | 116.26 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49101 | 41.9488 | -86.4913 | 3104 | Horticulturist, commercial | 1981-03-29 | e6998a3aa4aaa102ac320c7fa40be2c9 | 1383428153 | 41.215549 | -85.514711 | 0 |
| 513 | 1026673 | 2020-03-01 17:34:10 | 4302480582202074 | fraud_Ziemann-Waters | health_fitness | 68.96 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49440 | 43.2326 | -86.2492 | 128715 | Historic buildings inspector/conservation officer | 1995-05-25 | 6a167f64e181411d03d4724e404009ea | 1362159250 | 42.64408 | -85.369422 | 0 |
| 514 | 1275712 | 2020-06-14 03:11:40 | 4755696071492 | fraud_Cartwright-Harris | grocery_pos | 59.22 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75048 | 32.9643 | -96.6012 | 20328 | Site engineer | 1985-06-20 | d27b6e4d247978ee7d298456f1f553fd | 1371179500 | 32.076152 | -97.024712 | 0 |
| 515 | 95484 | 2019-02-25 21:18:35 | 6011542681743618 | fraud_Hermann and Sons | shopping_pos | 8.27 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | cf011e9b907b2641e6eb45c8eac4b955 | 1330204715 | 38.761614 | -78.711551 | 0 |
| 516 | 964533 | 2020-01-24 16:24:33 | 342319985983023 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 73.33 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12455 | 42.1852 | -74.6178 | 1988 | Environmental health practitioner | 1978-05-23 | 1054d9fc0622178df3559f4170159a97 | 1359044673 | 41.496967 | -74.426539 | 0 |
| 517 | 88350 | 2020-07-21 15:49:22 | 3518758680062249 | fraud_Eichmann-Russel | misc_pos | 179.78 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84532 | 38.5677 | -109.5271 | 9772 | Location manager | 1989-11-24 | 4c5c35a03f4e27808f2648ef09eebf45 | 1374421762 | 38.222532 | -109.504785 | 0 |
| 518 | 659875 | 2019-10-07 19:23:21 | 3512365128314616 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 64.21 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63010 | 38.4305 | -90.387 | 35439 | Land/geomatics surveyor | 1985-03-31 | 8c75fc8ea4c39a22cd04e6b37bc7e3ec | 1349637801 | 37.589819 | -90.303842 | 0 |
| 519 | 940071 | 2020-01-10 12:31:54 | 342351256941125 | fraud_Torphy-Goyette | shopping_pos | 9.44 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31046 | 33.1194 | -83.8235 | 3343 | Theatre manager | 1990-06-08 | 438735aa67dec1b35de4149cd2d3b620 | 1357821114 | 32.760936 | -83.742094 | 0 |
| 520 | 386100 | 2019-06-26 00:48:23 | 30030380240193 | fraud_McCullough Group | grocery_net | 46.48 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78631 | 30.2816 | -99.241 | 2395 | Pharmacist, community | 1993-11-17 | bb9197353864b6ec43b2bc41eaad3644 | 1340671703 | 29.329672 | -99.964623 | 0 |
| 521 | 1090776 | 2020-03-29 19:18:55 | 6595970453799027 | fraud_Hartmann, Rowe and Hermann | travel | 7.44 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7980 | 40.6774 | -74.4968 | 2307 | Science writer | 1969-09-11 | f8888cbcf49a9398ddd3d1cc5d64378d | 1364584735 | 40.00159 | -75.41478199999999 | 0 |
| 522 | 1038952 | 2020-03-07 02:27:44 | 2358122155477959 | fraud_Christiansen-Gusikowski | misc_pos | 1.65 | Mike | Tran | M | 17355 Mendoza Bypass Suite 059 | Linthicum Heights | MD | 21090 | 39.2092 | -76.6681 | 9784 | Conservator, furniture | 1924-10-30 | 85dee8a0ec79623abc3fffcc4d4bbdb8 | 1362623264 | 39.002048 | -76.549604 | 0 |
| 523 | 81443 | 2019-02-17 23:09:22 | 347073228412010 | fraud_Homenick LLC | personal_care | 78.64 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 1973-05-16 | 6ee73c396894c2bb4fdcc5d614c35829 | 1329520162 | 44.391199 | -104.292735 | 0 |
| 524 | 1104372 | 2020-04-04 21:13:03 | 6538441737335434 | fraud_Ernser-Lynch | food_dining | 6.07 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | f3c79203e753c138486383e5d80c6346 | 1365109983 | 41.325984000000005 | -80.74412199999999 | 0 |
| 525 | 190062 | 2020-08-26 17:28:12 | 3583793405872580 | fraud_Kozey-Kuhlman | personal_care | 70.1 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 4e4e474a7c02691df595a42adebbd9d9 | 1377538092 | 34.070629 | -98.452672 | 0 |
| 526 | 937465 | 2020-01-08 13:49:27 | 6538441737335434 | fraud_Kuhn Group | food_dining | 266.22 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | fa1d9442f117ff3bc5c1ba45963eb7fe | 1357652967 | 41.507165 | -80.082941 | 0 |
| 527 | 1115871 | 2020-04-09 10:07:51 | 4646845581490336108 | fraud_McCullough LLC | misc_pos | 147.73 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11796 | 40.732 | -73.1 | 4056 | Film/video editor | 1990-06-25 | 3f7b0112dcb332287f5b9760b82137a9 | 1365502071 | 39.842972 | -73.137752 | 0 |
| 528 | 377993 | 2020-11-15 22:16:24 | 4560395181594436016 | fraud_Mayert Group | shopping_pos | 1.89 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95453 | 39.047 | -122.9328 | 11256 | Podiatrist | 1972-10-18 | 9a5fccc3c403b994a7fc1ee869344e85 | 1384553784 | 38.51728 | -122.806521 | 0 |
| 529 | 435966 | 2019-07-14 03:39:47 | 30199621383748 | fraud_Herman Inc | misc_pos | 4.47 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75452 | 33.4044 | -96.2238 | 4090 | Sub | 1977-03-23 | 0e4d1a74caeb71b2327d9eb0ff64afef | 1342237187 | 33.358838 | -97.074353 | 0 |
| 530 | 228021 | 2020-09-11 02:42:16 | 4708992452821239 | fraud_Hills-Witting | shopping_net | 5.91 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | 0de9dd69e755544abc2224d205eb1729 | 1378867336 | 36.536928 | -91.290726 | 0 |
| 531 | 596574 | 2019-09-09 21:24:40 | 4707867759656333 | fraud_Botsford and Sons | home | 37.15 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | 26730361e1d4d9465ca1e9837df8a002 | 1347225880 | 36.471193 | -82.701784 | 0 |
| 532 | 151629 | 2019-03-23 00:06:35 | 3517527805128735 | fraud_Erdman-Kertzmann | gas_transport | 53.89 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60913 | 41.1573 | -88.0619 | 1617 | Medical secretary | 1990-04-25 | 11cedce522622e1516afac1e71fbfcb6 | 1332461195 | 40.703712 | -87.90349499999999 | 0 |
| 533 | 215591 | 2019-04-20 07:36:21 | 4926376199189801 | fraud_Harris, Gusikowski and Heaney | grocery_net | 43.45 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72529 | 36.3011 | -91.5281 | 4726 | Pharmacologist | 1977-06-07 | cc05df9728e4b7dc11b67c4804739c14 | 1334907381 | 35.379228999999995 | -92.490232 | 0 |
| 534 | 657618 | 2019-10-07 01:08:23 | 348789608637806 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 33.48 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | 5917d6d19cae796301b610d3668107c2 | 1349572103 | 40.607867 | -99.391587 | 0 |
| 535 | 189802 | 2020-08-26 14:44:33 | 6011348830550197 | fraud_Beier-Hyatt | shopping_pos | 1.14 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35229 | 33.4629 | -86.7904 | 493806 | Musician | 1980-07-12 | f8510f96ef9d28836f4ec78d31c47173 | 1377528273 | 33.477129999999995 | -87.498521 | 0 |
| 536 | 392015 | 2020-11-22 07:37:11 | 4988304376504 | fraud_Barton Inc | grocery_pos | 116.17 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12575 | 41.4575 | -74.1659 | 2258 | Building surveyor | 1937-03-17 | 78fbd22ac26026c2b999812e923bad41 | 1385105831 | 41.978468 | -74.111053 | 0 |
| 537 | 457689 | 2019-07-21 17:29:56 | 676281772837 | fraud_Hoppe-Parisian | kids_pets | 20.32 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39897 | 30.8836 | -84.3246 | 3430 | Editor, commissioning | 1950-03-25 | 1ddd87e9c4efc45d6cc9fb9a32708062 | 1342891796 | 30.211936 | -84.705374 | 0 |
| 538 | 723569 | 2019-11-04 19:32:10 | 3561212938177173 | fraud_Eichmann-Russel | misc_pos | 5.71 | Jose | Campbell | M | 550 Cunningham Squares | Dadeville | AL | 36853 | 32.8224 | -85.7704 | 8269 | Minerals surveyor | 1977-01-04 | aa8c5320455202468ffefbfa551c964a | 1352057530 | 32.239571999999995 | -86.45788 | 0 |
| 539 | 1174466 | 2020-05-05 05:34:04 | 3566094707272327 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 250.35 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91321 | 34.3795 | -118.523 | 34882 | Health physicist | 1971-04-25 | ccc3ab39cd05ebd7efedb6613e019997 | 1367732044 | 35.003807 | -117.876421 | 0 |
| 540 | 654577 | 2019-10-06 02:29:20 | 4365382885912355 | fraud_Bradtke PLC | grocery_pos | 88.35 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55771 | 48.1439 | -92.8561 | 1680 | Horticultural therapist | 1976-12-10 | d3bd13a61a5ce84d47b778f45f4dc4a7 | 1349490560 | 48.610776 | -93.806739 | 0 |
| 541 | 547691 | 2019-08-22 18:09:19 | 4328928491302401 | fraud_Langworth LLC | personal_care | 80.26 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53129 | 42.9373 | -87.9943 | 13973 | Logistics and distribution manager | 1981-05-06 | 4dc1b1d9e41159cf1a9dcdddab6472a0 | 1345658959 | 42.928688 | -87.256191 | 0 |
| 542 | 247206 | 2020-09-19 17:46:16 | 4939976756738216 | fraud_Osinski Inc | personal_care | 106.24 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78584 | 26.4215 | -99.0025 | 18128 | IT trainer | 1990-11-07 | 613262257e0075c70cdfa8a8db5d3ee2 | 1379612776 | 25.495026 | -99.489042 | 0 |
| 543 | 290930 | 2019-05-23 11:17:38 | 4467456915153312231 | fraud_Kris-Weimann | misc_net | 42.65 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33620 | 28.06 | -82.4079 | 717255 | Waste management officer | 1966-09-16 | 4597569b09519cdf7be0ac9144bd5b01 | 1337771858 | 28.958976 | -83.22529399999999 | 0 |
| 544 | 489705 | 2020-12-17 07:02:25 | 180064817343047 | fraud_Vandervort-Funk | grocery_pos | 129.68 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 1967-03-30 | e3107131e265dc4bd59e47becb928133 | 1387263745 | 38.034823 | -87.083993 | 0 |
| 545 | 351144 | 2019-06-14 01:31:38 | 30427035050508 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 1.04 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48202 | 42.377 | -83.0796 | 673342 | Broadcast presenter | 1969-11-20 | 58da0500c84386770bf8c3accfc386db | 1339637498 | 43.320527 | -82.58306800000001 | 0 |
| 546 | 257194 | 2019-05-08 03:07:58 | 675909898057 | fraud_Heidenreich PLC | grocery_pos | 102.69 | Christopher | Henry | M | 1198 Robert Stravenue Apt. 479 | Armonk | NY | 10504 | 41.136 | -73.7009 | 7987 | Television/film/video producer | 1964-03-16 | cdcd21cd49b9a0009b8b3144ad9ad137 | 1336446478 | 41.328137 | -73.171869 | 0 |
| 547 | 372292 | 2019-06-21 16:38:58 | 4208110975550360171 | fraud_Hagenes, Hermann and Stroman | travel | 572.94 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1982-01-16 | 48beb1ab77f994cdbb394ced0a5eaa5e | 1340296738 | 31.968788 | -83.347695 | 0 |
| 548 | 934575 | 2020-01-06 14:08:53 | 378904938837132 | fraud_Goyette-Gerhold | kids_pets | 20.43 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73669 | 35.7382 | -98.7388 | 1675 | Barrister | 1986-05-01 | a302ccad19347aad4aee6e9868d0ed81 | 1357481333 | 36.258837 | -97.828383 | 0 |
| 549 | 1094317 | 2020-03-30 22:08:53 | 30131826429364 | fraud_Morissette LLC | entertainment | 24.88 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37932 | 35.9335 | -84.1481 | 391389 | Designer, industrial/product | 1994-04-22 | d9b4eb85082f76e6a681c2e9166ac764 | 1364681333 | 35.025108 | -84.302863 | 0 |
| 550 | 528023 | 2019-08-15 17:34:39 | 2252055259910912 | fraud_Graham and Sons | health_fitness | 74.65 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | af2e3f368cfec0d318050f0c56ff072a | 1345052079 | 44.003652 | -89.483899 | 0 |
| 551 | 366668 | 2020-11-10 11:00:07 | 4400011257587661852 | fraud_Pacocha-O'Reilly | grocery_pos | 93.94 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | de5fba63ca5e15aac0e928c1ba22308e | 1384081207 | 40.83121 | -99.033826 | 0 |
| 552 | 174768 | 2020-08-21 18:37:59 | 4089096483689733451 | fraud_Berge-Ullrich | home | 31.2 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75662 | 32.3836 | -94.8653 | 24536 | Multimedia programmer | 1983-10-14 | 658e48223ff63b3d7715f828762fc336 | 1377110279 | 32.796371 | -94.914198 | 0 |
| 553 | 916886 | 2019-12-30 04:42:38 | 4378993458389626 | fraud_Cummings LLC | gas_transport | 87.28 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3818 | 43.9742 | -71.1503 | 3807 | Surgeon | 1999-10-25 | 178f5951c39166c4d8130955f1a7501d | 1356842558 | 43.093006 | -70.941118 | 0 |
| 554 | 1291590 | 2020-06-19 12:42:44 | 4586810168620942 | fraud_Crist, Jakubowski and Littel | home | 26.68 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29438 | 32.5486 | -80.307 | 2408 | Sales professional, IT | 1997-07-05 | dfd7ab663b5cc1dc62a03f04dfea017f | 1371645764 | 33.018439 | -80.93173399999999 | 0 |
| 555 | 450009 | 2020-12-08 09:55:49 | 3533012926413100 | fraud_Conroy-Cruickshank | gas_transport | 63.48 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13304 | 43.2237 | -75.1612 | 1684 | IT trainer | 1994-03-01 | a53d3552a2c163a4741d2d3205053ac1 | 1386496549 | 44.154655 | -75.72005 | 0 |
| 556 | 711198 | 2019-10-30 20:30:51 | 6011148190095209 | fraud_Padberg-Sauer | home | 5.6 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94015 | 37.6787 | -122.478 | 107941 | Buyer, industrial | 1991-10-04 | a8816354c24ac11cfa2f3ed42c499582 | 1351629051 | 37.185938 | -123.022952 | 0 |
| 557 | 58537 | 2019-02-04 12:58:15 | 4859525594182537 | fraud_Cronin, Kshlerin and Weber | health_fitness | 57.28 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13755 | 42.0716 | -75.0152 | 1228 | Psychotherapist, child | 1990-02-25 | 5147d7a9aa1c088ee2c51896b6df30ac | 1328360295 | 42.634228 | -74.572415 | 0 |
| 558 | 117162 | 2019-03-07 13:19:48 | 581508178315 | fraud_Fadel Inc | health_fitness | 70.54 | Michael | Vargas | M | 933 Martin Rapids | Desdemona | TX | 76445 | 32.2819 | -98.5673 | 407 | Clothing/textile technologist | 1978-08-08 | 5a4d58f2618b8ef8b0195b81fd653d0d | 1331126388 | 32.697214 | -98.731711 | 0 |
| 559 | 121450 | 2020-08-02 22:50:20 | 2233882705243596 | fraud_Fritsch LLC | travel | 3.7 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39769 | 33.357 | -89.0473 | 1923 | Medical physicist | 1960-01-16 | b7f82159c1f1b5ac0893be0a38d82a55 | 1375483820 | 32.912757 | -89.726122 | 0 |
| 560 | 297198 | 2019-05-25 21:15:42 | 370612217861404 | fraud_Lind-Buckridge | entertainment | 51.93 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19007 | 40.1159 | -74.8536 | 21125 | Administrator, charities/voluntary organisations | 1985-05-25 | 14d9ed702e8da352bc916f78ef4306af | 1337980542 | 40.851931 | -75.26838599999999 | 0 |
| 561 | 1250169 | 2020-06-04 17:37:52 | 3543591270174051 | fraud_Johns Inc | entertainment | 41.23 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | 508755d4088c9def1297e562afce53ee | 1370367472 | 39.628754 | -79.365785 | 0 |
| 562 | 282353 | 2019-05-19 13:39:51 | 30442439074871 | fraud_Hudson-Grady | shopping_pos | 143.32 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18433 | 41.5744 | -75.5881 | 6508 | Training and development officer | 1981-06-22 | fd61925682b648c0c9fe373d1e92b25f | 1337434791 | 41.140249 | -75.958411 | 0 |
| 563 | 214064 | 2020-09-05 06:23:55 | 502038091380 | fraud_Rutherford-Mertz | grocery_pos | 109.09 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65680 | 36.6704 | -93.0377 | 1201 | Engineer, agricultural | 1980-03-18 | 187531f908b9178146a99714c38f08eb | 1378362235 | 36.745909000000005 | -93.729553 | 0 |
| 564 | 1294547 | 2020-06-20 17:55:06 | 6011893664860915 | fraud_Pouros-Haag | shopping_pos | 1.01 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80120 | 39.5994 | -105.0044 | 320420 | Water engineer | 1975-07-31 | 78685926d6bab7495c2e9dc5e411439f | 1371750906 | 40.120398 | -105.402113 | 0 |
| 565 | 1042536 | 2020-03-08 17:47:08 | 4294040533480516 | fraud_Schroeder, Hauck and Treutel | entertainment | 38.23 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29809 | 33.413000000000004 | -81.69 | 2206 | Biomedical scientist | 1986-12-31 | abae1be1ab13fd03c2d928e369f55872 | 1362764828 | 34.404961 | -81.60184100000001 | 0 |
| 566 | 137785 | 2020-08-08 20:41:57 | 6011679934075347 | fraud_Weber and Sons | food_dining | 6.41 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82063 | 41.0539 | -106.0763 | 100 | Public librarian | 1974-04-16 | 026a76d727d9d03c9fe3552a326ce2e3 | 1375994517 | 40.109098 | -106.73108700000002 | 0 |
| 567 | 1266092 | 2020-06-09 20:39:02 | 3552581383553463 | fraud_Koss, Hansen and Lueilwitz | home | 11.11 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28901 | 35.1959 | -83.8228 | 5354 | Retail buyer | 1965-04-13 | 9ff8a85b65a3d370cf40d6dfcdef3700 | 1370810342 | 36.115543 | -83.29154 | 0 |
| 568 | 369066 | 2019-06-20 07:43:10 | 3502377050801561 | fraud_Tillman, Dickinson and Labadie | gas_transport | 70.19 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77358 | 30.5354 | -95.4532 | 4993 | Scientist, biomedical | 1948-11-30 | 6ea5c1a7c43608685c484f867d907a03 | 1340178190 | 29.648573 | -94.787104 | 0 |
| 569 | 694205 | 2019-10-23 07:43:36 | 4025612008285111 | fraud_Heidenreich PLC | grocery_pos | 150.04 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15829 | 41.1762 | -79.1976 | 1274 | Maintenance engineer | 1949-03-20 | a9b0159e008c2bfebcb9e62f60e45e89 | 1350978216 | 41.167363 | -80.18355600000001 | 0 |
| 570 | 57722 | 2020-07-11 14:47:25 | 30428204673351 | fraud_Ritchie, Oberbrunner and Cremin | travel | 582.62 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | 17c5e7ecaaa54bfbca4e350daa2575a1 | 1373554045 | 39.412199 | -75.77593 | 0 |
| 571 | 800355 | 2019-12-04 10:19:13 | 4433091568498503 | fraud_Dickinson Ltd | misc_pos | 5.01 | Linda | Davis | F | 493 Todd Views | Gaithersburg | MD | 20882 | 39.2335 | -77.1458 | 135332 | Clinical biochemist | 1936-03-28 | 3475cf04e3f2b9c2a0bf1feb5f44d928 | 1354616353 | 39.298007 | -77.753498 | 0 |
| 572 | 536708 | 2020-12-27 23:44:53 | 213195754007681 | fraud_Hilpert-Conroy | kids_pets | 21.12 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | 925a943e4b907adc0ef3c7fb33494224 | 1388187893 | 41.028903 | -92.404982 | 0 |
| 573 | 22237 | 2020-06-29 01:17:20 | 6511349151405438 | fraud_Stiedemann Inc | misc_pos | 88.29 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | 0dd45e38c40642fc93a232abf3dcc825 | 1372468640 | 38.970713 | -115.235186 | 0 |
| 574 | 422939 | 2019-07-08 20:42:30 | 30118423745458 | fraud_Durgan, Gislason and Spencer | home | 109.56 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7747 | 40.4109 | -74.238 | 30770 | Drilling engineer | 1993-04-29 | 2c2f69822ddf3846645cf060bd6c4c32 | 1341780150 | 41.3724 | -73.42885 | 0 |
| 575 | 42704 | 2019-01-26 13:26:41 | 4933461930348832 | fraud_Monahan, Bogisich and Ledner | misc_pos | 179.13 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55403 | 44.9673 | -93.2828 | 1022298 | Chemical engineer | 1976-09-29 | 5217edb0e5789d093fd373f4b1d3d61c | 1327584401 | 44.016948 | -92.482905 | 0 |
| 576 | 248401 | 2020-09-20 06:29:58 | 6539653032686894 | fraud_Hermann and Sons | shopping_pos | 9.22 | Samuel | Short | M | 23383 Denise Pine Apt. 099 | Sacramento | CA | 95842 | 38.6865 | -121.3494 | 757530 | Soil scientist | 1966-09-19 | e2c90f24a4743859b6355027fb077109 | 1379658598 | 39.388403 | -121.082697 | 0 |
| 577 | 229573 | 2020-09-11 21:26:20 | 4809701904914 | fraud_Hettinger, McCullough and Fay | home | 101.61 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36869 | 32.4204 | -85.0796 | 59744 | Chemical engineer | 1984-02-07 | ac73eef2f952cfe424d78feb61d80355 | 1378934780 | 32.705829 | -84.249997 | 0 |
| 578 | 115656 | 2020-07-31 21:55:57 | 213186880359195 | fraud_Leannon-Nikolaus | travel | 511.32 | Craig | Franco | M | 9242 Vanessa Ramp Apt. 525 | Smithfield | IL | 61477 | 40.4855 | -90.2856 | 631 | Futures trader | 1973-02-14 | aa5abc4dfc7be95f5dbb8169706596af | 1375307757 | 40.134546 | -91.047544 | 0 |
| 579 | 1273010 | 2020-06-12 23:24:31 | 6011367958204270 | fraud_Stamm-Witting | shopping_net | 9.75 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44233 | 41.2419 | -81.7453 | 7646 | Medical sales representative | 1988-09-15 | ffffef9d89e7d02d86efb1d2ba4de008 | 1371079471 | 40.583166 | -81.39867 | 0 |
| 580 | 438784 | 2019-07-14 20:45:11 | 36581538659449 | fraud_Veum-Koelpin | travel | 7.97 | Brandon | Bridges | M | 957 Miller Falls | Apison | TN | 37302 | 35.0149 | -85.0164 | 3730 | Occupational therapist | 1991-01-28 | bf201beb68126bf7cb6fb02b98847944 | 1342298711 | 34.016031 | -85.04861600000001 | 0 |
| 581 | 862612 | 2019-12-18 02:33:30 | 38199021865320 | fraud_Block Group | misc_pos | 32.79 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3601 | 43.196000000000005 | -72.3001 | 477 | Naval architect | 1988-04-15 | 7ce8dfc9669ea4061e2ae918bd9d1247 | 1355798010 | 43.98238 | -72.047449 | 0 |
| 582 | 418987 | 2019-07-07 20:11:22 | 3596217206093829 | fraud_Kuhic LLC | shopping_net | 7.01 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | aa0d360a9e4e9aaecd78027d0bbf9c9f | 1341691882 | 41.729646 | -91.569111 | 0 |
| 583 | 230580 | 2020-09-12 12:01:12 | 6592243974328236 | fraud_Stark-Batz | entertainment | 104.1 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36111 | 32.3374 | -86.2715 | 214703 | Chemist, analytical | 1994-10-07 | 695cf88fc883a34d9c8748ae2530b0d7 | 1378987272 | 31.875432 | -87.07804 | 0 |
| 584 | 825413 | 2019-12-09 15:55:35 | 30487648872433 | fraud_Reichert-Weissnat | travel | 4.96 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47110 | 38.097 | -86.1723 | 350 | Counsellor | 1955-01-05 | dc5ee4d7133f9fc6a838d7142986dea1 | 1355068535 | 38.808424 | -85.25157 | 0 |
| 585 | 515179 | 2019-08-11 05:09:27 | 213125815021702 | fraud_Goyette Inc | shopping_net | 1.93 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12410 | 42.074 | -74.453 | 397 | Psychiatrist | 1931-09-12 | 377938b1bd2515b352db225f62dc7037 | 1344661767 | 42.538427 | -73.768755 | 0 |
| 586 | 408206 | 2019-07-04 06:20:18 | 4128730454058057622 | fraud_Emard Inc | gas_transport | 58.73 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | 17dfce67620f05d9ed5bb32a7670240f | 1341382818 | 30.825271 | -96.017108 | 0 |
| 587 | 439166 | 2020-12-06 15:17:36 | 6011231546538393 | fraud_Yost, Block and Koepp | misc_pos | 21.23 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7005 | 40.9115 | -74.414 | 15269 | Psychologist, sport and exercise | 1993-07-05 | b6ce4b709b364b6a879954c6393b8837 | 1386343056 | 41.256326 | -74.143119 | 0 |
| 588 | 951686 | 2020-01-17 00:38:41 | 2229378226512508 | fraud_Rau and Sons | grocery_pos | 122.43 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53924 | 43.4987 | -90.2796 | 1360 | Occupational hygienist | 1984-11-06 | fded5a5e5794ec39c563b4e0db9ed707 | 1358383121 | 44.45063 | -90.63899 | 0 |
| 589 | 543147 | 2019-08-20 14:44:07 | 5152054598359927 | fraud_Fritsch LLC | travel | 5.96 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70056 | 29.8872 | -90.0331 | 55581 | Biomedical scientist | 1972-09-12 | 67807819db51b505e83b5b46d9f783bd | 1345473847 | 30.686981 | -90.715635 | 0 |
| 590 | 459436 | 2020-12-10 17:06:54 | 3514897282719543 | fraud_Cartwright PLC | kids_pets | 142.38 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14425 | 42.958 | -77.3083 | 10717 | Cytogeneticist | 1952-10-13 | 15f3851d69b673dd1c8248857d8fce73 | 1386695214 | 42.644061 | -77.98541999999999 | 0 |
| 591 | 1260955 | 2020-06-08 14:41:05 | 3576431665303017 | fraud_Friesen Inc | shopping_pos | 8.22 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85020 | 33.5623 | -112.0559 | 1312922 | Contractor | 1981-10-24 | 53c1ebeef01e19c5c53cb333af82e041 | 1370702465 | 33.279759000000006 | -111.126415 | 0 |
| 592 | 86873 | 2020-07-21 06:08:16 | 6511349151405438 | fraud_Kris-Weimann | misc_net | 150.47 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | f39adcbaf5295033dcb4b5d670f3bd42 | 1374386896 | 38.395193 | -114.78876 | 0 |
| 593 | 329416 | 2020-10-25 17:59:38 | 4560395181594436016 | fraud_Ratke and Sons | health_fitness | 54.94 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95453 | 39.047 | -122.9328 | 11256 | Podiatrist | 1972-10-18 | 52e9f0cff26d5cc61908249689abd6bd | 1382723978 | 38.237863 | -123.873754 | 0 |
| 594 | 226256 | 2020-09-10 03:11:08 | 36153880429415 | fraud_Lehner, Reichert and Mills | misc_pos | 768.98 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33809 | 28.1762 | -81.9591 | 237282 | Plant breeder/geneticist | 1949-10-13 | 8f510ca5a52a74c1b486804c91a5ec59 | 1378782668 | 28.256927 | -82.430806 | 0 |
| 595 | 38695 | 2019-01-23 09:58:16 | 38947654498698 | fraud_Emard Inc | gas_transport | 51.61 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45622 | 39.3543 | -82.50299999999999 | 321 | Copywriter, advertising | 1979-06-24 | a1991b43b39b581d7130d9fa3a5cb790 | 1327312696 | 39.71483 | -81.657151 | 0 |
| 596 | 945502 | 2020-01-13 00:35:39 | 2286236465059468 | fraud_Kihn Inc | shopping_pos | 10.42 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | c56dc00507507d68b979b61cc80ae4d6 | 1358037339 | 38.666676 | -93.990764 | 0 |
| 597 | 338959 | 2019-06-09 14:25:25 | 4155021259183870 | fraud_Kozey-Boehm | shopping_net | 1.77 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 1983-10-12 | ab7ff3e6eb1857321fa5ad633b197a85 | 1339251925 | 33.914827 | -99.773731 | 0 |
| 598 | 359925 | 2020-11-08 05:57:29 | 4683520018489354 | fraud_Ruecker Group | misc_net | 9.47 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90250 | 33.9143 | -118.3493 | 93193 | Editor, magazine features | 1995-04-19 | 64a75715bab48f9f2ff6b42d59fca6a1 | 1383890249 | 33.002878 | -119.243365 | 0 |
| 599 | 159786 | 2019-03-25 18:59:43 | 3502377050801561 | fraud_Kertzmann LLC | health_fitness | 28.19 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77358 | 30.5354 | -95.4532 | 4993 | Scientist, biomedical | 1948-11-30 | 9b6f1767d8a761494849cdb955e7c25e | 1332701983 | 30.478743 | -95.063316 | 0 |
| 600 | 173105 | 2019-03-31 22:33:59 | 6535328428560433 | fraud_Ullrich Ltd | kids_pets | 73.39 | Michelle | Beck | F | 2887 Olson Road Suite 439 | Minneapolis | MN | 55428 | 45.0632 | -93.3811 | 1022298 | Analytical chemist | 1967-10-28 | 6a5b6fbee7a76d3628b96c0ff880e7af | 1333233239 | 45.352971 | -94.32149 | 0 |
| 601 | 1082956 | 2020-03-25 17:43:29 | 374125201044065 | fraud_Schmeler-Howe | personal_care | 1.94 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20012 | 38.9757 | -77.0282 | 601723 | Optician, dispensing | 1970-07-20 | 11c200d28639a109a84a7fa4a50df547 | 1364233409 | 39.820948 | -76.25064300000001 | 0 |
| 602 | 1276473 | 2020-06-14 10:28:18 | 4060579726528237 | fraud_Doyle Ltd | grocery_pos | 78.95 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66070 | 39.2136 | -95.4404 | 2661 | Theatre director | 1948-11-14 | 1fbe8409278fac86acae553d11f6becf | 1371205698 | 40.172941 | -95.400496 | 0 |
| 603 | 947788 | 2020-01-13 23:39:57 | 370877495212014 | fraud_Baumbach, Feeney and Morar | shopping_net | 175.6 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28659 | 36.2017 | -81.1286 | 21134 | Dispensing optician | 1984-03-06 | d3c20620e5b78954e30ce86703a5d4d2 | 1358120397 | 37.085257 | -81.768734 | 0 |
| 604 | 1021061 | 2020-02-26 06:32:35 | 4935858973307492 | fraud_Kohler, Lindgren and Koelpin | grocery_net | 42.53 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31042 | 32.8088 | -83.17399999999999 | 1841 | Film/video editor | 1975-06-01 | 65572c3fc8fc5ed9f953c2926c7fc211 | 1361860355 | 32.758402000000004 | -82.74586 | 0 |
| 605 | 883493 | 2019-12-22 20:28:22 | 3583793405872580 | fraud_Erdman-Schaden | personal_care | 53.57 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 41902e9ea1ccc0c57c2a3e9f1f9b7e04 | 1356208102 | 33.993614 | -98.162572 | 0 |
| 606 | 988763 | 2020-02-07 20:48:26 | 561942763351 | fraud_Dickinson Ltd | personal_care | 3.91 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20036 | 38.9087 | -77.0414 | 601723 | Prison officer | 1986-03-14 | 8a680440b0dd4015580fd5286d3ae6a5 | 1360270106 | 39.31754 | -76.268119 | 0 |
| 607 | 948990 | 2020-01-15 00:40:39 | 3546897637165774 | fraud_Torp-Lemke | misc_pos | 4.84 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 5b3a712b9ce4fe6473ec1e30dff84029 | 1358210439 | 31.454207 | -97.092798 | 0 |
| 608 | 142589 | 2019-03-18 09:19:03 | 30175986190993 | fraud_Goyette Inc | shopping_net | 8.19 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | f399f444c53d7fd020c6a2983c36581c | 1332062343 | 48.014282 | -96.354178 | 0 |
| 609 | 263871 | 2020-09-27 02:09:10 | 3554849923339851 | fraud_Moen, Reinger and Murphy | grocery_pos | 85.62 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74074 | 36.1043 | -97.0609 | 55345 | Cabin crew | 1948-05-01 | b875ccb07cc5236b70ed0ec42195ad77 | 1380247750 | 35.25042 | -96.875363 | 0 |
| 610 | 330101 | 2019-06-06 13:53:44 | 560881134780 | fraud_Goldner-Lemke | entertainment | 21.94 | Audrey | Martinez | F | 343 Joshua Views | Liberty Mills | IN | 46946 | 41.0356 | -85.7358 | 136 | Soil scientist | 1953-03-19 | abca6063e5504a5b6e667dd67418aadc | 1338990824 | 41.718165 | -86.641327 | 0 |
| 611 | 1040231 | 2020-03-07 19:20:35 | 5130484058948421 | fraud_Pouros, Walker and Spencer | kids_pets | 46.77 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 1978-12-25 | 32d7b37807b7449a89ddce1c4ea3b36f | 1362684035 | 40.224103 | -84.762345 | 0 |
| 612 | 475295 | 2019-07-28 04:23:34 | 4355790796238264643 | fraud_Simonis-Prohaska | misc_pos | 15.56 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62360 | 39.8153 | -91.2627 | 1656 | Exhibition designer | 1969-08-04 | 6f497a575add06994d04693c8528295f | 1343449414 | 40.311548 | -92.027939 | 0 |
| 613 | 58244 | 2019-02-04 09:37:56 | 180046617132290 | fraud_Koepp-Witting | grocery_pos | 88.0 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62939 | 37.575 | -88.9655 | 3119 | Teacher, secondary school | 1942-04-17 | ad431de92b8b8091e8b5ee5ea9c92ad0 | 1328348276 | 37.407443 | -88.890212 | 0 |
| 614 | 1281581 | 2020-06-15 17:32:08 | 3564182536169293 | fraud_Kuphal-Toy | food_dining | 58.17 | Brenda | Johnson | F | 56160 Nicholas Isle | Norwich | OH | 43767 | 39.9934 | -81.8024 | 1443 | Research scientist (medical) | 1962-03-04 | cecf399703e74385ae0e22d80a04ca4e | 1371317528 | 40.922241 | -82.677747 | 0 |
| 615 | 80988 | 2020-07-19 18:18:41 | 4067137330196900 | fraud_Weber and Sons | food_dining | 5.15 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35554 | 33.9315 | -87.6194 | 1186 | Politician's assistant | 1986-11-12 | 54efe8bb5da287f83989a78e598857b0 | 1374257921 | 34.434924 | -86.995822 | 0 |
| 616 | 611835 | 2019-09-16 18:11:34 | 3545109339866548 | fraud_Lowe, Dietrich and Erdman | kids_pets | 63.2 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38761 | 33.4783 | -90.5142 | 2870 | Chartered public finance accountant | 1999-03-05 | 52440e5338062c7e9a8bad1f98abaab2 | 1347819094 | 32.906652 | -90.782426 | 0 |
| 617 | 29207 | 2020-06-30 19:38:51 | 3518669219150142 | fraud_Rau-Grant | kids_pets | 54.99 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45150 | 39.1657 | -84.23299999999999 | 31394 | Hospital doctor | 1996-11-12 | 1ecf0d7062fee2d73b7ac29a09763015 | 1372621131 | 39.255304 | -83.380583 | 0 |
| 618 | 1185091 | 2020-05-10 12:13:07 | 6592861994408652 | fraud_Predovic Inc | shopping_net | 4.02 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14037 | 42.8112 | -78.4481 | 1166 | Colour technologist | 1983-06-12 | 8e56cad464891c53c871834d4ba9942d | 1368187987 | 42.602975 | -77.63351800000001 | 0 |
| 619 | 1249957 | 2020-06-04 15:31:04 | 3518758680062249 | fraud_Dibbert-Green | entertainment | 19.25 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84532 | 38.5677 | -109.5271 | 9772 | Location manager | 1989-11-24 | 61571f74bd586988ba164be4218e83bb | 1370359864 | 37.623551 | -108.634536 | 0 |
| 620 | 1262183 | 2020-06-08 20:27:57 | 4710826438164847414 | fraud_Weber and Sons | food_dining | 9.61 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | 935cb0a49424f502461aac6663599478 | 1370723277 | 49.377027000000005 | -109.357696 | 0 |
| 621 | 178290 | 2020-08-23 06:02:01 | 4334230547694630 | fraud_Schmidt and Sons | shopping_net | 7.4 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | 4e4220d5aab083257a59967ffaa15b0c | 1377237721 | 43.831708 | -111.496391 | 0 |
| 622 | 1136087 | 2020-04-18 17:57:02 | 3527536963490470 | fraud_Fisher-Schowalter | shopping_net | 5.39 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29911 | 32.9413 | -81.1807 | 1725 | Social researcher | 1974-12-05 | 108754890a56b8919d935e2443e41e1a | 1366307822 | 33.017729 | -81.606835 | 0 |
| 623 | 423063 | 2020-12-02 06:49:55 | 3556613125071656 | fraud_Towne, Walker and Borer | grocery_net | 55.48 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77566 | 29.0393 | -95.4401 | 28739 | Futures trader | 1999-12-27 | 8a33d2566a846721c62cef16474c500a | 1385966995 | 28.252837 | -95.215387 | 0 |
| 624 | 537242 | 2019-08-18 18:08:29 | 180046617132290 | fraud_Hirthe-Beier | health_fitness | 41.18 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62939 | 37.575 | -88.9655 | 3119 | Teacher, secondary school | 1942-04-17 | b3ad8d034aea861b7260c60d37cf580c | 1345313309 | 38.231271 | -89.61362700000001 | 0 |
| 625 | 578869 | 2019-09-02 07:28:33 | 4302475216404898 | fraud_Friesen-D'Amore | gas_transport | 93.08 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50421 | 42.8511 | -93.62 | 3032 | Community pharmacist | 1964-08-08 | 5de20434c19fee34289a6585d4aed311 | 1346570913 | 43.32787 | -93.214757 | 0 |
| 626 | 234567 | 2020-09-14 00:20:49 | 2260801330657968 | fraud_Volkman-Predovic | shopping_net | 2.07 | Monique | Fox | F | 755 Gardner Heights Apt. 420 | Paxton | MA | 1612 | 42.3066 | -71.9202 | 4845 | Accounting technician | 1926-09-14 | 89167d62beb38f08fbfef69932379a56 | 1379118049 | 42.574616 | -72.588223 | 0 |
| 627 | 55478 | 2020-07-10 16:06:07 | 676372984911 | fraud_Reichert, Rowe and Mraz | shopping_net | 530.43 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 98bac2b97e3e9fecb97b8a3171cc008a | 1373472367 | 38.805038 | -97.65702 | 0 |
| 628 | 25727 | 2020-06-29 21:53:50 | 3559160581764413 | fraud_Ullrich Ltd | kids_pets | 45.98 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14778 | 42.2701 | -78.6847 | 1453 | Toxicologist | 1974-02-15 | 0f4c7a68e8f2d01ec988702dd90a428f | 1372542830 | 42.270993 | -78.78862600000001 | 0 |
| 629 | 364963 | 2019-06-18 04:36:37 | 5540636818935089 | fraud_Torp-Labadie | gas_transport | 63.99 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1843 | 42.6911 | -71.1605 | 76383 | Geoscientist | 1985-04-04 | 8ba483267f359a07af9afe3a26d5ed90 | 1339994197 | 43.571064 | -70.358845 | 0 |
| 630 | 82661 | 2020-07-20 05:19:31 | 571365235126 | fraud_Kunde-Sanford | misc_net | 3.43 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | b3259d9152042831cb9f47eaefdd387a | 1374297571 | 44.632325 | -86.82802099999999 | 0 |
| 631 | 72247 | 2019-02-12 04:13:27 | 372246459334925 | fraud_Reilly, Heaney and Cole | gas_transport | 58.15 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57732 | 44.3566 | -103.6999 | 1979 | Multimedia programmer | 1970-03-13 | be832776a042c93baf91382cec52eb5e | 1329020007 | 44.883869 | -102.729658 | 0 |
| 632 | 101223 | 2019-02-28 11:40:14 | 30131826429364 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 129.61 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37932 | 35.9335 | -84.1481 | 391389 | Designer, industrial/product | 1994-04-22 | e44e319660c416e720223864b53ee822 | 1330515614 | 36.029974 | -84.600262 | 0 |
| 633 | 912828 | 2019-12-29 14:26:10 | 3518234918950662 | fraud_Prosacco LLC | personal_care | 16.37 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75092 | 33.6372 | -96.6184 | 46563 | Systems developer | 1970-09-11 | 234d99234bc7e6e8a4fe4bfaab3c80b2 | 1356791170 | 33.898016 | -97.385894 | 0 |
| 634 | 331086 | 2020-10-26 07:38:27 | 348789608637806 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 22.19 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | 554708e643d1f2db5b78a4e4be411e41 | 1382773107 | 40.43773 | -98.738115 | 0 |
| 635 | 232339 | 2020-09-13 06:44:07 | 2291163933867244 | fraud_Schaefer, Fay and Hilll | entertainment | 21.85 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29209 | 33.9659 | -80.9355 | 333497 | Mechanical engineer | 1968-03-19 | ec44fcb4f81016cef177a2788f595d60 | 1379054647 | 33.042511 | -81.343452 | 0 |
| 636 | 565147 | 2019-08-28 18:07:29 | 2235613922823698 | fraud_Kuhn LLC | shopping_pos | 9.46 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | 129aa047a9a8cb52077ed1340f9d35c5 | 1346177249 | 42.908359 | -105.282896 | 0 |
| 637 | 528428 | 2019-08-15 20:56:25 | 378006354724784 | fraud_Volkman PLC | food_dining | 57.27 | Christopher | Matthews | M | 433 John Heights Apt. 849 | Etlan | VA | 22719 | 38.5095 | -78.2638 | 395 | Senior tax professional/tax inspector | 1982-01-07 | 1bb54ea15fd88fecf4f776d5bf529416 | 1345064185 | 38.169343 | -77.460884 | 0 |
| 638 | 567408 | 2019-08-29 18:08:10 | 3534093764340240 | fraud_Ebert-Daugherty | travel | 7.1 | Jeremy | White | M | 9443 Cynthia Court Apt. 038 | Boulder | MT | 59632 | 46.2306 | -112.1138 | 1939 | Patent attorney | 1967-01-12 | ee514f4c8dd04c5fe5aa3b48da0368b4 | 1346263690 | 45.487388 | -112.807427 | 0 |
| 639 | 754722 | 2019-11-18 17:00:22 | 6554245334757802 | fraud_Pollich LLC | home | 37.25 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92637 | 33.615 | -117.7114 | 45303 | Sales executive | 1969-12-22 | 06243951a99577f213e5dcc77bbb19d3 | 1353258022 | 33.017751000000004 | -117.570095 | 0 |
| 640 | 74286 | 2019-02-12 23:56:49 | 584673555952 | fraud_Fritsch and Sons | health_fitness | 59.84 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | 1676c79b94253050935b019a0ceb2040 | 1329091009 | 48.259123 | -101.554584 | 0 |
| 641 | 675748 | 2019-10-14 19:22:38 | 4939976756738216 | fraud_Botsford PLC | home | 30.67 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78584 | 26.4215 | -99.0025 | 18128 | IT trainer | 1990-11-07 | f9db7cefaad7f6a59273d13b8b05a5e7 | 1350242558 | 26.509415 | -98.927388 | 0 |
| 642 | 190845 | 2019-04-08 14:18:31 | 376445266762684 | fraud_Collier LLC | home | 6.09 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69165 | 41.1558 | -101.136 | 1789 | Insurance broker | 1982-02-11 | 14ef946c0e4e26b9cbf62fd52bbb6c51 | 1333894711 | 40.751666 | -101.74507 | 0 |
| 643 | 259155 | 2020-09-24 14:54:21 | 4707867759656333 | fraud_Johnston-Casper | travel | 5.81 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | 79b3f0b1a860839de84233e6e10d1743 | 1380034461 | 35.891644 | -83.669977 | 0 |
| 644 | 97466 | 2020-07-25 15:23:22 | 377026671291680 | fraud_Streich, Rolfson and Wilderman | kids_pets | 11.83 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 08ec6934ff7666d8a8a083c446b0d3fb | 1374765802 | 36.731089 | -91.102338 | 0 |
| 645 | 937850 | 2020-01-08 19:15:08 | 36485887555770 | fraud_Price Inc | shopping_net | 41.87 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | 9903a897d9a2abc862c81dc9e5e778cf | 1357672508 | 40.549273 | -81.98005 | 0 |
| 646 | 1045458 | 2020-03-09 16:35:53 | 4505383113689 | fraud_O'Connell, Botsford and Hand | home | 22.29 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20776 | 38.8582 | -76.6145 | 3289 | Quantity surveyor | 1933-03-15 | c518c5156c8ca32f4ab20acc5d2c743d | 1362846953 | 39.499004 | -76.30325400000001 | 0 |
| 647 | 1022336 | 2020-02-27 06:39:06 | 4040099974063068803 | fraud_Kuhic Inc | grocery_pos | 104.52 | Jeffrey | Lewis | M | 24255 Bryan Square | Palermo | ND | 58769 | 48.3396 | -102.24 | 229 | Administrator | 1983-03-20 | 1cc06d4b2f8f25dac08ec7b7e330bf98 | 1361947146 | 48.671194 | -102.651113 | 0 |
| 648 | 1055098 | 2020-03-14 03:26:06 | 30118423745458 | fraud_Bogisich Inc | grocery_pos | 70.11 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7747 | 40.4109 | -74.238 | 30770 | Drilling engineer | 1993-04-29 | 67e7616b140fe129a9c1f8ce580eda12 | 1363231566 | 40.967164 | -74.015331 | 0 |
| 649 | 919729 | 2019-12-30 16:31:44 | 3556613125071656 | fraud_Abbott-Rogahn | entertainment | 146.91 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77566 | 29.0393 | -95.4401 | 28739 | Futures trader | 1999-12-27 | 06916f57fd8a7a9ce4b717ae98141f48 | 1356885104 | 28.947344 | -95.647676 | 0 |
| 650 | 273830 | 2020-09-30 18:58:40 | 38530489946071 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 83.13 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | a124e4ec8d2c9d95cc54fb57b97a34fc | 1380567520 | 35.654874 | -81.553924 | 0 |
| 651 | 126673 | 2020-08-04 07:23:57 | 2283743876903625 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 71.6 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30009 | 34.077 | -84.3033 | 165556 | Prison officer | 1997-12-27 | 54d8ac34376717c6c77dfd8bcc93cc52 | 1375601037 | 33.193282 | -83.538962 | 0 |
| 652 | 1156055 | 2020-04-27 09:44:13 | 4379260813815979609 | fraud_Bins-Rice | gas_transport | 56.6 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94619 | 37.7878 | -122.1884 | 381459 | Barista | 1974-01-03 | 58d07e9c8cce2df5ec484046f7970f2d | 1367055853 | 37.688851 | -123.109931 | 0 |
| 653 | 790379 | 2019-12-02 01:28:14 | 3523898249167098 | fraud_Morissette, Weber and Wiegand | grocery_net | 26.33 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10463 | 40.8798 | -73.9067 | 1382480 | Therapist, drama | 1990-11-09 | ee765fc3365c8eb7e5317f1245069c68 | 1354411694 | 39.995739 | -74.807503 | 0 |
| 654 | 430700 | 2020-12-04 15:13:18 | 6011367958204270 | fraud_Stamm-Witting | shopping_net | 13.47 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44233 | 41.2419 | -81.7453 | 7646 | Medical sales representative | 1988-09-15 | 4ce9fe6cd2fb391c1ba943a338abd13e | 1386169998 | 40.37543 | -82.091566 | 0 |
| 655 | 1094257 | 2020-03-30 21:47:02 | 38797410705641 | fraud_Little-Gleichner | travel | 555.89 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | cfd82a826554d3076e811ad88ce85630 | 1364680022 | 43.130833 | -73.511833 | 0 |
| 656 | 1010394 | 2020-02-20 08:32:50 | 3546897637165774 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 41.1 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 956c012b62e1c562a1b756dcb6f1e643 | 1361349170 | 32.521166 | -96.279608 | 0 |
| 657 | 992496 | 2020-02-09 17:13:47 | 3545109339866548 | fraud_Predovic Inc | shopping_net | 3.62 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38761 | 33.4783 | -90.5142 | 2870 | Chartered public finance accountant | 1999-03-05 | 4340825987948e20241974d131e5a50d | 1360430027 | 33.603558 | -90.370258 | 0 |
| 658 | 1024100 | 2020-02-28 13:22:59 | 3595192916105588 | fraud_Goyette-Gerhold | kids_pets | 132.57 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28314 | 35.0583 | -79.008 | 238602 | Scientist, research (maths) | 1993-05-14 | cc3fadb9ee137630c5f5d23c599a9314 | 1362057779 | 35.776484 | -79.31623 | 0 |
| 659 | 386257 | 2020-11-19 04:46:39 | 4134456652433447 | fraud_Ankunding LLC | shopping_net | 5.74 | Lawrence | Ellis | M | 1471 Alicia Flat Apt. 993 | Springfield Gardens | NY | 11413 | 40.6645 | -73.7559 | 38912 | Production manager | 1961-11-07 | 18d723c3111d0c79b65c2063c5bf941f | 1384836399 | 41.219113 | -74.4857 | 0 |
| 660 | 324799 | 2020-10-23 14:10:47 | 180094419304907 | fraud_Fisher-Schowalter | shopping_net | 284.35 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92585 | 33.7467 | -117.1721 | 54287 | Designer, exhibition/display | 1972-09-22 | 7b663ebada55734d70cd09ae4119f9a2 | 1382537447 | 33.553333 | -117.554502 | 0 |
| 661 | 411599 | 2019-07-05 17:53:44 | 180031190491743 | fraud_Rau-Robel | kids_pets | 11.79 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36617 | 30.7145 | -88.0918 | 270712 | Surveyor, land/geomatics | 1972-01-05 | c9277237224873795278d8cff767c4bf | 1341510824 | 31.419940000000004 | -88.70683100000001 | 0 |
| 662 | 648635 | 2019-10-03 12:14:10 | 630484879808 | fraud_Effertz LLC | entertainment | 87.2 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | ebe1cfc475a85ed53a2f967341fccfce | 1349266450 | 36.262206 | -119.943159 | 0 |
| 663 | 96787 | 2020-07-25 07:41:42 | 4226219726886852999 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 210.7 | Jessica | Bell | F | 669 Moore Shoal | Bethel | OH | 45106 | 38.9424 | -84.09200000000001 | 12349 | Field trials officer | 1985-07-08 | 190ddb245571c6e7fe4f20292a828df0 | 1374738102 | 39.73362 | -83.952896 | 0 |
| 664 | 790096 | 2019-12-02 00:06:00 | 370348764075623 | fraud_Kling Inc | gas_transport | 66.69 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70466 | 30.5668 | -90.482 | 8512 | Accountant, chartered public finance | 1951-09-03 | f796229e83183b51d43cb20ac27c5ebf | 1354406760 | 31.538633 | -89.88483199999999 | 0 |
| 665 | 226188 | 2019-04-24 12:15:11 | 3533742182628021 | fraud_Predovic Inc | shopping_net | 5.68 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29455 | 32.8357 | -79.8217 | 20478 | Materials engineer | 1997-06-04 | e775a571776ed15532c672f66bb0aa52 | 1335269711 | 33.219168 | -80.322287 | 0 |
| 666 | 1047806 | 2020-03-10 11:02:08 | 6011399591920186 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 37.77 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1257 | 42.1001 | -73.3611 | 2121 | Radio producer | 1973-10-14 | 3c6edac7cbf62aa36b2073955c8888b7 | 1362913328 | 42.657257 | -74.160818 | 0 |
| 667 | 886884 | 2019-12-23 11:45:12 | 38580485618059 | fraud_Vandervort-Funk | grocery_pos | 148.66 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | 93bc6afda3d07722b713f4e0b3d2eec0 | 1356263112 | 48.709885 | -102.309054 | 0 |
| 668 | 524862 | 2020-12-25 06:43:36 | 213136802746375 | fraud_Labadie, Treutel and Bode | shopping_net | 6.25 | Christine | Davis | F | 736 Moss Motorway Suite 549 | Humboldt | AZ | 86329 | 34.5189 | -112.2523 | 1179 | Civil engineer, contracting | 1955-01-20 | f56554ce04329d4a56d99cf11cd87d41 | 1387953816 | 34.508934 | -112.821557 | 0 |
| 669 | 242296 | 2019-05-01 14:47:36 | 6011679934075347 | fraud_Beier and Sons | home | 30.18 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82063 | 41.0539 | -106.0763 | 100 | Public librarian | 1974-04-16 | 480962db1d9398fa9927ea2b24ca30d7 | 1335883656 | 40.557702 | -106.20091200000002 | 0 |
| 670 | 273843 | 2019-05-15 15:47:11 | 30434173205605 | fraud_Hills, Hegmann and Schaefer | health_fitness | 17.42 | Kylie | Kirby | F | 79816 Jackson Squares | Shedd | OR | 97377 | 44.453 | -123.1065 | 917 | Radio broadcast assistant | 1995-07-08 | d1109c1580620bec18de7579260d19f1 | 1337096831 | 45.20888 | -122.584655 | 0 |
| 671 | 1294802 | 2020-06-20 20:05:04 | 4777065439639721 | fraud_Satterfield-Lowe | travel | 578.42 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | 885c42daa487614cd42df6aad0524fd4 | 1371758704 | 40.342845 | -75.496429 | 0 |
| 672 | 1180868 | 2020-05-08 09:44:14 | 30153452207526 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 55.65 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76834 | 31.8287 | -99.427 | 5908 | Radio producer | 1962-04-05 | 9319a57ca7e850141bade75b8ce750f1 | 1368006254 | 31.409298 | -100.211601 | 0 |
| 673 | 871837 | 2019-12-20 18:07:21 | 4223708906367574214 | fraud_Morissette LLC | entertainment | 77.03 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | 16748e16468fee4cd258f61ee59d30d2 | 1356026841 | 38.470951 | -83.705374 | 0 |
| 674 | 642511 | 2019-09-30 09:24:42 | 30074693890476 | fraud_Collier Inc | grocery_net | 61.59 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67851 | 37.9931 | -100.9893 | 2691 | Arboriculturist | 1993-08-16 | d9f8b492aa83f09c5e9a5f330ded65a5 | 1348997082 | 37.40702 | -101.060494 | 0 |
| 675 | 935924 | 2020-01-07 03:52:22 | 501828204849 | fraud_Rutherford-Mertz | grocery_pos | 142.1 | Sandra | Davies | F | 31954 Eugene Lane Suite 572 | Dexter | KS | 67038 | 37.1641 | -96.6917 | 602 | Buyer, industrial | 1958-10-26 | 024c29f86c802ca7ec44a3c347f6568c | 1357530742 | 37.245189 | -96.500534 | 0 |
| 676 | 353369 | 2020-11-04 15:43:00 | 30026790933302 | fraud_Carroll PLC | health_fitness | 75.78 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 6ace7cf125a43627907c7303d6d59d06 | 1383579780 | 33.231801000000004 | -91.563632 | 0 |
| 677 | 118335 | 2019-03-08 02:13:47 | 501899453424 | fraud_Stiedemann Ltd | food_dining | 199.02 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35903 | 33.9845 | -85.9077 | 67082 | Ceramics designer | 1970-01-08 | c136eff5ad3ea15f61cc5cab4da8004f | 1331172827 | 34.88297 | -86.518404 | 0 |
| 678 | 506000 | 2020-12-21 03:24:00 | 3560318482131952 | fraud_Marks Inc | gas_transport | 41.98 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35651 | 34.4793 | -87.4769 | 1312 | Librarian, academic | 1955-02-01 | dacfc89d3051d5bf0ee13160b756102b | 1387596240 | 34.182733 | -86.81772 | 0 |
| 679 | 349375 | 2020-11-02 23:56:47 | 38052002992326 | fraud_Bode-Schuster | kids_pets | 2.11 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77327 | 30.33 | -95.0202 | 34153 | Building surveyor | 1995-09-11 | e580f83746bed69a85756147b413bee0 | 1383436607 | 30.489152 | -94.688465 | 0 |
| 680 | 497405 | 2019-08-04 17:35:42 | 4657269323674365 | fraud_Lesch, D'Amore and Brown | food_dining | 36.26 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32442 | 30.7148 | -85.021 | 3699 | Art gallery manager | 1948-09-07 | f69491c0f6b4bfc2bbbb82ecc7be7f74 | 1344101742 | 31.333588 | -84.869571 | 0 |
| 681 | 1270826 | 2020-06-12 01:27:22 | 349612764943496 | fraud_Koss and Sons | gas_transport | 63.96 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | b79feb651e3391caba0ead3c493ca19d | 1371000442 | 37.98385 | -83.609045 | 0 |
| 682 | 262567 | 2019-05-11 01:09:49 | 2242542703101233 | fraud_Hills-Olson | grocery_net | 70.36 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 59e1fee9f0abe38237a6530f018c0034 | 1336698589 | 38.843116 | -84.99904699999999 | 0 |
| 683 | 100789 | 2019-02-28 04:14:05 | 180036456789979 | fraud_Kiehn Inc | grocery_pos | 99.22 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | cd7109d719371e2e968cfe6fb5f79c43 | 1330488845 | 42.919848 | -91.349112 | 0 |
| 684 | 249489 | 2020-09-20 16:15:40 | 3518669219150142 | fraud_Miller-Harris | misc_net | 4.94 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45150 | 39.1657 | -84.23299999999999 | 31394 | Hospital doctor | 1996-11-12 | aea14c617542c62f8c43f56d95fb56e4 | 1379693740 | 38.722047 | -85.222022 | 0 |
| 685 | 529084 | 2019-08-16 03:45:12 | 4452366298769043 | fraud_Murray Ltd | grocery_net | 27.44 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76626 | 32.0758 | -96.701 | 1563 | Financial adviser | 1978-03-04 | cb72a0d951adb374155aeae37e2ad71f | 1345088712 | 32.477386 | -96.210057 | 0 |
| 686 | 115487 | 2019-03-06 14:08:31 | 5456776410929288 | fraud_Effertz, Welch and Schowalter | entertainment | 51.11 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | 61c5c53b695c236a4a996db2700f4d9f | 1331042911 | 41.910915 | -79.424786 | 0 |
| 687 | 322362 | 2020-10-22 03:33:22 | 3554849923339851 | fraud_Kutch, Hermiston and Farrell | gas_transport | 104.22 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74074 | 36.1043 | -97.0609 | 55345 | Cabin crew | 1948-05-01 | d2297ab1c2d4423a47410c46afffbedf | 1382412802 | 35.670774 | -97.834323 | 0 |
| 688 | 717426 | 2019-11-02 20:24:46 | 3501942333500073 | fraud_Emmerich-Rau | personal_care | 39.61 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85086 | 33.8155 | -112.1202 | 1312922 | Counselling psychologist | 1999-11-30 | ee00c796d202d736fc8d247988135b47 | 1351887886 | 33.760955 | -113.039634 | 0 |
| 689 | 145509 | 2020-08-10 23:13:57 | 4587657402165341815 | fraud_Ferry, Lynch and Kautzer | misc_net | 81.59 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60958 | 41.0646 | -87.5917 | 2135 | Psychotherapist, child | 2004-05-08 | 5f6c2de91972fe08be9b143acadc89f0 | 1376176437 | 41.471657 | -87.661335 | 0 |
| 690 | 502800 | 2020-12-20 15:08:08 | 5359543825610251 | fraud_Spencer PLC | entertainment | 54.92 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59714 | 45.7801 | -111.1439 | 18182 | Engineer, drilling | 1975-06-29 | 7f4e59229d42f83190a97ea5c7eadce9 | 1387552088 | 45.863277 | -110.772019 | 0 |
| 691 | 414059 | 2019-07-06 14:26:58 | 30197398657930 | fraud_Pfeffer and Sons | shopping_pos | 7.42 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27522 | 36.1124 | -78.6476 | 12335 | Chief Strategy Officer | 1987-09-19 | d47dbb6b1781f47c61bb92d84d30dd37 | 1341584818 | 36.635651 | -78.879674 | 0 |
| 692 | 880596 | 2019-12-22 11:12:02 | 213186880359195 | fraud_Lesch Ltd | shopping_pos | 146.25 | Craig | Franco | M | 9242 Vanessa Ramp Apt. 525 | Smithfield | IL | 61477 | 40.4855 | -90.2856 | 631 | Futures trader | 1973-02-14 | 060e071888450b8dc9dc3c8f9ce6a131 | 1356174722 | 40.064016 | -90.510884 | 0 |
| 693 | 19545 | 2019-01-12 21:37:48 | 4601636330889 | fraud_Kris-Kertzmann | travel | 7.98 | Mark | Rivera | M | 383 Contreras Hills Suite 658 | Humble | TX | 77338 | 30.0041 | -95.2825 | 194500 | Tax adviser | 1990-12-18 | 01b18b330631fbae144b930d6dfb97f4 | 1326404268 | 29.225533 | -95.831929 | 0 |
| 694 | 39362 | 2019-01-23 21:49:04 | 4855488158131690372 | fraud_Howe PLC | entertainment | 77.61 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | a0efcf5e2d0f7a69325a2c0e186b8f7a | 1327355344 | 43.786691 | -72.24977700000001 | 0 |
| 695 | 1060427 | 2020-03-16 09:14:56 | 6011492816282597 | fraud_Cartwright-Harris | grocery_pos | 37.56 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71762 | 33.3398 | -92.7442 | 2501 | Financial adviser | 1986-06-11 | 29931ab076b9ed3df797710ce80f8dc3 | 1363425296 | 33.079977 | -93.697028 | 0 |
| 696 | 313637 | 2020-10-18 18:46:43 | 30551643947183 | fraud_Price Inc | shopping_net | 370.81 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28073 | 35.1836 | -81.4552 | 5621 | Toxicologist | 1973-11-14 | 4e85d28d7a7f77296e9949461df0588d | 1382122003 | 35.202969 | -81.367985 | 0 |
| 697 | 1163044 | 2020-04-30 02:55:36 | 213124978348176 | fraud_Koss and Sons | gas_transport | 89.43 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14711 | 42.32 | -78.0943 | 1766 | Mechanical engineer | 1962-06-04 | 3cd1a2d68cdc48b767c380abf462c1ab | 1367290536 | 42.294977 | -77.231013 | 0 |
| 698 | 1086922 | 2020-03-28 00:35:47 | 4147608975828480 | fraud_Vandervort-Funk | grocery_pos | 116.36 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 6d8d11b79afe8bc5b7af4828ccb2eed7 | 1364430947 | 43.497564 | -95.111504 | 0 |
| 699 | 609455 | 2019-09-15 22:36:45 | 3566094707272327 | fraud_Kling, Howe and Schneider | home | 63.93 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91321 | 34.3795 | -118.523 | 34882 | Health physicist | 1971-04-25 | 7dbb6b6bfd8f10a6adb41fc72b4ebf72 | 1347748605 | 34.098562 | -118.249289 | 0 |
| 700 | 796774 | 2019-12-03 05:25:27 | 4587657402165341815 | fraud_Paucek-Wiza | grocery_net | 41.47 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60958 | 41.0646 | -87.5917 | 2135 | Psychotherapist, child | 2004-05-08 | 549833750f7ea805025431766f2caaca | 1354512327 | 41.605829 | -87.8806 | 0 |
| 701 | 734317 | 2019-11-10 04:23:22 | 2383461948823908 | fraud_Cummings LLC | gas_transport | 76.02 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4047 | 43.745 | -70.9092 | 1892 | Audiological scientist | 1956-03-02 | 4473f3e4af740714ffe15945f0db5a58 | 1352521402 | 43.333246 | -70.75196600000001 | 0 |
| 702 | 3770 | 2019-01-03 05:52:09 | 4450831335606294 | fraud_Conroy-Cruickshank | gas_transport | 51.12 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74536 | 34.5906 | -95.38 | 1760 | Occupational psychologist | 1972-01-20 | 848693f321f185b952713801423bf69c | 1325569929 | 34.711424 | -94.414291 | 0 |
| 703 | 1079024 | 2020-03-24 02:12:45 | 6011693194885790 | fraud_Bernhard Inc | gas_transport | 49.87 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55080 | 45.6675 | -93.2433 | 2607 | Lecturer, further education | 1995-12-04 | ba97b6a569ec788efcaecd24af04c444 | 1364091165 | 46.082124 | -93.258917 | 0 |
| 704 | 710514 | 2019-10-30 12:30:51 | 3519232971341141 | fraud_Lakin, Ferry and Beatty | food_dining | 124.12 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43903 | 40.4731 | -80.9596 | 2208 | Mental health nurse | 1961-09-10 | 10f0ea02f67dd57beb429b5ed193d57f | 1351600251 | 40.221854 | -80.763391 | 0 |
| 705 | 1220235 | 2020-05-25 08:45:45 | 6011975266774121 | fraud_Schumm PLC | shopping_net | 6.82 | Haley | Wagner | F | 05561 Farrell Crescent | Annapolis | MD | 21405 | 39.0305 | -76.5515 | 92106 | Accountant, chartered certified | 1943-05-28 | 275a2acec06351c1fb64af53db1a6667 | 1369471545 | 39.263019 | -77.258833 | 0 |
| 706 | 142536 | 2020-08-10 06:52:50 | 2248735346244816 | fraud_Casper, Hand and Zulauf | grocery_pos | 114.32 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 7557fb903e1cac89249cc931929db677 | 1376117570 | 38.199675 | -100.977016 | 0 |
| 707 | 43670 | 2020-07-06 12:14:56 | 30074693890476 | fraud_Quitzon-Goyette | home | 19.78 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67851 | 37.9931 | -100.9893 | 2691 | Arboriculturist | 1993-08-16 | 8d3a343845f5f2ac6773c3866c93d794 | 1373112896 | 37.209707 | -101.415891 | 0 |
| 708 | 645844 | 2019-10-01 21:03:50 | 3591919803438423 | fraud_Pouros-Conroy | shopping_pos | 7.08 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32780 | 28.5697 | -80.8191 | 54767 | Set designer | 1987-07-25 | db8afb4a9f4fbd41b6d0a34db6fbb9a0 | 1349125430 | 27.758633000000003 | -81.480456 | 0 |
| 709 | 19202 | 2020-06-28 05:05:37 | 4713464490314802 | fraud_Kunze Inc | grocery_pos | 92.61 | Wesley | Parker | M | 7452 Browning Port | Mc Intosh | SD | 57641 | 45.7084 | -101.1546 | 295 | Designer, industrial/product | 1981-01-26 | 3220ff8a86380136906beff76e1c7e72 | 1372395937 | 45.269686 | -101.032059 | 0 |
| 710 | 526889 | 2019-08-15 05:49:12 | 30290551782700 | fraud_Haag-Blanda | food_dining | 60.12 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42211 | 36.802 | -87.8286 | 13422 | Commissioning editor | 1961-09-03 | 69da58896d12f13067450c5f62c984f1 | 1345009752 | 36.669886 | -87.494579 | 0 |
| 711 | 308849 | 2019-05-29 20:20:31 | 30270432095985 | fraud_Heller PLC | health_fitness | 27.68 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | c399660006b322665dae913e58f8d88a | 1338322831 | 40.683811 | -91.472423 | 0 |
| 712 | 419787 | 2020-12-01 15:52:58 | 3547560454237873 | fraud_Marvin-Lind | personal_care | 25.88 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | b343608571522ed0baeac759f417bd2c | 1385913178 | 44.097677 | -87.055263 | 0 |
| 713 | 314104 | 2019-06-01 01:24:45 | 2266735643685262 | fraud_Moen, Reinger and Murphy | grocery_pos | 45.47 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35747 | 34.4959 | -86.259 | 5901 | Curator | 1972-07-25 | 99269614e1c77218d6124195e547a9f1 | 1338513885 | 35.20554 | -85.993765 | 0 |
| 714 | 174512 | 2020-08-21 16:38:46 | 676298633337 | fraud_Fritsch LLC | travel | 2.01 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | 18cbfca85caf3635e14693c246a9f144 | 1377103126 | 39.036659 | -81.299026 | 0 |
| 715 | 457023 | 2020-12-09 23:09:32 | 30501624614310 | fraud_Auer-West | shopping_net | 4.84 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | f4af38f060cb0bbcbf0ce54090d64c9f | 1386630572 | 32.947274 | -81.701297 | 0 |
| 716 | 231158 | 2020-09-12 17:54:22 | 675990301623 | fraud_Friesen Ltd | health_fitness | 127.03 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7439 | 41.0767 | -74.5982 | 2456 | Senior tax professional/tax inspector | 1994-03-13 | 03312c2d4b0db786513a2ac7ca15fee0 | 1379008462 | 41.936805 | -74.672434 | 0 |
| 717 | 1257872 | 2020-06-07 18:24:11 | 340103199302564 | fraud_Schuppe-Schuppe | food_dining | 27.4 | Sophia | Dickson | F | 9047 Rodriguez Turnpike | Gibsonville | NC | 27249 | 36.1183 | -79.5685 | 12486 | Arboriculturist | 1934-02-09 | 30326b66c3a3b6aede6c8fe64a3a88fe | 1370629451 | 35.491293 | -78.8775 | 0 |
| 718 | 322285 | 2019-06-03 07:52:13 | 30143713661454 | fraud_Pacocha-Bauch | shopping_pos | 6.4 | Nicholas | Thornton | M | 5270 Megan Burg Suite 756 | Halma | MN | 56729 | 48.6669 | -96.5969 | 140 | Embryologist, clinical | 1942-01-06 | 9207359374022d7f61ee0a61d68785aa | 1338709933 | 48.032756 | -96.702637 | 0 |
| 719 | 838831 | 2019-12-13 08:12:50 | 3560797065840735 | fraud_Friesen-Stamm | gas_transport | 58.93 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 2e3289daf1716ecc22e621eda575ec00 | 1355386370 | 46.818984 | -100.763644 | 0 |
| 720 | 984671 | 2020-02-04 19:06:46 | 4514242065619750 | fraud_Lynch-Wisozk | home | 163.04 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82072 | 41.4247 | -105.4781 | 35371 | Pilot, airline | 1988-09-02 | 366c7dc5755e43da1fc1ec5b64dd617f | 1360004806 | 40.587140000000005 | -106.291049 | 0 |
| 721 | 127992 | 2020-08-04 15:56:32 | 4917187576956394 | fraud_Beer-Jast | kids_pets | 14.62 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74875 | 35.8759 | -96.9623 | 1165 | Psychotherapist, child | 1944-11-11 | 42f3e1d8a48cb84abb3eaefe99be5f20 | 1375631792 | 36.764664 | -96.276983 | 0 |
| 722 | 190731 | 2020-08-27 01:37:57 | 377834944388609 | fraud_Maggio-Fahey | misc_pos | 7.83 | Michael | Jackson | M | 539 Underwood Divide | Pea Ridge | AR | 72751 | 36.4539 | -94.118 | 6434 | Product designer | 1967-08-28 | 021ccce19bc3d077e294fc293593a73b | 1377567477 | 36.343234 | -94.381966 | 0 |
| 723 | 368141 | 2019-06-19 19:57:44 | 4181833256558613886 | fraud_Champlin-Casper | home | 128.19 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 9b4f19cfa4544dab826399b31f5a5c5f | 1340135864 | 37.0365 | -105.166363 | 0 |
| 724 | 406354 | 2019-07-03 10:54:02 | 6011934240159560 | fraud_Kilback LLC | grocery_pos | 82.21 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 1974-11-02 | c5d32304fa376b8d97c05c502eb11220 | 1341312842 | 44.379431 | -69.172555 | 0 |
| 725 | 527780 | 2019-08-15 15:31:14 | 3590736522064285 | fraud_Hilpert-Conroy | kids_pets | 14.49 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72011 | 34.5091 | -92.4828 | 4074 | Scientist, audiological | 1975-12-20 | c9704b0889559016b32c9fbd19349a57 | 1345044674 | 33.982901 | -91.644243 | 0 |
| 726 | 490323 | 2020-12-17 12:15:50 | 4908846471916297 | fraud_Schimmel-Olson | kids_pets | 62.72 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76050 | 32.2779 | -97.2351 | 5875 | Radiographer, therapeutic | 1992-07-24 | bb5d21fcec58c61c22f2864bf43ea407 | 1387282550 | 32.954823 | -96.998775 | 0 |
| 727 | 545180 | 2020-12-29 10:07:40 | 2356276337669917 | fraud_Barton Inc | grocery_pos | 68.46 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21619 | 38.9583 | -76.2842 | 5848 | Paediatric nurse | 1981-02-15 | fca5a17da388513a5048a1c91303bf7b | 1388311660 | 39.412446 | -75.383256 | 0 |
| 728 | 29688 | 2019-01-18 15:06:18 | 4365382885912355 | fraud_Schimmel-Olson | kids_pets | 38.5 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55771 | 48.1439 | -92.8561 | 1680 | Horticultural therapist | 1976-12-10 | c259d479dab892aa5ad52e6ed36f8cc4 | 1326899178 | 47.200561 | -93.259224 | 0 |
| 729 | 112785 | 2020-07-30 15:46:09 | 2297447006766555 | fraud_Lesch, D'Amore and Brown | food_dining | 34.22 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | bef300310c2888f9ecf7064016dc63ad | 1375199169 | 39.974039000000005 | -88.018188 | 0 |
| 730 | 670289 | 2019-10-13 00:58:31 | 4952583804639909 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 58.96 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44483 | 41.2639 | -80.8164 | 75903 | Magazine features editor | 1957-04-05 | 940d3162f918f05affe78d63307ff738 | 1350089911 | 41.493061 | -81.628714 | 0 |
| 731 | 338584 | 2019-06-09 12:28:05 | 30235438713303 | fraud_Nienow, Ankunding and Collier | misc_pos | 103.18 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25213 | 38.5072 | -81.89 | 5512 | Exhibition designer | 1980-03-24 | 2b039bfe6879b37c7e6f7f0150512c3b | 1339244885 | 38.269942 | -82.447317 | 0 |
| 732 | 1061683 | 2020-03-16 17:44:34 | 30150717898388 | fraud_McKenzie-Huels | food_dining | 142.93 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 1966-06-19 | aec81b8f5137c35c37c599c5dfb7ae4c | 1363455874 | 35.002424 | -85.610727 | 0 |
| 733 | 858279 | 2019-12-16 20:16:37 | 4634955908138648 | fraud_Goyette-Gerhold | kids_pets | 96.19 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68031 | 41.6414 | -96.5232 | 1745 | Engineer, automotive | 1973-12-26 | 5961831cbb4328a05f525b3a4f7f0bfe | 1355688997 | 42.113088 | -96.997112 | 0 |
| 734 | 1210080 | 2020-05-20 20:51:08 | 3590736522064285 | fraud_Denesik and Sons | shopping_pos | 101.09 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72011 | 34.5091 | -92.4828 | 4074 | Scientist, audiological | 1975-12-20 | 9adcd927e8750c1d7eadf4a6ad329ca7 | 1369083068 | 33.514229 | -92.134098 | 0 |
| 735 | 358978 | 2019-06-16 15:14:07 | 4003989662068504 | fraud_Greenholt Ltd | health_fitness | 2.93 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35022 | 33.3224 | -86.9657 | 71463 | Radio broadcast assistant | 1989-02-08 | 4868f7a0704f6b495d92feebfa790515 | 1339859647 | 33.269025 | -86.562685 | 0 |
| 736 | 612186 | 2019-09-16 20:10:56 | 4681699462969 | fraud_Williamson LLC | misc_pos | 118.9 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37132 | 35.8596 | -86.421 | 158701 | Journalist, newspaper | 1978-03-06 | 3f0281d60fbac672e6fdd97531c498ff | 1347826256 | 36.183872 | -85.885173 | 0 |
| 737 | 198890 | 2019-04-12 20:51:33 | 4810839835482794272 | fraud_Stoltenberg-Beatty | shopping_pos | 2.65 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | f693454c0408e2607d595f28e10215a1 | 1334263893 | 36.007182 | -94.866832 | 0 |
| 738 | 77931 | 2019-02-15 22:13:02 | 571365235126 | fraud_Hintz, Bauch and Smith | health_fitness | 67.48 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 2923b4f673b5ea34cd7baf08efdbe19b | 1329343982 | 43.634058 | -86.648138 | 0 |
| 739 | 885824 | 2019-12-23 06:15:53 | 4873783502705038 | fraud_Cummings Group | grocery_net | 55.28 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98233 | 48.4786 | -122.3345 | 14871 | Public house manager | 1974-03-10 | 4ddeba5460fb255db3c245c71ec6e798 | 1356243353 | 48.997755 | -121.680492 | 0 |
| 740 | 434533 | 2019-07-13 17:48:30 | 6011893664860915 | fraud_Altenwerth-Kilback | home | 25.26 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80120 | 39.5994 | -105.0044 | 320420 | Water engineer | 1975-07-31 | 1cd8c4d36576e3581a5ad8e888370bbc | 1342201710 | 39.064165 | -104.397193 | 0 |
| 741 | 476293 | 2020-12-14 12:54:34 | 373905417449658 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 31.89 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76665 | 31.929 | -97.6443 | 2526 | Phytotherapist | 1970-11-12 | 07d789238ae1a2452e442585f0041135 | 1387025674 | 32.595032 | -97.127194 | 0 |
| 742 | 480538 | 2020-12-15 03:36:11 | 676148621961 | fraud_Huels-Nolan | gas_transport | 67.74 | Jennifer | Vega | F | 91644 Crystal Drives | Eagarville | IL | 62023 | 39.1118 | -89.7855 | 91 | Materials engineer | 1962-11-18 | 285e493998d8f2277ef5f05d8b55b432 | 1387078571 | 38.859482 | -90.183314 | 0 |
| 743 | 368480 | 2020-11-10 22:44:59 | 4497913965512794052 | fraud_Yost-Rogahn | personal_care | 27.2 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28372 | 34.6902 | -79.1834 | 14783 | Hospital doctor | 1955-11-07 | 522984c466b3d365717cf332b3f7d3f6 | 1384123499 | 34.824729999999995 | -79.023776 | 0 |
| 744 | 24741 | 2020-06-29 17:06:01 | 30235268718158 | fraud_Kerluke-Abshire | shopping_net | 6.35 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10604 | 41.0592 | -73.7395 | 11250 | Lexicographer | 1977-08-16 | 8484f4fb994431fabf4364cd37b2db65 | 1372525561 | 41.455488 | -73.50253199999999 | 0 |
| 745 | 778484 | 2019-11-30 00:21:13 | 2720433095629877 | fraud_Heller-Langosh | gas_transport | 70.52 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4287 | 44.0575 | -69.9656 | 3224 | Engineer, electronics | 1997-08-22 | 351c8ed8779b3e5821c25cd48bdc5504 | 1354234873 | 44.758576 | -69.43786 | 0 |
| 746 | 608535 | 2019-09-15 17:13:06 | 6517217825320610 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 42.68 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39665 | 31.6453 | -90.1801 | 1196 | Librarian, academic | 1958-06-11 | 59938bd3f1ab32d9a6fa980139a275d2 | 1347729186 | 31.410408 | -91.174719 | 0 |
| 747 | 1186512 | 2020-05-10 22:52:48 | 30011465039817 | fraud_Bins-Tillman | entertainment | 67.68 | Lisa | Garcia | F | 213 Gill Expressway | Chatham | NY | 12037 | 42.3496 | -73.5873 | 4015 | Human resources officer | 1971-10-14 | f298763e36031c42024432fb727f78e7 | 1368226368 | 42.271543 | -73.941313 | 0 |
| 748 | 511533 | 2020-12-21 23:27:49 | 4651007077623147 | fraud_Conroy-Emard | food_dining | 52.2 | Andrea | Lewis | F | 43075 Cohen Shoals | Ashford | WA | 98304 | 46.7531 | -121.9898 | 759 | Video editor | 1956-09-14 | 3e362256e57f0a9f12da188dda4e323d | 1387668469 | 46.642178 | -122.889797 | 0 |
| 749 | 130650 | 2019-03-13 03:07:34 | 4917187576956394 | fraud_McDermott-Rice | misc_pos | 7.9 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74875 | 35.8759 | -96.9623 | 1165 | Psychotherapist, child | 1944-11-11 | fc4dc7500ddde9435bc7f57eca6a4d71 | 1331608054 | 36.070941 | -96.011296 | 0 |
| 750 | 43047 | 2020-07-06 07:23:12 | 377834944388609 | fraud_Kuvalis Ltd | gas_transport | 79.82 | Michael | Jackson | M | 539 Underwood Divide | Pea Ridge | AR | 72751 | 36.4539 | -94.118 | 6434 | Product designer | 1967-08-28 | 1cbffdc77fe099a784dda7bc634721d1 | 1373095392 | 35.757786 | -94.80838 | 0 |
| 751 | 493910 | 2019-08-03 19:16:07 | 4044436772018844508 | fraud_Cormier, Stracke and Thiel | entertainment | 22.97 | Amy | Abbott | F | 01505 Amy Stravenue | Dayton | OH | 45415 | 39.8355 | -84.2613 | 479994 | Environmental manager | 1970-11-09 | 20474e69262952ddf1f5bc109efe8fc9 | 1344021367 | 38.957309 | -83.469836 | 0 |
| 752 | 77919 | 2020-07-18 18:46:42 | 180018375329178 | fraud_O'Connell-Ullrich | home | 55.71 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49259 | 42.3703 | -84.2485 | 2523 | Geophysicist/field seismologist | 1988-03-21 | 30c56eebd7b96d98f46883acb26ea145 | 1374173202 | 41.982063 | -84.52915300000001 | 0 |
| 753 | 421299 | 2019-07-08 12:02:23 | 348789608637806 | fraud_Stark-Koss | home | 57.69 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | 4ffa4fae9a26bdf0013c491882d6e2a1 | 1341748943 | 40.129831 | -99.599028 | 0 |
| 754 | 373033 | 2020-11-13 16:46:15 | 372509258176510 | fraud_Jacobi and Sons | shopping_pos | 870.69 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48438 | 42.9147 | -83.4845 | 6951 | Learning disability nurse | 1985-06-18 | ee90bdbfd840b54315bcc21045238f1f | 1384361175 | 43.87873 | -84.305401 | 0 |
| 755 | 567804 | 2019-08-29 21:27:32 | 4777065439639721 | fraud_McCullough, Hudson and Schuster | food_dining | 56.04 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | 6d802a3713f252caceade45945894488 | 1346275652 | 39.720888 | -75.383439 | 0 |
| 756 | 132882 | 2020-08-06 17:58:49 | 3501509250702469 | fraud_Weber and Sons | food_dining | 9.7 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34112 | 26.1184 | -81.7361 | 276002 | Programme researcher, broadcasting/film/video | 1979-01-02 | 6fdfd1caad4324ffccde58d14acffe69 | 1375811929 | 25.285159 | -80.928145 | 0 |
| 757 | 902447 | 2019-12-27 15:34:31 | 373905417449658 | fraud_Yost, Block and Koepp | misc_pos | 18.83 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76665 | 31.929 | -97.6443 | 2526 | Phytotherapist | 1970-11-12 | 3341f187cab0669193e113d90e58a971 | 1356622471 | 31.008843 | -97.412054 | 0 |
| 758 | 478868 | 2020-12-14 20:55:13 | 3545109339866548 | fraud_Kilback and Sons | entertainment | 11.74 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38761 | 33.4783 | -90.5142 | 2870 | Chartered public finance accountant | 1999-03-05 | 5ac36a8840e727820e77ce193201a9ed | 1387054513 | 33.030603 | -90.658215 | 0 |
| 759 | 413761 | 2019-07-06 12:38:56 | 4208110975550360171 | fraud_Beer-Jast | kids_pets | 49.58 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1982-01-16 | 763e70103af18db7790a0c8807a2aac7 | 1341578336 | 31.947294 | -82.679912 | 0 |
| 760 | 472327 | 2019-07-27 08:28:39 | 4979422371139333 | fraud_Lockman, West and Runte | grocery_pos | 183.76 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 4ed4812fa73bff77ff0d43cecf4bebd7 | 1343377719 | 41.188886 | -99.322407 | 0 |
| 761 | 814980 | 2019-12-07 23:13:26 | 3518669219150142 | fraud_Pacocha-Bauch | shopping_pos | 2.59 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45150 | 39.1657 | -84.23299999999999 | 31394 | Hospital doctor | 1996-11-12 | 50b08a7f3f3ee57fb8bbdd8f7ecbb402 | 1354922006 | 38.42888 | -83.578266 | 0 |
| 762 | 1215942 | 2020-05-24 02:02:26 | 4319584480204988982 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 55.22 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | b475fcbd4a817b41509a59af2b6c1684 | 1369360946 | 36.767731 | -82.744667 | 0 |
| 763 | 984864 | 2020-02-04 22:41:55 | 30131826429364 | fraud_Gutmann, McLaughlin and Wiza | home | 84.64 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37932 | 35.9335 | -84.1481 | 391389 | Designer, industrial/product | 1994-04-22 | 781ed0c349347893edc87d9f4df60fbb | 1360017715 | 36.04713 | -84.321774 | 0 |
| 764 | 998609 | 2020-02-13 12:07:18 | 502038091380 | fraud_Walter, Hettinger and Kessler | personal_care | 71.36 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65680 | 36.6704 | -93.0377 | 1201 | Engineer, agricultural | 1980-03-18 | 64412bf1379e70d2dfb072bbf243af28 | 1360757238 | 36.623593 | -92.672137 | 0 |
| 765 | 488516 | 2019-08-01 20:54:34 | 4653879239169997 | fraud_Goyette, Howell and Collier | shopping_pos | 8.16 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42171 | 37.0581 | -86.1938 | 6841 | Therapist, sports | 1999-06-06 | 12ef3883dbe7501002e259c48af52926 | 1343854474 | 36.149562 | -86.557363 | 0 |
| 766 | 1106940 | 2020-04-05 20:56:30 | 4998109455173950 | fraud_Jacobi Inc | health_fitness | 2.27 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64114 | 38.9621 | -94.5959 | 545147 | Counsellor | 1987-11-18 | e94a21ed6d93af3a9f59e114cf2556f9 | 1365195390 | 39.356553000000005 | -94.026397 | 0 |
| 767 | 1133653 | 2020-04-17 11:20:05 | 377550167323848 | fraud_Okuneva, Schneider and Rau | shopping_pos | 5.86 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4210 | 44.0948 | -70.23899999999999 | 23045 | Tourist information centre manager | 1958-09-02 | fa6ab5c22f606205845df49b7e2e516a | 1366197605 | 44.410912 | -70.445503 | 0 |
| 768 | 547896 | 2020-12-29 19:18:30 | 345933964507467 | fraud_Medhurst Inc | home | 24.64 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | af2ee5d42cfefaa245bd2c6ee52d7fb5 | 1388344710 | 39.365197 | -74.663315 | 0 |
| 769 | 106940 | 2020-07-28 08:23:49 | 4862293128558 | fraud_Flatley Group | misc_pos | 2.8 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 3b05e99bfccb061c53b59a4056a2d31f | 1374999829 | 40.544761 | -77.646692 | 0 |
| 770 | 418097 | 2019-07-07 15:56:25 | 3521417320836166 | fraud_Kutch, Steuber and Gerhold | food_dining | 25.93 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46254 | 39.849 | -86.272 | 910148 | Firefighter | 1975-11-30 | 592b97fc5264ae025cb05c76ff15b30f | 1341676585 | 38.882484000000005 | -86.445555 | 0 |
| 771 | 665298 | 2019-10-10 20:40:13 | 571844099986 | fraud_Barton LLC | kids_pets | 67.2 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40202 | 38.2507 | -85.7476 | 736284 | Engineering geologist | 1952-04-02 | d00547d8ef4ec45d57e1bd87f9c9f7a5 | 1349901613 | 37.972879 | -85.930684 | 0 |
| 772 | 158450 | 2019-03-25 08:56:35 | 6517217825320610 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 6.73 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39665 | 31.6453 | -90.1801 | 1196 | Librarian, academic | 1958-06-11 | 6a74099f3afd543468c60854edda2a14 | 1332665795 | 31.635774 | -90.824221 | 0 |
| 773 | 795652 | 2019-12-02 22:12:08 | 501831082224 | fraud_Spencer PLC | entertainment | 27.14 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16878 | 40.9493 | -78.3129 | 1762 | Armed forces logistics/support/administrative officer | 1962-05-04 | 74621c2b780de0f1e1b20acb64ddb0fb | 1354486328 | 40.946769 | -78.644693 | 0 |
| 774 | 274284 | 2020-10-01 01:29:49 | 180011453250192 | fraud_Lockman, West and Runte | grocery_pos | 101.81 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61272 | 41.2153 | -90.9879 | 1504 | Manufacturing engineer | 1993-10-05 | 06397c58cece145e75583cbd3df5a22e | 1380590989 | 40.472349 | -90.123658 | 0 |
| 775 | 246507 | 2019-05-03 22:12:14 | 180056173248083 | fraud_Gleason-Macejkovic | shopping_net | 8.91 | Larry | Warner | M | 145 Jeffrey Key Suite 668 | Lakeview | MI | 48850 | 43.4269 | -85.2924 | 4474 | Emergency planning/management officer | 1976-01-15 | 45ceeec74cd0df71c773ef6352d14f12 | 1336083134 | 42.587026 | -85.97086800000001 | 0 |
| 776 | 525770 | 2019-08-14 17:39:27 | 4798937978667559470 | fraud_Haley Group | misc_pos | 71.87 | Robert | Williams | M | 09419 Lewis Rapids | Bay City | MI | 48706 | 43.6088 | -83.95299999999999 | 67858 | Water quality scientist | 1995-03-13 | ca0301cb2c32e10f6f5179ace72112e2 | 1344965967 | 44.549379 | -83.309413 | 0 |
| 777 | 133668 | 2020-08-07 02:29:32 | 4500002361389 | fraud_Brown PLC | misc_net | 8.52 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | a8324a027a87e67eb8d2d535cbe066ce | 1375842572 | 37.542193 | -76.082284 | 0 |
| 778 | 435238 | 2020-12-05 19:34:00 | 4155021259183870 | fraud_Romaguera, Wehner and Tromp | kids_pets | 179.97 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 1983-10-12 | 046c3a8eff255f746a73f53399716094 | 1386272040 | 33.754394 | -99.684784 | 0 |
| 779 | 1244121 | 2020-06-02 09:05:52 | 3582754887089201 | fraud_Erdman-Kertzmann | gas_transport | 60.81 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71960 | 34.4596 | -93.6743 | 1383 | Magazine features editor | 1966-08-08 | 081db72aac8697ece81efc35bf28546c | 1370163952 | 33.94742 | -92.994387 | 0 |
| 780 | 232912 | 2020-09-13 12:37:49 | 6011366578560244 | fraud_Schumm PLC | shopping_net | 2.61 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17051 | 40.5046 | -77.7186 | 4653 | Nutritional therapist | 1997-07-01 | 4ccc7208d9158d16336ab5636f0c1e55 | 1379075869 | 39.527967 | -76.897708 | 0 |
| 781 | 271460 | 2020-09-29 15:56:04 | 6564459919350820 | fraud_Welch, Rath and Koepp | entertainment | 82.35 | Douglas | Willis | M | 619 Jeremy Garden Apt. 681 | Benton | WI | 53803 | 42.5545 | -90.3508 | 1306 | Public relations officer | 1958-09-10 | aa004104e2522489024899b3e344d2e1 | 1380470164 | 42.484064 | -90.416051 | 0 |
| 782 | 120689 | 2019-03-09 07:27:50 | 6011693194885790 | fraud_Heller-Langosh | gas_transport | 54.2 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55080 | 45.6675 | -93.2433 | 2607 | Lecturer, further education | 1995-12-04 | 0bcffb68b02e87d85d8ae361bd6524b9 | 1331278070 | 45.190807 | -93.554305 | 0 |
| 783 | 48299 | 2020-07-07 14:58:16 | 30242921189660 | fraud_Turner, Ziemann and Lehner | food_dining | 2.87 | Dalton | Jones | M | 3304 Hernandez Run | Afton | MI | 49705 | 45.3637 | -84.4695 | 937 | Technical brewer | 1958-04-06 | 4c479dcdf899994979263b6da67d97d9 | 1373209096 | 45.60047 | -84.18879799999999 | 0 |
| 784 | 516119 | 2019-08-11 12:14:22 | 2242542703101233 | fraud_Bode-Schuster | kids_pets | 63.57 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 26dbec554c9d15bcbf1e70eb123372d1 | 1344687262 | 38.649678 | -85.88764599999999 | 0 |
| 785 | 773719 | 2019-11-27 12:00:15 | 38052002992326 | fraud_Treutel-King | travel | 4.44 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77327 | 30.33 | -95.0202 | 34153 | Building surveyor | 1995-09-11 | 33340a233450546d5cdd6238f6c357c1 | 1354017615 | 30.987784 | -95.221299 | 0 |
| 786 | 41765 | 2019-01-25 19:54:50 | 3598215285024754 | fraud_Dibbert and Sons | entertainment | 167.32 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11710 | 40.6729 | -73.5365 | 34496 | Librarian, public | 1970-10-21 | 6eb37810ce98554433cfd67113175659 | 1327521290 | 39.942198 | -74.40734300000001 | 0 |
| 787 | 11942 | 2019-01-07 22:38:02 | 6534628260579800 | fraud_Jewess LLC | shopping_pos | 7.09 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5461 | 44.3346 | -73.098 | 4542 | Claims inspector/assessor | 1998-03-19 | 09b1966f42e6a63d41888e7e477614ea | 1325975882 | 44.089218 | -72.928066 | 0 |
| 788 | 932634 | 2020-01-05 18:12:10 | 630424987505 | fraud_Botsford Ltd | shopping_pos | 2.78 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 4eb790254a8ee06025fa22a65d81f856 | 1357409530 | 38.288345 | -79.80333 | 0 |
| 789 | 1218424 | 2020-05-24 19:37:40 | 4935858973307492 | fraud_Ankunding-Carroll | travel | 531.64 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31042 | 32.8088 | -83.17399999999999 | 1841 | Film/video editor | 1975-06-01 | 15891ccc39c6c6bdd228e0f7839c42c8 | 1369424260 | 33.323596 | -82.288579 | 0 |
| 790 | 300272 | 2020-10-12 15:48:17 | 630451534402 | fraud_Baumbach Ltd | personal_care | 45.0 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | bfa8ca350d7ad56eacb905decea95463 | 1381592897 | 46.237927 | -85.64648299999999 | 0 |
| 791 | 547991 | 2020-12-29 19:35:34 | 5596347693144598 | fraud_Reichel LLC | personal_care | 87.75 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70062 | 29.9912 | -90.2479 | 68211 | Engineer, petroleum | 1941-04-23 | 7d808858ed9088978671b47f883af6c1 | 1388345734 | 29.259568 | -91.043881 | 0 |
| 792 | 373322 | 2019-06-22 01:00:58 | 6595970453799027 | fraud_Emard Inc | gas_transport | 67.89 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7980 | 40.6774 | -74.4968 | 2307 | Science writer | 1969-09-11 | cfc5ddc2dc8be3270ab098fce3c5d614 | 1340326858 | 40.051702 | -73.569754 | 0 |
| 793 | 1231071 | 2020-05-29 02:11:50 | 180017442990269 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 7.45 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12222 | 42.6853 | -73.8253 | 151022 | Designer, textile | 1939-06-01 | 49b57631970806ef4e4db5cf5edd291c | 1369793510 | 42.986726 | -74.7102 | 0 |
| 794 | 185267 | 2019-04-06 18:29:31 | 4220345354880 | fraud_Eichmann-Kilback | home | 54.72 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48371 | 42.8223 | -83.2829 | 24840 | Agricultural consultant | 1960-01-20 | 415eb989f8813c391c73b63fd33b7ca8 | 1333736971 | 43.001602 | -83.60220799999999 | 0 |
| 795 | 869604 | 2019-12-20 02:28:25 | 2256234701263057 | fraud_Eichmann-Russel | misc_pos | 2.0 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3753 | 43.5103 | -72.1334 | 2971 | Charity fundraiser | 1948-04-11 | b976c2abe0c725bb814c55d3bfd5d2b5 | 1355970505 | 43.041985 | -72.326954 | 0 |
| 796 | 977766 | 2020-02-01 10:19:08 | 213186880359195 | fraud_Kerluke-Abshire | shopping_net | 109.67 | Craig | Franco | M | 9242 Vanessa Ramp Apt. 525 | Smithfield | IL | 61477 | 40.4855 | -90.2856 | 631 | Futures trader | 1973-02-14 | c75e394b692d1b79261c16d7ff96debb | 1359713948 | 41.307908000000005 | -89.962342 | 0 |
| 797 | 114074 | 2019-03-05 16:35:00 | 376445266762684 | fraud_Nienow, Ankunding and Collier | misc_pos | 9.47 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69165 | 41.1558 | -101.136 | 1789 | Insurance broker | 1982-02-11 | 53246ae532c1cb6e8fe1f474b3913943 | 1330965300 | 40.699139 | -101.11076 | 0 |
| 798 | 1052866 | 2020-03-12 22:17:06 | 3535808924394848 | fraud_Jast and Sons | food_dining | 57.47 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62571 | 39.39 | -88.9597 | 1532 | Radio broadcast assistant | 1980-01-09 | a670d003967b1ca80206b50039e80158 | 1363126626 | 38.897497 | -88.726456 | 0 |
| 799 | 78190 | 2020-07-18 21:02:16 | 3589255887819806 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 233.7 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21750 | 39.6991 | -78.1762 | 3766 | Press photographer | 1984-02-14 | 8b01c6a7e4460837e3c5ef5f79a3c614 | 1374181336 | 40.353891 | -77.857462 | 0 |
| 800 | 547547 | 2019-08-22 16:52:17 | 4951647200979051 | fraud_McDermott-Rice | misc_pos | 2.38 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 350a6c9ac8ac236be39e7981c3dcbed1 | 1345654337 | 38.261768 | -89.674212 | 0 |
| 801 | 96744 | 2020-07-25 07:08:01 | 4715741951931168360 | fraud_Boehm, Predovic and Reinger | misc_pos | 5.37 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | ceb57b3779eba3d51ec7c3e6b35c9d2a | 1374736081 | 37.040616 | -97.494048 | 0 |
| 802 | 452779 | 2020-12-08 19:35:39 | 371009169330125 | fraud_Sawayn PLC | shopping_pos | 175.41 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31771 | 31.2462 | -83.6549 | 5666 | Rural practice surveyor | 2003-09-14 | be03dfbd412ee6577e2363c3b5415abb | 1386531339 | 31.59385 | -84.04494 | 0 |
| 803 | 366978 | 2020-11-10 13:21:30 | 4859525594182537 | fraud_McDermott-Rice | misc_pos | 195.55 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13755 | 42.0716 | -75.0152 | 1228 | Psychotherapist, child | 1990-02-25 | de197886d4519046ae75e9023427b971 | 1384089690 | 41.170141 | -75.564412 | 0 |
| 804 | 330689 | 2020-10-26 03:57:07 | 60490596305 | fraud_Stamm-Witting | shopping_net | 1.06 | Karen | Johnson | F | 4349 Anna Flat Suite 214 | Haynes | AR | 72341 | 34.8838 | -90.7666 | 222 | Programmer, applications | 1963-05-19 | fe0af3a7b29029a9ee43a9e6c36f54ba | 1382759827 | 34.45905 | -89.98033199999999 | 0 |
| 805 | 428517 | 2019-07-11 12:23:49 | 502012776709 | fraud_Schneider, Hayes and Nikolaus | food_dining | 9.28 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | d92a273ece99a39a1ba8b754d5594a65 | 1342009429 | 42.384977 | -75.281463 | 0 |
| 806 | 1027651 | 2020-03-02 01:07:27 | 4319584480204988982 | fraud_Brekke and Sons | gas_transport | 78.76 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | 666f3797837b3f1f879c00ea9de1ac44 | 1362186447 | 36.196090000000005 | -83.219911 | 0 |
| 807 | 1199742 | 2020-05-16 22:00:34 | 375848982312810 | fraud_Romaguera, Wehner and Tromp | kids_pets | 58.01 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | 79565ad99ff4b85443838ba8fb513835 | 1368741634 | 30.968291 | -97.618172 | 0 |
| 808 | 237781 | 2020-09-15 00:20:40 | 4181833256558613886 | fraud_Bartoletti-Wunsch | gas_transport | 44.49 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 06ab2f5dde77c9224f27a9e558525457 | 1379204440 | 35.996706 | -105.090479 | 0 |
| 809 | 131490 | 2019-03-13 16:39:55 | 502012776709 | fraud_Kilback LLC | food_dining | 95.21 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 4ee7d4b0a03a5cd3b41707461034f81a | 1331656795 | 42.564842 | -74.260108 | 0 |
| 810 | 1111723 | 2020-04-07 09:47:10 | 4400011257587661852 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 94.08 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | c012e76b7e0a1feee96936db3956e8e2 | 1365328030 | 40.508066 | -98.784992 | 0 |
| 811 | 627950 | 2019-09-23 18:38:48 | 180048185037117 | fraud_Leannon-Ward | food_dining | 49.7 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7060 | 40.6152 | -74.415 | 71485 | Leisure centre manager | 1974-07-19 | aea50a3f54e45eb32b1c90b407153fae | 1348425528 | 40.510286 | -73.585024 | 0 |
| 812 | 840859 | 2019-12-13 20:07:02 | 6011366578560244 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 8.03 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17051 | 40.5046 | -77.7186 | 4653 | Nutritional therapist | 1997-07-01 | 0055afe0eee30bde6c3165c00dc318a0 | 1355429222 | 41.024387 | -77.746157 | 0 |
| 813 | 401911 | 2020-11-26 04:52:54 | 2222157926772399 | fraud_Stroman, Hudson and Erdman | gas_transport | 47.13 | Amy | Garrett | F | 6014 Thomas Throughway | Trenton | TX | 75490 | 33.4235 | -96.3398 | 2211 | Investment banker, operational | 1987-02-26 | e2973bf2ebb6a70aa82b30a89c0fcc0b | 1385441574 | 33.552812 | -97.227604 | 0 |
| 814 | 990133 | 2020-02-08 15:47:32 | 3519232971341141 | fraud_Kling, Howe and Schneider | home | 26.11 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43903 | 40.4731 | -80.9596 | 2208 | Mental health nurse | 1961-09-10 | 4c8639d8d08dccc3b0cb5f7b8f61babb | 1360338452 | 39.635527 | -80.910721 | 0 |
| 815 | 976707 | 2020-01-31 19:07:50 | 180094419304907 | fraud_Towne, Greenholt and Koepp | shopping_net | 129.37 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92585 | 33.7467 | -117.1721 | 54287 | Designer, exhibition/display | 1972-09-22 | 98e1faa66fbda14ac012b33da7f1d089 | 1359659270 | 33.965239000000004 | -117.26944 | 0 |
| 816 | 520096 | 2020-12-23 19:24:47 | 4862293128558 | fraud_O'Hara-Wilderman | food_dining | 128.67 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 84087c9332e35b819e4613caba68701f | 1387826687 | 41.110781 | -79.096181 | 0 |
| 817 | 178654 | 2020-08-23 09:33:54 | 4992346398065154184 | fraud_Ledner-Pfannerstill | gas_transport | 38.47 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | e790f7f78bbb096b24300faf6cbaec61 | 1377250434 | 41.366643 | -89.724852 | 0 |
| 818 | 910151 | 2019-12-29 03:01:37 | 6011860238257910 | fraud_Cormier LLC | shopping_net | 9.66 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73754 | 36.385 | -98.0727 | 1078 | Programme researcher, broadcasting/film/video | 1952-07-06 | 7218ccff39b7de01da4c7a2c29ac2bdf | 1356750097 | 36.709842 | -97.426684 | 0 |
| 819 | 670866 | 2019-10-13 06:45:01 | 6523180720198790 | fraud_Spinka Inc | grocery_net | 105.53 | Alan | Taylor | M | 560 Molina Path | Oakdale | NY | 11769 | 40.7382 | -73.1297 | 9506 | Biochemist, clinical | 1953-04-13 | 2c495e227e60de63b57a3e713e8cc950 | 1350110701 | 40.812346000000005 | -72.912134 | 0 |
| 820 | 219018 | 2019-04-21 12:34:15 | 4988304376504 | fraud_Schumm PLC | health_fitness | 40.34 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12575 | 41.4575 | -74.1659 | 2258 | Building surveyor | 1937-03-17 | 0ffe9911d38b74f2bb755c80c4840b0a | 1335011655 | 40.964922 | -74.955058 | 0 |
| 821 | 449022 | 2019-07-18 20:58:36 | 3559679414981506 | fraud_Wilkinson Ltd | entertainment | 31.74 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13367 | 43.7893 | -75.4156 | 8830 | Theme park manager | 1991-03-29 | b418d9667fa609601254b6b331aa5dd2 | 1342645116 | 44.705564 | -74.84731500000001 | 0 |
| 822 | 163124 | 2019-03-27 16:43:06 | 3523898249167098 | fraud_Gibson-Deckow | entertainment | 82.46 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10463 | 40.8798 | -73.9067 | 1382480 | Therapist, drama | 1990-11-09 | 5cf72c799504b6d82122d802b74c9b4b | 1332866586 | 41.631294 | -74.610966 | 0 |
| 823 | 116818 | 2019-03-07 08:18:25 | 4509922033272157 | fraud_Hackett-Lueilwitz | grocery_pos | 105.6 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 1972-03-28 | ed7f00e49554f7c5459dd8b5fe59d169 | 1331108305 | 42.751505 | -97.413264 | 0 |
| 824 | 156793 | 2020-08-15 14:15:19 | 4755696071492 | fraud_Cartwright PLC | kids_pets | 45.14 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75048 | 32.9643 | -96.6012 | 20328 | Site engineer | 1985-06-20 | 65b6b93fd7861e08c73c315bd45d9b5e | 1376576119 | 32.211083 | -96.254303 | 0 |
| 825 | 719344 | 2019-11-03 13:02:27 | 3538520143479972 | fraud_Little-Gleichner | travel | 1.87 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | 12f11762efd77efac8fea5a945bb8675 | 1351947747 | 41.349002 | -83.462354 | 0 |
| 826 | 616322 | 2019-09-19 04:43:18 | 180058696935600 | fraud_Hills-Olson | grocery_net | 19.33 | Richard | Barnes | M | 1339 Johnson Landing Suite 007 | De Lancey | NY | 13752 | 42.18899999999999 | -74.9229 | 782 | Chartered accountant | 2000-08-28 | 15c37a155b98ed11c7ad9ccc51559cd1 | 1348029798 | 42.466177 | -75.64972900000001 | 0 |
| 827 | 510318 | 2019-08-09 16:50:13 | 3501942333500073 | fraud_Sawayn PLC | shopping_pos | 29.02 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85086 | 33.8155 | -112.1202 | 1312922 | Counselling psychologist | 1999-11-30 | 96a342ebf97212922e037e604835279b | 1344531013 | 33.122322 | -111.463365 | 0 |
| 828 | 550882 | 2019-08-24 01:53:52 | 36913587729122 | fraud_Heller, Gutmann and Zieme | grocery_pos | 174.08 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83646 | 43.6498 | -116.4306 | 84106 | Intelligence analyst | 1971-02-11 | 5dfdcb67e156f16abc6cc2954ed224db | 1345773232 | 43.757318 | -115.441456 | 0 |
| 829 | 404941 | 2019-07-02 16:43:01 | 3576431665303017 | fraud_Cormier LLC | shopping_net | 9.92 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85020 | 33.5623 | -112.0559 | 1312922 | Contractor | 1981-10-24 | 41f9a9f6429ea30a793e743f5ac4b4d8 | 1341247381 | 33.323342 | -112.782412 | 0 |
| 830 | 345345 | 2020-11-01 17:22:56 | 375534208663984 | fraud_Lakin, Ferry and Beatty | food_dining | 61.83 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 465ea19929b73916b35cdf0f6371ac5d | 1383326576 | 37.527405 | -79.207094 | 0 |
| 831 | 284615 | 2020-10-05 17:37:48 | 3567697931646329 | fraud_Botsford Ltd | shopping_pos | 5.42 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12534 | 42.247 | -73.7552 | 17867 | Travel agency manager | 1998-07-29 | 32fda71e68bfd20161245c665f6cd903 | 1380994668 | 41.501416 | -74.484365 | 0 |
| 832 | 1256603 | 2020-06-07 10:15:35 | 348789608637806 | fraud_Hudson-Grady | shopping_pos | 8.88 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | 5295cccd952373c00ef1088a0870d833 | 1370600135 | 39.492536 | -97.786115 | 0 |
| 833 | 1092737 | 2020-03-30 12:25:02 | 5289285402893489 | fraud_Botsford Ltd | shopping_pos | 5.48 | Amanda | Adams | F | 08580 Jeremy Falls | Bay City | OR | 97107 | 45.5197 | -123.8761 | 1530 | Colour technologist | 1986-11-24 | 1e6d130cb5583b50997c46b5ef7c20e3 | 1364646302 | 46.210692 | -123.461291 | 0 |
| 834 | 547965 | 2019-08-22 20:31:40 | 30011465039817 | fraud_Bernhard, Grant and Langworth | shopping_pos | 114.63 | Lisa | Garcia | F | 213 Gill Expressway | Chatham | NY | 12037 | 42.3496 | -73.5873 | 4015 | Human resources officer | 1971-10-14 | bcaf898d50390fc4a0a1caae612e03e3 | 1345667500 | 43.338947 | -74.258522 | 0 |
| 835 | 1242684 | 2020-06-01 22:40:00 | 561942763351 | fraud_Crooks and Sons | personal_care | 97.44 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20036 | 38.9087 | -77.0414 | 601723 | Prison officer | 1986-03-14 | d24d19fb65067ec16ab7aeeb54d16e26 | 1370126400 | 38.605856 | -77.757302 | 0 |
| 836 | 243901 | 2020-09-17 22:32:56 | 4861310130652566408 | fraud_Kessler Group | travel | 4.26 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70774 | 30.2385 | -90.8435 | 10076 | Surveyor, rural practice | 1977-12-16 | 03b7ce767e6982852c4161371055c041 | 1379457176 | 29.788097 | -90.526383 | 0 |
| 837 | 437912 | 2019-07-14 16:26:18 | 6011724471098086 | fraud_Reichert, Huels and Hoppe | shopping_net | 2.03 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99323 | 46.1966 | -118.9017 | 3684 | Musician | 1981-11-29 | f52ac681cba1d4a48ce7512ea59958bc | 1342283178 | 45.402115 | -118.502523 | 0 |
| 838 | 240896 | 2020-09-16 00:10:23 | 213155997615567 | fraud_Turner and Sons | shopping_pos | 127.12 | James | Yoder | M | 83359 Lopez Point | Clune | PA | 15727 | 40.5503 | -79.3237 | 168 | Race relations officer | 1978-10-04 | 7cc54a6e875433e96e2e650482b2fb6a | 1379290223 | 40.790683 | -79.812325 | 0 |
| 839 | 1177325 | 2020-05-06 06:37:37 | 3527536963490470 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 62.63 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29911 | 32.9413 | -81.1807 | 1725 | Social researcher | 1974-12-05 | 5789e89eeb252511047c479a78c003d6 | 1367822257 | 32.103826 | -81.730474 | 0 |
| 840 | 967961 | 2020-01-26 10:21:49 | 4301028321766222513 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 105.85 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | 30fcc81d51d9dda71958e50f0798056a | 1359195709 | 40.996825 | -81.312015 | 0 |
| 841 | 663299 | 2019-10-09 19:24:59 | 3513618443244549 | fraud_Friesen Ltd | health_fitness | 124.91 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 6129d0cb8500979dfd32570dcbb0b11d | 1349810699 | 43.815131 | -97.816749 | 0 |
| 842 | 462189 | 2020-12-11 12:35:03 | 180084576295055 | fraud_Skiles LLC | home | 64.53 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | 9439e2d59d6ff07697b38abfbe56aa7b | 1386765303 | 29.055193 | -97.33082 | 0 |
| 843 | 829896 | 2019-12-10 17:51:46 | 4836998673805450 | fraud_Lubowitz-Walter | kids_pets | 40.02 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49854 | 46.0062 | -86.2555 | 6469 | Trade mark attorney | 1979-04-12 | 999e499b37abb201bc147fbccec867c1 | 1355161906 | 46.192063 | -86.667999 | 0 |
| 844 | 1124534 | 2020-04-13 10:25:05 | 38588538868506 | fraud_Cummerata-Jones | gas_transport | 77.79 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | 5f2d93b7003db02b9131936b4fdc9e20 | 1365848705 | 30.869346000000004 | -103.454312 | 0 |
| 845 | 533731 | 2020-12-27 12:38:03 | 6011652924285713 | fraud_Stamm-Witting | shopping_net | 8.85 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65072 | 38.2911 | -92.7059 | 1847 | Tax inspector | 1988-10-26 | 4a078e3015696aba21e51fbfb1847530 | 1388147883 | 38.788484 | -92.847839 | 0 |
| 846 | 24183 | 2019-01-15 00:24:43 | 4428780983793657331 | fraud_Strosin-Cruickshank | grocery_pos | 113.54 | Richard | Waters | M | 7683 Natasha Way Apt. 945 | Waukesha | WI | 53186 | 42.9993 | -88.2196 | 95015 | Therapist, occupational | 1946-01-02 | f9c2f1273f1ad160d86218afc7d237b5 | 1326587083 | 42.491195000000005 | -88.31531600000001 | 0 |
| 847 | 1247544 | 2020-06-03 10:49:58 | 370612217861404 | fraud_Gislason Group | misc_pos | 209.91 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19007 | 40.1159 | -74.8536 | 21125 | Administrator, charities/voluntary organisations | 1985-05-25 | 2315540b56ed1462a0395db5b35ebef7 | 1370256598 | 39.212254 | -75.70859200000001 | 0 |
| 848 | 456809 | 2019-07-21 13:12:50 | 4364010865167176 | fraud_Turcotte, Batz and Buckridge | health_fitness | 17.85 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89512 | 39.5483 | -119.7957 | 276896 | Immunologist | 1997-03-12 | a0d02bc8e2359c5a21aa65e8e01809fd | 1342876370 | 40.148752 | -119.486711 | 0 |
| 849 | 482246 | 2019-07-29 22:23:27 | 4586810168620942 | fraud_Hilpert-Conroy | kids_pets | 4.0 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29438 | 32.5486 | -80.307 | 2408 | Sales professional, IT | 1997-07-05 | 184caf280b69d22967d88f62ce011a90 | 1343600607 | 32.375582 | -79.633134 | 0 |
| 850 | 209525 | 2020-09-02 17:45:04 | 180072527505094 | fraud_Crona and Sons | kids_pets | 151.03 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28117 | 35.584 | -80.8685 | 69793 | Control and instrumentation engineer | 1953-12-08 | 1bb15d83d0006fb4b9985ccada9716a0 | 1378143904 | 34.798142 | -80.435513 | 0 |
| 851 | 479921 | 2019-07-29 09:12:29 | 213112402583773 | fraud_Dicki Ltd | grocery_net | 66.09 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29819 | 34.0326 | -82.2027 | 1523 | Research scientist (physical sciences) | 1984-06-03 | ddd35a63c263a2b4a185da974a5167e4 | 1343553149 | 34.000331 | -82.25922800000001 | 0 |
| 852 | 90582 | 2019-02-23 12:13:13 | 30442439074871 | fraud_Erdman-Schaden | personal_care | 53.22 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18433 | 41.5744 | -75.5881 | 6508 | Training and development officer | 1981-06-22 | 680b5afff2edc29020f4992ea50ba416 | 1329999193 | 41.95225 | -74.82325300000001 | 0 |
| 853 | 276349 | 2019-05-16 23:42:27 | 4745996322265 | fraud_Langworth LLC | personal_care | 6.54 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46346 | 41.4802 | -86.6919 | 1423 | Psychologist, forensic | 1998-10-07 | 79709ab609ebed9dca5f6e97d96f0648 | 1337211747 | 41.229605 | -85.951265 | 0 |
| 854 | 450698 | 2020-12-08 12:48:48 | 3531129874770000 | fraud_Kilback Group | food_dining | 124.99 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5733 | 43.8065 | -73.0882 | 5895 | Scientist, marine | 1975-07-13 | 6f5dbeabf9431da72ba14bdf4979e47b | 1386506928 | 44.274807 | -73.397134 | 0 |
| 855 | 120819 | 2020-08-02 19:13:36 | 676173792455 | fraud_Morissette-Schaefer | personal_care | 32.91 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90403 | 34.0287 | -118.4924 | 92043 | Civil engineer, contracting | 1961-04-25 | 7dbae0b2726f46f85029db1f5836e485 | 1375470816 | 33.032039000000005 | -118.48131200000002 | 0 |
| 856 | 643671 | 2019-09-30 17:45:19 | 4509142395811241 | fraud_Leffler-Goldner | personal_care | 3.37 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31563 | 31.6489 | -82.1982 | 1324 | Engineer, technical sales | 1926-07-12 | 099466ea2be77f2cf1e0c3cfb0ddf712 | 1349027119 | 31.83694 | -82.82788199999999 | 0 |
| 857 | 683730 | 2019-10-19 04:05:33 | 3521417320836166 | fraud_Hintz-Bruen | grocery_net | 53.39 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46254 | 39.849 | -86.272 | 910148 | Firefighter | 1975-11-30 | 41feea171e72497d248283e84662872f | 1350619533 | 40.020419 | -87.150913 | 0 |
| 858 | 468768 | 2019-07-25 21:02:55 | 180072527505094 | fraud_Moore, Williamson and Emmerich | home | 2.54 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28117 | 35.584 | -80.8685 | 69793 | Control and instrumentation engineer | 1953-12-08 | 0f67181e837bf38f4929344c64b8c8fb | 1343250175 | 35.196248 | -81.116924 | 0 |
| 859 | 391376 | 2020-11-22 00:20:40 | 3533800906065217 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 304.14 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | d67350c3df796d7f3170497130aebcf8 | 1385079640 | 40.073594 | -98.704511 | 0 |
| 860 | 283611 | 2019-05-19 21:50:39 | 30328384440870 | fraud_Dare-Gibson | health_fitness | 99.12 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | e554ead36957ba5784c21503b9baa98a | 1337464239 | 39.15223 | -92.754823 | 0 |
| 861 | 339387 | 2020-10-29 19:09:22 | 180064817343047 | fraud_Kunze, Larkin and Mayert | travel | 9.15 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 1967-03-30 | c05a815fe125b7efb3ab2a5c8871404e | 1383073762 | 38.644435 | -86.464881 | 0 |
| 862 | 237067 | 2020-09-14 19:57:43 | 3531129874770000 | fraud_Pacocha-Weissnat | kids_pets | 34.34 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5733 | 43.8065 | -73.0882 | 5895 | Scientist, marine | 1975-07-13 | 62fd87d1eb8d209dd685e2c15b5475f1 | 1379188663 | 44.543869 | -72.542911 | 0 |
| 863 | 1074806 | 2020-03-22 18:44:11 | 3573030041201292 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 1.28 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | 471c2c480e0e617f89c3e32dd3d03bda | 1363977851 | 39.82653 | -109.792901 | 0 |
| 864 | 833920 | 2019-12-11 22:42:41 | 38947654498698 | fraud_Weber, Thiel and Hammes | kids_pets | 93.31 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45622 | 39.3543 | -82.50299999999999 | 321 | Copywriter, advertising | 1979-06-24 | d1a994c26eeef7aa990f6019f2234521 | 1355265761 | 39.233455 | -82.453917 | 0 |
| 865 | 282597 | 2020-10-05 01:07:56 | 4092452671396169678 | fraud_Gleason-Macejkovic | shopping_net | 9.32 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28423 | 34.3091 | -78.3372 | 2290 | Engineer, biomedical | 1945-12-07 | 8a012d0b5b72557b9df7fb85315437b8 | 1380935276 | 33.956633000000004 | -77.468458 | 0 |
| 866 | 530083 | 2019-08-16 15:46:20 | 6011693194885790 | fraud_Bahringer, Osinski and Block | food_dining | 6.92 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55080 | 45.6675 | -93.2433 | 2607 | Lecturer, further education | 1995-12-04 | f22d46ef519067d2dd91fd63a966bc95 | 1345131980 | 45.712087 | -93.769097 | 0 |
| 867 | 518286 | 2019-08-11 22:40:19 | 3502088871723054 | fraud_Hettinger, McCullough and Fay | home | 43.87 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20895 | 39.0298 | -77.0793 | 19054 | Operations geologist | 1976-09-08 | 8f2edf78888cf4a9a6bcf7f3551845a6 | 1344724819 | 39.625893 | -77.059658 | 0 |
| 868 | 375964 | 2019-06-22 20:51:02 | 2283743876903625 | fraud_Ankunding-Carroll | travel | 9.09 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30009 | 34.077 | -84.3033 | 165556 | Prison officer | 1997-12-27 | e5ab1cc1752b108c67c406e60e17c603 | 1340398262 | 33.318647 | -84.121413 | 0 |
| 869 | 234978 | 2019-04-28 13:10:35 | 3534330126107879 | fraud_Brown, Homenick and Lesch | health_fitness | 78.49 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59014 | 45.2857 | -108.9082 | 1446 | Chartered loss adjuster | 1978-01-15 | be400064b2993df533a37de64238c3c1 | 1335618635 | 45.935696 | -108.201114 | 0 |
| 870 | 78787 | 2020-07-19 02:03:12 | 180064817343047 | fraud_Kris-Weimann | misc_net | 6.99 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 1967-03-30 | a7e349048851b6fffc0e6065d7b4c2f3 | 1374199392 | 37.083698 | -86.815326 | 0 |
| 871 | 748434 | 2019-11-16 16:31:59 | 5540636818935089 | fraud_Greenholt Ltd | health_fitness | 91.66 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1843 | 42.6911 | -71.1605 | 76383 | Geoscientist | 1985-04-04 | f6e8eb68fd35e28533fde0b535ba6e07 | 1353083519 | 41.714911 | -71.494747 | 0 |
| 872 | 810394 | 2019-12-07 02:48:22 | 630425673344 | fraud_Bernier, Streich and Jewess | grocery_net | 62.61 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24927 | 38.388000000000005 | -79.9906 | 365 | Special effects artist | 1970-03-14 | 2097b4e3263c1685a14fa0e322a7125c | 1354848502 | 38.494257 | -80.625274 | 0 |
| 873 | 965565 | 2020-01-25 06:55:10 | 3560725013359375 | fraud_Prohaska-Murray | gas_transport | 61.58 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | e417e4d8b71ed7b69c20fcc8b3c06621 | 1359096910 | 31.101671000000003 | -102.231377 | 0 |
| 874 | 75255 | 2019-02-13 20:24:05 | 4377338765909719 | fraud_O'Connell-Ullrich | home | 128.09 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37754 | 36.115 | -84.0438 | 4729 | Geologist, wellsite | 1982-04-19 | e766b087b649612e5cf5a8929137eff5 | 1329164645 | 35.991209000000005 | -84.11973499999999 | 0 |
| 875 | 1123979 | 2020-04-13 05:27:18 | 4586260469584 | fraud_Pagac LLC | shopping_pos | 2.88 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64470 | 40.1362 | -95.2138 | 1631 | Architect | 1953-01-20 | cfdf153bb3b6a05e7cfbb7136b287bb3 | 1365830838 | 39.220098 | -94.620377 | 0 |
| 876 | 704775 | 2019-10-27 21:34:09 | 180065479077096 | fraud_Lynch-Mohr | travel | 9.61 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21102 | 39.6747 | -76.8941 | 11751 | Clinical research associate | 1964-02-15 | 6e687ce764831a6049bdb3d7a61742d7 | 1351373649 | 39.895702 | -77.608974 | 0 |
| 877 | 186944 | 2019-04-07 09:02:12 | 3583635130604947 | fraud_Mraz-Herzog | gas_transport | 69.61 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19149 | 40.0369 | -75.0664 | 1526206 | Structural engineer | 1985-01-01 | 7fb784b8aedf2dedbd9fe3cc1197f705 | 1333789332 | 40.172985 | -75.22695999999999 | 0 |
| 878 | 316236 | 2019-06-01 18:13:10 | 3519607465576254 | fraud_Prosacco, Kreiger and Kovacek | home | 64.17 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | 0e7a0e250ba63aa76d47f9176c784be5 | 1338574390 | 41.648647 | -123.724087 | 0 |
| 879 | 160220 | 2020-08-16 18:09:02 | 3540210836308425 | fraud_Kuhn Group | food_dining | 61.24 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | 3833b4b2c2609f9d9205da36d17c76c0 | 1376676542 | 34.798786 | -102.371538 | 0 |
| 880 | 253736 | 2020-09-22 00:28:12 | 213174467670432 | fraud_Gerlach Inc | shopping_net | 9.21 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | c558b186a20a459895ac085d47eaab52 | 1379809692 | 38.741915000000006 | -74.974786 | 0 |
| 881 | 362103 | 2020-11-08 23:48:13 | 4710826438164847414 | fraud_Bins-Tillman | entertainment | 99.6 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | a7ebdac9502dc16c6a7c1ac6588fe1fd | 1383954493 | 49.514913 | -108.680775 | 0 |
| 882 | 69927 | 2019-02-11 04:56:18 | 4586810168620942 | fraud_Smitham-Schiller | grocery_net | 28.27 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29438 | 32.5486 | -80.307 | 2408 | Sales professional, IT | 1997-07-05 | 3544dc5a69e5c0cea287381586e2003a | 1328936178 | 33.240108 | -80.17361 | 0 |
| 883 | 1237827 | 2020-05-31 17:16:37 | 6011360759745864 | fraud_Kovacek Ltd | travel | 7.85 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22824 | 38.8432 | -78.6003 | 6018 | Designer, multimedia | 1947-08-21 | 07b7c27e138d85b98ae5084f2cef4621 | 1370020597 | 38.113097 | -79.23407900000001 | 0 |
| 884 | 1180170 | 2020-05-07 22:49:57 | 6011438889172900 | fraud_Kilback, Nitzsche and Leffler | travel | 2.03 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72042 | 34.2853 | -91.3336 | 5161 | Electrical engineer | 1993-04-08 | 4478bd87b60e9f5da5ce331e4971fb79 | 1367966997 | 35.154771000000004 | -91.25933 | 0 |
| 885 | 1205903 | 2020-05-19 01:12:48 | 560881134780 | fraud_Bartoletti-Wunsch | gas_transport | 102.66 | Audrey | Martinez | F | 343 Joshua Views | Liberty Mills | IN | 46946 | 41.0356 | -85.7358 | 136 | Soil scientist | 1953-03-19 | 8b921d8bb758b1b276ef972b35016a39 | 1368925968 | 41.906395 | -84.77524100000001 | 0 |
| 886 | 654297 | 2019-10-05 23:48:26 | 3567879740649740 | fraud_Hyatt, Russel and Gleichner | health_fitness | 27.9 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13615 | 44.0577 | -76.0196 | 1271 | Producer, radio | 1958-08-14 | 061dbf551fc4ecae88c41b23bd60f925 | 1349480906 | 43.683347 | -77.00846899999999 | 0 |
| 887 | 812079 | 2019-12-07 12:16:57 | 4561892980175 | fraud_Pollich LLC | home | 39.67 | Jacqueline | Allen | F | 166 Lisa Fords | Greenwood | IN | 46143 | 39.596 | -86.1309 | 78968 | Financial adviser | 1968-02-10 | a3999ca1d2b0f9bedc5a1838011184f0 | 1354882617 | 38.624343 | -86.50252900000001 | 0 |
| 888 | 472210 | 2020-12-13 19:29:37 | 503874407318 | fraud_Jerde-Hermann | travel | 1017.65 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78248 | 29.5894 | -98.5201 | 1595797 | Exhibition designer | 1975-12-28 | a020a1dea2efedc0e56b5542adc8158d | 1386962977 | 28.749303 | -97.60114 | 0 |
| 889 | 230080 | 2020-09-12 04:13:11 | 630469040731 | fraud_Balistreri-Nader | misc_pos | 9.39 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97014 | 45.67100000000001 | -121.8686 | 1288 | Barrister | 1936-05-01 | b7363a96d1469d5e823b1bc3d1048211 | 1378959191 | 46.055342 | -122.639571 | 0 |
| 890 | 943039 | 2020-01-12 00:46:53 | 6573561108825071 | fraud_Kihn-Fritsch | food_dining | 121.15 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74130 | 36.2395 | -95.9596 | 413574 | Bookseller | 1968-06-18 | 7e9c240d0dc01a429870156677c73b97 | 1357951613 | 35.524059 | -96.622191 | 0 |
| 891 | 1118361 | 2020-04-10 18:34:14 | 4716561796955522 | fraud_Reichel LLC | personal_care | 53.97 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | bf00ca7098592a04aca08bbb7f14a61e | 1365618854 | 49.157493 | -113.159647 | 0 |
| 892 | 1098526 | 2020-04-01 14:42:55 | 6534628260579800 | fraud_Macejkovic-Lesch | shopping_pos | 9.19 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5461 | 44.3346 | -73.098 | 4542 | Claims inspector/assessor | 1998-03-19 | 971a97b31199314f44711f426a183637 | 1364827375 | 44.512716 | -74.02946899999999 | 0 |
| 893 | 7931 | 2019-01-06 04:04:11 | 3553629419254918 | fraud_Ledner-Pfannerstill | gas_transport | 62.0 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 88091bd5b43888cfcc0f68c5a6aa68a8 | 1325822651 | 47.746605 | -122.671999 | 0 |
| 894 | 934922 | 2020-01-06 16:48:49 | 4642894980163 | fraud_Berge-Ullrich | home | 14.55 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51632 | 40.7491 | -95.038 | 7297 | IT trainer | 1990-07-13 | cc95e94ab05f274e68ff993f5b2b0036 | 1357490929 | 40.868449 | -94.968937 | 0 |
| 895 | 178387 | 2020-08-23 06:59:31 | 377834944388609 | fraud_Pouros-Conroy | shopping_pos | 3.9 | Michael | Jackson | M | 539 Underwood Divide | Pea Ridge | AR | 72751 | 36.4539 | -94.118 | 6434 | Product designer | 1967-08-28 | f81bb1101bf8e6f2e0cfab58a706ea4b | 1377241171 | 36.373859 | -93.190096 | 0 |
| 896 | 654360 | 2019-10-06 00:21:00 | 60422928733 | fraud_Lockman, West and Runte | grocery_pos | 98.65 | Jeffrey | Powers | M | 38352 Parrish Road Apt. 652 | North Augusta | SC | 29860 | 33.6028 | -81.9748 | 46944 | Secondary school teacher | 1942-04-02 | 3a5eda1467b12abfda858a62b450cade | 1349482860 | 34.365764 | -81.323369 | 0 |
| 897 | 124527 | 2019-03-10 14:52:39 | 30561214688470 | fraud_Kassulke Inc | entertainment | 5.54 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18103 | 40.5891 | -75.4645 | 166081 | Scientist, research (maths) | 1998-10-01 | c7da0e8b34008a5e84b9a978f81e1260 | 1331391159 | 40.424529 | -76.173817 | 0 |
| 898 | 608596 | 2019-09-15 17:33:27 | 4640395708703 | fraud_Bednar PLC | kids_pets | 82.08 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70732 | 30.6576 | -91.6264 | 1178 | Community education officer | 1951-06-13 | c258fa95fab3274341f3b2dc3e793da3 | 1347730407 | 30.508416 | -90.857168 | 0 |
| 899 | 69661 | 2019-02-11 01:30:01 | 4761403817546679245 | fraud_Conroy-Cruickshank | gas_transport | 58.74 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72583 | 36.3924 | -91.9932 | 1679 | Psychiatric nurse | 1986-05-02 | 889c8bbba918f4dff181139fa057cfc3 | 1328923801 | 36.417415000000005 | -92.521952 | 0 |
| 900 | 894659 | 2019-12-25 11:46:14 | 6547670341037171 | fraud_Volkman-Predovic | shopping_net | 2.73 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | 2fefd92f95b8d3923051fc5069b65d8d | 1356435974 | 39.453077 | -74.735817 | 0 |
| 901 | 735589 | 2019-11-10 15:11:22 | 3596217206093829 | fraud_Schumm, McLaughlin and Carter | food_dining | 9.91 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 030b91e0f45015aec9aa59560883be57 | 1352560282 | 40.640198 | -91.281283 | 0 |
| 902 | 177268 | 2019-04-02 15:49:42 | 3559160581764413 | fraud_Shanahan-Lehner | personal_care | 76.62 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14778 | 42.2701 | -78.6847 | 1453 | Toxicologist | 1974-02-15 | 2756a4203be0b0f9272cf15d76fb28cd | 1333381782 | 43.014911 | -78.342388 | 0 |
| 903 | 1171986 | 2020-05-04 11:21:37 | 371226440126102 | fraud_Zemlak Group | misc_net | 248.05 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62262 | 38.9311 | -89.2463 | 1810 | Race relations officer | 1974-12-24 | 94cb4b9e65d95acbaf0a3063328a2fc7 | 1367666497 | 39.316594 | -89.257579 | 0 |
| 904 | 932284 | 2020-01-05 15:22:54 | 6554245334757802 | fraud_Goyette-Herzog | travel | 6.94 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92637 | 33.615 | -117.7114 | 45303 | Sales executive | 1969-12-22 | fd4c552813b4e322d42583236a9621f2 | 1357399374 | 33.757361 | -117.687447 | 0 |
| 905 | 241080 | 2020-09-16 03:32:22 | 3533742182628021 | fraud_Bradtke PLC | grocery_pos | 45.59 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29455 | 32.8357 | -79.8217 | 20478 | Materials engineer | 1997-06-04 | c1ce886dbc54cd7462924e63ed6f8cee | 1379302342 | 32.855234 | -80.11986 | 0 |
| 906 | 1109411 | 2020-04-06 16:28:48 | 38052002992326 | fraud_Gerlach Inc | shopping_net | 1557.18 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77327 | 30.33 | -95.0202 | 34153 | Building surveyor | 1995-09-11 | 49acf9453559cbb9daf1f3d14e770f4b | 1365265728 | 31.284308000000003 | -95.737882 | 0 |
| 907 | 1078083 | 2020-03-23 19:46:05 | 4585132874641 | fraud_Armstrong, Walter and Gottlieb | food_dining | 27.16 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 1972-04-18 | 825442fa7b106c963556165cc3642824 | 1364067965 | 39.440162 | -93.512571 | 0 |
| 908 | 221372 | 2019-04-22 05:18:26 | 6011382886333463 | fraud_Goyette, Howell and Collier | shopping_pos | 5.13 | Martin | Duarte | M | 6251 Payne Flats Apt. 581 | Luzerne | MI | 48636 | 44.6001 | -84.2931 | 864 | General practice doctor | 1942-05-04 | c8f4d81ff7fa942fa06a9da3e2389591 | 1335071906 | 44.056401 | -84.196903 | 0 |
| 909 | 251084 | 2019-05-05 15:32:50 | 2296006538441789 | fraud_Schaefer, Fay and Hilll | entertainment | 45.96 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11217 | 40.6816 | -73.9798 | 2504700 | Medical sales representative | 1999-09-01 | 0b58df6aabc47965c8fe5ee24af32e72 | 1336231970 | 41.511261 | -73.764297 | 0 |
| 910 | 962076 | 2020-01-22 20:49:19 | 6534628260579800 | fraud_Hudson-Grady | shopping_pos | 9.03 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5461 | 44.3346 | -73.098 | 4542 | Claims inspector/assessor | 1998-03-19 | 9a5f5517a3815baea61facb2e072ee68 | 1358887759 | 43.896144 | -73.455585 | 0 |
| 911 | 1220129 | 2020-05-25 07:50:57 | 4476840372112 | fraud_O'Keefe-Hudson | grocery_pos | 56.07 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35776 | 34.6689 | -86.2296 | 3395 | Editor, commissioning | 1979-01-21 | 4396db0b731ce588421d4e033be12f09 | 1369468257 | 34.14301 | -86.197699 | 0 |
| 912 | 547898 | 2020-12-29 19:18:59 | 4952583804639909 | fraud_Bednar Inc | travel | 3.13 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44483 | 41.2639 | -80.8164 | 75903 | Magazine features editor | 1957-04-05 | 96cdde68a3c7782e1d4de195c88e4291 | 1388344739 | 40.814493 | -80.972668 | 0 |
| 913 | 785657 | 2019-12-01 09:08:07 | 375248307838179 | fraud_Boyer PLC | shopping_net | 2.46 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | faf6668b1be330647324115e94598262 | 1354352887 | 38.952911 | -80.382632 | 0 |
| 914 | 263408 | 2020-09-26 21:06:00 | 639030014711 | fraud_Douglas-White | entertainment | 93.34 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 1982-08-01 | 7220bc694f74d9654c7a03702012004c | 1380229560 | 37.071194 | -89.572124 | 0 |
| 915 | 1183098 | 2020-05-09 14:04:19 | 6538441737335434 | fraud_Lubowitz, Terry and Stracke | personal_care | 8.98 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | e9f5b5e2ad9a48cca2cd5cd3750433f0 | 1368108259 | 41.300641 | -80.96795300000001 | 0 |
| 916 | 1088078 | 2020-03-28 17:23:16 | 4364010865167176 | fraud_Runte, Green and Emard | health_fitness | 62.99 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89512 | 39.5483 | -119.7957 | 276896 | Immunologist | 1997-03-12 | 4f14d140edf6d44a5eace32aac37ea4b | 1364491396 | 40.250804 | -119.659348 | 0 |
| 917 | 329694 | 2019-06-06 09:50:54 | 30118423745458 | fraud_Kiehn-Emmerich | grocery_pos | 65.76 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7747 | 40.4109 | -74.238 | 30770 | Drilling engineer | 1993-04-29 | ce3ee8e47224cd12eca24548caa57346 | 1338976254 | 40.225874 | -74.650936 | 0 |
| 918 | 180648 | 2020-08-23 22:02:19 | 3589289942931264 | fraud_Kuhn LLC | shopping_pos | 3.41 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 26eceb883496608ce059587935c78fd1 | 1377295339 | 44.604838 | -96.961959 | 0 |
| 919 | 115753 | 2019-03-06 17:09:05 | 4344955088481397 | fraud_Fritsch LLC | travel | 514.76 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16034 | 40.8555 | -79.7372 | 2054 | Communications engineer | 1976-09-29 | 7451731506e3c1f5c8da6cf6cef96ec4 | 1331053745 | 40.40071 | -80.704826 | 0 |
| 920 | 1166909 | 2020-05-02 09:45:48 | 4935858973307492 | fraud_Reilly, Heaney and Cole | gas_transport | 70.9 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31042 | 32.8088 | -83.17399999999999 | 1841 | Film/video editor | 1975-06-01 | 11893383c1822fc02e938fd1a1b85d51 | 1367487948 | 32.646691 | -84.10048499999999 | 0 |
| 921 | 1256180 | 2020-06-07 06:13:42 | 6011934240159560 | fraud_Schmidt and Sons | shopping_net | 95.69 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 1974-11-02 | 71fbe51c88c3ec945170da25a269537a | 1370585622 | 44.277548 | -67.944028 | 0 |
| 922 | 756794 | 2019-11-19 17:15:16 | 6011681934117244 | fraud_Hyatt-Blick | travel | 7.73 | Kaitlyn | Newman | F | 098 Stewart Hill | Slayden | TN | 37165 | 36.2835 | -87.4581 | 70 | Prison officer | 1956-06-22 | 7e70d8532fcbc29f990ad40f15b75831 | 1353345316 | 36.517605 | -86.689157 | 0 |
| 923 | 112417 | 2020-07-30 12:22:42 | 371226440126102 | fraud_Little, Gutmann and Lynch | shopping_net | 1.61 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62262 | 38.9311 | -89.2463 | 1810 | Race relations officer | 1974-12-24 | 5b52fcf6fd417314a464279a4f5cbf2a | 1375186962 | 38.335801 | -88.604721 | 0 |
| 924 | 628910 | 2019-09-24 01:52:07 | 3563837241599446 | fraud_Heller, Gutmann and Zieme | grocery_pos | 83.51 | Timothy | Simmons | M | 1049 John Ports Suite 057 | Newberg | OR | 97132 | 45.3099 | -122.9685 | 28278 | Research scientist (physical sciences) | 1977-07-17 | 7ce6a3132b2b90515c513fb066d2267a | 1348451527 | 46.017146 | -122.072495 | 0 |
| 925 | 713178 | 2019-10-31 22:12:41 | 36721445180895 | fraud_Connelly-Carter | home | 45.95 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12093 | 42.4999 | -74.6117 | 1666 | Diagnostic radiographer | 1968-07-01 | 64f1db30e46dab73a9d2c1f12086b9b0 | 1351721561 | 42.093675 | -75.44483699999999 | 0 |
| 926 | 437218 | 2020-12-06 06:17:26 | 3540075240003197 | fraud_Shields Inc | grocery_net | 28.5 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55046 | 44.4477 | -93.4252 | 5211 | Chief Strategy Officer | 1987-01-27 | 057aa2cf691ec7fccb8a5c5b2f11f6ff | 1386310646 | 44.45682 | -94.281478 | 0 |
| 927 | 28918 | 2019-01-17 23:55:56 | 4149238353975790 | fraud_Padberg-Sauer | home | 78.62 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | 10c34a7672ea5c9def33275ba4e848b4 | 1326844556 | 40.828527 | -80.215183 | 0 |
| 928 | 1100688 | 2020-04-02 20:52:54 | 2296006538441789 | fraud_Bahringer-Streich | food_dining | 17.84 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11217 | 40.6816 | -73.9798 | 2504700 | Medical sales representative | 1999-09-01 | ea9482fb92a686dd7b0d1f1785a3f901 | 1364935974 | 40.968766 | -73.276256 | 0 |
| 929 | 800273 | 2019-12-04 09:36:06 | 2254917871818484 | fraud_Rutherford-Mertz | grocery_pos | 126.34 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | a6158426c57b0a268da9cf1cdc97f6ea | 1354613766 | 38.113163 | -76.295906 | 0 |
| 930 | 522759 | 2020-12-24 16:10:31 | 4653178848915023204 | fraud_Dooley-Thompson | misc_net | 41.57 | Robert | Hall | M | 371 Anthony Trail Suite 354 | Glade Spring | VA | 24340 | 36.7779 | -81.7676 | 5657 | Clinical psychologist | 1987-04-29 | 5938d2614f1af5739da1ad134221e6bf | 1387901431 | 36.866388 | -82.366659 | 0 |
| 931 | 1251829 | 2020-06-05 12:23:00 | 4657269323674365 | fraud_Shanahan-Lehner | personal_care | 242.69 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32442 | 30.7148 | -85.021 | 3699 | Art gallery manager | 1948-09-07 | 38bd677aea82bef59ec42709793f4e53 | 1370434980 | 31.496804 | -84.85412099999999 | 0 |
| 932 | 485249 | 2019-07-31 10:42:47 | 6506116513503136 | fraud_McCullough LLC | misc_pos | 27.43 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75703 | 32.2768 | -95.3031 | 144160 | Sports development officer | 1984-05-04 | c56d0addf8f5fd70b5512b1f1758355e | 1343731367 | 32.145015 | -95.778074 | 0 |
| 933 | 1032441 | 2020-03-03 15:47:00 | 4452366298769043 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 7.82 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76626 | 32.0758 | -96.701 | 1563 | Financial adviser | 1978-03-04 | 2d45dfaacceac5e20ad7dc5a54f3be61 | 1362325620 | 32.316291 | -97.483991 | 0 |
| 934 | 863155 | 2019-12-18 07:36:15 | 371226440126102 | fraud_Smitham-Schiller | grocery_net | 29.62 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62262 | 38.9311 | -89.2463 | 1810 | Race relations officer | 1974-12-24 | 8b4a3f3307f26672d55a7d64b6ac3201 | 1355816175 | 37.95548 | -89.96145600000001 | 0 |
| 935 | 83081 | 2019-02-18 17:13:39 | 4092452671396169678 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 18.44 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28423 | 34.3091 | -78.3372 | 2290 | Engineer, biomedical | 1945-12-07 | bdc0a08918a6b77857242633a23133d4 | 1329585219 | 35.215353 | -79.11079699999999 | 0 |
| 936 | 986416 | 2020-02-06 04:25:35 | 30118423745458 | fraud_Berge LLC | gas_transport | 76.84 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7747 | 40.4109 | -74.238 | 30770 | Drilling engineer | 1993-04-29 | f4a6e3f9d170d3cad29d875ca179d727 | 1360124735 | 40.486093 | -74.779466 | 0 |
| 937 | 1157087 | 2020-04-27 16:52:21 | 4069975342931683 | fraud_Fritsch LLC | travel | 9.51 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25526 | 38.4257 | -81.9943 | 21902 | Sub | 1980-09-18 | 1ce573573c9c73a30b2c7dd7beca3a63 | 1367081541 | 37.440065 | -81.508333 | 0 |
| 938 | 931732 | 2020-01-05 09:57:52 | 346273234529002 | fraud_Towne, Walker and Borer | grocery_net | 49.64 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24970 | 37.7418 | -80.4626 | 4575 | Statistician | 1991-10-22 | 7421ca9d6d66587be3d30527d6c5d86a | 1357379872 | 37.355177000000005 | -79.971552 | 0 |
| 939 | 1193337 | 2020-05-13 06:19:54 | 4538566639857 | fraud_Block Group | misc_pos | 137.22 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7022 | 40.817 | -74.0 | 13835 | Programmer, multimedia | 1967-05-28 | b3271356996989a9ad4b5582127adde7 | 1368425994 | 40.43028 | -73.74298 | 0 |
| 940 | 108493 | 2020-07-28 17:27:33 | 4981132848794 | fraud_McDermott, Osinski and Morar | home | 99.45 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 1946-04-03 | bb7deeabd2bd1283de5681d84d61e55f | 1375032453 | 40.099094 | -80.543451 | 0 |
| 941 | 744514 | 2019-11-14 19:42:12 | 6538441737335434 | fraud_Lynch Ltd | shopping_pos | 164.68 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 7b44c3732648497a1dcaaa3407a0e00d | 1352922132 | 41.108207 | -80.30236 | 0 |
| 942 | 328130 | 2020-10-25 06:58:41 | 377113842678100 | fraud_Rodriguez Group | gas_transport | 73.93 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | 4704b41e1e4d0266509e7f4703b0ed64 | 1382684321 | 39.185709 | -75.173135 | 0 |
| 943 | 335724 | 2019-06-08 16:25:56 | 30428204673351 | fraud_Douglas, Schneider and Turner | shopping_pos | 123.86 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | 05bbb90d1dc9e4cb2fb81503043a589e | 1339172756 | 40.674285 | -75.798451 | 0 |
| 944 | 1031039 | 2020-03-03 03:36:36 | 3562679455732797 | fraud_Gottlieb, Considine and Schultz | shopping_net | 336.92 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21658 | 39.0026 | -76.1424 | 3862 | Maintenance engineer | 1962-12-06 | cdcb97688cc156434076a8671c17fc8e | 1362281796 | 39.044997 | -75.875475 | 0 |
| 945 | 754063 | 2019-11-18 13:03:07 | 3576431665303017 | fraud_Streich Ltd | home | 142.75 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85020 | 33.5623 | -112.0559 | 1312922 | Contractor | 1981-10-24 | 073b59decef0d6ab6ba9d59264e2c2bc | 1353243787 | 34.126714 | -112.827045 | 0 |
| 946 | 68070 | 2020-07-14 14:10:33 | 630451534402 | fraud_Herzog Ltd | misc_pos | 4.77 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 0e11ce243a044eca6e8e9d8d0ac33832 | 1373811033 | 46.948566 | -87.444779 | 0 |
| 947 | 347451 | 2020-11-02 11:53:09 | 4642255475285942 | fraud_Friesen-Stamm | gas_transport | 72.95 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 1fbbe42911229ba777b3c3fa5f5f5d56 | 1383393189 | 38.614115000000005 | -110.545548 | 0 |
| 948 | 274494 | 2019-05-15 23:34:17 | 639023984367 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 15.44 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | e865811aca13cbe54a1493b62e189b48 | 1337124857 | 44.422914 | -74.426908 | 0 |
| 949 | 770845 | 2019-11-25 19:27:03 | 6011329966782895 | fraud_Reichert-Weissnat | travel | 4.87 | Lauren | Butler | F | 030 Seth Divide Suite 355 | Tulsa | OK | 74131 | 36.0557 | -96.0602 | 413574 | Teacher, special educational needs | 1971-09-01 | e209d452cdda48d2115d2a0c412c1cb0 | 1353871623 | 35.844161 | -96.890601 | 0 |
| 950 | 467545 | 2020-12-12 20:59:31 | 2712209726293386 | fraud_Leffler-Goldner | personal_care | 26.0 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70808 | 30.4066 | -91.1468 | 378909 | Designer, furniture | 1977-02-22 | 05e191ead871965eccc2a16e70c83a46 | 1386881971 | 29.983337 | -90.761128 | 0 |
| 951 | 573510 | 2019-08-31 21:31:41 | 6511349151405438 | fraud_Haag-Blanda | food_dining | 55.57 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | ba048e99b5ca6b839a511796b018afc8 | 1346448701 | 39.566519 | -113.989743 | 0 |
| 952 | 44516 | 2020-07-06 15:58:58 | 6011388901471808 | fraud_Pouros, Walker and Spencer | kids_pets | 57.37 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 20424a6a8b0d348a3cba210efb393641 | 1373126338 | 39.397753 | -80.543391 | 0 |
| 953 | 183952 | 2019-04-06 07:25:30 | 4003989662068504 | fraud_Stracke-Lemke | grocery_pos | 56.97 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35022 | 33.3224 | -86.9657 | 71463 | Radio broadcast assistant | 1989-02-08 | 6745eb33bc71f5fd5f515f61caa7d021 | 1333697130 | 33.652285 | -87.68766600000001 | 0 |
| 954 | 197292 | 2020-08-30 00:20:47 | 30501624614310 | fraud_Schmitt Inc | gas_transport | 60.33 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | a06c38288e2d7e697c8c3c4ab0a8de81 | 1377822047 | 32.272552000000005 | -80.355047 | 0 |
| 955 | 1120848 | 2020-04-12 01:38:45 | 4364010865167176 | fraud_Friesen-Stamm | gas_transport | 41.62 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89512 | 39.5483 | -119.7957 | 276896 | Immunologist | 1997-03-12 | b737dfd8d61718e70181828139c244b5 | 1365730725 | 39.069389 | -118.837767 | 0 |
| 956 | 16323 | 2019-01-10 16:35:39 | 213157767990030 | fraud_Schroeder, Hauck and Treutel | entertainment | 2.29 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82901 | 41.606 | -109.23 | 27971 | Music therapist | 1984-08-01 | 16605a5dddfa5245ff8d8441e7dd4c83 | 1326213339 | 40.718208 | -109.248004 | 0 |
| 957 | 122366 | 2020-08-03 05:21:30 | 4926376199189801 | fraud_Donnelly PLC | misc_net | 2.35 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72529 | 36.3011 | -91.5281 | 4726 | Pharmacologist | 1977-06-07 | 9f711fb258f7d868e4431269db0745f8 | 1375507290 | 37.056323 | -90.894169 | 0 |
| 958 | 211455 | 2020-09-03 20:33:04 | 4716561796955522 | fraud_Schimmel-Olson | kids_pets | 87.88 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | ad4968971937a50a9cc82683d05b881f | 1378240384 | 47.747999 | -112.741159 | 0 |
| 959 | 61315 | 2020-07-12 18:59:24 | 3598215285024754 | fraud_Goyette-Gerhold | kids_pets | 13.12 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11710 | 40.6729 | -73.5365 | 34496 | Librarian, public | 1970-10-21 | dd4b2e2da1a37d5b64ca4acb0ecde03d | 1373655564 | 40.692307 | -72.543412 | 0 |
| 960 | 34816 | 2020-07-03 11:31:00 | 6011388901471808 | fraud_Terry-Huel | shopping_net | 6.24 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | f6b2ca36b28d7744e2971f35f280bbea | 1372851060 | 40.980436 | -78.90137299999999 | 0 |
| 961 | 396929 | 2019-06-30 07:13:54 | 4149238353975790 | fraud_Eichmann-Russel | misc_pos | 37.34 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | 5ba87ffedbb943408fdf817ac0de6288 | 1341040434 | 40.578402 | -79.395699 | 0 |
| 962 | 670072 | 2019-10-12 23:09:58 | 38530489946071 | fraud_Parker-Kunde | personal_care | 4.11 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | b87ddb2d913e5a56bbb78b07bdee9e6d | 1350083398 | 35.735137 | -81.158045 | 0 |
| 963 | 2496 | 2019-01-02 02:35:19 | 38295635583927 | fraud_Marks Inc | gas_transport | 55.25 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 25474924532b083a57e844455c7bca85 | 1325471719 | 33.355028000000004 | -100.40374 | 0 |
| 964 | 282506 | 2019-05-19 14:35:48 | 4792627764422477317 | fraud_Bernhard-Lesch | food_dining | 51.02 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66018 | 38.9462 | -94.9714 | 5760 | Chief Executive Officer | 1978-10-01 | dceeb36006483b241cf21565232f47f0 | 1337438148 | 38.151218 | -95.103111 | 0 |
| 965 | 286275 | 2019-05-20 18:52:21 | 30030380240193 | fraud_Koss, McLaughlin and Mayer | food_dining | 54.76 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78631 | 30.2816 | -99.241 | 2395 | Pharmacist, community | 1993-11-17 | 1b943f8bd927b8c8c731943500359586 | 1337539941 | 31.015822 | -99.705841 | 0 |
| 966 | 1159835 | 2020-04-28 14:31:02 | 344709867813900 | fraud_Pouros-Conroy | shopping_pos | 7.03 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33872 | 27.4703 | -81.4872 | 50835 | Environmental consultant | 1986-01-30 | 363d40123e03a4c33ae3fe8ad68f2ea7 | 1367159462 | 27.25771 | -82.008391 | 0 |
| 967 | 225320 | 2019-04-23 22:20:42 | 3523843138706408 | fraud_Weimann-Lockman | kids_pets | 141.71 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36758 | 32.6176 | -86.9475 | 1412 | Drilling engineer | 1970-11-20 | 5927ebb2ec5dd2922409b6e4587bdb34 | 1335219642 | 32.255744 | -86.941828 | 0 |
| 968 | 202311 | 2020-08-31 12:39:31 | 4292743669224718067 | fraud_Waelchi-Wolf | kids_pets | 9.96 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20634 | 38.2674 | -76.4954 | 5927 | Art therapist | 1973-06-09 | 1c856b764e04087928e3a319f14ec0bd | 1377952771 | 39.264485 | -75.904945 | 0 |
| 969 | 484051 | 2019-07-30 19:32:41 | 180094608895855 | fraud_Crooks and Sons | personal_care | 93.67 | Tammie | Harper | F | 57887 Gutierrez Harbor | Westfir | OR | 97492 | 43.7575 | -122.481 | 597 | Forensic psychologist | 1961-05-19 | e811f47385bdfea78878c306964f7f52 | 1343676761 | 43.891668 | -122.459561 | 0 |
| 970 | 244759 | 2019-05-02 23:26:08 | 4629451965224809 | fraud_O'Connell, Botsford and Hand | home | 25.37 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31632 | 30.9416 | -83.3574 | 10295 | Teacher, special educational needs | 1997-12-26 | 6603c43dab99b4e1d216e6d57212a6dc | 1336001168 | 30.009577 | -83.425795 | 0 |
| 971 | 397509 | 2019-06-30 11:51:50 | 375904527651269 | fraud_Rutherford-Mertz | grocery_pos | 129.91 | Ryan | Cook | M | 75952 Wilson Course | Roseland | NE | 68973 | 40.4591 | -98.5551 | 463 | Nurse, mental health | 1948-05-31 | 9e3c598c846df6154becef79aada8db3 | 1341057110 | 40.135567 | -99.039947 | 0 |
| 972 | 1242862 | 2020-06-01 23:35:48 | 30238755902988 | fraud_Wilkinson PLC | kids_pets | 31.49 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76578 | 30.592 | -97.2893 | 1766 | Press sub | 1976-01-02 | e7302bdb9654e073621204e8b0b5aeea | 1370129748 | 30.804319 | -96.294822 | 0 |
| 973 | 1010163 | 2020-02-20 03:40:29 | 4710826438164847414 | fraud_Tillman, Dickinson and Labadie | gas_transport | 66.13 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | c081bc267c303a6d687e30b400b811a5 | 1361331629 | 48.59854 | -108.550686 | 0 |
| 974 | 408505 | 2019-07-04 10:11:43 | 30491348102802 | fraud_Gutmann-Upton | misc_pos | 3.84 | Tommy | Dixon | M | 8829 Steele Station | Dresden | KS | 67635 | 39.6094 | -100.4112 | 169 | Librarian, public | 1953-07-30 | b912c266d4d01eeb49883d4028c2ef07 | 1341396703 | 40.425145 | -100.414634 | 0 |
| 975 | 137623 | 2019-03-16 17:17:23 | 3521417320836166 | fraud_Lesch Ltd | shopping_pos | 4.61 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46254 | 39.849 | -86.272 | 910148 | Firefighter | 1975-11-30 | caccac806d0bf1649a47d0bc3f0804b4 | 1331918243 | 40.385692 | -85.950475 | 0 |
| 976 | 466919 | 2019-07-25 01:55:53 | 377264520876399 | fraud_Moen, Reinger and Murphy | grocery_pos | 77.13 | Kara | Miles | F | 2076 Thomas Roads Suite 970 | Cassatt | SC | 29032 | 34.3424 | -80.5 | 4424 | Lawyer | 1961-07-31 | 4073c806f03dac6d9b489fbf829e2ff6 | 1343181353 | 34.450427000000005 | -80.451667 | 0 |
| 977 | 10716 | 2019-01-07 12:47:40 | 371284100299909 | fraud_Bashirian Group | shopping_net | 5.56 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79237 | 34.8698 | -100.6806 | 513 | Early years teacher | 1976-05-24 | 7481c91d252816d3e343e6b9772b72aa | 1325940460 | 35.228727 | -101.595778 | 0 |
| 978 | 1016338 | 2020-02-23 16:00:54 | 3551217896304745 | fraud_Pagac LLC | shopping_pos | 274.36 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12986 | 44.232 | -74.4905 | 6120 | Chartered loss adjuster | 1976-10-09 | 6408d8ed6c4e1fe9961b3e48f2831e54 | 1361635254 | 43.994715 | -74.301671 | 0 |
| 979 | 376199 | 2020-11-15 07:44:54 | 4045036286570100739 | fraud_Reynolds-Schinner | misc_pos | 374.53 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19310 | 39.9458 | -75.9703 | 3066 | Product manager | 1928-07-15 | dd13681dd483573cc4dcdb4852e7ccbe | 1384501494 | 39.584577 | -76.58795 | 0 |
| 980 | 346699 | 2020-11-02 04:20:14 | 6011393492413821 | fraud_Jast and Sons | food_dining | 107.9 | Natalie | Watson | F | 386 James Roads Apt. 233 | Los Angeles | CA | 90014 | 34.0443 | -118.2509 | 2383912 | Journalist, newspaper | 1959-05-30 | f8365cd6ab638de07c1199ff2b5c2b83 | 1383366014 | 33.829063 | -118.051847 | 0 |
| 981 | 830086 | 2019-12-10 19:06:54 | 180048185037117 | fraud_Rippin-VonRueden | health_fitness | 136.17 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7060 | 40.6152 | -74.415 | 71485 | Leisure centre manager | 1974-07-19 | 7e3e10b07f692b1794009252f61cb1c0 | 1355166414 | 39.713193 | -74.841753 | 0 |
| 982 | 240871 | 2020-09-15 23:55:24 | 676245600876 | fraud_Ruecker-Mayert | kids_pets | 72.36 | Ashley | Blanchard | F | 292 Lowe Dam Suite 858 | West Palm Beach | FL | 33417 | 26.7197 | -80.1248 | 459921 | Historic buildings inspector/conservation officer | 1960-06-14 | e0f4033bb9386a261b515b7eadaa5150 | 1379289324 | 25.952634 | -80.218175 | 0 |
| 983 | 1150267 | 2020-04-24 20:43:19 | 3583635130604947 | fraud_Medhurst PLC | shopping_net | 209.69 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19149 | 40.0369 | -75.0664 | 1526206 | Structural engineer | 1985-01-01 | 3ce3ed8bce28935fbda5f8cc48b535bd | 1366836199 | 39.915968 | -75.682312 | 0 |
| 984 | 747772 | 2019-11-16 11:10:24 | 3519607465576254 | fraud_McDermott-Weimann | grocery_pos | 124.77 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | 7886564227546f5ce537a8701d56b0af | 1353064224 | 41.527879 | -124.096185 | 0 |
| 985 | 115653 | 2019-03-06 15:43:46 | 4400011257587661852 | fraud_Dickinson Ltd | misc_pos | 50.94 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | 1ae2df525432f477dc25ee630df0ddbd | 1331048626 | 41.562891 | -99.692257 | 0 |
| 986 | 520783 | 2019-08-12 15:38:29 | 4873783502705038 | fraud_Brown Inc | kids_pets | 31.32 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98233 | 48.4786 | -122.3345 | 14871 | Public house manager | 1974-03-10 | 1e48effe31517392652ed590683a90d6 | 1344785909 | 47.842104 | -122.543424 | 0 |
| 987 | 91989 | 2020-07-23 03:18:20 | 376445266762684 | fraud_Kling Inc | gas_transport | 69.29 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69165 | 41.1558 | -101.136 | 1789 | Insurance broker | 1982-02-11 | adf292fbfd0d6d3e61f84e0773f52285 | 1374549500 | 41.119966 | -101.435064 | 0 |
| 988 | 421648 | 2019-07-08 13:48:52 | 5596347693144598 | fraud_Yost-Rogahn | personal_care | 25.57 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70062 | 29.9912 | -90.2479 | 68211 | Engineer, petroleum | 1941-04-23 | 168e932fed561b9186296622bab52cdf | 1341755332 | 29.451641 | -89.60968000000001 | 0 |
| 989 | 510834 | 2019-08-09 21:28:14 | 6011366578560244 | fraud_Parker, Nolan and Trantow | entertainment | 211.86 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17051 | 40.5046 | -77.7186 | 4653 | Nutritional therapist | 1997-07-01 | 29bcf61ab388ecf48bd5820a269fd810 | 1344547694 | 41.117554 | -78.668718 | 0 |
| 990 | 271559 | 2020-09-29 16:34:02 | 3541554378551366 | fraud_Swift PLC | kids_pets | 46.32 | Brianna | Wilson | F | 257 Victor Stravenue | Hampton | VA | 23666 | 37.0462 | -76.4096 | 136895 | Accounting technician | 1939-09-19 | c9a28edb1ed11ae255ca2032140431b8 | 1380472442 | 37.035614 | -76.433988 | 0 |
| 991 | 4160 | 2020-06-22 14:42:22 | 676369110710 | fraud_Reichert, Huels and Hoppe | shopping_net | 8.29 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48034 | 42.4969 | -83.2911 | 75830 | Engineer, automotive | 1974-12-28 | 4e5a4843f7cdb4278a9e6f177f358293 | 1371912142 | 43.219714 | -83.016661 | 0 |
| 992 | 441353 | 2020-12-06 23:26:31 | 4328928491302401 | fraud_Predovic Inc | shopping_net | 7.17 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53129 | 42.9373 | -87.9943 | 13973 | Logistics and distribution manager | 1981-05-06 | 60b7a98c30c6fc684bcfc5a46c3bce9c | 1386372391 | 43.511897 | -88.057875 | 0 |
| 993 | 343477 | 2020-10-31 23:06:19 | 4716561796955522 | fraud_Predovic Inc | shopping_net | 3.02 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | c1c2c97712d9f204246ab0fc9330c59e | 1383260779 | 47.692105 | -113.60637 | 0 |
| 994 | 106089 | 2019-03-02 18:16:03 | 5540636818935089 | fraud_Gulgowski LLC | home | 50.09 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1843 | 42.6911 | -71.1605 | 76383 | Geoscientist | 1985-04-04 | b52408818dea5db36f4e831218383149 | 1330712163 | 41.751122 | -70.534754 | 0 |
| 995 | 332670 | 2019-06-07 15:05:38 | 4424338559877976 | fraud_Ruecker-Mayert | kids_pets | 10.54 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | 4f847b7ff8d07ce11df2b3622ad18945 | 1339081538 | 41.742403 | -83.88190999999999 | 0 |
| 996 | 551823 | 2019-08-24 10:16:09 | 376262134119629 | fraud_Schulist Ltd | food_dining | 115.2 | Christopher | Carr | M | 62931 Ralph Court | Lakeland | FL | 33813 | 27.9611 | -81.9398 | 237282 | Radiographer, therapeutic | 1961-09-28 | b89eee5e0593a5039332586dc1ed3af0 | 1345803369 | 27.830753 | -81.822979 | 0 |
| 997 | 911188 | 2019-12-29 07:58:42 | 4623560839669 | fraud_Dooley Inc | shopping_pos | 9.06 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | d106abcf8b4c7dbfe612bb485b23ef97 | 1356767922 | 42.089305 | -94.380362 | 0 |
| 998 | 352414 | 2020-11-03 23:13:05 | 571314334723 | fraud_Waelchi Inc | kids_pets | 4.25 | Lori | Mclean | F | 4548 Werner Wells Apt. 441 | Mc Clellandtown | PA | 15458 | 39.8882 | -79.8694 | 2379 | Sales professional, IT | 1971-01-19 | af255e5666fafdc24d282f10fd83bc32 | 1383520385 | 39.975134 | -79.00637900000001 | 0 |
| 999 | 150106 | 2020-08-12 09:47:18 | 4777065439639721 | fraud_Kuhn LLC | misc_net | 88.89 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | 04bc2ebff8c06fb992236a6d8426499a | 1376300838 | 40.444316 | -74.898142 | 0 |
| 1000 | 324178 | 2020-10-23 06:08:59 | 2719496466799416 | fraud_Heaney-Marquardt | entertainment | 1.58 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57717 | 44.6723 | -103.8396 | 8007 | Hospital pharmacist | 1940-09-17 | fbce0fa9ea2e5f983c12c04fbac2c11d | 1382508539 | 45.1872 | -103.995311 | 0 |
| 1001 | 197339 | 2020-08-30 00:49:08 | 675961917837 | fraud_Volkman Ltd | misc_net | 2.74 | Christopher | Cummings | M | 478 George Course Apt. 056 | Sprague | NE | 68438 | 40.6267 | -96.7456 | 142 | Chiropodist | 1967-08-24 | 90365ec7ed616e54c0aef3c65fbdf4f6 | 1377823748 | 40.364062 | -97.610958 | 0 |
| 1002 | 395929 | 2019-06-29 23:39:38 | 4560004149983868183 | fraud_Zboncak, Rowe and Murazik | shopping_net | 375.46 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80951 | 38.8881 | -104.6556 | 525713 | Museum/gallery exhibitions officer | 1992-05-09 | 5214e3c016a58909e3e48e33c3be8f1c | 1341013178 | 39.177314 | -103.700025 | 0 |
| 1003 | 801436 | 2019-12-04 17:30:09 | 36078114201167 | fraud_Gulgowski LLC | home | 16.87 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 9ac0bf772f68299113416260a886f89c | 1354642209 | 38.096185 | -82.87180500000001 | 0 |
| 1004 | 430042 | 2019-07-12 02:08:28 | 374497717543058 | fraud_Marks Inc | gas_transport | 69.06 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58579 | 47.1709 | -100.7944 | 1190 | Designer, ceramics/pottery | 1948-06-30 | c7692acb6d2ad1b400a998da9e698197 | 1342058908 | 46.304608 | -100.558803 | 0 |
| 1005 | 552569 | 2019-08-24 15:04:44 | 3560697798177746 | fraud_Abbott-Steuber | personal_care | 217.95 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92210 | 33.7163 | -116.3381 | 4677 | Learning mentor | 1955-05-06 | ef9e9f745f1013e0c83da718d4c519b7 | 1345820684 | 33.324683 | -116.87751000000002 | 0 |
| 1006 | 1019535 | 2020-02-24 23:09:29 | 3500969075198072 | fraud_McGlynn-Jaskolski | misc_pos | 136.66 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | 32aee7ed6930943a50ee026d5ce224bd | 1361747369 | 46.908798 | -117.388549 | 0 |
| 1007 | 547337 | 2019-08-22 15:17:01 | 213161231269724 | fraud_Gerhold LLC | home | 137.71 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35901 | 34.048 | -85.9246 | 67082 | Physiological scientist | 1963-02-09 | 5e1f7f69c9a1d44db23b0df52376563d | 1345648621 | 33.361667 | -85.285955 | 0 |
| 1008 | 905278 | 2019-12-28 06:58:50 | 3567879740649740 | fraud_Kassulke PLC | shopping_net | 31.27 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13615 | 44.0577 | -76.0196 | 1271 | Producer, radio | 1958-08-14 | 7826ca88665ddba89d7c0fbc3a73eca9 | 1356677930 | 43.889384 | -76.691845 | 0 |
| 1009 | 1100485 | 2020-04-02 18:22:27 | 4104312520615374 | fraud_Kutch-Wilderman | home | 28.58 | Brooke | Rodriguez | F | 901 Todd Gardens Apt. 466 | Mountain Center | CA | 92561 | 33.6401 | -116.5567 | 1661 | Therapist, music | 1988-09-19 | 414613091fe0fc7d74a6e629c1b2871f | 1364926947 | 32.783512 | -116.411181 | 0 |
| 1010 | 110595 | 2019-03-04 05:56:04 | 4658117080136 | fraud_Reilly, Heaney and Cole | gas_transport | 79.49 | Dwayne | Martinez | M | 490 Baldwin Alley Apt. 468 | Crownpoint | NM | 87313 | 35.7206 | -108.0271 | 5662 | IT consultant | 1989-04-08 | b32f38e61eedc6a78387bf16d448d4bd | 1330840564 | 36.51966 | -108.712564 | 0 |
| 1011 | 101608 | 2019-02-28 15:55:00 | 4586810168620942 | fraud_Monahan, Hermann and Johns | travel | 8.04 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29438 | 32.5486 | -80.307 | 2408 | Sales professional, IT | 1997-07-05 | bfa95ee38a36ed8a2d68ec63dfa79e03 | 1330530900 | 32.817646 | -80.385036 | 0 |
| 1012 | 370002 | 2020-11-11 21:28:29 | 4400011257587661852 | fraud_Kozey-Kuhlman | personal_care | 123.39 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | a17076b8858cbb4b2ebd74c7e6743472 | 1384205309 | 40.941721 | -97.976897 | 0 |
| 1013 | 152369 | 2019-03-23 08:27:59 | 4599735407877245080 | fraud_Koepp-Parker | grocery_pos | 57.81 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38079 | 36.3846 | -89.4649 | 5577 | Geochemist | 1964-12-30 | 7c4601c53510418a79a41773861ef3f5 | 1332491279 | 35.981499 | -89.621189 | 0 |
| 1014 | 618162 | 2019-09-20 04:37:10 | 4536996888716062123 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 57.63 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87533 | 35.9866 | -106.0654 | 18408 | Historic buildings inspector/conservation officer | 1972-07-18 | 6a5461c7803bd810d9d7320c75483957 | 1348115830 | 36.409844 | -105.244071 | 0 |
| 1015 | 331006 | 2019-06-06 21:06:52 | 213157767990030 | fraud_Wilkinson Ltd | entertainment | 52.66 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82901 | 41.606 | -109.23 | 27971 | Music therapist | 1984-08-01 | c81e36c991c88216f518fe7f119b9ead | 1339016812 | 41.343303000000006 | -109.364505 | 0 |
| 1016 | 407784 | 2019-07-04 01:21:51 | 371284100299909 | fraud_Schmitt Inc | gas_transport | 51.59 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79237 | 34.8698 | -100.6806 | 513 | Early years teacher | 1976-05-24 | 4804f6c207a9308a601fd961febe435d | 1341364911 | 35.693937 | -101.139116 | 0 |
| 1017 | 290466 | 2020-10-08 04:21:21 | 4661996144291811856 | fraud_Miller-Harris | misc_net | 9.7 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16034 | 40.8555 | -79.7372 | 2054 | Operations geologist | 1963-08-04 | c7cbf5298ebc32b87c5a212b648b57f9 | 1381206081 | 41.224767 | -78.833618 | 0 |
| 1018 | 998376 | 2020-02-13 06:48:39 | 6524376634971418 | fraud_Kuhn LLC | shopping_pos | 6.63 | Jasmine | Foster | F | 954 White Alley Apt. 251 | Phil Campbell | AL | 35581 | 34.347 | -87.7154 | 5778 | Engineer, aeronautical | 1952-12-05 | f40405f65ae1ae58100cbf3fa4769721 | 1360738119 | 34.543785 | -87.00139399999999 | 0 |
| 1019 | 1159551 | 2020-04-28 12:45:51 | 3526826139003047 | fraud_Ledner, Hartmann and Feest | health_fitness | 28.74 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49632 | 44.2529 | -85.01700000000001 | 1126 | Furniture designer | 1955-07-06 | d537d5ea2a31e1d8f1be1c76e5449ad4 | 1367153151 | 44.246597 | -84.576775 | 0 |
| 1020 | 83544 | 2020-07-20 12:06:59 | 2720433095629877 | fraud_Jast Ltd | shopping_net | 9.25 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4287 | 44.0575 | -69.9656 | 3224 | Engineer, electronics | 1997-08-22 | 40f5d2330a240c8e9aba64b5de08a7f0 | 1374322019 | 44.997605 | -69.755889 | 0 |
| 1021 | 335551 | 2019-06-08 15:27:58 | 4873783502705038 | fraud_Jacobi and Sons | shopping_pos | 22.18 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98233 | 48.4786 | -122.3345 | 14871 | Public house manager | 1974-03-10 | dca69e25cd943b4e88bf96c07b52f01f | 1339169278 | 48.132964 | -121.681513 | 0 |
| 1022 | 745984 | 2019-11-15 15:32:53 | 2703186189652095 | fraud_Gulgowski LLC | home | 199.89 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28654 | 36.0788 | -81.1781 | 3495 | Psychologist, counselling | 1988-03-09 | 74fa01d6a75b00af11c0a79e4016245e | 1352993573 | 36.086425 | -80.634277 | 0 |
| 1023 | 658269 | 2019-10-07 07:47:59 | 36078114201167 | fraud_Mohr Inc | shopping_pos | 43.17 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 45138b212444474fa6ee14672232b043 | 1349596079 | 36.964955 | -83.895449 | 0 |
| 1024 | 346844 | 2020-11-02 05:44:35 | 4839615922685395 | fraud_Effertz LLC | entertainment | 3.39 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47434 | 39.013000000000005 | -86.5457 | 76 | Social researcher | 1955-05-06 | 07e5173e466b543859a0c426ebe48e76 | 1383371075 | 39.115189 | -86.941937 | 0 |
| 1025 | 224135 | 2019-04-23 02:38:05 | 30175986190993 | fraud_Morissette, Weber and Wiegand | grocery_net | 69.84 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | 540e058808f7b2b2f3be70e082baba13 | 1335148685 | 46.641182 | -96.086065 | 0 |
| 1026 | 609363 | 2019-09-15 22:08:37 | 676372984911 | fraud_Torp-Lemke | misc_pos | 86.08 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 4996b38a4833bd4ca15055ea6b20381a | 1347746917 | 39.102678 | -97.707018 | 0 |
| 1027 | 1155214 | 2020-04-27 01:28:24 | 6597248210463122 | fraud_Yost, Block and Koepp | misc_pos | 798.46 | Kyle | Wright | M | 610 Samantha Park Suite 149 | Whittemore | IA | 50598 | 43.0261 | -94.4064 | 912 | Optometrist | 1968-05-16 | 91c866fef42df71bf03d9a39fd63c0bf | 1367026104 | 42.043953 | -94.353418 | 0 |
| 1028 | 276513 | 2019-05-17 02:12:12 | 374656033243756 | fraud_Wuckert-Walter | grocery_net | 36.03 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22213 | 38.8954 | -77.1633 | 207410 | Mudlogger | 1984-07-03 | c3311e8bf4983f4c4a2ae8dcd57d7ece | 1337220732 | 38.449926 | -77.68575799999999 | 0 |
| 1029 | 131254 | 2019-03-13 13:45:17 | 30153452207526 | fraud_Kessler Inc | travel | 7.68 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76834 | 31.8287 | -99.427 | 5908 | Radio producer | 1962-04-05 | ef0ab3e5db8c47f8b07d0c7680e02444 | 1331646317 | 31.588052 | -99.554177 | 0 |
| 1030 | 1090946 | 2020-03-29 20:43:11 | 4836998673805450 | fraud_Cummerata-Hilpert | entertainment | 130.49 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49854 | 46.0062 | -86.2555 | 6469 | Trade mark attorney | 1979-04-12 | 856388d89e7cbe2df327ef6e0e11d9bb | 1364589791 | 46.025578 | -85.362612 | 0 |
| 1031 | 1106112 | 2020-04-05 15:01:51 | 30273037698427 | fraud_Klocko LLC | misc_net | 179.54 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 175d202fe3b7dc211f97ff92448d549f | 1365174111 | 35.451056 | -92.191114 | 0 |
| 1032 | 234185 | 2019-04-28 06:14:54 | 4777065439639721 | fraud_Schmitt Inc | gas_transport | 61.31 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | e1623617063b80d5c6909d752bedc0f4 | 1335593694 | 39.807077 | -75.731849 | 0 |
| 1033 | 427655 | 2020-12-03 18:09:59 | 4792627764422477317 | fraud_Turner and Sons | shopping_pos | 12.51 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66018 | 38.9462 | -94.9714 | 5760 | Chief Executive Officer | 1978-10-01 | 619d0683316e82e2eae0950a1facd306 | 1386094199 | 39.090638 | -95.180377 | 0 |
| 1034 | 504476 | 2019-08-07 00:49:50 | 4855488158131690372 | fraud_Schamberger-O'Keefe | grocery_pos | 91.48 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 8afb4ba6c9c456b4105e78970d0b82b6 | 1344300590 | 44.451037 | -72.0229 | 0 |
| 1035 | 725177 | 2019-11-05 16:26:19 | 4092452671396169678 | fraud_Berge-Hills | kids_pets | 24.99 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28423 | 34.3091 | -78.3372 | 2290 | Engineer, biomedical | 1945-12-07 | b7b54ed4ce1c2b474c653dac742e950c | 1352132779 | 33.747437 | -78.636664 | 0 |
| 1036 | 236078 | 2019-04-28 20:15:19 | 30153452207526 | fraud_Erdman-Ebert | personal_care | 9.23 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76834 | 31.8287 | -99.427 | 5908 | Radio producer | 1962-04-05 | d662890e8c6d68eba47452e26d932a7d | 1335644119 | 31.320625 | -99.007536 | 0 |
| 1037 | 572126 | 2019-08-31 13:15:45 | 4302480582202074 | fraud_Barton LLC | kids_pets | 53.41 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49440 | 43.2326 | -86.2492 | 128715 | Historic buildings inspector/conservation officer | 1995-05-25 | 352a4c1b4d07dda8f85d14e411644cd3 | 1346418945 | 43.600184000000006 | -85.484886 | 0 |
| 1038 | 96855 | 2020-07-25 08:41:30 | 4862293128558 | fraud_Kuhic LLC | shopping_net | 93.72 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | f82a7f9e6300a0a2eaf5f75d2f202fd1 | 1374741690 | 41.441823 | -77.46510699999999 | 0 |
| 1039 | 180645 | 2020-08-23 22:01:14 | 60423098130 | fraud_Frami Group | entertainment | 55.52 | Jason | Gray | M | 875 Amy Point | Amorita | OK | 73719 | 36.9412 | -98.2458 | 83 | Barrister's clerk | 1958-07-28 | afcfa3112d9d00c586131065be7f006b | 1377295274 | 36.064718 | -97.67224 | 0 |
| 1040 | 218420 | 2020-09-07 01:33:23 | 4951647200979051 | fraud_Berge LLC | gas_transport | 52.23 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | be59d64e05f7fbe5d632f0fa9753ae64 | 1378517603 | 37.473312 | -89.688726 | 0 |
| 1041 | 533277 | 2019-08-17 16:52:34 | 581686439828 | fraud_Kirlin and Sons | personal_care | 8.09 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16314 | 41.5205 | -80.0573 | 5507 | Retail merchandiser | 1973-07-28 | af517e20cdaa8cbe94998f22c876c78d | 1345222354 | 40.911576 | -80.64129100000001 | 0 |
| 1042 | 116400 | 2020-08-01 06:45:39 | 4079773899158 | fraud_Kling Inc | gas_transport | 65.91 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | a04fbfe371e2ac34118f14f3382c4fdf | 1375339539 | 44.724459 | -116.066426 | 0 |
| 1043 | 520627 | 2019-08-12 14:48:47 | 630451534402 | fraud_Kris-Kertzmann | travel | 3.75 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 1c03904dbf9f17d61e947a2ee3f0db5d | 1344782927 | 47.031664 | -85.953738 | 0 |
| 1044 | 387674 | 2020-11-20 00:00:33 | 501899453424 | fraud_Johns-Hoeger | entertainment | 94.6 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35903 | 33.9845 | -85.9077 | 67082 | Ceramics designer | 1970-01-08 | 81e1f0c8d8b9209276a5fd5aa6de5ce9 | 1384905633 | 33.994603999999995 | -85.63619200000001 | 0 |
| 1045 | 72562 | 2020-07-16 09:55:28 | 676298633337 | fraud_Kutch and Sons | grocery_pos | 129.0 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | 8e5888f7c0f55d3618ef81664bb8b130 | 1373968528 | 39.015095 | -80.942006 | 0 |
| 1046 | 1033896 | 2020-03-04 02:58:52 | 4079773899158 | fraud_Okuneva, Schneider and Rau | shopping_pos | 9.79 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | a9f5980adf43f569413b9223cb559922 | 1362365932 | 44.221342 | -116.789189 | 0 |
| 1047 | 331413 | 2019-06-07 00:36:22 | 378858024506425 | fraud_Lind-Buckridge | entertainment | 22.31 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85253 | 33.5494 | -111.9565 | 17047 | Building surveyor | 1935-01-29 | b8dfea38ab7a65cda505d62041a290a0 | 1339029382 | 32.905977 | -111.005077 | 0 |
| 1048 | 282473 | 2019-05-19 14:22:03 | 3533177016567295 | fraud_Haag-Blanda | food_dining | 82.31 | Derek | Bentley | M | 782 Lee Crossing Apt. 209 | Weeping Water | NE | 68463 | 40.8731 | -96.1528 | 1517 | Dealer | 1951-11-08 | f11e67616ccefea52e230e6c1772ff37 | 1337437323 | 41.241025 | -95.438905 | 0 |
| 1049 | 428927 | 2019-07-11 15:34:56 | 2264937662466770 | fraud_Gleason and Sons | kids_pets | 3.45 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78214 | 29.3641 | -98.4924 | 1595797 | Land | 1995-10-17 | c1c8ac5ce9939e96743b7064f509b393 | 1342020896 | 30.136873 | -98.382809 | 0 |
| 1050 | 66145 | 2019-02-09 00:59:23 | 4476840372112 | fraud_Murray Ltd | grocery_net | 20.98 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35776 | 34.6689 | -86.2296 | 3395 | Editor, commissioning | 1979-01-21 | 892e020133e0473d44a8a74483bfe09f | 1328749163 | 33.691541 | -85.939312 | 0 |
| 1051 | 515976 | 2019-08-11 11:17:49 | 630484879808 | fraud_Wiegand-Lowe | grocery_net | 50.39 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | fea096bfaad136b1296e9be4deeeeb57 | 1344683869 | 36.282512 | -120.597699 | 0 |
| 1052 | 68109 | 2019-02-10 08:25:25 | 5127412150261034 | fraud_Huels-Hahn | gas_transport | 75.0 | David | Campbell | M | 2989 Murray Inlet | Washington | DC | 20017 | 38.9367 | -76.994 | 601723 | Psychotherapist, child | 1991-02-04 | 47faf3edf33cbf3b6390219f4a45ca0b | 1328862325 | 38.646651 | -76.771508 | 0 |
| 1053 | 1285194 | 2020-06-16 15:58:17 | 3529597810116815 | fraud_Lesch Ltd | shopping_pos | 8.51 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17060 | 40.4679 | -77.8967 | 1334 | Archaeologist | 1986-12-17 | 235608a5b0ab17d2ea4f132870baf468 | 1371398297 | 41.144173 | -76.942805 | 0 |
| 1054 | 264149 | 2019-05-11 16:29:15 | 3583635130604947 | fraud_Mayert Group | shopping_pos | 164.41 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19149 | 40.0369 | -75.0664 | 1526206 | Structural engineer | 1985-01-01 | 3baba780ac350fd1f6850f603b3747f7 | 1336753755 | 39.621368 | -75.13565600000001 | 0 |
| 1055 | 441174 | 2019-07-15 13:31:23 | 6011231546538393 | fraud_Parker-Kunde | personal_care | 8.35 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7005 | 40.9115 | -74.414 | 15269 | Psychologist, sport and exercise | 1993-07-05 | 856d28a53132c0cf66f3b6d68bd753fc | 1342359083 | 41.217467 | -73.615913 | 0 |
| 1056 | 804511 | 2019-12-05 14:37:05 | 4742883543039288059 | fraud_Schumm PLC | health_fitness | 8.93 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96776 | 20.0271 | -155.3697 | 1490 | Scientist, research (maths) | 1991-04-13 | 616128eec40cfc5fc7af0640391d2c78 | 1354718225 | 20.210367 | -155.179908 | 0 |
| 1057 | 111025 | 2019-03-04 10:27:08 | 2291163933867244 | fraud_Friesen Inc | shopping_pos | 41.4 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29209 | 33.9659 | -80.9355 | 333497 | Mechanical engineer | 1968-03-19 | fe50dda673d46b7dc050fe55d9b0d9a0 | 1330856828 | 33.320577 | -81.782912 | 0 |
| 1058 | 250858 | 2019-05-05 14:06:26 | 346243940647414 | fraud_Kerluke-Abshire | shopping_net | 6.2 | Sean | Miller | M | 6340 Jeffrey Dale | Thornville | OH | 43076 | 39.8974 | -82.4071 | 9051 | Audiological scientist | 1983-01-08 | 1121d7678b2c13982fd51baf411eb2e2 | 1336226786 | 39.918690000000005 | -81.526627 | 0 |
| 1059 | 1062202 | 2020-03-16 20:30:41 | 4302480582202074 | fraud_Kuphal-Toy | food_dining | 9.71 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49440 | 43.2326 | -86.2492 | 128715 | Historic buildings inspector/conservation officer | 1995-05-25 | 6177dc569f9bc705d18ddfe8b527828f | 1363465841 | 42.893474 | -86.143551 | 0 |
| 1060 | 244411 | 2020-09-18 06:11:37 | 4469777115158234880 | fraud_Zieme, Bode and Dooley | gas_transport | 85.03 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1844 | 42.728 | -71.181 | 47249 | Market researcher | 1980-11-22 | 0f2808862c8dd8114c8cc804eaf9747a | 1379484697 | 41.829582 | -72.133873 | 0 |
| 1061 | 1242204 | 2020-06-01 20:09:06 | 213102873001603 | fraud_Greenholt Ltd | health_fitness | 21.08 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | 30a6cb8f51c47a5c3889342bd7a84de7 | 1370117346 | 43.300962 | -123.171106 | 0 |
| 1062 | 1081866 | 2020-03-24 23:23:59 | 4102003771126577611 | fraud_Daugherty LLC | kids_pets | 33.39 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76248 | 32.9276 | -97.2489 | 95035 | Probation officer | 1987-06-13 | 742dbb1ce91d586a55c462f654942d70 | 1364167439 | 32.336199 | -96.766456 | 0 |
| 1063 | 627227 | 2019-09-23 14:01:59 | 345933964507467 | fraud_Bahringer, Osinski and Block | food_dining | 147.48 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 3cf0f7fdc468058af3fa432887c9183d | 1348408919 | 38.553436 | -75.241553 | 0 |
| 1064 | 86500 | 2020-07-21 03:32:35 | 4128730454058057622 | fraud_Baumbach, Feeney and Morar | shopping_net | 9.82 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | 4c5d6b793aefd5c47a652399524b9461 | 1374377555 | 31.014302 | -94.768925 | 0 |
| 1065 | 221774 | 2019-04-22 09:00:54 | 4134456652433447 | fraud_Hudson-Grady | shopping_pos | 38.44 | Lawrence | Ellis | M | 1471 Alicia Flat Apt. 993 | Springfield Gardens | NY | 11413 | 40.6645 | -73.7559 | 38912 | Production manager | 1961-11-07 | 7bb0430782ff8f9e2ac6671104f3e062 | 1335085254 | 41.224473 | -72.856803 | 0 |
| 1066 | 49966 | 2019-01-29 22:36:58 | 213112402583773 | fraud_Weber and Sons | food_dining | 2.31 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29819 | 34.0326 | -82.2027 | 1523 | Research scientist (physical sciences) | 1984-06-03 | e66aac67848fbcc2a60fdf775f46bc1b | 1327876618 | 35.024624 | -81.370201 | 0 |
| 1067 | 68098 | 2020-07-14 14:20:32 | 6554245334757802 | fraud_Kautzer and Sons | personal_care | 98.65 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92637 | 33.615 | -117.7114 | 45303 | Sales executive | 1969-12-22 | 1156690d4d5e492df165297b428714b3 | 1373811632 | 33.466297999999995 | -117.058988 | 0 |
| 1068 | 356936 | 2019-06-16 01:27:43 | 6538441737335434 | fraud_Kutch Group | grocery_net | 9.32 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 7f1fcd9cd9df3909ce818c465440c202 | 1339810063 | 40.635292 | -79.821965 | 0 |
| 1069 | 609817 | 2019-09-16 01:09:32 | 213141712584544 | fraud_Boehm, Predovic and Reinger | misc_pos | 6.45 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39073 | 32.153 | -90.1217 | 19685 | Fine artist | 1984-12-24 | 2ad8cd6ec6ff520e799a713bfd0d1435 | 1347757772 | 32.987809000000006 | -90.98887 | 0 |
| 1070 | 171033 | 2019-03-31 08:29:46 | 371226440126102 | fraud_Friesen-D'Amore | gas_transport | 45.13 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62262 | 38.9311 | -89.2463 | 1810 | Race relations officer | 1974-12-24 | 014670a700cfcb81c623da4ec3cb519c | 1333182586 | 38.647401 | -90.14931 | 0 |
| 1071 | 1197846 | 2020-05-15 21:52:02 | 4170689372027579 | fraud_Renner Ltd | home | 10.61 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73034 | 35.6665 | -97.4798 | 116001 | Media buyer | 1993-05-10 | be6719265966088847afa5d974451bf0 | 1368654722 | 34.736314 | -97.248677 | 0 |
| 1072 | 425964 | 2019-07-10 07:20:24 | 4003989662068504 | fraud_Prohaska-Murray | gas_transport | 63.87 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35022 | 33.3224 | -86.9657 | 71463 | Radio broadcast assistant | 1989-02-08 | 6b3d5d262e44447005172f7a72b8025e | 1341904824 | 33.218971999999994 | -86.104628 | 0 |
| 1073 | 262456 | 2019-05-11 00:00:38 | 3536818734263520 | fraud_Doyle Ltd | grocery_pos | 54.19 | Gerald | Frank | M | 95793 Andrea Ville Suite 533 | Des Moines | IA | 50314 | 41.603 | -93.633 | 222785 | Interior and spatial designer | 1981-08-10 | f5c1a30e2a73fd1418d6ce7ebfe5e739 | 1336694438 | 41.37895 | -93.997255 | 0 |
| 1074 | 365088 | 2019-06-18 06:33:15 | 6554245334757802 | fraud_Mayert Group | shopping_pos | 7.04 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92637 | 33.615 | -117.7114 | 45303 | Sales executive | 1969-12-22 | f5c878b7fd6d32f71e388b1fcd5f4f6d | 1340001195 | 32.876288 | -117.44887 | 0 |
| 1075 | 1192960 | 2020-05-12 23:37:24 | 5596347693144598 | fraud_Koss, Hansen and Lueilwitz | home | 126.56 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70062 | 29.9912 | -90.2479 | 68211 | Engineer, petroleum | 1941-04-23 | 3a7e2db21acc04739f6d0e95dedb6c1a | 1368401844 | 29.34725 | -91.099779 | 0 |
| 1076 | 1242472 | 2020-06-01 21:30:02 | 3560797065840735 | fraud_Becker, Harris and Harvey | personal_care | 55.86 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 34de5dea8abd74fad63f08a5bacbbd0f | 1370122202 | 46.604326 | -100.445218 | 0 |
| 1077 | 105545 | 2020-07-27 22:25:18 | 3533012926413100 | fraud_Halvorson Group | misc_pos | 6.19 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13304 | 43.2237 | -75.1612 | 1684 | IT trainer | 1994-03-01 | 8a112a07e3b94da626f4960009c11e5e | 1374963918 | 42.697669 | -74.3722 | 0 |
| 1078 | 1112988 | 2020-04-07 18:42:45 | 4904681492230012 | fraud_Okuneva, Schneider and Rau | shopping_pos | 5.69 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 673d63f989b3732582229ce2c25d5475 | 1365360165 | 42.824231 | -74.06119699999999 | 0 |
| 1079 | 504771 | 2020-12-20 22:12:38 | 580954173374 | fraud_Hyatt, Russel and Gleichner | health_fitness | 55.42 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10548 | 41.2496 | -73.9446 | 3487 | Race relations officer | 1960-01-13 | df839a37749f560fdd622d83075b5c3f | 1387577558 | 40.883606 | -73.907464 | 0 |
| 1080 | 3109 | 2020-06-22 08:28:58 | 2297447006766555 | fraud_Kiehn Inc | grocery_pos | 127.92 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | 1173feeb7f12211c7a789ca7248d179d | 1371889738 | 39.213223 | -89.561661 | 0 |
| 1081 | 364588 | 2020-11-09 18:47:41 | 4810839835482794272 | fraud_Boyer PLC | shopping_net | 2.88 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | cf7c8b4e337508ed3cbab36c9b76ac6c | 1384022861 | 35.995669 | -94.427234 | 0 |
| 1082 | 626347 | 2019-09-23 06:34:48 | 2291163933867244 | fraud_Stroman, Hudson and Erdman | gas_transport | 64.78 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29209 | 33.9659 | -80.9355 | 333497 | Mechanical engineer | 1968-03-19 | 4567092683f6fe3fcba8baf2b7748ca7 | 1348382088 | 34.107805 | -81.353659 | 0 |
| 1083 | 33005 | 2019-01-20 17:12:48 | 4826655832045236 | fraud_Windler LLC | kids_pets | 54.77 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2630 | 41.6983 | -70.3001 | 1850 | Counselling psychologist | 1963-12-29 | 6fd931e2961ae465d06fe46d4d012853 | 1327079568 | 42.602076 | -70.804142 | 0 |
| 1084 | 114267 | 2020-07-31 08:23:02 | 3528231451607350 | fraud_Flatley-Durgan | misc_net | 3.2 | Lauren | Moreno | F | 83719 Wilson Shore | Heislerville | NJ | 8324 | 39.224 | -74.9942 | 526 | Exercise physiologist | 1940-09-06 | b3345060b2ce342b9ce32bda4fb71a39 | 1375258982 | 39.225135 | -74.939898 | 0 |
| 1085 | 120219 | 2020-08-02 15:53:14 | 3567697931646329 | fraud_Hirthe-Beier | health_fitness | 36.72 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12534 | 42.247 | -73.7552 | 17867 | Travel agency manager | 1998-07-29 | a0aa37691ab31fabfabffb9bd8f6dce3 | 1375458794 | 41.438401 | -74.46887199999999 | 0 |
| 1086 | 302107 | 2020-10-13 05:22:53 | 5388659976630693 | fraud_Wolf Inc | grocery_pos | 138.83 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | 62ba9e99feaf7d9503801d9eff7043e5 | 1381641773 | 43.110863 | -89.992174 | 0 |
| 1087 | 125515 | 2019-03-10 21:02:45 | 2264937662466770 | fraud_Schroeder, Wolff and Hermiston | travel | 3.25 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78214 | 29.3641 | -98.4924 | 1595797 | Land | 1995-10-17 | 9977500c3637043346421c5f93df0226 | 1331413365 | 29.438274 | -98.378819 | 0 |
| 1088 | 353400 | 2019-06-14 23:58:29 | 630424987505 | fraud_Schiller, Blanda and Johnson | home | 20.84 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 16d0ccce493a0b15b90cd326495dc856 | 1339718309 | 38.645219 | -80.42097700000001 | 0 |
| 1089 | 141503 | 2020-08-09 22:48:55 | 4810789809665942990 | fraud_Renner Ltd | home | 49.97 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | 4e654c6ebbef64d74ba9b7cb92b42b3c | 1376088535 | 40.264424 | -82.849809 | 0 |
| 1090 | 350726 | 2019-06-13 21:34:49 | 581686439828 | fraud_Reilly LLC | home | 116.61 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16314 | 41.5205 | -80.0573 | 5507 | Retail merchandiser | 1973-07-28 | b37489113c67362b06950b0e75560831 | 1339623289 | 41.004171 | -79.57226700000001 | 0 |
| 1091 | 735121 | 2019-11-10 12:07:13 | 6011626928491360 | fraud_Lynch-Wisozk | home | 17.3 | Heather | Roberts | F | 62934 Maria Cliffs Suite 350 | Bethel Springs | TN | 38315 | 35.2289 | -88.64399999999999 | 3876 | Senior tax professional/tax inspector | 1960-11-19 | 2b82fd2da32b5e5b99b1979a52a2be22 | 1352549233 | 35.226423 | -88.15527 | 0 |
| 1092 | 273359 | 2019-05-15 09:13:43 | 2264937662466770 | fraud_Rau and Sons | grocery_pos | 84.9 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78214 | 29.3641 | -98.4924 | 1595797 | Land | 1995-10-17 | 92741abe3cb66cc945a34f8054e7178a | 1337073223 | 30.201772 | -98.529531 | 0 |
| 1093 | 1166394 | 2020-05-02 00:56:24 | 30560609640617 | fraud_Dickinson-Rempel | misc_pos | 8.9 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63453 | 40.4931 | -91.8912 | 519 | Town planner | 1966-02-13 | 46bd5d5d733a6616a173cd28f6b79ca9 | 1367456184 | 40.153686 | -91.95575 | 0 |
| 1094 | 692001 | 2019-10-21 22:10:33 | 501899453424 | fraud_Gottlieb-Hansen | personal_care | 11.65 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35903 | 33.9845 | -85.9077 | 67082 | Ceramics designer | 1970-01-08 | 3b661bf6b80c844aa7079b6e17da95d6 | 1350857433 | 34.765104 | -86.544026 | 0 |
| 1095 | 1222628 | 2020-05-25 21:51:38 | 60416207185 | fraud_White and Sons | home | 176.11 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82514 | 43.0048 | -108.8964 | 1645 | Information systems manager | 1986-02-17 | 52fd4a82e67e9b05e1a7f2d885405d67 | 1369518698 | 42.889638 | -109.457638 | 0 |
| 1096 | 1243375 | 2020-06-02 03:27:03 | 4424338559877976 | fraud_Dickinson Ltd | misc_pos | 35.98 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | d61f0a448ff48d97f833220b09bc8eee | 1370143623 | 41.334262 | -84.008709 | 0 |
| 1097 | 354285 | 2019-06-15 08:12:49 | 347073228412010 | fraud_Ruecker Group | misc_net | 117.07 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 1973-05-16 | 448809779e00467fe4fb14410a22648d | 1339747969 | 43.723376 | -105.225328 | 0 |
| 1098 | 346452 | 2019-06-11 22:31:24 | 2286236465059468 | fraud_Shields-Wunsch | health_fitness | 6.9 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | b09f96e51ea4a05a09a9046da43c6da3 | 1339453884 | 39.470201 | -93.210663 | 0 |
| 1099 | 1072124 | 2020-03-21 16:55:10 | 6511349151405438 | fraud_Dare, Fritsch and Zboncak | health_fitness | 82.91 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | 9b9291a0f7f30f6558914175b8cb8e2a | 1363884910 | 39.223617 | -115.296569 | 0 |
| 1100 | 1247655 | 2020-06-03 12:37:11 | 5580563567307107 | fraud_Roob-Okuneva | health_fitness | 75.89 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15480 | 39.9961 | -79.7678 | 1946 | Charity fundraiser | 1990-06-21 | c0719ee4bb8b7188aea5f03bb00a5219 | 1370263031 | 40.796109 | -80.51671800000001 | 0 |
| 1101 | 606630 | 2019-09-15 01:28:20 | 3595192916105588 | fraud_Ferry, Lynch and Kautzer | misc_net | 3.79 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28314 | 35.0583 | -79.008 | 238602 | Scientist, research (maths) | 1993-05-14 | bc66626e859f4c5319cb6eeae332e12c | 1347672500 | 34.92309 | -79.58287 | 0 |
| 1102 | 600564 | 2019-09-12 08:42:46 | 4862293128558 | fraud_Parisian and Sons | gas_transport | 79.58 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 8f77253d3fd36ff3b7f74ce673a2cc85 | 1347439366 | 41.889735 | -78.17501899999999 | 0 |
| 1103 | 604101 | 2019-09-14 04:17:51 | 4048508450704760 | fraud_Lockman, West and Runte | grocery_pos | 85.6 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68638 | 41.36600000000001 | -98.0054 | 1749 | Surveyor, mining | 1973-05-07 | 000a482130f2c7f4e6ca3e3503b26024 | 1347596271 | 40.601539 | -97.181194 | 0 |
| 1104 | 517923 | 2019-08-11 20:55:26 | 4587657402165341815 | fraud_Wilkinson Ltd | entertainment | 69.13 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60958 | 41.0646 | -87.5917 | 2135 | Psychotherapist, child | 2004-05-08 | f7d44cf701d2bb091aa3ee506d6757a2 | 1344718526 | 41.628056 | -87.192109 | 0 |
| 1105 | 98308 | 2020-07-25 22:07:58 | 3519607465576254 | fraud_Auer LLC | personal_care | 47.7 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | 8c6838ced085862f2769f2a7e68e452e | 1374790078 | 40.245166 | -124.684464 | 0 |
| 1106 | 460363 | 2020-12-10 22:29:21 | 3587960728692500 | fraud_Roberts, Ryan and Smith | personal_care | 129.39 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51006 | 42.3327 | -95.6045 | 1075 | Teacher, early years/pre | 1997-01-02 | 0c1ee2b56f72bba28d9e066f83d95fe8 | 1386714561 | 42.605817 | -96.057602 | 0 |
| 1107 | 422218 | 2020-12-01 23:32:24 | 4430881574719618 | fraud_Nicolas, Hills and McGlynn | entertainment | 34.02 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | 5dbbfe426bd9926ce2ce552d7819222d | 1385940744 | 39.712307 | -106.428836 | 0 |
| 1108 | 702799 | 2019-10-27 07:50:19 | 3521417320836166 | fraud_Kemmer-Reinger | grocery_net | 56.24 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46254 | 39.849 | -86.272 | 910148 | Firefighter | 1975-11-30 | 5ba0b5005657c194442c2cfce9787d21 | 1351324219 | 39.573973 | -87.233005 | 0 |
| 1109 | 171064 | 2019-03-31 08:48:03 | 5540636818935089 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 71.14 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1843 | 42.6911 | -71.1605 | 76383 | Geoscientist | 1985-04-04 | 0122e32b2a474748651be4570081cf11 | 1333183683 | 42.72128 | -71.80882199999999 | 0 |
| 1110 | 886558 | 2019-12-23 10:01:32 | 4607072969078276 | fraud_Connelly, Reichert and Fritsch | gas_transport | 55.63 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73027 | 35.8985 | -97.2607 | 1493 | Amenity horticulturist | 1985-03-21 | 38317b25fea6fee7472763c34faa3397 | 1356256892 | 35.181645 | -96.993875 | 0 |
| 1111 | 1283424 | 2020-06-16 04:08:23 | 2235613922823698 | fraud_Padberg-Welch | grocery_pos | 105.24 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | 9a946ff913f89139e89dc4043dc59852 | 1371355703 | 43.080352000000005 | -105.658694 | 0 |
| 1112 | 474729 | 2019-07-28 00:08:44 | 4497451418073897078 | fraud_Corwin-Gorczany | misc_net | 38.59 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71291 | 32.5317 | -92.176 | 54185 | Radiographer, diagnostic | 1992-11-20 | 2bcc06b40aea47ea5c69e4d9402f991e | 1343434124 | 32.253877 | -92.259334 | 0 |
| 1113 | 55199 | 2020-07-10 13:35:16 | 371009169330125 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 6.66 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31771 | 31.2462 | -83.6549 | 5666 | Rural practice surveyor | 2003-09-14 | ccea0c772cc7f1902cecc737636eb9ff | 1373463316 | 31.10475 | -83.291668 | 0 |
| 1114 | 132830 | 2020-08-06 17:28:13 | 180048185037117 | fraud_Becker, Harris and Harvey | personal_care | 22.33 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7060 | 40.6152 | -74.415 | 71485 | Leisure centre manager | 1974-07-19 | 45b506a0c91ac726941843a5740f2e0c | 1375810093 | 40.391948 | -73.724701 | 0 |
| 1115 | 991939 | 2020-02-09 12:31:13 | 3533742182628021 | fraud_Douglas-White | entertainment | 36.25 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29455 | 32.8357 | -79.8217 | 20478 | Materials engineer | 1997-06-04 | c2657dd8120338ce7af5313da79892f2 | 1360413073 | 32.008431 | -79.340304 | 0 |
| 1116 | 1173928 | 2020-05-04 23:57:02 | 3511378610369890 | fraud_Medhurst Inc | home | 24.74 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35811 | 34.7789 | -86.5438 | 190178 | Television production assistant | 1973-04-01 | 821c00dea067f9fd362a24bd667a6ef4 | 1367711822 | 35.221361 | -86.586977 | 0 |
| 1117 | 381008 | 2020-11-16 21:32:45 | 6011934240159560 | fraud_Waelchi Inc | kids_pets | 55.78 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 1974-11-02 | 5b6dffa5bfa7a436ffdaafab7351e4a8 | 1384637565 | 44.888855 | -68.610111 | 0 |
| 1118 | 719678 | 2019-11-03 15:09:36 | 377026671291680 | fraud_Schuppe LLC | entertainment | 5.51 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 7be650f24b9622b34d86514fd517aa03 | 1351955376 | 37.92388 | -91.228861 | 0 |
| 1119 | 132579 | 2019-03-14 07:18:49 | 180067784565096 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 4.36 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53153 | 42.9385 | -88.395 | 2328 | Applications developer | 1942-01-06 | 00fe59823e4ae62298a5a83da120c710 | 1331709529 | 43.015563 | -88.919025 | 0 |
| 1120 | 532662 | 2020-12-27 06:54:04 | 213178850083780 | fraud_Barton Inc | grocery_pos | 93.38 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97813 | 45.8289 | -118.4971 | 1302 | Dealer | 1976-10-18 | 96497eb94c3dc3cb3314b6d818246fb5 | 1388127244 | 45.476432 | -117.731943 | 0 |
| 1121 | 443586 | 2020-12-07 09:50:49 | 2475085306462014 | fraud_Nienow, Ankunding and Collier | misc_pos | 38.26 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56152 | 44.2378 | -95.2739 | 1507 | Land/geomatics surveyor | 1993-10-12 | bbe6545c84183c8c0561d1ce65a507bf | 1386409849 | 45.124689 | -95.614404 | 0 |
| 1122 | 460388 | 2019-07-22 10:59:03 | 4497913965512794052 | fraud_Halvorson Group | misc_pos | 370.1 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28372 | 34.6902 | -79.1834 | 14783 | Hospital doctor | 1955-11-07 | 36d3ed7793e33176ee7a46a08d57a9fc | 1342954743 | 35.250654 | -79.48141600000001 | 0 |
| 1123 | 215344 | 2020-09-05 21:53:07 | 36078114201167 | fraud_Lakin, Ferry and Beatty | food_dining | 114.8 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | fa7721ea4b4036f9eec7a86e2cf57e39 | 1378417987 | 37.704341 | -83.068759 | 0 |
| 1124 | 346547 | 2020-11-02 02:44:02 | 36721445180895 | fraud_Hudson-Ratke | grocery_pos | 132.83 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12093 | 42.4999 | -74.6117 | 1666 | Diagnostic radiographer | 1968-07-01 | 436ec0d1f8e94206445b7eb354dcc2aa | 1383360242 | 41.589575 | -74.952376 | 0 |
| 1125 | 181736 | 2020-08-24 05:43:32 | 676248282243 | fraud_Wiegand-Lowe | grocery_net | 86.36 | Amanda | Wheeler | F | 329 Emily Cape | Cape Coral | FL | 33909 | 26.6939 | -81.9452 | 156391 | Higher education careers adviser | 1968-02-09 | 7383735b4bc7d50f64ccf4df93754b72 | 1377323012 | 26.857768 | -82.370375 | 0 |
| 1126 | 531568 | 2020-12-27 00:38:44 | 4908846471916297 | fraud_Bins-Rice | gas_transport | 32.25 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76050 | 32.2779 | -97.2351 | 5875 | Radiographer, therapeutic | 1992-07-24 | 245034d2422affa8bfa13f2447659d38 | 1388104724 | 32.571438 | -96.424115 | 0 |
| 1127 | 221802 | 2020-09-08 02:48:38 | 4839615922685395 | fraud_Kuvalis Ltd | gas_transport | 71.15 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47434 | 39.013000000000005 | -86.5457 | 76 | Social researcher | 1955-05-06 | 0e097e93f220bfc8636756707fbf621d | 1378608518 | 38.458527 | -85.930989 | 0 |
| 1128 | 350489 | 2020-11-03 10:37:33 | 4861310130652566408 | fraud_Christiansen-Gusikowski | misc_pos | 94.76 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70774 | 30.2385 | -90.8435 | 10076 | Surveyor, rural practice | 1977-12-16 | 508711881ca6c5d670b19184adcc0e96 | 1383475053 | 30.280919 | -89.95282399999999 | 0 |
| 1129 | 319328 | 2020-10-20 15:46:45 | 5410056176712193 | fraud_Kihn-Schuster | food_dining | 54.12 | Jeffrey | Krause | M | 4742 Alexandria Mountain | New Franken | WI | 54229 | 44.5592 | -87.8235 | 4306 | Art therapist | 1989-10-19 | c5d4763488290a331425120c1f17b5d4 | 1382284005 | 44.346656 | -87.58188100000001 | 0 |
| 1130 | 1114631 | 2020-04-08 14:06:36 | 4102003771126577611 | fraud_Block Group | misc_pos | 8.62 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76248 | 32.9276 | -97.2489 | 95035 | Probation officer | 1987-06-13 | 13b817b621133268b5acdfccb93a037b | 1365429996 | 33.845665000000004 | -96.295905 | 0 |
| 1131 | 64719 | 2020-07-13 16:45:46 | 30143535920989 | fraud_Kozey-Kuhlman | personal_care | 76.36 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | 9595d2c4b657b9be76fa69cbd18a1dba | 1373733946 | 39.048402 | -75.7606 | 0 |
| 1132 | 301412 | 2020-10-12 22:44:50 | 4497451418073897078 | fraud_Spencer PLC | entertainment | 12.52 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71291 | 32.5317 | -92.176 | 54185 | Radiographer, diagnostic | 1992-11-20 | 0a44f868ec59628ac13c10495263bc30 | 1381617890 | 32.61983 | -91.854199 | 0 |
| 1133 | 1210305 | 2020-05-21 00:36:47 | 30263540414123 | fraud_Schultz, Simonis and Little | grocery_pos | 155.46 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | 1ffa416f3cf621f32a4b889bebf5bd3d | 1369096607 | 36.874016 | -113.216686 | 0 |
| 1134 | 1178897 | 2020-05-07 05:57:44 | 4973530368125489546 | fraud_Cummerata-Jones | gas_transport | 66.46 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72959 | 35.8312 | -94.1187 | 2786 | Musician | 1965-09-27 | 3a33e1030f27d54539f53bf0c0fc36d5 | 1367906264 | 36.298452000000005 | -93.625279 | 0 |
| 1135 | 505207 | 2019-08-07 12:02:08 | 4476840372112 | fraud_Runte-Mohr | food_dining | 16.21 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35776 | 34.6689 | -86.2296 | 3395 | Editor, commissioning | 1979-01-21 | f74fc6ea5ad5ad2d68c0e3533ff6b7d3 | 1344340928 | 35.270783 | -86.055358 | 0 |
| 1136 | 149871 | 2020-08-12 05:41:43 | 5359543825610251 | fraud_Friesen-D'Amore | gas_transport | 62.41 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59714 | 45.7801 | -111.1439 | 18182 | Engineer, drilling | 1975-06-29 | 892a8bc6d58b1a4a9abd05881d99b139 | 1376286103 | 46.355117 | -111.43473 | 0 |
| 1137 | 59888 | 2019-02-04 23:52:06 | 30551643947183 | fraud_Effertz, Welch and Schowalter | entertainment | 79.83 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28073 | 35.1836 | -81.4552 | 5621 | Toxicologist | 1973-11-14 | f449bfba7303942809632d100828d0e1 | 1328399526 | 35.224038 | -82.415018 | 0 |
| 1138 | 269952 | 2020-09-29 02:55:42 | 2576709887791552 | fraud_Kuhic LLC | shopping_net | 142.35 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92128 | 33.0067 | -117.069 | 1241364 | Chartered public finance accountant | 1959-08-05 | b1801e1ae6bcd671058cbbdb8f910c22 | 1380423342 | 33.210483 | -117.805993 | 0 |
| 1139 | 458187 | 2020-12-10 08:44:25 | 3598304579370089 | fraud_Luettgen PLC | gas_transport | 40.87 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67232 | 37.6395 | -97.1714 | 409656 | Heritage manager | 1985-12-27 | 023fc227aa3e02b492aada35cf8337dd | 1386665065 | 38.142649 | -96.466112 | 0 |
| 1140 | 182563 | 2020-08-24 12:03:29 | 3583293909206278 | fraud_Boyer PLC | shopping_net | 6.45 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 1978-09-30 | 1e68dbfa98d55a927f4d784a3f8e2281 | 1377345809 | 34.361828 | -105.767027 | 0 |
| 1141 | 198659 | 2020-08-30 12:37:21 | 4069975342931683 | fraud_Lakin, Ferry and Beatty | food_dining | 137.6 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25526 | 38.4257 | -81.9943 | 21902 | Sub | 1980-09-18 | 5587eca1845acb4634b194062088d43b | 1377866241 | 39.124239 | -82.103578 | 0 |
| 1142 | 767021 | 2019-11-24 15:31:38 | 30029052116970 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 6.19 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14733 | 42.1239 | -79.1895 | 3833 | Metallurgist | 1970-10-09 | 4d0e51aa2e9a7d7f4621a11b8ff92741 | 1353771098 | 42.542842 | -79.026565 | 0 |
| 1143 | 280872 | 2020-10-04 12:28:57 | 4430881574719618 | fraud_Kertzmann LLC | health_fitness | 2.14 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | 77f33428ba7904f794bbcead7d71256f | 1380889737 | 39.953192 | -107.210288 | 0 |
| 1144 | 326105 | 2019-06-04 15:49:40 | 4745996322265 | fraud_Kilback LLC | food_dining | 9.84 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46346 | 41.4802 | -86.6919 | 1423 | Psychologist, forensic | 1998-10-07 | 605ee80dbfa33d510b8290ccf581ddf3 | 1338824980 | 40.878808 | -87.450452 | 0 |
| 1145 | 1287090 | 2020-06-17 06:52:43 | 349612764943496 | fraud_Streich, Hansen and Veum | gas_transport | 71.54 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | 4546779b55eb29bd5cd244ff0f931503 | 1371451963 | 37.588037 | -83.138183 | 0 |
| 1146 | 497683 | 2019-08-04 18:57:24 | 4682744518117239 | fraud_Jacobi Inc | health_fitness | 53.33 | Gregory | Webster | M | 66035 Benjamin Villages | Syracuse | MO | 65354 | 38.6547 | -92.8929 | 628 | Radiographer, diagnostic | 1961-12-18 | d16b5c0a1f5f607cc481e68980587142 | 1344106644 | 38.47431 | -92.827493 | 0 |
| 1147 | 446898 | 2019-07-17 22:20:21 | 4836998673805450 | fraud_Botsford PLC | home | 6.53 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49854 | 46.0062 | -86.2555 | 6469 | Trade mark attorney | 1979-04-12 | 8a0079cc399c4c2bd233901e19204499 | 1342563621 | 45.328169 | -86.972394 | 0 |
| 1148 | 988356 | 2020-02-07 15:06:30 | 5540636818935089 | fraud_Roob-Okuneva | health_fitness | 50.12 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1843 | 42.6911 | -71.1605 | 76383 | Geoscientist | 1985-04-04 | 1ea76bf58838098de7d86da74f3d330d | 1360249590 | 42.953252 | -70.68635 | 0 |
| 1149 | 400382 | 2020-11-25 03:57:15 | 374656033243756 | fraud_Rodriguez Group | gas_transport | 74.11 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22213 | 38.8954 | -77.1633 | 207410 | Mudlogger | 1984-07-03 | b609f18e18d95f09d0cb95a660425eec | 1385351835 | 38.824681 | -76.927437 | 0 |
| 1150 | 371616 | 2020-11-12 21:26:44 | 3577578023716568 | fraud_Runte-Mohr | food_dining | 170.91 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44412 | 41.0935 | -81.0425 | 2644 | Engineer, biomedical | 1983-08-25 | 9aa0a540d06f552ec80e61a284d852e2 | 1384291604 | 41.255579 | -81.076824 | 0 |
| 1151 | 186691 | 2020-08-25 13:15:12 | 4979422371139333 | fraud_Breitenberg-Hermiston | kids_pets | 52.42 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 9aceb20a7ed383003575ba7b413afa56 | 1377436512 | 41.092269 | -98.648938 | 0 |
| 1152 | 1314 | 2019-01-01 15:09:17 | 5559857416065248 | fraud_Larson-Moen | entertainment | 78.51 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96038 | 41.6125 | -122.5258 | 589 | Systems analyst | 1945-12-21 | bb99744d4d65442635bef90a7375adc9 | 1325430557 | 41.720972 | -121.822315 | 0 |
| 1153 | 622839 | 2019-09-22 03:51:34 | 372520049757633 | fraud_Runolfsson and Sons | grocery_net | 5.45 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 8656de75b8d1225f825bd874d0fc4e74 | 1348285894 | 49.442281 | -92.344382 | 0 |
| 1154 | 57915 | 2020-07-11 16:24:42 | 344709867813900 | fraud_Wuckert-Goldner | home | 68.41 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33872 | 27.4703 | -81.4872 | 50835 | Environmental consultant | 1986-01-30 | 8a35e247b54edb27ccb2cd4ba17bc3bc | 1373559882 | 26.749317 | -80.493286 | 0 |
| 1155 | 378108 | 2020-11-15 23:09:58 | 6534628260579800 | fraud_Monahan, Bogisich and Ledner | misc_pos | 4.5 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5461 | 44.3346 | -73.098 | 4542 | Claims inspector/assessor | 1998-03-19 | b054399a6b07a2bce5688f1eebfbde39 | 1384556998 | 44.106003 | -72.583972 | 0 |
| 1156 | 134670 | 2020-08-07 14:31:58 | 30270432095985 | fraud_Witting, Beer and Ernser | home | 2.49 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 2faf3f088596e1d7de6b3c3ec19b1708 | 1375885918 | 40.233797 | -90.745018 | 0 |
| 1157 | 426037 | 2019-07-10 08:17:04 | 4783226709001 | fraud_Labadie, Treutel and Bode | shopping_net | 4.74 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | fac688503d510eb5c04fdec34d5c9938 | 1341908224 | 38.072687 | -99.408831 | 0 |
| 1158 | 595479 | 2019-09-09 14:05:08 | 6011399591920186 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 4.6 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1257 | 42.1001 | -73.3611 | 2121 | Radio producer | 1973-10-14 | e140c7c86b000d5d275459646d45cad0 | 1347199508 | 42.240134000000005 | -73.79412099999999 | 0 |
| 1159 | 620992 | 2019-09-21 13:16:21 | 4092452671396169678 | fraud_Reilly LLC | home | 51.19 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28423 | 34.3091 | -78.3372 | 2290 | Engineer, biomedical | 1945-12-07 | cda069cc10f38ff423671a181e5e9dec | 1348233381 | 34.422311 | -78.440464 | 0 |
| 1160 | 928232 | 2020-01-03 14:25:35 | 3540210836308425 | fraud_Ritchie, Oberbrunner and Cremin | travel | 466.43 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | 84675d56e083a335c5fea0be150097dc | 1357223135 | 34.10378 | -103.231034 | 0 |
| 1161 | 1168652 | 2020-05-03 05:03:54 | 4005676619255478 | fraud_DuBuque LLC | grocery_pos | 75.4 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70726 | 30.459 | -90.9027 | 71335 | Herbalist | 1994-05-31 | 73543809c7c68ac6e2db79940d06f377 | 1367557434 | 30.056806 | -90.793617 | 0 |
| 1162 | 224003 | 2020-09-08 20:07:21 | 3534330126107879 | fraud_Roob-Okuneva | health_fitness | 71.94 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59014 | 45.2857 | -108.9082 | 1446 | Chartered loss adjuster | 1978-01-15 | bb79d8d61668b4cad4486ef1f16a56fd | 1378670841 | 45.856557 | -109.115624 | 0 |
| 1163 | 10752 | 2019-01-07 13:04:42 | 370877495212014 | fraud_Lubowitz-Walter | kids_pets | 98.06 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28659 | 36.2017 | -81.1286 | 21134 | Dispensing optician | 1984-03-06 | c24fbddad4134c76f15eb67a9e23a91b | 1325941482 | 37.104541 | -81.870254 | 0 |
| 1164 | 661817 | 2019-10-08 21:05:48 | 30570197515105 | fraud_Botsford and Sons | home | 5.61 | Vincent | Cain | M | 64851 Cole Turnpike | Hartford | AL | 36344 | 31.086 | -85.7192 | 5732 | Jewellery designer | 1945-12-07 | 644d2ef2bab1714a15a80288622e48b2 | 1349730348 | 31.337067 | -86.298221 | 0 |
| 1165 | 72724 | 2020-07-16 12:18:17 | 3591919803438423 | fraud_Berge-Ullrich | home | 102.58 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32780 | 28.5697 | -80.8191 | 54767 | Set designer | 1987-07-25 | 4c8980b3155d4979c54e144294c9c212 | 1373977097 | 29.163736 | -81.688565 | 0 |
| 1166 | 961478 | 2020-01-22 11:52:12 | 4599735407877245080 | fraud_Mayert Group | shopping_pos | 38.56 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38079 | 36.3846 | -89.4649 | 5577 | Geochemist | 1964-12-30 | cc6ddf6c66607b3e41fc109845e21a9e | 1358855532 | 37.163284 | -89.941583 | 0 |
| 1167 | 202530 | 2019-04-14 06:24:41 | 30290551782700 | fraud_Johns-Hoeger | entertainment | 149.99 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42211 | 36.802 | -87.8286 | 13422 | Commissioning editor | 1961-09-03 | 31d3e5a3a9d64d08bda9b967e005c19a | 1334384681 | 37.475115 | -88.808347 | 0 |
| 1168 | 230063 | 2019-04-26 15:37:42 | 6011999606625827 | fraud_Ruecker-Mayert | kids_pets | 36.61 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7640 | 40.9918 | -73.98 | 4664 | Radiographer, diagnostic | 1965-06-30 | d114e1ae509580f9574a2dc7c0c93ca0 | 1335454662 | 40.40808 | -73.615724 | 0 |
| 1169 | 190791 | 2019-04-08 13:57:17 | 4607072969078276 | fraud_Willms, Kris and Bergnaum | shopping_pos | 5.45 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73027 | 35.8985 | -97.2607 | 1493 | Amenity horticulturist | 1985-03-21 | 14435116e9bda4535008044c0b5d76c4 | 1333893437 | 36.200326 | -96.753034 | 0 |
| 1170 | 382474 | 2019-06-24 14:34:16 | 2720433095629877 | fraud_Willms, Kris and Bergnaum | shopping_pos | 8.41 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4287 | 44.0575 | -69.9656 | 3224 | Engineer, electronics | 1997-08-22 | a3ef8b6666cdca515e449c15fe79a601 | 1340548456 | 43.091433 | -70.153892 | 0 |
| 1171 | 845058 | 2019-12-14 17:27:16 | 348379466427142 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 58.17 | Michael | Rowe | M | 7428 Martinez Flats | Melbourne | FL | 32935 | 28.1384 | -80.6524 | 139650 | Database administrator | 1957-01-23 | 0063bdcb49a715dcdc4d2d617813b580 | 1355506036 | 27.319237 | -81.355503 | 0 |
| 1172 | 633102 | 2019-09-26 16:42:05 | 5580563567307107 | fraud_Bartoletti and Sons | personal_care | 75.8 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15480 | 39.9961 | -79.7678 | 1946 | Charity fundraiser | 1990-06-21 | 0086804332848f9f37669d8cc60d0272 | 1348677725 | 40.831156 | -79.176692 | 0 |
| 1173 | 1097809 | 2020-04-01 02:10:38 | 3506040590383211 | fraud_Bailey-Morar | grocery_pos | 105.4 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 1989-03-09 | 29a12d1b66c7425c0080c73715fe0454 | 1364782238 | 44.724637 | -111.645404 | 0 |
| 1174 | 602633 | 2019-09-13 12:44:02 | 3533742182628021 | fraud_Jast-McDermott | shopping_pos | 7.55 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29455 | 32.8357 | -79.8217 | 20478 | Materials engineer | 1997-06-04 | c9d12c9a657d0d90368c9256f1dabcec | 1347540242 | 32.683127 | -80.33368399999999 | 0 |
| 1175 | 970547 | 2020-01-27 12:34:38 | 2712209726293386 | fraud_Torp, Muller and Borer | health_fitness | 9.92 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70808 | 30.4066 | -91.1468 | 378909 | Designer, furniture | 1977-02-22 | 30d445b1411f83eb0a8b4fff4ac63281 | 1359290078 | 29.681040000000003 | -91.59505 | 0 |
| 1176 | 312397 | 2020-10-18 08:46:41 | 30290551782700 | fraud_Boyer PLC | misc_pos | 128.7 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42211 | 36.802 | -87.8286 | 13422 | Commissioning editor | 1961-09-03 | 6d6402be11808c22e8ebd925beb91947 | 1382086001 | 37.762571 | -88.490315 | 0 |
| 1177 | 412417 | 2020-11-30 12:49:33 | 4277232699798846 | fraud_Rau-Robel | kids_pets | 37.17 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58651 | 46.1664 | -103.7079 | 475 | Illustrator | 1955-11-10 | 4ff7b96e00fb49e96009f676276b8f42 | 1385815773 | 47.119665000000005 | -103.594652 | 0 |
| 1178 | 524741 | 2020-12-25 05:53:23 | 3531606252458308 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 8.28 | Juan | Taylor | M | 7911 Campbell Crossing Apt. 725 | Stoneham | MA | 2180 | 42.4828 | -71.0978 | 21437 | Artist | 1964-06-25 | 384b0db8e5c1e3cd81f8583083284dda | 1387950803 | 41.920788 | -70.626068 | 0 |
| 1179 | 40517 | 2020-07-05 15:08:56 | 346273234529002 | fraud_Schroeder Group | health_fitness | 2.62 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24970 | 37.7418 | -80.4626 | 4575 | Statistician | 1991-10-22 | d935ffb6176ef1580beb9591cf7e8db6 | 1373036936 | 36.877758 | -80.564238 | 0 |
| 1180 | 208781 | 2020-09-02 05:55:41 | 6593250708747804 | fraud_Casper, Hand and Zulauf | grocery_pos | 159.08 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33470 | 26.7383 | -80.27600000000001 | 26551 | Paramedic | 1977-01-04 | 91987985452a7482d711157b1a738299 | 1378101341 | 25.940845 | -81.014613 | 0 |
| 1181 | 490959 | 2019-08-02 21:10:08 | 4292743669224718067 | fraud_Lesch, D'Amore and Brown | food_dining | 98.97 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20634 | 38.2674 | -76.4954 | 5927 | Art therapist | 1973-06-09 | c90765f1011b47858118f3c6360966ac | 1343941808 | 38.723315 | -77.36607099999999 | 0 |
| 1182 | 46327 | 2020-07-07 01:15:34 | 4600155880464 | fraud_Rempel PLC | grocery_net | 92.11 | Charles | Copeland | M | 92213 Lee Well | West Palm Beach | FL | 33404 | 26.7832 | -80.0638 | 459921 | Administrator, arts | 1969-09-08 | 8d35d0e56b2422ff352ce3a7097d7ca0 | 1373159734 | 25.8856 | -79.775183 | 0 |
| 1183 | 615860 | 2019-09-18 22:19:48 | 4855488158131690372 | fraud_Daugherty LLC | kids_pets | 56.67 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 378129c9e2cfabac853163505251edcf | 1348006788 | 44.666669 | -72.02345799999999 | 0 |
| 1184 | 482374 | 2020-12-15 12:37:58 | 3518234918950662 | fraud_Kihn, Brakus and Goyette | personal_care | 20.58 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75092 | 33.6372 | -96.6184 | 46563 | Systems developer | 1970-09-11 | 73f339dd1b13fdf5725cb1da98723d5d | 1387111078 | 33.2929 | -97.083737 | 0 |
| 1185 | 376014 | 2020-11-15 05:43:12 | 3538520143479972 | fraud_Doyle Ltd | grocery_pos | 129.48 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | 5fe9289c5fd33cd9d5c94e209a45ea3e | 1384494192 | 41.659314 | -83.44816800000001 | 0 |
| 1186 | 401410 | 2019-07-01 11:24:57 | 213157767990030 | fraud_Cummings Group | grocery_net | 78.42 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82901 | 41.606 | -109.23 | 27971 | Music therapist | 1984-08-01 | f88eb30c7c20d8a0e5065a1bf4e4d7af | 1341141897 | 40.902285 | -109.736242 | 0 |
| 1187 | 770045 | 2019-11-25 14:24:29 | 377993105397617 | fraud_Quitzon-Goyette | home | 30.27 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54154 | 44.8755 | -88.1555 | 5548 | Mining engineer | 1975-09-11 | f7769c74726b179ac91c6b0db1eea045 | 1353853469 | 45.355058 | -87.378815 | 0 |
| 1188 | 321454 | 2019-06-03 01:35:45 | 4344955088481397 | fraud_Goyette Inc | shopping_net | 98.15 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16034 | 40.8555 | -79.7372 | 2054 | Communications engineer | 1976-09-29 | 7d0791ef33b9ebc7d8fd8f180076db4a | 1338687345 | 40.611334 | -80.685912 | 0 |
| 1189 | 930039 | 2020-01-04 15:09:16 | 2283743876903625 | fraud_Abbott-Rogahn | entertainment | 42.43 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30009 | 34.077 | -84.3033 | 165556 | Prison officer | 1997-12-27 | 74605687e7a56b31ba1e3e3b6c243af4 | 1357312156 | 34.65353 | -84.46526300000001 | 0 |
| 1190 | 383430 | 2019-06-24 19:41:08 | 4980323467523543940 | fraud_Schaefer, Fay and Hilll | entertainment | 14.28 | Patrick | Massey | M | 7812 Shane Shoals Apt. 607 | North Haverhill | NH | 3774 | 44.0978 | -72.0191 | 1966 | Structural engineer | 1947-10-27 | 418d6f06ba6230f64011178a12c8dadc | 1340566868 | 44.954809 | -71.982454 | 0 |
| 1191 | 264295 | 2019-05-11 17:34:30 | 180031190491743 | fraud_Streich Ltd | home | 21.66 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36617 | 30.7145 | -88.0918 | 270712 | Surveyor, land/geomatics | 1972-01-05 | 03fefc2213831139c1572c4e44627861 | 1336757670 | 30.294957 | -87.10375 | 0 |
| 1192 | 679173 | 2019-10-16 18:29:52 | 4377338765909719 | fraud_Connelly PLC | food_dining | 232.23 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37754 | 36.115 | -84.0438 | 4729 | Geologist, wellsite | 1982-04-19 | fb4074e8f380365776285d0f2a30c824 | 1350412192 | 37.037751 | -84.195142 | 0 |
| 1193 | 290744 | 2020-10-08 10:02:53 | 583699482621 | fraud_Armstrong, Walter and Gottlieb | food_dining | 89.81 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54981 | 44.3481 | -89.1101 | 15426 | Engineer, civil (contracting) | 1936-07-22 | b6098f989981b3d408fab21cf5171ae6 | 1381226573 | 43.39796 | -89.290848 | 0 |
| 1194 | 392856 | 2019-06-29 01:50:33 | 630424987505 | fraud_Heidenreich PLC | grocery_pos | 98.55 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 481454d7cc27f313ac4f14f3aad6f14e | 1340934633 | 39.127217 | -80.33759 | 0 |
| 1195 | 923954 | 2019-12-31 17:54:19 | 4906628655840914250 | fraud_Waelchi-Wolf | kids_pets | 27.6 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33040 | 24.6557 | -81.3824 | 32891 | Town planner | 1987-02-13 | 082f75e9886a996f7606938309791001 | 1356976459 | 25.187006 | -80.399431 | 0 |
| 1196 | 225 | 2019-01-01 02:48:42 | 6011231546538393 | fraud_Kris-Weimann | misc_net | 150.61 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7005 | 40.9115 | -74.414 | 15269 | Psychologist, sport and exercise | 1993-07-05 | 5acfa2203cb3bca4af8184c0e67c8eeb | 1325386122 | 39.913117 | -73.587618 | 0 |
| 1197 | 471258 | 2020-12-13 16:06:08 | 6011366578560244 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 3.48 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17051 | 40.5046 | -77.7186 | 4653 | Nutritional therapist | 1997-07-01 | 4999ada1210e10c9fab7a23b7ff80744 | 1386950768 | 41.055021 | -78.574972 | 0 |
| 1198 | 992721 | 2020-02-09 18:59:58 | 6011197122270059 | fraud_Zboncak, Rowe and Murazik | shopping_net | 250.81 | Vincent | Ward | M | 06730 Joshua Isle Suite 555 | North Brookfield | MA | 1535 | 42.2665 | -72.0821 | 4680 | Field seismologist | 1986-04-03 | bca08beb8fa4735e3354e070e07d52e7 | 1360436398 | 42.098994 | -72.541044 | 0 |
| 1199 | 911045 | 2019-12-29 07:16:02 | 4198470814557 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 81.58 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51521 | 41.4768 | -95.3509 | 2036 | Engineering geologist | 1971-08-20 | c96c9ead512c7794e3e955192c34e52e | 1356765362 | 42.415143 | -95.748564 | 0 |
| 1200 | 813138 | 2019-12-07 16:17:47 | 3593399694467427 | fraud_Torp, Muller and Borer | health_fitness | 98.43 | Douglas | Smith | M | 85932 Marc Throughway Apt. 080 | Knowlesville | NY | 14479 | 43.2363 | -78.3138 | 275 | TEFL teacher | 1964-08-18 | f7e4dfe07dcdbcaf7be389cd7ad9c185 | 1354897067 | 42.45555 | -79.027743 | 0 |
| 1201 | 538021 | 2020-12-28 05:56:28 | 213113338379864 | fraud_Sawayn PLC | shopping_pos | 3.66 | Larry | Vaughan | M | 83555 Melinda Spurs | Kingsville | MD | 21087 | 39.4558 | -76.4147 | 5451 | Science writer | 1961-12-05 | e386e55057b13eabb680b7cd0417af74 | 1388210188 | 39.069693 | -76.98546 | 0 |
| 1202 | 292525 | 2019-05-24 05:14:30 | 4500002361389 | fraud_Lockman, West and Runte | grocery_pos | 121.48 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | 7d746eecb7cac2ba1b1dc1cb89082e5a | 1337836470 | 38.980527 | -76.512165 | 0 |
| 1203 | 476834 | 2019-07-28 14:37:46 | 4939976756738216 | fraud_Bode-Rempel | kids_pets | 66.39 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78584 | 26.4215 | -99.0025 | 18128 | IT trainer | 1990-11-07 | a42edeb605501fd7e6d70d7d6c02cbd6 | 1343486266 | 26.31805 | -99.11191 | 0 |
| 1204 | 700535 | 2019-10-26 13:17:44 | 4302480582202074 | fraud_Graham and Sons | health_fitness | 84.11 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49440 | 43.2326 | -86.2492 | 128715 | Historic buildings inspector/conservation officer | 1995-05-25 | 28f980a938438945f2d9c53aa5b2e88d | 1351257464 | 43.918234000000005 | -86.27135899999999 | 0 |
| 1205 | 675535 | 2019-10-14 18:00:20 | 4514242065619750 | fraud_Hyatt, Russel and Gleichner | health_fitness | 24.42 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82072 | 41.4247 | -105.4781 | 35371 | Pilot, airline | 1988-09-02 | 3e67f24ead453a7b2343099f576a5616 | 1350237620 | 42.081406 | -106.301284 | 0 |
| 1206 | 624102 | 2019-09-22 14:28:50 | 371009169330125 | fraud_Kemmer-Buckridge | misc_pos | 9.56 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31771 | 31.2462 | -83.6549 | 5666 | Rural practice surveyor | 2003-09-14 | 16cacf3ebf742ad5a0a13cae0c3b3c4b | 1348324130 | 30.376573 | -84.31569499999999 | 0 |
| 1207 | 128296 | 2020-08-04 17:29:35 | 6011305591981276 | fraud_Baumbach Ltd | personal_care | 9.84 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35803 | 34.6205 | -86.551 | 190178 | Engineer, automotive | 1959-06-06 | 2ffec76ad41bb60c51a9188496f6fd00 | 1375637375 | 35.003316 | -86.556977 | 0 |
| 1208 | 481018 | 2020-12-15 06:01:52 | 6597248210463122 | fraud_Roberts-Beahan | misc_pos | 18.06 | Kyle | Wright | M | 610 Samantha Park Suite 149 | Whittemore | IA | 50598 | 43.0261 | -94.4064 | 912 | Optometrist | 1968-05-16 | e5b3744c87ac8ba4f07f0b22af77fd27 | 1387087312 | 42.948739 | -93.935645 | 0 |
| 1209 | 1257408 | 2020-06-07 15:47:28 | 3561212938177173 | fraud_Lubowitz-Walter | kids_pets | 61.7 | Jose | Campbell | M | 550 Cunningham Squares | Dadeville | AL | 36853 | 32.8224 | -85.7704 | 8269 | Minerals surveyor | 1977-01-04 | 85088dbb2017c27807889b1abda58445 | 1370620048 | 31.929133 | -85.741272 | 0 |
| 1210 | 824465 | 2019-12-09 12:53:33 | 30270432095985 | fraud_Goldner-Lemke | entertainment | 1.67 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 9388e2e10cb405d2df79ec85af30ff6b | 1355057613 | 39.904927 | -90.665326 | 0 |
| 1211 | 500538 | 2019-08-05 13:33:06 | 6011626928491360 | fraud_Hackett Group | travel | 3.29 | Heather | Roberts | F | 62934 Maria Cliffs Suite 350 | Bethel Springs | TN | 38315 | 35.2289 | -88.64399999999999 | 3876 | Senior tax professional/tax inspector | 1960-11-19 | 16d53e6730bb94f9614ce60df06110d3 | 1344173586 | 34.957551 | -89.18786300000001 | 0 |
| 1212 | 959152 | 2020-01-20 17:26:03 | 30364087349027 | fraud_Renner Ltd | home | 70.51 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74047 | 35.8896 | -96.0887 | 7163 | Fitness centre manager | 1982-02-05 | 01c8bfddbdc630be7aa0e728391ba11c | 1358702763 | 36.569339 | -95.546092 | 0 |
| 1213 | 886453 | 2019-12-23 09:27:57 | 4933461930348832 | fraud_Harber Inc | gas_transport | 69.93 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55403 | 44.9673 | -93.2828 | 1022298 | Chemical engineer | 1976-09-29 | 3d4d2827d1a49304a23453ecb19e7d16 | 1356254877 | 44.088106 | -92.80474 | 0 |
| 1214 | 76512 | 2019-02-14 20:44:48 | 3560797065840735 | fraud_Bruen-Yost | misc_pos | 50.08 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 8d85372164cc00d6889defe9a63e0dbf | 1329252288 | 45.798337 | -100.932827 | 0 |
| 1215 | 834173 | 2019-12-12 00:21:14 | 3511378610369890 | fraud_Cole PLC | grocery_pos | 54.74 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35811 | 34.7789 | -86.5438 | 190178 | Television production assistant | 1973-04-01 | b11ee205268016581cb22784945072e1 | 1355271674 | 34.734844 | -87.328949 | 0 |
| 1216 | 231610 | 2020-09-12 22:59:25 | 377113842678100 | fraud_Kling-Ernser | entertainment | 73.77 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | 3b345e6ffb553a701c7cac2e9d38fecd | 1379026765 | 38.529948 | -75.688023 | 0 |
| 1217 | 276714 | 2020-10-02 12:43:36 | 30238755902988 | fraud_Reichel, Bradtke and Blanda | travel | 8.17 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76578 | 30.592 | -97.2893 | 1766 | Press sub | 1976-01-02 | 038fa674e0a2b42338bef38d17d15b66 | 1380717816 | 30.990271000000003 | -98.157384 | 0 |
| 1218 | 717495 | 2019-11-02 20:56:59 | 4492491748959010 | fraud_Mayert Group | shopping_pos | 117.83 | Jonathan | Byrd | M | 5554 Mack Meadows | Premier | WV | 24878 | 37.3752 | -81.6539 | 337 | Advice worker | 1986-10-17 | 4671b46063c4e0f888bb1efa95c95766 | 1351889819 | 37.531915000000005 | -81.88345600000001 | 0 |
| 1219 | 403996 | 2020-11-27 11:01:15 | 30343344410970 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 110.69 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16239 | 41.4622 | -79.1306 | 4172 | Copywriter, advertising | 1962-03-20 | 80ec4bbcef9ae43463fe4fae3368acb9 | 1385550075 | 41.321378 | -79.539498 | 0 |
| 1220 | 108222 | 2019-03-03 13:04:02 | 180094419304907 | fraud_Bins, Balistreri and Beatty | shopping_pos | 2.0 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92585 | 33.7467 | -117.1721 | 54287 | Designer, exhibition/display | 1972-09-22 | 8bb9250e7ccd860ef782a52d3090316d | 1330779842 | 34.243534000000004 | -116.530329 | 0 |
| 1221 | 675947 | 2019-10-14 20:42:57 | 675945690716 | fraud_Dibbert-Green | entertainment | 25.64 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15010 | 40.7687 | -80.3592 | 28425 | Podiatrist | 2000-06-09 | 5d0d282ab5177c931054c6d7b387d85c | 1350247377 | 40.843036 | -80.78922 | 0 |
| 1222 | 653238 | 2019-10-05 16:29:39 | 36078114201167 | fraud_Bahringer Group | health_fitness | 3.21 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 69b7386dec4d4571ed50c0048b8d54ac | 1349454579 | 38.144174 | -83.893027 | 0 |
| 1223 | 460734 | 2019-07-22 13:11:29 | 30197398657930 | fraud_Reichel LLC | personal_care | 93.13 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27522 | 36.1124 | -78.6476 | 12335 | Chief Strategy Officer | 1987-09-19 | 4f7c891e7c8ef32ff4bbd7ce91e6a83c | 1342962689 | 36.157817 | -77.71003499999999 | 0 |
| 1224 | 479958 | 2019-07-29 09:26:19 | 4505383113689 | fraud_Kuhic LLC | shopping_net | 5.92 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20776 | 38.8582 | -76.6145 | 3289 | Quantity surveyor | 1933-03-15 | 2fb93efc28b18c4a1816747d883dcea1 | 1343553979 | 39.534866 | -75.918525 | 0 |
| 1225 | 510492 | 2020-12-21 20:27:41 | 30273037698427 | fraud_Pouros-Haag | shopping_pos | 151.25 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | dd23ae4e7733cd23635a6a5272dc68e4 | 1387657661 | 34.763575 | -90.885485 | 0 |
| 1226 | 598449 | 2019-09-11 00:05:48 | 4980323467523543940 | fraud_Jacobi and Sons | shopping_pos | 38.16 | Patrick | Massey | M | 7812 Shane Shoals Apt. 607 | North Haverhill | NH | 3774 | 44.0978 | -72.0191 | 1966 | Structural engineer | 1947-10-27 | 68916b98401b242029b1589eaeb907d5 | 1347321948 | 44.909211 | -72.00437099999999 | 0 |
| 1227 | 233880 | 2020-09-13 19:27:48 | 676281772837 | fraud_Jakubowski Inc | home | 88.39 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39897 | 30.8836 | -84.3246 | 3430 | Editor, commissioning | 1950-03-25 | ae0e6195ec0f94f3d33af6700021c7e8 | 1379100468 | 30.267894 | -83.995306 | 0 |
| 1228 | 77370 | 2019-02-15 14:11:45 | 374821819075109 | fraud_Bogisich-Weimann | kids_pets | 85.72 | Zachary | Boone | M | 3703 Benson Wells | Palmyra | NY | 14522 | 43.0622 | -77.2218 | 9565 | Exhibition designer | 1927-12-11 | 26016a072a7044cfa535eeef310507c9 | 1329315105 | 42.761555 | -77.733424 | 0 |
| 1229 | 120354 | 2020-08-02 16:39:13 | 3533742182628021 | fraud_Kulas Group | health_fitness | 38.65 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29455 | 32.8357 | -79.8217 | 20478 | Materials engineer | 1997-06-04 | eceb650809432f8c2a169e8a2b3a1bc6 | 1375461553 | 33.267939 | -80.407927 | 0 |
| 1230 | 511301 | 2020-12-21 22:47:46 | 3589255887819806 | fraud_Connelly-Carter | home | 57.03 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21750 | 39.6991 | -78.1762 | 3766 | Press photographer | 1984-02-14 | c7acd9a51df804cf547e7858ed2fdcff | 1387666066 | 40.483599 | -77.775503 | 0 |
| 1231 | 255384 | 2019-05-06 23:05:04 | 4379260813815979609 | fraud_Haley, Batz and Auer | health_fitness | 69.99 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94619 | 37.7878 | -122.1884 | 381459 | Barista | 1974-01-03 | fe0306a33949f1fb98c86656439f79e7 | 1336345504 | 37.704098 | -122.352098 | 0 |
| 1232 | 964146 | 2020-01-24 10:13:47 | 676281772837 | fraud_Thiel-Thiel | entertainment | 4.09 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39897 | 30.8836 | -84.3246 | 3430 | Editor, commissioning | 1950-03-25 | 1adeaf52a20211ca96b3c2696e494723 | 1359022427 | 31.873467 | -83.55179 | 0 |
| 1233 | 537440 | 2020-12-28 03:06:22 | 4740713119940984 | fraud_Bailey-Morar | grocery_pos | 99.18 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10970 | 41.1901 | -74.0436 | 9993 | Pensions consultant | 1962-10-16 | 622eeb70f09aa95e780e3007e7248a85 | 1388199982 | 41.597755 | -73.755093 | 0 |
| 1234 | 965359 | 2020-01-25 03:53:37 | 4302480582202074 | fraud_Tillman, Dickinson and Labadie | gas_transport | 66.48 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49440 | 43.2326 | -86.2492 | 128715 | Historic buildings inspector/conservation officer | 1995-05-25 | ee6600c79f49b2b9501f1147ee6aa9c1 | 1359086017 | 42.872069 | -85.251047 | 0 |
| 1235 | 843023 | 2019-12-14 08:30:02 | 213124978348176 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 4.81 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14711 | 42.32 | -78.0943 | 1766 | Mechanical engineer | 1962-06-04 | a73dad62568625535ab1c2d8085d90d0 | 1355473802 | 41.693222 | -78.934155 | 0 |
| 1236 | 244547 | 2020-09-18 08:35:31 | 503874407318 | fraud_Robel, Cummerata and Prosacco | gas_transport | 90.17 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78248 | 29.5894 | -98.5201 | 1595797 | Exhibition designer | 1975-12-28 | 7d187687b6487ee85c08c46907161875 | 1379493331 | 28.674968 | -98.965663 | 0 |
| 1237 | 658423 | 2019-10-07 09:24:50 | 4457732997086323466 | fraud_Kassulke PLC | shopping_net | 114.9 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | c85ec4d74a98a0f65bd2649c91228ba7 | 1349601890 | 39.368119 | -121.424832 | 0 |
| 1238 | 569907 | 2019-08-30 18:38:30 | 4561546772499 | fraud_Denesik, Powlowski and Pouros | home | 26.3 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87035 | 34.9889 | -106.0609 | 7268 | Therapist, art | 1988-08-04 | a763fba8a0d26b3aaf38535d1b0b2208 | 1346351910 | 34.811851000000004 | -105.43364 | 0 |
| 1239 | 147193 | 2020-08-11 11:45:47 | 4998109455173950 | fraud_Rowe, Batz and Goodwin | grocery_pos | 187.55 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64114 | 38.9621 | -94.5959 | 545147 | Counsellor | 1987-11-18 | 948d0f4ac673e8e57bc2e3daa9ab3d0a | 1376221547 | 38.282841 | -95.138172 | 0 |
| 1240 | 523438 | 2020-12-24 20:27:26 | 4651007077623147 | fraud_Roob-Okuneva | health_fitness | 63.88 | Andrea | Lewis | F | 43075 Cohen Shoals | Ashford | WA | 98304 | 46.7531 | -121.9898 | 759 | Video editor | 1956-09-14 | 7a6691601dbac70c88dd7fa175b4fd78 | 1387916846 | 47.188761 | -121.335958 | 0 |
| 1241 | 655110 | 2019-10-06 07:42:12 | 4191109180926792 | fraud_Collier Inc | grocery_net | 79.12 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43102 | 39.6251 | -82.7552 | 4512 | Farm manager | 1992-10-03 | 644b6f4c7a199a333b91deacfc118b60 | 1349509332 | 39.357205 | -82.702158 | 0 |
| 1242 | 875177 | 2019-12-21 12:37:39 | 4129767952109660 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 3.56 | Cheryl | Ballard | F | 248 James Squares Apt. 838 | Halstad | MN | 56548 | 47.3551 | -96.798 | 771 | Scientist, audiological | 1972-06-14 | 13bd0fbc00e82a57a4c8028d3b6d6509 | 1356093459 | 46.8499 | -96.114081 | 0 |
| 1243 | 503442 | 2019-08-06 13:19:57 | 213174467670432 | fraud_Hettinger, McCullough and Fay | home | 29.62 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | 174c7fb44b331a94fb23eccc9b65745e | 1344259197 | 39.073867 | -75.955134 | 0 |
| 1244 | 1002096 | 2020-02-15 16:39:21 | 3556613125071656 | fraud_Stamm-Witting | shopping_net | 9.42 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77566 | 29.0393 | -95.4401 | 28739 | Futures trader | 1999-12-27 | b03c2431ba6f6c03a25f35a4375e7fc2 | 1360946361 | 29.686547 | -94.864657 | 0 |
| 1245 | 845186 | 2019-12-14 17:57:02 | 4040099974063068803 | fraud_Stark-Koss | home | 85.29 | Jeffrey | Lewis | M | 24255 Bryan Square | Palermo | ND | 58769 | 48.3396 | -102.24 | 229 | Administrator | 1983-03-20 | 045fab63372c03f91964454bce0e8647 | 1355507822 | 47.436627 | -102.816524 | 0 |
| 1246 | 17897 | 2019-01-11 18:53:21 | 213175487106448 | fraud_Jakubowski Group | food_dining | 99.5 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79548 | 33.0771 | -99.959 | 932 | Physicist, medical | 1954-12-10 | 330ff0ff7628e228cb66a85e2822023f | 1326308001 | 32.93007 | -100.674539 | 0 |
| 1247 | 37142 | 2020-07-04 11:26:56 | 4956828990005111019 | fraud_Kuphal-Bartoletti | misc_net | 4.38 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7208 | 40.6747 | -74.2239 | 124967 | Operational researcher | 1980-12-21 | a592c4c128762adfe2d35e1dc77003ad | 1372937216 | 40.852538 | -73.854848 | 0 |
| 1248 | 40751 | 2019-01-24 23:42:01 | 6538441737335434 | fraud_Herman, Treutel and Dickens | misc_net | 74.66 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 5c425e92ed98085c2a0fa0cd39fcf31d | 1327448521 | 41.229343 | -80.322266 | 0 |
| 1249 | 451275 | 2020-12-08 14:52:07 | 2720433095629877 | fraud_Schumm, McLaughlin and Carter | food_dining | 10.09 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4287 | 44.0575 | -69.9656 | 3224 | Engineer, electronics | 1997-08-22 | d82809a8e826caeb08122a6b6a9f64c0 | 1386514327 | 44.144934 | -69.719312 | 0 |
| 1250 | 396611 | 2020-11-23 20:26:39 | 30131826429364 | fraud_Graham, Hegmann and Hammes | food_dining | 132.97 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37932 | 35.9335 | -84.1481 | 391389 | Designer, industrial/product | 1994-04-22 | 847b7c3c5713ecdeca42fc74403f5118 | 1385238399 | 36.595654 | -84.617769 | 0 |
| 1251 | 513498 | 2019-08-10 18:15:50 | 4859525594182537 | fraud_Emmerich-Rau | personal_care | 19.61 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13755 | 42.0716 | -75.0152 | 1228 | Psychotherapist, child | 1990-02-25 | 70fb0a9e4f1632d5a2ad1f6f16ddaa89 | 1344622550 | 41.24679 | -75.769473 | 0 |
| 1252 | 178803 | 2020-08-23 10:48:46 | 180069253480336 | fraud_Cremin, Hamill and Reichel | misc_pos | 39.23 | William | Hunter | M | 5036 Victoria Ports Suite 249 | Emporium | PA | 15834 | 41.5177 | -78.2536 | 4533 | Public affairs consultant | 1969-11-01 | d8fa2da7439dd8f0c37c6bc00cec47c7 | 1377254926 | 41.181782 | -78.539567 | 0 |
| 1253 | 1198606 | 2020-05-16 09:37:02 | 4158945090781624 | fraud_Casper, Hand and Zulauf | grocery_pos | 60.49 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15217 | 40.4308 | -79.9205 | 687276 | Scientist, marine | 1973-10-19 | 026a3ff2e84ad5a7de28c2cdc616cb95 | 1368697022 | 40.159705 | -80.353964 | 0 |
| 1254 | 230668 | 2020-09-12 12:54:07 | 2288813824604479 | fraud_Schoen-Quigley | kids_pets | 35.16 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10039 | 40.8265 | -73.9383 | 1577385 | Herbalist | 1981-08-29 | 91a1f24d779c20fffa831bb3dfa0efec | 1378990447 | 41.491725 | -73.43141 | 0 |
| 1255 | 541974 | 2019-08-19 23:03:07 | 180049032966888 | fraud_Collier LLC | home | 75.09 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 7b046ca0b23f8eaf49795c355bf73972 | 1345417387 | 47.036063 | -90.368975 | 0 |
| 1256 | 1201644 | 2020-05-17 16:46:44 | 6597888193422452 | fraud_Schuppe-Schuppe | food_dining | 127.56 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76366 | 33.6751 | -98.6576 | 2317 | Chief Technology Officer | 1964-08-23 | 9555a0edc7e8bf670c1316981e117ba2 | 1368809204 | 33.199718 | -98.398621 | 0 |
| 1257 | 1092454 | 2020-03-30 10:09:08 | 4586810168620942 | fraud_Luettgen PLC | gas_transport | 66.68 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29438 | 32.5486 | -80.307 | 2408 | Sales professional, IT | 1997-07-05 | 4abc38ce9a97b7ca334f4e53992f3a56 | 1364638148 | 33.034420000000004 | -79.74414200000001 | 0 |
| 1258 | 14973 | 2019-01-09 14:00:36 | 3593118134380341 | fraud_Schoen-Quigley | kids_pets | 28.42 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4680 | 44.4971 | -67.9503 | 1131 | Make | 1959-05-10 | c18cbf3f0d928fa993c2403b59602727 | 1326117636 | 43.622018 | -67.336079 | 0 |
| 1259 | 216412 | 2019-04-20 15:08:55 | 4926376199189801 | fraud_Barrows PLC | shopping_pos | 7.88 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72529 | 36.3011 | -91.5281 | 4726 | Pharmacologist | 1977-06-07 | 2dd98ea40c5f65714fa8f6cf6d1562df | 1334934535 | 35.962015 | -90.830691 | 0 |
| 1260 | 678448 | 2019-10-16 09:05:29 | 3502088871723054 | fraud_Rau and Sons | grocery_pos | 22.1 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20895 | 39.0298 | -77.0793 | 19054 | Operations geologist | 1976-09-08 | 56d81029ba545506d55a9c42dd38588b | 1350378329 | 38.695189 | -77.742113 | 0 |
| 1261 | 1064829 | 2020-03-17 17:23:11 | 30026790933302 | fraud_Kutch-Wilderman | home | 57.15 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 484151e2c20a84b2dae5fd7a59eea252 | 1363540991 | 32.443267 | -90.64676 | 0 |
| 1262 | 58654 | 2020-07-11 22:59:00 | 2450829271795901 | fraud_Becker, Harris and Harvey | personal_care | 1.95 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56379 | 45.604 | -94.1591 | 16163 | Hydrographic surveyor | 1987-02-22 | af4ac82674e88a81032d7ce3d8bba35d | 1373583540 | 45.555485 | -94.615462 | 0 |
| 1263 | 761294 | 2019-11-22 08:31:59 | 5559857416065248 | fraud_Tillman, Dickinson and Labadie | gas_transport | 49.04 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96038 | 41.6125 | -122.5258 | 589 | Systems analyst | 1945-12-21 | 6e7eb655ba56effb3449c05dbab810cd | 1353573119 | 40.642157 | -123.227829 | 0 |
| 1264 | 211194 | 2020-09-03 17:35:17 | 345933964507467 | fraud_Hermiston, Pacocha and Smith | health_fitness | 68.75 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 58e12ad7dbfdc5cfecaa16b193ac0848 | 1378229717 | 38.817291 | -75.04981 | 0 |
| 1265 | 127141 | 2019-03-11 11:23:58 | 213175487106448 | fraud_Raynor, Feest and Miller | gas_transport | 57.93 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79548 | 33.0771 | -99.959 | 932 | Physicist, medical | 1954-12-10 | 7b8f67339f6d663adcaa15f6e10e2978 | 1331465038 | 32.903012 | -99.298462 | 0 |
| 1266 | 214844 | 2019-04-19 23:23:03 | 370877495212014 | fraud_Nolan-Williamson | kids_pets | 14.87 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28659 | 36.2017 | -81.1286 | 21134 | Dispensing optician | 1984-03-06 | fa65087460e9568b42a46ebf230fc3f5 | 1334877783 | 37.026858 | -80.79257 | 0 |
| 1267 | 585884 | 2019-09-05 19:27:39 | 4855853415727304322 | fraud_Emmerich-Rau | personal_care | 83.97 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54499 | 44.8232 | -89.1665 | 3223 | Senior tax professional/tax inspector | 1954-06-30 | 768bb4b60e9f385e49715776cf09b321 | 1346873259 | 45.381187 | -88.240323 | 0 |
| 1268 | 74041 | 2020-07-17 01:24:38 | 501882822387 | fraud_Berge LLC | gas_transport | 82.31 | Melissa | Phillips | F | 5069 Scott Pass Apt. 654 | Meadville | MS | 39653 | 31.4285 | -90.8578 | 2799 | Therapist, horticultural | 1961-01-21 | 75251277398841a536d9f1b275c4119e | 1374024278 | 31.873963 | -89.935322 | 0 |
| 1269 | 300863 | 2020-10-12 19:20:37 | 4178097073221156 | fraud_Schuppe-Schuppe | food_dining | 22.29 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49101 | 41.9488 | -86.4913 | 3104 | Horticulturist, commercial | 1981-03-29 | 0f946581c3c920e4b16a6db27712e27f | 1381605637 | 41.154704 | -86.97440300000001 | 0 |
| 1270 | 239516 | 2020-09-15 14:53:18 | 676372984911 | fraud_Kutch-Ferry | home | 30.86 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 2baaf0d54e1ef145e6b2593e06154056 | 1379256798 | 38.997161 | -99.28717 | 0 |
| 1271 | 492828 | 2020-12-18 03:51:42 | 4018105808392773675 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 52.23 | Katherine | Love | F | 5884 Sandoval Square Apt. 371 | Allenhurst | NJ | 7711 | 40.2367 | -74.0067 | 1533 | Administrator, charities/voluntary organisations | 1935-04-15 | 788243b83a1ea78e6ff387d20e49b6e0 | 1387338702 | 40.330435 | -73.834652 | 0 |
| 1272 | 875612 | 2019-12-21 14:14:13 | 3573030041201292 | fraud_Douglas, Schneider and Turner | shopping_pos | 8.31 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | f47d1705714d5d3155939a0bb1cda826 | 1356099253 | 40.146048 | -110.263539 | 0 |
| 1273 | 1294588 | 2020-06-20 18:17:28 | 3535808924394848 | fraud_Hagenes, Kohler and Hoppe | food_dining | 52.68 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62571 | 39.39 | -88.9597 | 1532 | Radio broadcast assistant | 1980-01-09 | 6272f4fc7590d17747eba266619c01be | 1371752248 | 40.329982 | -88.66091999999999 | 0 |
| 1274 | 550306 | 2019-08-23 20:40:04 | 3560797065840735 | fraud_Zemlak, Tillman and Cremin | personal_care | 4.43 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | bb38233288a3814b29daae9fe65c337e | 1345754404 | 46.398019 | -101.619356 | 0 |
| 1275 | 911687 | 2019-12-29 10:25:57 | 376656886990758 | fraud_Deckow-O'Conner | grocery_pos | 54.43 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75980 | 31.1569 | -94.3871 | 2836 | Designer, jewellery | 1985-12-03 | 49900e018ed122887d824400e548d2a4 | 1356776757 | 30.544017 | -94.489115 | 0 |
| 1276 | 1030276 | 2020-03-02 21:25:44 | 4457732997086323466 | fraud_Heaney-Marquardt | entertainment | 74.83 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | 6a4516d4310aded02e5c039533290056 | 1362259544 | 37.583162 | -120.750508 | 0 |
| 1277 | 1170628 | 2020-05-03 22:54:48 | 4358137750029944984 | fraud_Turcotte, Batz and Buckridge | health_fitness | 82.23 | Dawn | Stephens | F | 91542 Marissa Shores Apt. 053 | Oran | IA | 50664 | 42.7012 | -92.0762 | 53 | Sports administrator | 1972-10-05 | 9810205ba6a4e98cceb2255327fbe6da | 1367621688 | 42.76358 | -92.85248 | 0 |
| 1278 | 280320 | 2020-10-04 06:34:47 | 375248307838179 | fraud_Kihn Inc | shopping_pos | 2.37 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | e8d8bdb91f640d3a059d557823e4f8e4 | 1380868487 | 39.025092 | -79.383863 | 0 |
| 1279 | 138917 | 2020-08-09 06:03:56 | 4538566639857 | fraud_Cartwright-Harris | grocery_pos | 77.33 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7022 | 40.817 | -74.0 | 13835 | Programmer, multimedia | 1967-05-28 | 1cc1b6e50e0155a3eaff1976a6b69727 | 1376028236 | 41.471799 | -74.089731 | 0 |
| 1280 | 402900 | 2020-11-26 18:45:16 | 4666314527820883145 | fraud_Lesch, D'Amore and Brown | food_dining | 57.05 | Guy | Thompson | M | 5812 Ramos Oval Suite 598 | Ravenna | NE | 68869 | 41.0233 | -98.9041 | 2202 | Solicitor, Scotland | 1974-06-21 | c3ab6bd1dee4224a149be620a24b8766 | 1385491516 | 40.909081 | -97.94094 | 0 |
| 1281 | 332378 | 2019-06-07 12:45:01 | 4344955088481397 | fraud_Block-Hauck | travel | 487.05 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16034 | 40.8555 | -79.7372 | 2054 | Communications engineer | 1976-09-29 | d3b0c4fe18d9e51e41fd0821f6dbf4df | 1339073101 | 40.900661 | -80.153367 | 0 |
| 1282 | 107392 | 2020-07-28 11:48:42 | 6595970453799027 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 136.54 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7980 | 40.6774 | -74.4968 | 2307 | Science writer | 1969-09-11 | a46cf74ed602946d48e7c3ceb626a418 | 1375012122 | 40.088604 | -73.828298 | 0 |
| 1283 | 32135 | 2019-01-20 07:14:32 | 379141394109214 | fraud_Marks Inc | gas_transport | 55.91 | Gerald | Anthony | M | 252 Melissa Rapids Suite 944 | Monetta | SC | 29105 | 33.8084 | -81.5956 | 1514 | Chief Strategy Officer | 1966-12-15 | 0353425ba442321583eb4861e4e9e2da | 1327043672 | 33.649931 | -82.404449 | 0 |
| 1284 | 130850 | 2019-03-13 07:09:17 | 676369110710 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 47.35 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48034 | 42.4969 | -83.2911 | 75830 | Engineer, automotive | 1974-12-28 | 32e17e487bc2a1ef9474bade6c9d1469 | 1331622557 | 41.690717 | -83.329497 | 0 |
| 1285 | 521240 | 2020-12-24 04:28:10 | 4926376199189801 | fraud_Dooley-Thompson | misc_net | 14.54 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72529 | 36.3011 | -91.5281 | 4726 | Pharmacologist | 1977-06-07 | cdb4af559781623ec0f49c71f5a4e718 | 1387859290 | 36.646042 | -91.015405 | 0 |
| 1286 | 374091 | 2019-06-22 08:03:50 | 2297447006766555 | fraud_Cummerata-Jones | gas_transport | 73.43 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | 75dfba72d009e71a5e6240bbb15b4bb5 | 1340352230 | 39.888014 | -88.512825 | 0 |
| 1287 | 135978 | 2019-03-16 00:59:03 | 6011706277606006 | fraud_Sporer Inc | gas_transport | 54.01 | Scott | Sullivan | M | 776 Martin Ridge | Newton | NH | 3858 | 42.8678 | -71.042 | 4603 | Therapist, music | 1952-12-07 | d7bb1d5206d4caa23c775744c5ae6beb | 1331859543 | 42.648443 | -71.828462 | 0 |
| 1288 | 590607 | 2019-09-07 22:38:58 | 213186334552049 | fraud_Carroll PLC | health_fitness | 9.21 | Andrea | Perkins | F | 37426 Olson Villages | Irvine | PA | 16329 | 41.8117 | -79.2643 | 528 | Chief Marketing Officer | 1972-09-13 | b3e78b5102f02ec9400f246229f1be4a | 1347057538 | 42.300990000000006 | -79.519706 | 0 |
| 1289 | 1002503 | 2020-02-15 20:31:02 | 4646845581490336108 | fraud_Erdman-Schaden | personal_care | 47.86 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11796 | 40.732 | -73.1 | 4056 | Film/video editor | 1990-06-25 | 46b7f10413e797f756ad30296cc4b1b2 | 1360960262 | 41.63929 | -72.70705699999999 | 0 |
| 1290 | 523530 | 2020-12-24 21:01:31 | 4198470814557 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 7.03 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51521 | 41.4768 | -95.3509 | 2036 | Engineering geologist | 1971-08-20 | 67c95410b4efda9bd4f749343c615272 | 1387918891 | 42.205468 | -95.927245 | 0 |
| 1291 | 784154 | 2019-12-01 01:46:50 | 372509258176510 | fraud_Maggio-Fahey | misc_pos | 14.19 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48438 | 42.9147 | -83.4845 | 6951 | Learning disability nurse | 1985-06-18 | 3a032bfdd3801114daacb1748f347ac0 | 1354326410 | 41.970969 | -82.876968 | 0 |
| 1292 | 719356 | 2019-11-03 13:07:28 | 36721445180895 | fraud_Cartwright PLC | kids_pets | 4.07 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12093 | 42.4999 | -74.6117 | 1666 | Diagnostic radiographer | 1968-07-01 | 7cb62bc2067b059d6e2c460a77b17c9f | 1351948048 | 41.545345000000005 | -74.14345 | 0 |
| 1293 | 885577 | 2019-12-23 04:57:28 | 377895991033232 | fraud_Bernhard Inc | gas_transport | 81.66 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6441 | 41.4682 | -72.5751 | 5438 | Librarian, academic | 1964-11-17 | 0ee7b6a8be6011a0960169c3a8e0f8ad | 1356238648 | 40.678036 | -73.46818 | 0 |
| 1294 | 836236 | 2019-12-12 15:26:02 | 630423337322 | fraud_Prosacco, Kreiger and Kovacek | home | 2.46 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 2fc05f84f59bf39fda49aa3495a80335 | 1355325962 | 47.924617 | -119.021957 | 0 |
| 1295 | 368351 | 2020-11-10 22:00:17 | 4497913965512794052 | fraud_Kutch-Wilderman | home | 49.64 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28372 | 34.6902 | -79.1834 | 14783 | Hospital doctor | 1955-11-07 | 29a38a7adbaad8affcb4b01adef2e86e | 1384120817 | 33.930511 | -79.347757 | 0 |
| 1296 | 330278 | 2019-06-06 15:17:23 | 4400011257587661852 | fraud_Langworth LLC | personal_care | 84.98 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | f79d282817284a6ef9787664d99c7324 | 1338995843 | 41.169649 | -99.689595 | 0 |
| 1297 | 1107069 | 2020-04-05 21:49:47 | 3595192916105588 | fraud_Dare-Gibson | health_fitness | 40.85 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28314 | 35.0583 | -79.008 | 238602 | Scientist, research (maths) | 1993-05-14 | 4adc518f753eda916ceff343d70be1d3 | 1365198587 | 35.921487 | -79.297223 | 0 |
| 1298 | 59281 | 2020-07-12 04:11:49 | 30273037698427 | fraud_Harber Inc | gas_transport | 72.94 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 47c882cea2629b79f6094e6508f3fa54 | 1373602309 | 35.57076 | -92.291995 | 0 |
| 1299 | 425265 | 2020-12-02 23:24:07 | 6011438889172900 | fraud_Boehm, Predovic and Reinger | misc_pos | 266.58 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72042 | 34.2853 | -91.3336 | 5161 | Electrical engineer | 1993-04-08 | 8f62761ccf7dddea3164cbc9b1b69f56 | 1386026647 | 33.459807 | -91.109832 | 0 |
| 1300 | 358788 | 2020-11-07 17:14:56 | 375974680629816 | fraud_Schiller Ltd | personal_care | 29.83 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6782 | 41.6611 | -73.0449 | 2376 | Herpetologist | 1973-04-06 | cab52242447a4f1bc5acfa308531411b | 1383844496 | 41.211945 | -72.896043 | 0 |
| 1301 | 1062133 | 2020-03-16 20:09:56 | 4147608975828480 | fraud_Waters-Cruickshank | health_fitness | 27.01 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | d162be6d8a08c6d2ad98eac99ad01fd8 | 1363464596 | 44.511289 | -94.410436 | 0 |
| 1302 | 346604 | 2019-06-12 00:08:57 | 581293083266 | fraud_Connelly, Reichert and Fritsch | gas_transport | 72.46 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73754 | 36.385 | -98.0727 | 1078 | Podiatrist | 1989-10-06 | 8c0aa27a14ac1f814a8f8ef61b47fa38 | 1339459737 | 36.282689000000005 | -97.128764 | 0 |
| 1303 | 679203 | 2019-10-16 18:56:07 | 38295635583927 | fraud_Pouros, Walker and Spencer | kids_pets | 52.7 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | f4289da34d67e507bbd9e30dea8706ad | 1350413767 | 32.811484 | -99.445787 | 0 |
| 1304 | 146659 | 2020-08-11 07:37:58 | 376028110684021 | fraud_Cole PLC | grocery_pos | 95.34 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | 8a93cd846d36f3da9ec4cfe06f7de288 | 1376206678 | 39.897885 | -93.735861 | 0 |
| 1305 | 222862 | 2019-04-22 16:51:03 | 6538441737335434 | fraud_Kilback and Sons | entertainment | 163.04 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | c79d01be882d2fb1ee3c5c91e852ec0a | 1335113463 | 40.586239 | -80.543883 | 0 |
| 1306 | 401746 | 2020-11-26 01:35:11 | 3517527805128735 | fraud_Schmitt Inc | gas_transport | 82.56 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60913 | 41.1573 | -88.0619 | 1617 | Medical secretary | 1990-04-25 | 22c65f4b46f88e72329ed2b4830f3e85 | 1385429711 | 42.013323 | -88.92021 | 0 |
| 1307 | 224770 | 2020-09-09 03:44:05 | 4908846471916297 | fraud_Corwin-Collins | gas_transport | 57.45 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76050 | 32.2779 | -97.2351 | 5875 | Radiographer, therapeutic | 1992-07-24 | 5b595e8be981b96cc0c46f236f7b81fb | 1378698245 | 31.672725 | -97.80689 | 0 |
| 1308 | 625043 | 2019-09-22 20:16:06 | 3559160581764413 | fraud_Labadie LLC | personal_care | 78.41 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14778 | 42.2701 | -78.6847 | 1453 | Toxicologist | 1974-02-15 | 5389f717bfc030b3a1ed27c0c74ad38b | 1348344966 | 42.517128 | -79.117639 | 0 |
| 1309 | 564495 | 2019-08-28 11:57:51 | 3581130339108561 | fraud_Morar Inc | grocery_net | 57.29 | Gregory | Wood | M | 622 Robert Summit | Akron | OH | 44307 | 41.0695 | -81.5488 | 272134 | Call centre manager | 1964-03-15 | 452e5d4a55be6cc8e3fa0256a0c83596 | 1346155071 | 41.00475 | -82.077833 | 0 |
| 1310 | 1099574 | 2020-04-02 05:30:05 | 4198470814557 | fraud_Cummerata-Jones | gas_transport | 53.84 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51521 | 41.4768 | -95.3509 | 2036 | Engineering geologist | 1971-08-20 | dce84f1624e081f1bab25b135db5a1ce | 1364880605 | 41.439873 | -95.181873 | 0 |
| 1311 | 79397 | 2019-02-16 22:21:32 | 374930071163758 | fraud_Marvin-Lind | personal_care | 4.94 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48174 | 42.2203 | -83.3583 | 31515 | Police officer | 1971-11-05 | ea1d3bc3e700d3122abc6c54135023f9 | 1329430892 | 41.942746 | -83.531959 | 0 |
| 1312 | 583925 | 2019-09-04 17:59:38 | 4265776278887457 | fraud_Schumm, McLaughlin and Carter | food_dining | 129.69 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | bfaa5758f6af7a65432b97a2d11b2e10 | 1346781578 | 35.0285 | -93.072569 | 0 |
| 1313 | 571377 | 2019-08-31 07:09:22 | 4099707841315751 | fraud_Trantow PLC | grocery_net | 57.01 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22968 | 38.2586 | -78.4074 | 9815 | Designer, ceramics/pottery | 1975-07-07 | 3d9c75962003c22ae8cd79c40c8ff4fc | 1346396962 | 37.66995 | -77.483359 | 0 |
| 1314 | 349359 | 2020-11-02 23:49:47 | 30030380240193 | fraud_Medhurst, Labadie and Gottlieb | travel | 408.47 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78631 | 30.2816 | -99.241 | 2395 | Pharmacist, community | 1993-11-17 | 832ef612612fd835b34ea58c88d4ef00 | 1383436187 | 30.945336 | -98.682253 | 0 |
| 1315 | 295562 | 2020-10-10 22:48:56 | 4550599031376731 | fraud_Kihn, Brakus and Goyette | personal_care | 18.78 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44902 | 40.7559 | -82.5123 | 92985 | Press photographer | 1968-05-29 | 7ccd5add98996b6b3495590f29a89bb1 | 1381445336 | 40.477475 | -83.470024 | 0 |
| 1316 | 465894 | 2019-07-24 15:55:57 | 4560395181594436016 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 3.7 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95453 | 39.047 | -122.9328 | 11256 | Podiatrist | 1972-10-18 | fce746585e2e9cadd71b01e3cedee322 | 1343145357 | 39.206823 | -123.00839 | 0 |
| 1317 | 519395 | 2020-12-23 14:27:16 | 6011348830550197 | fraud_Durgan, Gislason and Spencer | home | 44.14 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35229 | 33.4629 | -86.7904 | 493806 | Musician | 1980-07-12 | 6e34ffe6caca14e56a5725ff3c964fa1 | 1387808836 | 33.736145 | -87.580153 | 0 |
| 1318 | 358864 | 2020-11-07 18:11:55 | 3586008444788268 | fraud_Crona and Sons | kids_pets | 27.62 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98027 | 47.4974 | -122.0107 | 50489 | Osteopath | 1984-02-29 | cb165fa8bd0a4eb5348ef416166f9700 | 1383847915 | 47.862285 | -121.525702 | 0 |
| 1319 | 287881 | 2019-05-21 14:06:41 | 4355790796238264643 | fraud_Connelly-Carter | home | 58.88 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62360 | 39.8153 | -91.2627 | 1656 | Exhibition designer | 1969-08-04 | 89051e36e88e55194ef7fe1794657845 | 1337609201 | 38.868367 | -92.114767 | 0 |
| 1320 | 110530 | 2019-03-04 05:16:57 | 180047222886866 | fraud_Kutch, Hermiston and Farrell | gas_transport | 40.07 | Christine | Shaffer | F | 14017 Thomas Plaza | Loami | IL | 62661 | 39.6704 | -89.8588 | 1213 | English as a foreign language teacher | 1991-04-22 | c125dbff8409755d1d3b1dfde20d3b31 | 1330838217 | 40.246759 | -89.941076 | 0 |
| 1321 | 371912 | 2019-06-21 13:19:29 | 4992346398065154184 | fraud_Yost, Schamberger and Windler | kids_pets | 95.04 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | d9deede0147c794895f4d6dd38ec6d03 | 1340284769 | 41.622571 | -89.615251 | 0 |
| 1322 | 218797 | 2019-04-21 10:58:52 | 30344654314976 | fraud_Rowe, Batz and Goodwin | grocery_pos | 116.24 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96103 | 39.8127 | -120.6405 | 1725 | Chartered legal executive (England and Wales) | 1967-05-27 | b6f0a89f193b1dd3adc7c81b3ab3c316 | 1335005932 | 39.777129 | -120.022426 | 0 |
| 1323 | 1206144 | 2020-05-19 03:15:15 | 6592861994408652 | fraud_Stroman, Hudson and Erdman | gas_transport | 49.0 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14037 | 42.8112 | -78.4481 | 1166 | Colour technologist | 1983-06-12 | f7441373e6816cf0d57698ef358dabc8 | 1368933315 | 42.476727 | -77.908625 | 0 |
| 1324 | 998332 | 2020-02-13 05:48:22 | 343668971234893 | fraud_Hills-Witting | shopping_net | 8.9 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29061 | 33.9349 | -80.8449 | 13717 | Chiropodist | 1949-11-16 | 01471147580c9339a9b95143c5e4fe0c | 1360734502 | 33.300495 | -81.313404 | 0 |
| 1325 | 1061348 | 2020-03-16 15:48:11 | 4169759661243568 | fraud_Rau-Grant | kids_pets | 2.78 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | 8d9a28058ac3975016271ea907e248aa | 1363448891 | 40.951212 | -75.808598 | 0 |
| 1326 | 342488 | 2020-10-31 12:30:13 | 4742883543039288059 | fraud_Walter, Hettinger and Kessler | personal_care | 61.69 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96776 | 20.0271 | -155.3697 | 1490 | Scientist, research (maths) | 1991-04-13 | cc3f28e769ee93158a00a8277718eb70 | 1383222613 | 19.275124 | -154.606382 | 0 |
| 1327 | 306991 | 2019-05-28 22:02:16 | 2720433095629877 | fraud_Torphy-Kertzmann | health_fitness | 43.23 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4287 | 44.0575 | -69.9656 | 3224 | Engineer, electronics | 1997-08-22 | c5c8d956e349434770313e00fd3f2245 | 1338242536 | 43.884531 | -70.650293 | 0 |
| 1328 | 13694 | 2020-06-25 21:57:11 | 4809701904914 | fraud_Fisher Inc | shopping_net | 602.31 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36869 | 32.4204 | -85.0796 | 59744 | Chemical engineer | 1984-02-07 | 2d74d8bf7476d8d5d399a968e3609449 | 1372197431 | 32.78288 | -85.464998 | 0 |
| 1329 | 789981 | 2019-12-01 23:41:11 | 3534330126107879 | fraud_Cole, Hills and Jewess | home | 84.64 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59014 | 45.2857 | -108.9082 | 1446 | Chartered loss adjuster | 1978-01-15 | ed41008458e8ebd7f9a92d9640408ffc | 1354405271 | 44.55403 | -109.540655 | 0 |
| 1330 | 261924 | 2020-09-26 01:49:37 | 2229378226512508 | fraud_Stamm-Rodriguez | misc_pos | 34.66 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53924 | 43.4987 | -90.2796 | 1360 | Occupational hygienist | 1984-11-06 | 925fd7d36dc2d28b3988a2744290a46b | 1380160177 | 43.622208 | -90.925558 | 0 |
| 1331 | 867092 | 2019-12-19 11:50:24 | 3502377050801561 | fraud_Friesen Inc | shopping_pos | 3.96 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77358 | 30.5354 | -95.4532 | 4993 | Scientist, biomedical | 1948-11-30 | 15c8065f77cfad00b10f2bc48824f987 | 1355917824 | 29.895715000000003 | -96.294802 | 0 |
| 1332 | 77113 | 2020-07-18 11:32:02 | 60490596305 | fraud_Conroy-Cruickshank | gas_transport | 70.93 | Karen | Johnson | F | 4349 Anna Flat Suite 214 | Haynes | AR | 72341 | 34.8838 | -90.7666 | 222 | Programmer, applications | 1963-05-19 | e8ae81e2cc4e7910e1ea432646f3ed35 | 1374147122 | 35.038103 | -91.365872 | 0 |
| 1333 | 142926 | 2020-08-10 09:46:05 | 3582402971899057 | fraud_Bernhard Inc | gas_transport | 92.17 | Michele | Patrick | F | 557 Lynn Garden Suite 907 | Spirit Lake | ID | 83869 | 47.9657 | -116.868 | 4161 | Production manager | 1957-06-12 | 9334aee0896490cd170e821f89cb58d0 | 1376127965 | 47.350385 | -117.68995 | 0 |
| 1334 | 232457 | 2019-04-27 15:34:47 | 3565423334076143 | fraud_Thiel Ltd | travel | 4.25 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47838 | 38.9763 | -87.3667 | 4081 | Energy engineer | 1938-03-15 | 3cb3913130e089f3cafa80ef617ae3a5 | 1335540887 | 38.23057 | -88.277371 | 0 |
| 1335 | 324071 | 2020-10-23 04:10:30 | 371284424780634 | fraud_Kassulke Inc | entertainment | 4.81 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79413 | 33.5466 | -101.8871 | 254282 | Doctor, general practice | 1952-01-29 | 0e8bba517653872fdea27e88da6c819e | 1382501430 | 34.123319 | -101.856623 | 0 |
| 1336 | 1156894 | 2020-04-27 15:39:24 | 3518669219150142 | fraud_Rau-Robel | kids_pets | 9.84 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45150 | 39.1657 | -84.23299999999999 | 31394 | Hospital doctor | 1996-11-12 | 56aef2094d59d9f6595d8e55ff3eeaca | 1367077164 | 38.190179 | -84.767816 | 0 |
| 1337 | 225876 | 2020-09-09 21:47:25 | 3567879740649740 | fraud_Kihn-Schuster | food_dining | 25.62 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13615 | 44.0577 | -76.0196 | 1271 | Producer, radio | 1958-08-14 | 2e50cf2f4c3a7c86c5da4d8d4a28a463 | 1378763245 | 44.045398 | -75.346203 | 0 |
| 1338 | 524050 | 2020-12-25 00:06:20 | 580954173374 | fraud_Cormier, Stracke and Thiel | entertainment | 492.93 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10548 | 41.2496 | -73.9446 | 3487 | Race relations officer | 1960-01-13 | 5410cde5b610dcf703b9b4e4a486f21b | 1387929980 | 41.963423 | -74.479332 | 0 |
| 1339 | 806371 | 2019-12-06 01:12:09 | 4464457352619 | fraud_Cummings LLC | gas_transport | 57.91 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | fc871129dae79a1c4f11c3c2844a96f2 | 1354756329 | 30.855494 | -84.405941 | 0 |
| 1340 | 270373 | 2020-09-29 07:15:47 | 583699482621 | fraud_Pouros-Haag | shopping_pos | 4.42 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54981 | 44.3481 | -89.1101 | 15426 | Engineer, civil (contracting) | 1936-07-22 | a0f2b834458fe9b81ac406f1f3652a18 | 1380438947 | 43.849096 | -88.94618299999999 | 0 |
| 1341 | 57754 | 2020-07-11 15:01:06 | 6011724471098086 | fraud_Will Ltd | food_dining | 57.16 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99323 | 46.1966 | -118.9017 | 3684 | Musician | 1981-11-29 | 3f7c4abe4fadffa954a810fa46272ef6 | 1373554866 | 45.233194 | -119.794974 | 0 |
| 1342 | 766589 | 2019-11-24 12:47:17 | 4500002361389 | fraud_Goyette-Gerhold | kids_pets | 76.26 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | 293f45a0b4a455a1745f68f4aac48232 | 1353761237 | 39.129405 | -75.778481 | 0 |
| 1343 | 394448 | 2020-11-23 04:28:10 | 4862293128558 | fraud_Ortiz Group | grocery_net | 36.12 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | fa4b0cd989390677db71ba8c54aeaba7 | 1385180890 | 41.346286 | -78.92663 | 0 |
| 1344 | 687402 | 2019-10-20 12:38:59 | 4800395067176717 | fraud_Hills, Hegmann and Schaefer | health_fitness | 17.95 | Daniel | Owens | M | 88794 Mandy Lodge Apt. 874 | Howells | NE | 68641 | 41.6964 | -96.9858 | 1063 | Research scientist (maths) | 1928-04-02 | 2a2a0f2705aced5131b0bd8e1e4442db | 1350736739 | 41.348894 | -96.324098 | 0 |
| 1345 | 370495 | 2019-06-20 21:13:14 | 371009169330125 | fraud_Breitenberg LLC | travel | 9.72 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31771 | 31.2462 | -83.6549 | 5666 | Rural practice surveyor | 2003-09-14 | 77ab1b27e059ee9a445e86f2f4a1b3de | 1340226794 | 31.455079 | -84.06901500000001 | 0 |
| 1346 | 284916 | 2020-10-05 19:35:36 | 4158758517677931 | fraud_Kuphal-Bartoletti | misc_net | 5.03 | Dawn | Cox | F | 193 Catherine Ways | Hills | MN | 56138 | 43.5335 | -96.3645 | 899 | Data scientist | 1995-01-15 | f95949e332f4790a8a43aa6576ff1807 | 1381001736 | 43.57037 | -96.657687 | 0 |
| 1347 | 772674 | 2019-11-26 18:56:34 | 30266994494236 | fraud_Runte-Mohr | food_dining | 7.03 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23850 | 37.1349 | -77.7364 | 1051 | Chief Operating Officer | 1976-11-21 | a0ca5a8a98010cf42a377e97f0ba0461 | 1353956194 | 37.490721 | -77.084855 | 0 |
| 1348 | 129394 | 2020-08-04 22:58:06 | 30273037698427 | fraud_Wilkinson Ltd | entertainment | 84.78 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 0aadc7467b1cda4905837b5dd7d6335a | 1375657086 | 36.345991 | -92.120914 | 0 |
| 1349 | 1290833 | 2020-06-19 03:46:00 | 4767265376804500 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 4.95 | Jennifer | Conner | F | 4655 David Island | Dublin | PA | 18917 | 40.375 | -75.2045 | 2158 | Transport planner | 1961-06-19 | 62abfcf70b6bb7557ebbec03fc408f00 | 1371613560 | 40.488097 | -75.054105 | 0 |
| 1350 | 10076 | 2019-01-07 04:46:49 | 3576021480694169 | fraud_Bradtke PLC | grocery_pos | 51.58 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66618 | 39.1329 | -95.7023 | 163415 | Secondary school teacher | 2004-12-30 | e10e8b7b84731584bf252387e9e7dbd6 | 1325911609 | 38.467658 | -96.40951 | 0 |
| 1351 | 717424 | 2019-11-02 20:23:15 | 2256234701263057 | fraud_Medhurst, Labadie and Gottlieb | travel | 1242.41 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3753 | 43.5103 | -72.1334 | 2971 | Charity fundraiser | 1948-04-11 | 7ea698719b3705ce9ddc74b639e9768d | 1351887795 | 43.597869 | -71.667198 | 0 |
| 1352 | 1169542 | 2020-05-03 14:42:35 | 4191109180926792 | fraud_Turcotte, Batz and Buckridge | health_fitness | 21.86 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43102 | 39.6251 | -82.7552 | 4512 | Farm manager | 1992-10-03 | 054ac452337f08b09d5c594e8795f100 | 1367592155 | 39.558145 | -82.670101 | 0 |
| 1353 | 839909 | 2019-12-13 15:15:44 | 4681699462969 | fraud_Zboncak Ltd | food_dining | 11.51 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37132 | 35.8596 | -86.421 | 158701 | Journalist, newspaper | 1978-03-06 | ee93f8176fc96aaaefe951cfe058265c | 1355411744 | 35.148369 | -86.86192700000001 | 0 |
| 1354 | 501241 | 2019-08-05 16:57:49 | 4666314527820883145 | fraud_Lubowitz, Terry and Stracke | personal_care | 71.52 | Guy | Thompson | M | 5812 Ramos Oval Suite 598 | Ravenna | NE | 68869 | 41.0233 | -98.9041 | 2202 | Solicitor, Scotland | 1974-06-21 | fc1a95603a04e17a05c7a1e81e58780a | 1344185869 | 40.728007 | -98.279325 | 0 |
| 1355 | 828076 | 2019-12-10 02:07:36 | 3558652751678952 | fraud_Huel, Hammes and Witting | grocery_pos | 78.75 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75661 | 32.6205 | -94.2 | 2807 | Chiropodist | 1931-01-26 | 2cc5908822d3522086c956c740678bf4 | 1355105256 | 32.610633 | -93.27687 | 0 |
| 1356 | 799708 | 2019-12-04 04:13:24 | 3513506355699497 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 78.93 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39157 | 32.4122 | -90.1207 | 24645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | 9299862e13a75a0c834d6802bcb41a30 | 1354594404 | 33.240418 | -89.279537 | 0 |
| 1357 | 1115310 | 2020-04-08 23:45:12 | 372520049757633 | fraud_Schoen Ltd | kids_pets | 2.59 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | e9dcc9c65deae893d5327a0cbd8a6b70 | 1365464712 | 47.657274 | -93.094146 | 0 |
| 1358 | 39972 | 2019-01-24 11:16:23 | 30082025922891 | fraud_Connelly, Reichert and Fritsch | gas_transport | 49.91 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34112 | 26.1184 | -81.7361 | 276002 | Pilot, airline | 1934-06-23 | 85a2c64543a89e36c1fd36d7c8f90980 | 1327403783 | 26.679213 | -81.224789 | 0 |
| 1359 | 60612 | 2019-02-05 09:17:27 | 4149635823017 | fraud_Morissette, Weber and Wiegand | grocery_net | 56.69 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35049 | 33.9778 | -86.5598 | 3996 | Aid worker | 1977-06-14 | 928861ae113422f29eb85fc3ae51d040 | 1328433447 | 33.036553999999995 | -85.719217 | 0 |
| 1360 | 1092462 | 2020-03-30 10:14:08 | 2657850734909997 | fraud_Kerluke-Abshire | shopping_net | 2.87 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48206 | 42.3749 | -83.1087 | 673342 | Trading standards officer | 1946-11-01 | b27a5618368f9b2e3e148447ab01e6a3 | 1364638448 | 43.327919 | -82.416043 | 0 |
| 1361 | 205248 | 2020-09-01 04:35:05 | 213154573301411 | fraud_Swift, Bradtke and Marquardt | grocery_net | 53.31 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 1982-02-10 | b4fa6c7d9cb3324a6c9b62f908d33d29 | 1378010105 | 37.370464 | -86.838899 | 0 |
| 1362 | 73597 | 2020-07-16 20:45:17 | 4451438912406400 | fraud_Champlin and Sons | home | 15.67 | Cheryl | Morgan | F | 7535 Amanda Manors Suite 293 | Norman | AR | 71960 | 34.4596 | -93.6743 | 1383 | Manufacturing engineer | 1999-09-11 | 793273bc19c0d5fe1b5b55015f012517 | 1374007517 | 33.575475 | -93.20017 | 0 |
| 1363 | 290483 | 2020-10-08 04:47:44 | 4430881574719618 | fraud_Kihn, Abernathy and Douglas | shopping_net | 7.86 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | e42a00c51810be26cdeea913b35d2c03 | 1381207664 | 39.732515 | -105.81436399999998 | 0 |
| 1364 | 20673 | 2019-01-13 13:57:33 | 2252055259910912 | fraud_Renner Ltd | home | 73.21 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | b6c9f2d357b5170e83776adebe1405c4 | 1326463053 | 44.643274 | -90.559172 | 0 |
| 1365 | 25381 | 2019-01-15 15:00:26 | 4119762878330989 | fraud_Pacocha-Weissnat | kids_pets | 93.12 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61530 | 40.7152 | -89.2706 | 6713 | Archivist | 1945-08-19 | fbddf20a9f84574243e14ac68eef0bea | 1326639626 | 41.147019 | -88.627003 | 0 |
| 1366 | 361379 | 2019-06-17 04:26:15 | 4777065439639721 | fraud_Lockman Ltd | grocery_pos | 93.4 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | b9e7949ef60ad6e395aa3cff0dcab8c0 | 1339907175 | 40.918981 | -75.485036 | 0 |
| 1367 | 1151978 | 2020-04-25 19:09:29 | 4939976756738216 | fraud_Nader-Maggio | personal_care | 187.68 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78584 | 26.4215 | -99.0025 | 18128 | IT trainer | 1990-11-07 | cbade0990b21b6b3161c2f2de5aac18b | 1366916969 | 26.08875 | -99.649212 | 0 |
| 1368 | 678111 | 2019-10-16 03:12:04 | 4306630852918 | fraud_Fadel, Mertz and Rippin | entertainment | 17.18 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63131 | 38.6171 | -90.4504 | 927396 | Occupational hygienist | 1960-03-12 | ea3c8cd6aab90183620635d203fa933b | 1350357124 | 37.942426 | -90.25926 | 0 |
| 1369 | 458925 | 2020-12-10 14:17:42 | 4986925034905735 | fraud_Lubowitz-Walter | kids_pets | 316.95 | Erika | Gonzalez | F | 907 Courtney Via Apt. 896 | Irvine | KY | 40336 | 37.6858 | -83.9862 | 13061 | Editor, magazine features | 1959-06-18 | 079eb65a001241c0c9e32656242e49eb | 1386685062 | 37.535445 | -83.976995 | 0 |
| 1370 | 383904 | 2020-11-17 19:53:38 | 180094419304907 | fraud_Metz, Russel and Metz | kids_pets | 23.44 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92585 | 33.7467 | -117.1721 | 54287 | Designer, exhibition/display | 1972-09-22 | 437292ebec1ab1ed9fd56b3576eabc7e | 1384718018 | 33.583412 | -117.761018 | 0 |
| 1371 | 125319 | 2020-08-03 22:02:31 | 2348245054386329 | fraud_Friesen Ltd | health_fitness | 105.47 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16421 | 42.1767 | -79.9416 | 2518 | Event organiser | 1946-02-02 | 2803ec9b8e349955ed85e2347165fbce | 1375567351 | 41.922873 | -80.687724 | 0 |
| 1372 | 1225295 | 2020-05-26 15:40:18 | 180094419304907 | fraud_Monahan-Morar | personal_care | 126.75 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92585 | 33.7467 | -117.1721 | 54287 | Designer, exhibition/display | 1972-09-22 | a69da859d30f20856ab22b161636ff8f | 1369582818 | 32.806709999999995 | -116.383142 | 0 |
| 1373 | 708506 | 2019-10-29 03:47:20 | 30135235368675 | fraud_O'Keefe-Hudson | grocery_pos | 237.23 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64058 | 39.1412 | -94.3515 | 123373 | Engineer, production | 1992-11-27 | 56e58bc94c50e2f807a666b6f7aa76a6 | 1351482440 | 39.625877 | -94.444999 | 0 |
| 1374 | 1082226 | 2020-03-25 05:52:59 | 2269768987945882 | fraud_Cormier, Stracke and Thiel | entertainment | 14.48 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14510 | 42.6835 | -77.8664 | 4895 | Acupuncturist | 1958-10-29 | c8a4b7c5be535a925528ddc8f4d27822 | 1364190779 | 43.084084 | -77.199791 | 0 |
| 1375 | 885432 | 2019-12-23 04:17:26 | 4244953610136705533 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 127.01 | Christopher | Odom | M | 81446 Nicole Highway Apt. 874 | Richland | NJ | 8350 | 39.485 | -74.8776 | 825 | Licensed conveyancer | 1991-07-06 | 8171a8d376c590e4bd907915184a7a3f | 1356236246 | 39.39404 | -74.16581 | 0 |
| 1376 | 201832 | 2019-04-13 23:17:52 | 4302475216404898 | fraud_Prosacco, Kreiger and Kovacek | home | 51.18 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50421 | 42.8511 | -93.62 | 3032 | Community pharmacist | 1964-08-08 | 2b258cc1621be7e2f4ec33a8e5e4c153 | 1334359072 | 42.823836 | -93.356141 | 0 |
| 1377 | 1018104 | 2020-02-24 10:08:32 | 6011893664860915 | fraud_Herman, Treutel and Dickens | misc_net | 61.08 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80120 | 39.5994 | -105.0044 | 320420 | Water engineer | 1975-07-31 | 5ee40b6d440f747eba89de63da0d6734 | 1361700512 | 39.568409 | -105.939361 | 0 |
| 1378 | 790696 | 2019-12-02 03:00:03 | 4103158249977 | fraud_Roberts-Beahan | misc_pos | 37.86 | Christopher | Adkins | M | 3512 Knight Center | Lorenzo | TX | 79343 | 33.6666 | -101.5277 | 1571 | Petroleum engineer | 1982-06-27 | a7476c45922ad310f6a5c56097618623 | 1354417203 | 34.214969 | -102.178708 | 0 |
| 1379 | 558593 | 2019-08-26 03:51:21 | 4147608975828480 | fraud_Friesen-Stamm | gas_transport | 54.6 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 31765e489397a54fe6ceab2f403d706e | 1345953081 | 44.425531 | -95.79022 | 0 |
| 1380 | 879186 | 2019-12-22 04:15:48 | 3595192916105588 | fraud_Emard Inc | gas_transport | 77.03 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28314 | 35.0583 | -79.008 | 238602 | Scientist, research (maths) | 1993-05-14 | 2d878e91bab482bd3b7f366ff63902af | 1356149748 | 34.588947 | -79.929215 | 0 |
| 1381 | 1024674 | 2020-02-28 21:33:39 | 3560797065840735 | fraud_Pouros-Conroy | shopping_pos | 1.04 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 15589cf31b80132e186632b0e2151a40 | 1362087219 | 45.912204 | -100.328794 | 0 |
| 1382 | 52664 | 2020-07-09 10:59:05 | 6011492816282597 | fraud_Roob LLC | grocery_net | 55.5 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71762 | 33.3398 | -92.7442 | 2501 | Financial adviser | 1986-06-11 | 1394e7605cca739920e49fba91e438c5 | 1373367545 | 32.939208 | -92.046822 | 0 |
| 1383 | 311735 | 2020-10-18 00:43:14 | 30175986190993 | fraud_Huel, Hammes and Witting | grocery_pos | 106.88 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | cf114ca9d302172c310d0a01366a12c6 | 1382056994 | 46.923871000000005 | -95.867912 | 0 |
| 1384 | 248636 | 2020-09-20 09:03:01 | 4792627764422477317 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 237.89 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66018 | 38.9462 | -94.9714 | 5760 | Chief Executive Officer | 1978-10-01 | 9d77b397e34989cdb6aee4a3091470ae | 1379667781 | 39.901721 | -94.055292 | 0 |
| 1385 | 1263341 | 2020-06-09 03:08:41 | 4570636521433188 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 196.26 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32725 | 28.8989 | -81.2473 | 88735 | Commercial horticulturist | 1988-04-09 | 33b94a907d99711979e221088d56fb23 | 1370747321 | 28.323158000000003 | -81.85775699999999 | 0 |
| 1386 | 1203503 | 2020-05-18 08:04:24 | 4306630852918 | fraud_Lockman Ltd | grocery_pos | 106.31 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63131 | 38.6171 | -90.4504 | 927396 | Occupational hygienist | 1960-03-12 | e4076e7fd5e7e01613c21bb1f4ae28bc | 1368864264 | 38.844526 | -90.22155 | 0 |
| 1387 | 1024353 | 2020-02-28 17:07:43 | 4377338765909719 | fraud_Eichmann-Russel | misc_pos | 56.43 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37754 | 36.115 | -84.0438 | 4729 | Geologist, wellsite | 1982-04-19 | 0021c384ff923f3fedc2456599ac9f35 | 1362071263 | 36.828305 | -83.187218 | 0 |
| 1388 | 548205 | 2019-08-22 22:46:13 | 4099707841315751 | fraud_Turcotte-Halvorson | misc_pos | 3.37 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22968 | 38.2586 | -78.4074 | 9815 | Designer, ceramics/pottery | 1975-07-07 | 5267030ecd73d18c79810993aab8b01e | 1345675573 | 37.652066 | -79.167564 | 0 |
| 1389 | 1199138 | 2020-05-16 16:06:12 | 501882822387 | fraud_Schmeler-Howe | personal_care | 75.83 | Melissa | Phillips | F | 5069 Scott Pass Apt. 654 | Meadville | MS | 39653 | 31.4285 | -90.8578 | 2799 | Therapist, horticultural | 1961-01-21 | 796aaa8eb3150bff31792479b58a7184 | 1368720372 | 32.133424 | -91.384991 | 0 |
| 1390 | 286297 | 2019-05-20 19:00:22 | 4809701904914 | fraud_Daugherty-Thompson | food_dining | 75.79 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36869 | 32.4204 | -85.0796 | 59744 | Chemical engineer | 1984-02-07 | 4d3aa5b1da111afc05b3c09d25f941dc | 1337540422 | 32.447284 | -86.00404300000001 | 0 |
| 1391 | 1043431 | 2020-03-09 00:21:57 | 4715741951931168360 | fraud_Gleason-Macejkovic | shopping_net | 7.65 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | c7f76989217a0c3773b85d8cbd7aade5 | 1362788517 | 36.456542 | -96.065336 | 0 |
| 1392 | 215893 | 2019-04-20 10:51:09 | 3514865930894695 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 63.79 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88325 | 32.9396 | -105.8189 | 899 | Naval architect | 1967-08-30 | c877a75836e864781a3831d2fa364919 | 1334919069 | 33.386016 | -105.968576 | 0 |
| 1393 | 341594 | 2020-10-30 23:03:14 | 4822367783500458 | fraud_Cole, Hills and Jewess | home | 12.64 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33844 | 28.0758 | -81.5929 | 33804 | Exercise physiologist | 1991-01-01 | 468e0b4aecf40c1f6a3b440fc676cdbb | 1383174194 | 27.773469 | -81.960161 | 0 |
| 1394 | 518436 | 2020-12-23 06:02:24 | 4128730454058057622 | fraud_Ankunding LLC | shopping_net | 8.71 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | 339d6e8ecd17304bf39aa8c373603ead | 1387778544 | 30.439556 | -95.500521 | 0 |
| 1395 | 108655 | 2020-07-28 18:18:16 | 30131826429364 | fraud_Feil-Morar | health_fitness | 112.1 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37932 | 35.9335 | -84.1481 | 391389 | Designer, industrial/product | 1994-04-22 | fffc342c10496324578c3a6843ff77c5 | 1375035496 | 35.002384 | -85.091868 | 0 |
| 1396 | 165962 | 2019-03-29 06:57:59 | 4670613943676271 | fraud_Okuneva, Schneider and Rau | shopping_pos | 8.04 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39840 | 31.7706 | -84.7936 | 5726 | Fitness centre manager | 1947-08-14 | 8a33b3b257c50a899cb0c9f93b935eca | 1333004279 | 31.721869 | -85.23951 | 0 |
| 1397 | 174565 | 2019-04-01 11:44:11 | 4760122961662 | fraud_Koepp-Witting | grocery_pos | 144.34 | Robert | Jordan | M | 4602 Lopez Glens Suite 900 | Arcadia | OH | 44804 | 41.1116 | -83.50200000000001 | 1202 | Curator | 1933-03-01 | 73fbe88ed19e7616502770b20fac029a | 1333280651 | 41.791845 | -83.556937 | 0 |
| 1398 | 401318 | 2019-07-01 10:33:55 | 3543591270174051 | fraud_Harris Inc | gas_transport | 54.01 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | e4a36485e19cf7568388388cdc8048f7 | 1341138835 | 40.456305 | -79.95829300000001 | 0 |
| 1399 | 628662 | 2019-09-23 23:00:13 | 2383461948823908 | fraud_Reichel LLC | personal_care | 10.49 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4047 | 43.745 | -70.9092 | 1892 | Audiological scientist | 1956-03-02 | 4239dc659a7777135fe54a5d1094d939 | 1348441213 | 43.104773 | -71.41488000000001 | 0 |
| 1400 | 673694 | 2019-10-14 03:11:12 | 3577596616955856 | fraud_Padberg-Rogahn | entertainment | 9.39 | David | Rogers | M | 265 Mullen Park Apt. 307 | Summerfield | NC | 27358 | 36.2245 | -79.8901 | 14075 | Buyer, industrial | 1929-04-22 | ed2f795c0c7fff1c8bbce9cfbe769ef5 | 1350184272 | 37.199369 | -79.786901 | 0 |
| 1401 | 865097 | 2019-12-18 20:59:53 | 676234256292 | fraud_Kuphal-Toy | food_dining | 52.91 | David | Vasquez | M | 06539 Gregory Mountains Suite 029 | Parker Dam | CA | 92267 | 34.298 | -114.156 | 126 | Marketing executive | 1992-10-07 | 63c0bdb248fc51203f0b02b85b8f3815 | 1355864393 | 34.168559 | -114.410556 | 0 |
| 1402 | 332753 | 2019-06-07 15:44:35 | 676245600876 | fraud_Ernser-Feest | home | 202.26 | Ashley | Blanchard | F | 292 Lowe Dam Suite 858 | West Palm Beach | FL | 33417 | 26.7197 | -80.1248 | 459921 | Historic buildings inspector/conservation officer | 1960-06-14 | c49fec9e152d6a0633ea4ca059bae618 | 1339083875 | 27.253085 | -81.114232 | 0 |
| 1403 | 234372 | 2019-04-28 07:55:53 | 3530503964418806 | fraud_Moen, Reinger and Murphy | grocery_pos | 94.34 | David | Nichols | M | 0638 Fred Ramp Suite 086 | Palmdale | CA | 93552 | 34.5715 | -118.0231 | 171170 | Chemical engineer | 1963-06-04 | 2ee479a1c666c5e9fde4eb97ba492256 | 1335599753 | 33.987234 | -118.036792 | 0 |
| 1404 | 1002509 | 2020-02-15 20:33:51 | 30197398657930 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 29.33 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27522 | 36.1124 | -78.6476 | 12335 | Chief Strategy Officer | 1987-09-19 | 987bb8c58ac329d687e7ebde5a1179e7 | 1360960431 | 35.20807 | -78.940073 | 0 |
| 1405 | 410876 | 2019-07-05 11:13:52 | 6011367958204270 | fraud_Kutch Group | grocery_net | 39.89 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44233 | 41.2419 | -81.7453 | 7646 | Medical sales representative | 1988-09-15 | 769862135822b95e36dd7fe2f898bcd9 | 1341486832 | 41.977466 | -81.592772 | 0 |
| 1406 | 99856 | 2020-07-26 12:11:54 | 2264937662466770 | fraud_Douglas, DuBuque and McKenzie | travel | 7.61 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78214 | 29.3641 | -98.4924 | 1595797 | Land | 1995-10-17 | e76b92f6acc09842b7e71a542386085a | 1374840714 | 28.909068 | -98.161864 | 0 |
| 1407 | 480093 | 2020-12-15 01:12:40 | 2227671554547514 | fraud_Emmerich-Luettgen | grocery_net | 51.93 | Angie | Jones | F | 6970 Blake Trail | Clearwater | FL | 33760 | 27.9004 | -82.7152 | 172247 | Geneticist, molecular | 1979-10-22 | 25b564a16e178a6aa1092ca48808ba76 | 1387069960 | 26.961903000000003 | -83.293212 | 0 |
| 1408 | 678127 | 2019-10-16 03:26:21 | 630469040731 | fraud_Watsica, Haag and Considine | shopping_pos | 9.71 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97014 | 45.67100000000001 | -121.8686 | 1288 | Barrister | 1936-05-01 | 4aab8973c8665b10e16a969f6270d082 | 1350357981 | 46.034899 | -122.02688700000002 | 0 |
| 1409 | 567157 | 2019-08-29 15:50:47 | 4450831335606294 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 8.32 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74536 | 34.5906 | -95.38 | 1760 | Occupational psychologist | 1972-01-20 | 563ce28931bbf81a16f79f213efb8415 | 1346255447 | 34.695259 | -96.323406 | 0 |
| 1410 | 1186836 | 2020-05-11 01:44:32 | 4800395067176717 | fraud_Bernhard Inc | gas_transport | 42.35 | Daniel | Owens | M | 88794 Mandy Lodge Apt. 874 | Howells | NE | 68641 | 41.6964 | -96.9858 | 1063 | Research scientist (maths) | 1928-04-02 | 043bd24162afb6c5da1f2c886aa092d5 | 1368236672 | 41.684218 | -96.965466 | 0 |
| 1411 | 1261267 | 2020-06-08 16:07:27 | 630441765090 | fraud_Abshire PLC | entertainment | 3.02 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76857 | 31.9571 | -98.9656 | 1791 | Corporate investment banker | 1965-07-26 | 0474909fc2f7bfbb65513c2a7519fab0 | 1370707647 | 32.376292 | -98.126968 | 0 |
| 1412 | 1204183 | 2020-05-18 13:50:26 | 4060579726528237 | fraud_Will Ltd | food_dining | 120.85 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66070 | 39.2136 | -95.4404 | 2661 | Theatre director | 1948-11-14 | b188f0c666ef51e1bc6d7326b3df72c4 | 1368885026 | 38.422821 | -94.957849 | 0 |
| 1413 | 132557 | 2019-03-14 06:55:55 | 3525668150756629 | fraud_Turner, Ruecker and Parisian | misc_pos | 35.3 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49826 | 46.3481 | -87.0436 | 137 | Film/video editor | 1990-08-13 | 116df37aef900ea20ddc4bfd8e07358f | 1331708155 | 47.060984000000005 | -86.49455400000001 | 0 |
| 1414 | 1005606 | 2020-02-17 04:39:55 | 561942763351 | fraud_Dach-Nader | misc_net | 2.55 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20036 | 38.9087 | -77.0414 | 601723 | Prison officer | 1986-03-14 | 42e79a8867244113753539cbf0466178 | 1361075995 | 38.04555 | -77.669044 | 0 |
| 1415 | 1031939 | 2020-03-03 12:38:12 | 6011492816282597 | fraud_Labadie, Treutel and Bode | shopping_net | 3.98 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71762 | 33.3398 | -92.7442 | 2501 | Financial adviser | 1986-06-11 | d1ee43c68f2691f7ae272179c79fb128 | 1362314292 | 34.164041999999995 | -92.590857 | 0 |
| 1416 | 929104 | 2020-01-04 03:12:03 | 2712209726293386 | fraud_Friesen-Stamm | gas_transport | 100.17 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70808 | 30.4066 | -91.1468 | 378909 | Designer, furniture | 1977-02-22 | 6f043e094b1647793037242f13f41635 | 1357269123 | 30.713614 | -90.887088 | 0 |
| 1417 | 404326 | 2019-07-02 08:51:45 | 6011934240159560 | fraud_Wuckert-Walter | grocery_net | 51.08 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 1974-11-02 | 221daeb5f02380a2c0ced258bfad52b4 | 1341219105 | 44.956371 | -68.884606 | 0 |
| 1418 | 1030828 | 2020-03-03 01:24:31 | 4761403817546679245 | fraud_Erdman-Kertzmann | gas_transport | 84.71 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72583 | 36.3924 | -91.9932 | 1679 | Psychiatric nurse | 1986-05-02 | 35d305052ef904a3be3bec7d422036c1 | 1362273871 | 36.72841 | -92.879892 | 0 |
| 1419 | 179229 | 2020-08-23 13:42:15 | 4951647200979051 | fraud_Haag-Blanda | food_dining | 13.96 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 78409c05bd26d4c6688d7bf6ae80d0a5 | 1377265335 | 38.345148 | -88.39911500000001 | 0 |
| 1420 | 165414 | 2019-03-28 22:45:42 | 3523843138706408 | fraud_Jones, Sawayn and Romaguera | misc_net | 7.81 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36758 | 32.6176 | -86.9475 | 1412 | Drilling engineer | 1970-11-20 | 49e5bd7c612d0c4e848df4226fd0f292 | 1332974742 | 33.158925 | -87.859142 | 0 |
| 1421 | 1257395 | 2020-06-07 15:42:58 | 36485887555770 | fraud_Larson-Moen | entertainment | 48.8 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | 197659b06841bd32525f9069f17a0781 | 1370619778 | 41.472188 | -82.212612 | 0 |
| 1422 | 522824 | 2019-08-13 06:28:49 | 3568255211412877 | fraud_Streich, Hansen and Veum | gas_transport | 62.6 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46765 | 41.2249 | -85.0301 | 5341 | Biomedical engineer | 1994-11-24 | e550e35bd7638fc52a558c73a1d8a8a2 | 1344839329 | 41.915488 | -84.562566 | 0 |
| 1423 | 107039 | 2019-03-03 01:32:24 | 4099707841315751 | fraud_Ruecker Group | misc_net | 1.34 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22968 | 38.2586 | -78.4074 | 9815 | Designer, ceramics/pottery | 1975-07-07 | 1e674f4e25374d538517bd1472901993 | 1330738344 | 38.911455 | -78.14494599999999 | 0 |
| 1424 | 1121410 | 2020-04-12 08:39:20 | 180017442990269 | fraud_Beier-Hyatt | shopping_pos | 24.62 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12222 | 42.6853 | -73.8253 | 151022 | Designer, textile | 1939-06-01 | e6ec355769a9b85aed9d13aebbbef996 | 1365755960 | 42.636981 | -74.236783 | 0 |
| 1425 | 1012320 | 2020-02-21 17:41:17 | 6011492816282597 | fraud_Bins, Balistreri and Beatty | shopping_pos | 8.42 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71762 | 33.3398 | -92.7442 | 2501 | Financial adviser | 1986-06-11 | cbeba248957362869cb7b853bafcfa1f | 1361468477 | 32.520317 | -92.431966 | 0 |
| 1426 | 335929 | 2019-06-08 17:30:08 | 30273037698427 | fraud_Abbott-Rogahn | entertainment | 152.03 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 8aebdc42f5703b3e7dea1fc8b2cd042b | 1339176608 | 34.589121 | -90.692494 | 0 |
| 1427 | 301015 | 2019-05-26 21:10:14 | 4069975342931683 | fraud_Schiller, Blanda and Johnson | home | 91.35 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25526 | 38.4257 | -81.9943 | 21902 | Sub | 1980-09-18 | 2de0715acf73fb400cca21074ad1ca63 | 1338066614 | 38.743913 | -82.711488 | 0 |
| 1428 | 51614 | 2019-01-31 07:38:46 | 346208242862904 | fraud_Parker, Nolan and Trantow | entertainment | 7.82 | Tabitha | Reyes | F | 20938 Barbara Viaduct | New York City | NY | 10280 | 40.7105 | -74.0163 | 1577385 | Pharmacist, hospital | 1961-05-13 | 4d0c94dae64bde5aae04f1b5a10708a6 | 1327995526 | 41.629513 | -74.272061 | 0 |
| 1429 | 423538 | 2019-07-08 23:43:56 | 2720830304681674 | fraud_Schmeler-Howe | personal_care | 73.75 | Melissa | Aguilar | F | 21326 Taylor Squares Suite 708 | Clarksville | TN | 37040 | 36.522 | -87.34899999999999 | 151785 | Pathologist | 1974-03-28 | 61b7caf7c98527e1f1c0e01d97eae502 | 1341791036 | 35.729009000000005 | -86.467309 | 0 |
| 1430 | 311055 | 2019-05-30 19:34:07 | 3553629419254918 | fraud_Hermann and Sons | shopping_pos | 1.96 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | ff43054a08d55d63e58dfbf62419a76c | 1338406447 | 48.831329 | -122.536566 | 0 |
| 1431 | 739158 | 2019-11-11 18:35:58 | 639023984367 | fraud_Shanahan-Lehner | personal_care | 82.86 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | f880bb38f91e962f3feaf4f2a9368a5c | 1352658958 | 45.386378 | -75.287625 | 0 |
| 1432 | 31350 | 2019-01-19 19:24:24 | 3575540972310993 | fraud_Satterfield-Lowe | travel | 2.84 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38677 | 34.3396 | -89.5736 | 4198 | Curator | 2001-06-22 | 66235d92dd5d13cd4e0fb519bd659333 | 1327001064 | 34.626775 | -88.88055899999999 | 0 |
| 1433 | 318693 | 2020-10-20 11:13:00 | 213124978348176 | fraud_Pacocha-O'Reilly | grocery_pos | 113.07 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14711 | 42.32 | -78.0943 | 1766 | Mechanical engineer | 1962-06-04 | c8478701ac01b61276351a2b698f5b8d | 1382267580 | 42.935737 | -78.103633 | 0 |
| 1434 | 33469 | 2020-07-02 19:21:44 | 4634955908138648 | fraud_Champlin-Casper | home | 6.04 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68031 | 41.6414 | -96.5232 | 1745 | Engineer, automotive | 1973-12-26 | 7285c3ad9b2686f7b4e5ccd60b146f1a | 1372792904 | 40.739965000000005 | -96.505649 | 0 |
| 1435 | 283765 | 2019-05-19 22:50:06 | 348253506557335 | fraud_Kertzmann LLC | health_fitness | 1.53 | Thomas | Gibson | M | 32745 Silva Springs Suite 040 | Grand Bay | AL | 36541 | 30.4983 | -88.3282 | 15647 | Armed forces logistics/support/administrative officer | 1948-03-22 | b04e36bb6ff8e8983857e5c1e89a9e74 | 1337467806 | 30.221616 | -89.21606700000001 | 0 |
| 1436 | 170379 | 2019-03-31 02:17:48 | 376262134119629 | fraud_Kris-Padberg | shopping_pos | 6.82 | Christopher | Carr | M | 62931 Ralph Court | Lakeland | FL | 33813 | 27.9611 | -81.9398 | 237282 | Radiographer, therapeutic | 1961-09-28 | 44aa30593dbaee2c892603659174c993 | 1333160268 | 27.042282 | -82.214136 | 0 |
| 1437 | 459694 | 2020-12-10 18:40:09 | 213148039875802 | fraud_Shanahan-Lehner | personal_care | 119.73 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33510 | 27.9551 | -82.2966 | 79613 | Environmental consultant | 1978-11-30 | 7b034e89686a85f33cd70a3e008eb096 | 1386700809 | 28.072454 | -82.21437 | 0 |
| 1438 | 265350 | 2020-09-27 16:10:22 | 3590736522064285 | fraud_Reilly and Sons | health_fitness | 11.75 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72011 | 34.5091 | -92.4828 | 4074 | Scientist, audiological | 1975-12-20 | cdc2a71f3750956da24f03290e583d80 | 1380298222 | 33.897878000000006 | -92.872816 | 0 |
| 1439 | 83664 | 2019-02-18 21:48:41 | 2264937662466770 | fraud_Eichmann-Kilback | home | 12.82 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78214 | 29.3641 | -98.4924 | 1595797 | Land | 1995-10-17 | feb86c2e9928373d821a799a2d08ca3b | 1329601721 | 30.135336 | -98.910122 | 0 |
| 1440 | 342603 | 2020-10-31 13:39:35 | 4334230547694630 | fraud_Cartwright PLC | kids_pets | 5.07 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | e7adc417f94ffbdca4fb3a1a5280d040 | 1383226775 | 43.269758 | -110.687515 | 0 |
| 1441 | 272564 | 2019-05-14 19:51:49 | 675990301623 | fraud_Bernier and Sons | kids_pets | 16.24 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7439 | 41.0767 | -74.5982 | 2456 | Senior tax professional/tax inspector | 1994-03-13 | 1cd22064e7b06a25c9f04e5bfcd53a79 | 1337025109 | 41.450762 | -74.326753 | 0 |
| 1442 | 750583 | 2019-11-17 10:57:47 | 343746486082492 | fraud_Bauch-Raynor | grocery_pos | 52.52 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49621 | 44.8605 | -85.8138 | 3096 | Social research officer, government | 1975-10-11 | 3700f8d94c63b0edd06a0957e1a8e679 | 1353149867 | 45.488486 | -85.670002 | 0 |
| 1443 | 951394 | 2020-01-16 20:14:39 | 30270432095985 | fraud_Rau-Grant | kids_pets | 40.67 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 009c7339c57765c70150ede68fe56e5c | 1358367279 | 39.823147 | -91.801818 | 0 |
| 1444 | 1160134 | 2020-04-28 16:20:35 | 630471368021 | fraud_Koss, Hansen and Lueilwitz | home | 83.91 | George | Floyd | M | 22502 Baker Mount Suite 241 | Hazel | KY | 42049 | 36.5422 | -88.3319 | 1480 | Designer, interior/spatial | 1974-09-14 | 2ea88dff13d67006df29c57273527892 | 1367166035 | 37.02447 | -88.74446 | 0 |
| 1445 | 670730 | 2019-10-13 05:24:14 | 4446368897795790 | fraud_Stokes, Christiansen and Sipes | grocery_net | 43.54 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | 5ccb2eceefc16f05d0d14c4cea567d02 | 1350105854 | 37.278527 | -75.791641 | 0 |
| 1446 | 503445 | 2020-12-20 17:27:57 | 6011652924285713 | fraud_Kozey-Kuhlman | personal_care | 43.18 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65072 | 38.2911 | -92.7059 | 1847 | Tax inspector | 1988-10-26 | 6c34d9cbb03841bb05c6fa0cfc8ab8dd | 1387560477 | 38.333753 | -92.011654 | 0 |
| 1447 | 1131815 | 2020-04-16 10:12:54 | 3595111028444131 | fraud_Block-Parisian | misc_net | 36.84 | Jeffery | Sanders | M | 5278 Sarah Station Apt. 009 | Cardwell | MO | 63829 | 36.0434 | -90.2907 | 1120 | Television floor manager | 1957-04-17 | 9c457399c0614883ad649a46b82034d4 | 1366107174 | 36.201856 | -89.419108 | 0 |
| 1448 | 65898 | 2019-02-08 21:19:17 | 3525590521269779 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 49.18 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27258 | 36.0424 | -79.3242 | 6006 | Paramedic | 1984-07-20 | 95f5966a9b728a3ce1ecff79ed907e18 | 1328735957 | 35.710951 | -80.207215 | 0 |
| 1449 | 774575 | 2019-11-27 21:26:26 | 4933461930348832 | fraud_Lesch Ltd | shopping_pos | 5.55 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55403 | 44.9673 | -93.2828 | 1022298 | Chemical engineer | 1976-09-29 | 87698045f4d99d5a472dbb9d4e975694 | 1354051586 | 45.211858 | -93.02496 | 0 |
| 1450 | 95868 | 2019-02-26 00:30:32 | 4147608975828480 | fraud_Kihn, Abernathy and Douglas | shopping_net | 6.31 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 8452d4fbfe1736eeb713b5d6837d18f8 | 1330216232 | 43.40594 | -94.042686 | 0 |
| 1451 | 531338 | 2019-08-17 02:08:58 | 3528407217576457 | fraud_Kuphal-Predovic | misc_net | 7.13 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37663 | 36.4715 | -82.4834 | 87124 | Warden/ranger | 1987-02-14 | 0e7b2e170f11b2f27f0d96460f256120 | 1345169338 | 36.485528 | -82.143307 | 0 |
| 1452 | 1113344 | 2020-04-07 20:45:39 | 343668971234893 | fraud_Medhurst Inc | home | 72.82 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29061 | 33.9349 | -80.8449 | 13717 | Chiropodist | 1949-11-16 | 704e52e94c686af20584be80ef757ae9 | 1365367539 | 34.668455 | -81.095575 | 0 |
| 1453 | 808623 | 2019-12-06 17:02:49 | 341546199006537 | fraud_Dibbert-Green | entertainment | 79.29 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | 944ccb356ccda7a2b68d92aa5c080ae2 | 1354813369 | 65.23424 | -166.089673 | 0 |
| 1454 | 930626 | 2020-01-04 20:44:45 | 180036456789979 | fraud_Morissette-Schaefer | personal_care | 3.15 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | 0e21f5e49c5d712dfdbffdbf23b03be0 | 1357332285 | 42.729427 | -90.558526 | 0 |
| 1455 | 285366 | 2019-05-20 13:06:53 | 4653879239169997 | fraud_Streich Ltd | home | 2.59 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42171 | 37.0581 | -86.1938 | 6841 | Therapist, sports | 1999-06-06 | 963a28402a54914707fdff2d99cba254 | 1337519213 | 37.819208 | -86.340252 | 0 |
| 1456 | 555294 | 2020-12-31 21:30:05 | 343746486082492 | fraud_Barrows PLC | shopping_pos | 7.37 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49621 | 44.8605 | -85.8138 | 3096 | Social research officer, government | 1975-10-11 | 9a74145598981d6280db460ec32844d7 | 1388525405 | 44.132389 | -85.109464 | 0 |
| 1457 | 444356 | 2019-07-16 16:50:24 | 571365235126 | fraud_Yost-Rogahn | personal_care | 62.12 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | dc96829f0f0bd1cfdbe5ae7a300f2862 | 1342457424 | 45.36788 | -85.740725 | 0 |
| 1458 | 1194465 | 2020-05-13 23:11:04 | 213113338379864 | fraud_Kihn, Brakus and Goyette | personal_care | 59.78 | Larry | Vaughan | M | 83555 Melinda Spurs | Kingsville | MD | 21087 | 39.4558 | -76.4147 | 5451 | Science writer | 1961-12-05 | 69f70b4ea41320b19385e37b8b775a2d | 1368486664 | 39.442215 | -77.003516 | 0 |
| 1459 | 139328 | 2019-03-17 07:42:47 | 3582754887089201 | fraud_Kunde-Sanford | misc_net | 265.27 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71960 | 34.4596 | -93.6743 | 1383 | Magazine features editor | 1966-08-08 | cd498582c07a9b41d83b2f28d3f58f55 | 1331970167 | 35.213455 | -94.615185 | 0 |
| 1460 | 153987 | 2020-08-14 07:21:46 | 3517527805128735 | fraud_Kutch, Hermiston and Farrell | gas_transport | 46.66 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60913 | 41.1573 | -88.0619 | 1617 | Medical secretary | 1990-04-25 | 54790ccd6b2e445a6c4a2273ee1717bb | 1376464906 | 40.552964 | -87.942562 | 0 |
| 1461 | 55198 | 2019-02-02 20:29:37 | 4070511711385545 | fraud_Jacobi Inc | health_fitness | 87.54 | Stephanie | Hopkins | F | 44089 Carrie Crossing Suite 954 | Falls City | TX | 78113 | 28.9814 | -98.0156 | 2435 | Engineer, mining | 1967-04-09 | 12738aae462d1e529fef4935aa7dfbca | 1328214577 | 28.4694 | -98.714044 | 0 |
| 1462 | 462319 | 2020-12-11 13:13:46 | 639095706599 | fraud_Bartoletti and Sons | personal_care | 23.73 | Kyle | Wilkinson | M | 93970 Trujillo Causeway | Curlew | IA | 50527 | 42.9633 | -94.7975 | 223 | Estate manager/land agent | 1939-04-14 | a6c3a0f2d38bd539d89fee6caf7e21bf | 1386767626 | 43.877871 | -95.447989 | 0 |
| 1463 | 180522 | 2019-04-04 14:32:56 | 4294040533480516 | fraud_McDermott-Rice | misc_pos | 8.14 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29809 | 33.413000000000004 | -81.69 | 2206 | Biomedical scientist | 1986-12-31 | 36905571894a80765f2ddace6bc2c9f7 | 1333549976 | 32.714566 | -82.651057 | 0 |
| 1464 | 806799 | 2019-12-06 04:53:06 | 180031190491743 | fraud_Towne, Walker and Borer | grocery_net | 48.01 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36617 | 30.7145 | -88.0918 | 270712 | Surveyor, land/geomatics | 1972-01-05 | ce1bc69960f5cab89adb7b3b588da4bc | 1354769586 | 31.156111 | -87.936221 | 0 |
| 1465 | 683814 | 2019-10-19 05:02:17 | 5596347693144598 | fraud_Reynolds-Schinner | misc_pos | 246.59 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70062 | 29.9912 | -90.2479 | 68211 | Engineer, petroleum | 1941-04-23 | d72cabcfb5a883e229f91e56fa356fa6 | 1350622937 | 30.100558000000003 | -90.430745 | 0 |
| 1466 | 1155609 | 2020-04-27 05:35:14 | 6011348830550197 | fraud_Raynor, Reinger and Hagenes | gas_transport | 91.72 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35229 | 33.4629 | -86.7904 | 493806 | Musician | 1980-07-12 | 43b1d02f81d2f8e85aa739561ea539a1 | 1367040914 | 32.571569000000004 | -86.837574 | 0 |
| 1467 | 302847 | 2020-10-13 12:26:14 | 3553629419254918 | fraud_Nienow, Ankunding and Collier | misc_pos | 5.15 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | ad6ad6d7a5e8fcb10caba94fa554fad7 | 1381667174 | 47.58337 | -122.470833 | 0 |
| 1468 | 315007 | 2019-06-01 10:07:58 | 3520550088202337 | fraud_Lind, Huel and McClure | gas_transport | 46.42 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 2001-07-05 | c5ec9f5d1ff23de6cefe5a8fe3d4167c | 1338545278 | 47.089883 | -89.27829200000001 | 0 |
| 1469 | 127004 | 2020-08-04 09:59:50 | 30074693890476 | fraud_Mante Group | misc_net | 299.82 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67851 | 37.9931 | -100.9893 | 2691 | Arboriculturist | 1993-08-16 | d80f3e0d205f0b87516f4e520296d862 | 1375610390 | 38.355076 | -101.775361 | 0 |
| 1470 | 831812 | 2019-12-11 09:12:53 | 2256234701263057 | fraud_Gibson-Deckow | entertainment | 38.96 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3753 | 43.5103 | -72.1334 | 2971 | Charity fundraiser | 1948-04-11 | fd97f4d0fe8bbd290e0292b3e88cb646 | 1355217173 | 43.494505 | -72.686936 | 0 |
| 1471 | 549553 | 2020-12-30 01:59:23 | 4550599031376731 | fraud_Torphy-Goyette | shopping_pos | 3.21 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44902 | 40.7559 | -82.5123 | 92985 | Press photographer | 1968-05-29 | 4cfb899bd110c30258cdadb5e3fe61e1 | 1388368763 | 40.45627 | -83.093896 | 0 |
| 1472 | 109331 | 2019-03-03 19:51:34 | 4990494243023 | fraud_Medhurst Inc | home | 287.35 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | 4ad71d20d3311f81c06ddbfb8ae7f18e | 1330804294 | 40.265101 | -78.119986 | 0 |
| 1473 | 202481 | 2020-08-31 13:23:39 | 2703186189652095 | fraud_Dibbert and Sons | entertainment | 148.97 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28654 | 36.0788 | -81.1781 | 3495 | Psychologist, counselling | 1988-03-09 | 697a9d6413df3cafc49d92bf46b709ea | 1377955419 | 35.673062 | -82.006139 | 0 |
| 1474 | 1001750 | 2020-02-15 13:20:55 | 6524376634971418 | fraud_Champlin-Casper | home | 11.22 | Jasmine | Foster | F | 954 White Alley Apt. 251 | Phil Campbell | AL | 35581 | 34.347 | -87.7154 | 5778 | Engineer, aeronautical | 1952-12-05 | dfc8efddb948196de70fbfbbfda88cda | 1360934455 | 34.845834 | -87.61963399999999 | 0 |
| 1475 | 372887 | 2019-06-21 21:28:16 | 30029052116970 | fraud_Schiller, Blanda and Johnson | home | 41.13 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14733 | 42.1239 | -79.1895 | 3833 | Metallurgist | 1970-10-09 | a5e734a1cc03305382f97caf37bb6608 | 1340314096 | 42.994052 | -79.808897 | 0 |
| 1476 | 163461 | 2020-08-17 15:42:51 | 4536996888716062123 | fraud_Smith-Stokes | misc_pos | 6.16 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87533 | 35.9866 | -106.0654 | 18408 | Historic buildings inspector/conservation officer | 1972-07-18 | ae0e6d7cda32280c986116f6015acfe5 | 1376754171 | 36.9674 | -106.1873 | 0 |
| 1477 | 1284066 | 2020-06-16 08:57:39 | 3514897282719543 | fraud_Gutmann Ltd | grocery_net | 97.42 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14425 | 42.958 | -77.3083 | 10717 | Cytogeneticist | 1952-10-13 | a8cc55b31175aa89d8f4edac4d364cd3 | 1371373059 | 42.243978000000006 | -77.286695 | 0 |
| 1478 | 338767 | 2020-10-29 11:31:36 | 4584931703207308232 | fraud_Kerluke, Considine and Macejkovic | misc_net | 171.11 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75218 | 32.8463 | -96.6972 | 1263321 | Designer, ceramics/pottery | 1975-04-16 | 413e5f194d59462440b1082b88139f81 | 1383046296 | 32.917287 | -97.616816 | 0 |
| 1479 | 24524 | 2020-06-29 16:01:20 | 340951438290556 | fraud_Berge-Ullrich | home | 131.22 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10962 | 41.0442 | -73.9609 | 5950 | Records manager | 1971-07-02 | f8b60116ae89d0f080ae99d324f78165 | 1372521680 | 40.563734 | -74.34016 | 0 |
| 1480 | 976219 | 2020-01-31 12:36:09 | 6011329966782895 | fraud_Eichmann-Kilback | home | 81.4 | Lauren | Butler | F | 030 Seth Divide Suite 355 | Tulsa | OK | 74131 | 36.0557 | -96.0602 | 413574 | Teacher, special educational needs | 1971-09-01 | 9a981a674a8566fb92b7558ee34fe21a | 1359635769 | 35.624708 | -95.096104 | 0 |
| 1481 | 1163703 | 2020-04-30 13:59:27 | 676275912597 | fraud_Larson-Moen | entertainment | 69.6 | Edward | Hensley | M | 24318 Dixon Mills | Elk Rapids | MI | 49629 | 44.8955 | -85.4082 | 2223 | Chief Financial Officer | 1986-01-18 | 651d5c6ef23f4f564672fca0e8999e35 | 1367330367 | 44.534961 | -85.006711 | 0 |
| 1482 | 124928 | 2020-08-03 20:13:25 | 3517814635263522 | fraud_Dickinson Ltd | personal_care | 64.1 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24983 | 37.5802 | -80.5248 | 2443 | Chartered public finance accountant | 1941-10-16 | cac62d2d8af8b2396a7e1f488716058e | 1375560805 | 37.287991 | -80.607697 | 0 |
| 1483 | 1235992 | 2020-05-31 03:17:58 | 502049568400 | fraud_Barrows PLC | shopping_pos | 90.81 | Daniel | Melton | M | 6157 Nichols Mews | Marion | CT | 6444 | 41.7918 | -72.7188 | 370 | Health service manager | 1962-02-13 | 226007304a7e792dee64a375a49cf8cb | 1369970278 | 42.120659 | -73.11803499999999 | 0 |
| 1484 | 1251562 | 2020-06-05 09:16:09 | 581686439828 | fraud_Reilly, Heaney and Cole | gas_transport | 98.66 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16314 | 41.5205 | -80.0573 | 5507 | Retail merchandiser | 1973-07-28 | 9684ab6d0bac6a8bc453d6d18a24909b | 1370423769 | 41.213587 | -79.939184 | 0 |
| 1485 | 1119786 | 2020-04-11 13:55:02 | 676326610042 | fraud_Cormier LLC | shopping_net | 355.14 | Jacqueline | Caldwell | F | 54220 April Union Suite 403 | Riverview | MI | 48193 | 42.1782 | -83.2461 | 15623 | Writer | 1993-11-02 | ba28a67239f5c88f99134a117191278d | 1365688502 | 41.635158 | -82.713194 | 0 |
| 1486 | 341060 | 2020-10-30 17:19:54 | 30248898834493 | fraud_Renner Ltd | home | 4.92 | Michael | Rodriguez | M | 172 Paula Inlet Apt. 650 | Cross Plains | TX | 76443 | 32.1482 | -99.1872 | 1897 | Chief Operating Officer | 1953-04-19 | d3c78e121636ad0ced6463e671a0d361 | 1383153594 | 31.635218 | -99.495337 | 0 |
| 1487 | 591829 | 2019-09-08 10:25:28 | 30199621383748 | fraud_Morissette, Weber and Wiegand | grocery_net | 57.32 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75452 | 33.4044 | -96.2238 | 4090 | Sub | 1977-03-23 | 16ce1387b7a07c74a17143baee1a34e5 | 1347099928 | 33.949243 | -95.291528 | 0 |
| 1488 | 68160 | 2020-07-14 14:38:21 | 4904681492230012 | fraud_Schumm PLC | shopping_net | 6.32 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | fbf5b59df93911f0a34ca6fc12841586 | 1373812701 | 42.163864 | -74.686489 | 0 |
| 1489 | 36020 | 2019-01-21 23:50:51 | 4873783502705038 | fraud_Stoltenberg-Beatty | shopping_pos | 14.66 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98233 | 48.4786 | -122.3345 | 14871 | Public house manager | 1974-03-10 | e7f534e88bd3cc0fe0c8efc7f5170017 | 1327189851 | 48.592499 | -122.244421 | 0 |
| 1490 | 89650 | 2020-07-21 22:31:17 | 4536996888716062123 | fraud_Gaylord-Powlowski | home | 147.59 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87533 | 35.9866 | -106.0654 | 18408 | Historic buildings inspector/conservation officer | 1972-07-18 | 34b895b0809a0ddd285b34695417a8a9 | 1374445877 | 36.934795 | -106.615302 | 0 |
| 1491 | 513251 | 2020-12-22 07:39:47 | 180094419304907 | fraud_Volkman Ltd | misc_net | 290.53 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92585 | 33.7467 | -117.1721 | 54287 | Designer, exhibition/display | 1972-09-22 | 0a783434676e8c2d016e743799bc0137 | 1387697987 | 33.47248 | -117.156149 | 0 |
| 1492 | 170859 | 2020-08-19 23:52:48 | 502012776709 | fraud_Ritchie, Bradtke and Stiedemann | travel | 5.37 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | ec02eeb76e57a9c0cd19768dbebdd6de | 1376956368 | 43.146299 | -74.25734200000001 | 0 |
| 1493 | 490509 | 2020-12-17 13:24:28 | 4364010865167176 | fraud_Zboncak Ltd | food_dining | 48.36 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89512 | 39.5483 | -119.7957 | 276896 | Immunologist | 1997-03-12 | 244509e13c714c196867b49e3509579a | 1387286668 | 39.983984 | -119.461747 | 0 |
| 1494 | 1081204 | 2020-03-24 19:03:19 | 676195318214 | fraud_Dibbert and Sons | entertainment | 162.92 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | 5b39f55d423dd2add85f0e025e50c016 | 1364151799 | 30.419755 | -96.837449 | 0 |
| 1495 | 1133190 | 2020-04-17 04:00:02 | 4384910379661778 | fraud_Reichert, Rowe and Mraz | shopping_net | 1.35 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56549 | 46.9777 | -96.4092 | 4508 | Naval architect | 1949-04-24 | 685c5eab91f038eb00165d824fd0e28c | 1366171202 | 47.323555 | -97.236529 | 0 |
| 1496 | 488897 | 2019-08-01 23:58:04 | 30561214688470 | fraud_Graham, Hegmann and Hammes | food_dining | 32.38 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18103 | 40.5891 | -75.4645 | 166081 | Scientist, research (maths) | 1998-10-01 | c7156e1f327f8dd1d89f86c323107c06 | 1343865484 | 40.112562 | -74.500578 | 0 |
| 1497 | 1056527 | 2020-03-14 21:42:57 | 38530489946071 | fraud_Crist, Jakubowski and Littel | home | 109.0 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | 45d9ec6e484efb18aab5a7a735281a32 | 1363297377 | 34.463135 | -81.695399 | 0 |
| 1498 | 616378 | 2019-09-19 05:36:59 | 6540981358631302 | fraud_Rempel Inc | shopping_net | 5.87 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48221 | 42.426 | -83.15 | 673342 | Retail manager | 1967-06-19 | 10f7cc145423b5526b537924e248704c | 1348033019 | 42.709402 | -82.43471 | 0 |
| 1499 | 382673 | 2019-06-24 15:43:07 | 3577794103155425 | fraud_Stoltenberg-Beatty | shopping_pos | 5.14 | Mary | Humphrey | F | 9853 Flynn Hollow Apt. 602 | Reynolds | ND | 58275 | 47.7068 | -97.2092 | 733 | Visual merchandiser | 1994-11-12 | 7f869b045928932b02b8b17dbbdbfaf0 | 1340552587 | 47.599517 | -98.16512 | 0 |
| 1500 | 345394 | 2019-06-11 10:44:29 | 4492491748959010 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 90.08 | Jonathan | Byrd | M | 5554 Mack Meadows | Premier | WV | 24878 | 37.3752 | -81.6539 | 337 | Advice worker | 1986-10-17 | 20ebbb41b4762c63159c293a3f3e3460 | 1339411469 | 37.272643 | -82.030805 | 0 |
| 1501 | 900416 | 2019-12-27 00:32:19 | 38530489946071 | fraud_Heidenreich PLC | grocery_pos | 143.25 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | 66142b9a0300efe575ff3e36930191b0 | 1356568339 | 34.793714 | -81.313808 | 0 |
| 1502 | 833160 | 2019-12-11 18:17:48 | 36078114201167 | fraud_Osinski Inc | personal_care | 11.08 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | b935a409be1e3da935fb46728487e4e6 | 1355249868 | 37.918287 | -82.80590699999999 | 0 |
| 1503 | 875899 | 2019-12-21 15:18:27 | 36913587729122 | fraud_Zemlak, Tillman and Cremin | personal_care | 55.1 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83646 | 43.6498 | -116.4306 | 84106 | Intelligence analyst | 1971-02-11 | 1602e1c4d823e603176732bd7ededade | 1356103107 | 44.066567 | -116.473495 | 0 |
| 1504 | 920968 | 2019-12-30 20:40:59 | 4198470814557 | fraud_Halvorson Group | misc_pos | 4.1 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51521 | 41.4768 | -95.3509 | 2036 | Engineering geologist | 1971-08-20 | 52bfdc4794d69e0368f00c446fa64a17 | 1356900059 | 41.874526 | -95.294402 | 0 |
| 1505 | 343414 | 2020-10-31 22:24:00 | 3517527805128735 | fraud_Altenwerth-Kilback | home | 39.97 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60913 | 41.1573 | -88.0619 | 1617 | Medical secretary | 1990-04-25 | 18a913cd568417a7fc99cbfecf673750 | 1383258240 | 41.556458 | -88.852987 | 0 |
| 1506 | 1121529 | 2020-04-12 10:04:48 | 30428204673351 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 111.45 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | eb16be0b1caace97daf6ef0af2de1086 | 1365761088 | 40.204571 | -77.042018 | 0 |
| 1507 | 285768 | 2020-10-06 01:08:46 | 4922710831011201 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 100.11 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15665 | 40.3359 | -79.6607 | 1472 | Public affairs consultant | 1941-03-07 | 6b58c799bcb902a0c75fb07914998e17 | 1381021726 | 40.643734 | -79.76831899999999 | 0 |
| 1508 | 420821 | 2019-07-08 08:16:17 | 30273037698427 | fraud_Shields Inc | grocery_net | 34.44 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 9fbd65db0bb3e518f3efcf655f69f57c | 1341735377 | 35.709427000000005 | -92.030443 | 0 |
| 1509 | 71112 | 2020-07-15 15:22:02 | 2285066385084291 | fraud_Medhurst Inc | home | 167.43 | Richard | Brown | M | 17819 Jose Mount Suite 657 | Heidelberg | MS | 39439 | 31.882 | -88.9981 | 4573 | Exhibitions officer, museum/gallery | 1988-02-15 | 1f2b0e57ed4b8424f95046d5a48747c1 | 1373901722 | 31.88154 | -88.437894 | 0 |
| 1510 | 492993 | 2020-12-18 05:07:06 | 375248307838179 | fraud_Fisher-Schowalter | shopping_net | 4.61 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | fd7e05d14367dc8c8bf622089a9eba74 | 1387343226 | 37.966211 | -79.821771 | 0 |
| 1511 | 703748 | 2019-10-27 15:22:21 | 4939976756738216 | fraud_Champlin and Sons | home | 37.46 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78584 | 26.4215 | -99.0025 | 18128 | IT trainer | 1990-11-07 | af7bfc404d60e3a96fa29cee6ca26262 | 1351351341 | 26.608805 | -99.9827 | 0 |
| 1512 | 462877 | 2020-12-11 16:03:07 | 3508104404056005 | fraud_Beier-Hyatt | shopping_pos | 299.1 | Michael | Fisher | M | 401 Escobar Port | East Troy | WI | 53120 | 42.8035 | -88.4092 | 9679 | Engineer, production | 1991-04-11 | 161e30251ff2473305377a134978ca9b | 1386777787 | 42.917726 | -87.83624 | 0 |
| 1513 | 523318 | 2020-12-24 19:46:53 | 4797297220948468262 | fraud_Friesen-Ortiz | personal_care | 16.79 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47451 | 38.8938 | -86.5246 | 1228 | Counsellor | 1991-03-13 | ed930f60a5677696b75ae27dafc34e6a | 1387914413 | 38.881275 | -85.92232 | 0 |
| 1514 | 669603 | 2019-10-12 19:43:25 | 213193596103206 | fraud_Windler LLC | kids_pets | 41.44 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | 5a893f8417c720477aa0427a95211d56 | 1350071005 | 46.146173 | -84.673074 | 0 |
| 1515 | 897052 | 2019-12-26 02:59:30 | 4294930380592 | fraud_Bins, Balistreri and Beatty | shopping_pos | 4.23 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24070 | 37.3696 | -80.1284 | 1363 | Equality and diversity officer | 1940-08-23 | c27675a5d0a93452c2e985dc99141586 | 1356490770 | 37.126467 | -80.806627 | 0 |
| 1516 | 497834 | 2020-12-19 13:23:06 | 6011893664860915 | fraud_Beier-Hyatt | shopping_pos | 6.68 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80120 | 39.5994 | -105.0044 | 320420 | Water engineer | 1975-07-31 | 9ffe5c52e66c1862dc49104df3d1af52 | 1387459386 | 39.693864000000005 | -104.94106200000002 | 0 |
| 1517 | 1195260 | 2020-05-14 12:48:34 | 4797297220948468262 | fraud_Haley, Batz and Auer | health_fitness | 68.21 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47451 | 38.8938 | -86.5246 | 1228 | Counsellor | 1991-03-13 | caf1b1880c56bf2dbdd0c2a79c962580 | 1368535714 | 37.957266 | -87.15440100000001 | 0 |
| 1518 | 1178095 | 2020-05-06 18:11:21 | 4149635823017 | fraud_Connelly-Carter | home | 85.44 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35049 | 33.9778 | -86.5598 | 3996 | Aid worker | 1977-06-14 | 9810893dc754ebc0283ac20f2fa387e2 | 1367863881 | 34.435426 | -87.459357 | 0 |
| 1519 | 797447 | 2019-12-03 12:09:23 | 4067137330196900 | fraud_Barrows PLC | shopping_pos | 2.32 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35554 | 33.9315 | -87.6194 | 1186 | Politician's assistant | 1986-11-12 | 54b483b8a75331d89e20f8b7562e0ab3 | 1354536563 | 33.524621 | -87.811044 | 0 |
| 1520 | 183779 | 2019-04-06 05:33:08 | 3518234918950662 | fraud_Cummerata-Jones | gas_transport | 104.73 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75092 | 33.6372 | -96.6184 | 46563 | Systems developer | 1970-09-11 | ac142e7beeeabf797c3877850e60c7c1 | 1333690388 | 34.201584999999994 | -96.83516 | 0 |
| 1521 | 414425 | 2019-07-06 16:34:01 | 4239436242473 | fraud_Auer-West | shopping_net | 9.13 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22311 | 38.832 | -77.12 | 321490 | Scientist, biomedical | 1991-10-04 | 580491cd30d05e1b7ef9910036100240 | 1341592441 | 38.694141 | -77.06430999999999 | 0 |
| 1522 | 487362 | 2020-12-16 13:47:56 | 630423337322 | fraud_Rau-Robel | kids_pets | 35.56 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | ddebbda86ef5f63aab587906e69199fc | 1387201676 | 48.12908 | -118.284212 | 0 |
| 1523 | 486747 | 2020-12-16 08:30:30 | 4482427013979020 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 141.5 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | fa07e34c6075a79eb264a87bdea94159 | 1387182630 | 39.175453000000005 | -83.064262 | 0 |
| 1524 | 939883 | 2020-01-10 08:08:16 | 341546199006537 | fraud_Schamberger-O'Keefe | grocery_pos | 120.29 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | b0eafac4c23d33df1195122a57249c06 | 1357805296 | 65.49426700000001 | -166.655425 | 0 |
| 1525 | 189741 | 2020-08-26 14:11:24 | 2254799658404120 | fraud_Swift PLC | kids_pets | 49.49 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31605 | 30.946 | -83.2474 | 94325 | Educational psychologist | 1987-09-08 | 3b325ed5f48f0b99408bf440d8fbd797 | 1377526284 | 30.97651 | -83.19147 | 0 |
| 1526 | 520266 | 2020-12-23 20:37:57 | 630424987505 | fraud_Effertz LLC | entertainment | 71.57 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | cd10d9feb7c424b678b157a2d2f62699 | 1387831077 | 38.772669 | -80.119087 | 0 |
| 1527 | 858723 | 2019-12-16 21:46:56 | 213141712584544 | fraud_Gottlieb Group | kids_pets | 21.78 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39073 | 32.153 | -90.1217 | 19685 | Fine artist | 1984-12-24 | 5af0e0d158cce6239c5d347c443978d7 | 1355694416 | 31.839354 | -90.916629 | 0 |
| 1528 | 135171 | 2019-03-15 16:41:04 | 4344955088481397 | fraud_Konopelski, Schneider and Hartmann | food_dining | 58.14 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16034 | 40.8555 | -79.7372 | 2054 | Communications engineer | 1976-09-29 | 80f0ab869b267db568afa3281cb4f035 | 1331829664 | 41.233294 | -80.583034 | 0 |
| 1529 | 816430 | 2019-12-08 05:55:37 | 6526955903501879 | fraud_Powlowski-Weimann | food_dining | 78.43 | Jennifer | Scott | F | 7351 Cindy Well Suite 099 | Naples | FL | 34120 | 26.3304 | -81.5871 | 276002 | Medical technical officer | 1950-12-14 | bf1a8205218fc93a6c73e9b0a21a9eb5 | 1354946137 | 25.561812 | -81.561655 | 0 |
| 1530 | 4850 | 2019-01-04 02:03:32 | 180072527505094 | fraud_Koepp-Witting | grocery_pos | 109.8 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28117 | 35.584 | -80.8685 | 69793 | Control and instrumentation engineer | 1953-12-08 | 1b3feee9efccaa93c8c89c2699d45629 | 1325642612 | 36.269329 | -80.985474 | 0 |
| 1531 | 658862 | 2019-10-07 13:11:19 | 3513506355699497 | fraud_Turner LLC | travel | 2.12 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39157 | 32.4122 | -90.1207 | 24645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | 4d8963ad7b90e606360d7898d76a0706 | 1349615479 | 31.703853 | -89.800966 | 0 |
| 1532 | 1045617 | 2020-03-09 17:33:23 | 213148039875802 | fraud_Schumm PLC | shopping_net | 15.4 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33510 | 27.9551 | -82.2966 | 79613 | Environmental consultant | 1978-11-30 | 35560a5694b743eb25f932c318481512 | 1362850403 | 27.278665000000004 | -83.086365 | 0 |
| 1533 | 150284 | 2020-08-12 12:34:48 | 6011231546538393 | fraud_Jast-McDermott | shopping_pos | 2.83 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7005 | 40.9115 | -74.414 | 15269 | Psychologist, sport and exercise | 1993-07-05 | adab12ea7ff7694e4a27af519a3f63ff | 1376310888 | 41.650097 | -74.443442 | 0 |
| 1534 | 42539 | 2019-01-26 10:43:45 | 4836998673805450 | fraud_Eichmann-Russel | misc_pos | 66.23 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49854 | 46.0062 | -86.2555 | 6469 | Trade mark attorney | 1979-04-12 | cacfca9db349b543ae543e400f4e4111 | 1327574625 | 46.768406 | -86.728386 | 0 |
| 1535 | 140491 | 2019-03-17 16:49:36 | 2720433095629877 | fraud_Bode-Schuster | kids_pets | 23.38 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4287 | 44.0575 | -69.9656 | 3224 | Engineer, electronics | 1997-08-22 | f50f35f7ef4666833c92974ffb6d47eb | 1332002976 | 44.911655 | -69.57050600000001 | 0 |
| 1536 | 371648 | 2019-06-21 10:36:40 | 30428204673351 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 84.69 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | e33248fbb1d0fea215a171810d98ca4e | 1340275000 | 39.804428 | -76.24063100000001 | 0 |
| 1537 | 432588 | 2019-07-13 03:11:55 | 377264520876399 | fraud_Kunze Inc | grocery_pos | 88.6 | Kara | Miles | F | 2076 Thomas Roads Suite 970 | Cassatt | SC | 29032 | 34.3424 | -80.5 | 4424 | Lawyer | 1961-07-31 | b84502d0d850f8c272b742c05c2b7738 | 1342149115 | 35.041518 | -79.90467 | 0 |
| 1538 | 471582 | 2019-07-27 01:34:28 | 3558881852140592 | fraud_Kuvalis Ltd | gas_transport | 75.63 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 1957-03-28 | df22a0f07a4103834bc18292b550c2bf | 1343352868 | 35.49915 | -112.863524 | 0 |
| 1539 | 852851 | 2019-12-15 22:50:24 | 3598304579370089 | fraud_Botsford PLC | home | 42.95 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67232 | 37.6395 | -97.1714 | 409656 | Heritage manager | 1985-12-27 | f1666065179f3ad02b36e91de102575a | 1355611824 | 37.522529 | -96.402986 | 0 |
| 1540 | 553915 | 2019-08-24 22:55:06 | 2703186189652095 | fraud_Howe PLC | entertainment | 53.27 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28654 | 36.0788 | -81.1781 | 3495 | Psychologist, counselling | 1988-03-09 | 7dec793f62b00cb0d044844eae0f7fe6 | 1345848906 | 35.495056 | -80.986566 | 0 |
| 1541 | 1069955 | 2020-03-20 13:05:15 | 36722699017270 | fraud_Kihn, Abernathy and Douglas | shopping_net | 202.52 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85173 | 33.2887 | -111.0985 | 2872 | Petroleum engineer | 1987-10-28 | 893f1f913c0a11b8b97ec5218395bc8c | 1363784715 | 33.917654 | -111.95346 | 0 |
| 1542 | 4444 | 2020-06-22 16:00:25 | 377993105397617 | fraud_Bruen-Yost | misc_pos | 570.15 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54154 | 44.8755 | -88.1555 | 5548 | Mining engineer | 1975-09-11 | 4b609cdbdc1ae8f0b36a124e13b07859 | 1371916825 | 44.261852000000005 | -87.207291 | 0 |
| 1543 | 313457 | 2019-05-31 20:07:43 | 4170689372027579 | fraud_Rempel Inc | shopping_net | 34.0 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73034 | 35.6665 | -97.4798 | 116001 | Media buyer | 1993-05-10 | b83dc14fc143cb892b3ff49ad637a137 | 1338494863 | 34.757295 | -97.206911 | 0 |
| 1544 | 111987 | 2020-07-30 06:12:43 | 344709867813900 | fraud_Herman, Treutel and Dickens | misc_net | 90.54 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33872 | 27.4703 | -81.4872 | 50835 | Environmental consultant | 1986-01-30 | 9f2d1a048871c5fc1bfca51bf6c2a2a7 | 1375164763 | 26.916173 | -81.365711 | 0 |
| 1545 | 482742 | 2019-07-30 03:14:41 | 2268221587779419 | fraud_Klocko LLC | misc_net | 358.91 | Peggy | Berry | F | 517 Vasquez Lodge | Vancouver | WA | 98665 | 45.6892 | -122.6616 | 299480 | Teaching laboratory technician | 1985-01-02 | bf3b2965c407aa50e2e43a89524d0349 | 1343618081 | 45.908502 | -121.771032 | 0 |
| 1546 | 76574 | 2020-07-18 04:19:47 | 4769426683924058915 | fraud_Mraz-Herzog | gas_transport | 61.72 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17058 | 40.5553 | -77.4001 | 1909 | Mining engineer | 1954-08-22 | 9be83806a17d6797197c531a5f2a6eca | 1374121187 | 41.356404 | -77.88448199999999 | 0 |
| 1547 | 1126810 | 2020-04-14 00:49:51 | 6011860238257910 | fraud_Effertz, Welch and Schowalter | entertainment | 4.53 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73754 | 36.385 | -98.0727 | 1078 | Programme researcher, broadcasting/film/video | 1952-07-06 | eedc3f1402e27dd925be87300931d767 | 1365900591 | 37.101948 | -98.091513 | 0 |
| 1548 | 1232420 | 2020-05-29 17:17:44 | 584673555952 | fraud_Mueller, Gerhold and Mueller | health_fitness | 18.36 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | fef878f1ca6a4b6aa24174c54d5a2379 | 1369847864 | 47.823128 | -100.553248 | 0 |
| 1549 | 814223 | 2019-12-07 20:25:02 | 3533012926413100 | fraud_McCullough, Hudson and Schuster | food_dining | 250.24 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13304 | 43.2237 | -75.1612 | 1684 | IT trainer | 1994-03-01 | b0e577d9dea4257fdab16c707f3f5afd | 1354911902 | 43.558067 | -75.476506 | 0 |
| 1550 | 172850 | 2019-03-31 21:07:24 | 3528407217576457 | fraud_Hickle Group | shopping_pos | 2.03 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37663 | 36.4715 | -82.4834 | 87124 | Warden/ranger | 1987-02-14 | c81451c939f52b6213b29549e4180d5b | 1333228044 | 37.125188 | -82.133234 | 0 |
| 1551 | 1240592 | 2020-06-01 12:25:28 | 345389171551808 | fraud_Kilback Group | food_dining | 141.71 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38922 | 33.9215 | -89.6782 | 3451 | Financial trader | 1984-05-19 | 8b596da521b207e18316329f4b950953 | 1370089528 | 33.804241999999995 | -89.20000300000001 | 0 |
| 1552 | 253257 | 2019-05-06 07:40:02 | 4810839835482794272 | fraud_Kiehn Inc | grocery_pos | 116.5 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 5fdb8cd7fc39bf3a4002a9d51b7f6c3c | 1336290002 | 36.266858 | -94.542872 | 0 |
| 1553 | 486006 | 2019-07-31 18:24:03 | 3511378610369890 | fraud_Fadel, Mertz and Rippin | entertainment | 5.4 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35811 | 34.7789 | -86.5438 | 190178 | Television production assistant | 1973-04-01 | eadf1bf8daa82299bb32f797ea394fb6 | 1343759043 | 34.282869 | -87.080731 | 0 |
| 1554 | 967051 | 2020-01-25 22:47:56 | 4171397999167005 | fraud_Renner Ltd | home | 7.3 | Ashley | Mcdonald | F | 3160 Tina Estates Suite 234 | Marietta | SC | 29661 | 35.0296 | -82.5136 | 5648 | Museum/gallery exhibitions officer | 1934-10-06 | 1a3b66d31580673dcdbb8e6cc20bfd67 | 1359154076 | 35.378002 | -81.778531 | 0 |
| 1555 | 251647 | 2019-05-05 18:57:51 | 4681601008538160 | fraud_Torp, Muller and Borer | health_fitness | 18.91 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26041 | 39.9148 | -80.73100000000001 | 16183 | Physiotherapist | 1977-08-12 | 2ba1e45ef7caa9c8b2a270a347b03999 | 1336244271 | 40.426739000000005 | -80.092443 | 0 |
| 1556 | 1199896 | 2020-05-16 23:39:39 | 4605902936394 | fraud_Rau-Grant | kids_pets | 15.0 | Vincent | Mueller | M | 79019 Taylor Cliffs | Dallas | TX | 75238 | 32.876999999999995 | -96.708 | 1263321 | Drilling engineer | 1959-06-28 | 2eaacf5c5714e9cabe415665e30272aa | 1368747579 | 33.78839 | -97.557512 | 0 |
| 1557 | 545540 | 2019-08-21 18:44:21 | 3518234918950662 | fraud_Beier-Hyatt | shopping_pos | 122.26 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75092 | 33.6372 | -96.6184 | 46563 | Systems developer | 1970-09-11 | 5a593e343aa50b4704aa6be9cdeb88f1 | 1345574661 | 33.159717 | -97.176717 | 0 |
| 1558 | 1012847 | 2020-02-22 00:33:06 | 3582754887089201 | fraud_Kilback LLC | grocery_pos | 84.07 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71960 | 34.4596 | -93.6743 | 1383 | Magazine features editor | 1966-08-08 | b87062c7a73c1f95e0d5f05d33071f9e | 1361493186 | 34.189312 | -93.661538 | 0 |
| 1559 | 415862 | 2020-11-30 23:00:06 | 213155997615567 | fraud_Bauch-Blanda | entertainment | 71.93 | James | Yoder | M | 83359 Lopez Point | Clune | PA | 15727 | 40.5503 | -79.3237 | 168 | Race relations officer | 1978-10-04 | eb902c0cf37fd9d135ba05045ee3723d | 1385852406 | 40.719162 | -79.623694 | 0 |
| 1560 | 39639 | 2019-01-24 04:12:08 | 30428204673351 | fraud_Herman Inc | misc_pos | 26.75 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | 43e2aa4fcff899530c290450d7562e8f | 1327378328 | 41.103172 | -76.71736700000001 | 0 |
| 1561 | 324906 | 2019-06-03 22:58:49 | 4958589671582726883 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 6.07 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22015 | 38.7894 | -77.2818 | 43102 | Health visitor | 1950-11-27 | fa2af2aff6b7b13f366ba91198ea24fe | 1338764329 | 37.817040000000006 | -77.555642 | 0 |
| 1562 | 415116 | 2019-07-06 20:22:29 | 38947654498698 | fraud_Streich Ltd | home | 15.29 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45622 | 39.3543 | -82.50299999999999 | 321 | Copywriter, advertising | 1979-06-24 | 553474e21070f57cfe6487601eb09621 | 1341606149 | 40.266794 | -82.249764 | 0 |
| 1563 | 1112225 | 2020-04-07 13:37:06 | 180046617132290 | fraud_Witting, Beer and Ernser | home | 26.69 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62939 | 37.575 | -88.9655 | 3119 | Teacher, secondary school | 1942-04-17 | 35bcb6a41ee02aa0eb7f79d4a60959c6 | 1365341826 | 37.413714 | -88.21888 | 0 |
| 1564 | 101378 | 2019-02-28 13:24:49 | 2719496466799416 | fraud_Reichel LLC | personal_care | 12.17 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57717 | 44.6723 | -103.8396 | 8007 | Hospital pharmacist | 1940-09-17 | 74140894366131f5867479c92b003bb1 | 1330521889 | 44.963122 | -102.961679 | 0 |
| 1565 | 586595 | 2019-09-06 05:09:04 | 2720433095629877 | fraud_Casper, Hand and Zulauf | grocery_pos | 85.47 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4287 | 44.0575 | -69.9656 | 3224 | Engineer, electronics | 1997-08-22 | 905ed1d7c247e67f4e12ae091895633e | 1346908144 | 44.626279 | -70.430513 | 0 |
| 1566 | 254017 | 2019-05-06 14:05:29 | 4006047418382 | fraud_Kozey-Kuhlman | personal_care | 76.42 | Robert | Sanchez | M | 7314 Johnson Square Apt. 296 | Parkers Lake | KY | 42634 | 36.8347 | -84.4436 | 1565 | Designer, industrial/product | 1968-07-24 | 7a4a0387f71dfb3a3beea3139eeadbc0 | 1336313129 | 37.634766 | -83.478246 | 0 |
| 1567 | 503668 | 2019-08-06 15:51:45 | 2356276337669917 | fraud_Berge, Kautzer and Harris | personal_care | 28.4 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21619 | 38.9583 | -76.2842 | 5848 | Paediatric nurse | 1981-02-15 | ae89000e3ecf1794f5ffe7c1cef563af | 1344268305 | 39.741614 | -76.435735 | 0 |
| 1568 | 369799 | 2020-11-11 18:49:27 | 38797410705641 | fraud_Daugherty-Thompson | food_dining | 57.95 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | 3c9076794d4f5a6949450739846bb673 | 1384195767 | 43.368165000000005 | -74.747939 | 0 |
| 1569 | 1185921 | 2020-05-10 18:16:39 | 3501942333500073 | fraud_Lemke-Gutmann | shopping_net | 231.63 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85086 | 33.8155 | -112.1202 | 1312922 | Counselling psychologist | 1999-11-30 | 8ce21b4fb2f62e18570bb6d0818ba3ec | 1368209799 | 33.932303999999995 | -111.308081 | 0 |
| 1570 | 750106 | 2019-11-17 06:27:29 | 4457732997086323466 | fraud_Simonis-Prohaska | misc_pos | 36.85 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | d6e77e4350728d76a0345bbe1e112deb | 1353133649 | 37.98277 | -120.493259 | 0 |
| 1571 | 476829 | 2020-12-14 14:31:14 | 342319985983023 | fraud_Hermiston, Russel and Price | food_dining | 66.12 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12455 | 42.1852 | -74.6178 | 1988 | Environmental health practitioner | 1978-05-23 | 0b93519d70f3764ffe0e784377f96ed8 | 1387031474 | 41.624337 | -74.635935 | 0 |
| 1572 | 269085 | 2020-09-28 20:35:09 | 3599237318576484 | fraud_Zemlak, Tillman and Cremin | personal_care | 30.35 | Jessica | Smith | F | 06808 Ryan Valleys | Dubre | KY | 42731 | 36.8421 | -85.5396 | 341 | Insurance risk surveyor | 1932-11-19 | b6b5c415290427f8b2b034f3988123b9 | 1380400509 | 36.214711 | -84.566639 | 0 |
| 1573 | 1116283 | 2020-04-09 15:36:33 | 3577578023716568 | fraud_Reichel LLC | personal_care | 23.77 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44412 | 41.0935 | -81.0425 | 2644 | Engineer, biomedical | 1983-08-25 | b534e11fc3baa97db84e8a2910f722fb | 1365521793 | 40.109403 | -80.920564 | 0 |
| 1574 | 1078454 | 2020-03-23 22:00:15 | 30328384440870 | fraud_Wuckert, Wintheiser and Friesen | home | 75.09 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | 5cc1f50e0f65af1aea1118dc07136f73 | 1364076015 | 39.572716 | -92.883299 | 0 |
| 1575 | 83890 | 2019-02-18 23:48:21 | 6011388901471808 | fraud_Ziemann-Waters | health_fitness | 143.45 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 8d1782c3559ca6a748571caa87cc543c | 1329608901 | 39.138714 | -80.175271 | 0 |
| 1576 | 819254 | 2019-12-08 16:45:51 | 4170689372027579 | fraud_Beier and Sons | home | 13.95 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73034 | 35.6665 | -97.4798 | 116001 | Media buyer | 1993-05-10 | 7f44f42f4ffbc7a8bb1bebff8a1b3d78 | 1354985151 | 35.945440000000005 | -98.24999 | 0 |
| 1577 | 784521 | 2019-12-01 03:35:33 | 6596735789587928 | fraud_Turner, Ruecker and Parisian | misc_pos | 43.23 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55388 | 44.9595 | -93.8482 | 5619 | Licensed conveyancer | 1959-01-15 | 43fce947e1067f2f109342309021645c | 1354332933 | 45.444349 | -94.694928 | 0 |
| 1578 | 837768 | 2019-12-12 23:22:15 | 4917226033950 | fraud_Schuppe LLC | entertainment | 5.97 | Adam | Keller | M | 32600 Cobb Curve | Sardis | AL | 36775 | 32.2844 | -86.992 | 800 | Learning disability nurse | 1932-09-17 | 24d7207879caa7a4a3df83da9d5b48db | 1355354535 | 32.166057 | -86.946887 | 0 |
| 1579 | 563409 | 2019-08-27 20:25:08 | 6544734391390261 | fraud_Thiel-Thiel | entertainment | 106.82 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46322 | 41.55 | -87.4569 | 23727 | Community arts worker | 1982-02-08 | 44cfc3b4503bac04cbea85405788142e | 1346099108 | 42.126229 | -87.92554399999999 | 0 |
| 1580 | 349131 | 2020-11-02 22:23:41 | 4681601008538160 | fraud_Beier-Hyatt | shopping_pos | 127.22 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26041 | 39.9148 | -80.73100000000001 | 16183 | Physiotherapist | 1977-08-12 | 4b620ea0deaa4cbb77500843638f0697 | 1383431021 | 39.224607 | -81.085382 | 0 |
| 1581 | 492357 | 2020-12-18 00:14:02 | 4474324669797121 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 9.18 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | 949130c7a95b9ea14a3810c5b4bcfb98 | 1387325642 | 38.396783 | -118.235625 | 0 |
| 1582 | 45931 | 2020-07-06 22:45:40 | 4060579726528237 | fraud_Quitzon-Goyette | home | 89.45 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66070 | 39.2136 | -95.4404 | 2661 | Theatre director | 1948-11-14 | 6854dd75909e5928e52673b3c024a007 | 1373150740 | 39.978396 | -94.612912 | 0 |
| 1583 | 751231 | 2019-11-17 15:15:09 | 342035762534413 | fraud_Streich Ltd | home | 6.46 | Jennifer | Carrillo | F | 334 Adam Mountains Apt. 868 | Manquin | VA | 23106 | 37.7184 | -77.186 | 976 | Engineer, automotive | 1999-06-19 | a40ec584dcb73fe624c238d2a917a648 | 1353165309 | 37.949447 | -78.062303 | 0 |
| 1584 | 1134001 | 2020-04-17 15:12:16 | 5580563567307107 | fraud_Schiller, Blanda and Johnson | home | 78.1 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15480 | 39.9961 | -79.7678 | 1946 | Charity fundraiser | 1990-06-21 | 57090387353bf04642798ed3e02fc7e3 | 1366211536 | 40.069597 | -79.32948499999999 | 0 |
| 1585 | 997665 | 2020-02-12 17:37:20 | 6011724471098086 | fraud_Boyer PLC | shopping_net | 1.24 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99323 | 46.1966 | -118.9017 | 3684 | Musician | 1981-11-29 | 295e4c003244c1442759379c3b8799ef | 1360690640 | 47.112948 | -119.620341 | 0 |
| 1586 | 1024139 | 2020-02-28 13:59:29 | 341546199006537 | fraud_Brown Inc | kids_pets | 6.36 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | b82f0fa5c9ae9495313e10013c2210b6 | 1362059969 | 65.147902 | -165.025548 | 0 |
| 1587 | 224349 | 2019-04-23 07:23:22 | 3506042666828517 | fraud_Bins-Rice | gas_transport | 61.65 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 719ca6c27317ddc665561cfc2686694b | 1335165802 | 37.610995 | -81.287745 | 0 |
| 1588 | 192150 | 2020-08-27 19:06:46 | 370877495212014 | fraud_Price Inc | shopping_net | 8.06 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28659 | 36.2017 | -81.1286 | 21134 | Dispensing optician | 1984-03-06 | 9297290127ac52462860b02f9732aa9b | 1377630406 | 35.993856 | -80.187273 | 0 |
| 1589 | 396194 | 2020-11-23 17:46:46 | 3541160328600277 | fraud_Conroy-Emard | food_dining | 2.76 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62668 | 39.5723 | -90.2379 | 1512 | Commercial/residential surveyor | 2003-05-07 | c39c9afd2413c5f4ec13475a20345d9e | 1385228806 | 40.183556 | -90.543291 | 0 |
| 1590 | 236308 | 2020-09-14 15:15:45 | 4292902571056973207 | fraud_Beier and Sons | home | 3.09 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 1995-08-16 | 535a7ed6a06eb9b302ef8b63a757bf25 | 1379171745 | 45.688532 | -113.45585 | 0 |
| 1591 | 98598 | 2020-07-26 00:55:26 | 3531606252458308 | fraud_Schroeder, Hauck and Treutel | entertainment | 30.91 | Juan | Taylor | M | 7911 Campbell Crossing Apt. 725 | Stoneham | MA | 2180 | 42.4828 | -71.0978 | 21437 | Artist | 1964-06-25 | bf1edd2f3232168ac342d2fcb9de15bd | 1374800126 | 42.216366 | -70.758095 | 0 |
| 1592 | 1169146 | 2020-05-03 11:03:53 | 4006047418382 | fraud_Labadie, Treutel and Bode | shopping_net | 35.61 | Robert | Sanchez | M | 7314 Johnson Square Apt. 296 | Parkers Lake | KY | 42634 | 36.8347 | -84.4436 | 1565 | Designer, industrial/product | 1968-07-24 | c5644b0e2b40578afaffcebca64a547c | 1367579033 | 37.722297 | -84.37337600000001 | 0 |
| 1593 | 233911 | 2020-09-13 19:43:25 | 3554849923339851 | fraud_Hamill-D'Amore | health_fitness | 33.66 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74074 | 36.1043 | -97.0609 | 55345 | Cabin crew | 1948-05-01 | 64135a849e173cc6d522530d5797a1f6 | 1379101405 | 35.756543 | -96.813967 | 0 |
| 1594 | 1263232 | 2020-06-09 02:20:55 | 3561963695236764 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 88.01 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11964 | 41.06399999999999 | -72.3366 | 1858 | Clinical biochemist | 1984-03-03 | 4cd99aff2f6f51775c82e9c65fc711cd | 1370744455 | 40.694223 | -73.226787 | 0 |
| 1595 | 393036 | 2020-11-22 16:43:06 | 4119762878330989 | fraud_Gulgowski LLC | home | 24.37 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61530 | 40.7152 | -89.2706 | 6713 | Archivist | 1945-08-19 | 73e8736b81415bc1a32f196ce03d097a | 1385138586 | 40.896721 | -89.93578199999999 | 0 |
| 1596 | 1024055 | 2020-02-28 12:51:10 | 501882822387 | fraud_Lubowitz, Terry and Stracke | personal_care | 6.22 | Melissa | Phillips | F | 5069 Scott Pass Apt. 654 | Meadville | MS | 39653 | 31.4285 | -90.8578 | 2799 | Therapist, horticultural | 1961-01-21 | 7d79ded58b35dc64745200b51e181666 | 1362055870 | 31.272955 | -90.157355 | 0 |
| 1597 | 536625 | 2020-12-27 23:28:52 | 675945690716 | fraud_Osinski Inc | personal_care | 1.55 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15010 | 40.7687 | -80.3592 | 28425 | Podiatrist | 2000-06-09 | 713e2f68c7386ea5363bd37b99abea94 | 1388186932 | 40.922376 | -80.271578 | 0 |
| 1598 | 929264 | 2020-01-04 05:17:06 | 30238755902988 | fraud_Miller-Harris | misc_net | 34.78 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76578 | 30.592 | -97.2893 | 1766 | Press sub | 1976-01-02 | d46240d8b1f7e1a8ca4b78936e9c5ea9 | 1357276626 | 31.03354 | -98.069534 | 0 |
| 1599 | 771146 | 2019-11-25 21:21:25 | 4922710831011201 | fraud_Quitzon-Goyette | home | 52.5 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15665 | 40.3359 | -79.6607 | 1472 | Public affairs consultant | 1941-03-07 | 8aa54c5e5ba4958f46e12c49c2b8a422 | 1353878485 | 40.008668 | -79.708147 | 0 |
| 1600 | 221378 | 2019-04-22 05:20:14 | 5559857416065248 | fraud_Rodriguez Group | gas_transport | 63.0 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96038 | 41.6125 | -122.5258 | 589 | Systems analyst | 1945-12-21 | 771230ca61e805faf68a6ed9fcba4599 | 1335072014 | 42.059359 | -122.000454 | 0 |
| 1601 | 33929 | 2020-07-02 23:49:43 | 343668971234893 | fraud_Bins-Howell | personal_care | 68.81 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29061 | 33.9349 | -80.8449 | 13717 | Chiropodist | 1949-11-16 | 07540aa139d086875e0bb83b44924538 | 1372808983 | 34.231190999999995 | -80.945247 | 0 |
| 1602 | 74754 | 2020-07-17 10:46:50 | 180084576295055 | fraud_Jaskolski-Vandervort | misc_net | 43.46 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | 2f49d8758bc83e9b6cdbaf717f80b321 | 1374058010 | 28.213968 | -96.438544 | 0 |
| 1603 | 697034 | 2019-10-24 21:06:20 | 3566373869538620 | fraud_Feil-Morar | health_fitness | 57.98 | Steven | Castaneda | M | 46809 Toni Flat Suite 216 | Lamy | NM | 87540 | 35.4311 | -105.9409 | 923 | Public relations account executive | 1964-06-22 | 37ca2691f8a2818115dc9e4ebe612259 | 1351112780 | 35.344749 | -105.427068 | 0 |
| 1604 | 864734 | 2019-12-18 18:46:11 | 3524574586339330 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 135.82 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32960 | 27.633000000000003 | -80.4031 | 105638 | Librarian, public | 1986-05-07 | 6bb68fecb320cea6311b42dace450efc | 1355856371 | 28.534251 | -81.17495600000001 | 0 |
| 1605 | 208324 | 2020-09-01 23:05:13 | 3565996340207976 | fraud_Pacocha-Bauch | shopping_pos | 4.19 | Warren | Daniels | M | 23656 Harris Gardens Suite 698 | El Paso | TX | 79906 | 31.8092 | -106.4247 | 749635 | Market researcher | 1973-01-21 | ea9d8cb0487df2b487e8f1bf4d4b52b5 | 1378076713 | 31.909119 | -106.728077 | 0 |
| 1606 | 855115 | 2019-12-16 08:55:20 | 4658490815480264 | fraud_Dach-Nader | misc_net | 8.13 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | c19c30cb7b900f0de39f3a046a74a64c | 1355648120 | 40.470875 | -79.114049 | 0 |
| 1607 | 301840 | 2019-05-27 01:53:16 | 30118423745458 | fraud_Bogisich Inc | grocery_pos | 33.3 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7747 | 40.4109 | -74.238 | 30770 | Drilling engineer | 1993-04-29 | 9a29b05cc3fe26ee637603906cb9d907 | 1338083596 | 39.826335 | -75.209552 | 0 |
| 1608 | 755267 | 2019-11-18 20:29:31 | 370612217861404 | fraud_Medhurst PLC | shopping_net | 16.5 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19007 | 40.1159 | -74.8536 | 21125 | Administrator, charities/voluntary organisations | 1985-05-25 | abd640768e820a11e688cbb76aa35d97 | 1353270571 | 40.551865 | -75.380046 | 0 |
| 1609 | 786631 | 2019-12-01 13:21:58 | 343472729187663 | fraud_Romaguera, Wehner and Tromp | kids_pets | 23.71 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3816 | 43.6849 | -71.2551 | 1368 | Optician, dispensing | 1971-08-05 | 077d73b84f35eae519bfc21172b6e0b5 | 1354368118 | 44.157976 | -71.19201 | 0 |
| 1610 | 535176 | 2020-12-27 17:50:07 | 4464457352619 | fraud_Jast-McDermott | shopping_pos | 5.6 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 89e1d1518b85df4f14dfc06adccad601 | 1388166607 | 29.26051 | -84.90891500000001 | 0 |
| 1611 | 887429 | 2019-12-23 13:34:47 | 4607072969078276 | fraud_Okuneva, Schneider and Rau | shopping_pos | 9.58 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73027 | 35.8985 | -97.2607 | 1493 | Amenity horticulturist | 1985-03-21 | e8a98f982082a9a07a0da12465a5aa67 | 1356269687 | 34.934315999999995 | -97.685873 | 0 |
| 1612 | 476321 | 2020-12-14 13:00:17 | 4601636330889 | fraud_Upton PLC | entertainment | 19.83 | Mark | Rivera | M | 383 Contreras Hills Suite 658 | Humble | TX | 77338 | 30.0041 | -95.2825 | 194500 | Tax adviser | 1990-12-18 | 82919ca01cff57c20d059b41f36ef8cf | 1387026017 | 30.924875 | -95.859152 | 0 |
| 1613 | 40168 | 2019-01-24 14:39:53 | 30487648872433 | fraud_Zemlak, Tillman and Cremin | personal_care | 35.09 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47110 | 38.097 | -86.1723 | 350 | Counsellor | 1955-01-05 | e704af4702639b1d412a200d853c929e | 1327415993 | 38.904516 | -86.887233 | 0 |
| 1614 | 497829 | 2020-12-19 13:20:25 | 38544312728630 | fraud_Jast Ltd | shopping_net | 214.67 | Veronica | Burton | F | 08932 Bonnie Stravenue | Bonita Springs | FL | 34135 | 26.3771 | -81.7334 | 51427 | Claims inspector/assessor | 1991-08-21 | b4f75794b640f34f87254221a7648dd9 | 1387459225 | 25.468337 | -81.126773 | 0 |
| 1615 | 1113088 | 2020-04-07 19:16:07 | 2264937662466770 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 26.97 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78214 | 29.3641 | -98.4924 | 1595797 | Land | 1995-10-17 | 50475b260c0b171e7c55bcfd474ad147 | 1365362167 | 29.186671 | -98.349771 | 0 |
| 1616 | 378649 | 2019-06-23 15:04:57 | 3566094707272327 | fraud_Veum-Koelpin | travel | 9.68 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91321 | 34.3795 | -118.523 | 34882 | Health physicist | 1971-04-25 | b5abea9cde290e20719b406de42cd1a2 | 1340463897 | 34.794885 | -117.660774 | 0 |
| 1617 | 134216 | 2020-08-07 09:56:11 | 3552581383553463 | fraud_Watsica, Haag and Considine | shopping_pos | 1.94 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28901 | 35.1959 | -83.8228 | 5354 | Retail buyer | 1965-04-13 | 53845a5afcb24d0ea77e04234dcf85e8 | 1375869371 | 34.395896 | -84.806885 | 0 |
| 1618 | 993368 | 2020-02-10 00:47:31 | 3560318482131952 | fraud_Wolf Inc | grocery_pos | 133.74 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35651 | 34.4793 | -87.4769 | 1312 | Librarian, academic | 1955-02-01 | 288460245ea864b125d739f89dedcf30 | 1360457251 | 35.035422 | -88.21106999999999 | 0 |
| 1619 | 860114 | 2019-12-17 07:57:47 | 501899453424 | fraud_Kiehn Inc | grocery_pos | 63.98 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35903 | 33.9845 | -85.9077 | 67082 | Ceramics designer | 1970-01-08 | b6a09699a2f00a41d7587e957b56db87 | 1355731067 | 34.749558 | -86.576829 | 0 |
| 1620 | 374920 | 2020-11-14 17:18:58 | 3577794103155425 | fraud_Kautzer and Sons | personal_care | 61.7 | Mary | Humphrey | F | 9853 Flynn Hollow Apt. 602 | Reynolds | ND | 58275 | 47.7068 | -97.2092 | 733 | Visual merchandiser | 1994-11-12 | 8c85a6e25e8065917e4a1a43410b3df3 | 1384449538 | 46.88666 | -97.110121 | 0 |
| 1621 | 667114 | 2019-10-11 20:17:12 | 6597248210463122 | fraud_Berge-Hills | kids_pets | 109.18 | Kyle | Wright | M | 610 Samantha Park Suite 149 | Whittemore | IA | 50598 | 43.0261 | -94.4064 | 912 | Optometrist | 1968-05-16 | 7f6f2d159c6d9f074148cfd569ceb63c | 1349986632 | 43.846245 | -95.029533 | 0 |
| 1622 | 1191946 | 2020-05-12 17:06:21 | 4328928491302401 | fraud_Connelly-Carter | home | 69.06 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53129 | 42.9373 | -87.9943 | 13973 | Logistics and distribution manager | 1981-05-06 | eb464de9afe4005237fbe8b2307c8000 | 1368378381 | 43.326684 | -87.407496 | 0 |
| 1623 | 410535 | 2019-07-05 06:47:08 | 4400011257587661852 | fraud_Rowe, Batz and Goodwin | grocery_pos | 123.56 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | 7ca9e69b2d21c5adb5473bfcdc7cce86 | 1341470828 | 41.348232 | -98.978766 | 0 |
| 1624 | 578845 | 2019-09-02 07:10:05 | 30082025922891 | fraud_Jast Ltd | shopping_net | 11.23 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34112 | 26.1184 | -81.7361 | 276002 | Pilot, airline | 1934-06-23 | a1652751ca1e8d0ac199589f4a71dbe3 | 1346569805 | 25.938782 | -81.078974 | 0 |
| 1625 | 1286920 | 2020-06-17 03:38:53 | 30427035050508 | fraud_Jast-McDermott | shopping_pos | 2.64 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48202 | 42.377 | -83.0796 | 673342 | Broadcast presenter | 1969-11-20 | 2115d47a19751b1e326d57e00efb49af | 1371440333 | 41.549952000000005 | -83.961511 | 0 |
| 1626 | 150257 | 2020-08-12 12:19:19 | 377264520876399 | fraud_Kozey-Kuhlman | personal_care | 3.36 | Kara | Miles | F | 2076 Thomas Roads Suite 970 | Cassatt | SC | 29032 | 34.3424 | -80.5 | 4424 | Lawyer | 1961-07-31 | 178c39f17d4b31050e3d078c291d68d9 | 1376309959 | 33.523357 | -81.212852 | 0 |
| 1627 | 17964 | 2020-06-27 18:19:55 | 4198470814557 | fraud_Eichmann-Russel | misc_pos | 7.89 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51521 | 41.4768 | -95.3509 | 2036 | Engineering geologist | 1971-08-20 | 0b64833c3fbbcb8a216cd26ee2ec15e9 | 1372357195 | 41.48713 | -95.0326 | 0 |
| 1628 | 124756 | 2019-03-10 16:16:04 | 6011542681743618 | fraud_Simonis-Prohaska | misc_pos | 8.74 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | e94428ea14101adf5a4b124da62a4498 | 1331396164 | 39.463205 | -78.15177800000001 | 0 |
| 1629 | 1027829 | 2020-03-02 02:52:10 | 630424987505 | fraud_Doyle Ltd | grocery_pos | 129.66 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | a3d8ea2d314bc23229efa13806f64d2c | 1362192730 | 38.368782 | -78.681748 | 0 |
| 1630 | 861131 | 2019-12-17 15:52:30 | 4509142395811241 | fraud_Bernier and Sons | kids_pets | 23.6 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31563 | 31.6489 | -82.1982 | 1324 | Engineer, technical sales | 1926-07-12 | 04787016484ed055c0e617ffb77cc763 | 1355759550 | 31.379398 | -82.533998 | 0 |
| 1631 | 269315 | 2019-05-13 08:53:53 | 2252055259910912 | fraud_Deckow-O'Conner | grocery_pos | 117.81 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | 4c530fa528620897a1ca23c809e5fee8 | 1336899233 | 45.366458 | -90.687397 | 0 |
| 1632 | 162805 | 2019-03-27 13:16:54 | 30181367542315 | fraud_Jakubowski Group | food_dining | 8.8 | Danielle | Walker | F | 9824 Mitchell Run | Powell Butte | OR | 97753 | 44.2415 | -121.0113 | 2016 | Local government officer | 1953-12-25 | d7c70cba9f58c53c930505e3ee024c2e | 1332854214 | 44.064037 | -121.607495 | 0 |
| 1633 | 598610 | 2019-09-11 02:58:00 | 503874407318 | fraud_Friesen-Stamm | gas_transport | 57.26 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78248 | 29.5894 | -98.5201 | 1595797 | Exhibition designer | 1975-12-28 | c05cb14f5df01706b6964e284647e32a | 1347332280 | 30.29738 | -97.84008 | 0 |
| 1634 | 634107 | 2019-09-27 04:35:19 | 6538441737335434 | fraud_O'Keefe-Hudson | grocery_pos | 33.57 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 94b7ce2f4ee25986ad7a5e474c306319 | 1348720519 | 41.910051 | -81.004667 | 0 |
| 1635 | 179951 | 2019-04-04 07:01:54 | 30150717898388 | fraud_Kuhn LLC | shopping_pos | 3.1 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 1966-06-19 | b0633dfdd3f159db078b94891c60b8d6 | 1333522914 | 35.658908000000004 | -85.40821 | 0 |
| 1636 | 1156642 | 2020-04-27 14:00:31 | 639030014711 | fraud_Schaefer, Fay and Hilll | entertainment | 69.31 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 1982-08-01 | 9f10782f277137557919b5b0179d4bcf | 1367071231 | 37.412765 | -88.385319 | 0 |
| 1637 | 544953 | 2019-08-21 13:00:32 | 4792627764422477317 | fraud_Schoen Ltd | kids_pets | 195.48 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66018 | 38.9462 | -94.9714 | 5760 | Chief Executive Officer | 1978-10-01 | 0509aa11f245c4180ba4caf168904890 | 1345554032 | 39.78147 | -95.653205 | 0 |
| 1638 | 1173711 | 2020-05-04 22:25:24 | 4661996144291811856 | fraud_Eichmann-Kilback | home | 10.43 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16034 | 40.8555 | -79.7372 | 2054 | Operations geologist | 1963-08-04 | 6424c58abcfc55ed9c6a9e7d412565ba | 1367706324 | 41.748597 | -79.000786 | 0 |
| 1639 | 172405 | 2019-03-31 18:20:25 | 30044330818990 | fraud_Dickinson Ltd | personal_care | 32.21 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33967 | 26.4722 | -81.8122 | 224256 | Paramedic | 1985-08-29 | ab68abc9c7ed6d6b38ccd3fa2175d08e | 1333218025 | 26.890437 | -81.897769 | 0 |
| 1640 | 493806 | 2019-08-03 18:41:57 | 4707867759656333 | fraud_Torphy-Kertzmann | health_fitness | 10.46 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | cd826a6c4885c80170628a80a09978cc | 1344019317 | 37.407375 | -83.86466899999999 | 0 |
| 1641 | 498096 | 2019-08-04 21:01:38 | 3576021480694169 | fraud_Kuhic LLC | shopping_net | 7.02 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66618 | 39.1329 | -95.7023 | 163415 | Secondary school teacher | 2004-12-30 | cd9764f436728d7ba22338cc10688fc1 | 1344114098 | 38.992836 | -94.918676 | 0 |
| 1642 | 449093 | 2020-12-08 05:04:26 | 349612764943496 | fraud_Rodriguez Group | gas_transport | 72.32 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | a4f42d57be35b3507acc2208a3af2704 | 1386479066 | 37.763362 | -82.793671 | 0 |
| 1643 | 783324 | 2019-11-30 22:17:41 | 3501942333500073 | fraud_Cormier LLC | shopping_net | 9.06 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85086 | 33.8155 | -112.1202 | 1312922 | Counselling psychologist | 1999-11-30 | aec2b328830fba462994b83f68cd37ff | 1354313861 | 34.382474 | -112.08713 | 0 |
| 1644 | 289530 | 2020-10-07 15:13:00 | 3535808924394848 | fraud_Schumm, McLaughlin and Carter | food_dining | 48.94 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62571 | 39.39 | -88.9597 | 1532 | Radio broadcast assistant | 1980-01-09 | e4b78806624dbf2a7fcf636f7cfcbcc9 | 1381158780 | 40.369568 | -88.993003 | 0 |
| 1645 | 157653 | 2020-08-15 21:51:53 | 584673555952 | fraud_Emmerich-Rau | personal_care | 2.35 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | 2d88e08316c730fb935bfbc2b97bdf65 | 1376603513 | 47.258423 | -100.454988 | 0 |
| 1646 | 319530 | 2019-06-02 15:34:24 | 3527536963490470 | fraud_Williamson LLC | misc_pos | 8.78 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29911 | 32.9413 | -81.1807 | 1725 | Social researcher | 1974-12-05 | b47101857fadeaa0867e84b4428fbe3e | 1338651264 | 33.813908000000005 | -80.971414 | 0 |
| 1647 | 123153 | 2019-03-10 03:41:16 | 344709867813900 | fraud_Block-Parisian | misc_net | 179.26 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33872 | 27.4703 | -81.4872 | 50835 | Environmental consultant | 1986-01-30 | 289daf0090d542d353ee67ff6d5e6782 | 1331350876 | 26.67887 | -80.839582 | 0 |
| 1648 | 623827 | 2019-09-22 12:49:54 | 3552581383553463 | fraud_Connelly-Carter | home | 20.75 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28901 | 35.1959 | -83.8228 | 5354 | Retail buyer | 1965-04-13 | 4833196667f502dff21c32227a61ab2d | 1348318194 | 35.052235 | -84.75313 | 0 |
| 1649 | 29252 | 2019-01-18 07:22:53 | 30248898834493 | fraud_Okuneva, Schneider and Rau | shopping_pos | 1.4 | Michael | Rodriguez | M | 172 Paula Inlet Apt. 650 | Cross Plains | TX | 76443 | 32.1482 | -99.1872 | 1897 | Chief Operating Officer | 1953-04-19 | 490670f7722c71d90dcaeb5c8bf343f6 | 1326871373 | 33.000676 | -99.391342 | 0 |
| 1650 | 450910 | 2019-07-19 17:16:45 | 2242542703101233 | fraud_Kuhic LLC | shopping_net | 55.77 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 4c1e0ef4b39b90b08748e1715c8fa335 | 1342718205 | 38.720153 | -86.04757099999999 | 0 |
| 1651 | 459068 | 2020-12-10 15:05:14 | 180031190491743 | fraud_Goyette, Howell and Collier | shopping_pos | 6.15 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36617 | 30.7145 | -88.0918 | 270712 | Surveyor, land/geomatics | 1972-01-05 | e0f8b445bef65d5c20a56559bf1b6098 | 1386687914 | 30.376788 | -87.852248 | 0 |
| 1652 | 58178 | 2019-02-04 08:42:59 | 213191402330021 | fraud_Morar Inc | grocery_net | 29.13 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53228 | 42.9676 | -88.0434 | 817312 | Accountant, chartered public finance | 2004-03-18 | 26bb6eac167a652fa52e2dddea39a09f | 1328344979 | 42.706633 | -87.28501700000001 | 0 |
| 1653 | 40676 | 2020-07-05 16:04:41 | 345933964507467 | fraud_Herzog Ltd | misc_pos | 1.05 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 016165626d45bbfb24193605a52ad7b7 | 1373040281 | 37.820885 | -74.664959 | 0 |
| 1654 | 606440 | 2019-09-14 23:56:07 | 213178765398315 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 5.74 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82501 | 43.0351 | -108.2024 | 19408 | Lecturer, higher education | 1993-09-11 | 61f464d81af5edeb095002bc09cabde1 | 1347666967 | 43.662574 | -108.383361 | 0 |
| 1655 | 426579 | 2020-12-03 11:22:40 | 30026790933302 | fraud_Jast Ltd | shopping_net | 102.24 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 89c2a9d9123037e162ce34c75822faf4 | 1386069760 | 33.104754 | -90.915473 | 0 |
| 1656 | 67803 | 2019-02-10 03:40:50 | 6506116513503136 | fraud_Schmeler Inc | misc_pos | 43.85 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75703 | 32.2768 | -95.3031 | 144160 | Sports development officer | 1984-05-04 | ce092de8484a630b9c35336d786e7363 | 1328845250 | 32.050441 | -95.500748 | 0 |
| 1657 | 935209 | 2020-01-06 19:11:42 | 502012776709 | fraud_Runte, Green and Emard | health_fitness | 50.6 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 0f6733dc3bce8e007635231f8d5a2c94 | 1357499502 | 42.372707 | -75.628612 | 0 |
| 1658 | 545525 | 2019-08-21 18:37:13 | 6011893664860915 | fraud_Feil, Hilpert and Koss | food_dining | 90.05 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80120 | 39.5994 | -105.0044 | 320420 | Water engineer | 1975-07-31 | 511194ddead0ae27ad3a374c81f076d3 | 1345574233 | 39.548774 | -105.260502 | 0 |
| 1659 | 581688 | 2019-09-03 08:27:05 | 2264937662466770 | fraud_Lind, Huel and McClure | gas_transport | 55.88 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78214 | 29.3641 | -98.4924 | 1595797 | Land | 1995-10-17 | 6740f0007727da436377f04caba22d3e | 1346660825 | 29.163049 | -99.340379 | 0 |
| 1660 | 1099660 | 2020-04-02 06:57:05 | 4797297220948468262 | fraud_Koepp-Witting | grocery_pos | 78.92 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47451 | 38.8938 | -86.5246 | 1228 | Counsellor | 1991-03-13 | 21502139fb79545ab6409e6566bd62d3 | 1364885825 | 38.77872 | -86.196816 | 0 |
| 1661 | 650103 | 2019-10-04 05:55:10 | 4173950183554608 | fraud_Kemmer-Reinger | grocery_net | 64.61 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7750 | 40.333 | -73.9809 | 3279 | Health promotion specialist | 1978-10-05 | 4ac0d39546fe7076288dc1b296564844 | 1349330110 | 40.482973 | -73.08435 | 0 |
| 1662 | 1082111 | 2020-03-25 03:25:35 | 4836998673805450 | fraud_Heller, Gutmann and Zieme | grocery_pos | 181.39 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49854 | 46.0062 | -86.2555 | 6469 | Trade mark attorney | 1979-04-12 | 497cc224aed56a0d6056cb78abd180d8 | 1364181935 | 46.659457 | -85.354652 | 0 |
| 1663 | 1055799 | 2020-03-14 13:48:18 | 3595111028444131 | fraud_Kutch-Wilderman | home | 15.66 | Jeffery | Sanders | M | 5278 Sarah Station Apt. 009 | Cardwell | MO | 63829 | 36.0434 | -90.2907 | 1120 | Television floor manager | 1957-04-17 | 36bee8f5a18e787c40d9ff489a4d1afe | 1363268898 | 35.93123 | -90.740362 | 0 |
| 1664 | 229957 | 2019-04-26 14:36:31 | 4538566639857 | fraud_Shanahan-Lehner | personal_care | 7.48 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7022 | 40.817 | -74.0 | 13835 | Programmer, multimedia | 1967-05-28 | 01bb40be00d1b8c4fabbb50640a7d4c3 | 1335450991 | 41.519096000000005 | -73.17469 | 0 |
| 1665 | 833284 | 2019-12-11 18:58:09 | 4488258847705225890 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 74.33 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29170 | 33.9568 | -81.1405 | 52126 | Chemical engineer | 1929-08-23 | 01bd9e692bfebc9af1260fb901c7f7c1 | 1355252289 | 33.830870000000004 | -80.89016 | 0 |
| 1666 | 479760 | 2019-07-29 07:54:00 | 180042946491150 | fraud_Connelly, Reichert and Fritsch | gas_transport | 58.87 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33710 | 27.7898 | -82.7243 | 341043 | Engineer, land | 1989-02-28 | 703a89981c9da89cebb2b91658f41127 | 1343548440 | 27.917466 | -82.01800899999999 | 0 |
| 1667 | 195218 | 2020-08-29 03:36:20 | 4988304376504 | fraud_Jenkins, Hauck and Friesen | gas_transport | 54.42 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12575 | 41.4575 | -74.1659 | 2258 | Building surveyor | 1937-03-17 | b5856e54f959064fb6fa829f957f24d3 | 1377747380 | 41.260601 | -74.334971 | 0 |
| 1668 | 951725 | 2020-01-17 01:45:10 | 2610529083834453 | fraud_Wuckert-Walter | grocery_net | 56.27 | Tanya | Dickerson | F | 053 Kim Valley Suite 928 | Old Hickory | TN | 37138 | 36.2416 | -86.6117 | 22191 | Prison officer | 1994-07-27 | c5b8f5be02f87f95265ada085a7b6363 | 1358387110 | 35.286006 | -87.168293 | 0 |
| 1669 | 236207 | 2020-09-14 14:45:49 | 38947654498698 | fraud_Zboncak, Rowe and Murazik | shopping_net | 4.57 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45622 | 39.3543 | -82.50299999999999 | 321 | Copywriter, advertising | 1979-06-24 | 6b76c5feb2605fa6161457250351a06a | 1379169949 | 39.601603 | -83.198891 | 0 |
| 1670 | 563299 | 2019-08-27 19:21:51 | 30501624614310 | fraud_Herzog Ltd | misc_pos | 2.66 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | 85ab8c528525e78d249eef35995e7acf | 1346095311 | 32.129601 | -81.38957099999999 | 0 |
| 1671 | 274347 | 2019-05-15 21:48:56 | 4128027264554082 | fraud_Eichmann-Kilback | home | 4.95 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43760 | 39.8788 | -82.18799999999999 | 1831 | Barrister's clerk | 1953-10-18 | dc2b1f16fbd2d17964a0bb05ae1d459e | 1337118536 | 39.459882 | -82.075867 | 0 |
| 1672 | 42389 | 2020-07-06 02:35:31 | 4424338559877976 | fraud_Stoltenberg-Beatty | shopping_pos | 11.01 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | 00ae9b25aedbf23776b41c7b7553f34c | 1373078131 | 39.910056 | -83.02560600000001 | 0 |
| 1673 | 401792 | 2019-07-01 13:35:46 | 3514865930894695 | fraud_Fadel Inc | health_fitness | 62.88 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88325 | 32.9396 | -105.8189 | 899 | Naval architect | 1967-08-30 | b77c987f45a81578e4498fd5bd6a185e | 1341149746 | 32.699096999999995 | -106.812309 | 0 |
| 1674 | 1236447 | 2020-05-31 07:31:56 | 2235613922823698 | fraud_Brown PLC | misc_net | 2.82 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | c047cb42ae8c380c5c09f4e3ae5fa237 | 1369985516 | 43.010772 | -103.719011 | 0 |
| 1675 | 176087 | 2020-08-22 09:21:38 | 2229378226512508 | fraud_Gottlieb, Considine and Schultz | shopping_net | 90.24 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53924 | 43.4987 | -90.2796 | 1360 | Occupational hygienist | 1984-11-06 | d0ab8ae557d5b942b3e1034ce8d1e553 | 1377163298 | 43.286276 | -90.37999 | 0 |
| 1676 | 712288 | 2019-10-31 12:31:55 | 3560725013359375 | fraud_Pouros, Walker and Spencer | kids_pets | 11.74 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 3a32c0c76d2add97611b89c59d71d460 | 1351686715 | 31.82954 | -102.292137 | 0 |
| 1677 | 382485 | 2020-11-17 10:11:30 | 377113842678100 | fraud_Kerluke-Abshire | shopping_net | 9.84 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | 4ae5b4ae2b6880df9e793f87feb3ed2f | 1384683090 | 39.175353 | -75.01474 | 0 |
| 1678 | 231682 | 2020-09-12 23:40:03 | 4836998673805450 | fraud_Pouros-Haag | shopping_pos | 3.23 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49854 | 46.0062 | -86.2555 | 6469 | Trade mark attorney | 1979-04-12 | b84ef85a302496f5d2fa7c7f290c970a | 1379029203 | 45.965489 | -85.554313 | 0 |
| 1679 | 933466 | 2020-01-06 00:52:31 | 4979422371139333 | fraud_Parisian and Sons | gas_transport | 38.84 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 9fb9376e594bd31ffd045980f94f6cf2 | 1357433551 | 40.68645 | -99.16546 | 0 |
| 1680 | 543739 | 2020-12-29 02:57:41 | 4727244663135968 | fraud_Ortiz Group | grocery_net | 109.87 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36507 | 30.8635 | -87.7644 | 19090 | Science writer | 1929-05-30 | cd8eff09f0f6d9ad2d4943baa1c9ea04 | 1388285861 | 31.514318 | -87.58565899999999 | 0 |
| 1681 | 483379 | 2019-07-30 12:45:50 | 676148621961 | fraud_Welch, Rath and Koepp | entertainment | 5.93 | Jennifer | Vega | F | 91644 Crystal Drives | Eagarville | IL | 62023 | 39.1118 | -89.7855 | 91 | Materials engineer | 1962-11-18 | 8f4ab924bb450de62a5d82f2922f2cfe | 1343652350 | 38.846489 | -90.390591 | 0 |
| 1682 | 1260643 | 2020-06-08 13:13:26 | 4708992452821239 | fraud_Graham, Hegmann and Hammes | food_dining | 18.95 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | ed2a1f2225a06a82e462f21b40e95d48 | 1370697206 | 36.522992 | -92.088067 | 0 |
| 1683 | 52982 | 2020-07-09 14:20:04 | 4681601008538160 | fraud_Schroeder Group | health_fitness | 36.46 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26041 | 39.9148 | -80.73100000000001 | 16183 | Physiotherapist | 1977-08-12 | f8475ed8cedb9054c97d38cd1fd357d5 | 1373379604 | 40.381514 | -80.643938 | 0 |
| 1684 | 243331 | 2019-05-02 04:49:30 | 30407675418785 | fraud_Schmitt Inc | gas_transport | 89.36 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | 3dad77e0bf3912fd234dc632d982e790 | 1335934170 | 41.225303 | -76.967774 | 0 |
| 1685 | 494701 | 2020-12-18 16:30:40 | 4800395067176717 | fraud_Dibbert and Sons | entertainment | 19.63 | Daniel | Owens | M | 88794 Mandy Lodge Apt. 874 | Howells | NE | 68641 | 41.6964 | -96.9858 | 1063 | Research scientist (maths) | 1928-04-02 | 2eae8041a941020340908968204964e5 | 1387384240 | 40.830829 | -97.360149 | 0 |
| 1686 | 276099 | 2019-05-16 20:55:10 | 36581538659449 | fraud_Baumbach Ltd | personal_care | 29.25 | Brandon | Bridges | M | 957 Miller Falls | Apison | TN | 37302 | 35.0149 | -85.0164 | 3730 | Occupational therapist | 1991-01-28 | bfcec774bced00f77b9dcacbe902c5ab | 1337201710 | 34.186124 | -84.632166 | 0 |
| 1687 | 672367 | 2019-10-13 18:05:42 | 4908846471916297 | fraud_Bins-Tillman | entertainment | 28.96 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76050 | 32.2779 | -97.2351 | 5875 | Radiographer, therapeutic | 1992-07-24 | d5675ceb912dc6e1c4fa22f4ba0513c7 | 1350151542 | 32.96159 | -97.356736 | 0 |
| 1688 | 505761 | 2020-12-21 02:16:39 | 4992346398065154184 | fraud_Boyer PLC | misc_pos | 148.33 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 9f273ebea15636de104498de3c0df522 | 1387592199 | 40.39362 | -88.472365 | 0 |
| 1689 | 453051 | 2019-07-20 12:31:06 | 3597337756918966 | fraud_Connelly-Carter | home | 99.26 | Linda | Gonzalez | F | 17667 Price Spur Apt. 366 | Glen Rock | PA | 17327 | 39.7813 | -76.7477 | 7565 | Insurance claims handler | 1952-03-08 | 04a79f7942380bb1dc3afab16fd9b329 | 1342787466 | 39.360844 | -77.305225 | 0 |
| 1690 | 287814 | 2019-05-21 13:11:53 | 6011581063717667 | fraud_Bahringer-Streich | food_dining | 219.24 | Jerry | Perkins | M | 3867 Susan Corners Apt. 883 | Brashear | MO | 63533 | 40.1959 | -92.4333 | 805 | Private music teacher | 1970-06-27 | 9da11b86b430ff41420b593bb101282d | 1337605913 | 40.310701 | -92.704189 | 0 |
| 1691 | 1235321 | 2020-05-30 21:40:59 | 6011504998544485 | fraud_Champlin and Sons | home | 15.11 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36749 | 32.5104 | -86.8138 | 1089 | Materials engineer | 1971-11-02 | 79b52f4a7a2271508407053892dc9522 | 1369950059 | 33.223724 | -85.948598 | 0 |
| 1692 | 880784 | 2019-12-22 12:04:39 | 2222001896600109 | fraud_Bartoletti and Sons | personal_care | 9.44 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62067 | 38.9318 | -89.9618 | 2401 | Buyer, industrial | 1972-01-03 | db4997bfd52aa004f4c88d60a0285617 | 1356177879 | 38.391941 | -89.038876 | 0 |
| 1693 | 437072 | 2020-12-06 05:16:04 | 2576709887791552 | fraud_Erdman-Kertzmann | gas_transport | 96.28 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92128 | 33.0067 | -117.069 | 1241364 | Chartered public finance accountant | 1959-08-05 | 56e17831692da1bfa954bc2971fdd5f8 | 1386306964 | 32.693827 | -117.096272 | 0 |
| 1694 | 10795 | 2019-01-07 13:22:59 | 577588686219 | fraud_Kautzer and Sons | personal_care | 45.83 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | 39c49128a1359953d308c486ef54f41f | 1325942579 | 41.149579 | -80.341464 | 0 |
| 1695 | 399460 | 2020-11-24 19:05:42 | 3592931352252641 | fraud_Bednar Inc | travel | 3.58 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55001 | 44.8696 | -92.8234 | 2916 | Barrister's clerk | 1935-06-29 | 2a43f071eb70ecc37b6f37bd4190a0d0 | 1385319942 | 45.863169 | -93.614442 | 0 |
| 1696 | 455359 | 2020-12-09 12:00:19 | 30328384440870 | fraud_Cole, Hills and Jewess | home | 3.1 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | 7c517bc570f137783824e77d94be64f2 | 1386590419 | 39.121396 | -93.586545 | 0 |
| 1697 | 337250 | 2020-10-28 12:27:01 | 3545109339866548 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 45.97 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38761 | 33.4783 | -90.5142 | 2870 | Chartered public finance accountant | 1999-03-05 | ebbb9305d8a4aecf49f68dc0c6b7dc61 | 1382963221 | 34.311284 | -90.031097 | 0 |
| 1698 | 816286 | 2019-12-08 05:11:30 | 345933964507467 | fraud_Lockman, West and Runte | grocery_pos | 120.65 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 5e78e9d293df1a4d2c54a4a727ecba33 | 1354943490 | 38.269167 | -75.256073 | 0 |
| 1699 | 229630 | 2020-09-11 21:58:35 | 4066595222529 | fraud_Hoppe-Parisian | kids_pets | 94.68 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | 643c59fbcc4538f88cbdb46b92bfd5a3 | 1378936715 | 38.119399 | -82.534667 | 0 |
| 1700 | 723322 | 2019-11-04 17:59:49 | 3540075240003197 | fraud_Dibbert-Green | entertainment | 85.86 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55046 | 44.4477 | -93.4252 | 5211 | Chief Strategy Officer | 1987-01-27 | 0bb5c18061c0d3448b2aa80decfb96c4 | 1352051989 | 43.82063 | -93.476674 | 0 |
| 1701 | 129056 | 2019-03-12 00:05:26 | 675990301623 | fraud_Jones, Sawayn and Romaguera | misc_net | 9.32 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7439 | 41.0767 | -74.5982 | 2456 | Senior tax professional/tax inspector | 1994-03-13 | 52676a32d0724670fb48f8c080c20565 | 1331510726 | 40.757785 | -74.28549699999999 | 0 |
| 1702 | 782337 | 2019-11-30 18:44:21 | 676248282243 | fraud_Schoen-Quigley | kids_pets | 50.47 | Amanda | Wheeler | F | 329 Emily Cape | Cape Coral | FL | 33909 | 26.6939 | -81.9452 | 156391 | Higher education careers adviser | 1968-02-09 | b06e0623fd4d2bc50722cb8da2d9a272 | 1354301061 | 26.050029 | -82.8728 | 0 |
| 1703 | 405537 | 2020-11-28 06:05:56 | 6011504998544485 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 86.79 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36749 | 32.5104 | -86.8138 | 1089 | Materials engineer | 1971-11-02 | 97a0ec63fa1330726dd1338c6d2d9bef | 1385618756 | 32.158243 | -87.443512 | 0 |
| 1704 | 545985 | 2019-08-21 23:04:04 | 30446018552504 | fraud_Cartwright PLC | kids_pets | 75.34 | Felicia | Thomas | F | 47035 Murray Harbors | Achille | OK | 74720 | 33.8396 | -96.3648 | 608 | Seismic interpreter | 1993-05-27 | 842abdfe0ea53327107fc9a348ab5a20 | 1345590244 | 33.05161 | -97.099846 | 0 |
| 1705 | 1180627 | 2020-05-08 06:07:51 | 2286236465059468 | fraud_Jenkins, Hauck and Friesen | gas_transport | 40.74 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | 3e9c03d56715812a84654a5f792c6e0f | 1367993271 | 38.872467 | -94.858764 | 0 |
| 1706 | 280985 | 2020-10-04 13:25:27 | 3560797065840735 | fraud_Rau-Grant | kids_pets | 28.66 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 83efa176d69f10d4a455dd31ed606ab9 | 1380893127 | 45.97635 | -101.816762 | 0 |
| 1707 | 164001 | 2020-08-17 18:23:00 | 2264937662466770 | fraud_Zboncak, Rowe and Murazik | shopping_net | 3.01 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78214 | 29.3641 | -98.4924 | 1595797 | Land | 1995-10-17 | 7e59d6cfff34b89a889b7108dfe98ab7 | 1376763780 | 29.796959 | -98.113662 | 0 |
| 1708 | 312507 | 2020-10-18 10:03:13 | 6011552879910390 | fraud_Kutch LLC | gas_transport | 73.07 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 1981-07-05 | d4875d1bb0f3211cd861290313f4688b | 1382090593 | 40.86126 | -109.582198 | 0 |
| 1709 | 120027 | 2019-03-08 23:47:36 | 345832460465610 | fraud_Crist, Jakubowski and Littel | home | 54.52 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22151 | 38.8029 | -77.2116 | 104396 | Production engineer | 1950-11-20 | 48f6d7e9cd042a8d5ee80f8ec75e2dfc | 1331250456 | 38.879977 | -77.422587 | 0 |
| 1710 | 150407 | 2019-03-22 11:07:33 | 3513506355699497 | fraud_Frami Group | entertainment | 251.02 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39157 | 32.4122 | -90.1207 | 24645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | cb7b687b3e08a708ba982018547f4b66 | 1332414453 | 31.633433 | -91.028462 | 0 |
| 1711 | 869700 | 2019-12-20 03:16:15 | 4265776278887457 | fraud_Huel Ltd | misc_net | 17.06 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | 0d32a97a1db3ac5dd8313dd5521d872b | 1355973375 | 35.224536 | -92.877167 | 0 |
| 1712 | 641845 | 2019-09-30 03:13:33 | 374125201044065 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 75.37 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20012 | 38.9757 | -77.0282 | 601723 | Optician, dispensing | 1970-07-20 | 9c1240fc12381c331897e028eb4aca67 | 1348974813 | 39.433236 | -76.577405 | 0 |
| 1713 | 996517 | 2020-02-11 19:04:17 | 375974680629816 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 78.5 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6782 | 41.6611 | -73.0449 | 2376 | Herpetologist | 1973-04-06 | 211ccc716907f0fb5b1e1f6036e4ee0f | 1360609457 | 42.102131 | -72.972211 | 0 |
| 1714 | 393096 | 2019-06-29 03:59:27 | 4481131401752 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 26.14 | Frank | Foster | M | 37910 Ward Lights | Shrewsbury | MA | 1545 | 42.2848 | -71.7205 | 35299 | English as a second language teacher | 1975-04-30 | 51197e56d6a463c4de5aa0b616058112 | 1340942367 | 42.518014 | -71.425416 | 0 |
| 1715 | 110494 | 2019-03-04 05:01:26 | 4997733566924489 | fraud_Parisian, Schiller and Altenwerth | misc_net | 283.6 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55128 | 44.9913 | -92.9487 | 753116 | Fisheries officer | 1971-08-06 | cc2b59058b9adfa0f25401cbad182afc | 1330837286 | 45.969722 | -93.63191 | 0 |
| 1716 | 78645 | 2020-07-19 00:48:19 | 4640395708703 | fraud_Bernier, Streich and Jewess | grocery_net | 28.81 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70732 | 30.6576 | -91.6264 | 1178 | Community education officer | 1951-06-13 | 750dc9c8b030ce8f8aa185c8c594dda3 | 1374194899 | 31.264506 | -92.143256 | 0 |
| 1717 | 529355 | 2019-08-16 07:32:40 | 3566094707272327 | fraud_Murray-Smitham | grocery_pos | 256.33 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91321 | 34.3795 | -118.523 | 34882 | Health physicist | 1971-04-25 | 121975f38939c9ca5bb3fb9e441833c7 | 1345102360 | 34.196290000000005 | -119.216593 | 0 |
| 1718 | 168192 | 2019-03-30 08:16:33 | 180017442990269 | fraud_Kemmer-Buckridge | misc_pos | 3.95 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12222 | 42.6853 | -73.8253 | 151022 | Designer, textile | 1939-06-01 | 4a8795577b77e11665831c7dc7816601 | 1333095393 | 43.025779 | -73.861002 | 0 |
| 1719 | 1061156 | 2020-03-16 14:41:06 | 2296006538441789 | fraud_Cole, Hills and Jewess | home | 88.06 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11217 | 40.6816 | -73.9798 | 2504700 | Medical sales representative | 1999-09-01 | bb4eac2813f49940128946a411af6001 | 1363444866 | 40.902632 | -73.842366 | 0 |
| 1720 | 1022610 | 2020-02-27 12:46:03 | 3577578023716568 | fraud_Jacobi and Sons | shopping_pos | 67.57 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44412 | 41.0935 | -81.0425 | 2644 | Engineer, biomedical | 1983-08-25 | 3b771f401815f0b31085c8048e275e13 | 1361969163 | 40.604037 | -80.069937 | 0 |
| 1721 | 1731 | 2020-06-21 22:21:36 | 6011893664860915 | fraud_Jakubowski Inc | home | 79.67 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80120 | 39.5994 | -105.0044 | 320420 | Water engineer | 1975-07-31 | 8646151bf2fdbf41822d4638322acdd8 | 1371853296 | 39.973248 | -104.75184 | 0 |
| 1722 | 72043 | 2020-07-16 02:16:36 | 30042378430132 | fraud_Rutherford-Mertz | grocery_pos | 38.2 | Connor | Grant | M | 0654 Kevin Turnpike Apt. 084 | Northport | NY | 11768 | 40.9051 | -73.3309 | 21902 | Tour manager | 1976-05-16 | 14538b77fcd1ae92d23589cae146c109 | 1373940996 | 40.902432 | -74.262183 | 0 |
| 1723 | 97167 | 2020-07-25 12:39:10 | 3583635130604947 | fraud_Nienow PLC | entertainment | 46.7 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19149 | 40.0369 | -75.0664 | 1526206 | Structural engineer | 1985-01-01 | f053466483acb8b55209054c98b32c8d | 1374755950 | 39.284561 | -74.988963 | 0 |
| 1724 | 420882 | 2019-07-08 08:45:24 | 6597888193422452 | fraud_Boehm, Block and Jakubowski | misc_pos | 9.57 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76366 | 33.6751 | -98.6576 | 2317 | Chief Technology Officer | 1964-08-23 | 72755b9eea20be8c6ea041b9d97e82ce | 1341737124 | 34.519427 | -99.243189 | 0 |
| 1725 | 780645 | 2019-11-30 12:29:28 | 375848982312810 | fraud_Romaguera, Wehner and Tromp | kids_pets | 93.8 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | cad998b54a90942b11372ddaa18e92d5 | 1354278568 | 30.565508 | -98.411894 | 0 |
| 1726 | 842054 | 2019-12-14 03:00:06 | 4951647200979051 | fraud_Flatley-Durgan | misc_net | 4.37 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | f77a17cf79f46a2a7d4369cdbc9c6ae4 | 1355454006 | 37.886745 | -88.564759 | 0 |
| 1727 | 955304 | 2020-01-19 01:28:16 | 2712209726293386 | fraud_Volkman Ltd | misc_net | 33.73 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70808 | 30.4066 | -91.1468 | 378909 | Designer, furniture | 1977-02-22 | 3e4c17be855cafa1516c04bfc5e252ac | 1358558896 | 29.672546 | -91.101915 | 0 |
| 1728 | 671593 | 2019-10-13 13:14:48 | 3576021480694169 | fraud_Strosin-Cruickshank | grocery_pos | 71.1 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66618 | 39.1329 | -95.7023 | 163415 | Secondary school teacher | 2004-12-30 | 9b4b6d20e39f33d97de1537f61523851 | 1350134088 | 39.956555 | -95.967163 | 0 |
| 1729 | 54553 | 2020-07-10 06:33:04 | 4536996888716062123 | fraud_Lind, Huel and McClure | gas_transport | 56.37 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87533 | 35.9866 | -106.0654 | 18408 | Historic buildings inspector/conservation officer | 1972-07-18 | 38ae7612d9064e121cb90885e5130bf8 | 1373437984 | 36.417732 | -106.72229 | 0 |
| 1730 | 491056 | 2019-08-02 21:56:44 | 4301028321766222513 | fraud_Treutel-King | travel | 450.96 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | 8c18d448366b926f2912a9825065484d | 1343944604 | 41.455554 | -80.411242 | 0 |
| 1731 | 235457 | 2019-04-28 16:21:05 | 38544312728630 | fraud_Fadel Inc | health_fitness | 18.78 | Veronica | Burton | F | 08932 Bonnie Stravenue | Bonita Springs | FL | 34135 | 26.3771 | -81.7334 | 51427 | Claims inspector/assessor | 1991-08-21 | c7c524b254044311f9a3f3768a414e09 | 1335630065 | 25.841369 | -81.246597 | 0 |
| 1732 | 1222955 | 2020-05-25 23:24:24 | 4958589671582726883 | fraud_Leannon-Ward | food_dining | 125.49 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22015 | 38.7894 | -77.2818 | 43102 | Health visitor | 1950-11-27 | a2c372e0c7bda84d932c573e25cc72bd | 1369524264 | 38.623071 | -77.500213 | 0 |
| 1733 | 115883 | 2019-03-06 18:47:22 | 213154573301411 | fraud_Lesch, D'Amore and Brown | food_dining | 61.37 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 1982-02-10 | 97246635cd1f136513710c5c0075d8f1 | 1331059642 | 37.406745 | -85.69264100000001 | 0 |
| 1734 | 789482 | 2019-12-01 22:12:25 | 345933964507467 | fraud_Bernhard-Lesch | food_dining | 9.66 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | b5a8bd3c809de07f4433a95a83697407 | 1354399945 | 39.15442 | -75.54917900000001 | 0 |
| 1735 | 954693 | 2020-01-18 19:31:04 | 340953839692349 | fraud_Collier LLC | home | 31.12 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48088 | 42.5164 | -82.9832 | 134056 | Doctor, hospital | 1980-05-18 | 630f9fa29323e19dff4b8704851f18ef | 1358537464 | 43.231346 | -83.004696 | 0 |
| 1736 | 782915 | 2019-11-30 20:50:36 | 340953839692349 | fraud_Skiles LLC | home | 27.19 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48088 | 42.5164 | -82.9832 | 134056 | Doctor, hospital | 1980-05-18 | 24b69639f7d27938339b307276112aa6 | 1354308636 | 42.172954 | -83.657686 | 0 |
| 1737 | 999193 | 2020-02-13 20:33:35 | 3518758680062249 | fraud_Hermiston, Pacocha and Smith | health_fitness | 36.4 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84532 | 38.5677 | -109.5271 | 9772 | Location manager | 1989-11-24 | 5a1b8f5de7503ad5e37698c1fd598bd3 | 1360787615 | 39.213859 | -110.348688 | 0 |
| 1738 | 1159501 | 2020-04-28 12:27:56 | 4099707841315751 | fraud_Eichmann, Hayes and Treutel | travel | 4.63 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22968 | 38.2586 | -78.4074 | 9815 | Designer, ceramics/pottery | 1975-07-07 | 82f44b9acd3dcf539f148e116da2a4bf | 1367152076 | 39.084942 | -78.58227 | 0 |
| 1739 | 286179 | 2019-05-20 18:13:46 | 213153151785052 | fraud_Beier-Hyatt | shopping_pos | 7.81 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54487 | 45.4963 | -89.7273 | 9594 | Seismic interpreter | 1997-11-23 | 8b276b677f6bc902257f4785e422d8e6 | 1337537626 | 46.207640000000005 | -89.343161 | 0 |
| 1740 | 52729 | 2019-02-01 03:57:49 | 4423489490781412 | fraud_Jewess LLC | shopping_pos | 27.59 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52768 | 41.6858 | -90.3706 | 1426 | Agricultural consultant | 1957-03-06 | e87b492d624f35d8f5c8bf839c4e313a | 1328068669 | 42.266552 | -90.509742 | 0 |
| 1741 | 481200 | 2019-07-29 16:43:22 | 4874006077381178 | fraud_Little-Gleichner | travel | 2.86 | Patricia | Russell | F | 89297 Wilson Green Suite 601 | Moscow | IA | 52760 | 41.5646 | -91.0859 | 533 | Chief Technology Officer | 1990-01-13 | 24d8101e2da3a94c22f0574b9abfccfa | 1343580202 | 41.672185 | -92.066409 | 0 |
| 1742 | 478914 | 2020-12-14 21:03:38 | 4797297220948468262 | fraud_Quitzon-Goyette | home | 4.06 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47451 | 38.8938 | -86.5246 | 1228 | Counsellor | 1991-03-13 | 18ed1f1e7125c5373b844659d6d41ca6 | 1387055018 | 39.526225 | -85.56922 | 0 |
| 1743 | 762945 | 2019-11-23 04:04:02 | 180084695172649 | fraud_Hayes, Marquardt and Dibbert | misc_net | 140.7 | Holly | Mann | F | 7644 Joseph Fields | Nokomis | IL | 62075 | 39.3036 | -89.2853 | 3458 | Building surveyor | 1985-12-08 | eac39577b1e3258563fbfd9f8d039d57 | 1353643442 | 39.57128 | -89.96083 | 0 |
| 1744 | 9218 | 2019-01-06 19:31:21 | 3598014571045296 | fraud_Kozey-Kuhlman | personal_care | 51.18 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27837 | 35.558 | -77.2566 | 5903 | Manufacturing systems engineer | 1993-10-07 | 56facdc52da2ba50b0d3f8b1dea01ff2 | 1325878281 | 36.53786 | -77.747125 | 0 |
| 1745 | 26340 | 2020-06-30 01:15:53 | 30518196150127 | fraud_Huels-Hahn | gas_transport | 103.44 | Karen | Sullivan | F | 6313 Scott Trace | Rossville | IL | 60963 | 40.3625 | -87.6692 | 1807 | Buyer, retail | 1975-06-02 | 0a08d6d019b9c7141056969097ae1981 | 1372554953 | 41.357549 | -87.33084000000001 | 0 |
| 1746 | 1120212 | 2020-04-11 18:19:28 | 370818583810103 | fraud_Gerlach Inc | shopping_net | 1.03 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15557 | 39.9373 | -79.1865 | 3684 | General practice doctor | 1976-01-10 | 292599b5b6d4df108e551f27c3d31c67 | 1365704368 | 39.955206 | -79.231802 | 0 |
| 1747 | 1000757 | 2020-02-14 23:29:58 | 30407675418785 | fraud_Wuckert, Wintheiser and Friesen | home | 27.49 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | 887f13e4b25148980f673ba194cf43e6 | 1360884598 | 42.585129 | -77.293435 | 0 |
| 1748 | 1095119 | 2020-03-31 04:45:34 | 6011893664860915 | fraud_Casper, Hand and Zulauf | grocery_pos | 215.03 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80120 | 39.5994 | -105.0044 | 320420 | Water engineer | 1975-07-31 | 873ddfb92989685566acbdc8575715b7 | 1364705134 | 40.383008 | -104.409457 | 0 |
| 1749 | 890090 | 2019-12-23 22:32:11 | 370612217861404 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 7.63 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19007 | 40.1159 | -74.8536 | 21125 | Administrator, charities/voluntary organisations | 1985-05-25 | b8d4002d53efab54b02d647e8a6f1da6 | 1356301931 | 39.368317 | -75.23665600000001 | 0 |
| 1750 | 351442 | 2019-06-14 05:16:37 | 4783226709001 | fraud_Koss and Sons | gas_transport | 42.3 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | 7a644d44832cc2d8d0cb083deee2125b | 1339650997 | 38.445944 | -98.736528 | 0 |
| 1751 | 308876 | 2019-05-29 20:40:33 | 213156747557083 | fraud_Baumbach, Feeney and Morar | shopping_net | 6.12 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91206 | 34.1556 | -118.2322 | 172817 | Advertising account planner | 1982-07-30 | 7ff5c96f7e93bfda58c781c0bf12bd35 | 1338324033 | 33.333306 | -118.882927 | 0 |
| 1752 | 480563 | 2020-12-15 03:43:56 | 30518196150127 | fraud_McDermott-Weimann | grocery_pos | 71.15 | Karen | Sullivan | F | 6313 Scott Trace | Rossville | IL | 60963 | 40.3625 | -87.6692 | 1807 | Buyer, retail | 1975-06-02 | deee57e02956bee9e1e9285d15e7a7d0 | 1387079036 | 39.886854 | -88.497232 | 0 |
| 1753 | 779768 | 2019-11-30 07:42:14 | 4423489490781412 | fraud_Schultz, Simonis and Little | grocery_pos | 109.59 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52768 | 41.6858 | -90.3706 | 1426 | Agricultural consultant | 1957-03-06 | 97af77703cac0a261b0201da6c8f78dc | 1354261334 | 41.220802 | -89.90337099999999 | 0 |
| 1754 | 422394 | 2019-07-08 17:58:47 | 639046421587 | fraud_Berge-Ullrich | home | 79.83 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15056 | 40.5662 | -80.2099 | 1140 | Administrator, education | 1986-06-20 | ef7a6c20232a4ef90e5916f12cce6f00 | 1341770327 | 40.559534 | -80.25756700000001 | 0 |
| 1755 | 948856 | 2020-01-14 22:08:19 | 4715741951931168360 | fraud_Hammes-Beatty | kids_pets | 56.47 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | 42d2d4ad433c743e17d2e9c8072fe38e | 1358201299 | 36.219649 | -96.841514 | 0 |
| 1756 | 375238 | 2019-06-22 16:27:11 | 213114122496591 | fraud_Torphy-Kertzmann | health_fitness | 79.89 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56068 | 43.8295 | -93.8282 | 1087 | Music tutor | 1963-07-14 | 4558d255a652481b54797c2f6436ca46 | 1340382431 | 43.313211 | -93.988745 | 0 |
| 1757 | 543406 | 2019-08-20 17:27:49 | 6011438889172900 | fraud_Rippin-VonRueden | health_fitness | 21.48 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72042 | 34.2853 | -91.3336 | 5161 | Electrical engineer | 1993-04-08 | eb380350640f3d328e9c1c8416e13fd5 | 1345483669 | 34.838336 | -91.047512 | 0 |
| 1758 | 728706 | 2019-11-07 18:11:17 | 4642255475285942 | fraud_Gleason-Macejkovic | shopping_net | 7.7 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 86d77f353d22e9ee06b097cfc07a5a40 | 1352311877 | 39.470099 | -110.394838 | 0 |
| 1759 | 987053 | 2020-02-06 16:10:54 | 2454076758463217 | fraud_Fritsch and Sons | health_fitness | 73.14 | Robert | Andrade | M | 27720 Martin Hills | Remer | MN | 56672 | 47.0874 | -93.9196 | 2097 | Insurance risk surveyor | 1987-10-27 | 407aeed5da92a9ba4a638092b883d8c8 | 1360167054 | 47.801372 | -94.351934 | 0 |
| 1760 | 958895 | 2020-01-20 15:19:19 | 4334230547694630 | fraud_Streich Ltd | home | 134.29 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | bdf85839761b9f40a2361e254884aac3 | 1358695159 | 43.277616 | -111.372039 | 0 |
| 1761 | 950501 | 2020-01-16 06:08:28 | 344709867813900 | fraud_Doyle Ltd | grocery_pos | 210.48 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33872 | 27.4703 | -81.4872 | 50835 | Environmental consultant | 1986-01-30 | 28bc5ef89d9564b5554f2a4c147e4db4 | 1358316508 | 28.457099 | -82.256922 | 0 |
| 1762 | 345738 | 2020-11-01 19:55:36 | 3533012926413100 | fraud_Larkin, Stracke and Greenfelder | entertainment | 68.44 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13304 | 43.2237 | -75.1612 | 1684 | IT trainer | 1994-03-01 | 662c5286493e326415ee9a23292c1c7e | 1383335736 | 42.675028000000005 | -74.826183 | 0 |
| 1763 | 415389 | 2020-11-30 21:39:33 | 4189814094741 | fraud_Lynch-Wisozk | home | 7.28 | Jason | Farmer | M | 33165 Larry Walks Suite 960 | Ragland | AL | 35131 | 33.7367 | -86.1619 | 4159 | Educational psychologist | 1998-02-03 | 7ee7d69ae1d277e91865be9c67503035 | 1385847573 | 33.597373 | -85.202185 | 0 |
| 1764 | 1104095 | 2020-04-04 18:32:05 | 347612609554823 | fraud_Beier-Hyatt | shopping_pos | 7.2 | Robert | James | M | 18316 Cannon Place | Newport | ME | 4953 | 44.8393 | -69.2675 | 3228 | Lexicographer | 1995-12-28 | 334ee800c60a99203f7affe5a3916d8e | 1365100325 | 45.146503 | -69.1586 | 0 |
| 1765 | 45563 | 2019-01-28 01:18:14 | 3586955669388457 | fraud_Donnelly PLC | misc_net | 89.62 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15923 | 40.3673 | -79.1605 | 1770 | Administrator, local government | 1994-12-08 | 889f7b8506c049b527ee5bca8c1966b6 | 1327713494 | 39.478312 | -78.908038 | 0 |
| 1766 | 495851 | 2019-08-04 08:45:42 | 4979422371139333 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 60.86 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 9a7850f52c218f60e1e13156a0006f6e | 1344069942 | 40.788449 | -100.168184 | 0 |
| 1767 | 122715 | 2020-08-03 08:12:33 | 571365235126 | fraud_O'Keefe-Hudson | grocery_pos | 82.18 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 36cbf6b0e6337f6d936c62689513de19 | 1375517553 | 43.809568 | -85.567362 | 0 |
| 1768 | 1097268 | 2020-03-31 21:23:44 | 4646845581490336108 | fraud_Mohr Inc | shopping_pos | 671.83 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11796 | 40.732 | -73.1 | 4056 | Film/video editor | 1990-06-25 | 87b47d659a4f1c6b75507cb4023e92b9 | 1364765024 | 40.605954 | -73.107718 | 0 |
| 1769 | 509577 | 2020-12-21 17:35:58 | 4783226709001 | fraud_Abshire PLC | entertainment | 53.98 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | ef2190971769c9ebea45bb95945d218a | 1387647358 | 38.515362 | -99.399509 | 0 |
| 1770 | 890331 | 2019-12-23 23:18:37 | 2266735643685262 | fraud_Conroy-Emard | food_dining | 17.03 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35747 | 34.4959 | -86.259 | 5901 | Curator | 1972-07-25 | 172999e41c01629e3d28cee00e7c3ad2 | 1356304717 | 35.476062 | -86.00291 | 0 |
| 1771 | 1163316 | 2020-04-30 07:42:01 | 36153880429415 | fraud_Fisher Inc | shopping_net | 134.58 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33809 | 28.1762 | -81.9591 | 237282 | Plant breeder/geneticist | 1949-10-13 | c37ad42c401011f27cda2c1ec68904ed | 1367307721 | 27.479558 | -81.072801 | 0 |
| 1772 | 721400 | 2019-11-04 02:09:43 | 571844099986 | fraud_Abernathy and Sons | food_dining | 64.51 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40202 | 38.2507 | -85.7476 | 736284 | Engineering geologist | 1952-04-02 | 5a4b5a9058cb76a522d85f8c4d6aca95 | 1351994983 | 38.711487 | -85.436638 | 0 |
| 1773 | 986084 | 2020-02-05 21:46:44 | 378278619832195 | fraud_Medhurst, Labadie and Gottlieb | travel | 1.06 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97403 | 44.0385 | -123.0614 | 191096 | Scientist, physiological | 1964-04-06 | e98190b41b1cecf4f226ff413d5781cb | 1360100804 | 43.668818 | -123.53453600000002 | 0 |
| 1774 | 1115383 | 2020-04-09 01:04:23 | 3562679455732797 | fraud_Cole PLC | grocery_pos | 104.4 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21658 | 39.0026 | -76.1424 | 3862 | Maintenance engineer | 1962-12-06 | 46cf22b41a0f704a2e0e4026ac4172c5 | 1365469463 | 38.24292 | -76.662314 | 0 |
| 1775 | 1165616 | 2020-05-01 15:48:01 | 2288813824604479 | fraud_Ernser-Feest | home | 12.57 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10039 | 40.8265 | -73.9383 | 1577385 | Herbalist | 1981-08-29 | eeba460e00a55d4c03f070f73782db56 | 1367423281 | 39.911768 | -73.176564 | 0 |
| 1776 | 228372 | 2020-09-11 07:53:57 | 2318062975163331 | fraud_Barton Inc | grocery_pos | 90.33 | William | Martinez | M | 0207 Griffith Plains Apt. 544 | Louisiana | MO | 63353 | 39.4336 | -91.0664 | 4593 | Teacher, early years/pre | 1940-11-11 | 5db30015fde23fd9161ada37d3b267a6 | 1378886037 | 39.793566 | -90.894227 | 0 |
| 1777 | 604921 | 2019-09-14 13:03:45 | 370612217861404 | fraud_Brown, Homenick and Lesch | health_fitness | 14.07 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19007 | 40.1159 | -74.8536 | 21125 | Administrator, charities/voluntary organisations | 1985-05-25 | 94da100a5df07803483977dbb2c178ae | 1347627825 | 39.417463 | -75.09386500000001 | 0 |
| 1778 | 368052 | 2019-06-19 18:53:48 | 370348764075623 | fraud_Kozey-Kuhlman | personal_care | 64.54 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70466 | 30.5668 | -90.482 | 8512 | Accountant, chartered public finance | 1951-09-03 | a5d1c7063cab4d1e53d803e19818c251 | 1340132028 | 30.242393 | -90.337431 | 0 |
| 1779 | 191650 | 2020-08-27 14:18:02 | 6011681934117244 | fraud_Reilly LLC | home | 103.11 | Kaitlyn | Newman | F | 098 Stewart Hill | Slayden | TN | 37165 | 36.2835 | -87.4581 | 70 | Prison officer | 1956-06-22 | 33098c6b6caeafa198db5c6ecf6d44a6 | 1377613082 | 36.68735 | -87.340283 | 0 |
| 1780 | 200216 | 2020-08-30 21:56:42 | 3551217896304745 | fraud_Quitzon-Goyette | home | 2.13 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12986 | 44.232 | -74.4905 | 6120 | Chartered loss adjuster | 1976-10-09 | afeb941dbd8b89605a46253ed23e9eac | 1377899802 | 44.502978000000006 | -74.892646 | 0 |
| 1781 | 333911 | 2020-10-27 03:52:19 | 4634955908138648 | fraud_Schamberger-O'Keefe | grocery_pos | 80.63 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68031 | 41.6414 | -96.5232 | 1745 | Engineer, automotive | 1973-12-26 | 17fdc0396307da299d8ccafd0294b29a | 1382845939 | 40.713815 | -96.476016 | 0 |
| 1782 | 224643 | 2019-04-23 13:04:32 | 4208110975550360171 | fraud_Hermiston, Russel and Price | food_dining | 54.41 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1982-01-16 | 8f2cc37ebea59d2206a5a5a9de034b24 | 1335186272 | 31.620122 | -83.431505 | 0 |
| 1783 | 1166576 | 2020-05-02 04:05:27 | 4783226709001 | fraud_Beier-Hyatt | shopping_pos | 2.95 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | 47618ca626072511a84bd670488fc7aa | 1367467527 | 38.974889000000005 | -98.872436 | 0 |
| 1784 | 326355 | 2019-06-04 18:29:04 | 639030014711 | fraud_Hills, Hegmann and Schaefer | health_fitness | 73.3 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 1982-08-01 | 4970616b277d831526da05baf40e67e4 | 1338834544 | 37.417775 | -88.277138 | 0 |
| 1785 | 200309 | 2020-08-30 22:29:38 | 6011305591981276 | fraud_Hyatt, Russel and Gleichner | health_fitness | 7.78 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35803 | 34.6205 | -86.551 | 190178 | Engineer, automotive | 1959-06-06 | 0f6b276f088a5ff84c2989559c35277d | 1377901778 | 35.053891 | -87.111503 | 0 |
| 1786 | 786694 | 2019-12-01 13:34:16 | 4225990116481262579 | fraud_Hoppe-Parisian | kids_pets | 31.97 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96727 | 20.0827 | -155.488 | 4878 | Physiotherapist | 1966-12-03 | acfe422bed5d039a02f32b0853d64d2b | 1354368856 | 20.767126 | -156.431572 | 0 |
| 1787 | 908001 | 2019-12-28 18:27:39 | 213175487106448 | fraud_Kertzmann LLC | health_fitness | 41.66 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79548 | 33.0771 | -99.959 | 932 | Physicist, medical | 1954-12-10 | 78b235b3414a1f544a2c2d1f36c037db | 1356719259 | 33.023788 | -99.836623 | 0 |
| 1788 | 917066 | 2019-12-30 05:35:35 | 4505383113689 | fraud_Wilkinson Ltd | entertainment | 55.23 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20776 | 38.8582 | -76.6145 | 3289 | Quantity surveyor | 1933-03-15 | 49c838c2efd5ff4dd7af31231475c1e1 | 1356845735 | 39.377846000000005 | -76.22936999999999 | 0 |
| 1789 | 613783 | 2019-09-17 17:43:39 | 6011104316292105 | fraud_Stamm-Rodriguez | misc_pos | 6.41 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23937 | 36.9688 | -78.5615 | 1970 | Energy engineer | 1985-09-02 | 0f5cd91a1e8bf7e9bc2c6d4ce22533e2 | 1347903819 | 37.656749 | -79.166651 | 0 |
| 1790 | 233163 | 2020-09-13 14:24:46 | 3502377050801561 | fraud_Satterfield-Lowe | travel | 8.73 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77358 | 30.5354 | -95.4532 | 4993 | Scientist, biomedical | 1948-11-30 | 10de061e11f37e63eddf41c2b43e73a7 | 1379082286 | 30.625973 | -95.095645 | 0 |
| 1791 | 354810 | 2019-06-15 12:24:26 | 676195318214 | fraud_Goyette, Howell and Collier | shopping_pos | 4.67 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | 1f4f9e31617051d1edc59f4f7ee08994 | 1339763066 | 29.116934000000004 | -96.242275 | 0 |
| 1792 | 450085 | 2020-12-08 10:15:16 | 30235438713303 | fraud_Mante Group | misc_net | 1.2 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25213 | 38.5072 | -81.89 | 5512 | Exhibition designer | 1980-03-24 | 83336df11b63c86db0bd926fbb8f7357 | 1386497716 | 37.558601 | -81.04623000000001 | 0 |
| 1793 | 797821 | 2019-12-03 14:37:00 | 6011399591920186 | fraud_Hills-Witting | shopping_net | 5.69 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1257 | 42.1001 | -73.3611 | 2121 | Radio producer | 1973-10-14 | a7bc9c658f6ea42f957e7865d2d20cdc | 1354545420 | 41.608149 | -72.707213 | 0 |
| 1794 | 75865 | 2020-07-17 20:38:16 | 180065479077096 | fraud_Gislason Group | travel | 7.51 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21102 | 39.6747 | -76.8941 | 11751 | Clinical research associate | 1964-02-15 | af6e60ca3d9b87fc6a2c3ba99f3ce750 | 1374093496 | 39.738049 | -77.19967199999999 | 0 |
| 1795 | 933801 | 2020-01-06 05:30:38 | 3534330126107879 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 52.24 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59014 | 45.2857 | -108.9082 | 1446 | Chartered loss adjuster | 1978-01-15 | a92e9b85bc2f2df11bcacc91ed639d0a | 1357450238 | 44.780492 | -108.418396 | 0 |
| 1796 | 869048 | 2019-12-19 22:35:07 | 2242542703101233 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 2.39 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | c316fa53474134725689c5629aba4948 | 1355956507 | 37.715298 | -84.466882 | 0 |
| 1797 | 847868 | 2019-12-15 04:51:24 | 676369110710 | fraud_Sporer Inc | gas_transport | 66.77 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48034 | 42.4969 | -83.2911 | 75830 | Engineer, automotive | 1974-12-28 | f64819d25227bc168af53f87474f8b4d | 1355547084 | 42.388088 | -84.21559599999999 | 0 |
| 1798 | 401730 | 2019-07-01 13:14:47 | 4586810168620942 | fraud_Waters-Cruickshank | health_fitness | 106.54 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29438 | 32.5486 | -80.307 | 2408 | Sales professional, IT | 1997-07-05 | 64d2620a8b197b8b981c9cd894e98500 | 1341148487 | 32.733657 | -80.207066 | 0 |
| 1799 | 496984 | 2019-08-04 15:24:15 | 372246459334925 | fraud_Ziemann-Waters | health_fitness | 25.34 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57732 | 44.3566 | -103.6999 | 1979 | Multimedia programmer | 1970-03-13 | 30891de83b54a9a5aac1990e580bbee5 | 1344093855 | 43.917999 | -103.519177 | 0 |
| 1800 | 336147 | 2020-10-27 20:54:19 | 342952484382519 | fraud_Jakubowski Inc | home | 28.19 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | c317190a4f28bece668dfc0bb2dc5cd5 | 1382907259 | 42.614028000000005 | -73.525511 | 0 |
| 1801 | 654216 | 2019-10-05 23:13:32 | 3518669219150142 | fraud_Tromp Group | travel | 7.46 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45150 | 39.1657 | -84.23299999999999 | 31394 | Hospital doctor | 1996-11-12 | 406764a992ef0460e22aa9af982d4066 | 1349478812 | 38.86745 | -84.854827 | 0 |
| 1802 | 266658 | 2020-09-28 01:47:11 | 346243940647414 | fraud_Cartwright-Harris | grocery_pos | 94.17 | Sean | Miller | M | 6340 Jeffrey Dale | Thornville | OH | 43076 | 39.8974 | -82.4071 | 9051 | Audiological scientist | 1983-01-08 | d03bb64996123e24a016dc7ef9b82e14 | 1380332831 | 40.640366 | -83.12133399999999 | 0 |
| 1803 | 1241755 | 2020-06-01 17:54:46 | 213120463918358 | fraud_Lesch, D'Amore and Brown | food_dining | 8.4 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71277 | 32.955 | -92.587 | 1758 | Psychologist, forensic | 1957-08-08 | ddfde1d8bccd02f1cd4a04889ce237ad | 1370109286 | 32.60438 | -92.564791 | 0 |
| 1804 | 813120 | 2019-12-07 16:12:11 | 4826655832045236 | fraud_Schroeder, Wolff and Hermiston | travel | 9.06 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2630 | 41.6983 | -70.3001 | 1850 | Counselling psychologist | 1963-12-29 | e54ab1d8caff4c1fd7cf818077ce70f6 | 1354896731 | 41.91036 | -69.78905999999999 | 0 |
| 1805 | 317051 | 2019-06-01 22:57:15 | 213178850083780 | fraud_Gerhold LLC | home | 79.76 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97813 | 45.8289 | -118.4971 | 1302 | Dealer | 1976-10-18 | 03efa1851c7a01008154c4c75d119a65 | 1338591435 | 46.555853000000006 | -119.070823 | 0 |
| 1806 | 238727 | 2019-04-29 16:50:49 | 3554818239968984 | fraud_Tillman LLC | travel | 513.41 | Cory | Thomas | M | 6458 Roberson Alley | Williamsburg | MO | 63388 | 38.8874 | -91.7689 | 710 | Glass blower/designer | 1970-09-27 | c71d0549f40de9dd83d53e9659e23c42 | 1335718249 | 39.48793 | -92.447792 | 0 |
| 1807 | 855310 | 2019-12-16 09:54:01 | 2657850734909997 | fraud_Thiel-Thiel | entertainment | 1.32 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48206 | 42.3749 | -83.1087 | 673342 | Trading standards officer | 1946-11-01 | 74adc4e39888a696d198697f452f1c14 | 1355651641 | 42.719078 | -82.722957 | 0 |
| 1808 | 44573 | 2020-07-06 16:15:15 | 3545109339866548 | fraud_Cormier LLC | shopping_net | 4.49 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38761 | 33.4783 | -90.5142 | 2870 | Chartered public finance accountant | 1999-03-05 | 2395cf455043a3bfb7efd6f1c45998f2 | 1373127315 | 32.495739 | -89.610855 | 0 |
| 1809 | 429865 | 2020-12-04 10:03:14 | 6592243974328236 | fraud_Kutch and Sons | grocery_pos | 54.58 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36111 | 32.3374 | -86.2715 | 214703 | Chemist, analytical | 1994-10-07 | 2ee77cdea7bf26d4d38d7172cc78e7d9 | 1386151394 | 33.13094 | -86.07832900000001 | 0 |
| 1810 | 1213451 | 2020-05-22 20:21:54 | 4342532437704183 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 14.51 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13811 | 42.2281 | -76.1625 | 4354 | Further education lecturer | 1994-02-16 | 7beca07bf1a74b2b5771c08dace9ebc8 | 1369254114 | 43.144153 | -75.986845 | 0 |
| 1811 | 315786 | 2020-10-19 13:01:26 | 3514897282719543 | fraud_Schiller, Blanda and Johnson | home | 41.57 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14425 | 42.958 | -77.3083 | 10717 | Cytogeneticist | 1952-10-13 | c46ab7a6e6bac88470e2baee200e60de | 1382187686 | 42.925953 | -76.994314 | 0 |
| 1812 | 496774 | 2020-12-19 05:06:49 | 6011382886333463 | fraud_Kiehn Inc | grocery_pos | 156.62 | Martin | Duarte | M | 6251 Payne Flats Apt. 581 | Luzerne | MI | 48636 | 44.6001 | -84.2931 | 864 | General practice doctor | 1942-05-04 | f671e3ac36fe298cf33f8ce987472066 | 1387429609 | 44.075579 | -85.234583 | 0 |
| 1813 | 167086 | 2020-08-18 14:13:30 | 30561214688470 | fraud_Thompson-Gleason | health_fitness | 24.89 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18103 | 40.5891 | -75.4645 | 166081 | Scientist, research (maths) | 1998-10-01 | f74e8223bf48f2887d3ec73a36620fc1 | 1376835210 | 40.334098 | -75.655539 | 0 |
| 1814 | 53719 | 2020-07-09 20:45:25 | 4149238353975790 | fraud_Deckow-Dare | food_dining | 63.45 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | c5291fd4918453ead7c060f939d756e8 | 1373402725 | 39.361064 | -80.191061 | 0 |
| 1815 | 84215 | 2019-02-19 03:50:49 | 5130484058948421 | fraud_Jenkins, Hauck and Friesen | gas_transport | 68.63 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 1978-12-25 | d6e4b1dd872483917fdf99bdb716e149 | 1329623449 | 40.930296000000006 | -84.305116 | 0 |
| 1816 | 1191366 | 2020-05-12 13:30:15 | 6534628260579800 | fraud_Gibson-Deckow | entertainment | 25.0 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5461 | 44.3346 | -73.098 | 4542 | Claims inspector/assessor | 1998-03-19 | 1f64a2ab22f714f5718b95282a5d203f | 1368365415 | 43.994534 | -72.641746 | 0 |
| 1817 | 94265 | 2019-02-25 10:30:12 | 6538891242532018 | fraud_Wuckert-Walter | grocery_net | 53.22 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72476 | 36.0244 | -90.9288 | 7155 | Engineer, control and instrumentation | 1977-03-23 | 58b97834ad2a31cdeba8e3e72a51a2a6 | 1330165812 | 36.437894 | -90.164782 | 0 |
| 1818 | 153755 | 2019-03-23 19:27:13 | 3575540972310993 | fraud_Turner and Sons | shopping_pos | 5.13 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38677 | 34.3396 | -89.5736 | 4198 | Curator | 2001-06-22 | 37ffd4687ddab218b5d364d3b79a95b7 | 1332530833 | 33.821138 | -90.559176 | 0 |
| 1819 | 343385 | 2020-10-31 22:04:24 | 30030380240193 | fraud_Pouros, Walker and Spencer | kids_pets | 54.06 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78631 | 30.2816 | -99.241 | 2395 | Pharmacist, community | 1993-11-17 | 6327fcafb3eb8c9452c206bcd8e0a354 | 1383257064 | 31.109186 | -98.764402 | 0 |
| 1820 | 143703 | 2020-08-10 14:36:49 | 676369110710 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 52.47 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48034 | 42.4969 | -83.2911 | 75830 | Engineer, automotive | 1974-12-28 | 8d3141880bb7a003732b888a6911e500 | 1376145409 | 42.712082 | -83.806543 | 0 |
| 1821 | 1193268 | 2020-05-13 04:57:23 | 4514242065619750 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 197.85 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82072 | 41.4247 | -105.4781 | 35371 | Pilot, airline | 1988-09-02 | 20fde956eccf690db2fe5499b54a1b62 | 1368421043 | 41.703638 | -104.941156 | 0 |
| 1822 | 18334 | 2020-06-27 21:21:41 | 4601636330889 | fraud_Hoppe, Harris and Bednar | entertainment | 1.31 | Mark | Rivera | M | 383 Contreras Hills Suite 658 | Humble | TX | 77338 | 30.0041 | -95.2825 | 194500 | Tax adviser | 1990-12-18 | 4c0499278ed9a38c9872fcaebf9b608d | 1372368101 | 29.011275 | -95.26085 | 0 |
| 1823 | 466935 | 2019-07-25 02:12:17 | 4710826438164847414 | fraud_Rodriguez Group | gas_transport | 69.34 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | 968a219313d8957ac7dd14e23962ce97 | 1343182337 | 48.914379 | -108.325951 | 0 |
| 1824 | 590872 | 2019-09-08 01:09:40 | 2348245054386329 | fraud_Schumm PLC | shopping_net | 44.23 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16421 | 42.1767 | -79.9416 | 2518 | Event organiser | 1946-02-02 | 7381ab29c490fda9ad952f79482c1f7d | 1347066580 | 41.424053 | -79.906153 | 0 |
| 1825 | 981928 | 2020-02-03 05:24:21 | 560881134780 | fraud_Mohr Inc | shopping_pos | 2.91 | Audrey | Martinez | F | 343 Joshua Views | Liberty Mills | IN | 46946 | 41.0356 | -85.7358 | 136 | Soil scientist | 1953-03-19 | 936ee201d16b8a6b5ab564fb934d10c5 | 1359869061 | 41.234417 | -86.684159 | 0 |
| 1826 | 144177 | 2019-03-18 20:25:23 | 4070511711385545 | fraud_Eichmann-Kilback | home | 31.57 | Stephanie | Hopkins | F | 44089 Carrie Crossing Suite 954 | Falls City | TX | 78113 | 28.9814 | -98.0156 | 2435 | Engineer, mining | 1967-04-09 | 3946fef31fede885eed77e4d67e79569 | 1332102323 | 28.137631 | -98.087314 | 0 |
| 1827 | 543561 | 2019-08-20 19:07:34 | 4900628639996 | fraud_Roberts, Ryan and Smith | personal_care | 7.12 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90650 | 33.9056 | -118.0818 | 105549 | Firefighter | 1973-09-22 | c27bd204bbe80fbcf5338ecd248c03c1 | 1345489654 | 32.941645 | -118.91548799999998 | 0 |
| 1828 | 1196716 | 2020-05-15 08:04:31 | 676281772837 | fraud_Nienow PLC | entertainment | 32.87 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39897 | 30.8836 | -84.3246 | 3430 | Editor, commissioning | 1950-03-25 | 6f53dd0e71cfc6158db416a69eb661c2 | 1368605071 | 31.88322 | -83.378061 | 0 |
| 1829 | 283196 | 2020-10-05 06:53:40 | 6554245334757802 | fraud_Thiel-Thiel | entertainment | 14.52 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92637 | 33.615 | -117.7114 | 45303 | Sales executive | 1969-12-22 | c64ccdcafec43cccd0e19d2b54670f06 | 1380956020 | 34.58869 | -118.344535 | 0 |
| 1830 | 781324 | 2019-11-30 15:00:01 | 2297447006766555 | fraud_Mosciski Group | travel | 2.0 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | 950ea154b8fd523e659e1f7482cf008c | 1354287601 | 39.520851 | -88.428107 | 0 |
| 1831 | 782608 | 2019-11-30 19:43:21 | 3506040590383211 | fraud_Renner Ltd | home | 64.35 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 1989-03-09 | fad8af5a33356f6b057d0c52e5c553c5 | 1354304601 | 44.423157 | -112.8522 | 0 |
| 1832 | 250113 | 2019-05-05 07:52:22 | 345832460465610 | fraud_Spencer PLC | entertainment | 4.46 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22151 | 38.8029 | -77.2116 | 104396 | Production engineer | 1950-11-20 | 41394243521f99e13eba925ea323cfae | 1336204342 | 39.229992 | -77.553588 | 0 |
| 1833 | 905413 | 2019-12-28 07:46:05 | 379141394109214 | fraud_Emard Inc | gas_transport | 85.93 | Gerald | Anthony | M | 252 Melissa Rapids Suite 944 | Monetta | SC | 29105 | 33.8084 | -81.5956 | 1514 | Chief Strategy Officer | 1966-12-15 | 472089b2897146452f384d7247232949 | 1356680765 | 34.519091 | -81.61063100000001 | 0 |
| 1834 | 169967 | 2019-03-30 22:36:16 | 2242542703101233 | fraud_Tillman, Fritsch and Schmitt | misc_net | 118.8 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | c7afac83a6a55564151bb61d59d5d82c | 1333146976 | 38.935909 | -86.106643 | 0 |
| 1835 | 1129179 | 2020-04-14 20:23:21 | 6597888193422452 | fraud_Pacocha-Weissnat | kids_pets | 30.24 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76366 | 33.6751 | -98.6576 | 2317 | Chief Technology Officer | 1964-08-23 | 1bfbc7a31b494cf04f96d8826d255a58 | 1365971001 | 32.946665 | -99.474603 | 0 |
| 1836 | 1218242 | 2020-05-24 18:34:29 | 180046765320457 | fraud_Champlin-Casper | home | 8.14 | Jared | Camacho | M | 4257 Perez Mall | Canton | OH | 44702 | 40.8027 | -81.3739 | 192805 | Building control surveyor | 1963-06-30 | 429c2f83bce741258a0b1025ab15c048 | 1369420469 | 41.540673 | -80.727806 | 0 |
| 1837 | 1125276 | 2020-04-13 15:21:24 | 3533742182628021 | fraud_Hoppe-Parisian | kids_pets | 57.75 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29455 | 32.8357 | -79.8217 | 20478 | Materials engineer | 1997-06-04 | 97ebeb9af08311a511ad9d4eafc655ed | 1365866484 | 33.100867 | -79.194023 | 0 |
| 1838 | 1124290 | 2020-04-13 08:12:01 | 213102873001603 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 10.8 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | 8874efd6ba2e603eec34c2f31338d959 | 1365840721 | 43.04318 | -123.588975 | 0 |
| 1839 | 330246 | 2020-10-25 23:51:04 | 2222001896600109 | fraud_Windler LLC | kids_pets | 13.7 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62067 | 38.9318 | -89.9618 | 2401 | Buyer, industrial | 1972-01-03 | fbd9cb92d8c7f3fb22277ca6eb7e00d8 | 1382745064 | 38.246765 | -89.59194699999999 | 0 |
| 1840 | 1200973 | 2020-05-17 11:38:38 | 349612764943496 | fraud_Howe Ltd | misc_pos | 34.9 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | f423064fc108014608b02c5752e2229d | 1368790718 | 37.14404 | -83.73276 | 0 |
| 1841 | 473888 | 2019-07-27 19:18:07 | 374125201044065 | fraud_Bernier and Sons | kids_pets | 104.72 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20012 | 38.9757 | -77.0282 | 601723 | Optician, dispensing | 1970-07-20 | e0444943e5d204f6448916e089594f65 | 1343416687 | 39.142992 | -76.759288 | 0 |
| 1842 | 151998 | 2019-03-23 04:16:49 | 4503101193493052864 | fraud_Spinka-Welch | grocery_net | 43.03 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33811 | 27.9865 | -82.0139 | 237282 | Clothing/textile technologist | 1979-07-03 | 0bcca8459007eb225cf694d6d1b7beef | 1332476209 | 28.895029 | -82.26791800000001 | 0 |
| 1843 | 1198930 | 2020-05-16 13:45:55 | 4040099974063068803 | fraud_Prosacco, Kreiger and Kovacek | home | 88.98 | Jeffrey | Lewis | M | 24255 Bryan Square | Palermo | ND | 58769 | 48.3396 | -102.24 | 229 | Administrator | 1983-03-20 | fe1769a76ebfd44f057b5e1d562cd128 | 1368711955 | 49.272413 | -102.802016 | 0 |
| 1844 | 551299 | 2019-08-24 05:28:38 | 6554245334757802 | fraud_Johns-Hoeger | entertainment | 25.23 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92637 | 33.615 | -117.7114 | 45303 | Sales executive | 1969-12-22 | 26aafde992c392f3f50b0f2798f6cfde | 1345786118 | 32.78605 | -117.815945 | 0 |
| 1845 | 817248 | 2019-12-08 09:53:38 | 4244953610136705533 | fraud_Sawayn PLC | shopping_pos | 140.76 | Christopher | Odom | M | 81446 Nicole Highway Apt. 874 | Richland | NJ | 8350 | 39.485 | -74.8776 | 825 | Licensed conveyancer | 1991-07-06 | 5d1e38eadc472dc537dd4a9ad30ed610 | 1354960418 | 38.491285 | -74.791184 | 0 |
| 1846 | 38866 | 2020-07-05 02:27:58 | 4874006077381178 | fraud_Parisian and Sons | gas_transport | 44.96 | Patricia | Russell | F | 89297 Wilson Green Suite 601 | Moscow | IA | 52760 | 41.5646 | -91.0859 | 533 | Chief Technology Officer | 1990-01-13 | a2365913c1f4bf1c6198155cd4051464 | 1372991278 | 41.697298 | -90.932566 | 0 |
| 1847 | 370761 | 2020-11-12 11:22:11 | 4069975342931683 | fraud_Kiehn-Emmerich | grocery_pos | 156.08 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25526 | 38.4257 | -81.9943 | 21902 | Sub | 1980-09-18 | 769c8bad8533da5184040a7993530e1f | 1384255331 | 38.690761 | -82.081073 | 0 |
| 1848 | 1085876 | 2020-03-27 13:00:50 | 30360260465747 | fraud_Homenick LLC | personal_care | 60.29 | Jennifer | Garcia | F | 28777 Stewart Plains Apt. 495 | Putnam | IL | 61560 | 41.1949 | -89.4409 | 754 | Presenter, broadcasting | 1962-05-13 | 45fc5958230c4ac924b6e5afc2241a8a | 1364389250 | 42.05434 | -89.171164 | 0 |
| 1849 | 97289 | 2019-02-26 16:40:12 | 372520049757633 | fraud_Langworth LLC | personal_care | 75.09 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | f9c4c33d4fa7a0453471ed35ab22453f | 1330274412 | 48.446469 | -92.539979 | 0 |
| 1850 | 657772 | 2019-10-07 02:37:12 | 30343344410970 | fraud_Spencer-Runolfsson | misc_pos | 20.93 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16239 | 41.4622 | -79.1306 | 4172 | Copywriter, advertising | 1962-03-20 | bf6822dc4142fdf17c25bcce5c8ef4da | 1349577432 | 41.599693 | -78.340184 | 0 |
| 1851 | 1232972 | 2020-05-29 21:57:25 | 6506116513503136 | fraud_Kihn Inc | shopping_pos | 1.56 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75703 | 32.2768 | -95.3031 | 144160 | Sports development officer | 1984-05-04 | 8899919343505568583e331a5bf522cd | 1369864645 | 31.303893 | -96.177491 | 0 |
| 1852 | 466406 | 2019-07-24 20:32:01 | 180031190491743 | fraud_Donnelly LLC | entertainment | 27.12 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36617 | 30.7145 | -88.0918 | 270712 | Surveyor, land/geomatics | 1972-01-05 | 8631328f7eacfb3eb50231e21ea71d93 | 1343161921 | 31.635036 | -88.611159 | 0 |
| 1853 | 367685 | 2020-11-10 17:50:19 | 6011109736646996 | fraud_Baumbach Ltd | personal_care | 1.87 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28405 | 34.2651 | -77.867 | 186140 | English as a second language teacher | 1983-02-08 | 52334f8ebb5bfd578558344f0185f59f | 1384105819 | 35.253024 | -78.21611999999999 | 0 |
| 1854 | 1261811 | 2020-06-08 18:47:39 | 577588686219 | fraud_Baumbach Ltd | personal_care | 104.96 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | c235b489b0723e1aa93e10850e68e47c | 1370717259 | 39.62591 | -78.58058299999999 | 0 |
| 1855 | 562298 | 2019-08-27 06:30:33 | 4025612008285111 | fraud_Cremin, Hamill and Reichel | misc_pos | 5.0 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15829 | 41.1762 | -79.1976 | 1274 | Maintenance engineer | 1949-03-20 | ef732c9b5857fb31134bacf28d01f084 | 1346049033 | 40.517578 | -78.81144300000001 | 0 |
| 1856 | 133881 | 2020-08-07 05:17:06 | 630441765090 | fraud_Jewess LLC | shopping_pos | 7.88 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76857 | 31.9571 | -98.9656 | 1791 | Corporate investment banker | 1965-07-26 | 871d755ea57dddd7810c2fdab790ffa1 | 1375852626 | 32.82866 | -99.444654 | 0 |
| 1857 | 328511 | 2019-06-05 19:59:11 | 180047222886866 | fraud_Morissette LLC | entertainment | 55.71 | Christine | Shaffer | F | 14017 Thomas Plaza | Loami | IL | 62661 | 39.6704 | -89.8588 | 1213 | English as a foreign language teacher | 1991-04-22 | cc0ca0170cf6b011462dd60805cd9c89 | 1338926351 | 40.362133 | -89.249201 | 0 |
| 1858 | 100918 | 2020-07-26 18:28:16 | 4066595222529 | fraud_Erdman-Schaden | personal_care | 17.18 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | d3fb59ec0c425b56553a12eb1d98c75d | 1374863296 | 37.751066 | -81.738665 | 0 |
| 1859 | 88619 | 2020-07-21 17:11:31 | 4266200684857219 | fraud_Yost, Schamberger and Windler | kids_pets | 31.2 | Joshua | Bryant | M | 5452 Patricia Inlet Apt. 280 | Nelson | NE | 68961 | 40.201 | -98.0684 | 732 | Television/film/video producer | 1956-12-13 | 91cfa9c814ea88f47dd4cfc21af5c39f | 1374426691 | 39.68445 | -97.619073 | 0 |
| 1860 | 392197 | 2020-11-22 09:46:21 | 4384910379661778 | fraud_Kerluke, Considine and Macejkovic | misc_net | 246.07 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56549 | 46.9777 | -96.4092 | 4508 | Naval architect | 1949-04-24 | ac1a7af643201d43579f2d8a177a1f19 | 1385113581 | 46.217053 | -97.211911 | 0 |
| 1861 | 1084700 | 2020-03-26 19:48:45 | 6592861994408652 | fraud_White and Sons | home | 296.76 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14037 | 42.8112 | -78.4481 | 1166 | Colour technologist | 1983-06-12 | 178c737b4101496156a3dded531d8a54 | 1364327325 | 43.597085 | -79.32654699999999 | 0 |
| 1862 | 160822 | 2020-08-16 21:46:12 | 4428780983793657331 | fraud_McDermott, Osinski and Morar | home | 13.73 | Richard | Waters | M | 7683 Natasha Way Apt. 945 | Waukesha | WI | 53186 | 42.9993 | -88.2196 | 95015 | Therapist, occupational | 1946-01-02 | 8b6e7ddc0eb6eabe29c83c424a9cf53f | 1376689572 | 42.054683 | -87.25801899999999 | 0 |
| 1863 | 626872 | 2019-09-23 11:37:37 | 4561892980175 | fraud_Ledner-Pfannerstill | gas_transport | 79.01 | Jacqueline | Allen | F | 166 Lisa Fords | Greenwood | IN | 46143 | 39.596 | -86.1309 | 78968 | Financial adviser | 1968-02-10 | dc2d2a5636bcd8269d476792dd378b8a | 1348400257 | 40.457582 | -86.900865 | 0 |
| 1864 | 333149 | 2020-10-26 21:55:42 | 3525590521269779 | fraud_Predovic Inc | shopping_net | 9.33 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27258 | 36.0424 | -79.3242 | 6006 | Paramedic | 1984-07-20 | 2c42ba5fcf82136d28e293cc1b938042 | 1382824542 | 35.523398 | -78.784653 | 0 |
| 1865 | 520581 | 2019-08-12 14:35:24 | 4464457352619 | fraud_Swift PLC | kids_pets | 6.48 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 37c6cdc5cc9f60d8fad0645402321d79 | 1344782124 | 29.873995 | -84.667741 | 0 |
| 1866 | 1133613 | 2020-04-17 10:48:17 | 4908846471916297 | fraud_Casper, Hand and Zulauf | grocery_pos | 178.5 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76050 | 32.2779 | -97.2351 | 5875 | Radiographer, therapeutic | 1992-07-24 | 1dd61498d334e52d211c65ec4342537a | 1366195697 | 32.541492 | -97.429538 | 0 |
| 1867 | 325043 | 2020-10-23 16:41:22 | 4060579726528237 | fraud_Lowe, Dietrich and Erdman | kids_pets | 22.35 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66070 | 39.2136 | -95.4404 | 2661 | Theatre director | 1948-11-14 | 7ab904b411ee0f2e30e22a3d379eba0e | 1382546482 | 39.290537 | -95.399459 | 0 |
| 1868 | 1122372 | 2020-04-12 16:55:33 | 6538441737335434 | fraud_Goldner-Lemke | entertainment | 82.18 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 64342c938dd1c4982f8982bc922a0457 | 1365785733 | 42.279484 | -80.91770799999999 | 0 |
| 1869 | 1036797 | 2020-03-05 22:53:15 | 3575789281659026 | fraud_Turner and Sons | shopping_pos | 8.03 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64019 | 38.7897 | -93.8702 | 2368 | Electronics engineer | 1989-07-17 | 8b78ea035aaeec0e5ff4a193e7142d0e | 1362523995 | 38.408458 | -93.557772 | 0 |
| 1870 | 607038 | 2019-09-15 05:34:00 | 213199865312311 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 129.66 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | 88153f8053c8912789f1d9c58bba845c | 1347687240 | 35.306494 | -84.840067 | 0 |
| 1871 | 1145133 | 2020-04-21 21:03:41 | 4181833256558613886 | fraud_Bednar PLC | kids_pets | 22.99 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | be6ef8a773f06935473683fbf3fee65e | 1366578221 | 37.283914 | -104.91933600000002 | 0 |
| 1872 | 604786 | 2019-09-14 11:57:05 | 2348245054386329 | fraud_Koss and Sons | gas_transport | 71.11 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16421 | 42.1767 | -79.9416 | 2518 | Event organiser | 1946-02-02 | 52fc5e7ac8473d105032da8cd543717d | 1347623825 | 42.283776 | -80.392412 | 0 |
| 1873 | 333320 | 2020-10-26 22:56:27 | 4311368326621416041 | fraud_White and Sons | home | 4.77 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80736 | 40.7692 | -103.0968 | 648 | Community arts worker | 1969-09-21 | ef386336ba32f9de09960e5aa84cee47 | 1382828187 | 41.064185 | -103.594236 | 0 |
| 1874 | 873134 | 2019-12-21 01:17:24 | 4474324669797121 | fraud_Cormier LLC | shopping_net | 38.02 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | 05d89d400fe7d058622b4e0a97079314 | 1356052644 | 37.157814 | -119.820188 | 0 |
| 1875 | 66555 | 2020-07-14 03:01:27 | 2305336922781618 | fraud_Kuhic Inc | grocery_pos | 150.08 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52572 | 40.6866 | -92.6833 | 1132 | Probation officer | 1961-02-14 | 4736dcea79803d199ae1e4c598c341ce | 1373770887 | 41.061069 | -92.424871 | 0 |
| 1876 | 945272 | 2020-01-12 22:41:49 | 4908846471916297 | fraud_Gottlieb-Hansen | personal_care | 38.32 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76050 | 32.2779 | -97.2351 | 5875 | Radiographer, therapeutic | 1992-07-24 | b9bd773037f5b005c2c69cf4a85156fe | 1358030509 | 32.882798 | -97.796171 | 0 |
| 1877 | 380770 | 2019-06-24 02:44:49 | 3562679455732797 | fraud_Yost, Block and Koepp | misc_pos | 10.61 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21658 | 39.0026 | -76.1424 | 3862 | Maintenance engineer | 1962-12-06 | 1fe88e06d53329e9eab11dca9d9ed811 | 1340505889 | 38.460604 | -76.906187 | 0 |
| 1878 | 739021 | 2019-11-11 17:43:52 | 4040099974063068803 | fraud_Reichel Inc | entertainment | 76.71 | Jeffrey | Lewis | M | 24255 Bryan Square | Palermo | ND | 58769 | 48.3396 | -102.24 | 229 | Administrator | 1983-03-20 | 45258a3c69aeab2c71c252a0cddac617 | 1352655832 | 48.940207 | -102.793288 | 0 |
| 1879 | 249625 | 2019-05-05 02:56:17 | 4451952084362894 | fraud_Yost, Block and Koepp | misc_pos | 35.14 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | d081badad9d0f603e7f022064687edac | 1336186577 | 35.407668 | -102.589391 | 0 |
| 1880 | 246191 | 2020-09-19 04:32:28 | 3559160581764413 | fraud_Rodriguez Group | gas_transport | 68.11 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14778 | 42.2701 | -78.6847 | 1453 | Toxicologist | 1974-02-15 | 0333a6f6534d9e353165fd0e2ec72d5c | 1379565148 | 42.470566 | -79.599747 | 0 |
| 1881 | 134196 | 2020-08-07 09:40:21 | 180049032966888 | fraud_Stracke-Lemke | grocery_pos | 90.73 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | b70dc48abb5280d0d17ed1992603602f | 1375868421 | 46.983807 | -91.331674 | 0 |
| 1882 | 668233 | 2019-10-12 08:21:10 | 4255397449664185994 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 5.08 | George | Smith | M | 7377 Walton Extensions Apt. 979 | Dallas | TX | 75236 | 32.69 | -96.9177 | 1263321 | Designer, interior/spatial | 1952-09-27 | f1d4c8ea22fcbbfc4515fe8aaf9c788a | 1350030070 | 32.621625 | -96.020288 | 0 |
| 1883 | 546622 | 2020-12-29 15:22:27 | 3551217896304745 | fraud_Durgan, Gislason and Spencer | home | 3.04 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12986 | 44.232 | -74.4905 | 6120 | Chartered loss adjuster | 1976-10-09 | abab0b8d37f29b9e60f094db319f7423 | 1388330547 | 44.565732 | -75.178226 | 0 |
| 1884 | 463420 | 2019-07-23 10:01:23 | 4538566639857 | fraud_Shields Inc | grocery_net | 89.15 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7022 | 40.817 | -74.0 | 13835 | Programmer, multimedia | 1967-05-28 | 00551e6df1378ad68b58a96a182444fa | 1343037683 | 40.372432 | -73.890385 | 0 |
| 1885 | 332128 | 2019-06-07 09:55:18 | 4208110975550360171 | fraud_Boyer-Reichert | shopping_net | 98.77 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1982-01-16 | 1bb5542b106b079467dc1fd488915e52 | 1339062918 | 32.070584000000004 | -83.098488 | 0 |
| 1886 | 475578 | 2019-07-28 06:35:28 | 2286236465059468 | fraud_Schmitt Inc | gas_transport | 46.34 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | 213bea062dc608589bab9acc764c258d | 1343457328 | 39.123322 | -93.486572 | 0 |
| 1887 | 296970 | 2020-10-11 13:51:40 | 4259996134423 | fraud_Howe PLC | entertainment | 36.16 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67545 | 38.1485 | -98.6408 | 215 | Probation officer | 1968-11-22 | a4c2ab63652baf08dee5c32062bbc7fd | 1381499500 | 39.070029 | -99.536051 | 0 |
| 1888 | 305576 | 2019-05-28 03:48:15 | 342319985983023 | fraud_Bradtke PLC | grocery_pos | 99.2 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12455 | 42.1852 | -74.6178 | 1988 | Environmental health practitioner | 1978-05-23 | f1e05c435c68b78e7cac5f8e7a973406 | 1338176895 | 41.319426 | -74.14524399999999 | 0 |
| 1889 | 436503 | 2020-12-06 02:00:48 | 3501509250702469 | fraud_Marks Inc | gas_transport | 65.45 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34112 | 26.1184 | -81.7361 | 276002 | Programme researcher, broadcasting/film/video | 1979-01-02 | a93b2de73102e7e0304b2e1dcd4c6fd5 | 1386295248 | 26.230764 | -81.82504 | 0 |
| 1890 | 1123451 | 2020-04-13 00:37:09 | 371683116218417 | fraud_Schaefer, Fay and Hilll | entertainment | 36.8 | Debra | Becker | F | 384 Jonathan Hills | Iselin | NJ | 8830 | 40.5716 | -74.3167 | 18459 | Emergency planning/management officer | 1929-03-19 | 3b5b30bb6e08ccee3a0fa3c4b9608c50 | 1365813429 | 39.858577 | -75.223444 | 0 |
| 1891 | 232319 | 2020-09-13 06:31:41 | 4972228199573984 | fraud_Maggio-Fahey | misc_pos | 51.04 | Brian | Hogan | M | 3316 Cindy Land | Lane | OK | 74555 | 34.2691 | -95.9685 | 861 | Quantity surveyor | 1960-04-08 | 3ca15075e7cb535679b054575a2996dc | 1379053901 | 33.375931 | -96.668255 | 0 |
| 1892 | 969673 | 2020-01-27 01:36:34 | 3560797065840735 | fraud_Rodriguez Group | gas_transport | 75.9 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 61a62663d145f24a371e9695ab28ca29 | 1359250594 | 46.035427 | -101.594473 | 0 |
| 1893 | 9795 | 2019-01-07 01:27:47 | 4378993458389626 | fraud_Runolfsson and Sons | grocery_net | 21.86 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3818 | 43.9742 | -71.1503 | 3807 | Surgeon | 1999-10-25 | d98cc04938d915009e884a0cc8ebf897 | 1325899667 | 44.423109 | -70.192762 | 0 |
| 1894 | 545892 | 2019-08-21 22:08:35 | 4789911625179723 | fraud_Mohr-Bayer | shopping_net | 16.82 | Dorothy | Zuniga | F | 77321 Ford Via | Moriches | NY | 11955 | 40.8095 | -72.8229 | 3285 | Research officer, trade union | 1988-04-27 | 4eec5ac3774c6b98eca42e8241cb1fe2 | 1345586915 | 41.394575 | -72.28246899999999 | 0 |
| 1895 | 1192585 | 2020-05-12 21:10:42 | 3540210836308425 | fraud_Conroy-Emard | food_dining | 62.04 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | 722a74804fd55506b921a05fd597458d | 1368393042 | 34.855383 | -102.804497 | 0 |
| 1896 | 275407 | 2019-05-16 13:37:40 | 4681699462969 | fraud_Volkman PLC | food_dining | 28.13 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37132 | 35.8596 | -86.421 | 158701 | Journalist, newspaper | 1978-03-06 | f80c0c08c2046b05bf98da9127c98b99 | 1337175460 | 35.787961 | -85.93548100000001 | 0 |
| 1897 | 1243153 | 2020-06-02 01:40:19 | 2383461948823908 | fraud_Moore, Dibbert and Koepp | misc_net | 1.6 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4047 | 43.745 | -70.9092 | 1892 | Audiological scientist | 1956-03-02 | 32d61fc7bf68ff9fa1a6c0be1085165b | 1370137219 | 44.289533 | -70.517267 | 0 |
| 1898 | 648763 | 2019-10-03 13:39:51 | 4060579726528237 | fraud_Schimmel-Olson | kids_pets | 67.07 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66070 | 39.2136 | -95.4404 | 2661 | Theatre director | 1948-11-14 | b1737be556bdeee1ab8c210430f9ba26 | 1349271591 | 38.596017 | -94.907467 | 0 |
| 1899 | 1190139 | 2020-05-12 01:57:08 | 502012776709 | fraud_Streich, Dietrich and Barton | shopping_net | 2.55 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 4aa9294741140b4cfe657c718fa30ba7 | 1368323828 | 42.576238 | -75.666392 | 0 |
| 1900 | 498517 | 2020-12-19 16:45:47 | 30427035050508 | fraud_Pollich LLC | home | 17.44 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48202 | 42.377 | -83.0796 | 673342 | Broadcast presenter | 1969-11-20 | 041f0eb04b76cb3c76938037919a9171 | 1387471547 | 43.207192 | -83.959356 | 0 |
| 1901 | 368048 | 2020-11-10 20:03:10 | 675990301623 | fraud_Kunze, Larkin and Mayert | travel | 4.87 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7439 | 41.0767 | -74.5982 | 2456 | Senior tax professional/tax inspector | 1994-03-13 | 7d01726d3ee9f24896fea1a28be42915 | 1384113790 | 40.997833 | -75.394377 | 0 |
| 1902 | 165783 | 2020-08-18 04:54:32 | 4951647200979051 | fraud_Doyle Ltd | grocery_pos | 107.67 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 9bf72b464ab46f34a8ee3874f4f3d983 | 1376801672 | 38.085088 | -88.974241 | 0 |
| 1903 | 810043 | 2019-12-07 00:41:32 | 3591919803438423 | fraud_Cummerata-Jones | gas_transport | 90.16 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32780 | 28.5697 | -80.8191 | 54767 | Set designer | 1987-07-25 | 66aedf5a1ad36ff5f80e4c368b25f8e7 | 1354840892 | 28.208779 | -81.69148 | 0 |
| 1904 | 252336 | 2020-09-21 15:36:53 | 213195754007681 | fraud_Effertz LLC | entertainment | 53.91 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | 07e498dd0e553abd2db0d8796bfb8fb8 | 1379777813 | 41.502587 | -92.640317 | 0 |
| 1905 | 455670 | 2019-07-21 05:14:43 | 3566094707272327 | fraud_Emard Inc | gas_transport | 56.77 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91321 | 34.3795 | -118.523 | 34882 | Health physicist | 1971-04-25 | 3b4f6f0ed16b9f4de495fd51da44271b | 1342847683 | 34.920075 | -119.150454 | 0 |
| 1906 | 412548 | 2019-07-06 02:17:57 | 30234966027947 | fraud_Friesen-D'Amore | gas_transport | 54.69 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53061 | 43.9446 | -88.0911 | 5196 | Child psychotherapist | 1978-01-22 | c12ead178f506faab7f94a73e0de18b8 | 1341541077 | 44.051003 | -87.392107 | 0 |
| 1907 | 1036170 | 2020-03-05 15:08:20 | 30561214688470 | fraud_Zboncak LLC | food_dining | 41.05 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18103 | 40.5891 | -75.4645 | 166081 | Scientist, research (maths) | 1998-10-01 | 94b05d98f8c672b3775b0103b9681760 | 1362496100 | 39.972331 | -75.258528 | 0 |
| 1908 | 953493 | 2020-01-18 06:05:34 | 180067784565096 | fraud_Streich, Hansen and Veum | gas_transport | 41.59 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53153 | 42.9385 | -88.395 | 2328 | Applications developer | 1942-01-06 | b7a1c168d2a4c5fe2db8a8a017d2e528 | 1358489134 | 42.487093 | -88.27316 | 0 |
| 1909 | 1023936 | 2020-02-28 10:37:11 | 571844099986 | fraud_Parker, Nolan and Trantow | entertainment | 21.38 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40202 | 38.2507 | -85.7476 | 736284 | Engineering geologist | 1952-04-02 | f3be8de423ff1bf6612080e1474e3278 | 1362047831 | 37.429157 | -85.877142 | 0 |
| 1910 | 1215425 | 2020-05-23 20:58:28 | 30273037698427 | fraud_Goldner-Lemke | entertainment | 76.2 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 9393232ce5bfabdd8c996fccbd8617d6 | 1369342708 | 34.850575 | -91.531242 | 0 |
| 1911 | 51167 | 2020-07-08 16:23:13 | 3513618443244549 | fraud_Torphy-Kertzmann | health_fitness | 118.0 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 43fa5598841a83a2c94777d2ffd718a8 | 1373300593 | 43.994051 | -98.450978 | 0 |
| 1912 | 381648 | 2020-11-17 02:14:42 | 6511349151405438 | fraud_Metz-Boehm | shopping_pos | 1.61 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | 2e716fa1ceb4890fb48f1e74d29c6d00 | 1384654482 | 39.768927000000005 | -115.087194 | 0 |
| 1913 | 173737 | 2019-04-01 03:53:49 | 4710826438164847414 | fraud_Dach-Borer | grocery_net | 26.98 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | 986c20710e054f4e1f3b76497dd3ef79 | 1333252429 | 48.273808 | -108.776304 | 0 |
| 1914 | 505597 | 2019-08-07 15:32:14 | 3589289942931264 | fraud_Jewess LLC | shopping_pos | 4.78 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 8c17a207f330a752c200f6decfecfa68 | 1344353534 | 43.266245 | -96.796204 | 0 |
| 1915 | 974056 | 2020-01-29 20:20:21 | 3511378610369890 | fraud_Kihn, Abernathy and Douglas | shopping_net | 6.97 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35811 | 34.7789 | -86.5438 | 190178 | Television production assistant | 1973-04-01 | a26bca7b1348bcac7f2302b656931e9a | 1359490821 | 33.783123 | -86.919239 | 0 |
| 1916 | 550484 | 2020-12-30 11:35:59 | 6596735789587928 | fraud_McDermott-Weimann | grocery_pos | 60.93 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55388 | 44.9595 | -93.8482 | 5619 | Licensed conveyancer | 1959-01-15 | 40cb76e03752f40a69e06938cae49ef2 | 1388403359 | 45.050666 | -94.340911 | 0 |
| 1917 | 312859 | 2019-05-31 14:37:36 | 3583093681934489 | fraud_Reichel, Bradtke and Blanda | travel | 5.07 | Hannah | Knight | F | 0900 Beverly Landing | Louisville | KY | 40209 | 38.1901 | -85.7519 | 736284 | Education officer, museum | 1961-09-13 | 0fe106c443ea0651c52175b5598dc96a | 1338475056 | 37.394162 | -85.83155500000001 | 0 |
| 1918 | 331546 | 2019-06-07 02:27:49 | 180011453250192 | fraud_Reynolds-Schinner | misc_pos | 33.19 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61272 | 41.2153 | -90.9879 | 1504 | Manufacturing engineer | 1993-10-05 | d6ab16f7975709538fdd43b7d1af6dad | 1339036069 | 42.185656 | -91.263943 | 0 |
| 1919 | 108117 | 2020-07-28 15:31:07 | 371284100299909 | fraud_Metz, Russel and Metz | kids_pets | 101.07 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79237 | 34.8698 | -100.6806 | 513 | Early years teacher | 1976-05-24 | a63f30c2eb71dfceca439c0cd51adb3e | 1375025467 | 35.688139 | -101.292699 | 0 |
| 1920 | 138775 | 2020-08-09 04:51:59 | 639023984367 | fraud_Prohaska-Murray | gas_transport | 70.46 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | 9bb8f8cd338e4f39b56a436a50fe0f2a | 1376023919 | 43.837417 | -75.524252 | 0 |
| 1921 | 652557 | 2019-10-05 11:27:39 | 4990494243023 | fraud_Kilback and Sons | entertainment | 57.33 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | b53e447179e66411592f0ebc698ecd52 | 1349436459 | 39.489559 | -79.381785 | 0 |
| 1922 | 333765 | 2019-06-08 00:50:55 | 6011626928491360 | fraud_Bernhard Inc | gas_transport | 65.89 | Heather | Roberts | F | 62934 Maria Cliffs Suite 350 | Bethel Springs | TN | 38315 | 35.2289 | -88.64399999999999 | 3876 | Senior tax professional/tax inspector | 1960-11-19 | aacfe5946fec71dd75871124238ef6b6 | 1339116655 | 34.867409 | -88.27584 | 0 |
| 1923 | 440674 | 2019-07-15 09:57:49 | 3521417320836166 | fraud_Kilback LLC | grocery_pos | 176.23 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46254 | 39.849 | -86.272 | 910148 | Firefighter | 1975-11-30 | 6058fd9f8d51b0eb0582cc7252b6f592 | 1342346269 | 39.796218 | -87.076105 | 0 |
| 1924 | 85055 | 2019-02-19 13:56:32 | 4220345354880 | fraud_Parker-Kunde | personal_care | 3.93 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48371 | 42.8223 | -83.2829 | 24840 | Agricultural consultant | 1960-01-20 | 5ff7d8f51f761ba22fe7ac1bdfe94482 | 1329659792 | 43.06284 | -84.253737 | 0 |
| 1925 | 472855 | 2019-07-27 12:59:28 | 630423337322 | fraud_Botsford PLC | home | 4.75 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 0c11152ed3e3243e5a5074e8ec57c4e9 | 1343393968 | 49.756141 | -117.72755 | 0 |
| 1926 | 373210 | 2019-06-21 23:54:07 | 30408301059761 | fraud_Padberg-Sauer | home | 16.0 | Brandon | Pittman | M | 2881 Frey Village | Cross | SC | 29436 | 33.3364 | -80.1859 | 4471 | Occupational hygienist | 1973-10-09 | 72689831ccce03e5b03bcae6891f87d3 | 1340322847 | 34.315428999999995 | -79.22406099999999 | 0 |
| 1927 | 613199 | 2019-09-17 09:06:01 | 30074693890476 | fraud_Lebsack and Sons | misc_net | 110.44 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67851 | 37.9931 | -100.9893 | 2691 | Arboriculturist | 1993-08-16 | 1c577155d5fc61292059237bbcb12084 | 1347872761 | 37.468047 | -101.766636 | 0 |
| 1928 | 215722 | 2020-09-06 01:28:46 | 375848982312810 | fraud_Gottlieb, Considine and Schultz | shopping_net | 85.64 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | 3ee85e95f9730f97962e8c450c375b4a | 1378430926 | 31.645668 | -98.957727 | 0 |
| 1929 | 206116 | 2020-09-01 11:06:08 | 4855488158131690372 | fraud_Parisian and Sons | gas_transport | 65.6 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 0c9f4ba3821950e899e28b449e9ef42b | 1378033568 | 44.993498 | -72.890051 | 0 |
| 1930 | 73760 | 2020-07-16 22:18:07 | 3566094707272327 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 160.42 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91321 | 34.3795 | -118.523 | 34882 | Health physicist | 1971-04-25 | ed51276dbf6adc8a70f2a1b9f295ab15 | 1374013087 | 35.018397 | -118.59674 | 0 |
| 1931 | 148878 | 2019-03-21 14:43:30 | 4874017206859125 | fraud_Schroeder, Hauck and Treutel | entertainment | 188.3 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97034 | 45.4093 | -122.6847 | 42817 | Planning and development surveyor | 1982-05-28 | b3a53d730ae500be3eba4cd871f00ea6 | 1332341010 | 45.565753 | -122.849783 | 0 |
| 1932 | 436894 | 2020-12-06 04:11:07 | 6534628260579800 | fraud_Runolfsson and Sons | grocery_net | 69.61 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5461 | 44.3346 | -73.098 | 4542 | Claims inspector/assessor | 1998-03-19 | 41980411f6242754cc6c85ea3683de98 | 1386303067 | 45.034466 | -73.496574 | 0 |
| 1933 | 737789 | 2019-11-11 08:03:41 | 4861310130652566408 | fraud_Paucek-Wiza | grocery_net | 59.4 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70774 | 30.2385 | -90.8435 | 10076 | Surveyor, rural practice | 1977-12-16 | 9d953782bd9d80d76430e840747819f1 | 1352621021 | 29.781637 | -91.653146 | 0 |
| 1934 | 206931 | 2019-04-15 16:37:11 | 4210078554961359092 | fraud_Johns Inc | entertainment | 37.63 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97452 | 43.92100000000001 | -122.7806 | 1420 | Systems analyst | 1965-11-11 | 47a97e0179fde66913c961e7edceca6d | 1334507831 | 43.123076 | -122.206945 | 0 |
| 1935 | 856481 | 2019-12-16 14:37:56 | 36078114201167 | fraud_Skiles LLC | home | 66.67 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | aaaacecb17913102d4bf927eea790140 | 1355668676 | 36.620051 | -83.67992 | 0 |
| 1936 | 174820 | 2019-04-01 13:44:30 | 38057513087029 | fraud_Koss, Hansen and Lueilwitz | home | 79.13 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95148 | 37.3304 | -121.7913 | 973849 | Geoscientist | 1997-01-18 | d228521c83e79c9bbf89f0afb2406c64 | 1333287870 | 37.785579 | -121.532916 | 0 |
| 1937 | 533601 | 2019-08-17 18:49:44 | 3583293909206278 | fraud_Pouros-Haag | shopping_pos | 9.16 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 1978-09-30 | 2b0f18bdfdd42e77de6dbe7a26988470 | 1345229384 | 34.040535 | -106.267459 | 0 |
| 1938 | 238607 | 2019-04-29 16:00:03 | 4908846471916297 | fraud_Erdman-Schaden | personal_care | 2.26 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76050 | 32.2779 | -97.2351 | 5875 | Radiographer, therapeutic | 1992-07-24 | 6b9dc9fbe42a6704d25738201eddc4f5 | 1335715203 | 32.289253 | -96.456396 | 0 |
| 1939 | 326585 | 2019-06-04 20:53:55 | 3512365128314616 | fraud_Bernhard, Grant and Langworth | shopping_pos | 1853.01 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63010 | 38.4305 | -90.387 | 35439 | Land/geomatics surveyor | 1985-03-31 | d2804eb1846d6bba81a164dd26497409 | 1338843235 | 37.956676 | -90.663147 | 0 |
| 1940 | 300153 | 2020-10-12 14:58:03 | 4586810168620942 | fraud_Berge, Kautzer and Harris | personal_care | 3.04 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29438 | 32.5486 | -80.307 | 2408 | Sales professional, IT | 1997-07-05 | 232abe0507783a1bf3463e86d2a86d57 | 1381589883 | 33.012105 | -79.959089 | 0 |
| 1941 | 852223 | 2019-12-15 20:55:47 | 3576021480694169 | fraud_Ullrich Ltd | kids_pets | 4.25 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66618 | 39.1329 | -95.7023 | 163415 | Secondary school teacher | 2004-12-30 | 70edc73e1dac55129e1b59f138f469db | 1355604947 | 38.557247 | -94.77469 | 0 |
| 1942 | 252545 | 2019-05-06 00:45:20 | 213161293389774 | fraud_Boyer PLC | shopping_net | 1.1 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14586 | 43.0397 | -77.6871 | 10256 | Teacher, primary school | 1968-06-24 | 6cb3a01dfdb95702c5e65cf0345c4163 | 1336265120 | 42.085247 | -78.457104 | 0 |
| 1943 | 393172 | 2019-06-29 04:43:54 | 4474324669797121 | fraud_Bauch-Raynor | grocery_pos | 100.93 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | 54b6e7e1574665df16bebb168ee8ebd4 | 1340945034 | 37.269965 | -119.830242 | 0 |
| 1944 | 822385 | 2019-12-09 03:28:30 | 3547560454237873 | fraud_Quitzon, Green and Bashirian | shopping_pos | 274.73 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | c59bb8c7af7e9c958a178da107208939 | 1355023710 | 44.791049 | -86.892389 | 0 |
| 1945 | 518317 | 2020-12-23 04:51:06 | 4681699462969 | fraud_Huels-Nolan | gas_transport | 99.04 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37132 | 35.8596 | -86.421 | 158701 | Journalist, newspaper | 1978-03-06 | 9fa25e21b1c55207166b67b1d8c3d6b5 | 1387774266 | 35.124237 | -86.270214 | 0 |
| 1946 | 752438 | 2019-11-17 22:33:48 | 4128730454058057622 | fraud_Schneider, Hayes and Nikolaus | food_dining | 33.23 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | 380a6e9e6ce5a4ded421198dc034adf7 | 1353191628 | 31.145532 | -94.415963 | 0 |
| 1947 | 12526 | 2020-06-25 09:36:35 | 3559723917628303 | fraud_Schultz, Simonis and Little | grocery_pos | 95.71 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 1985-05-13 | 86f3ddac17bfb232b0552c7375269856 | 1372152995 | 42.904148 | -88.925423 | 0 |
| 1948 | 88256 | 2019-02-21 19:07:27 | 60416207185 | fraud_Ratke and Sons | health_fitness | 24.74 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82514 | 43.0048 | -108.8964 | 1645 | Information systems manager | 1986-02-17 | 2b94e819f9a9d8b8ca3ddaf184c10873 | 1329851247 | 42.922254 | -109.534203 | 0 |
| 1949 | 920843 | 2019-12-30 20:17:54 | 30357372465631 | fraud_Rippin-VonRueden | health_fitness | 77.74 | John | Nichols | M | 00821 Joanna Meadow | Dalton | WI | 53926 | 43.6718 | -89.1918 | 1628 | Civil Service fast streamer | 1967-09-30 | 8128480e63e2b9c5a3749cccbff76941 | 1356898674 | 44.007434 | -89.519273 | 0 |
| 1950 | 230532 | 2019-04-26 20:17:51 | 4653178848915023204 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 5.59 | Robert | Hall | M | 371 Anthony Trail Suite 354 | Glade Spring | VA | 24340 | 36.7779 | -81.7676 | 5657 | Clinical psychologist | 1987-04-29 | c693515f31c57cef3a9310f087b975d6 | 1335471471 | 37.326812 | -81.814256 | 0 |
| 1951 | 75336 | 2019-02-13 21:52:05 | 344709867813900 | fraud_Beer-Jast | kids_pets | 45.21 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33872 | 27.4703 | -81.4872 | 50835 | Environmental consultant | 1986-01-30 | 884e9d644f20f8e0e5bec5d30a7c0a0e | 1329169925 | 27.479540000000004 | -81.50845600000001 | 0 |
| 1952 | 862743 | 2019-12-18 03:41:24 | 4505383113689 | fraud_Schumm PLC | shopping_net | 291.55 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20776 | 38.8582 | -76.6145 | 3289 | Quantity surveyor | 1933-03-15 | 9b8e1c858936e96d8e834787d408c6ea | 1355802084 | 39.085952 | -76.49241500000001 | 0 |
| 1953 | 904316 | 2019-12-28 01:41:06 | 4169388510116 | fraud_Yost, Block and Koepp | misc_pos | 7.61 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14537 | 43.033 | -77.1575 | 207 | Database administrator | 1962-09-27 | 36a3e3c94718c4e8b3f0ba8152f5992c | 1356658866 | 42.433081 | -76.99338900000001 | 0 |
| 1954 | 596760 | 2019-09-09 22:35:05 | 4560004149983868183 | fraud_Kertzmann LLC | health_fitness | 52.57 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80951 | 38.8881 | -104.6556 | 525713 | Museum/gallery exhibitions officer | 1992-05-09 | 093f11c0396468bbcb25696e09038a47 | 1347230105 | 39.61339 | -105.25216100000002 | 0 |
| 1955 | 206084 | 2020-09-01 10:53:23 | 3593399694467427 | fraud_Wisozk and Sons | misc_pos | 4.15 | Douglas | Smith | M | 85932 Marc Throughway Apt. 080 | Knowlesville | NY | 14479 | 43.2363 | -78.3138 | 275 | TEFL teacher | 1964-08-18 | d460e2673b224eb68245377c39a8ccc9 | 1378032803 | 42.503417 | -77.58561999999999 | 0 |
| 1956 | 265779 | 2020-09-27 19:19:58 | 3528407217576457 | fraud_Block Group | misc_pos | 10.18 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37663 | 36.4715 | -82.4834 | 87124 | Warden/ranger | 1987-02-14 | c4b343bcea57aec836ab3577cb1cab48 | 1380309598 | 35.86153 | -81.613721 | 0 |
| 1957 | 140464 | 2020-08-09 17:08:01 | 4841313716651064 | fraud_Thiel-Thiel | entertainment | 71.27 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 5dc5c9bd813c80d31a43e9f8be7c0f72 | 1376068081 | 43.574421 | -71.899218 | 0 |
| 1958 | 220808 | 2020-09-07 19:48:52 | 630424987505 | fraud_Schmidt-Larkin | home | 45.64 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 9baedc0083f9369b824fba99e3910b38 | 1378583332 | 39.805894 | -80.019901 | 0 |
| 1959 | 957880 | 2020-01-20 03:41:55 | 4169759661243568 | fraud_Morar Inc | grocery_net | 32.83 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | d74a717c3b3c9a02322c1b648b18abfc | 1358653315 | 40.644202 | -77.205872 | 0 |
| 1960 | 509020 | 2020-12-21 15:55:27 | 36485887555770 | fraud_Huel-Langworth | misc_net | 122.16 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | 2f763b50049f4332268d9d81cd69a863 | 1387641327 | 39.501793 | -82.18387 | 0 |
| 1961 | 692604 | 2019-10-22 06:55:45 | 5456776410929288 | fraud_Kling Inc | gas_transport | 81.68 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | 30861e5929a9e0aaeb164259c0cb90c0 | 1350888945 | 41.760535 | -80.378472 | 0 |
| 1962 | 484931 | 2019-07-31 06:28:15 | 30175986190993 | fraud_Price Inc | shopping_net | 118.66 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | e0aebec007bfc8129afa1ee8d1ec3303 | 1343716095 | 46.979841 | -95.774748 | 0 |
| 1963 | 286377 | 2020-10-06 06:55:15 | 4018105808392773675 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 65.32 | Katherine | Love | F | 5884 Sandoval Square Apt. 371 | Allenhurst | NJ | 7711 | 40.2367 | -74.0067 | 1533 | Administrator, charities/voluntary organisations | 1935-04-15 | 91b5a0decf437159652d1b85e8f5d6a8 | 1381042515 | 41.068562 | -74.707737 | 0 |
| 1964 | 150532 | 2020-08-12 15:28:06 | 3521417320836166 | fraud_Kihn, Abernathy and Douglas | shopping_net | 83.1 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46254 | 39.849 | -86.272 | 910148 | Firefighter | 1975-11-30 | a1bf4c3518e651f1246979b3bb2cde20 | 1376321286 | 38.910947 | -85.984138 | 0 |
| 1965 | 372836 | 2019-06-21 21:03:46 | 6011542681743618 | fraud_Parker-Kunde | personal_care | 31.89 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | 621bc6fc3bfcae42ab031a3d997df4bc | 1340312626 | 39.30901 | -78.429803 | 0 |
| 1966 | 1209465 | 2020-05-20 12:28:12 | 4716561796955522 | fraud_Hills-Witting | shopping_net | 1.02 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | cbbc1ded61478864159f54a321d6eb0a | 1369052892 | 48.849168 | -113.217058 | 0 |
| 1967 | 136950 | 2020-08-08 13:36:50 | 36078114201167 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 12.48 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41836 | 37.2692 | -82.9161 | 798 | Facilities ma |
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