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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
14,700 | 1/9/19 7:27 | 2,475,090,000,000,000 | fraud_Hudson-Ratke | grocery_pos | 98.73 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 10/12/93 | 1f14c3d19ee61daa65b34cf498380772 | 1,326,094,040 | 45.223546 | -96.021521 | 0 | null | null |
14,701 | 1/9/19 7:27 | 4,736,850,000,000,000,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 74.69 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 5/23/53 | af0a779a5b2cf3f8dd10214b0a4dab45 | 1,326,094,049 | 45.395409 | -73.355601 | 0 | null | null |
14,702 | 1/9/19 7:29 | 373,905,000,000,000 | fraud_Dach-Nader | misc_net | 3.5 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 11/12/70 | e43f7f72bd98d86d77d897dfc30d9ead | 1,326,094,144 | 31.599484 | -97.367477 | 0 | null | null |
14,703 | 1/9/19 7:31 | 4,302,480,000,000,000 | fraud_Corwin-Gorczany | misc_net | 597.2 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 5/25/95 | 4dc32455ddad2ab47c70a74898c56147 | 1,326,094,266 | 43.010307 | -86.004401 | 0 | null | null |
14,704 | 1/9/19 7:36 | 2,222,000,000,000,000 | fraud_Brown PLC | misc_net | 1.29 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1/3/72 | 6c8feb95af68bb3f46eecd09e7ccc6d6 | 1,326,094,597 | 38.345926 | -89.280133 | 0 | null | null |
14,705 | 1/9/19 7:36 | 3,514,900,000,000,000 | fraud_Lind-Buckridge | entertainment | 128.22 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 10/13/52 | db00ce9642e57b253d369cb42ba5b6ce | 1,326,094,600 | 42.338611 | -78.205304 | 0 | null | null |
14,706 | 1/9/19 7:37 | 2,274,910,000,000,000 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 4.21 | Robert | Velazquez | M | 3136 Silva Stream | Parker | CO | 80,138 | 39.5102 | -104.7216 | 84,861 | Materials engineer | 3/10/32 | c7a10e626f1917c76fcccb6d7a638f87 | 1,326,094,644 | 40.047943 | -104.53632 | 0 | null | null |
14,707 | 1/9/19 7:39 | 2,291,160,000,000,000 | fraud_Goodwin-Nitzsche | grocery_pos | 91.92 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 3/19/68 | e08e39d13690fbda95a41bb41b27b27e | 1,326,094,760 | 33.963639 | -81.549108 | 0 | null | null |
14,708 | 1/9/19 7:39 | 4,129,770,000,000,000 | fraud_Berge LLC | gas_transport | 40.51 | Cheryl | Ballard | F | 248 James Squares Apt. 838 | Halstad | MN | 56,548 | 47.3551 | -96.798 | 771 | Scientist, audiological | 6/14/72 | e1bd1c4bc3c98c7169b2e3d75aee8b07 | 1,326,094,780 | 47.581358 | -96.437672 | 0 | null | null |
14,709 | 1/9/19 7:42 | 2,356,280,000,000,000 | fraud_Erdman-Kertzmann | gas_transport | 93.41 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 2/15/81 | 079e57e97c837c3b6aa73e54c977cbd8 | 1,326,094,946 | 39.750238 | -75.380448 | 0 | null | null |
14,710 | 1/9/19 7:45 | 3,513,510,000,000,000 | fraud_Mayert Group | shopping_pos | 7.68 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 5/29/66 | 82f860deccb500ffd136b76e27a9537c | 1,326,095,133 | 31.559639 | -89.309456 | 0 | null | null |
14,711 | 1/9/19 7:46 | 4,969,860,000,000,000 | fraud_Boyer PLC | shopping_net | 5.61 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 12/4/51 | 0d4feff64b5868a711a5cb8c688f5951 | 1,326,095,172 | 29.673919 | -90.465238 | 0 | null | null |
14,712 | 1/9/19 7:49 | 4,537,000,000,000,000,000 | fraud_Parisian and Sons | gas_transport | 67.62 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 7/18/72 | a6988cf4208975a282a88505f6186067 | 1,326,095,382 | 36.492479 | -106.890996 | 0 | null | null |
14,713 | 1/9/19 7:50 | 5,501,080,000,000,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 59.86 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1/4/66 | 7e3dfbfe6b2ecfed775034978226ec62 | 1,326,095,434 | 41.801301 | -80.889837 | 0 | null | null |
14,714 | 1/9/19 7:52 | 4,586,260,000,000 | fraud_Cormier LLC | shopping_net | 651.01 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1/20/53 | 4f44dc57c8ad5c6bfc3ac32297c7bf90 | 1,326,095,569 | 40.849144 | -94.660337 | 0 | null | null |
14,715 | 1/9/19 7:53 | 6,538,890,000,000,000 | fraud_Block-Parisian | misc_net | 1.8 | 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 | e399a147736479ed0e47bb3716d2069d | 1,326,095,592 | 35.498714 | -91.726053 | 0 | null | null |
14,716 | 1/9/19 7:53 | 4,149,640,000,000 | fraud_Volkman Ltd | misc_net | 8.71 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 6/14/77 | edbf730c26ce30daf8aeb443b43edb83 | 1,326,095,612 | 33.98322 | -85.753927 | 0 | null | null |
14,717 | 1/9/19 7:53 | 3,561,960,000,000,000 | fraud_Pouros-Haag | shopping_pos | 139.59 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 3/3/84 | 47b41de88a9217faad64d73ce60765ce | 1,326,095,633 | 41.952557 | -71.934039 | 0 | null | null |
14,718 | 1/9/19 7:56 | 38,052,000,000,000 | fraud_Kohler, Lindgren and Koelpin | grocery_net | 8.49 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 9/11/95 | 614c5bc272f9cbcc7512481e1581a58c | 1,326,095,773 | 30.403424 | -94.804611 | 0 | null | null |
14,719 | 1/9/19 7:56 | 3,530,500,000,000,000 | fraud_Auer-Mosciski | grocery_pos | 68.65 | David | Nichols | M | 0638 Fred Ramp Suite 086 | Palmdale | CA | 93,552 | 34.5715 | -118.0231 | 171,170 | Chemical engineer | 6/4/63 | 94f4306d3cd638769cd32165d708f5aa | 1,326,095,807 | 33.9167 | -117.501946 | 0 | null | null |
14,720 | 1/9/19 8:02 | 6,011,630,000,000,000 | fraud_Bradtke PLC | grocery_pos | 86.78 | Heather | Roberts | F | 62934 Maria Cliffs Suite 350 | Bethel Springs | TN | 38,315 | 35.2289 | -88.644 | 3,876 | Senior tax professional/tax inspector | 11/19/60 | 2457bbe44ce40d72fe918154d0706d0f | 1,326,096,162 | 36.01862 | -88.104978 | 0 | null | null |
14,721 | 1/9/19 8:05 | 4,586,810,000,000,000 | fraud_Brekke and Sons | gas_transport | 62.24 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 7/5/97 | da6276a5ba3c48ab8642d221d0c48561 | 1,326,096,301 | 33.473568 | -79.793457 | 0 | null | null |
14,722 | 1/9/19 8:06 | 2,291,160,000,000,000 | fraud_Heaney-Marquardt | entertainment | 4.09 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 3/19/68 | 001c681f20262f04690e2b4e75150917 | 1,326,096,367 | 34.913119 | -80.346325 | 0 | null | null |
14,723 | 1/9/19 8:06 | 2,719,500,000,000,000 | fraud_Denesik and Sons | shopping_pos | 775.96 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57,717 | 44.6723 | -103.8396 | 8,007 | Hospital pharmacist | 9/17/40 | 8beda9e5d3a0e18afaf1943274f83cbb | 1,326,096,400 | 45.133891 | -102.920872 | 0 | null | null |
14,724 | 1/9/19 8:08 | 3,566,090,000,000,000 | fraud_Hackett-Lueilwitz | grocery_pos | 187.31 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 4/25/71 | 8d621fee7621162c0dc279515ce23ea7 | 1,326,096,502 | 34.748932 | -117.755593 | 0 | null | null |
14,725 | 1/9/19 8:09 | 3,598,010,000,000,000 | fraud_Kuphal-Bartoletti | misc_net | 310.88 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 10/7/93 | 4f70608402d18e927eefa98104f60989 | 1,326,096,540 | 36.289356 | -76.895395 | 0 | null | null |
14,726 | 1/9/19 8:11 | 4,922,710,000,000,000 | fraud_Medhurst PLC | shopping_net | 1,329.24 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 3/7/41 | 6036a45a73e2e04d622f9fcf869d43a7 | 1,326,096,670 | 39.546356 | -79.294935 | 0 | null | null |
14,727 | 1/9/19 8:11 | 3,566,370,000,000,000 | fraud_Volkman-Predovic | shopping_net | 9.85 | Steven | Castaneda | M | 46809 Toni Flat Suite 216 | Lamy | NM | 87,540 | 35.4311 | -105.9409 | 923 | Public relations account executive | 6/22/64 | bcc3ea45c7bd490ea7042e7843629a38 | 1,326,096,701 | 35.492498 | -106.34697 | 0 | null | null |
14,728 | 1/9/19 8:15 | 501,831,000,000 | fraud_Bailey-Morar | grocery_pos | 134.81 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16,878 | 40.9493 | -78.3129 | 1,762 | Armed forces logistics/support/administrative officer | 5/4/62 | 64c9fcc8078062a2b4d63b3d423383ce | 1,326,096,950 | 39.975832 | -78.404076 | 0 | null | null |
14,729 | 1/9/19 8:18 | 372,246,000,000,000 | fraud_Heller, Gutmann and Zieme | grocery_pos | 151.26 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 3/13/70 | c17734e441d00675c9be139ef0fa26c1 | 1,326,097,132 | 43.741062 | -103.77977 | 0 | null | null |
14,730 | 1/9/19 8:21 | 4,651,010,000,000,000 | fraud_Harris Inc | gas_transport | 73.87 | Andrea | Lewis | F | 43075 Cohen Shoals | Ashford | WA | 98,304 | 46.7531 | -121.9898 | 759 | Video editor | 9/14/56 | 37cdf6f46ff3b515f77c9a45a661a33d | 1,326,097,260 | 46.706561 | -121.91561 | 0 | null | null |
14,731 | 1/9/19 8:24 | 2,291,160,000,000,000 | fraud_Nienow PLC | entertainment | 6.63 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 3/19/68 | e6bb0c1522c35b8cf1972b71aab1927d | 1,326,097,457 | 34.117291 | -80.825425 | 0 | null | null |
14,732 | 1/9/19 8:25 | 4,390,970,000,000,000,000 | fraud_Maggio-Fahey | misc_pos | 4.69 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 6/24/66 | bf2c5da48afb1d023ae90bdd9407966f | 1,326,097,552 | 36.127948 | -98.032679 | 0 | null | null |
14,733 | 1/9/19 8:29 | 2,512,310,000,000,000 | fraud_Little, Gutmann and Lynch | shopping_net | 15.27 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 10/8/56 | 239ef19482ed58aa80fadcb60ae73ecf | 1,326,097,777 | 41.697946 | -82.108404 | 0 | null | null |
14,734 | 1/9/19 8:32 | 675,962,000,000 | fraud_Bartoletti-Wunsch | gas_transport | 66.07 | Christopher | Cummings | M | 478 George Course Apt. 056 | Sprague | NE | 68,438 | 40.6267 | -96.7456 | 142 | Chiropodist | 8/24/67 | 6a16cfb322abd0c40f2465b808b3e657 | 1,326,097,976 | 40.912014 | -97.382712 | 0 | null | null |
14,735 | 1/9/19 8:33 | 4,169,390,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 169.56 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 9/27/62 | c5179d7d5ceb506374ff83ba6ea39a5e | 1,326,098,004 | 42.054516 | -76.299308 | 0 | null | null |
14,736 | 1/9/19 8:35 | 4,810,840,000,000,000,000 | fraud_Kunze Inc | grocery_pos | 68.09 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 8/31/85 | 90d68dc9985878f9e4abeb0a9b2e2e97 | 1,326,098,143 | 36.000787 | -94.171566 | 0 | null | null |
14,737 | 1/9/19 8:36 | 30,551,600,000,000 | fraud_Runolfsson and Sons | grocery_net | 90.87 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 11/14/73 | 08eb4fa89b79806c7f22609600f54834 | 1,326,098,190 | 34.531438 | -80.961872 | 0 | null | null |
14,738 | 1/9/19 8:40 | 4,306,630,000,000 | fraud_Beier LLC | entertainment | 52.17 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 3/12/60 | a2c9c6ad424b86c46a547e967131019a | 1,326,098,421 | 37.97506 | -89.768907 | 0 | null | null |
14,739 | 1/9/19 8:41 | 3,573,390,000,000,000 | fraud_Erdman-Kertzmann | gas_transport | 73.96 | Stephanie | Murphy | F | 526 Stacy Walks | Barnard | SD | 57,426 | 45.7205 | -98.5534 | 63 | Systems developer | 10/30/69 | 59bb63a26fdd0c0e3dc982d08914d35b | 1,326,098,463 | 45.899136 | -99.217729 | 0 | null | null |
14,740 | 1/9/19 8:41 | 501,831,000,000 | fraud_Bauch-Blanda | entertainment | 43.94 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16,878 | 40.9493 | -78.3129 | 1,762 | Armed forces logistics/support/administrative officer | 5/4/62 | ad1f7ae7fbcec2d2649c9628488fd3c9 | 1,326,098,502 | 40.884021 | -78.884808 | 0 | null | null |
14,741 | 1/9/19 8:45 | 4,452,370,000,000,000 | fraud_Kuhic Inc | grocery_pos | 119.34 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 3/4/78 | f5fec601cf766a1e0c37253dceac0679 | 1,326,098,724 | 31.196272 | -96.381394 | 0 | null | null |
14,742 | 1/9/19 8:46 | 2,450,830,000,000,000 | fraud_Bins-Rice | gas_transport | 59.95 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56,379 | 45.604 | -94.1591 | 16,163 | Hydrographic surveyor | 2/22/87 | 70302aef61b1ea55fca8378d32908d11 | 1,326,098,780 | 46.438822 | -93.993666 | 0 | null | null |
14,743 | 1/9/19 8:47 | 3,564,840,000,000,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 79.39 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 3/31/59 | fd6ac626a12b14c4216339ea91a2676e | 1,326,098,845 | 38.500345 | -121.238141 | 0 | null | null |
14,744 | 1/9/19 8:47 | 6,544,730,000,000,000 | fraud_Kilback LLC | grocery_pos | 56.71 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 2/8/82 | d1d4354d46d5096fb4f0925fd38b5767 | 1,326,098,846 | 41.567228 | -87.220117 | 0 | null | null |
14,745 | 1/9/19 8:48 | 30,235,400,000,000 | fraud_Tromp, Kerluke and Glover | grocery_net | 61.74 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 3/24/80 | d9f82bd9c97953368bc7779daa69258e | 1,326,098,938 | 37.89591 | -82.878391 | 0 | null | null |
14,746 | 1/9/19 8:52 | 4,777,070,000,000,000 | fraud_Kozey-Boehm | shopping_net | 98.85 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 4/24/87 | 1e94b4724f9273e0187ea840413f8930 | 1,326,099,164 | 40.860945 | -75.977128 | 0 | null | null |
14,747 | 1/9/19 8:55 | 2,235,610,000,000,000 | fraud_Bernhard Inc | gas_transport | 44.46 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 12/16/80 | 5be6bce96fa5c90056af7e2b80025fb7 | 1,326,099,347 | 43.159464 | -104.774202 | 0 | null | null |
14,748 | 1/9/19 8:57 | 4,683,640,000,000 | fraud_Nienow, Ankunding and Collier | misc_pos | 37.07 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 7/1/72 | 8e4b773f59c9b9db7ad0a262a2f105bb | 1,326,099,466 | 31.116612 | -93.482338 | 0 | null | null |
14,749 | 1/9/19 9:01 | 60,416,207,185 | fraud_Bailey-Morar | grocery_pos | 76.33 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 2/17/86 | eaa4a006a73696c05ca82e0842e42d5d | 1,326,099,670 | 43.725313 | -109.026808 | 0 | null | null |
14,750 | 1/9/19 9:05 | 2,454,080,000,000,000 | fraud_Rempel Inc | shopping_net | 92.01 | Robert | Andrade | M | 27720 Martin Hills | Remer | MN | 56,672 | 47.0874 | -93.9196 | 2,097 | Insurance risk surveyor | 10/27/87 | 8f52d569b255ba7b3ca3f9604a57e993 | 1,326,099,924 | 46.995782 | -94.093093 | 0 | null | null |
14,751 | 1/9/19 9:06 | 6,011,360,000,000,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 70.73 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 8/21/47 | aa7382d35de02c672be43132cae2a1b5 | 1,326,099,996 | 38.56091 | -78.665222 | 0 | null | null |
14,752 | 1/9/19 9:08 | 375,083,000,000,000 | fraud_Doyle Ltd | grocery_pos | 82.98 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 12/14/76 | c49811dbd50b69195a179e3efbddb8ca | 1,326,100,137 | 47.018914 | -95.728761 | 0 | null | null |
14,753 | 1/9/19 9:09 | 3,561,960,000,000,000 | fraud_Hills-Olson | grocery_net | 54.66 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 3/3/84 | f8464e93ed4205928f094c1110e948be | 1,326,100,198 | 40.482577 | -72.587892 | 0 | null | null |
14,754 | 1/9/19 9:10 | 3,575,790,000,000,000 | fraud_Kutch-Hegmann | grocery_net | 70 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | ebfd6bbe3f87b80070d53faca3235437 | 1,326,100,214 | 38.066654 | -93.825509 | 0 | null | null |
14,755 | 1/9/19 9:12 | 30,408,300,000,000 | fraud_Smitham-Schiller | grocery_net | 42.3 | Brandon | Pittman | M | 2881 Frey Village | Cross | SC | 29,436 | 33.3364 | -80.1859 | 4,471 | Occupational hygienist | 10/9/73 | 1a96aad4dc8b78a7ee7b2caa0d652e17 | 1,326,100,369 | 33.309856 | -79.660648 | 0 | null | null |
14,756 | 1/9/19 9:13 | 3,598,220,000,000,000 | fraud_Harber Inc | gas_transport | 80.23 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 10/21/70 | 8bee79c1e051c1703a705124ad4d34b1 | 1,326,100,402 | 39.795276 | -74.076877 | 0 | null | null |
14,757 | 1/9/19 9:14 | 4,981,130,000,000 | fraud_Cummings LLC | gas_transport | 69.76 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 4/3/46 | b2a0bcd3ecaa9f500dd4f0a292c722e1 | 1,326,100,458 | 39.834217 | -80.248255 | 0 | null | null |
14,758 | 1/9/19 9:15 | 4,989,850,000,000,000,000 | fraud_Murray-Smitham | grocery_pos | 155.75 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 7/9/94 | b933a02b05f26fa8670a5695ba5db64d | 1,326,100,516 | 33.839322 | -82.487799 | 0 | null | null |
14,759 | 1/9/19 9:15 | 348,379,000,000,000 | fraud_Hudson-Ratke | grocery_pos | 83.56 | Michael | Rowe | M | 7428 Martinez Flats | Melbourne | FL | 32,935 | 28.1384 | -80.6524 | 139,650 | Database administrator | 1/23/57 | 96525a84ab7d035672dd3a707e7d1a6b | 1,326,100,545 | 28.104785 | -80.839356 | 0 | null | null |
14,760 | 1/9/19 9:16 | 4,119,760,000,000,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 59.05 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 8/19/45 | 49eb558faacbce3dc329671739faa2df | 1,326,100,607 | 40.906762 | -88.60679 | 0 | null | null |
14,761 | 1/9/19 9:17 | 4,657,270,000,000,000 | fraud_Kuhn Group | food_dining | 41.79 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 9/7/48 | e12bb61c785e25007cadb16132195a81 | 1,326,100,634 | 31.598845 | -85.622207 | 0 | null | null |
14,762 | 1/9/19 9:19 | 584,674,000,000 | fraud_Rutherford-Mertz | grocery_pos | 124.74 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 8/13/30 | 4ce19c887dddd7d3dee47114d6911669 | 1,326,100,755 | 46.5572 | -101.299132 | 0 | null | null |
14,763 | 1/9/19 9:21 | 3,576,430,000,000,000 | fraud_Koelpin and Sons | misc_net | 57.93 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | bf5f01ad0e68b00ee6de982370180237 | 1,326,100,902 | 33.17522 | -112.583263 | 0 | null | null |
14,764 | 1/9/19 9:27 | 180,048,000,000,000 | fraud_Wisozk and Sons | misc_pos | 14.68 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 7/19/74 | 18d8800a6fcb478a3da4aba7432538f7 | 1,326,101,220 | 40.755947 | -74.943829 | 0 | null | null |
14,765 | 1/9/19 9:27 | 4,550,600,000,000,000 | fraud_Dooley Inc | shopping_pos | 7.35 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 5/29/68 | 951a9199f7935146a3587606441ab4b1 | 1,326,101,266 | 40.382797 | -82.085922 | 0 | null | null |
14,766 | 1/9/19 9:28 | 4,640,400,000,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 65.42 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 6/13/51 | a2d916a6a1b2a265ec36a711cfcfaafe | 1,326,101,318 | 30.15621 | -91.485837 | 0 | null | null |
14,767 | 1/9/19 9:32 | 2,266,740,000,000,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 82.91 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 7/25/72 | 623615b0b49269f5800ed41637935bed | 1,326,101,561 | 33.865772 | -85.910314 | 0 | null | null |
14,768 | 1/9/19 9:33 | 36,722,700,000,000 | fraud_Kutch Group | grocery_net | 47.93 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | 06c32f363a33cc6e51e46519d724c8ac | 1,326,101,635 | 33.231717 | -111.578939 | 0 | null | null |
14,769 | 1/9/19 9:34 | 2,248,740,000,000,000 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 1.19 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 11/11/62 | 06497617dec4fd85e7363f4f39c2ddc5 | 1,326,101,687 | 39.615269 | -100.753606 | 0 | null | null |
14,770 | 1/9/19 9:36 | 376,445,000,000,000 | fraud_Rempel PLC | grocery_net | 29.41 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | 0081b6f4628d3ec9210785dc2e0b62d6 | 1,326,101,783 | 41.104492 | -100.392106 | 0 | null | null |
14,771 | 1/9/19 9:36 | 4,952,580,000,000,000 | fraud_Jast-McDermott | shopping_pos | 6.04 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44,483 | 41.2639 | -80.8164 | 75,903 | Magazine features editor | 4/5/57 | 43653097449961ba2ff0946669cfd3d1 | 1,326,101,806 | 41.818652 | -81.632198 | 0 | null | null |
14,772 | 1/9/19 9:37 | 6,544,730,000,000,000 | fraud_Bradtke PLC | grocery_pos | 53.63 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 2/8/82 | 8f1d485cd41baa0d1bc54bcede2d41a2 | 1,326,101,862 | 41.448377 | -87.348953 | 0 | null | null |
14,773 | 1/9/19 9:38 | 2,657,850,000,000,000 | fraud_Reichert, Huels and Hoppe | shopping_net | 7.62 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 11/1/46 | 060f962d2af61aa58661b9cdd53c411c | 1,326,101,929 | 41.44738 | -82.347079 | 0 | null | null |
14,774 | 1/9/19 9:40 | 584,674,000,000 | fraud_Gutmann-Upton | misc_pos | 163.16 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 8/13/30 | f9b8710bf6ef8851600feebfe3cd4bbe | 1,326,102,040 | 46.68707 | -102.123836 | 0 | null | null |
14,775 | 1/9/19 9:40 | 4,710,830,000,000,000,000 | fraud_Stamm-Witting | shopping_net | 3.89 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1/4/64 | c9c4d6232b73f38cce3505b4d5db51c0 | 1,326,102,056 | 47.973262 | -107.560668 | 0 | null | null |
14,776 | 1/9/19 9:41 | 6,011,440,000,000,000 | fraud_Huels-Nolan | gas_transport | 48.31 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 4/8/93 | 8ff82df06e9766a4334d0093b310e3f4 | 1,326,102,097 | 33.575343 | -91.00411 | 0 | null | null |
14,777 | 1/9/19 9:41 | 2,712,210,000,000,000 | fraud_Kris-Weimann | misc_net | 2.52 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | 552fd6aed81a7004c173fcc72ff41104 | 1,326,102,098 | 29.687023 | -90.868919 | 0 | null | null |
14,778 | 1/9/19 9:48 | 6,011,360,000,000,000 | fraud_Brown PLC | misc_net | 2.12 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 8/21/47 | ac053118135e4dc6affa775364fc3d41 | 1,326,102,492 | 39.173257 | -77.870939 | 0 | null | null |
14,779 | 1/9/19 9:49 | 341,543,000,000,000 | fraud_Kassulke PLC | shopping_net | 9.28 | Billy | Mcdonald | M | 304 Ryan Port Suite 335 | Camden | MO | 64,017 | 39.2048 | -94.0259 | 464 | Colour technologist | 5/28/59 | 78a4d1149d8b612a7ad43661eca7127e | 1,326,102,575 | 38.319629 | -94.019938 | 0 | null | null |
14,780 | 1/9/19 9:51 | 349,613,000,000,000 | fraud_Wiza LLC | misc_pos | 34.29 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 6/4/84 | 0129d5f82cfad4b9d98a27eb1430cd2b | 1,326,102,680 | 37.033481 | -83.428044 | 0 | null | null |
14,781 | 1/9/19 9:52 | 2,233,880,000,000,000 | fraud_Simonis-Prohaska | misc_pos | 3.97 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1/16/60 | 0e7b0e3ae8c9044acc39d08fda56a6b6 | 1,326,102,751 | 33.268733 | -88.239907 | 0 | null | null |
14,782 | 1/9/19 9:52 | 374,125,000,000,000 | fraud_Mante Group | misc_net | 314.39 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 7/20/70 | 2e8953723348f10c01c44f984a33ec86 | 1,326,102,764 | 39.150306 | -77.274137 | 0 | null | null |
14,783 | 1/9/19 9:53 | 3,512,370,000,000,000 | fraud_Murray-Smitham | grocery_pos | 62.43 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 3/31/85 | 25536e41e408b9bb473d0b4d23120061 | 1,326,102,822 | 39.03742 | -90.224268 | 0 | null | null |
14,784 | 1/9/19 9:54 | 630,452,000,000 | fraud_Bernier, Streich and Jewess | grocery_net | 63.32 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 6/12/72 | 663e4703353651b10cfe4c76958b6f38 | 1,326,102,843 | 45.829345 | -86.114826 | 0 | null | null |
14,785 | 1/9/19 9:56 | 3,517,810,000,000,000 | fraud_Dickinson Ltd | misc_pos | 5.66 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 10/16/41 | 02414bc25e63509032a0aef8db182624 | 1,326,103,003 | 38.534059 | -80.420885 | 0 | null | null |
14,786 | 1/9/19 9:57 | 4,254,070,000,000,000 | fraud_Hackett-Lueilwitz | grocery_pos | 152.96 | Gary | Hall | M | 69085 Short Shores | Allentown | NY | 14,707 | 42.0737 | -78.0594 | 239 | Radio producer | 5/2/56 | ffc017318890196e58d31b69b85416d6 | 1,326,103,074 | 42.21609 | -77.185628 | 0 | null | null |
14,787 | 1/9/19 9:59 | 4,476,840,000,000 | fraud_Torp-Labadie | gas_transport | 75.35 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1/21/79 | cca3d281db6850755c54ac77d7625e2a | 1,326,103,167 | 35.226875 | -86.81823 | 0 | null | null |
14,788 | 1/9/19 10:01 | 3,565,420,000,000,000 | fraud_Okuneva, Schneider and Rau | shopping_pos | 9.82 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 3/15/38 | c8f1f6c85d4fb228d3401a54a66f8050 | 1,326,103,263 | 39.336611 | -86.813247 | 0 | null | null |
14,789 | 1/9/19 10:05 | 38,295,600,000,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 57.22 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 6/14/83 | ea4ac8ce08ed6420dbc69751ba5ebf4a | 1,326,103,519 | 33.222358 | -100.341289 | 0 | null | null |
14,790 | 1/9/19 10:07 | 639,030,000,000 | fraud_Emmerich-Luettgen | grocery_net | 46.55 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 8/1/82 | 4e421dbb7a77ea12e2118361c3107b03 | 1,326,103,635 | 36.245865 | -89.114344 | 0 | null | null |
14,791 | 1/9/19 10:07 | 30,176,000,000,000 | fraud_Schmitt Ltd | misc_net | 173.24 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 6/7/66 | 0a123d1caa30db313ea70c3d0b7b73dc | 1,326,103,642 | 46.853195 | -96.699473 | 0 | null | null |
14,792 | 1/9/19 10:08 | 3,541,160,000,000,000 | fraud_Koss and Sons | gas_transport | 67.15 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 5/7/03 | 14f66388a80c23051e3c41e6e3a4e86b | 1,326,103,688 | 39.073175 | -90.309437 | 0 | null | null |
14,793 | 1/9/19 10:08 | 3,527,540,000,000,000 | fraud_Sporer Inc | gas_transport | 61.57 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 12/5/74 | cf2d213941bae0954170fa8e1a9787ff | 1,326,103,715 | 32.875863 | -81.660772 | 0 | null | null |
14,794 | 1/9/19 10:09 | 2,706,980,000,000,000 | fraud_Wisozk and Sons | misc_pos | 41.64 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 12/18/78 | 9dbf4094b25a4c4709e3c7848b91b96a | 1,326,103,766 | 38.921895 | -82.141382 | 0 | null | null |
14,795 | 1/9/19 10:10 | 38,052,000,000,000 | fraud_Strosin-Cruickshank | grocery_pos | 87.01 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 9/11/95 | 6fb8b8c21faac9c5c54b3bff687bde8e | 1,326,103,841 | 29.363713 | -95.830003 | 0 | null | null |
14,796 | 1/9/19 10:11 | 5,540,640,000,000,000 | fraud_Jaskolski-Dibbert | grocery_net | 53.31 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 4/4/85 | ad8979089fc900e8178ab2e0bb4f3e9f | 1,326,103,867 | 42.470883 | -70.777662 | 0 | null | null |
14,797 | 1/9/19 10:11 | 3,519,610,000,000,000 | fraud_Stokes, Christiansen and Sipes | grocery_net | 78.67 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 5/6/29 | 323f92dd7eeebaef47a47669e070e63a | 1,326,103,909 | 40.924973 | -125.118036 | 0 | null | null |
14,798 | 1/9/19 10:13 | 3,586,010,000,000,000 | fraud_Vandervort-Funk | grocery_pos | 188.23 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 2/29/84 | 729d0a44f2118b0707d0b00b6b68a55b | 1,326,104,000 | 47.797501 | -121.817218 | 0 | null | null |
14,799 | 1/9/19 10:13 | 6,011,390,000,000,000 | fraud_Kozey-Boehm | shopping_net | 1.53 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 2/5/51 | d0b7b284d595b84c401f1d5accf2861c | 1,326,104,028 | 39.126688 | -80.855783 | 0 | null | null |
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