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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
10,500 | 1/7/19 10:31 | 4,642,260,000,000,000 | fraud_Gutmann Ltd | grocery_net | 45.37 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 4/23/87 | fff2fda51c493dbd23e4199db0c49f8d | 1,325,932,288 | 39.243228 | -110.436362 | 0 | null | null |
10,501 | 1/7/19 10:32 | 4,173,950,000,000,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 31.42 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 10/5/78 | c182160e5bbe57e6cd548a6c8af4816e | 1,325,932,375 | 40.622562 | -74.234817 | 0 | null | null |
10,502 | 1/7/19 10:34 | 630,426,000,000 | fraud_Rau and Sons | grocery_pos | 172.79 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 3/14/70 | 1eea886345e78d68f632a02047586fe2 | 1,325,932,476 | 39.100902 | -80.538495 | 0 | null | null |
10,503 | 1/7/19 10:34 | 4,658,490,000,000,000 | fraud_Bernhard, Grant and Langworth | shopping_pos | 7.06 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 11/4/45 | fc93f9fdb71d6f8c7239b01aae502b64 | 1,325,932,491 | 40.577007 | -80.240146 | 0 | null | null |
10,504 | 1/7/19 10:36 | 4,862,290,000,000 | fraud_Kunze Inc | grocery_pos | 106.73 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 9/15/56 | f5de489c06838baaa71e7ad2df1a03aa | 1,325,932,580 | 40.824408 | -79.033352 | 0 | null | null |
10,505 | 1/7/19 10:37 | 581,686,000,000 | fraud_Wolf Inc | grocery_pos | 46.65 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 7/28/73 | d0e1228dc7a0543b3d57aac600541a6f | 1,325,932,626 | 41.92108 | -79.76007 | 0 | null | null |
10,506 | 1/7/19 10:38 | 38,947,700,000,000 | fraud_Lockman, West and Runte | grocery_pos | 141.15 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 6/24/79 | 938b88e19ce4ca7a180830a392dc7e39 | 1,325,932,687 | 38.531897 | -83.264737 | 0 | null | null |
10,507 | 1/7/19 10:38 | 4,658,490,000,000,000 | fraud_Padberg-Welch | grocery_pos | 153.34 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 11/4/45 | 5c5e75917be4e6b853862b5cabe3d874 | 1,325,932,689 | 39.315872 | -80.030496 | 0 | null | null |
10,508 | 1/7/19 10:39 | 4,364,010,000,000,000 | fraud_Schmitt Inc | gas_transport | 75.43 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 3/12/97 | cd5e7c3da39b44aeba539d93f1065056 | 1,325,932,771 | 39.716184 | -120.610894 | 0 | null | null |
10,509 | 1/7/19 10:40 | 503,874,000,000 | fraud_Heidenreich PLC | grocery_pos | 72.9 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 12/28/75 | 147910c28f07a66c2b433fdcb5028789 | 1,325,932,859 | 29.936036 | -99.298283 | 0 | null | null |
10,510 | 1/7/19 10:42 | 3,575,790,000,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 74.38 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | 32c89a9e0936e53bf735dce900d43460 | 1,325,932,965 | 38.500405 | -93.279305 | 0 | null | null |
10,511 | 1/7/19 10:43 | 3,597,340,000,000,000 | fraud_Emard Inc | gas_transport | 45.07 | Linda | Gonzalez | F | 17667 Price Spur Apt. 366 | Glen Rock | PA | 17,327 | 39.7813 | -76.7477 | 7,565 | Insurance claims handler | 3/8/52 | 8c32a70c3ecbb217c02f2186a7090f7e | 1,325,933,012 | 39.065977 | -76.745248 | 0 | null | null |
10,512 | 1/7/19 10:43 | 676,369,000,000 | fraud_Friesen-Stamm | gas_transport | 62.33 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 12/28/74 | 671e682cbc1f1120127e5de74dfc6380 | 1,325,933,019 | 41.857228 | -84.121354 | 0 | null | null |
10,513 | 1/7/19 10:43 | 180,065,000,000,000 | fraud_Leannon-Ward | food_dining | 73.85 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 2/15/64 | ec05863f4ba196956348a79fb3a7428c | 1,325,933,019 | 39.535881 | -76.321894 | 0 | null | null |
10,514 | 1/7/19 10:45 | 371,284,000,000,000 | fraud_Herman, Treutel and Dickens | misc_net | 1.86 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1/29/52 | 6dec9d6258ad8f6305e6487d0a68439d | 1,325,933,117 | 33.136631 | -102.406557 | 0 | null | null |
10,515 | 1/7/19 10:47 | 4,430,880,000,000,000 | fraud_Upton PLC | entertainment | 84.25 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 11/4/39 | b7af5e9cea56f5d1299f985b60b1626c | 1,325,933,275 | 39.600176 | -105.82551 | 0 | null | null |
10,516 | 1/7/19 10:49 | 6,511,350,000,000,000 | fraud_Corwin-Collins | gas_transport | 60.02 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 8/24/46 | 478535d8be2979bb6df1d82605aebf4f | 1,325,933,342 | 40.19775 | -115.68135 | 0 | null | null |
10,517 | 1/7/19 10:50 | 4,989,850,000,000,000,000 | fraud_Luettgen PLC | gas_transport | 83.63 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 7/9/94 | 717009c4fb9afc3ecefd0244458bbafb | 1,325,933,406 | 34.153347 | -81.19912 | 0 | null | null |
10,518 | 1/7/19 10:50 | 3,589,290,000,000,000 | fraud_Lockman Ltd | grocery_pos | 108.88 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 3/5/72 | 8670b8c1c1a0dce2396d47ae75ad6d29 | 1,325,933,415 | 43.838953 | -98.162729 | 0 | null | null |
10,519 | 1/7/19 10:50 | 6,011,440,000,000,000 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 37.96 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 4/8/93 | 39dfc9b8e0081361f1c9c72f54655acc | 1,325,933,448 | 33.690482 | -91.921314 | 0 | null | null |
10,520 | 1/7/19 10:51 | 347,073,000,000,000 | fraud_Price Inc | shopping_net | 96.21 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 5/16/73 | 425a57cb519b949b1e68f939b260922f | 1,325,933,482 | 44.645237 | -104.780096 | 0 | null | null |
10,521 | 1/7/19 10:51 | 30,242,900,000,000 | fraud_Rempel Inc | shopping_net | 7.18 | Dalton | Jones | M | 3304 Hernandez Run | Afton | MI | 49,705 | 45.3637 | -84.4695 | 937 | Technical brewer | 4/6/58 | c87bd88a290932854d1bfb11037588a1 | 1,325,933,494 | 45.490983 | -83.539451 | 0 | null | null |
10,522 | 1/7/19 10:51 | 4,562,830,000,000 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 96.81 | Christopher | Johnson | M | 28711 Kristine Junction Suite 309 | Greenville | OH | 45,331 | 40.0987 | -84.6342 | 22,930 | Media planner | 11/26/71 | 278916203727b66eeddc8403e3b1a6a0 | 1,325,933,515 | 40.430514 | -84.689426 | 0 | null | null |
10,523 | 1/7/19 10:52 | 4,069,980,000,000,000 | fraud_Bernier, Volkman and Hoeger | misc_net | 38.19 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 9/18/80 | 003eef16741544ebad81ce3bc69fb58f | 1,325,933,532 | 38.717586 | -81.685018 | 0 | null | null |
10,524 | 1/7/19 10:52 | 180,047,000,000,000 | fraud_Kerluke Inc | misc_net | 3.66 | Jared | Camacho | M | 4257 Perez Mall | Canton | OH | 44,702 | 40.8027 | -81.3739 | 192,805 | Building control surveyor | 6/30/63 | 0c2266740e545ee86556100bdbaabc05 | 1,325,933,543 | 39.827793 | -81.308162 | 0 | null | null |
10,525 | 1/7/19 10:52 | 3,531,130,000,000,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 218.06 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 7/13/75 | 65eec2f37a218e09de9299ebe0f33044 | 1,325,933,556 | 42.825294 | -73.243582 | 0 | null | null |
10,526 | 1/7/19 10:52 | 213,142,000,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 166.89 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 12/24/84 | 61f17d751d334ba3a9c38826f26406cd | 1,325,933,556 | 32.586387 | -89.692339 | 0 | null | null |
10,527 | 1/7/19 10:53 | 3,541,690,000,000,000 | fraud_Ankunding LLC | shopping_net | 6.47 | Mark | Nguyen | M | 62631 Ashley Ramp Apt. 965 | Sea Island | GA | 31,561 | 31.1989 | -81.3322 | 298 | Engineer, structural | 4/22/63 | 1097e362e93394f4d95da7bffc10942d | 1,325,933,586 | 30.76313 | -81.219212 | 0 | null | null |
10,528 | 1/7/19 10:53 | 4,079,770,000,000 | fraud_Rau and Sons | grocery_pos | 168.32 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 12/15/65 | f8127da788d7a38445e38b666ab9152c | 1,325,933,601 | 45.032946 | -117.401243 | 0 | null | null |
10,529 | 1/7/19 10:54 | 3,564,180,000,000,000 | fraud_Bradtke PLC | grocery_pos | 113.06 | Brenda | Johnson | F | 56160 Nicholas Isle | Norwich | OH | 43,767 | 39.9934 | -81.8024 | 1,443 | Research scientist (medical) | 3/4/62 | f983b99c874241faa150f4ea8d2514de | 1,325,933,654 | 39.658008 | -82.536363 | 0 | null | null |
10,530 | 1/7/19 10:54 | 3,544,610,000,000,000 | fraud_Kuphal-Predovic | misc_net | 1.45 | Carolyn | Thomas | F | 755 Solis Isle Suite 075 | New Memphis | IL | 62,266 | 38.4857 | -89.6816 | 254 | Magazine journalist | 5/7/52 | 48c6207a4a8ca4fd7d491195374255b6 | 1,325,933,656 | 39.356827 | -90.181413 | 0 | null | null |
10,531 | 1/7/19 10:55 | 180,048,000,000,000 | fraud_Balistreri-Nader | misc_pos | 26.43 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 7/19/74 | 4352cb76665d5932ae229f491130892b | 1,325,933,748 | 40.284275 | -74.602472 | 0 | null | null |
10,532 | 1/7/19 10:56 | 571,314,000,000 | fraud_Kuphal-Bartoletti | misc_net | 6.56 | Lori | Mclean | F | 4548 Werner Wells Apt. 441 | Mc Clellandtown | PA | 15,458 | 39.8882 | -79.8694 | 2,379 | Sales professional, IT | 1/19/71 | ec49a5d0266a523d98e59a63e4512e39 | 1,325,933,765 | 39.06896 | -79.409925 | 0 | null | null |
10,533 | 1/7/19 10:57 | 3,528,410,000,000,000 | fraud_Shields Inc | grocery_net | 49.71 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 2/14/87 | 247510f13dc0405d80651bb21d5f8b87 | 1,325,933,834 | 37.464665 | -83.480598 | 0 | null | null |
10,534 | 1/7/19 10:57 | 4,824,020,000,000,000 | fraud_Cummings LLC | gas_transport | 64.99 | Christina | Nelson | F | 1233 Sutton Road Suite 701 | Bynum | TX | 76,631 | 31.9907 | -96.9837 | 522 | Commercial/residential surveyor | 3/21/46 | 03b6d10d789138d9301192e54e386f15 | 1,325,933,844 | 31.882839 | -96.219386 | 0 | null | null |
10,535 | 1/7/19 10:58 | 3,513,620,000,000,000 | fraud_Torp-Lemke | misc_pos | 5.4 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 6/26/55 | 4547fa1e53ec5865fcf6845f19f71881 | 1,325,933,887 | 42.7946 | -97.87365 | 0 | null | null |
10,536 | 1/7/19 10:58 | 377,655,000,000,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 63.9 | 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 | b5cefc13730a1eb4376073be4eca2a12 | 1,325,933,936 | 36.150268 | -83.771132 | 0 | null | null |
10,537 | 1/7/19 11:00 | 639,046,000,000 | fraud_Auer-West | shopping_net | 91.3 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 6/20/86 | 7223e08ec87ed0cbef35c1ac15e44d10 | 1,325,934,000 | 39.579687 | -81.182065 | 0 | null | null |
10,538 | 1/7/19 11:00 | 4,079,770,000,000 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 118.24 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 12/15/65 | 25885544f821c99deebfc3133d427816 | 1,325,934,001 | 44.085814 | -116.029017 | 0 | null | null |
10,539 | 1/7/19 11:01 | 3,590,740,000,000,000 | fraud_Kutch and Sons | grocery_pos | 175.1 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 12/20/75 | 49186eb5d847282637c5f39b50d12018 | 1,325,934,114 | 34.885762 | -92.621445 | 0 | null | null |
10,540 | 1/7/19 11:02 | 5,501,080,000,000,000 | fraud_Turner, Ziemann and Lehner | food_dining | 35.77 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1/4/66 | aba5761b0adbe89674b4562ea2d1a04a | 1,325,934,167 | 40.77656 | -81.389284 | 0 | null | null |
10,541 | 1/7/19 11:03 | 501,899,000,000 | fraud_Pouros-Haag | shopping_pos | 6.49 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1/8/70 | 4d6a952ceefeef7e0139aed98d0cc489 | 1,325,934,189 | 33.000826 | -86.385169 | 0 | null | null |
10,542 | 1/7/19 11:04 | 4,060,580,000,000,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 70.31 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 11/14/48 | ae52de6135ec9fae1d15e34a9b7e9857 | 1,325,934,252 | 38.883766 | -95.512901 | 0 | null | null |
10,543 | 1/7/19 11:04 | 4,384,910,000,000,000 | fraud_Funk Group | grocery_net | 99.67 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 4/24/49 | 947522043fe947d8bf601e8ff6ca07f4 | 1,325,934,290 | 46.544978 | -96.433197 | 0 | null | null |
10,544 | 1/7/19 11:04 | 371,985,000,000,000 | fraud_Flatley-Durgan | misc_net | 34.6 | Benjamin | Martin | M | 0495 Baker Manors | Oriskany Falls | NY | 13,425 | 42.9576 | -75.4838 | 1,970 | Programmer, multimedia | 6/9/49 | ebaebda3aed1096fecee0275bc7602c3 | 1,325,934,292 | 43.193388 | -76.448428 | 0 | null | null |
10,545 | 1/7/19 11:05 | 3,511,060,000,000,000 | fraud_Koss and Sons | gas_transport | 41.49 | Briana | Santos | F | 702 Tabitha Drive | New Goshen | IN | 47,863 | 39.5803 | -87.4616 | 205 | Engineer, mining | 1/6/60 | 9f237063d0478cb524c061f0c024ef1f | 1,325,934,301 | 39.770538 | -87.163918 | 0 | null | null |
10,546 | 1/7/19 11:05 | 373,043,000,000,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 90.86 | Vincent | Richards | M | 2064 Tyler Fork | Beasley | TX | 77,417 | 29.479 | -95.9681 | 2,457 | Trading standards officer | 3/4/81 | de5be26cf78f228e147431fbbad67f32 | 1,325,934,302 | 29.76296 | -96.458753 | 0 | null | null |
10,547 | 1/7/19 11:05 | 3,597,930,000,000,000 | fraud_Kris-Weimann | misc_net | 429.99 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 3/23/93 | 39516310fb4e71c7d8957780a750c5bc | 1,325,934,326 | 35.949267 | -89.0787 | 0 | null | null |
10,548 | 1/7/19 11:06 | 4,746,000,000,000 | fraud_Bins-Rice | gas_transport | 56.16 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 10/7/98 | e829b6dcf944b3b5050baa4836f17f94 | 1,325,934,401 | 42.290395 | -85.841367 | 0 | null | null |
10,549 | 1/7/19 11:07 | 4,538,570,000,000 | fraud_Kris-Padberg | shopping_pos | 7.22 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 5/28/67 | 2ddfa24ef19d7a1372aed163d9710d34 | 1,325,934,456 | 40.073691 | -74.431215 | 0 | null | null |
10,550 | 1/7/19 11:07 | 639,024,000,000 | fraud_Heidenreich PLC | grocery_pos | 104.54 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 6/5/91 | 8431c93e00f914fb656bf5446b3066c6 | 1,325,934,460 | 43.70941 | -74.405418 | 0 | null | null |
10,551 | 1/7/19 11:09 | 6,544,730,000,000,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 68.21 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 2/8/82 | f4ed2617f069412bfebd9ac7ccfc8313 | 1,325,934,561 | 41.21719 | -86.896642 | 0 | null | null |
10,552 | 1/7/19 11:10 | 30,074,700,000,000 | fraud_Dickinson-Rempel | misc_pos | 91.88 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 8/16/93 | bbd259a059fa21937e9d7d04c3f8cc3d | 1,325,934,619 | 37.874005 | -100.018048 | 0 | null | null |
10,553 | 1/7/19 11:10 | 4,005,680,000,000,000 | fraud_Dicki Ltd | grocery_net | 48.2 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 5/31/94 | ebaf6387b06f69e028f09c759502bb1c | 1,325,934,620 | 30.977947 | -91.679888 | 0 | null | null |
10,554 | 1/7/19 11:11 | 345,832,000,000,000 | fraud_Koepp-Parker | grocery_pos | 99.69 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 11/20/50 | e9c7e4c7b3880c2603c560d7eb0663f0 | 1,325,934,689 | 38.910474 | -76.991221 | 0 | null | null |
10,555 | 1/7/19 11:12 | 36,890,300,000,000 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 845.79 | Kimberly | Webb | F | 380 Martin Mission | Girard | GA | 30,426 | 33.0437 | -81.7106 | 1,100 | Conservator, museum/gallery | 4/5/50 | ccc42e34e5158d423928442ec512e5a1 | 1,325,934,761 | 33.899501 | -82.206884 | 0 | null | null |
10,556 | 1/7/19 11:13 | 4,587,580,000,000,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 59.55 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 4/12/76 | 6f272c7ab4dd2b2e543dd811c04511a6 | 1,325,934,832 | 43.75063 | -68.85864 | 0 | null | null |
10,557 | 1/7/19 11:13 | 213,158,000,000,000 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 189.27 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 8/1/84 | 6c3d33a307ea2567568a28381e6b708c | 1,325,934,837 | 41.726253 | -108.596869 | 0 | null | null |
10,558 | 1/7/19 11:15 | 573,860,000,000 | fraud_Lind, Huel and McClure | gas_transport | 77.47 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 7/23/86 | c0c1f1fbb202519e32610f058daf13d1 | 1,325,934,916 | 42.625748 | -88.566959 | 0 | null | null |
10,559 | 1/7/19 11:15 | 373,043,000,000,000 | fraud_Deckow-O'Conner | grocery_pos | 110.37 | Vincent | Richards | M | 2064 Tyler Fork | Beasley | TX | 77,417 | 29.479 | -95.9681 | 2,457 | Trading standards officer | 3/4/81 | c7aa78c26cf5fd724c46871548400569 | 1,325,934,926 | 29.56584 | -96.96098 | 0 | null | null |
10,560 | 1/7/19 11:19 | 4,980,320,000,000,000,000 | fraud_Prohaska-Murray | gas_transport | 69.99 | Patrick | Massey | M | 7812 Shane Shoals Apt. 607 | North Haverhill | NH | 3,774 | 44.0978 | -72.0191 | 1,966 | Structural engineer | 10/27/47 | 4953d41e4cc7107ac1e2aaa3ac7d84cd | 1,325,935,197 | 44.880938 | -72.959763 | 0 | null | null |
10,561 | 1/7/19 11:20 | 3,512,370,000,000,000 | fraud_Huels-Hahn | gas_transport | 68.28 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 3/31/85 | c5b09a224362309d9f15dc0c8459389c | 1,325,935,225 | 38.240135 | -91.053163 | 0 | null | null |
10,562 | 1/7/19 11:20 | 4,809,700,000,000 | fraud_Torp-Lemke | misc_pos | 5.15 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 2/7/84 | 5c98ad12beb09a7d2a80b7e0e7cbf593 | 1,325,935,236 | 32.450672 | -85.154974 | 0 | null | null |
10,563 | 1/7/19 11:21 | 2,383,460,000,000,000 | fraud_Kemmer-Reinger | grocery_net | 46.99 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 3/2/56 | f37f1eca936b5f166a6d545d4e18ab5b | 1,325,935,260 | 44.691957 | -71.722496 | 0 | null | null |
10,564 | 1/7/19 11:22 | 3,586,960,000,000,000 | fraud_Bednar Group | misc_net | 85.3 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 12/8/94 | 108d1571edb6e66a16f9ffa5d9b6ebd4 | 1,325,935,363 | 40.34538 | -79.521024 | 0 | null | null |
10,565 | 1/7/19 11:23 | 3,506,040,000,000,000 | fraud_Williamson LLC | misc_pos | 34.01 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 3/9/89 | 18a6bd16dd643e0db682a72f797a5d53 | 1,325,935,389 | 45.014445 | -111.501272 | 0 | null | null |
10,566 | 1/7/19 11:25 | 6,011,930,000,000,000 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 142.12 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 11/2/74 | 49cdffc34bca82b2f59f3f8956931d80 | 1,325,935,542 | 44.584834 | -68.637478 | 0 | null | null |
10,567 | 1/7/19 11:26 | 639,096,000,000 | fraud_Kiehn-Emmerich | grocery_pos | 122.52 | Kyle | Wilkinson | M | 93970 Trujillo Causeway | Curlew | IA | 50,527 | 42.9633 | -94.7975 | 223 | Estate manager/land agent | 4/14/39 | b906f7b15274b3431e6d79cd84e8d2f3 | 1,325,935,601 | 42.194613 | -93.860534 | 0 | null | null |
10,568 | 1/7/19 11:26 | 372,520,000,000,000 | fraud_Bernier, Streich and Jewess | grocery_net | 11.21 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2/20/00 | da73c70580b12e9bab9d18be8ce923af | 1,325,935,611 | 49.005003 | -94.278021 | 0 | null | null |
10,569 | 1/7/19 11:27 | 3,504,180,000,000,000 | fraud_Shields Inc | grocery_net | 74.84 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 7/23/92 | a9f393fd6fa11e483198bb331ecbad81 | 1,325,935,667 | 41.244054 | -84.320124 | 0 | null | null |
10,570 | 1/7/19 11:27 | 630,469,000,000 | fraud_Brekke and Sons | gas_transport | 63.12 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 5/1/36 | 960b04bdeafca303570f7e2650b98d1f | 1,325,935,673 | 45.093292 | -121.577324 | 0 | null | null |
10,571 | 1/7/19 11:28 | 348,790,000,000,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 142.24 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 8/19/50 | 531729d106f3d1e22f2ba757f7c9fabe | 1,325,935,728 | 40.691158 | -98.411735 | 0 | null | null |
10,572 | 1/7/19 11:31 | 343,669,000,000,000 | fraud_Denesik and Sons | shopping_pos | 1.58 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 11/16/49 | 9edd19b44511288d18e2171069243583 | 1,325,935,864 | 34.256312 | -81.409485 | 0 | null | null |
10,573 | 1/7/19 11:32 | 4,990,490,000,000 | fraud_Raynor, Feest and Miller | gas_transport | 51.89 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 12/13/60 | ef4f706110c221ad2474e9d6b69c3367 | 1,325,935,968 | 40.259712 | -78.643683 | 0 | null | null |
10,574 | 1/7/19 11:33 | 4,129,770,000,000,000 | fraud_Cummings LLC | gas_transport | 56.25 | Cheryl | Ballard | F | 248 James Squares Apt. 838 | Halstad | MN | 56,548 | 47.3551 | -96.798 | 771 | Scientist, audiological | 6/14/72 | 0035ef4e7e6e36362b8c5584da159d7f | 1,325,936,014 | 46.799885 | -95.970298 | 0 | null | null |
10,575 | 1/7/19 11:33 | 6,538,890,000,000,000 | fraud_Tillman, Fritsch and Schmitt | misc_net | 96.67 | 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 | caf7fbdf2201e7c82de2d11a3768999f | 1,325,936,028 | 35.070984 | -91.037377 | 0 | null | null |
10,576 | 1/7/19 11:33 | 4,128,730,000,000,000,000 | fraud_Fisher Inc | shopping_net | 5.6 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 10/4/49 | 4550fd7961da0e26b7ab0515876c43ef | 1,325,936,033 | 30.649877 | -94.711852 | 0 | null | null |
10,577 | 1/7/19 11:33 | 3,589,260,000,000,000 | fraud_Sporer Inc | gas_transport | 69.05 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 2/14/84 | 5edc2d94f9e5a08ae23f6c8e04da8827 | 1,325,936,039 | 39.783405 | -77.210052 | 0 | null | null |
10,578 | 1/7/19 11:34 | 2,720,430,000,000,000 | fraud_Kling Inc | gas_transport | 85.54 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | 3686b33662be8568daa4ed69f3979d6a | 1,325,936,052 | 44.101283 | -70.489156 | 0 | null | null |
10,579 | 1/7/19 11:34 | 4,260,130,000,000 | fraud_Brekke and Sons | gas_transport | 75.35 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 8/4/97 | 6446432f92968057b54ec9871c453ab9 | 1,325,936,087 | 37.188993 | -82.074344 | 0 | null | null |
10,580 | 1/7/19 11:37 | 38,057,500,000,000 | fraud_Kutch, Hermiston and Farrell | gas_transport | 58.87 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1/18/97 | 2fb38333332e3da05ac6a20b25d47354 | 1,325,936,220 | 37.905446 | -122.692587 | 0 | null | null |
10,581 | 1/7/19 11:37 | 4,988,300,000,000 | fraud_Stracke-Lemke | grocery_pos | 136.08 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 3/17/37 | 9afeb15c2c48367cbd63286d5a995479 | 1,325,936,256 | 40.783873 | -73.437932 | 0 | null | null |
10,582 | 1/7/19 11:40 | 213,191,000,000,000 | fraud_Kutch LLC | gas_transport | 66.92 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 3/18/04 | 45b4891f1717d958db13d25e95c89aa1 | 1,325,936,402 | 42.309755 | -89.04302 | 0 | null | null |
10,583 | 1/7/19 11:42 | 213,113,000,000,000 | fraud_Morar Inc | grocery_net | 112.28 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 9/27/59 | 894b38e6c860db2febe017ac4edc1be8 | 1,325,936,536 | 43.449482 | -75.047662 | 0 | null | null |
10,584 | 1/7/19 11:42 | 30,197,400,000,000 | fraud_Block-Parisian | misc_net | 84.57 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 9/19/87 | 81a0f32e77780e8943bf66a0c903ca03 | 1,325,936,550 | 35.935755 | -77.738499 | 0 | null | null |
10,585 | 1/7/19 11:44 | 3,575,790,000,000,000 | fraud_Marks Inc | gas_transport | 85.93 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | 9931125db69e76033b1b3d34e05122cb | 1,325,936,647 | 38.6413 | -93.007513 | 0 | null | null |
10,586 | 1/7/19 11:44 | 4,457,730,000,000,000,000 | fraud_Metz-Boehm | shopping_pos | 144.5 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 5/19/87 | 4d54d40dc27df06092424bcae91451b9 | 1,325,936,648 | 38.44395 | -121.343696 | 0 | null | null |
10,587 | 1/7/19 11:44 | 676,174,000,000 | fraud_Dooley Inc | shopping_pos | 2.88 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 4/25/61 | 735dad4dd2612abbbbb9c855c7e02dac | 1,325,936,663 | 33.571881 | -118.068249 | 0 | null | null |
10,588 | 1/7/19 11:45 | 3,558,880,000,000,000 | fraud_Thiel-Thiel | entertainment | 68.69 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86,018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 3/28/57 | f90c4ed91e96f72ebed0c72aaf186539 | 1,325,936,721 | 35.032507 | -112.310587 | 0 | null | null |
10,589 | 1/7/19 11:45 | 4,514,240,000,000,000 | fraud_Rutherford-Mertz | grocery_pos | 202.59 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 9/2/88 | acbda8ead6bb445e68cf8133376ade21 | 1,325,936,733 | 40.885612 | -104.984346 | 0 | null | null |
10,590 | 1/7/19 11:46 | 2,720,430,000,000,000 | fraud_Kutch and Sons | grocery_pos | 92.44 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | 235763e2c74cc5093e5edafb00bc6f25 | 1,325,936,800 | 43.944138 | -69.23602 | 0 | null | null |
10,591 | 1/7/19 11:47 | 2,720,890,000,000,000 | fraud_Kiehn-Emmerich | grocery_pos | 101.38 | Audrey | Hickman | F | 3325 Gregory Square | Mount Clemens | MI | 48,043 | 42.5978 | -82.8823 | 16,305 | Psychologist, sport and exercise | 5/25/27 | 75095ba3dcce2d7d1d7636ce8fe2e1ca | 1,325,936,856 | 42.863301 | -82.648278 | 0 | null | null |
10,592 | 1/7/19 11:48 | 5,388,660,000,000,000 | fraud_Bogisich-Homenick | misc_net | 3.69 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 2/14/62 | 9c03991f67ae1b3a1dc896d9cf87a90c | 1,325,936,901 | 43.022867 | -91.20952 | 0 | null | null |
10,593 | 1/7/19 11:49 | 3,530,500,000,000,000 | fraud_Hoppe, Harris and Bednar | entertainment | 2.56 | David | Nichols | M | 0638 Fred Ramp Suite 086 | Palmdale | CA | 93,552 | 34.5715 | -118.0231 | 171,170 | Chemical engineer | 6/4/63 | 68860c382d7e36e950c59daf87817968 | 1,325,936,980 | 33.645104 | -118.793217 | 0 | null | null |
10,594 | 1/7/19 11:49 | 371,009,000,000,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 30.96 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 9/14/03 | 413bd3aad2527331f87da0a53daac508 | 1,325,936,992 | 30.370538 | -84.196423 | 0 | null | null |
10,595 | 1/7/19 11:50 | 3,560,250,000,000,000 | fraud_Kuphal-Predovic | misc_net | 6.57 | Sarah | Scott | F | 03090 Fisher Forges Apt. 200 | Wichita | KS | 67,216 | 37.6223 | -97.3136 | 409,656 | Textile designer | 10/21/30 | 211b3479036c07d7472cc47b3b0f9770 | 1,325,937,042 | 37.132772 | -96.716299 | 0 | null | null |
10,596 | 1/7/19 11:51 | 4,788,100,000,000 | fraud_Mayert Group | shopping_pos | 9.48 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 7/31/41 | e746bd14e9348f2e66f70a2e69463c26 | 1,325,937,064 | 39.600996 | -84.970695 | 0 | null | null |
10,597 | 1/7/19 11:51 | 30,371,000,000,000 | fraud_Koss and Sons | gas_transport | 54.94 | Robert | James | M | 92021 Miranda Meadows | Tamaroa | IL | 62,888 | 38.138 | -89.2231 | 2,135 | Development worker, community | 1/31/61 | 347b12b78d88bbb3afcee70f888134fc | 1,325,937,088 | 37.77879 | -89.085113 | 0 | null | null |
10,598 | 1/7/19 11:52 | 4,464,460,000,000 | fraud_Harber Inc | gas_transport | 49.72 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1/24/90 | c7bf95801c62123d5ec658302539e184 | 1,325,937,131 | 30.827671 | -84.27499 | 0 | null | null |
10,599 | 1/7/19 11:52 | 3,561,210,000,000,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 97.73 | Jose | Campbell | M | 550 Cunningham Squares | Dadeville | AL | 36,853 | 32.8224 | -85.7704 | 8,269 | Minerals surveyor | 1/4/77 | b6639dd703c437e2d4c30f814a44e1ab | 1,325,937,141 | 32.991748 | -85.754345 | 0 | null | null |
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