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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
10,000 | 1/7/19 3:53 | 3,565,420,000,000,000 | fraud_Upton PLC | entertainment | 110.22 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 3/15/38 | 84f00e7f5dc19e51d99b500549b5ae44 | 1,325,908,435 | 38.447159 | -87.503675 | 0 | null | null |
10,001 | 1/7/19 3:54 | 2,305,340,000,000,000 | fraud_Welch Inc | misc_net | 9.46 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 2/14/61 | 28a957130e82873640e4e78a5c5fe131 | 1,325,908,487 | 41.250525 | -92.676168 | 0 | null | null |
10,002 | 1/7/19 3:55 | 213,103,000,000,000 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 61.05 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 9/1/56 | 5145b395affd2b5f19e86c95d95da169 | 1,325,908,526 | 43.368328 | -124.627104 | 0 | null | null |
10,003 | 1/7/19 3:56 | 4,476,840,000,000 | fraud_Friesen-D'Amore | gas_transport | 84.23 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1/21/79 | af97c270de28893bb028de5aadd6d317 | 1,325,908,587 | 34.316683 | -86.145881 | 0 | null | null |
10,004 | 1/7/19 3:56 | 180,017,000,000,000 | fraud_Haley Group | misc_pos | 828.23 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12,222 | 42.6853 | -73.8253 | 151,022 | Designer, textile | 6/1/39 | 990fdbd49e7b33e7fc32661c12634fda | 1,325,908,588 | 42.018579 | -74.286022 | 0 | null | null |
10,005 | 1/7/19 3:58 | 4,613,310,000,000 | fraud_Towne, Greenholt and Koepp | shopping_net | 88.61 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 9/15/88 | f3112f165c96e5297c53a4ab1c2b664a | 1,325,908,693 | 35.130398 | -82.094661 | 0 | null | null |
10,006 | 1/7/19 3:58 | 4,060,580,000,000,000 | fraud_Johns-Hoeger | entertainment | 16.1 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 11/14/48 | 7196fcb89f86c6689cd7f0a85d6f3851 | 1,325,908,697 | 39.125947 | -95.740572 | 0 | null | null |
10,007 | 1/7/19 3:58 | 375,768,000,000,000 | fraud_Deckow-Dare | food_dining | 97.02 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 4/12/62 | 0ae10a2611c7e4b3913bd78cd1914f8f | 1,325,908,736 | 37.84342 | -78.341447 | 0 | null | null |
10,008 | 1/7/19 4:00 | 3,581,130,000,000,000 | fraud_Lesch Ltd | shopping_pos | 8.89 | Gregory | Wood | M | 622 Robert Summit | Akron | OH | 44,307 | 41.0695 | -81.5488 | 272,134 | Call centre manager | 3/15/64 | 25088d7d87243725c94578eaa52d9efd | 1,325,908,841 | 41.383817 | -82.222493 | 0 | null | null |
10,009 | 1/7/19 4:00 | 4,500,000,000,000 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 33.85 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 4/7/65 | cad88bf19fae78ec238f1b905a292bd7 | 1,325,908,849 | 37.803111 | -76.398328 | 0 | null | null |
10,010 | 1/7/19 4:00 | 4,810,840,000,000,000,000 | fraud_Bartoletti-Wunsch | gas_transport | 70.91 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 8/31/85 | a4bf9fbb4ed24d7e5ff85b73ac102f36 | 1,325,908,859 | 37.505512 | -94.086189 | 0 | null | null |
10,011 | 1/7/19 4:01 | 213,181,000,000,000 | fraud_Huels-Hahn | gas_transport | 44.53 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1/15/51 | 1d17735e0259e5c0056d9e5eac0c3326 | 1,325,908,878 | 39.920198 | -123.135137 | 0 | null | null |
10,012 | 1/7/19 4:01 | 6,011,580,000,000,000 | fraud_Lynch Ltd | shopping_pos | 6.13 | Jerry | Perkins | M | 3867 Susan Corners Apt. 883 | Brashear | MO | 63,533 | 40.1959 | -92.4333 | 805 | Private music teacher | 6/27/70 | cfd4802e434f36d3f46cf48f518def98 | 1,325,908,885 | 39.846445 | -93.119715 | 0 | null | null |
10,013 | 1/7/19 4:02 | 4,861,310,000,000,000,000 | fraud_Kerluke Inc | misc_net | 411.78 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 12/16/77 | 64d24ede5a8df869878e26be286028e0 | 1,325,908,948 | 30.200195 | -90.210368 | 0 | null | null |
10,014 | 1/7/19 4:02 | 567,868,000,000 | fraud_Cole PLC | grocery_pos | 209.93 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 12/16/84 | e6cf87521f02b9e4ff360a4b32b57c9a | 1,325,908,966 | 29.475985 | -95.935705 | 0 | null | null |
10,015 | 1/7/19 4:02 | 561,943,000,000 | fraud_Kilback LLC | grocery_pos | 219.45 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 3/14/86 | 53f2b1d17b25472cdc1115e3645b6e0d | 1,325,908,979 | 38.768729 | -78.020436 | 0 | null | null |
10,016 | 1/7/19 4:03 | 567,868,000,000 | fraud_Kunze Inc | grocery_pos | 188.12 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 12/16/84 | b2e1943c41421ae723eb25f929164db6 | 1,325,908,992 | 30.086165 | -94.415067 | 0 | null | null |
10,017 | 1/7/19 4:03 | 4,710,790,000,000,000 | fraud_Mraz-Herzog | gas_transport | 74.26 | Justin | Bell | M | 954 Green Wall | Churubusco | IN | 46,723 | 41.229 | -85.3244 | 7,692 | Research officer, trade union | 12/13/86 | 5e1df885f38a82dbc2f45ab1c4840ba3 | 1,325,909,020 | 41.242057 | -86.123847 | 0 | null | null |
10,018 | 1/7/19 4:04 | 3,577,660,000,000,000 | fraud_Kunze Inc | grocery_pos | 166.58 | Cody | Hooper | M | 7233 John Parks | Lepanto | AR | 72,354 | 35.6069 | -90.3359 | 2,470 | Counselling psychologist | 10/6/68 | 5771e8f4d39848b7e00946bdb3697d5f | 1,325,909,085 | 34.711525 | -90.002128 | 0 | null | null |
10,019 | 1/7/19 4:08 | 4,587,660,000,000,000,000 | fraud_Paucek-Wiza | grocery_net | 13.52 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 5/8/04 | 7d548bd80d9ba49af7d72e3683a351cc | 1,325,909,322 | 41.501679 | -87.746791 | 0 | null | null |
10,020 | 1/7/19 4:08 | 4,957,920,000,000 | fraud_Terry-Huel | shopping_net | 1.95 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 12/4/55 | 2eebf600f00be093b3a3c72acf39b19c | 1,325,909,327 | 39.085154 | -101.757094 | 0 | null | null |
10,021 | 1/7/19 4:11 | 3,567,880,000,000,000 | fraud_Lehner, Mosciski and King | misc_net | 390.45 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 8/14/58 | 1f875a5d66b0b8ba37a079ba5237b98a | 1,325,909,466 | 44.01368 | -75.155596 | 0 | null | null |
10,022 | 1/7/19 4:11 | 4,377,340,000,000,000 | fraud_Bins-Rice | gas_transport | 102.14 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 4/19/82 | 403a755a311b43c0cbf8d5b6a0dc4d86 | 1,325,909,466 | 36.769591 | -83.058998 | 0 | null | null |
10,023 | 1/7/19 4:11 | 4,247,920,000,000 | fraud_Ferry, Lynch and Kautzer | misc_net | 4.78 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 3/9/39 | cde8ec5d9749c122357eb2edb0d73420 | 1,325,909,504 | 40.522243 | -82.906474 | 0 | null | null |
10,024 | 1/7/19 4:11 | 342,952,000,000,000 | fraud_Paucek-Wiza | grocery_net | 50.93 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | 71564e11ac93dcc19b8f8b65971febe3 | 1,325,909,504 | 41.452377 | -72.528028 | 0 | null | null |
10,025 | 1/7/19 4:13 | 2,233,880,000,000,000 | fraud_Keeling-Crist | misc_pos | 8.63 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1/16/60 | 356ab334091ff55eb3ad91ae59a35a25 | 1,325,909,580 | 32.406411 | -90.017486 | 0 | null | null |
10,026 | 1/7/19 4:13 | 3,589,260,000,000,000 | fraud_Huel Ltd | misc_net | 96.99 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 2/14/84 | 8d22fa355154c254ca3a31a31ec1f202 | 1,325,909,598 | 38.821925 | -79.093721 | 0 | null | null |
10,027 | 1/7/19 4:13 | 4,128,730,000,000,000,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 72.86 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 10/4/49 | 25d5f4ba5f93415afd256dbc5c764df8 | 1,325,909,605 | 30.788993 | -94.772461 | 0 | null | null |
10,028 | 1/7/19 4:13 | 4,255,400,000,000,000,000 | fraud_Reilly, Heaney and Cole | gas_transport | 81.94 | George | Smith | M | 7377 Walton Extensions Apt. 979 | Dallas | TX | 75,236 | 32.69 | -96.9177 | 1,263,321 | Designer, interior/spatial | 9/27/52 | b1095aedf693036bc07b246189782dae | 1,325,909,609 | 31.933298 | -97.019311 | 0 | null | null |
10,029 | 1/7/19 4:13 | 3,590,740,000,000,000 | fraud_Harris, Gusikowski and Heaney | grocery_net | 45.5 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 12/20/75 | 4437692f59841e854dc9afe6a44d1eaf | 1,325,909,621 | 34.603904 | -92.61076 | 0 | null | null |
10,030 | 1/7/19 4:14 | 377,114,000,000,000 | fraud_Emard Inc | gas_transport | 45.63 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 3/25/65 | 00e9889f732e4b5384eb52b8070d1ffd | 1,325,909,642 | 40.016559 | -76.055098 | 0 | null | null |
10,031 | 1/7/19 4:14 | 347,073,000,000,000 | fraud_Schamberger-O'Keefe | grocery_pos | 85.08 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 5/16/73 | 27c28e4be79a515c9e4fc87ef89435ef | 1,325,909,660 | 44.078922 | -103.475212 | 0 | null | null |
10,032 | 1/7/19 4:14 | 3,560,320,000,000,000 | fraud_Erdman-Kertzmann | gas_transport | 84.29 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 2/1/55 | 0b75db4ac411d5a273ae4d590a48ab47 | 1,325,909,671 | 35.466446 | -86.7618 | 0 | null | null |
10,033 | 1/7/19 4:15 | 568,279,000,000 | fraud_Hudson-Grady | shopping_pos | 127.93 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 5/1/91 | 20fb3b5ebdce2afcdfb7ceefb64b9d9a | 1,325,909,704 | 46.222702 | -97.253441 | 0 | null | null |
10,034 | 1/7/19 4:15 | 2,280,870,000,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 143.91 | Katherine | Cooper | F | 3854 Lauren Springs Suite 648 | Oakford | IL | 62,673 | 40.0994 | -89.9601 | 530 | Transport planner | 9/23/67 | d3c13e400b06383c81e9f0db686e2efc | 1,325,909,710 | 40.148489 | -89.127842 | 0 | null | null |
10,035 | 1/7/19 4:15 | 571,365,000,000 | fraud_Kling Inc | gas_transport | 55.71 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 7/12/95 | 77c19a6515fcfa02ff2942e173fd41b7 | 1,325,909,711 | 44.627253 | -86.670905 | 0 | null | null |
10,036 | 1/7/19 4:17 | 60,422,928,733 | fraud_Harris Inc | gas_transport | 83.8 | Jeffrey | Powers | M | 38352 Parrish Road Apt. 652 | North Augusta | SC | 29,860 | 33.6028 | -81.9748 | 46,944 | Secondary school teacher | 4/2/42 | 62f859fe7838b8002db7fa594087dbf2 | 1,325,909,821 | 34.544617 | -82.805372 | 0 | null | null |
10,037 | 1/7/19 4:19 | 2,712,210,000,000,000 | fraud_Kerluke Inc | misc_net | 8.36 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | 2df865e7c374ab66cc1e0eba47b0d052 | 1,325,909,952 | 29.465227 | -90.943793 | 0 | null | null |
10,038 | 1/7/19 4:19 | 4,099,710,000,000,000 | fraud_Torp-Labadie | gas_transport | 72.03 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 7/7/75 | 7a6273410f68ebc39c411639eb26fcdf | 1,325,909,983 | 38.432548 | -78.022565 | 0 | null | null |
10,039 | 1/7/19 4:20 | 374,498,000,000,000 | fraud_Corwin-Collins | gas_transport | 71.27 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 6/30/48 | ed99c7aa03f900dedfb63efaf3c6d509 | 1,325,910,026 | 47.706324 | -101.175381 | 0 | null | null |
10,040 | 1/7/19 4:21 | 6,011,550,000,000,000 | fraud_Heathcote LLC | shopping_net | 92.2 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 7/5/81 | c799a0f43b93612cc120c892b33511b0 | 1,325,910,086 | 40.378449 | -109.742677 | 0 | null | null |
10,041 | 1/7/19 4:21 | 3,542,160,000,000,000 | fraud_Kling Inc | gas_transport | 52.15 | Bradley | Anderson | M | 3896 Gilmore Mill | Emmons | MN | 56,029 | 43.5089 | -93.4824 | 744 | Communications engineer | 1/28/68 | 4849d737f185bb9eae04a5227bbb4762 | 1,325,910,097 | 42.559178 | -92.906729 | 0 | null | null |
10,042 | 1/7/19 4:22 | 4,518,350,000,000,000 | fraud_DuBuque LLC | grocery_pos | 61.88 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 2/26/93 | 50b168bd31716e70f558b3bbe7e51443 | 1,325,910,132 | 26.817525 | -82.721537 | 0 | null | null |
10,043 | 1/7/19 4:23 | 6,573,560,000,000,000 | fraud_Lockman, West and Runte | grocery_pos | 67.07 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 6/18/68 | 0a2573f23f8d0b3e581652dcf1be6bba | 1,325,910,180 | 37.089171 | -95.332171 | 0 | null | null |
10,044 | 1/7/19 4:23 | 4,449,530,000,000,000 | fraud_Huel-Langworth | misc_net | 1.46 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 7/5/54 | 47aa373094abc95720d6e393c0a7d81c | 1,325,910,190 | 38.922125 | -123.67423 | 0 | null | null |
10,045 | 1/7/19 4:23 | 3,560,800,000,000,000 | fraud_Miller-Harris | misc_net | 31.65 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 12/17/89 | 5c303e16cd97ace70e83eb2a39f913e4 | 1,325,910,238 | 45.977938 | -101.052115 | 0 | null | null |
10,046 | 1/7/19 4:24 | 4,471,570,000,000 | fraud_McGlynn-Heathcote | misc_net | 7.06 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 10/24/27 | 0183e7aac2952d307425623d31d51744 | 1,325,910,272 | 35.573895 | -79.145879 | 0 | null | null |
10,047 | 1/7/19 4:24 | 4,003,770,000,000,000 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 1.53 | Danielle | Hayden | F | 03368 Michelle Trail | Gregory | AR | 72,059 | 35.1791 | -91.2594 | 37 | Lecturer, further education | 1/1/58 | bcff38d94afaffeac9f6e6d98af568d8 | 1,325,910,275 | 35.886801 | -91.959999 | 0 | null | null |
10,048 | 1/7/19 4:25 | 30,197,400,000,000 | fraud_Jones, Sawayn and Romaguera | misc_net | 31.44 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 9/19/87 | effdb7c22b60c1b7b715cd7c9b678812 | 1,325,910,314 | 35.519209 | -78.11522 | 0 | null | null |
10,049 | 1/7/19 4:26 | 346,244,000,000,000 | fraud_Doyle Ltd | grocery_pos | 37.17 | Sean | Miller | M | 6340 Jeffrey Dale | Thornville | OH | 43,076 | 39.8974 | -82.4071 | 9,051 | Audiological scientist | 1/8/83 | 8a4d019f7d9215af4e37a72f4d109411 | 1,325,910,385 | 40.486889 | -82.713252 | 0 | null | null |
10,050 | 1/7/19 4:28 | 2,233,880,000,000,000 | fraud_Erdman-Kertzmann | gas_transport | 35.8 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1/16/60 | ecbeb40e3d4b34035e37ea389ae8258a | 1,325,910,502 | 34.050718 | -89.919193 | 0 | null | null |
10,051 | 1/7/19 4:29 | 6,592,070,000,000,000 | fraud_Bogisich Inc | grocery_pos | 193.41 | Amanda | Molina | F | 8425 Daniel Knolls Suite 288 | Philadelphia | PA | 19,154 | 40.0897 | -74.9781 | 1,526,206 | Commercial horticulturist | 5/23/72 | 0c38d9140443301ccb1d1d3df76d3ea7 | 1,325,910,594 | 39.340882 | -75.788624 | 0 | null | null |
10,052 | 1/7/19 4:30 | 5,559,860,000,000,000 | fraud_Kemmer-Buckridge | misc_pos | 8.47 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 12/21/45 | 00b7a734ab7f4b412bc463634b670982 | 1,325,910,658 | 42.527723 | -122.739437 | 0 | null | null |
10,053 | 1/7/19 4:32 | 3,582,750,000,000,000 | fraud_Stehr, Jewess and Schimmel | misc_net | 5.53 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 8/8/66 | e195fb56b6c2203d5bd5443f8c6c475c | 1,325,910,721 | 34.257914 | -92.972246 | 0 | null | null |
10,054 | 1/7/19 4:32 | 676,373,000,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 66.29 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 7/18/87 | 242e6574d92b581a7cd077586f3b9e0f | 1,325,910,731 | 40.46739 | -98.559447 | 0 | null | null |
10,055 | 1/7/19 4:32 | 6,538,890,000,000,000 | fraud_Pfeffer LLC | grocery_net | 66.02 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 3/23/77 | d8074094b68d0c1feb0135d084878597 | 1,325,910,771 | 36.659323 | -90.80999 | 0 | null | null |
10,056 | 1/7/19 4:33 | 3,566,370,000,000,000 | fraud_Ledner-Pfannerstill | gas_transport | 70.34 | Steven | Castaneda | M | 46809 Toni Flat Suite 216 | Lamy | NM | 87,540 | 35.4311 | -105.9409 | 923 | Public relations account executive | 6/22/64 | 37b60d5580f2d6635878a530e5645597 | 1,325,910,803 | 34.857849 | -105.123794 | 0 | null | null |
10,057 | 1/7/19 4:34 | 3,597,980,000,000,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 300.14 | Mark | Allen | M | 25360 Mcgee Forge | De Queen | AR | 71,832 | 34.0442 | -94.3386 | 11,253 | Scientist, biomedical | 4/25/57 | 47940b7992cca6310182d5e7805c3128 | 1,325,910,888 | 33.205504 | -93.710845 | 1 | null | null |
10,058 | 1/7/19 4:35 | 4,629,450,000,000,000 | fraud_Reilly, Heaney and Cole | gas_transport | 60.65 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 12/26/97 | 01e17131d6d8891f9f0ac03f45c5d2c0 | 1,325,910,906 | 31.876781 | -83.744709 | 0 | null | null |
10,059 | 1/7/19 4:35 | 30,074,700,000,000 | fraud_Kling-Grant | grocery_net | 39.07 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 8/16/93 | 59c788c59dad8014e446abf72cdc5748 | 1,325,910,913 | 37.16178 | -100.90283 | 0 | null | null |
10,060 | 1/7/19 4:35 | 3,506,590,000,000,000 | fraud_Bartoletti-Wunsch | gas_transport | 55.64 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 7/26/01 | 7c09f47e85f421baa30958548a50b11d | 1,325,910,945 | 39.473783 | -90.5064 | 0 | null | null |
10,061 | 1/7/19 4:36 | 4,662,000,000,000,000,000 | fraud_Gislason Group | misc_pos | 7.18 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 8/4/63 | 2e273b6985d1ee33215682426a2f02a2 | 1,325,910,996 | 40.283307 | -79.072825 | 0 | null | null |
10,062 | 1/7/19 4:38 | 6,517,220,000,000,000 | fraud_McGlynn-Heathcote | misc_net | 1.19 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 6/11/58 | ad03f58cd30c5d9ab99e99b7f1ea76a5 | 1,325,911,084 | 32.534246 | -90.184408 | 0 | null | null |
10,063 | 1/7/19 4:38 | 36,153,900,000,000 | fraud_Collier Inc | grocery_net | 118.24 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 10/13/49 | e50843c281dbd0cf003b5e97f585457d | 1,325,911,117 | 27.684342 | -81.346733 | 0 | null | null |
10,064 | 1/7/19 4:38 | 4,449,530,000,000,000 | fraud_Berge LLC | gas_transport | 77.76 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 7/5/54 | 9b5e1abb36d95419f51a4f0c7acefec4 | 1,325,911,132 | 39.206333 | -123.455182 | 0 | null | null |
10,065 | 1/7/19 4:39 | 213,120,000,000,000 | fraud_Prohaska-Murray | gas_transport | 78.8 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 8/8/57 | e3e174179f50fb403b9032418651aedf | 1,325,911,178 | 32.387398 | -92.804911 | 0 | null | null |
10,066 | 1/7/19 4:39 | 676,276,000,000 | fraud_Balistreri-Nader | misc_pos | 30.31 | Edward | Hensley | M | 24318 Dixon Mills | Elk Rapids | MI | 49,629 | 44.8955 | -85.4082 | 2,223 | Chief Financial Officer | 1/18/86 | cdd5c0706975fa634215da2c2898e19f | 1,325,911,187 | 44.21965 | -85.444775 | 0 | null | null |
10,067 | 1/7/19 4:40 | 4,727,240,000,000,000 | fraud_Kuhn LLC | misc_net | 115.73 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 5/30/29 | 150f8d9238ce005b2f27826fff7a3250 | 1,325,911,206 | 31.514818 | -88.442993 | 0 | null | null |
10,068 | 1/7/19 4:40 | 4,969,860,000,000,000 | fraud_Mohr Inc | shopping_pos | 2.37 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 12/4/51 | 094e9889eabc711c7789dd54a9e53b78 | 1,325,911,226 | 29.998837 | -90.507469 | 0 | null | null |
10,069 | 1/7/19 4:40 | 4,681,600,000,000,000 | fraud_Wiegand-Lowe | grocery_net | 52.62 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 8/12/77 | 91884892560fc386fbd604de8baae353 | 1,325,911,230 | 40.212298 | -80.634795 | 0 | null | null |
10,070 | 1/7/19 4:42 | 3,533,740,000,000,000 | fraud_Kutch and Sons | grocery_pos | 82.37 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 6/4/97 | fbedaae5f20925da0e05805259c1b8e0 | 1,325,911,347 | 31.97893 | -79.550789 | 0 | null | null |
10,071 | 1/7/19 4:43 | 3,563,840,000,000,000 | fraud_Koepp-Witting | grocery_pos | 36.34 | Timothy | Simmons | M | 1049 John Ports Suite 057 | Newberg | OR | 97,132 | 45.3099 | -122.9685 | 28,278 | Research scientist (physical sciences) | 7/17/77 | d75076c6f7043201f6cbda5d58077e5e | 1,325,911,414 | 44.331059 | -123.797699 | 0 | null | null |
10,072 | 1/7/19 4:44 | 2,248,740,000,000,000 | fraud_Kihn Inc | shopping_pos | 8.86 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 11/11/62 | b7af267cf50787b4f4490c1c35f69ef2 | 1,325,911,441 | 38.432161 | -101.096947 | 0 | null | null |
10,073 | 1/7/19 4:46 | 6,011,400,000,000,000 | fraud_Miller-Hauck | grocery_pos | 89.25 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 10/14/73 | efa2581e13c3870b488e163fec9813af | 1,325,911,570 | 43.078626 | -73.75702 | 0 | null | null |
10,074 | 1/7/19 4:46 | 4,640,400,000,000 | fraud_Berge LLC | gas_transport | 60.91 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 6/13/51 | 3d129d5f576598795378ab0842ee216c | 1,325,911,580 | 30.716741 | -92.040742 | 0 | null | null |
10,075 | 1/7/19 4:46 | 371,284,000,000,000 | fraud_Stark-Batz | entertainment | 52.66 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1/29/52 | 57f480190d80abacc7dd2def932bb41c | 1,325,911,603 | 33.814643 | -101.928402 | 0 | null | null |
10,076 | 1/7/19 4:46 | 3,576,020,000,000,000 | fraud_Bradtke PLC | grocery_pos | 51.58 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 12/30/04 | e10e8b7b84731584bf252387e9e7dbd6 | 1,325,911,609 | 38.467658 | -96.40951 | 0 | null | null |
10,077 | 1/7/19 4:46 | 345,060,000,000,000 | fraud_Kiehn Inc | grocery_pos | 151.89 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 4/3/60 | 01ae9a739f24213dd0c3508a526c0483 | 1,325,911,617 | 42.338794 | -72.609278 | 0 | null | null |
10,078 | 1/7/19 4:48 | 581,508,000,000 | fraud_Sporer Inc | gas_transport | 66.93 | Michael | Vargas | M | 933 Martin Rapids | Desdemona | TX | 76,445 | 32.2819 | -98.5673 | 407 | Clothing/textile technologist | 8/8/78 | 5891851a17db34f5c8bda40e6e8e37ea | 1,325,911,705 | 31.953876 | -98.421425 | 0 | null | null |
10,079 | 1/7/19 4:49 | 371,683,000,000,000 | fraud_Hills-Witting | shopping_net | 8.88 | Debra | Becker | F | 384 Jonathan Hills | Iselin | NJ | 8,830 | 40.5716 | -74.3167 | 18,459 | Emergency planning/management officer | 3/19/29 | 41f64eedf46b9a502a7932b371151209 | 1,325,911,775 | 39.79224 | -75.180669 | 0 | null | null |
10,080 | 1/7/19 4:50 | 4,629,450,000,000,000 | fraud_Cummerata-Jones | gas_transport | 45.89 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 12/26/97 | 37429be87fd4bed607510282f3ba6668 | 1,325,911,800 | 31.890714 | -82.807474 | 0 | null | null |
10,081 | 1/7/19 4:50 | 3,579,200,000,000,000 | fraud_Koepp-Witting | grocery_pos | 87.72 | Tyler | Small | M | 047 Kevin Haven | Boyd | WI | 54,726 | 44.9437 | -91.0294 | 1,690 | IT trainer | 12/24/75 | de06b0cd9e8d2d69bdd99fae6012e522 | 1,325,911,813 | 45.329467 | -91.326877 | 0 | null | null |
10,082 | 1/7/19 4:50 | 2,720,890,000,000,000 | fraud_Predovic Inc | shopping_net | 265.18 | Audrey | Hickman | F | 3325 Gregory Square | Mount Clemens | MI | 48,043 | 42.5978 | -82.8823 | 16,305 | Psychologist, sport and exercise | 5/25/27 | 6d72171b9e19bb7ed208c271c6079ffd | 1,325,911,814 | 43.454492 | -82.692322 | 0 | null | null |
10,083 | 1/7/19 4:51 | 2,450,830,000,000,000 | fraud_Raynor, Feest and Miller | gas_transport | 51.64 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56,379 | 45.604 | -94.1591 | 16,163 | Hydrographic surveyor | 2/22/87 | 2e7f85fa10069e03571497c46cad9fc2 | 1,325,911,876 | 45.490296 | -93.952942 | 0 | null | null |
10,084 | 1/7/19 4:51 | 213,194,000,000,000 | fraud_Kunze Inc | grocery_pos | 94.66 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 2/9/94 | 7897c3ec200be3492d557a07c4acd749 | 1,325,911,900 | 44.925106 | -85.428199 | 0 | null | null |
10,085 | 1/7/19 4:52 | 4,769,430,000,000,000,000 | fraud_Lind, Huel and McClure | gas_transport | 58.72 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 8/22/54 | a9b0c947a54647f0dbe9c8d93f772f4f | 1,325,911,924 | 40.81922 | -76.599274 | 0 | null | null |
10,086 | 1/7/19 4:52 | 3,583,090,000,000,000 | fraud_Kiehn-Emmerich | grocery_pos | 61.89 | Hannah | Knight | F | 0900 Beverly Landing | Louisville | KY | 40,209 | 38.1901 | -85.7519 | 736,284 | Education officer, museum | 9/13/61 | 9dcde06d9285414625fa23be18198189 | 1,325,911,947 | 38.706202 | -85.331201 | 0 | null | null |
10,087 | 1/7/19 4:52 | 213,114,000,000,000 | fraud_Huels-Nolan | gas_transport | 81.04 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56,068 | 43.8295 | -93.8282 | 1,087 | Music tutor | 7/14/63 | efe72f8a49bbe711686df0969bbf29b0 | 1,325,911,975 | 43.793929 | -93.761286 | 0 | null | null |
10,088 | 1/7/19 4:53 | 180,085,000,000,000 | fraud_Cormier LLC | shopping_net | 8.97 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1/18/70 | fe38bf7ab529d4a2d14527e7690578c4 | 1,325,911,982 | 28.80696 | -96.789663 | 0 | null | null |
10,089 | 1/7/19 4:53 | 3,549,200,000,000,000 | fraud_Cummings LLC | gas_transport | 58.12 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 4/2/33 | da974235a503241706661c1b7c48e4b3 | 1,325,912,013 | 43.747459 | -70.176707 | 0 | null | null |
10,090 | 1/7/19 4:54 | 4,149,640,000,000 | fraud_Friesen-Stamm | gas_transport | 55.82 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 6/14/77 | 6e2a6fc430d6cb7d1e2769509f787e52 | 1,325,912,059 | 33.628362 | -85.640076 | 0 | null | null |
10,091 | 1/7/19 4:54 | 3,550,550,000,000,000 | fraud_Lind, Huel and McClure | gas_transport | 66.84 | Ryan | Foster | M | 03921 Cole Mission Suite 882 | Hampton | FL | 32,044 | 29.8575 | -82.1483 | 2,060 | Oncologist | 11/10/83 | 2e3a140160e37270106cc9e457992082 | 1,325,912,091 | 29.948442 | -81.902937 | 0 | null | null |
10,092 | 1/7/19 4:55 | 4,066,600,000,000 | fraud_Tillman, Fritsch and Schmitt | misc_net | 1.54 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 3/7/31 | c1856f4bec8b9c02daf2fa9eebde52b8 | 1,325,912,115 | 38.02731 | -83.065856 | 0 | null | null |
10,093 | 1/7/19 4:56 | 6,596,740,000,000,000 | fraud_Okuneva, Schneider and Rau | shopping_pos | 5.97 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1/15/59 | 1108f95ffd65f8fcf2604e8916d460e9 | 1,325,912,172 | 45.028538 | -92.896255 | 0 | null | null |
10,094 | 1/7/19 4:56 | 3,583,640,000,000,000 | fraud_Kunze Inc | grocery_pos | 203.38 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1/1/85 | be379894c6614b0978b0d92d72e8b760 | 1,325,912,203 | 39.61758 | -74.76836 | 0 | null | null |
10,095 | 1/7/19 4:57 | 341,283,000,000,000 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 470.04 | Mario | Johns | M | 62130 Miller Square Suite 785 | Brinson | GA | 39,825 | 30.9788 | -84.7373 | 1,461 | Engineer, broadcasting (operations) | 9/8/35 | 815e2a344c09823cfaef2811be945495 | 1,325,912,237 | 30.409957 | -84.303575 | 0 | null | null |
10,096 | 1/7/19 5:00 | 3,521,820,000,000,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 91.2 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 8/27/78 | 49c0815a929f8d28318c3f9687c434f8 | 1,325,912,421 | 39.073315 | -105.615884 | 0 | null | null |
10,097 | 1/7/19 5:02 | 3,521,820,000,000,000 | fraud_Wiza, Schaden and Stark | misc_pos | 32.82 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 8/27/78 | 56eba53e21879e4a61dec0b6e2dd0330 | 1,325,912,571 | 38.755763 | -105.327983 | 0 | null | null |
10,098 | 1/7/19 5:03 | 3,541,160,000,000,000 | fraud_Raynor, Feest and Miller | gas_transport | 60.99 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 5/7/03 | e5ab780944ad07b392a9b7fe47b99b9b | 1,325,912,603 | 40.393562 | -90.519942 | 0 | null | null |
10,099 | 1/7/19 5:03 | 30,360,300,000,000 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 730.04 | Jennifer | Garcia | F | 28777 Stewart Plains Apt. 495 | Putnam | IL | 61,560 | 41.1949 | -89.4409 | 754 | Presenter, broadcasting | 5/13/62 | 36bc89c0968e1849dd010d715f902bea | 1,325,912,623 | 42.070486 | -89.819036 | 0 | null | null |
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