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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
10,100 | 1/7/19 5:03 | 4,119,760,000,000,000 | fraud_Labadie, Treutel and Bode | shopping_net | 87.67 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 8/19/45 | 1131f19130f7453bb1682330e8247dac | 1,325,912,626 | 41.369211 | -88.875341 | 0 | null | null |
10,101 | 1/7/19 5:04 | 4,255,400,000,000,000,000 | fraud_Bruen-Yost | misc_pos | 70.76 | 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 | 3c45ff249c7e4ea33c1a65ec662e0a29 | 1,325,912,652 | 31.796886 | -96.528332 | 0 | null | null |
10,102 | 1/7/19 5:04 | 4,128,030,000,000,000 | fraud_Jaskolski-Vandervort | misc_net | 86.04 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43,760 | 39.8788 | -82.188 | 1,831 | Barrister's clerk | 10/18/53 | bd26bb6f82c1d02d555125b752bb8ea5 | 1,325,912,652 | 39.170411 | -81.742083 | 0 | null | null |
10,103 | 1/7/19 5:05 | 213,174,000,000,000 | fraud_Bins, Balistreri and Beatty | shopping_pos | 9.36 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1/14/69 | affe55e2a108aa936d2327ef302ec088 | 1,325,912,702 | 39.13736 | -76.687518 | 0 | null | null |
10,104 | 1/7/19 5:06 | 4,003,990,000,000,000 | fraud_Harber Inc | gas_transport | 46.91 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 2/8/89 | c4c68b990fb8235a15318f07e6d5998a | 1,325,912,795 | 33.468587 | -86.769617 | 0 | null | null |
10,105 | 1/7/19 5:07 | 4,128,730,000,000,000,000 | fraud_Lehner, Mosciski and King | misc_net | 1.37 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 10/4/49 | bbc261e8b9c79d50e662c9cb60be65a7 | 1,325,912,827 | 31.200507 | -95.527849 | 0 | null | null |
10,106 | 1/7/19 5:07 | 4,992,350,000,000,000,000 | fraud_Beier-Hyatt | shopping_pos | 70.37 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1/9/56 | 08a788a29bc295aabf50110816b9da39 | 1,325,912,841 | 41.878643 | -89.499896 | 0 | null | null |
10,107 | 1/7/19 5:08 | 213,148,000,000,000 | fraud_Towne, Walker and Borer | grocery_net | 45.42 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 11/30/78 | 1b0f6e777fe2fe5bc90a7d58aa2006bc | 1,325,912,893 | 28.118308 | -81.789331 | 0 | null | null |
10,108 | 1/7/19 5:09 | 4,502,540,000,000,000,000 | fraud_Howe PLC | entertainment | 1.29 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 8/27/26 | e8899adca1904efcf709b8fd3d502823 | 1,325,912,947 | 35.567826 | -92.239955 | 0 | null | null |
10,109 | 1/7/19 5:10 | 2,712,210,000,000,000 | fraud_Paucek-Wiza | grocery_net | 80.17 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | 610c3f197f6c38af118d6208e912071a | 1,325,913,023 | 31.305953 | -91.489574 | 0 | null | null |
10,110 | 1/7/19 5:11 | 675,910,000,000 | fraud_Luettgen PLC | gas_transport | 73.3 | Christopher | Henry | M | 1198 Robert Stravenue Apt. 479 | Armonk | NY | 10,504 | 41.136 | -73.7009 | 7,987 | Television/film/video producer | 3/16/64 | 5e0602dfe396049627b2979fd0895c2e | 1,325,913,110 | 40.300544 | -73.478054 | 0 | null | null |
10,111 | 1/7/19 5:11 | 377,655,000,000,000 | fraud_Cassin-Harvey | grocery_net | 134.03 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37,849 | 36.0435 | -84.04 | 25,459 | Teacher, special educational needs | 2/22/69 | 4d93a0f094bd43c2c85ee1a8fd058ea8 | 1,325,913,118 | 35.987614 | -84.992268 | 0 | null | null |
10,112 | 1/7/19 5:12 | 4,005,680,000,000,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 58.91 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 5/31/94 | a5d30ec46426e107e48e59841b98bc30 | 1,325,913,155 | 30.143069 | -91.213038 | 0 | null | null |
10,113 | 1/7/19 5:13 | 378,279,000,000,000 | fraud_Dibbert and Sons | entertainment | 1.79 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 4/6/64 | 86f9d688b4031de454be226a676c4f17 | 1,325,913,221 | 44.015729 | -122.095409 | 0 | null | null |
10,114 | 1/7/19 5:14 | 30,373,800,000,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 95.26 | Nicholas | Osborne | M | 7538 Carrie Meadow Suite 574 | Claremont | CA | 91,711 | 34.1092 | -117.7183 | 35,705 | Wellsite geologist | 5/15/56 | 81ba4c0c472ca4a7e38230e58ddfe869 | 1,325,913,285 | 33.410982 | -117.960217 | 0 | null | null |
10,115 | 1/7/19 5:17 | 3,540,080,000,000,000 | fraud_Emard Inc | gas_transport | 63.49 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1/27/87 | 1155d96e99f7962783b79c6aeb91a431 | 1,325,913,477 | 45.172676 | -93.18928 | 0 | null | null |
10,116 | 1/7/19 5:18 | 377,234,000,000,000 | fraud_DuBuque LLC | grocery_pos | 133.06 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 2/14/66 | 381d667169b0b160a0d0d366d1686fbe | 1,325,913,483 | 38.864471 | -78.060325 | 0 | null | null |
10,117 | 1/7/19 5:21 | 4,584,930,000,000,000,000 | fraud_Hills-Olson | grocery_net | 88.5 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 4/16/75 | ffb5ff208e6d37f779d667336fe3f1e9 | 1,325,913,672 | 32.76398 | -95.991697 | 0 | null | null |
10,118 | 1/7/19 5:22 | 3,534,330,000,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 94.3 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1/15/78 | f062e2fec161ec2b817f08c8c9c2b7c8 | 1,325,913,753 | 45.611872 | -108.023249 | 0 | null | null |
10,119 | 1/7/19 5:23 | 4,379,260,000,000,000,000 | fraud_Conroy-Cruickshank | gas_transport | 57.9 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1/3/74 | a308521e76872f93e8bee517fea04715 | 1,325,913,786 | 38.381474 | -122.969707 | 0 | null | null |
10,120 | 1/7/19 5:23 | 345,934,000,000,000 | fraud_Dach-Borer | grocery_net | 36.25 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 3/19/85 | 79206912612b0b4785635825d26d13f0 | 1,325,913,825 | 38.633162 | -74.491625 | 0 | null | null |
10,121 | 1/7/19 5:23 | 4,658,490,000,000,000 | fraud_Boehm, Predovic and Reinger | misc_pos | 9.56 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 11/4/45 | 79f99e9636aca0f63a4ee09e00232210 | 1,325,913,838 | 40.17629 | -80.404209 | 0 | null | null |
10,122 | 1/7/19 5:24 | 4,861,310,000,000,000,000 | fraud_Bauch-Raynor | grocery_pos | 207.69 | 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 | d8cbb8cadcb4f481d5d22ec9c6f03eed | 1,325,913,899 | 31.042819 | -91.361249 | 0 | null | null |
10,123 | 1/7/19 5:25 | 502,013,000,000 | fraud_Howe Ltd | misc_pos | 4.52 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 9/20/45 | d33c9d666a6169748269c63b431c5fde | 1,325,913,911 | 43.223555 | -74.37023 | 0 | null | null |
10,124 | 1/7/19 5:25 | 3,565,410,000,000,000 | fraud_Denesik and Sons | shopping_pos | 1.58 | Ryan | Arnold | M | 2056 Michael Wells Apt. 348 | Prairie Creek | IN | 47,869 | 39.4336 | -87.4101 | 137 | Materials engineer | 3/12/67 | 8ef1d91d57d2ac6e87dab55eef9833e3 | 1,325,913,918 | 39.947529 | -88.262265 | 0 | null | null |
10,125 | 1/7/19 5:27 | 3,568,740,000,000,000 | fraud_McDermott-Rice | misc_pos | 30.81 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 3/13/74 | 4225509d33d3a79c94b8a92c964f4591 | 1,325,914,021 | 40.899828 | -93.289242 | 0 | null | null |
10,126 | 1/7/19 5:27 | 4,500,000,000,000 | fraud_Miller-Hauck | grocery_pos | 99.66 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 4/7/65 | 9f3ae6dc35fae3cec92fef62ae00c145 | 1,325,914,058 | 39.190523 | -75.991186 | 0 | null | null |
10,127 | 1/7/19 5:28 | 4,561,890,000,000 | fraud_Buckridge PLC | misc_pos | 57.78 | Jacqueline | Allen | F | 166 Lisa Fords | Greenwood | IN | 46,143 | 39.596 | -86.1309 | 78,968 | Financial adviser | 2/10/68 | 2a3a44ba50ee32b59c7c876d345b1c7b | 1,325,914,098 | 40.313041 | -85.496169 | 0 | null | null |
10,128 | 1/7/19 5:28 | 4,239,550,000,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 61.23 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 3/27/36 | 4633929d809bf6d33305a6aee0c72477 | 1,325,914,137 | 40.531734 | -83.682825 | 0 | null | null |
10,129 | 1/7/19 5:28 | 4,312,130,000,000,000,000 | fraud_Brown PLC | misc_net | 1.79 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 6/12/77 | 7d7a90c612052d269a5a5c363a89a358 | 1,325,914,139 | 40.109175 | -76.818249 | 0 | null | null |
10,130 | 1/7/19 5:31 | 378,858,000,000,000 | fraud_Schumm, McLaughlin and Carter | food_dining | 123.58 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1/29/35 | 85c255d4cf708b51011595933c74e2d5 | 1,325,914,271 | 32.634061 | -112.091336 | 0 | null | null |
10,131 | 1/7/19 5:31 | 30,328,400,000,000 | fraud_Reichert, Huels and Hoppe | shopping_net | 30.13 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 7/14/54 | 9b012324002d98459c692e1fe7a58465 | 1,325,914,291 | 39.304041 | -92.252914 | 0 | null | null |
10,132 | 1/7/19 5:32 | 502,050,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 48.96 | Daniel | Melton | M | 6157 Nichols Mews | Marion | CT | 6,444 | 41.7918 | -72.7188 | 370 | Health service manager | 2/13/62 | 78ee0158441e4898e71635589cb50de8 | 1,325,914,368 | 41.249454 | -73.533737 | 0 | null | null |
10,133 | 1/7/19 5:33 | 4,210,080,000,000,000,000 | fraud_Berge LLC | gas_transport | 47.46 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 11/11/65 | e020145c4499c712158c3c60da16ed45 | 1,325,914,418 | 42.983937 | -122.964195 | 0 | null | null |
10,134 | 1/7/19 5:34 | 571,465,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 119.05 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 2/26/76 | a95731d00c61894e95386e8d59059b37 | 1,325,914,476 | 42.230721 | -108.909478 | 0 | null | null |
10,135 | 1/7/19 5:34 | 30,510,900,000,000 | fraud_Kris-Padberg | shopping_pos | 6.76 | Frederick | Robinson | M | 1125 Ray Track | Livonia | MI | 48,154 | 42.3958 | -83.3772 | 96,942 | Horticultural consultant | 4/1/65 | 8313d5b803da729acb5110b17e442909 | 1,325,914,490 | 42.425063 | -83.451316 | 0 | null | null |
10,136 | 1/7/19 5:35 | 2,703,190,000,000,000 | fraud_Marks Inc | gas_transport | 67.67 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 3/9/88 | 346c5a8a2449e24bfd4367b7e8cec478 | 1,325,914,550 | 36.631053 | -80.567573 | 0 | null | null |
10,137 | 1/7/19 5:36 | 3,582,750,000,000,000 | fraud_Stoltenberg-Beatty | shopping_pos | 6.89 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 8/8/66 | 6449b6ccf81b660a54bd3e7a6dd11d73 | 1,325,914,605 | 33.660364 | -93.71176 | 0 | null | null |
10,138 | 1/7/19 5:37 | 580,954,000,000 | fraud_Reichert, Rowe and Mraz | shopping_net | 1.79 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10,548 | 41.2496 | -73.9446 | 3,487 | Race relations officer | 1/13/60 | 4a1f8ea5749108d111312e8655376973 | 1,325,914,626 | 41.77887 | -73.197827 | 0 | null | null |
10,139 | 1/7/19 5:37 | 4,450,830,000,000,000 | fraud_Kutch LLC | gas_transport | 57.35 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1/20/72 | 8df6855808d6abfdaa7a057dbf91f555 | 1,325,914,638 | 35.15185 | -95.930803 | 0 | null | null |
10,140 | 1/7/19 5:39 | 501,828,000,000 | fraud_Volkman-Predovic | shopping_net | 40.4 | Sandra | Davies | F | 31954 Eugene Lane Suite 572 | Dexter | KS | 67,038 | 37.1641 | -96.6917 | 602 | Buyer, industrial | 10/26/58 | b0f92fb64485cc4177a4bae132a03dd7 | 1,325,914,770 | 37.281445 | -97.337614 | 0 | null | null |
10,141 | 1/7/19 5:39 | 4,247,920,000,000 | fraud_Beier LLC | entertainment | 246.83 | 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 | 2ab293c2ea7be48a037ca9ce9f18f7e2 | 1,325,914,772 | 39.351274 | -83.604701 | 0 | null | null |
10,142 | 1/7/19 5:40 | 342,351,000,000,000 | fraud_Kunze Inc | grocery_pos | 189.4 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 6/8/90 | 21ce2f382b3894d26fce3a608fdad4d7 | 1,325,914,832 | 33.21679 | -83.135326 | 0 | null | null |
10,143 | 1/7/19 5:42 | 501,883,000,000 | fraud_Conroy-Cruickshank | gas_transport | 52.18 | Melissa | Phillips | F | 5069 Scott Pass Apt. 654 | Meadville | MS | 39,653 | 31.4285 | -90.8578 | 2,799 | Therapist, horticultural | 1/21/61 | 551cbf9092932ab7c125de8d1653b4db | 1,325,914,967 | 32.390388 | -90.726881 | 0 | null | null |
10,144 | 1/7/19 5:43 | 376,445,000,000,000 | fraud_Hamill-Daugherty | misc_net | 9.37 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | 621e4f7b8ccc14463dbf5b375bf1cf27 | 1,325,914,990 | 41.976806 | -101.434009 | 0 | null | null |
10,145 | 1/7/19 5:43 | 4,727,240,000,000,000 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 45.31 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 5/30/29 | ecbaa536bc33d9f98820f72c09a813ac | 1,325,914,990 | 29.932872 | -87.487067 | 0 | null | null |
10,146 | 1/7/19 5:44 | 3,521,420,000,000,000 | fraud_Kutch, Hermiston and Farrell | gas_transport | 47.67 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 11/30/75 | 36723a560d71664b1fad9cea56e046a1 | 1,325,915,042 | 40.575566 | -86.993792 | 0 | null | null |
10,147 | 1/7/19 5:44 | 4,502,540,000,000,000,000 | fraud_Lehner, Mosciski and King | misc_net | 6.82 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 8/27/26 | 6b4eb58151daa3423badf733de9e7067 | 1,325,915,088 | 35.54763 | -91.069857 | 0 | null | null |
10,148 | 1/7/19 5:44 | 2,706,980,000,000,000 | fraud_Maggio-Fahey | misc_pos | 36.09 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 12/18/78 | 78f277a18f6d8e21cd9e5a2e55a20cf0 | 1,325,915,091 | 40.275943 | -81.446741 | 0 | null | null |
10,149 | 1/7/19 5:45 | 2,712,210,000,000,000 | fraud_Deckow-O'Conner | grocery_pos | 178.81 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | 4ad8fd645ffaaea127dc231084ccb2c9 | 1,325,915,109 | 29.832741 | -90.582654 | 0 | null | null |
10,150 | 1/7/19 5:46 | 3,502,090,000,000,000 | fraud_Morissette, Weber and Wiegand | grocery_net | 61.84 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 9/8/76 | 19c1cc82de5719a729f955cbc28e2ee5 | 1,325,915,178 | 38.418185 | -76.25282 | 0 | null | null |
10,151 | 1/7/19 5:46 | 343,464,000,000,000 | fraud_Friesen Inc | shopping_pos | 5.06 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 8/13/62 | 25b8aa9033fa4d7a63ae1d6ab4f35fc4 | 1,325,915,186 | 35.307371 | -78.793449 | 0 | null | null |
10,152 | 1/7/19 5:47 | 30,273,000,000,000 | fraud_Swift, Bradtke and Marquardt | grocery_net | 16.43 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 6/13/00 | 5cc607f632934d5c535bbf5b7f0e1d36 | 1,325,915,227 | 35.366005 | -91.686761 | 0 | null | null |
10,153 | 1/7/19 5:47 | 571,365,000,000 | fraud_Padberg-Welch | grocery_pos | 88.52 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 7/12/95 | dde9735fa217ec217ca08738d2c99053 | 1,325,915,246 | 43.964605 | -86.191299 | 0 | null | null |
10,154 | 1/7/19 5:49 | 30,373,800,000,000 | fraud_Welch, Rath and Koepp | entertainment | 248.75 | Nicholas | Osborne | M | 7538 Carrie Meadow Suite 574 | Claremont | CA | 91,711 | 34.1092 | -117.7183 | 35,705 | Wellsite geologist | 5/15/56 | a810ecc1f99df9facc41f4fbcb6ad910 | 1,325,915,398 | 33.284777 | -117.60339 | 0 | null | null |
10,155 | 1/7/19 5:50 | 3,514,870,000,000,000 | fraud_Sporer Inc | gas_transport | 51.53 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 8/30/67 | 2f58781d6f74a553b9af08507e8e85cd | 1,325,915,424 | 32.963646 | -105.356917 | 0 | null | null |
10,156 | 1/7/19 5:51 | 4,239,440,000,000 | fraud_Bogisich Inc | grocery_pos | 31.89 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22,311 | 38.832 | -77.12 | 321,490 | Scientist, biomedical | 10/4/91 | f6d43bfe1f719981c377fa6c3346dc3d | 1,325,915,498 | 38.446127 | -76.33527 | 0 | null | null |
10,157 | 1/7/19 5:53 | 3,582,400,000,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 120.37 | Michele | Patrick | F | 557 Lynn Garden Suite 907 | Spirit Lake | ID | 83,869 | 47.9657 | -116.868 | 4,161 | Production manager | 6/12/57 | d1704e500cd8264c5c2c03d8493b64ba | 1,325,915,593 | 47.963776 | -116.948166 | 0 | null | null |
10,158 | 1/7/19 5:54 | 4,715,740,000,000,000,000 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 8.42 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 3/30/41 | e52e16683db8037382adc50bc77a119a | 1,325,915,663 | 36.253212 | -97.362335 | 0 | null | null |
10,159 | 1/7/19 5:55 | 675,990,000,000 | fraud_Doyle Ltd | grocery_pos | 124.07 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 3/13/94 | c409fb9e1447e2b50fda59baecf29a34 | 1,325,915,705 | 42.008129 | -73.635108 | 0 | null | null |
10,160 | 1/7/19 5:55 | 3,589,290,000,000,000 | fraud_Bartoletti-Wunsch | gas_transport | 87.31 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 3/5/72 | 9a5a2c4f70256371658ecc490dabdd8b | 1,325,915,746 | 44.1279 | -97.626633 | 0 | null | null |
10,161 | 1/7/19 5:56 | 3,549,200,000,000,000 | fraud_Leannon-Ward | food_dining | 194.75 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 4/2/33 | a9801c8c3ba0a3d628165bfcbd896a0f | 1,325,915,781 | 42.619316 | -69.923681 | 0 | null | null |
10,162 | 1/7/19 5:56 | 4,839,620,000,000,000 | fraud_Kuvalis Ltd | gas_transport | 58.05 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 5/6/55 | 5f4c98c8f639fd0405439ceb42d4afd2 | 1,325,915,800 | 39.212774 | -87.334683 | 0 | null | null |
10,163 | 1/7/19 5:57 | 2,286,240,000,000,000 | fraud_Stracke-Lemke | grocery_pos | 145.9 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 5/27/50 | 814792ee4115f397cc2a4e154dec98f9 | 1,325,915,856 | 39.115776 | -93.435281 | 0 | null | null |
10,164 | 1/7/19 5:57 | 6,011,390,000,000,000 | fraud_Wolf Inc | grocery_pos | 113.66 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 2/5/51 | 678d9bb1628789e0954bb573501f3e50 | 1,325,915,861 | 39.410165 | -79.355761 | 0 | null | null |
10,165 | 1/7/19 5:58 | 2,576,710,000,000,000 | fraud_Rempel PLC | grocery_net | 98.7 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 8/5/59 | bbd3f5b5ed63a941ab4c6586275babf1 | 1,325,915,892 | 32.623506 | -116.428153 | 0 | null | null |
10,166 | 1/7/19 5:58 | 375,975,000,000,000 | fraud_Ledner-Pfannerstill | gas_transport | 50.25 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 4/6/73 | 2d4949e52fb8e930fe173aec94296e7e | 1,325,915,895 | 42.101333 | -73.290578 | 0 | null | null |
10,167 | 1/7/19 5:59 | 6,502,200,000,000,000 | fraud_Cartwright-Harris | grocery_pos | 109.77 | Nathan | Byrd | M | 155 Gregory Mount Suite 791 | Red Cliff | CO | 81,649 | 39.4584 | -106.3851 | 277 | Human resources officer | 4/3/85 | 8539c9dca85f007d43cc87cfe57c7555 | 1,325,915,941 | 39.353511 | -106.22455 | 0 | null | null |
10,168 | 1/7/19 5:59 | 377,114,000,000,000 | fraud_Kling Inc | gas_transport | 56.49 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 3/25/65 | 109356f700b10f97947a52083aa7c2d3 | 1,325,915,960 | 39.738357 | -75.461375 | 0 | null | null |
10,169 | 1/7/19 5:59 | 213,137,000,000,000 | fraud_Kihn, Abernathy and Douglas | shopping_net | 1.27 | Christine | Davis | F | 736 Moss Motorway Suite 549 | Humboldt | AZ | 86,329 | 34.5189 | -112.2523 | 1,179 | Civil engineer, contracting | 1/20/55 | 9a6a5ef5722dff152dedc89e348a2e45 | 1,325,915,989 | 35.308898 | -111.404932 | 0 | null | null |
10,170 | 1/7/19 6:00 | 4,488,260,000,000,000,000 | fraud_Wilkinson Ltd | entertainment | 62.22 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 8/23/29 | 3257940683e3cea107579cf60636b4ea | 1,325,916,027 | 34.3481 | -80.973962 | 0 | null | null |
10,171 | 1/7/19 6:00 | 3,552,580,000,000,000 | fraud_Cormier LLC | shopping_net | 9.33 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 4/13/65 | f96326577514e5e0290f846889513a3b | 1,325,916,037 | 34.517502 | -83.167248 | 0 | null | null |
10,172 | 1/7/19 6:01 | 375,083,000,000,000 | fraud_Harber Inc | gas_transport | 57.36 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 12/14/76 | 8e73b5f090a37355062bb3a92dbac759 | 1,325,916,099 | 46.21786 | -95.826264 | 0 | null | null |
10,173 | 1/7/19 6:01 | 2,235,340,000,000,000 | fraud_Kuvalis Ltd | gas_transport | 27.91 | Maria | Rosales | F | 6611 Parrish Garden Apt. 428 | Waynesfield | OH | 45,896 | 40.6072 | -83.9585 | 2,089 | Building control surveyor | 6/22/63 | 10056ab72ce7b4a97275d121259cf6f8 | 1,325,916,115 | 40.653955 | -83.09836 | 0 | null | null |
10,174 | 1/7/19 6:02 | 4,266,200,000,000,000 | fraud_Jast-McDermott | shopping_pos | 8.52 | Joshua | Bryant | M | 5452 Patricia Inlet Apt. 280 | Nelson | NE | 68,961 | 40.201 | -98.0684 | 732 | Television/film/video producer | 12/13/56 | 8662883c16e46fbe1f8935ce48333878 | 1,325,916,122 | 40.232014 | -98.964165 | 0 | null | null |
10,175 | 1/7/19 6:02 | 5,580,560,000,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 103.94 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 6/21/90 | ac88f88aa48ff45d8cf7c7de34259967 | 1,325,916,177 | 39.721743 | -80.43857 | 0 | null | null |
10,176 | 1/7/19 6:03 | 4,210,080,000,000,000,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 56.88 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 11/11/65 | c237401b1d32f4e0401b7b74fa8aab96 | 1,325,916,233 | 43.06524 | -123.386303 | 0 | null | null |
10,177 | 1/7/19 6:04 | 180,048,000,000,000 | fraud_Schmitt Ltd | misc_net | 23.16 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 7/19/74 | c0c495b893bc52d6057f0a9ee7ba035c | 1,325,916,240 | 41.238493 | -73.750509 | 0 | null | null |
10,178 | 1/7/19 6:05 | 4,861,310,000,000,000,000 | fraud_Hermann-Gaylord | misc_pos | 6.56 | 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 | 0e04194156f2586ffdacc563ca92822f | 1,325,916,324 | 30.118433 | -91.392999 | 0 | null | null |
10,179 | 1/7/19 6:05 | 3,591,920,000,000,000 | fraud_Kuvalis Ltd | gas_transport | 92.15 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 7/25/87 | 02b58f26eb45ee385551d5e558bbb8a1 | 1,325,916,355 | 29.300246 | -81.792777 | 0 | null | null |
10,180 | 1/7/19 6:08 | 4,396,680,000,000 | fraud_Lehner, Reichert and Mills | misc_pos | 2.55 | Scott | Cole | M | 646 Louis Fort Apt. 665 | North Las Vegas | NV | 89,084 | 36.2815 | -115.1482 | 214,518 | Catering manager | 1/16/60 | 0dba6df8c70a3271b98c84ca147ffd92 | 1,325,916,529 | 36.587086 | -115.477159 | 0 | null | null |
10,181 | 1/7/19 6:08 | 3,546,900,000,000,000 | fraud_Goyette, Howell and Collier | shopping_pos | 3.75 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 5/30/56 | ef2e3405396e07403b7822bbeac5a2b6 | 1,325,916,532 | 32.425447 | -96.195501 | 0 | null | null |
10,182 | 1/7/19 6:09 | 6,538,440,000,000,000 | fraud_Murray Ltd | grocery_net | 59.92 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 9/22/97 | 39208e994069c1ea0e8a6d7808d50a35 | 1,325,916,575 | 41.669902 | -79.332156 | 0 | null | null |
10,183 | 1/7/19 6:11 | 30,267,000,000,000 | fraud_Murray Ltd | grocery_net | 40.05 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 11/21/76 | 599f580afb12874f82100311da78bf8f | 1,325,916,669 | 36.678278 | -78.027834 | 0 | null | null |
10,184 | 1/7/19 6:11 | 3,506,040,000,000,000 | fraud_Rempel PLC | grocery_net | 68.66 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 7/30/59 | 8c2f5bf8e0d90a1d4f236981e378a055 | 1,325,916,698 | 37.172289 | -82.128315 | 0 | null | null |
10,185 | 1/7/19 6:11 | 4,158,950,000,000,000 | fraud_Huel, Hammes and Witting | grocery_pos | 57.14 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 10/19/73 | 46d8224652293535e621d68a6a47b0b3 | 1,325,916,701 | 40.531727 | -79.785128 | 0 | null | null |
10,186 | 1/7/19 6:13 | 4,254,070,000,000,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 48.69 | Gary | Hall | M | 69085 Short Shores | Allentown | NY | 14,707 | 42.0737 | -78.0594 | 239 | Radio producer | 5/2/56 | 953af03cd73bf1674717f05007347b4e | 1,325,916,827 | 42.618323 | -78.666436 | 0 | null | null |
10,187 | 1/7/19 6:14 | 4,646,850,000,000,000,000 | fraud_Vandervort-Funk | grocery_pos | 180.67 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 6/25/90 | 8d8f50dbb7d76642c4640ccc4a522be5 | 1,325,916,849 | 41.284322 | -72.383949 | 0 | null | null |
10,188 | 1/7/19 6:15 | 4,092,450,000,000,000,000 | fraud_Prohaska-Murray | gas_transport | 54.19 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 12/7/45 | f49e2cc082f5486ca31e21c7fde1bf5c | 1,325,916,941 | 34.992845 | -78.252617 | 0 | null | null |
10,189 | 1/7/19 6:16 | 6,011,930,000,000,000 | fraud_Mohr Inc | shopping_pos | 142.37 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 11/2/74 | 6dbeb75ef3d19506de2f5727a6b7bb58 | 1,325,916,963 | 44.954012 | -68.917609 | 0 | null | null |
10,190 | 1/7/19 6:16 | 4,092,450,000,000,000,000 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 9.02 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 12/7/45 | 7a9c157039584c5ce62d41e92db55c29 | 1,325,916,978 | 34.696711 | -77.372712 | 0 | null | null |
10,191 | 1/7/19 6:16 | 4,169,760,000,000,000 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 57.4 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 2/15/72 | d0a464a283b3e8e53ec6827576169bd3 | 1,325,916,988 | 40.824229 | -77.092103 | 0 | null | null |
10,192 | 1/7/19 6:16 | 370,877,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 192.46 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 3/6/84 | 9cf9c425e4c0b270b64b24d4eb8e6490 | 1,325,917,002 | 37.058493 | -80.682065 | 0 | null | null |
10,193 | 1/7/19 6:16 | 630,452,000,000 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 131.41 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 6/12/72 | 4d5e177ae0873c967ec10f3cec3e9427 | 1,325,917,005 | 46.242092 | -87.016293 | 0 | null | null |
10,194 | 1/7/19 6:18 | 4,116,550,000,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 94.98 | Bridget | Bowen | F | 49120 Regina Island Apt. 170 | Port Saint Lucie | FL | 34,953 | 27.2625 | -80.3793 | 181,438 | Primary school teacher | 3/19/34 | 6ff318d90e45f2a41eebf82e7f79080b | 1,325,917,117 | 26.709615 | -79.564735 | 0 | null | null |
10,195 | 1/7/19 6:20 | 343,819,000,000,000 | fraud_Graham, Hegmann and Hammes | food_dining | 58.69 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1/24/56 | 7f017dd7500e23ba5a4bec4f9f806f37 | 1,325,917,220 | 41.559954 | -92.728099 | 0 | null | null |
10,196 | 1/7/19 6:22 | 3,575,790,000,000,000 | fraud_Erdman-Kertzmann | gas_transport | 59.79 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | 37dc0e95061f25893f7ce86a07d0a018 | 1,325,917,354 | 38.232813 | -93.939196 | 0 | null | null |
10,197 | 1/7/19 6:22 | 4,707,870,000,000,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 62.82 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 2/4/67 | 4060ea3eca1a16f8f0ec206df9579e1d | 1,325,917,355 | 36.460936 | -82.786369 | 0 | null | null |
10,198 | 1/7/19 6:22 | 36,078,100,000,000 | fraud_Reynolds-Schinner | misc_pos | 3.9 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 6/26/26 | 4c32e3ac15fb305a9d136f910bd08f12 | 1,325,917,362 | 36.549177 | -82.651188 | 0 | null | null |
10,199 | 1/7/19 6:22 | 3,589,260,000,000,000 | fraud_Cummings Group | grocery_net | 55.96 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 2/14/84 | c90c51ad5fe0a8f2cf8ff9b34e0b81fa | 1,325,917,366 | 39.137486 | -78.446958 | 0 | null | null |
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