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---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
14,800 | 1/9/19 10:16 | 501,803,000,000 | fraud_Bogisich Inc | grocery_pos | 137.69 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 9/20/58 | 49f10b378275b0696fd315bf6f0fda16 | 1,326,104,163 | 42.388852 | -122.41179 | 0 | null | null |
14,801 | 1/9/19 10:16 | 213,114,000,000,000 | fraud_Goodwin-Nitzsche | grocery_pos | 151.32 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56,068 | 43.8295 | -93.8282 | 1,087 | Music tutor | 7/14/63 | 4b246bfc5cd179953a94a555b57ecfaa | 1,326,104,172 | 43.675062 | -92.941964 | 0 | null | null |
14,802 | 1/9/19 10:16 | 2,266,740,000,000,000 | fraud_Sporer Inc | gas_transport | 59.22 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 7/25/72 | ce1db1de000dc5c92715eaeab84463dd | 1,326,104,184 | 34.695875 | -86.067689 | 0 | null | null |
14,803 | 1/9/19 10:16 | 4,658,490,000,000,000 | fraud_Wolf Inc | grocery_pos | 121.81 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 11/4/45 | 9bd6013bc3ca78b45eddff48b0d002d8 | 1,326,104,214 | 40.814476 | -79.517045 | 0 | null | null |
14,804 | 1/9/19 10:18 | 377,993,000,000,000 | fraud_Bernier, Streich and Jewess | grocery_net | 49.11 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 9/11/75 | 67684050798dbc6a4e2509b02266f4ec | 1,326,104,298 | 44.207031 | -88.866219 | 0 | null | null |
14,805 | 1/9/19 10:21 | 4,826,660,000,000,000 | fraud_Schmidt and Sons | shopping_net | 8.89 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 12/29/63 | 67d586f1b1a18b172f55c39c5dcc3380 | 1,326,104,512 | 41.072355 | -70.744495 | 0 | null | null |
14,806 | 1/9/19 10:22 | 30,263,500,000,000 | fraud_Huels-Hahn | gas_transport | 105.96 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 11/24/61 | 12e4110624776559cc3ea73b65804f64 | 1,326,104,542 | 37.854119 | -113.131253 | 0 | null | null |
14,807 | 1/9/19 10:22 | 180,094,000,000,000 | fraud_Auer-Mosciski | grocery_pos | 159.83 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 9/22/72 | 4c580135aa3032d426ceeeab1d6b1748 | 1,326,104,571 | 34.312252 | -116.600608 | 0 | null | null |
14,808 | 1/9/19 10:23 | 2,291,160,000,000,000 | fraud_Larson-Moen | entertainment | 6.83 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 3/19/68 | 1c30d2489e01ad9c678f54d736726f5c | 1,326,104,610 | 33.081097 | -80.532622 | 0 | null | null |
14,809 | 1/9/19 10:26 | 3,577,580,000,000,000 | fraud_Emmerich-Luettgen | grocery_net | 72.77 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 8/25/83 | e56a7d2eac086a2e22a9ae707fe698e8 | 1,326,104,798 | 40.529687 | -81.526633 | 0 | null | null |
14,810 | 1/9/19 10:27 | 4,973,530,000,000,000,000 | fraud_Gutmann-Upton | misc_pos | 83.53 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72,959 | 35.8312 | -94.1187 | 2,786 | Musician | 9/27/65 | 72b8024adcda40b00ab099f8ee858d4e | 1,326,104,824 | 36.546963 | -94.540069 | 0 | null | null |
14,811 | 1/9/19 10:32 | 4,538,570,000,000 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 118.36 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 5/28/67 | 69ebfbc19cb077043ce61f1d27bba8ba | 1,326,105,169 | 40.954851 | -74.226687 | 0 | null | null |
14,812 | 1/9/19 10:33 | 3,518,760,000,000,000 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 17.95 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84,532 | 38.5677 | -109.5271 | 9,772 | Location manager | 11/24/89 | 262673587296999ff362784356df2f76 | 1,326,105,193 | 37.631074 | -110.325756 | 0 | null | null |
14,813 | 1/9/19 10:33 | 3,523,900,000,000,000 | fraud_Cole PLC | grocery_pos | 31.01 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 11/9/90 | 2327d8ca77609d901aecb8164bd0188e | 1,326,105,238 | 41.659219 | -74.721194 | 0 | null | null |
14,814 | 1/9/19 10:36 | 6,596,740,000,000,000 | fraud_Cremin, Hamill and Reichel | misc_pos | 9.48 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1/15/59 | 61021e0b492c68edabf8a642836659f2 | 1,326,105,379 | 45.758912 | -93.883122 | 0 | null | null |
14,815 | 1/9/19 10:38 | 30,344,700,000,000 | fraud_Olson, Becker and Koch | gas_transport | 78.9 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 5/27/67 | a2191c230218ebe362d528c5b796f87d | 1,326,105,523 | 38.910861 | -119.91575 | 0 | null | null |
14,816 | 1/9/19 10:38 | 6,526,960,000,000,000 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 303.14 | Jennifer | Scott | F | 7351 Cindy Well Suite 099 | Naples | FL | 34,120 | 26.3304 | -81.5871 | 276,002 | Medical technical officer | 12/14/50 | aa1989a8da91dd1cc88c671f1a7fbbbf | 1,326,105,529 | 25.733667 | -80.851187 | 1 | null | null |
14,817 | 1/9/19 10:41 | 345,934,000,000,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 64.23 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 3/19/85 | 4a9b3d89d2c3d66e757368b29805a387 | 1,326,105,671 | 38.755297 | -74.478727 | 0 | null | null |
14,818 | 1/9/19 10:43 | 213,161,000,000,000 | fraud_Schneider, Hayes and Nikolaus | food_dining | 63.59 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 2/9/63 | bebf4ae71cabd9b9fc97cba37d4bfe78 | 1,326,105,800 | 34.273564 | -85.444948 | 0 | null | null |
14,819 | 1/9/19 10:44 | 4,623,560,000,000 | fraud_Zemlak Group | misc_net | 2.6 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 7/15/54 | 108b786301e4b29d5ac6a352e994e3e0 | 1,326,105,853 | 41.828179 | -95.47096 | 0 | null | null |
14,820 | 1/9/19 10:44 | 213,158,000,000,000 | fraud_Lockman Ltd | grocery_pos | 194.12 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 8/1/84 | 2fc882b8f779634a763a0c6294877e67 | 1,326,105,864 | 41.803966 | -109.517607 | 0 | null | null |
14,821 | 1/9/19 10:49 | 5,501,080,000,000,000 | fraud_Hermann and Sons | shopping_pos | 9.26 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1/4/66 | 6653433379f53d88aab7d824a76ec773 | 1,326,106,159 | 40.509081 | -80.885981 | 0 | null | null |
14,822 | 1/9/19 10:50 | 370,612,000,000,000 | fraud_Prohaska-Murray | gas_transport | 95.91 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 5/25/85 | aa3021cca7ecd89896cf4319d658fdbc | 1,326,106,212 | 39.527085 | -73.870719 | 0 | null | null |
14,823 | 1/9/19 10:52 | 30,273,000,000,000 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 43.88 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 6/13/00 | 14a7f5289100e35861a6f2df9316ddc8 | 1,326,106,353 | 36.01189 | -91.207718 | 0 | null | null |
14,824 | 1/9/19 10:52 | 4,502,540,000,000,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 84.88 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 8/27/26 | 60274001f40cd4b5fe84f8ecb760509c | 1,326,106,366 | 36.415156 | -91.351522 | 0 | null | null |
14,825 | 1/9/19 10:55 | 4,623,560,000,000 | fraud_Boehm, Predovic and Reinger | misc_pos | 9.29 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 7/15/54 | 3a024aea08769dc5e278610e9b4746ae | 1,326,106,549 | 43.079162 | -93.994119 | 0 | null | null |
14,826 | 1/9/19 10:59 | 5,501,080,000,000,000 | fraud_Kutch, Hermiston and Farrell | gas_transport | 73.9 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1/4/66 | c9ebf3a23b582b72a47edd4251ef9a3a | 1,326,106,771 | 41.669548 | -81.792362 | 0 | null | null |
14,827 | 1/9/19 10:59 | 3,506,040,000,000,000 | fraud_Koss and Sons | gas_transport | 78.12 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 7/30/59 | e8464e8daadeb3e9ee6a76f0f7a66973 | 1,326,106,785 | 37.845257 | -81.643498 | 0 | null | null |
14,828 | 1/9/19 11:00 | 38,199,000,000,000 | fraud_Kerluke, Considine and Macejkovic | misc_net | 105.48 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 4/15/88 | 4db943f410e71f4208e30a5f80b93997 | 1,326,106,809 | 44.178142 | -71.681756 | 0 | null | null |
14,829 | 1/9/19 11:01 | 2,720,010,000,000,000 | fraud_Medhurst PLC | shopping_net | 90.34 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 8/18/80 | 7367b7fb3e578e595d771d83cdea8120 | 1,326,106,873 | 42.376499 | -101.700188 | 0 | null | null |
14,830 | 1/9/19 11:02 | 4,464,460,000,000 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 69.9 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1/24/90 | e6869f33cffb2cb6f94773fed958b591 | 1,326,106,935 | 29.562533 | -84.802985 | 0 | null | null |
14,831 | 1/9/19 11:02 | 6,523,180,000,000,000 | fraud_Goodwin-Nitzsche | grocery_pos | 50.94 | Alan | Taylor | M | 560 Molina Path | Oakdale | NY | 11,769 | 40.7382 | -73.1297 | 9,506 | Biochemist, clinical | 4/13/53 | 7254bf4fedd19a48168cb8a871399d63 | 1,326,106,974 | 39.948041 | -72.247538 | 0 | null | null |
14,832 | 1/9/19 11:04 | 4,239,550,000,000,000 | fraud_Roob, Conn and Tremblay | shopping_pos | 5.16 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 3/27/36 | c72e76b071c49cc30b617eb39bc02135 | 1,326,107,053 | 41.591824 | -84.585744 | 0 | null | null |
14,833 | 1/9/19 11:04 | 30,364,100,000,000 | fraud_Hudson-Ratke | grocery_pos | 75.46 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 2/5/82 | c0764e21a6f9fe16b88f247c46579d25 | 1,326,107,064 | 34.992472 | -96.881308 | 0 | null | null |
14,834 | 1/9/19 11:08 | 2,248,740,000,000,000 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 18.36 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 11/11/62 | 97fc52104bfe08b54aa8bfa516df58b5 | 1,326,107,285 | 38.488925 | -100.476762 | 0 | null | null |
14,835 | 1/9/19 11:10 | 4,186,530,000,000 | fraud_Rau and Sons | grocery_pos | 92.66 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 11/10/66 | 292a07957fcde2edb47e51ff45f1030b | 1,326,107,427 | 33.398271 | -81.683176 | 0 | null | null |
14,836 | 1/9/19 11:13 | 345,389,000,000,000 | fraud_Cummerata-Jones | gas_transport | 76.21 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 5/19/84 | 9b5098928c0028488de0f05292f3df37 | 1,326,107,623 | 33.265857 | -89.42207 | 0 | null | null |
14,837 | 1/9/19 11:16 | 3,528,230,000,000,000 | fraud_Welch Inc | misc_net | 17.08 | Lauren | Moreno | F | 83719 Wilson Shore | Heislerville | NJ | 8,324 | 39.224 | -74.9942 | 526 | Exercise physiologist | 9/6/40 | 4f748ef16334a9c19d516bc2a66f70c1 | 1,326,107,779 | 38.810732 | -74.571009 | 0 | null | null |
14,838 | 1/9/19 11:16 | 3,526,830,000,000,000 | fraud_Labadie, Treutel and Bode | shopping_net | 2.15 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 7/6/55 | 886d6aa545f90d9d67029568151f3b0d | 1,326,107,786 | 45.001634 | -85.190867 | 0 | null | null |
14,839 | 1/9/19 11:17 | 38,588,500,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 95.12 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 11/23/90 | 6a34c39f94773d31a75dcc624026aa34 | 1,326,107,864 | 29.931196 | -104.220372 | 0 | null | null |
14,840 | 1/9/19 11:18 | 4,079,770,000,000 | fraud_Gottlieb, Considine and Schultz | shopping_net | 881.69 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 12/15/65 | 48b96fd0fe365fc40b31dfb944fcb4db | 1,326,107,929 | 44.47879 | -116.439773 | 0 | null | null |
14,841 | 1/9/19 11:21 | 3,546,900,000,000,000 | fraud_Kassulke PLC | shopping_net | 4.84 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 5/30/56 | 55426ea0c53688543ecc80ec56eb3684 | 1,326,108,090 | 31.917725 | -96.34702 | 0 | null | null |
14,842 | 1/9/19 11:22 | 3,525,590,000,000,000 | fraud_Conroy-Cruickshank | gas_transport | 69.25 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 7/20/84 | c37a1763c0ae82c7f470ced29ce886a4 | 1,326,108,154 | 36.003185 | -79.555316 | 0 | null | null |
14,843 | 1/9/19 11:27 | 4,255,400,000,000,000,000 | fraud_Kiehn-Emmerich | grocery_pos | 86.52 | George | Smith | M | 7377 Walton Extensions Apt. 979 | Dallas | TX | 75,236 | 32.69 | -96.9177 | 1,263,321 | Designer, interior/spatial | 9/27/52 | 3ba7ef5795ec3a9dd614e6b9d274364a | 1,326,108,472 | 32.883654 | -97.171833 | 0 | null | null |
14,844 | 1/9/19 11:28 | 3,559,680,000,000,000 | fraud_Conroy-Cruickshank | gas_transport | 83.68 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 3/29/91 | 937d9c790ca5b7e7213ff2f5cf02446c | 1,326,108,536 | 43.92129 | -75.033867 | 0 | null | null |
14,845 | 1/9/19 11:29 | 3,527,540,000,000,000 | fraud_Kiehn Inc | grocery_pos | 72.23 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 12/5/74 | 9387f492c05118e04df2d771bcbff378 | 1,326,108,571 | 33.815401 | -81.757861 | 0 | null | null |
14,846 | 1/9/19 11:29 | 345,389,000,000,000 | fraud_Deckow-O'Conner | grocery_pos | 51.52 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 5/19/84 | e6d833ae508f9b91a2cc85c2d3a109e9 | 1,326,108,573 | 34.498158 | -89.545586 | 0 | null | null |
14,847 | 1/9/19 11:30 | 6,011,890,000,000,000 | fraud_Friesen-Stamm | gas_transport | 81.28 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 7/31/75 | 810e1b028dcedf9cb20b89583cb9a849 | 1,326,108,637 | 38.732776 | -105.893833 | 0 | null | null |
14,848 | 1/9/19 11:30 | 630,423,000,000 | fraud_Harber Inc | gas_transport | 39.04 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | 9cb86e99b41857e42aa8828251395afd | 1,326,108,651 | 48.712451 | -118.844906 | 0 | null | null |
14,849 | 1/9/19 11:34 | 2,264,940,000,000,000 | fraud_Huels-Hahn | gas_transport | 82.54 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 10/17/95 | ef08d6475bd0002e2da08184a0f88c8f | 1,326,108,889 | 28.70499 | -98.944071 | 0 | null | null |
14,850 | 1/9/19 11:35 | 4,512,830,000,000,000,000 | fraud_Schmitt Ltd | misc_net | 32.66 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 7/25/83 | 77977121200c976b6c623bb53a71e6de | 1,326,108,959 | 40.051762 | -80.584446 | 0 | null | null |
14,851 | 1/9/19 11:36 | 341,546,000,000,000 | fraud_Stehr, Jewess and Schimmel | misc_net | 9.96 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 11/9/39 | ac4cd415f51369ebaefc3f455f98b7ec | 1,326,108,986 | 65.559294 | -165.531202 | 0 | null | null |
14,852 | 1/9/19 11:36 | 4,969,860,000,000,000 | fraud_Rippin, Kub and Mann | misc_net | 4.29 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 12/4/51 | b4a68248e2290ae1923dd5870de2ef29 | 1,326,109,015 | 30.485815 | -90.375314 | 0 | null | null |
14,853 | 1/9/19 11:38 | 4,128,730,000,000,000,000 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 30.05 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 10/4/49 | 7e181ae0d21baf7eb2f790fd0d5b06e4 | 1,326,109,093 | 31.672269 | -95.540368 | 0 | null | null |
14,854 | 1/9/19 11:40 | 4,550,600,000,000,000 | fraud_Douglas, Schneider and Turner | shopping_pos | 9.77 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 5/29/68 | 99922d3c73ab002e8faf848af377d104 | 1,326,109,256 | 41.44741 | -83.471851 | 0 | null | null |
14,855 | 1/9/19 11:41 | 30,263,500,000,000 | fraud_Harber Inc | gas_transport | 37.27 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 11/24/61 | a48843e9173c58cdc95c9972e76d1258 | 1,326,109,279 | 37.399527 | -112.892101 | 0 | null | null |
14,856 | 1/9/19 11:43 | 3,598,010,000,000,000 | fraud_Funk Group | grocery_net | 102.75 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 10/7/93 | 79f799e465c2af7ad6d63abe57dce162 | 1,326,109,404 | 34.902167 | -76.574072 | 0 | null | null |
14,857 | 1/9/19 11:45 | 6,011,110,000,000,000 | fraud_Keeling-Crist | misc_pos | 95.45 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 2/8/83 | 61bbab53dc69b83bbcaa35b009bd1a4b | 1,326,109,519 | 33.828968 | -77.897229 | 0 | null | null |
14,858 | 1/9/19 11:46 | 4,904,680,000,000,000 | fraud_Parisian and Sons | gas_transport | 63.76 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 10/19/90 | 9b743a633cb7e13acc4dc91983d7d81a | 1,326,109,568 | 41.122833 | -74.850357 | 0 | null | null |
14,859 | 1/9/19 11:46 | 4,294,930,000,000 | fraud_Kutch LLC | gas_transport | 73.92 | 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 | 26b8ef49a8051465c4e0262724006722 | 1,326,109,618 | 37.04723 | -79.486606 | 0 | null | null |
14,860 | 1/9/19 11:50 | 4,761,400,000,000,000,000 | fraud_Deckow-O'Conner | grocery_pos | 93.33 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 5/2/86 | 254d1d3c040088a9a7bd07c2616ce757 | 1,326,109,811 | 35.434533 | -91.547382 | 0 | null | null |
14,861 | 1/9/19 11:51 | 213,200,000,000,000 | fraud_Ruecker Group | misc_net | 1.65 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 5/14/44 | d196289122b0411fa2da9db3e4708982 | 1,326,109,893 | 35.214956 | -84.805276 | 0 | null | null |
14,862 | 1/9/19 11:52 | 30,510,900,000,000 | fraud_Wilkinson Ltd | entertainment | 27.54 | Frederick | Robinson | M | 1125 Ray Track | Livonia | MI | 48,154 | 42.3958 | -83.3772 | 96,942 | Horticultural consultant | 4/1/65 | 5c05ebd01cc68a20af5452137bc5bd1b | 1,326,109,938 | 41.702439 | -82.536328 | 0 | null | null |
14,863 | 1/9/19 11:55 | 4,990,490,000,000 | fraud_Maggio-Fahey | misc_pos | 5.83 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 12/13/60 | 07a63e464489ae07dd988d8cefa55aae | 1,326,110,103 | 39.368231 | -78.816684 | 0 | null | null |
14,864 | 1/9/19 11:55 | 2,576,710,000,000,000 | fraud_Simonis-Prohaska | misc_pos | 1.58 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 8/5/59 | 1e6593271f70f15b0b9127dd413be433 | 1,326,110,126 | 32.62583 | -116.771935 | 0 | null | null |
14,865 | 1/9/19 11:58 | 213,187,000,000,000 | fraud_Rodriguez Group | gas_transport | 55.13 | Cody | Dean | M | 737 Thomas Wall Apt. 502 | West Bethel | ME | 4,286 | 44.402 | -70.8601 | 47 | Chief Operating Officer | 3/31/51 | a058850c9e3f4fe4c639b53d823df9cf | 1,326,110,284 | 43.855996 | -70.164125 | 0 | null | null |
14,866 | 1/9/19 11:59 | 30,074,700,000,000 | fraud_Emard Inc | gas_transport | 56.71 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 8/16/93 | 75ee120ccbf93c3a70e3abbe1a441173 | 1,326,110,365 | 37.281659 | -101.296032 | 0 | null | null |
14,867 | 1/9/19 12:00 | 180,065,000,000,000 | fraud_McCullough, Hudson and Schuster | food_dining | 44.12 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 3/30/67 | e1084ac0290403b95c5dfd10cd284e2b | 1,326,110,422 | 38.645333 | -85.532477 | 0 | null | null |
14,868 | 1/9/19 12:01 | 6,011,650,000,000,000 | fraud_Boyer-Reichert | shopping_net | 4.65 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 10/26/88 | f7dc2c0910be37fb31280d37aeb2119e | 1,326,110,475 | 38.145243 | -92.574141 | 0 | null | null |
14,869 | 1/9/19 12:01 | 3,593,120,000,000,000 | fraud_Graham and Sons | health_fitness | 43.96 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 5/10/59 | 0fcdbef1019a37445c527929ec39783b | 1,326,110,500 | 44.310971 | -67.976589 | 0 | null | null |
14,870 | 1/9/19 12:04 | 3,525,590,000,000,000 | fraud_Zboncak LLC | food_dining | 22.63 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 7/20/84 | 001124bedd23b6934c18aa55fd518a1a | 1,326,110,642 | 35.34235 | -79.721408 | 0 | null | null |
14,871 | 1/9/19 12:06 | 3,597,980,000,000,000 | fraud_Hyatt-Blick | travel | 6.09 | Mark | Allen | M | 25360 Mcgee Forge | De Queen | AR | 71,832 | 34.0442 | -94.3386 | 11,253 | Scientist, biomedical | 4/25/57 | 1f178b0d64ae3a7704f92e3766da3fd8 | 1,326,110,795 | 34.096879 | -94.545695 | 0 | null | null |
14,872 | 1/9/19 12:06 | 2,252,060,000,000,000 | fraud_Deckow-Dare | food_dining | 57.33 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 8/19/91 | aef4c18b2aac5a0f555fd91cd8c0b5cb | 1,326,110,797 | 44.032502 | -90.229082 | 0 | null | null |
14,873 | 1/9/19 12:06 | 345,934,000,000,000 | fraud_Dibbert and Sons | entertainment | 16.72 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 3/19/85 | 860c6cfb1dcc3f80c3520ce6c75f524a | 1,326,110,801 | 38.929065 | -75.303096 | 0 | null | null |
14,874 | 1/9/19 12:08 | 375,534,000,000,000 | fraud_Shields-Wunsch | health_fitness | 75.46 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 3/28/86 | f788dd1f28a9a853b90890ae8b52e6dc | 1,326,110,895 | 38.499446 | -79.562493 | 0 | null | null |
14,875 | 1/9/19 12:08 | 4,254,070,000,000,000 | fraud_Reilly and Sons | health_fitness | 137.1 | Gary | Hall | M | 69085 Short Shores | Allentown | NY | 14,707 | 42.0737 | -78.0594 | 239 | Radio producer | 5/2/56 | 51e3daac8ac663170050fdd258a252ce | 1,326,110,908 | 41.652372 | -78.819009 | 0 | null | null |
14,876 | 1/9/19 12:09 | 6,011,350,000,000,000 | fraud_Donnelly LLC | entertainment | 75.15 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 7/12/80 | d5a2513ec523559c3064a87989059c68 | 1,326,110,969 | 33.755049 | -86.202902 | 0 | null | null |
14,877 | 1/9/19 12:10 | 30,442,400,000,000 | fraud_Reichert, Shanahan and Hayes | shopping_net | 3.9 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18,433 | 41.5744 | -75.5881 | 6,508 | Training and development officer | 6/22/81 | 3704285391c51b0eeb355999d5dabbf9 | 1,326,111,019 | 41.763621 | -76.387211 | 0 | null | null |
14,878 | 1/9/19 12:11 | 30,290,600,000,000 | fraud_Harris Group | food_dining | 82.28 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 9/3/61 | 810470e7d3ace01e47918320bfbe8199 | 1,326,111,081 | 37.222784 | -88.298581 | 0 | null | null |
14,879 | 1/9/19 12:11 | 4,926,380,000,000,000 | fraud_Hahn, Douglas and Schowalter | travel | 5.43 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 6/7/77 | c6468ab9451d61416803f206124327ac | 1,326,111,085 | 36.082318 | -90.845349 | 0 | null | null |
14,880 | 1/9/19 12:12 | 4,755,700,000,000 | fraud_Bahringer-Streich | food_dining | 83.47 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 6/20/85 | aaf80c7a5b266f6edcbbc95dfb7143a3 | 1,326,111,122 | 32.616721 | -96.643151 | 0 | null | null |
14,881 | 1/9/19 12:12 | 676,246,000,000 | fraud_Kling, Howe and Schneider | home | 43.35 | Ashley | Blanchard | F | 292 Lowe Dam Suite 858 | West Palm Beach | FL | 33,417 | 26.7197 | -80.1248 | 459,921 | Historic buildings inspector/conservation officer | 6/14/60 | 6f3c7dbb3a51a08600238036f9549f4a | 1,326,111,165 | 27.279204 | -80.506351 | 0 | null | null |
14,882 | 1/9/19 12:13 | 180,048,000,000,000 | fraud_Daugherty-Thompson | food_dining | 48.94 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 7/19/74 | b8428f10dd2aca5ea46dc783e97f0ebd | 1,326,111,231 | 40.880402 | -75.002513 | 0 | null | null |
14,883 | 1/9/19 12:14 | 4,725,670,000,000,000 | fraud_Dickinson Ltd | personal_care | 98.89 | Alex | White | M | 874 Fred Knolls Apt. 609 | Orient | NY | 11,957 | 41.1437 | -72.2879 | 743 | Video editor | 9/19/68 | bb4879cc2b878df26ed90e0a0215b9c0 | 1,326,111,287 | 41.078853 | -72.95268 | 0 | null | null |
14,884 | 1/9/19 12:14 | 371,284,000,000,000 | fraud_Runte, Green and Emard | health_fitness | 8.38 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1/29/52 | 82fd59e3f4b20bda858a8f6ca95dd3bd | 1,326,111,289 | 32.623685 | -101.570339 | 0 | null | null |
14,885 | 1/9/19 12:15 | 180,049,000,000,000 | fraud_Parker, Nolan and Trantow | entertainment | 79.99 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 4/15/86 | dc24c06e96f4596fdc74f02f615235cf | 1,326,111,316 | 46.967132 | -90.021577 | 0 | null | null |
14,886 | 1/9/19 12:16 | 3,504,180,000,000,000 | fraud_Kling, Howe and Schneider | home | 96.52 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 7/23/92 | f61c6039c7e4a979ede0ecd8d3b08f39 | 1,326,111,370 | 40.458265 | -84.416242 | 0 | null | null |
14,887 | 1/9/19 12:16 | 2,383,460,000,000,000 | fraud_Hodkiewicz, Prohaska and Paucek | travel | 5.55 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 3/2/56 | 2075efdd4159963f1599d2eeddfa692a | 1,326,111,418 | 44.479139 | -71.400022 | 0 | null | null |
14,888 | 1/9/19 12:17 | 38,544,300,000,000 | fraud_Reichel LLC | personal_care | 8.58 | Veronica | Burton | F | 08932 Bonnie Stravenue | Bonita Springs | FL | 34,135 | 26.3771 | -81.7334 | 51,427 | Claims inspector/assessor | 8/21/91 | 3b685aa22b1769c551da4590e756b9fe | 1,326,111,427 | 25.700737 | -81.06593 | 0 | null | null |
14,889 | 1/9/19 12:17 | 30,131,800,000,000 | fraud_Towne, Greenholt and Koepp | shopping_net | 267.15 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 4/22/94 | b65312e88bb9811fc800119ca44faeca | 1,326,111,431 | 36.248415 | -83.753337 | 0 | null | null |
14,890 | 1/9/19 12:17 | 4,364,010,000,000,000 | fraud_Weimann-Lockman | kids_pets | 41.45 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 3/12/97 | de4623598cc51e0af9e6e830ac40b87c | 1,326,111,466 | 39.900517 | -118.982085 | 0 | null | null |
14,891 | 1/9/19 12:19 | 4,430,880,000,000,000 | fraud_Breitenberg-Hermiston | kids_pets | 55.39 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 11/4/39 | 0c8a175f43f6a05b38445d505b375181 | 1,326,111,557 | 39.09394 | -107.643167 | 0 | null | null |
14,892 | 1/9/19 12:19 | 3,564,840,000,000,000 | fraud_Kihn-Fritsch | food_dining | 18.99 | 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 | 5159e80be11de0760169bab6d56a9e4c | 1,326,111,590 | 37.762102 | -122.257838 | 0 | null | null |
14,893 | 1/9/19 12:21 | 4,147,610,000,000,000 | fraud_Hodkiewicz, Prohaska and Paucek | travel | 5.42 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 7/26/44 | 583eaca1835c514b9592c5a1a250a8d5 | 1,326,111,660 | 43.292148 | -94.439502 | 0 | null | null |
14,894 | 1/9/19 12:21 | 4,158,950,000,000,000 | fraud_Cormier, Stracke and Thiel | entertainment | 15.6 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 10/19/73 | f3150187ab244369e7bab27acf84a8dc | 1,326,111,664 | 40.587572 | -79.265029 | 0 | null | null |
14,895 | 1/9/19 12:21 | 38,588,500,000,000 | fraud_Predovic Inc | shopping_net | 9.52 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 11/23/90 | 78a1d5a430a446e46e3860752d3c7e49 | 1,326,111,689 | 30.627859 | -102.411227 | 0 | null | null |
14,896 | 1/9/19 12:22 | 4,861,310,000,000,000,000 | fraud_Streich, Rolfson and Wilderman | kids_pets | 11.74 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 12/16/77 | 5328aaf89532fdf1afe2017dbe410a52 | 1,326,111,735 | 29.892628 | -90.997995 | 0 | null | null |
14,897 | 1/9/19 12:22 | 36,485,900,000,000 | fraud_Dooley-Thompson | misc_net | 6.42 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 1/29/05 | e7c6db5fa3d2a9f0de6c75cf2512f948 | 1,326,111,770 | 39.552184 | -83.762931 | 0 | null | null |
14,898 | 1/9/19 12:24 | 213,112,000,000,000 | fraud_Kuphal-Toy | food_dining | 36.51 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 6/3/84 | 6726801adb5df82077de298e757fbfab | 1,326,111,896 | 34.267846 | -81.775516 | 0 | null | null |
14,899 | 1/9/19 12:25 | 4,358,140,000,000,000,000 | fraud_Wilkinson PLC | kids_pets | 49.05 | Dawn | Stephens | F | 91542 Marissa Shores Apt. 053 | Oran | IA | 50,664 | 42.7012 | -92.0762 | 53 | Sports administrator | 10/5/72 | 0127cdba44643de974765d37fc2e2070 | 1,326,111,910 | 41.824686 | -92.743264 | 0 | null | null |
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