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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
12,600 | 1/8/19 6:37 | 6,550,400,000,000,000 | fraud_Rodriguez, Yost and Jenkins | misc_net | 11.82 | Harry | Mckee | M | 95351 Sullivan Viaduct Apt. 239 | Port Charlotte | FL | 33,981 | 26.9379 | -82.2388 | 79,008 | Quantity surveyor | 8/31/84 | 73453c73575384f07e07fcbb11576b5d | 1,326,004,621 | 26.978627 | -82.84733 | 0 | null | null |
12,601 | 1/8/19 6:38 | 4,089,100,000,000,000,000 | fraud_Friesen-Stamm | gas_transport | 117.32 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 10/14/83 | aa645aba236277e9ab36dc39e616676e | 1,326,004,689 | 33.245088 | -94.873591 | 0 | null | null |
12,602 | 1/8/19 6:41 | 3,595,190,000,000,000 | fraud_Vandervort-Funk | grocery_pos | 59.8 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 5/14/93 | 00b0e7067c91503481c1b9705cea554d | 1,326,004,863 | 34.802828 | -78.504368 | 0 | null | null |
12,603 | 1/8/19 6:41 | 2,233,880,000,000,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 5.1 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1/16/60 | 0c4c1e1d0335a88422f127499bd9faf3 | 1,326,004,864 | 33.153068 | -88.571842 | 0 | null | null |
12,604 | 1/8/19 6:41 | 4,497,450,000,000,000,000 | fraud_Cremin, Hamill and Reichel | misc_pos | 197.01 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 11/20/92 | a1b11fe2091a65318b1ddad5c8607edc | 1,326,004,880 | 32.446868 | -92.007627 | 0 | null | null |
12,605 | 1/8/19 6:42 | 3,547,560,000,000,000 | fraud_Roob, Conn and Tremblay | shopping_pos | 1.05 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 12/21/66 | 439d54614e462ead07ce3948301194b0 | 1,326,004,961 | 43.934636 | -86.514147 | 0 | null | null |
12,606 | 1/8/19 6:43 | 180,011,000,000,000 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 87.18 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 10/5/93 | 212ef5a7438d2af1adc707f859b32514 | 1,326,004,992 | 41.083427 | -91.442104 | 0 | null | null |
12,607 | 1/8/19 6:43 | 630,452,000,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 98.97 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 6/12/72 | 7af38a43c4790fed3ae022dc36c352fa | 1,326,005,025 | 46.32329 | -85.719671 | 0 | null | null |
12,608 | 1/8/19 6:47 | 4,198,470,000,000 | fraud_Wuckert-Walter | grocery_net | 53.6 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 8/20/71 | b59b6428464dae6bbdbab29666c30cc3 | 1,326,005,223 | 41.403487 | -95.63261 | 0 | null | null |
12,609 | 1/8/19 6:47 | 4,005,680,000,000,000 | fraud_Emmerich-Luettgen | grocery_net | 80.31 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 5/31/94 | e8f8b6c2eaa2c3c80868e82eb1508bba | 1,326,005,226 | 30.53404 | -89.973189 | 0 | null | null |
12,610 | 1/8/19 6:47 | 4,481,130,000,000 | fraud_Berge LLC | gas_transport | 59.28 | Frank | Foster | M | 37910 Ward Lights | Shrewsbury | MA | 1,545 | 42.2848 | -71.7205 | 35,299 | English as a second language teacher | 4/30/75 | ab27f04a5ac40ad0c72f2fbd2eaace0c | 1,326,005,264 | 43.087209 | -70.991675 | 0 | null | null |
12,611 | 1/8/19 6:47 | 4,715,740,000,000,000,000 | fraud_Boyer-Reichert | shopping_net | 6.38 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 3/30/41 | 488b3cad1c97bbd2275ce0f1c6e933ab | 1,326,005,276 | 36.741969 | -96.99159 | 0 | null | null |
12,612 | 1/8/19 6:48 | 4,926,380,000,000,000 | fraud_Hayes, Marquardt and Dibbert | misc_net | 51.05 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 6/7/77 | 691dbcf74c5918ec2d252af66264415f | 1,326,005,316 | 35.747314 | -91.381008 | 0 | null | null |
12,613 | 1/8/19 6:49 | 30,518,200,000,000 | fraud_Emard Inc | gas_transport | 44.65 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1/26/79 | 0ea0f582bf4ba3845fbdf31f4aed1c9b | 1,326,005,341 | 36.183167 | -88.927438 | 0 | null | null |
12,614 | 1/8/19 6:49 | 6,547,670,000,000,000 | fraud_Dickinson Ltd | misc_pos | 9.4 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 5/5/45 | 8f175289478a25d811cdfd9185c7595c | 1,326,005,344 | 39.404584 | -74.538729 | 0 | null | null |
12,615 | 1/8/19 6:49 | 676,282,000,000 | fraud_Willms, Kris and Bergnaum | shopping_pos | 6.74 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 3/25/50 | c4cfc1a5a1f126d13f40e7ed1fcda363 | 1,326,005,352 | 31.736814 | -84.364021 | 0 | null | null |
12,616 | 1/8/19 6:50 | 213,120,000,000,000 | fraud_DuBuque LLC | grocery_pos | 111.78 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 8/8/57 | f822e5ebb58056e4e01f29c97d479847 | 1,326,005,430 | 33.767262 | -92.665759 | 0 | null | null |
12,617 | 1/8/19 6:51 | 376,028,000,000,000 | fraud_Cremin, Hamill and Reichel | misc_pos | 29.84 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 12/23/74 | d12dcf5a3080ba4289a34ff51aed04d8 | 1,326,005,464 | 39.047318 | -94.148179 | 0 | null | null |
12,618 | 1/8/19 6:51 | 213,113,000,000,000 | fraud_Grimes LLC | entertainment | 15.92 | Larry | Vaughan | M | 83555 Melinda Spurs | Kingsville | MD | 21,087 | 39.4558 | -76.4147 | 5,451 | Science writer | 12/5/61 | 4173fb8e3ca0b2320747e906b84451a9 | 1,326,005,509 | 39.227278 | -75.751221 | 0 | null | null |
12,619 | 1/8/19 6:51 | 4,710,830,000,000,000,000 | fraud_Pouros-Conroy | shopping_pos | 44.77 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1/4/64 | 753b7986cea72b19dbef9fffa3932dab | 1,326,005,510 | 48.667762 | -108.573025 | 0 | null | null |
12,620 | 1/8/19 6:52 | 581,293,000,000 | fraud_Ferry, Lynch and Kautzer | misc_net | 130.99 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 10/6/89 | a5144dd9f906e8e0023fda95e0ec41b6 | 1,326,005,559 | 37.200018 | -98.499833 | 0 | null | null |
12,621 | 1/8/19 6:54 | 2,283,740,000,000,000 | fraud_Lind, Huel and McClure | gas_transport | 75.63 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 12/27/97 | 9d7ae9a03a303ef99d058d9ac97653aa | 1,326,005,642 | 34.903975 | -83.541483 | 0 | null | null |
12,622 | 1/8/19 6:54 | 4,917,190,000,000,000 | fraud_Bartoletti-Wunsch | gas_transport | 50.13 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 11/11/44 | d113e0a2a7d9d65042f086a32535877b | 1,326,005,646 | 35.075145 | -97.123291 | 0 | null | null |
12,623 | 1/8/19 6:55 | 3,502,380,000,000,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 3.99 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 11/30/48 | effa84732e94be0bffe00ca9ef17ae93 | 1,326,005,708 | 29.805634 | -94.559474 | 0 | null | null |
12,624 | 1/8/19 6:55 | 6,011,370,000,000,000 | fraud_Kilback LLC | grocery_pos | 190.34 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 9/15/88 | 8f939c06b8d35c48b2294f936a04b8a0 | 1,326,005,733 | 40.276272 | -80.834737 | 0 | null | null |
12,625 | 1/8/19 6:55 | 30,290,600,000,000 | fraud_Lehner, Reichert and Mills | misc_pos | 1.33 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 9/3/61 | c66bc04ba28cbef915d1255503eb1ae5 | 1,326,005,744 | 36.234726 | -87.649561 | 0 | null | null |
12,626 | 1/8/19 6:56 | 6,597,890,000,000,000 | fraud_Bednar Group | misc_net | 6.64 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 8/23/64 | 80fa210e6397b3fe8369153c17946400 | 1,326,005,789 | 34.228337 | -99.092341 | 0 | null | null |
12,627 | 1/8/19 6:57 | 377,550,000,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 91.95 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 9/2/58 | b0c9099ada9fd7905f5f895f52303ec2 | 1,326,005,830 | 43.925741 | -70.917237 | 0 | null | null |
12,628 | 1/8/19 6:58 | 2,720,010,000,000,000 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 86.1 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 8/18/80 | 7cef0cd11fa4004ca86d9f7bcee75a3a | 1,326,005,912 | 43.075257 | -102.544141 | 0 | null | null |
12,629 | 1/8/19 6:59 | 3,547,570,000,000,000 | fraud_Harris Inc | gas_transport | 72.98 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 4/30/62 | 770d6a32cb98b130cef27dd9e24b719a | 1,326,005,944 | 39.158371 | -88.75367 | 0 | null | null |
12,630 | 1/8/19 6:59 | 2,348,250,000,000,000 | fraud_Abshire PLC | entertainment | 9.88 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 2/2/46 | db12f40ae659270c394e6409578c3405 | 1,326,005,963 | 42.008734 | -80.20896 | 0 | null | null |
12,631 | 1/8/19 6:59 | 373,043,000,000,000 | fraud_Prohaska-Murray | gas_transport | 69.79 | Vincent | Richards | M | 2064 Tyler Fork | Beasley | TX | 77,417 | 29.479 | -95.9681 | 2,457 | Trading standards officer | 3/4/81 | b54c3c6ab71bfdc0c7b196940e86f51b | 1,326,005,964 | 30.198723 | -95.176103 | 0 | null | null |
12,632 | 1/8/19 7:03 | 676,118,000,000 | fraud_Torp-Lemke | misc_pos | 37.4 | Katelyn | Wise | F | 674 Maureen Summit Apt. 276 | Scotts Mills | OR | 97,375 | 44.9897 | -122.6187 | 1,252 | Engineer, petroleum | 2/6/37 | 8deeecbd878b7d1df7c0c61183e496a2 | 1,326,006,184 | 44.019594 | -122.372541 | 0 | null | null |
12,633 | 1/8/19 7:03 | 4,003,990,000,000,000 | fraud_Raynor, Feest and Miller | gas_transport | 86.14 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 2/8/89 | c3381701a45756788955e06d5b4f1912 | 1,326,006,208 | 34.177847 | -87.104607 | 0 | null | null |
12,634 | 1/8/19 7:05 | 377,550,000,000,000 | fraud_Koss and Sons | gas_transport | 68.81 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 9/2/58 | e8f66be4cb8375f8c9ad0d46e787e1b0 | 1,326,006,319 | 44.945896 | -69.633452 | 0 | null | null |
12,635 | 1/8/19 7:06 | 4,294,930,000,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 43.28 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 8/23/40 | 847b262cb70bb2172921dc2a7f57abee | 1,326,006,393 | 37.65424 | -80.225527 | 0 | null | null |
12,636 | 1/8/19 7:07 | 36,078,100,000,000 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 54.26 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 6/26/26 | 02f435dbf0cbc7b37c8e7ffd97ed5ab1 | 1,326,006,426 | 37.582536 | -83.745906 | 0 | null | null |
12,637 | 1/8/19 7:07 | 3,565,420,000,000,000 | fraud_Bauch-Raynor | grocery_pos | 62.48 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 3/15/38 | 74f178a767de3e1f9d0bed2bb4a5d2fa | 1,326,006,442 | 39.546201 | -86.871443 | 0 | null | null |
12,638 | 1/8/19 7:07 | 4,469,780,000,000,000,000 | fraud_Brown PLC | misc_net | 55.83 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 11/22/80 | 7fdef3ec50f53e70cc03d86ab53031cf | 1,326,006,472 | 42.964685 | -70.498142 | 0 | null | null |
12,639 | 1/8/19 7:08 | 30,364,100,000,000 | fraud_Murray Ltd | grocery_net | 48.61 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 2/5/82 | 37185d17ee4bed335bb781fd497fe2a1 | 1,326,006,497 | 35.947077 | -96.174206 | 0 | null | null |
12,640 | 1/8/19 7:08 | 3,556,610,000,000,000 | fraud_Goodwin-Nitzsche | grocery_pos | 80.44 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 12/27/99 | e5e504ab16f7aaf4992c7e06bd0e1f31 | 1,326,006,535 | 29.690001 | -95.640989 | 0 | null | null |
12,641 | 1/8/19 7:09 | 3,573,030,000,000,000 | fraud_Heidenreich PLC | grocery_pos | 126.06 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1/17/90 | 73e4a82ada8d10381f935a55a6bc180f | 1,326,006,579 | 40.009242 | -109.90623 | 0 | null | null |
12,642 | 1/8/19 7:10 | 4,170,690,000,000,000 | fraud_Heller-Langosh | gas_transport | 74.2 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 5/10/93 | a7d6f32de68e4e5e9a98d689f880dfec | 1,326,006,615 | 36.078864 | -97.511648 | 0 | null | null |
12,643 | 1/8/19 7:11 | 4,708,990,000,000,000 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 28.21 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 9/8/38 | aa20eb7b0b0de02f7ed84391aa64d4fa | 1,326,006,666 | 36.223093 | -91.048813 | 0 | null | null |
12,644 | 1/8/19 7:11 | 30,364,100,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 58.09 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 2/5/82 | 7e4ae945b456b1d6668a00cc8e22452b | 1,326,006,671 | 34.984946 | -96.352326 | 0 | null | null |
12,645 | 1/8/19 7:11 | 4,301,030,000,000,000,000 | fraud_Wiza LLC | misc_pos | 34.84 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 10/26/78 | 2117e1a0770c2cdc7042856cdb166063 | 1,326,006,707 | 41.372825 | -80.964786 | 0 | null | null |
12,646 | 1/8/19 7:12 | 4,610,050,000,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 85.73 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 7/8/89 | f125786a7328dce2c79656e2249d97ef | 1,326,006,721 | 42.0082 | -79.588931 | 0 | null | null |
12,647 | 1/8/19 7:13 | 36,913,600,000,000 | fraud_McDermott-Rice | misc_pos | 5.86 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 2/11/71 | 9963d06a575ac36a94f79bb719030f98 | 1,326,006,826 | 43.630982 | -115.777683 | 0 | null | null |
12,648 | 1/8/19 7:14 | 4,319,580,000,000,000,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 97.24 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 2/1/60 | 88bf7d12c07febf42bde0705d4b993e7 | 1,326,006,852 | 37.071794 | -83.270826 | 0 | null | null |
12,649 | 1/8/19 7:14 | 377,993,000,000,000 | fraud_Roob LLC | grocery_net | 57.7 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 9/11/75 | 4325e5325f56ba5e79e99c21b50a3df3 | 1,326,006,855 | 44.357651 | -88.132577 | 0 | null | null |
12,650 | 1/8/19 7:14 | 60,422,928,733 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 77.27 | 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 | 908ea33e89b36b8080cbd904d8a6129a | 1,326,006,893 | 33.170457 | -82.634889 | 0 | null | null |
12,651 | 1/8/19 7:15 | 3,589,260,000,000,000 | fraud_Skiles-Ankunding | grocery_net | 28.08 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 2/14/84 | 02c38c738a8049ed9b1d8b2944c3ae0a | 1,326,006,901 | 38.948293 | -77.46387 | 0 | null | null |
12,652 | 1/8/19 7:16 | 374,656,000,000,000 | fraud_Tromp, Kerluke and Glover | grocery_net | 30.6 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 7/3/84 | b724940e678e0c94aa43d142dea294e5 | 1,326,006,976 | 38.540486 | -77.826687 | 0 | null | null |
12,653 | 1/8/19 7:16 | 6,011,720,000,000,000 | fraud_Cummerata-Jones | gas_transport | 68.05 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 11/29/81 | 01b18a2588955618ee4378de593e6d79 | 1,326,006,994 | 45.532142 | -119.241799 | 0 | null | null |
12,654 | 1/8/19 7:17 | 4,788,100,000,000 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 1.13 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 7/31/41 | d36288004a4134c26554ba01407b87ce | 1,326,007,071 | 38.996573 | -84.114887 | 0 | null | null |
12,655 | 1/8/19 7:18 | 6,511,350,000,000,000 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 101.36 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 8/24/46 | b5f54c64a512b894634d972339f2beab | 1,326,007,083 | 39.943834 | -115.822595 | 0 | null | null |
12,656 | 1/8/19 7:19 | 4,600,160,000,000 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 65.93 | Charles | Copeland | M | 92213 Lee Well | West Palm Beach | FL | 33,404 | 26.7832 | -80.0638 | 459,921 | Administrator, arts | 9/8/69 | 6f4a47e7f69319ffa3013f995551cdb7 | 1,326,007,191 | 25.966831 | -80.233649 | 0 | null | null |
12,657 | 1/8/19 7:20 | 6,593,940,000,000,000 | fraud_Block-Parisian | misc_net | 64.5 | Margaret | Ward | F | 244 Jeffery Rapids | Azusa | CA | 91,702 | 34.1248 | -117.9031 | 59,705 | Civil Service fast streamer | 6/23/83 | 2447fde2c276c0f3554a806bcfb0bf7a | 1,326,007,203 | 34.718726 | -117.03607 | 0 | null | null |
12,658 | 1/8/19 7:21 | 213,179,000,000,000 | fraud_Mante Group | misc_net | 1.4 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 9/11/93 | 37ede9854b8b4d028c6d59b1c6470497 | 1,326,007,293 | 42.383601 | -107.381504 | 0 | null | null |
12,659 | 1/8/19 7:22 | 630,469,000,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 74.46 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 5/1/36 | 6568333747228c6f6e8d979a50517aad | 1,326,007,362 | 44.988195 | -121.491853 | 0 | null | null |
12,660 | 1/8/19 7:23 | 6,011,350,000,000,000 | fraud_Smitham-Schiller | grocery_net | 58.68 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 7/12/80 | 196cd49a08626c8e1a3763ec793f9844 | 1,326,007,413 | 33.133981 | -85.969514 | 0 | null | null |
12,661 | 1/8/19 7:24 | 30,328,400,000,000 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 29.48 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 7/14/54 | db8999514577427dd958ba8368a7cb0d | 1,326,007,470 | 40.047648 | -92.217059 | 0 | null | null |
12,662 | 1/8/19 7:24 | 4,266,200,000,000,000 | fraud_Strosin-Cruickshank | grocery_pos | 105.49 | Joshua | Bryant | M | 5452 Patricia Inlet Apt. 280 | Nelson | NE | 68,961 | 40.201 | -98.0684 | 732 | Television/film/video producer | 12/13/56 | 7c7f38300000446b618d8899c8214e92 | 1,326,007,488 | 40.980013 | -98.121802 | 0 | null | null |
12,663 | 1/8/19 7:25 | 4,005,680,000,000,000 | fraud_Zemlak Group | misc_net | 15.1 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 5/31/94 | cc0c3f653332d3907057fb872d26dc42 | 1,326,007,512 | 30.610289 | -90.457731 | 0 | null | null |
12,664 | 1/8/19 7:25 | 6,011,680,000,000,000 | fraud_Raynor, Feest and Miller | gas_transport | 57.66 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 4/16/74 | adc6c63bad6a3b7705193ae16a04892f | 1,326,007,540 | 40.412006 | -105.484666 | 0 | null | null |
12,665 | 1/8/19 7:29 | 577,589,000,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 34.48 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 10/23/97 | cd0906972fcbc6bdf511f66d2e3c4d5d | 1,326,007,792 | 40.187572 | -79.941393 | 0 | null | null |
12,666 | 1/8/19 7:30 | 38,295,600,000,000 | fraud_Towne, Walker and Borer | grocery_net | 22.53 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 6/14/83 | 234192356bf4e02e228fe6c83546451c | 1,326,007,818 | 32.638 | -99.336649 | 0 | null | null |
12,667 | 1/8/19 7:30 | 4,497,910,000,000,000,000 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 1.1 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 11/7/55 | fefecf1abebc37a968bf2c5756b5e212 | 1,326,007,832 | 35.301671 | -79.223202 | 0 | null | null |
12,668 | 1/8/19 7:33 | 3,552,580,000,000,000 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 68.37 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 4/13/65 | bc6a3b341af6e3a169de924f748f5d20 | 1,326,008,022 | 34.622216 | -84.354188 | 0 | null | null |
12,669 | 1/8/19 7:33 | 6,011,100,000,000,000 | fraud_Kuphal-Bartoletti | misc_net | 1.54 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 9/2/85 | 5e551ba07cd34163524f71a36cb24d44 | 1,326,008,036 | 36.971155 | -77.953266 | 0 | null | null |
12,670 | 1/8/19 7:34 | 2,720,830,000,000,000 | fraud_Bogisich-Homenick | misc_net | 236.45 | Melissa | Aguilar | F | 21326 Taylor Squares Suite 708 | Clarksville | TN | 37,040 | 36.522 | -87.349 | 151,785 | Pathologist | 3/28/74 | 13dcc1e91293c946ab0c7024976be310 | 1,326,008,064 | 35.794852 | -88.197223 | 0 | null | null |
12,671 | 1/8/19 7:34 | 4,147,610,000,000,000 | fraud_Fisher-Schowalter | shopping_net | 38.64 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 7/26/44 | 7c6529d9d01df9a7960a6831028f0b75 | 1,326,008,071 | 43.7848 | -93.988153 | 0 | null | null |
12,672 | 1/8/19 7:35 | 341,546,000,000,000 | fraud_Harber Inc | gas_transport | 68.37 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 11/9/39 | eef764c0309d24e9846bdec8ba85157b | 1,326,008,107 | 64.620667 | -166.629875 | 0 | null | null |
12,673 | 1/8/19 7:38 | 4,756,040,000,000,000,000 | fraud_Kilback Group | food_dining | 54.96 | Francisco | Hernandez | M | 980 Smith Gardens | Gainesville | TX | 76,240 | 33.6547 | -97.1583 | 26,120 | Engineer, manufacturing | 1/6/54 | d58aafd994c743d70ffc65a0ae2a1ccb | 1,326,008,292 | 33.84712 | -98.144373 | 0 | null | null |
12,674 | 1/8/19 7:38 | 377,114,000,000,000 | fraud_Stehr, Jewess and Schimmel | misc_net | 8.34 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 3/25/65 | bd0b2002768e6e2f9db0e606d45ae50e | 1,326,008,321 | 38.73655 | -74.845833 | 0 | null | null |
12,675 | 1/8/19 7:38 | 3,518,230,000,000,000 | fraud_Doyle Ltd | grocery_pos | 174.09 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 9/11/70 | 658b9ca3defbf0174090c8271d511b2f | 1,326,008,337 | 34.422195 | -96.841678 | 0 | null | null |
12,676 | 1/8/19 7:39 | 4,294,930,000,000 | fraud_Padberg-Rogahn | entertainment | 20.68 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 8/23/40 | 46686a45fc3dee6314930237ce5698b1 | 1,326,008,364 | 36.627404 | -80.987909 | 0 | null | null |
12,677 | 1/8/19 7:39 | 379,897,000,000,000 | fraud_Schneider, Hayes and Nikolaus | food_dining | 55.89 | Frank | Key | M | 5537 Jessica Plaza | Pewee Valley | KY | 40,056 | 38.3039 | -85.4834 | 3,263 | Stage manager | 2/28/30 | 4139d80614c59399c7c10d8e7b8c75cb | 1,326,008,388 | 38.896574 | -86.292191 | 0 | null | null |
12,678 | 1/8/19 7:40 | 2,703,190,000,000,000 | fraud_Funk Group | grocery_net | 61.93 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 3/9/88 | fd10481683e3b9b4b095aab0add9ea37 | 1,326,008,424 | 36.184603 | -81.784786 | 0 | null | null |
12,679 | 1/8/19 7:40 | 3,553,630,000,000,000 | fraud_Sporer Inc | gas_transport | 66.79 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 9/1/84 | ac2b3cb807ddd4b59083fbda983f4537 | 1,326,008,443 | 47.455703 | -122.803286 | 0 | null | null |
12,680 | 1/8/19 7:41 | 676,369,000,000 | fraud_Miller-Hauck | grocery_pos | 84.28 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 12/28/74 | fd534e7d7d2623631988c3cb77f7758f | 1,326,008,513 | 42.420035 | -82.603332 | 0 | null | null |
12,681 | 1/8/19 7:43 | 6,526,780,000,000,000 | fraud_Flatley-Durgan | misc_net | 4.95 | Michael | Garner | M | 0157 Samuel Mission Suite 379 | South Richmond Hill | NY | 11,419 | 40.6868 | -73.823 | 47,211 | Site engineer | 2/1/37 | 3c2657c6e57a1a5b9d8062a06522059a | 1,326,008,624 | 40.552706 | -74.175411 | 0 | null | null |
12,682 | 1/8/19 7:43 | 2,254,800,000,000,000 | fraud_Ortiz Group | grocery_net | 77.34 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 9/8/87 | 62700e32c8c5fb2b6d8701c392c346d8 | 1,326,008,639 | 31.685371 | -82.680315 | 0 | null | null |
12,683 | 1/8/19 7:45 | 3,567,880,000,000,000 | fraud_Kilback LLC | grocery_pos | 129.74 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 8/14/58 | bd876ce2f28f9b8322b87474856ed420 | 1,326,008,739 | 43.819058 | -75.311232 | 0 | null | null |
12,684 | 1/8/19 7:46 | 36,078,100,000,000 | fraud_Kihn, Abernathy and Douglas | shopping_net | 2.03 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 6/26/26 | e965242d07ced0e1879cd08ec33492a8 | 1,326,008,766 | 37.246375 | -83.348911 | 0 | null | null |
12,685 | 1/8/19 7:48 | 4,119,760,000,000,000 | fraud_Bins-Tillman | entertainment | 25.97 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 8/19/45 | bcd573ba6bbe8bc2a8d5670ef2d223a0 | 1,326,008,909 | 40.016723 | -88.397563 | 0 | null | null |
12,686 | 1/8/19 7:48 | 38,014,400,000,000 | fraud_Prohaska-Murray | gas_transport | 67.06 | Sonya | Jensen | F | 4470 Jillian Courts | Adams | WI | 53,910 | 43.8967 | -89.8219 | 3,508 | Sport and exercise psychologist | 8/11/46 | bd58500cb700f59c9f36bc24e6c0f755 | 1,326,008,918 | 44.544857 | -89.85935 | 0 | null | null |
12,687 | 1/8/19 7:48 | 4,755,700,000,000 | fraud_Auer-Mosciski | grocery_pos | 58.67 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 6/20/85 | 1d636ab51ef809b90eb5b1f6ec4493db | 1,326,008,920 | 33.583709 | -96.117892 | 0 | null | null |
12,688 | 1/8/19 7:48 | 213,120,000,000,000 | fraud_Conroy-Cruickshank | gas_transport | 65.66 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 8/8/57 | 4c7aba1a5d8c6dbec829cbba10a3364a | 1,326,008,924 | 33.817401 | -93.418046 | 0 | null | null |
12,689 | 1/8/19 7:48 | 3,546,900,000,000,000 | fraud_Lind, Huel and McClure | gas_transport | 77.38 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 5/30/56 | bc8f59996fa5f14eb326ce152e487245 | 1,326,008,926 | 32.050947 | -97.015577 | 0 | null | null |
12,690 | 1/8/19 7:49 | 4,642,260,000,000,000 | fraud_Kutch-Hegmann | grocery_net | 36.26 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 4/23/87 | 73010be31ee70ccc408acd3b10c4d337 | 1,326,008,957 | 39.028003 | -110.1184 | 0 | null | null |
12,691 | 1/8/19 7:50 | 180,011,000,000,000 | fraud_Reichert, Shanahan and Hayes | shopping_net | 91.9 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 10/5/93 | 78061032de7bec9dc09aa8b9d214791c | 1,326,009,010 | 42.072569 | -91.182218 | 0 | null | null |
12,692 | 1/8/19 7:50 | 3,501,940,000,000,000 | fraud_Torp-Labadie | gas_transport | 64.23 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 11/30/99 | e2cf6db890c28445e871238bb81478bf | 1,326,009,030 | 33.937599 | -112.340619 | 0 | null | null |
12,693 | 1/8/19 7:52 | 2,252,060,000,000,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 109.27 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 8/19/91 | 117c6c0281d131f189bbc24b4ecbb9e7 | 1,326,009,161 | 44.569887 | -89.718724 | 0 | null | null |
12,694 | 1/8/19 7:52 | 4,457,730,000,000,000,000 | fraud_Eichmann-Russel | misc_pos | 34.06 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 5/19/87 | 3a45fb20afa2c83ab9b0e65ca7ccc88d | 1,326,009,174 | 39.378542 | -120.105452 | 0 | null | null |
12,695 | 1/8/19 7:53 | 6,012,000,000,000,000 | fraud_Bins-Rice | gas_transport | 76.15 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 6/30/65 | a59f6ea5af7efdee78e241fa92f5a2f2 | 1,326,009,212 | 40.543502 | -74.804637 | 0 | null | null |
12,696 | 1/8/19 7:53 | 4,855,490,000,000,000,000 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 111.47 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 9/29/93 | 0a6df7b6ad8dd393ab95371d0f28dce4 | 1,326,009,222 | 43.370124 | -72.219231 | 0 | null | null |
12,697 | 1/8/19 7:53 | 30,407,700,000,000 | fraud_Kutch, Hermiston and Farrell | gas_transport | 57.91 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 10/13/91 | f4bc1690860580cd23dfda0f7d125a9a | 1,326,009,228 | 41.303292 | -77.662377 | 0 | null | null |
12,698 | 1/8/19 7:54 | 4,710,830,000,000,000,000 | fraud_Mayert Group | shopping_pos | 12.94 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1/4/64 | 723aedb5456cb968b2fd31318dc66e76 | 1,326,009,285 | 48.61149 | -108.01081 | 0 | null | null |
12,699 | 1/8/19 7:55 | 3,519,230,000,000,000 | fraud_Roob, Conn and Tremblay | shopping_pos | 1.05 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 9/10/61 | d1bd38c0b0940d3bee2c84357c3412bc | 1,326,009,343 | 40.359459 | -80.767621 | 0 | null | null |
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