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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2,400 | 1/1/19 23:51 | 370,877,000,000,000 | fraud_O'Connell, Botsford and Hand | home | 21.28 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 3/6/84 | 362e0c405f3c296cb6e887084bdee289 | 1,325,461,890 | 36.958836 | -81.949093 | 0 | null | null |
2,401 | 1/1/19 23:51 | 180,085,000,000,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 35.82 | Holly | Mann | F | 7644 Joseph Fields | Nokomis | IL | 62,075 | 39.3036 | -89.2853 | 3,458 | Building surveyor | 12/8/85 | a800fb209945e0f0273d54a861710e12 | 1,325,461,910 | 39.233857 | -89.947918 | 0 | null | null |
2,402 | 1/1/19 23:52 | 3,531,130,000,000,000 | fraud_Little Ltd | kids_pets | 38.6 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 7/13/75 | 42a3f59f3e29b7478d3f6397ab79508f | 1,325,461,961 | 44.20743 | -73.576076 | 0 | null | null |
2,403 | 1/1/19 23:52 | 6,501,310,000,000,000 | fraud_Rau-Robel | kids_pets | 18.39 | Carrie | Lewis | F | 28925 Powell Mountains Apt. 762 | Pecos | TX | 79,772 | 31.4467 | -103.5791 | 12,747 | Merchandiser, retail | 5/5/87 | 30a9ed8fcee8f55ee86238042e8114f2 | 1,325,461,977 | 30.875684 | -104.439763 | 0 | null | null |
2,404 | 1/1/19 23:53 | 4,003,770,000,000,000 | fraud_Windler LLC | kids_pets | 2.51 | Danielle | Hayden | F | 03368 Michelle Trail | Gregory | AR | 72,059 | 35.1791 | -91.2594 | 37 | Lecturer, further education | 1/1/58 | cfc886d1a77d7e01a2399522087f1e45 | 1,325,461,998 | 35.797223 | -90.634841 | 0 | null | null |
2,405 | 1/1/19 23:53 | 30,270,400,000,000 | fraud_Moore, Williamson and Emmerich | home | 21.32 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 11/28/72 | 93336fcd5067c4eeaaf6d3c4caf5a3fb | 1,325,462,012 | 40.06613 | -90.615351 | 0 | null | null |
2,406 | 1/1/19 23:53 | 377,896,000,000,000 | fraud_Gaylord-Powlowski | home | 46.14 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 11/17/64 | 0b2fb7cba50c0c0eb0b7f9f10bb3a314 | 1,325,462,015 | 41.53388 | -72.986527 | 0 | null | null |
2,407 | 1/1/19 23:55 | 4,365,380,000,000,000 | fraud_Gaylord-Powlowski | home | 74.81 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 12/10/76 | 05679a4d007f8e954bef6ab0f72ccc31 | 1,325,462,157 | 49.135063 | -92.87335 | 0 | null | null |
2,408 | 1/1/19 23:57 | 6,011,370,000,000,000 | fraud_Hettinger, McCullough and Fay | home | 101.12 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 9/15/88 | 3f90b6256f0414c521cbef100d1236c2 | 1,325,462,220 | 42.172715 | -81.048029 | 0 | null | null |
2,409 | 1/1/19 23:57 | 4,147,610,000,000,000 | fraud_Goyette-Gerhold | kids_pets | 70.28 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 7/26/44 | 204c670b4916eaa57a382220ed3699cc | 1,325,462,231 | 44.559158 | -95.028779 | 0 | null | null |
2,410 | 1/1/19 23:57 | 30,118,400,000,000 | fraud_Lang, Towne and Schuppe | kids_pets | 29.79 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 4/29/93 | df32d3f3a1160d23974a145cbab1fee8 | 1,325,462,248 | 39.861819 | -73.834117 | 0 | null | null |
2,411 | 1/1/19 23:58 | 3,521,820,000,000,000 | fraud_Barton LLC | kids_pets | 48.66 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 8/27/78 | a4efb0c8ab340b831071f78166b8f15a | 1,325,462,323 | 40.647764 | -106.143376 | 0 | null | null |
2,412 | 1/1/19 23:59 | 180,018,000,000,000 | fraud_Schoen-Quigley | kids_pets | 44.1 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 3/21/88 | 9f980077c20e03db6a8807dd747d53f1 | 1,325,462,367 | 41.770212 | -84.192238 | 0 | null | null |
2,413 | 1/1/19 23:59 | 30,501,600,000,000 | fraud_Kutch-Wilderman | home | 4.54 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 5/4/73 | fbed5d308e7e5920356a9950a73f7afb | 1,325,462,380 | 32.836787 | -81.753836 | 0 | null | null |
2,414 | 1/2/19 0:04 | 370,349,000,000,000 | fraud_Schroeder, Hauck and Treutel | entertainment | 12.77 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 9/3/51 | a02738dec0e4fcdc20017689c22cf6a1 | 1,325,462,672 | 30.251737 | -90.714349 | 0 | null | null |
2,415 | 1/2/19 0:05 | 375,248,000,000,000 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 49.5 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 9/16/67 | 80ede00de272411840d258d9f3d26442 | 1,325,462,718 | 38.680049 | -80.643657 | 0 | null | null |
2,416 | 1/2/19 0:09 | 370,819,000,000,000 | fraud_Stehr, Jewess and Schimmel | misc_net | 160.3 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1/10/76 | 6031deed6167557859768546f60fa75c | 1,325,462,964 | 39.869117 | -80.11521 | 0 | null | null |
2,417 | 1/2/19 0:11 | 213,174,000,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 142.27 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1/14/69 | 9fe4c426119ecb1302c27fa0a2dd8523 | 1,325,463,078 | 39.261238 | -76.401456 | 0 | null | null |
2,418 | 1/2/19 0:13 | 4,292,900,000,000,000,000 | fraud_Sporer Inc | gas_transport | 64.88 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 8/16/95 | c5662e6dddffcde4048057bcba874e85 | 1,325,463,218 | 46.790264 | -114.024432 | 0 | null | null |
2,419 | 1/2/19 0:15 | 2,713,910,000,000,000 | fraud_Watsica, Haag and Considine | shopping_pos | 61.39 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 2/13/64 | a73962403c6f6908042ca38d7233a50d | 1,325,463,336 | 31.660549 | -92.336853 | 0 | null | null |
2,420 | 1/2/19 0:16 | 676,373,000,000 | fraud_Bailey-Morar | grocery_pos | 104.18 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 7/18/87 | 045e95365530adb0aca2bc3ba9cc17f4 | 1,325,463,397 | 40.056962 | -98.433094 | 0 | null | null |
2,421 | 1/2/19 0:16 | 30,371,000,000,000 | fraud_Kuhic Inc | grocery_pos | 129.99 | Robert | James | M | 92021 Miranda Meadows | Tamaroa | IL | 62,888 | 38.138 | -89.2231 | 2,135 | Development worker, community | 1/31/61 | 03018b45dbc8ef1b08cdea8948a8e919 | 1,325,463,398 | 38.617437 | -89.803281 | 0 | null | null |
2,422 | 1/2/19 0:18 | 584,674,000,000 | fraud_Marks Inc | gas_transport | 44.75 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 8/13/30 | 49e92570dd27a55bafd9e31f07e122cd | 1,325,463,534 | 47.249791 | -100.406856 | 0 | null | null |
2,423 | 1/2/19 0:19 | 4,958,590,000,000,000,000 | fraud_Feil, Hilpert and Koss | food_dining | 108.77 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 11/27/50 | f6d44e5ce3880a8b7a3237ede62f1d8f | 1,325,463,559 | 38.428421 | -78.076652 | 0 | null | null |
2,424 | 1/2/19 0:21 | 4,586,260,000,000 | fraud_Volkman-Predovic | shopping_net | 2.63 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1/20/53 | 9fac14b154899435d1630b2ef03b5dda | 1,325,463,669 | 39.742842 | -95.411493 | 0 | null | null |
2,425 | 1/2/19 0:23 | 2,256,230,000,000,000 | fraud_Thiel PLC | misc_pos | 10.51 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 4/11/48 | 56f08a3f3a9d4f88a23b9c606ae1fd47 | 1,325,463,824 | 42.59785 | -72.230074 | 0 | null | null |
2,426 | 1/2/19 0:25 | 4,956,830,000,000,000,000 | fraud_Olson, Becker and Koch | gas_transport | 65.66 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 12/21/80 | 60fc4c63fdc7426457e0fcb704bd7709 | 1,325,463,916 | 41.212904 | -73.717173 | 0 | null | null |
2,427 | 1/2/19 0:25 | 3,538,520,000,000,000 | fraud_Bradtke PLC | grocery_pos | 145.33 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 9/15/65 | a93e92406aa4b9313b11be35f2963289 | 1,325,463,935 | 42.250815 | -82.674526 | 0 | null | null |
2,428 | 1/2/19 0:27 | 2,242,540,000,000,000 | fraud_Shields Inc | grocery_net | 16.77 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 4/10/96 | f4b2553f60f1743106163089f788cd0b | 1,325,464,034 | 38.461417 | -85.094733 | 0 | null | null |
2,429 | 1/2/19 0:28 | 3,523,900,000,000,000 | fraud_Deckow-O'Conner | grocery_pos | 45.65 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 11/9/90 | 1737b9317adae40d441788e08b5347a8 | 1,325,464,083 | 41.23821 | -73.291342 | 0 | null | null |
2,430 | 1/2/19 0:31 | 348,790,000,000,000 | fraud_Runolfsson and Sons | grocery_net | 48.3 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 8/19/50 | 78d7f0953154e92fb435002eeae4981f | 1,325,464,283 | 41.272674 | -99.044904 | 0 | null | null |
2,431 | 1/2/19 0:32 | 6,011,370,000,000,000 | fraud_Parisian and Sons | gas_transport | 50.72 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 7/1/97 | e70fc6b1ff21efa6e6f5d04f361c87c4 | 1,325,464,370 | 41.414569 | -78.291647 | 0 | null | null |
2,432 | 1/2/19 0:33 | 4,642,260,000,000,000 | fraud_Pfeffer LLC | grocery_net | 51.82 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 4/23/87 | 16b4a94ff9ab8c19c89427af37eb2742 | 1,325,464,404 | 39.396042 | -109.619847 | 0 | null | null |
2,433 | 1/2/19 0:34 | 4,365,380,000,000,000 | fraud_Cummings LLC | gas_transport | 66.02 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 12/10/76 | ae228ca94b9b391249cfcc939b3f7dda | 1,325,464,441 | 48.457198 | -93.674672 | 0 | null | null |
2,434 | 1/2/19 0:34 | 3,582,750,000,000,000 | fraud_Volkman Ltd | misc_net | 1.17 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 8/8/66 | 054e15ccaece9151dcda0def1780d09d | 1,325,464,498 | 33.830296 | -93.886223 | 0 | null | null |
2,435 | 1/2/19 0:36 | 3,577,600,000,000,000 | fraud_Okuneva, Schneider and Rau | shopping_pos | 9.83 | David | Rogers | M | 265 Mullen Park Apt. 307 | Summerfield | NC | 27,358 | 36.2245 | -79.8901 | 14,075 | Buyer, industrial | 4/22/29 | 95fcd0050458379321accd1c7a1340bb | 1,325,464,595 | 36.569498 | -78.93736 | 0 | null | null |
2,436 | 1/2/19 0:36 | 4,292,740,000,000,000,000 | fraud_Smitham-Boehm | grocery_net | 80.43 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 6/9/73 | d5b80da2fec19d90687386f4845ae339 | 1,325,464,608 | 38.003586 | -75.977808 | 0 | null | null |
2,437 | 1/2/19 0:41 | 3,517,810,000,000,000 | fraud_Tillman, Fritsch and Schmitt | misc_net | 1.71 | 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 | dee834c6b47007c6b238ecba56af6c7b | 1,325,464,875 | 37.935173 | -81.42629 | 0 | null | null |
2,438 | 1/2/19 0:42 | 5,388,660,000,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 145.33 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 2/14/62 | 201a5a766f3722bd3229bdbab52fd819 | 1,325,464,941 | 42.331494 | -90.400759 | 0 | null | null |
2,439 | 1/2/19 0:44 | 3,598,300,000,000,000 | fraud_Dach-Borer | grocery_net | 111.24 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 12/27/85 | c5614650e042953b51f2d300ab7186f8 | 1,325,465,075 | 37.33354 | -97.728201 | 0 | null | null |
2,440 | 1/2/19 0:45 | 4,601,640,000,000 | fraud_Cole PLC | grocery_pos | 35.66 | Mark | Rivera | M | 383 Contreras Hills Suite 658 | Humble | TX | 77,338 | 30.0041 | -95.2825 | 194,500 | Tax adviser | 12/18/90 | dd1e2efd17fad07ea8b464edf479de78 | 1,325,465,127 | 30.561982 | -95.12759 | 0 | null | null |
2,441 | 1/2/19 0:47 | 3,599,240,000,000,000 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 1.17 | Jessica | Smith | F | 06808 Ryan Valleys | Dubre | KY | 42,731 | 36.8421 | -85.5396 | 341 | Insurance risk surveyor | 11/19/32 | f289540e45d7cd288a2cd7a8d97ffa99 | 1,325,465,237 | 37.227436 | -86.266052 | 0 | null | null |
2,442 | 1/2/19 0:49 | 180,067,000,000,000 | fraud_Kunde-Sanford | misc_net | 249.57 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1/20/92 | 42b1afe6221fa73deb62d315f73f304a | 1,325,465,362 | 42.142553 | -87.205044 | 0 | null | null |
2,443 | 1/2/19 0:49 | 345,060,000,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 101.52 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 4/3/60 | d5fc5eb16281ce88bc5ba07e781d0466 | 1,325,465,389 | 42.895437 | -73.133993 | 0 | null | null |
2,444 | 1/2/19 0:52 | 213,153,000,000,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 84.2 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 11/23/97 | 0c54dc7ab4685c0e1d71101d5589188f | 1,325,465,564 | 46.18023 | -90.154319 | 0 | null | null |
2,445 | 1/2/19 0:53 | 180,056,000,000,000 | fraud_Murray-Smitham | grocery_pos | 69.76 | Larry | Warner | M | 145 Jeffrey Key Suite 668 | Lakeview | MI | 48,850 | 43.4269 | -85.2924 | 4,474 | Emergency planning/management officer | 1/15/76 | 251e43d3fa5c272bfefb4d5cf19d1ffe | 1,325,465,584 | 43.455658 | -85.123592 | 0 | null | null |
2,446 | 1/2/19 0:54 | 4,379,260,000,000,000,000 | fraud_Auer-Mosciski | grocery_pos | 76.21 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1/3/74 | f8ce566ddcebf369d9b5bf90f2773193 | 1,325,465,663 | 37.390486 | -123.144762 | 0 | null | null |
2,447 | 1/2/19 0:57 | 630,469,000,000 | fraud_Dooley Inc | shopping_pos | 8.59 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 5/1/36 | 07bff2fc6268ccd211a91e0050b07ba9 | 1,325,465,839 | 46.434374 | -121.125663 | 0 | null | null |
2,448 | 1/2/19 1:03 | 4,972,230,000,000,000 | fraud_McCullough LLC | misc_pos | 1.45 | Brian | Hogan | M | 3316 Cindy Land | Lane | OK | 74,555 | 34.2691 | -95.9685 | 861 | Quantity surveyor | 4/8/60 | 7f88714df34f84c34398cafcac7f1644 | 1,325,466,183 | 34.514478 | -94.974308 | 0 | null | null |
2,449 | 1/2/19 1:06 | 4,613,310,000,000 | fraud_Rutherford-Mertz | grocery_pos | 281.06 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 9/15/88 | e8a81877ae9a0a7f883e15cb39dc4022 | 1,325,466,397 | 36.430124 | -81.179483 | 1 | null | null |
2,450 | 1/2/19 1:06 | 4,452,370,000,000,000 | fraud_Cummerata-Jones | gas_transport | 82.68 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 3/4/78 | 64e3e37e7e6f4cf42a232308a4115536 | 1,325,466,411 | 32.392635 | -97.591085 | 0 | null | null |
2,451 | 1/2/19 1:07 | 379,897,000,000,000 | fraud_Little, Gutmann and Lynch | shopping_net | 41.28 | Frank | Key | M | 5537 Jessica Plaza | Pewee Valley | KY | 40,056 | 38.3039 | -85.4834 | 3,263 | Stage manager | 2/28/30 | 708bbc305d51084ecf96d0d48c2e46bc | 1,325,466,477 | 38.748343 | -86.403792 | 0 | null | null |
2,452 | 1/2/19 1:09 | 3,586,010,000,000,000 | fraud_Herman Inc | misc_pos | 13.38 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 2/29/84 | f202fcd64fe845279d84c119a4c6c1ff | 1,325,466,593 | 47.996962 | -121.780825 | 0 | null | null |
2,453 | 1/2/19 1:13 | 3,521,420,000,000,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 196.14 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 11/30/75 | c463f1392d78779dfd34a6552b226eee | 1,325,466,814 | 40.321526 | -86.468721 | 0 | null | null |
2,454 | 1/2/19 1:14 | 3,519,610,000,000,000 | fraud_Zieme, Bode and Dooley | gas_transport | 51.77 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 5/6/29 | feb74a12cbd2eb72c842fb9d3b773cf1 | 1,325,466,857 | 40.74029 | -123.24884 | 0 | null | null |
2,455 | 1/2/19 1:14 | 630,442,000,000 | fraud_Friesen-D'Amore | gas_transport | 43.56 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 7/26/65 | a4325187ce805cdabd578069312fccfc | 1,325,466,875 | 31.432831 | -98.600583 | 0 | null | null |
2,456 | 1/2/19 1:15 | 3,596,220,000,000,000 | fraud_Rodriguez Group | gas_transport | 65.07 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 3/25/88 | e377b7c6009de7cb266bb66e123ef04f | 1,325,466,918 | 40.905231 | -91.093731 | 0 | null | null |
2,457 | 1/2/19 1:16 | 3,565,200,000,000,000 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 6.86 | Adriana | Harvey | F | 715 Joy Prairie | Unionville | MO | 63,565 | 40.4815 | -92.9951 | 3,805 | Investment banker, corporate | 9/15/50 | b6b0a9be3bc88351797f37e42840f949 | 1,325,467,009 | 41.265211 | -93.827151 | 0 | null | null |
2,458 | 1/2/19 1:20 | 2,286,240,000,000,000 | fraud_Schmitt Ltd | misc_net | 2.91 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 5/27/50 | d1365e89bed0906b7d44ef7911f5b5ee | 1,325,467,258 | 38.742702 | -93.093334 | 0 | null | null |
2,459 | 1/2/19 1:26 | 30,501,600,000,000 | fraud_Spinka-Welch | grocery_net | 51.4 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 5/4/73 | c99bb062d0b6cd2ca126f5cf02bd287d | 1,325,467,571 | 33.338079 | -80.793524 | 0 | null | null |
2,460 | 1/2/19 1:27 | 3,582,750,000,000,000 | fraud_Denesik and Sons | shopping_pos | 8.72 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 8/8/66 | 1256f2c041d20292cd37381965478b53 | 1,325,467,660 | 34.64542 | -93.957596 | 0 | null | null |
2,461 | 1/2/19 1:28 | 213,112,000,000,000 | fraud_Hayes, Marquardt and Dibbert | misc_net | 183.4 | 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 | cf92859b8ab626b9089d9e9977186b0b | 1,325,467,712 | 34.041471 | -82.215213 | 0 | null | null |
2,462 | 1/2/19 1:31 | 4,861,310,000,000,000,000 | fraud_Dach-Nader | misc_net | 26.1 | 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 | 2ff04a4ec3764c9520f10b3cad79bc0d | 1,325,467,879 | 30.083112 | -91.400658 | 0 | null | null |
2,463 | 1/2/19 1:32 | 3,551,220,000,000,000 | fraud_Rodriguez, Yost and Jenkins | misc_net | 5.88 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 10/9/76 | 9be7877e8730a975894aec7fc81b1bdf | 1,325,467,926 | 44.562273 | -73.931178 | 0 | null | null |
2,464 | 1/2/19 1:32 | 4,646,850,000,000,000,000 | fraud_Kling-Grant | grocery_net | 76.3 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 6/25/90 | 84ee3c7eddee502865320dde898d8ec4 | 1,325,467,956 | 41.079636 | -73.330312 | 0 | null | null |
2,465 | 1/2/19 1:34 | 4,092,450,000,000,000,000 | fraud_Schmeler, Bashirian and Price | shopping_net | 1.3 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 12/7/45 | 5d7ae437a2d3357af9f53f95afe4dc5a | 1,325,468,070 | 33.402539 | -77.784643 | 0 | null | null |
2,466 | 1/2/19 1:35 | 4,452,370,000,000,000 | fraud_Kling Inc | gas_transport | 40.02 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 3/4/78 | d03e29fe8987dcb6fc1f6dd866c03f37 | 1,325,468,122 | 31.761058 | -97.269336 | 0 | null | null |
2,467 | 1/2/19 1:36 | 2,252,060,000,000,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 87.4 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 8/19/91 | da410214ede4b29e04e7607fe596b113 | 1,325,468,214 | 44.904163 | -90.374936 | 0 | null | null |
2,468 | 1/2/19 1:37 | 4,642,890,000,000 | fraud_Cole PLC | grocery_pos | 41.73 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 7/13/90 | 0b0d4f422365861f6520f91bdd7db025 | 1,325,468,251 | 40.243737 | -94.385732 | 0 | null | null |
2,469 | 1/2/19 1:40 | 4,585,130,000,000 | fraud_Swaniawski, Bahringer and Ledner | grocery_net | 23.12 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 4/18/72 | a142e3347c7875f9b67da08012033ebe | 1,325,468,404 | 39.374924 | -93.844667 | 0 | null | null |
2,470 | 1/2/19 1:43 | 4,939,980,000,000,000 | fraud_Donnelly PLC | misc_net | 68.14 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 11/7/90 | d96c1d6c9551870ef62686b070a8e7db | 1,325,468,585 | 26.841647 | -99.852734 | 0 | null | null |
2,471 | 1/2/19 1:43 | 4,092,450,000,000,000,000 | fraud_Sawayn PLC | shopping_pos | 3.1 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 12/7/45 | f1f5898b90bca5750d74e656e2941d66 | 1,325,468,618 | 35.070368 | -78.119652 | 0 | null | null |
2,472 | 1/2/19 1:47 | 340,187,000,000,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 11.52 | Misty | Hart | F | 27954 Hall Mill Suite 575 | San Antonio | TX | 78,208 | 29.44 | -98.459 | 1,595,797 | Horticultural consultant | 10/28/60 | bc7d41c41103877b03232f03f1f8d3f5 | 1,325,468,849 | 29.819364 | -99.142791 | 1 | null | null |
2,473 | 1/2/19 1:49 | 4,225,990,000,000,000,000 | fraud_Padberg-Welch | grocery_pos | 91.4 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 12/3/66 | 4709e819b15e82f564c992cd05e336e1 | 1,325,468,998 | 21.043845 | -155.447896 | 0 | null | null |
2,474 | 1/2/19 1:49 | 4,169,760,000,000,000 | fraud_Skiles-Ankunding | grocery_net | 34.84 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 2/15/72 | 5a67b4f31c934a0343c963b946991ef7 | 1,325,468,998 | 40.627684 | -76.153171 | 0 | null | null |
2,475 | 1/2/19 1:51 | 36,722,700,000,000 | fraud_Rutherford-Mertz | grocery_pos | 215.74 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | c45df5f3ed30bda45352c3f82ef10248 | 1,325,469,071 | 33.31249 | -111.443804 | 0 | null | null |
2,476 | 1/2/19 1:57 | 5,501,080,000,000,000 | fraud_Erdman-Kertzmann | gas_transport | 64.97 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1/4/66 | 7a9e5d2a940349b49d22f3a3d8d79b6f | 1,325,469,447 | 41.649935 | -81.279892 | 0 | null | null |
2,477 | 1/2/19 1:58 | 4,586,810,000,000,000 | fraud_Cummings LLC | gas_transport | 58.24 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 7/5/97 | 554618ff95d254e9eb0c9e481ff209c3 | 1,325,469,532 | 32.588673 | -80.664945 | 0 | null | null |
2,478 | 1/2/19 2:04 | 4,476,840,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 50.91 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1/21/79 | 60b9fdb7688a0de159791c6b89eb0441 | 1,325,469,843 | 35.63859 | -85.427026 | 0 | null | null |
2,479 | 1/2/19 2:04 | 2,260,800,000,000,000 | fraud_DuBuque LLC | grocery_pos | 99.16 | Monique | Fox | F | 755 Gardner Heights Apt. 420 | Paxton | MA | 1,612 | 42.3066 | -71.9202 | 4,845 | Accounting technician | 9/14/26 | 33627b5abbcc5aa36f8486168466a9f6 | 1,325,469,873 | 41.837323 | -72.271212 | 0 | null | null |
2,480 | 1/2/19 2:05 | 30,518,200,000,000 | fraud_Conroy-Cruickshank | gas_transport | 46.73 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1/26/79 | 82907c2e98df8639dca5d5ae8d9b7b13 | 1,325,469,931 | 35.819724 | -89.206012 | 0 | null | null |
2,481 | 1/2/19 2:05 | 3,541,690,000,000,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 71.6 | Mark | Nguyen | M | 62631 Ashley Ramp Apt. 965 | Sea Island | GA | 31,561 | 31.1989 | -81.3322 | 298 | Engineer, structural | 4/22/63 | bade8308b2a5f19f3f11cb551f79915e | 1,325,469,943 | 30.816194 | -82.119422 | 0 | null | null |
2,482 | 1/2/19 2:06 | 2,274,910,000,000,000 | fraud_Spencer PLC | entertainment | 26.1 | Robert | Velazquez | M | 3136 Silva Stream | Parker | CO | 80,138 | 39.5102 | -104.7216 | 84,861 | Materials engineer | 3/10/32 | e6af4a1aaf71b7900edd3b089c6865d1 | 1,325,470,005 | 39.520305 | -105.210315 | 0 | null | null |
2,483 | 1/2/19 2:07 | 4,640,400,000,000 | fraud_Ferry, Reichel and DuBuque | grocery_net | 25.31 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 6/13/51 | 18b65e1dd702f151c28f42d0f79f5d12 | 1,325,470,029 | 30.655929 | -91.320036 | 0 | null | null |
2,484 | 1/2/19 2:08 | 6,011,720,000,000,000 | fraud_Thiel PLC | misc_pos | 30.62 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 11/29/81 | 5e1a49f6a9bcafc4aa6602f1a3b96174 | 1,325,470,124 | 45.225067 | -119.273865 | 0 | null | null |
2,485 | 1/2/19 2:12 | 6,011,920,000,000,000 | fraud_Roob LLC | grocery_net | 41.83 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 8/30/57 | a4c96e75134b27c790abf4546b331b8e | 1,325,470,330 | 42.468503 | -73.09931 | 0 | null | null |
2,486 | 1/2/19 2:16 | 4,727,240,000,000,000 | fraud_Will Ltd | food_dining | 124.5 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 5/30/29 | 400f6e745ba7d9578a292061a89ab8be | 1,325,470,565 | 31.306597 | -86.990788 | 0 | null | null |
2,487 | 1/2/19 2:17 | 30,199,600,000,000 | fraud_Kuhn LLC | misc_net | 39.02 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 3/23/77 | 5dcbc16aee72e809d85215ece8c07fce | 1,325,470,653 | 33.529562 | -96.082142 | 0 | null | null |
2,488 | 1/2/19 2:18 | 3,529,600,000,000,000 | fraud_Bernhard Inc | gas_transport | 60.99 | Melissa | Rodriguez | F | 81708 Christopher Plaza | Jordanville | NY | 13,361 | 42.8948 | -74.8209 | 824 | Travel agency manager | 9/1/85 | ccbf92ee6579696d3f862c3465260018 | 1,325,470,718 | 42.422589 | -75.458669 | 0 | null | null |
2,489 | 1/2/19 2:21 | 3,565,940,000,000,000 | fraud_Roberts-Beahan | misc_pos | 2.24 | David | Thomas | M | 838 Dan Haven Suite 003 | Webster City | IA | 50,595 | 42.4657 | -93.8262 | 9,165 | Medical secretary | 5/23/63 | 77820df49741f41fcbfe5ffe63f0477f | 1,325,470,877 | 41.945744 | -93.269827 | 0 | null | null |
2,490 | 1/2/19 2:23 | 340,954,000,000,000 | fraud_Kerluke PLC | misc_net | 161.98 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 5/18/80 | 79fbc0f1eb8e80c31ac77d76a03b3c5a | 1,325,471,021 | 41.524078 | -82.009291 | 0 | null | null |
2,491 | 1/2/19 2:24 | 6,011,400,000,000,000 | fraud_Kunde-Sanford | misc_net | 1.58 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 10/14/73 | 3063e6d5315e87a8df2a167736840340 | 1,325,471,046 | 41.723514 | -72.597896 | 0 | null | null |
2,492 | 1/2/19 2:26 | 4,797,300,000,000,000,000 | fraud_Pfeffer LLC | grocery_net | 49.75 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 3/13/91 | 55f3296967650cd174a5c93c45a5ccf3 | 1,325,471,219 | 38.136814 | -87.310679 | 0 | null | null |
2,493 | 1/2/19 2:28 | 36,722,700,000,000 | fraud_Kutch LLC | gas_transport | 79.4 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | 1d648dce16f0ace60243f6b957da728e | 1,325,471,319 | 32.988807 | -111.963005 | 0 | null | null |
2,494 | 1/2/19 2:29 | 2,286,240,000,000,000 | fraud_Rodriguez Group | gas_transport | 43.26 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 5/27/50 | a75a465cb898ac9e86e1dd341113c6a2 | 1,325,471,393 | 37.785401 | -93.880707 | 0 | null | null |
2,495 | 1/2/19 2:34 | 3,566,090,000,000,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 220.29 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 4/25/71 | 2710aed9c02d24fdbcecf0ab996e33f9 | 1,325,471,644 | 34.256393 | -118.886981 | 0 | null | null |
2,496 | 1/2/19 2:35 | 38,295,600,000,000 | fraud_Marks Inc | gas_transport | 55.25 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 6/14/83 | 25474924532b083a57e844455c7bca85 | 1,325,471,719 | 33.355028 | -100.40374 | 0 | null | null |
2,497 | 1/2/19 2:36 | 342,952,000,000,000 | fraud_Harber Inc | gas_transport | 38.16 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | 01ffce73b7ec820d47e0f91a791bbb89 | 1,325,471,798 | 41.413487 | -72.778225 | 0 | null | null |
2,498 | 1/2/19 2:37 | 3,526,830,000,000,000 | fraud_Bartoletti-Wunsch | gas_transport | 55.12 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 7/6/55 | 2b76b2e4f25c0f1c5684928c4bed1286 | 1,325,471,840 | 44.055887 | -85.075973 | 0 | null | null |
2,499 | 1/2/19 2:39 | 676,246,000,000 | fraud_Streich, Dietrich and Barton | shopping_net | 45.06 | 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 | c159015d05ce005d0840395fdfd848e5 | 1,325,471,976 | 27.683684 | -79.206878 | 0 | null | null |
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