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2,500 | 1/2/19 2:41 | 3,526,830,000,000,000 | fraud_Miller-Harris | misc_net | 22.66 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 7/6/55 | a0b354785c66f912377a1bd2fcb2a727 | 1,325,472,075 | 44.809579 | -84.904566 | 0 | null | null |
2,501 | 1/2/19 2:41 | 571,365,000,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 40.87 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 7/12/95 | bee1f566f76e67dc69b386bbb702067f | 1,325,472,076 | 44.127338 | -85.654905 | 0 | null | null |
2,502 | 1/2/19 2:41 | 676,282,000,000 | fraud_Kilback LLC | grocery_pos | 91.85 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 3/25/50 | 2b22c95c198838ecc41b29c3c1354dc2 | 1,325,472,110 | 30.344676 | -83.54435 | 0 | null | null |
2,503 | 1/2/19 2:43 | 4,302,480,000,000,000 | fraud_Heller-Langosh | gas_transport | 56.16 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 5/25/95 | 44b611c323c3d0e93e31ca719e4029c7 | 1,325,472,189 | 42.58242 | -86.082777 | 0 | null | null |
2,504 | 1/2/19 2:48 | 4,788,100,000,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 97.69 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 7/31/41 | 4879c3df162f643f69db13585e1534a9 | 1,325,472,501 | 40.070774 | -83.519887 | 0 | null | null |
2,505 | 1/2/19 2:49 | 4,060,580,000,000,000 | fraud_Mante Group | misc_net | 104.45 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 11/14/48 | 04b30835b83eb4340dece065b00cfc62 | 1,325,472,570 | 39.221421 | -95.94266 | 0 | null | null |
2,506 | 1/2/19 2:49 | 676,282,000,000 | fraud_Larkin, Stracke and Greenfelder | entertainment | 38.86 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 3/25/50 | 92ead374c4fe29447d760aef60772504 | 1,325,472,579 | 30.801143 | -85.296777 | 0 | null | null |
2,507 | 1/2/19 2:50 | 4,471,570,000,000 | fraud_Heller-Langosh | gas_transport | 43.73 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 10/24/27 | 036315b6341754f06193194ebf026a0a | 1,325,472,622 | 37.228296 | -78.824514 | 0 | null | null |
2,508 | 1/2/19 2:50 | 3,593,120,000,000,000 | fraud_Sporer Inc | gas_transport | 98.75 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 5/10/59 | 047b9a862767747328959caf5b1646ac | 1,325,472,655 | 43.86561 | -68.283382 | 0 | null | null |
2,509 | 1/2/19 2:51 | 4,777,070,000,000,000 | fraud_Lockman, West and Runte | grocery_pos | 88.96 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 4/24/87 | 1f2eeaed300b673fe9bedf3b0336ceaf | 1,325,472,709 | 40.6003 | -75.701382 | 0 | null | null |
2,510 | 1/2/19 2:52 | 6,011,890,000,000,000 | fraud_Stamm-Rodriguez | misc_pos | 207.83 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 7/31/75 | 1e5550236eed58fa0605074955722e21 | 1,325,472,731 | 39.968462 | -104.94243 | 0 | null | null |
2,511 | 1/2/19 2:53 | 2,269,770,000,000,000 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 1.27 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 10/29/58 | 918434d2d2ccdd0cf63c0843f2652d4a | 1,325,472,819 | 42.902571 | -78.789015 | 0 | null | null |
2,512 | 1/2/19 2:54 | 6,592,240,000,000,000 | fraud_Cummerata-Jones | gas_transport | 56.58 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 10/7/94 | 30a2f2c42b57c6873c0f96e2783e8884 | 1,325,472,861 | 32.026834 | -85.529738 | 0 | null | null |
2,513 | 1/2/19 2:54 | 4,476,840,000,000 | fraud_Lind, Huel and McClure | gas_transport | 60.29 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1/21/79 | 3b7c08bed6ec2ff71a7b0fb43ff6a965 | 1,325,472,893 | 34.365169 | -86.868406 | 0 | null | null |
2,514 | 1/2/19 2:56 | 3,577,580,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 180.46 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 8/25/83 | a44dbe754de9a76161b9b9b114aac880 | 1,325,472,989 | 40.484924 | -81.249997 | 0 | null | null |
2,515 | 1/2/19 2:57 | 4,682,740,000,000,000 | fraud_Bernier, Volkman and Hoeger | misc_net | 6.61 | Gregory | Webster | M | 66035 Benjamin Villages | Syracuse | MO | 65,354 | 38.6547 | -92.8929 | 628 | Radiographer, diagnostic | 12/18/61 | 3bab42fac5b8009dc3c9a50e1d46184f | 1,325,473,029 | 38.254663 | -93.597463 | 0 | null | null |
2,516 | 1/2/19 2:58 | 4,427,810,000,000 | fraud_Rutherford, Homenick and Bergstrom | grocery_net | 68.31 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 8/16/00 | a22bb31c8f0110e668ec26914f66734b | 1,325,473,086 | 33.146799 | -105.745195 | 0 | null | null |
2,517 | 1/2/19 2:58 | 4,890,420,000,000,000,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 73.25 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 4/30/79 | d6a51ec7f1efc157526f24f3a8a1fbc9 | 1,325,473,094 | 38.118467 | -121.411543 | 0 | null | null |
2,518 | 1/2/19 2:59 | 30,143,500,000,000 | fraud_Cummerata-Jones | gas_transport | 91.6 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 8/17/80 | f3c4a1ae47c0d7dba427f279ab1a2439 | 1,325,473,167 | 39.0456 | -74.647092 | 0 | null | null |
2,519 | 1/2/19 3:01 | 3,545,110,000,000,000 | fraud_Raynor, Feest and Miller | gas_transport | 31.61 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 3/5/99 | 04fefa495ecd4c5b9b25a2398b668a91 | 1,325,473,287 | 33.341286 | -90.05796 | 0 | null | null |
2,520 | 1/2/19 3:01 | 4,681,600,000,000,000 | fraud_Hudson-Ratke | grocery_pos | 166.31 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 8/12/77 | bfbf5a7a6b1317a6174f0fbc0b2f2444 | 1,325,473,302 | 40.900701 | -81.249395 | 0 | null | null |
2,521 | 1/2/19 3:03 | 4,451,950,000,000,000 | fraud_Harris, Gusikowski and Heaney | grocery_net | 55.49 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 7/30/80 | 0f9495940951cf0f59b7e53e6af41da4 | 1,325,473,381 | 34.320419 | -103.088468 | 0 | null | null |
2,522 | 1/2/19 3:05 | 376,445,000,000,000 | fraud_Emard Inc | gas_transport | 35.27 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | 8c997b585c1e321643c49ec2e17e68ad | 1,325,473,514 | 41.341091 | -101.754652 | 0 | null | null |
2,523 | 1/2/19 3:05 | 340,187,000,000,000 | fraud_Goodwin-Nitzsche | grocery_pos | 276.31 | 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 | b98f12f4168391b2203238813df5aa8c | 1,325,473,523 | 29.273085 | -98.83636 | 1 | null | null |
2,524 | 1/2/19 3:07 | 36,721,400,000,000 | fraud_Ruecker, Beer and Collier | shopping_net | 30.11 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 7/1/68 | 54ec1454f59651fe328da9ac928ae60c | 1,325,473,649 | 43.300713 | -74.644466 | 0 | null | null |
2,525 | 1/2/19 3:08 | 30,427,000,000,000 | fraud_Price Inc | shopping_net | 4.63 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48,202 | 42.377 | -83.0796 | 673,342 | Broadcast presenter | 11/20/69 | 41ef1fc9dff73ace107c43d0cc85a53e | 1,325,473,703 | 41.768822 | -82.992359 | 0 | null | null |
2,526 | 1/2/19 3:09 | 3,535,810,000,000,000 | fraud_Boehm, Predovic and Reinger | misc_pos | 39.05 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1/9/80 | 3d5cacaa06730d46fb3239da9770254b | 1,325,473,761 | 39.330597 | -88.274207 | 0 | null | null |
2,527 | 1/2/19 3:09 | 38,797,400,000,000 | fraud_Roberts-Beahan | misc_pos | 33.8 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 12/12/71 | 0df2c32f67d5323b92727be2bc80fbd1 | 1,325,473,784 | 42.940334 | -74.172837 | 0 | null | null |
2,528 | 1/2/19 3:10 | 2,269,770,000,000,000 | fraud_Dach-Borer | grocery_net | 91.99 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 10/29/58 | 060c46b873e65cc3adddf2b3e163546e | 1,325,473,827 | 42.139631 | -77.249673 | 0 | null | null |
2,529 | 1/2/19 3:11 | 4,810,840,000,000,000,000 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 21.99 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 8/31/85 | b9290042f7efc29d73ccd901f03a1952 | 1,325,473,896 | 37.518924 | -94.650727 | 0 | null | null |
2,530 | 1/2/19 3:12 | 568,279,000,000 | fraud_Botsford Ltd | shopping_pos | 115.13 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 5/1/91 | 2618ce397d0c1282379fcbcc500b7497 | 1,325,473,958 | 45.660982 | -95.794005 | 0 | null | null |
2,531 | 1/2/19 3:12 | 5,501,080,000,000,000 | fraud_Ernser-Lynch | food_dining | 37.23 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1/4/66 | 68f8ac1f935904a5b1c1afae16c6fcb5 | 1,325,473,975 | 40.681355 | -82.156543 | 0 | null | null |
2,532 | 1/2/19 3:13 | 4,961,000,000,000,000 | fraud_Rowe, Batz and Goodwin | grocery_pos | 137.47 | Stacy | Walsh | F | 324 Donna Ridge Suite 651 | Cressona | PA | 17,929 | 40.6284 | -76.195 | 1,606 | Ecologist | 5/10/66 | fafa332e375c61386f65a3bd3e1d5bea | 1,325,474,013 | 40.878895 | -76.422067 | 0 | null | null |
2,533 | 1/2/19 3:15 | 378,279,000,000,000 | fraud_Kling-Ernser | entertainment | 1.51 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 4/6/64 | 28f88dbfd39392714797e4610a6dadd2 | 1,325,474,114 | 44.454061 | -122.718486 | 0 | null | null |
2,534 | 1/2/19 3:17 | 370,349,000,000,000 | fraud_Grimes LLC | entertainment | 186.49 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 9/3/51 | 4484b1476012412096a3ca66c7cf2b12 | 1,325,474,257 | 31.3524 | -91.070984 | 0 | null | null |
2,535 | 1/2/19 3:19 | 4,005,680,000,000,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 54.16 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 5/31/94 | c2df045f316d6bb5e59f64eafc5281f2 | 1,325,474,377 | 29.77696 | -90.534054 | 0 | null | null |
2,536 | 1/2/19 3:20 | 4,683,520,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 49.23 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 4/19/95 | 11b2fd2f54140efd6280797c3bdfcf1d | 1,325,474,422 | 34.037665 | -117.626511 | 0 | null | null |
2,537 | 1/2/19 3:21 | 6,502,200,000,000,000 | fraud_Harris, Gusikowski and Heaney | grocery_net | 53.7 | Nathan | Byrd | M | 155 Gregory Mount Suite 791 | Red Cliff | CO | 81,649 | 39.4584 | -106.3851 | 277 | Human resources officer | 4/3/85 | fb9c56ff3c4e3268bb67516e8358b725 | 1,325,474,477 | 38.828774 | -106.60844 | 0 | null | null |
2,538 | 1/2/19 3:25 | 4,424,340,000,000,000 | fraud_Marks Inc | gas_transport | 48.8 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 11/12/57 | a7db5b5f89de200370cc135773a5cadf | 1,325,474,745 | 39.813363 | -83.50802 | 0 | null | null |
2,539 | 1/2/19 3:27 | 4,277,230,000,000,000 | fraud_Doyle Ltd | grocery_pos | 167.49 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 11/10/55 | c7854d9794630b0610e2713acef45b15 | 1,325,474,836 | 46.629748 | -103.823473 | 0 | null | null |
2,540 | 1/2/19 3:27 | 4,119,760,000,000,000 | fraud_Kiehn Inc | grocery_pos | 62.01 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 8/19/45 | 0c90245ab9e927ddda288df209f20ff5 | 1,325,474,838 | 41.624593 | -89.431436 | 0 | null | null |
2,541 | 1/2/19 3:30 | 349,613,000,000,000 | fraud_Parisian, Schiller and Altenwerth | misc_net | 101.5 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 6/4/84 | 06b44851b73fa66298d58b1438ae945f | 1,325,475,055 | 36.31952 | -84.34602 | 0 | null | null |
2,542 | 1/2/19 3:31 | 3,559,160,000,000,000 | fraud_Herman Inc | misc_pos | 34.93 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 2/15/74 | 8830bfa7af2a26da2531ee41da326e10 | 1,325,475,063 | 41.340116 | -78.215132 | 0 | null | null |
2,543 | 1/2/19 3:31 | 180,085,000,000,000 | fraud_Lebsack and Sons | misc_net | 608.84 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1/18/70 | 12c28f40c0ecda502e8b8af6f51d7aad | 1,325,475,063 | 28.254624 | -97.322892 | 0 | null | null |
2,544 | 1/2/19 3:33 | 5,540,640,000,000,000 | fraud_Deckow-O'Conner | grocery_pos | 81.63 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 4/4/85 | c7cce533ec19f8774c50a94b1f981422 | 1,325,475,239 | 42.045098 | -71.936695 | 0 | null | null |
2,545 | 1/2/19 3:34 | 502,013,000,000 | fraud_Kerluke Inc | misc_net | 9.37 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 9/20/45 | 874fb7efc6e91285f5c53cdb00181c1f | 1,325,475,275 | 43.456835 | -75.017829 | 0 | null | null |
2,546 | 1/2/19 3:38 | 4,613,310,000,000 | fraud_Erdman-Kertzmann | gas_transport | 7.03 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 9/15/88 | 397894a5c4c02e3c61c784001f0f14e4 | 1,325,475,483 | 35.909292 | -82.09101 | 1 | null | null |
2,547 | 1/2/19 3:39 | 180,017,000,000,000 | fraud_Hudson-Ratke | grocery_pos | 95.8 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12,222 | 42.6853 | -73.8253 | 151,022 | Designer, textile | 6/1/39 | 6f9aae85f2944db0155c3f086aedc104 | 1,325,475,563 | 42.903552 | -74.2841 | 0 | null | null |
2,548 | 1/2/19 3:48 | 374,930,000,000,000 | fraud_Padberg-Welch | grocery_pos | 42.41 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 11/5/71 | b66111feedea59bf77a2e06e984b7142 | 1,325,476,102 | 42.376252 | -83.124431 | 0 | null | null |
2,549 | 1/2/19 3:48 | 213,194,000,000,000 | fraud_Haley Group | misc_pos | 24.82 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 2/9/94 | 48472dc49a105dac0a28cd42c13e96c4 | 1,325,476,133 | 46.398688 | -83.631994 | 0 | null | null |
2,550 | 1/2/19 3:52 | 344,710,000,000,000 | fraud_Hermann-Gaylord | misc_pos | 92.49 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1/30/86 | cd16efb2c27e9f0a2fc1dcfb09ae00cd | 1,325,476,365 | 26.586006 | -81.902181 | 0 | null | null |
2,551 | 1/2/19 3:55 | 3,536,920,000,000,000 | fraud_Dickinson Ltd | misc_pos | 6.4 | Michelle | Juarez | F | 44864 Melton Vista Suite 310 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Science writer | 6/12/55 | c97098f3d1bb43b7d4025c137d5f1858 | 1,325,476,518 | 36.8782 | -120.857282 | 0 | null | null |
2,552 | 1/2/19 3:55 | 4,878,360,000,000,000 | fraud_Schmitt Ltd | misc_net | 5.37 | Tina | Alvarez | F | 1976 Tyler Underpass | Early | IA | 50,535 | 42.4483 | -95.1726 | 885 | Pilot, airline | 8/14/49 | 180516e5f27fa0ded08e21608adbff54 | 1,325,476,532 | 43.170473 | -95.04197 | 0 | null | null |
2,553 | 1/2/19 3:55 | 340,187,000,000,000 | fraud_Koepp-Parker | grocery_pos | 275.73 | 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 | 7863235a750d73a244c07f1fb7f0185a | 1,325,476,547 | 29.786426 | -98.68341 | 1 | null | null |
2,554 | 1/2/19 3:56 | 36,078,100,000,000 | fraud_Denesik and Sons | shopping_pos | 2.85 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 6/26/26 | 75a977ed41b9f380893ba52f98a1fa39 | 1,325,476,564 | 36.31799 | -83.686354 | 0 | null | null |
2,555 | 1/2/19 3:58 | 342,952,000,000,000 | fraud_Kutch LLC | gas_transport | 77.91 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | a6679c5805c719a22e4692ff275be7a3 | 1,325,476,708 | 41.099674 | -72.916447 | 0 | null | null |
2,556 | 1/2/19 3:58 | 30,176,000,000,000 | fraud_Jacobi and Sons | shopping_pos | 6.76 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 6/7/66 | 899130179187d9361dbf02dc9a8f1e58 | 1,325,476,739 | 47.091479 | -95.431111 | 0 | null | null |
2,557 | 1/2/19 3:59 | 3,517,530,000,000,000 | fraud_Torp-Labadie | gas_transport | 27.19 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 4/25/90 | d8878838693d44970ecd8798a6e80b75 | 1,325,476,761 | 40.173254 | -88.157268 | 0 | null | null |
2,558 | 1/2/19 3:59 | 6,011,890,000,000,000 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 181.72 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 7/31/75 | 31ad5ee9508ab79f0bc12f83d133b2b2 | 1,325,476,771 | 39.819973 | -104.08747 | 0 | null | null |
2,559 | 1/2/19 4:00 | 573,284,000,000 | fraud_Ernser-Lynch | food_dining | 95.9 | Amy | Flynn | F | 46095 Tara Fords | Jaffrey | NH | 3,452 | 42.8178 | -72.0275 | 5,457 | Surveyor, hydrographic | 4/17/50 | efcee9f4ed79394fa52fd032673ceec6 | 1,325,476,801 | 43.230734 | -71.825819 | 0 | null | null |
2,560 | 1/2/19 4:03 | 4,586,260,000,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 75.37 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1/20/53 | 8f4639e8f53277b4d351726c16e23658 | 1,325,477,027 | 40.48018 | -95.348032 | 0 | null | null |
2,561 | 1/2/19 4:04 | 4,294,930,000,000 | fraud_Fisher Inc | shopping_net | 1.42 | 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 | cc28eba742d64215906d69fefb26e0e1 | 1,325,477,089 | 36.930576 | -79.878017 | 0 | null | null |
2,562 | 1/2/19 4:05 | 377,027,000,000,000 | fraud_Kiehn-Emmerich | grocery_pos | 101.49 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 10/27/74 | caa4ae01da5e1731dc7c5103645b8a31 | 1,325,477,119 | 37.894793 | -91.691718 | 0 | null | null |
2,563 | 1/2/19 4:06 | 501,831,000,000 | fraud_Olson, Becker and Koch | gas_transport | 52.37 | 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 | da87a2b4f8b56ea6c33e19f0ac506f7c | 1,325,477,179 | 40.18131 | -78.085893 | 0 | null | null |
2,564 | 1/2/19 4:07 | 3,560,700,000,000,000 | fraud_Parisian and Sons | gas_transport | 87.49 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 5/6/55 | 820383259bcb6c76208e99a7bd29b33f | 1,325,477,253 | 33.910183 | -116.31082 | 0 | null | null |
2,565 | 1/2/19 4:09 | 6,595,970,000,000,000 | fraud_Boyer-Reichert | shopping_net | 4.71 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 9/11/69 | 7807999ec8401a122953608408bd7a33 | 1,325,477,356 | 40.106906 | -74.813557 | 0 | null | null |
2,566 | 1/2/19 4:11 | 4,610,050,000,000,000 | fraud_Kuphal-Bartoletti | misc_net | 98.19 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 7/8/89 | de23714e7f3c866839cd69b3c65dab71 | 1,325,477,487 | 42.20781 | -79.477673 | 0 | null | null |
2,567 | 1/2/19 4:12 | 180,068,000,000,000 | fraud_Welch Inc | misc_net | 59.64 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1/6/42 | 95df6a7b22b31803102c5e3a5435a574 | 1,325,477,557 | 43.561107 | -89.162682 | 0 | null | null |
2,568 | 1/2/19 4:15 | 4,279,160,000,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 36.06 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15,486 | 40.0246 | -79.6955 | 2,303 | Physiotherapist | 8/16/87 | 30378be44c5ffb59fa3eda67930aefd2 | 1,325,477,750 | 39.158266 | -79.83969 | 0 | null | null |
2,569 | 1/2/19 4:16 | 3,566,090,000,000,000 | fraud_Rowe, Batz and Goodwin | grocery_pos | 251.96 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 4/25/71 | f3b2f87ae5d6fc47fabde935be913f7b | 1,325,477,760 | 34.209317 | -117.676437 | 0 | null | null |
2,570 | 1/2/19 4:18 | 30,442,400,000,000 | fraud_Doyle Ltd | grocery_pos | 186.61 | 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 | 290a5f625e992e9ec889064a549c58d7 | 1,325,477,913 | 40.827623 | -74.882327 | 0 | null | null |
2,571 | 1/2/19 4:21 | 2,222,000,000,000,000 | fraud_Ferry, Reichel and DuBuque | grocery_net | 19.04 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1/3/72 | 721ff5ebc91c9f84434733d84f692f8d | 1,325,478,081 | 39.295093 | -90.316113 | 0 | null | null |
2,572 | 1/2/19 4:21 | 4,502,540,000,000,000,000 | fraud_Hamill-Daugherty | misc_net | 17.97 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 8/27/26 | 06d4625bc231aeb85157db6a4ef960d6 | 1,325,478,082 | 37.114936 | -90.894194 | 0 | null | null |
2,573 | 1/2/19 4:22 | 639,024,000,000 | fraud_Brown PLC | misc_net | 15.28 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 6/5/91 | 4f8a0343dab5e759949091396e4feecd | 1,325,478,173 | 43.769333 | -75.150648 | 0 | null | null |
2,574 | 1/2/19 4:24 | 6,517,220,000,000,000 | fraud_Predovic Inc | shopping_net | 666.41 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 6/11/58 | 2b5dfad32ba429f2ed6eaab66505d875 | 1,325,478,240 | 31.003582 | -90.781023 | 0 | null | null |
2,575 | 1/2/19 4:25 | 3,523,840,000,000,000 | fraud_Brekke and Sons | gas_transport | 54.73 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 11/20/70 | 947a51c316f5d0530a6d2878150b7e29 | 1,325,478,308 | 32.619595 | -86.513463 | 0 | null | null |
2,576 | 1/2/19 4:25 | 2,512,310,000,000,000 | fraud_Eichmann-Russel | misc_pos | 1.43 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 10/8/56 | 2f5ec2b663009b50a1b269a01738878c | 1,325,478,332 | 43.183689 | -82.783158 | 0 | null | null |
2,577 | 1/2/19 4:28 | 3,559,720,000,000,000 | fraud_Cole PLC | grocery_pos | 108.93 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 5/13/85 | cfdd48a415b0c5c8da6a4f9f9bc72eb6 | 1,325,478,493 | 41.408712 | -87.461712 | 0 | null | null |
2,578 | 1/2/19 4:34 | 3,560,800,000,000,000 | fraud_Bartoletti-Wunsch | gas_transport | 41.59 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 12/17/89 | 3857a439a5f0c234529d7a9a54f0a246 | 1,325,478,881 | 45.384413 | -100.54343 | 0 | null | null |
2,579 | 1/2/19 4:35 | 3,502,090,000,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 87.69 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 9/8/76 | 5b20287bc5d932247fc570022449ec08 | 1,325,478,941 | 38.240699 | -77.217791 | 0 | null | null |
2,580 | 1/2/19 4:36 | 30,373,800,000,000 | fraud_Torp-Lemke | misc_pos | 439.2 | Nicholas | Osborne | M | 7538 Carrie Meadow Suite 574 | Claremont | CA | 91,711 | 34.1092 | -117.7183 | 35,705 | Wellsite geologist | 5/15/56 | 8dd394c40775de41134ca981e3fc64ce | 1,325,478,981 | 33.757421 | -116.855571 | 0 | null | null |
2,581 | 1/2/19 4:37 | 4,328,930,000,000,000 | fraud_Kuphal-Predovic | misc_net | 170.98 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 5/6/81 | 8eee0dea61ee776a2c2d32bf4a1067e9 | 1,325,479,022 | 43.139012 | -88.045028 | 0 | null | null |
2,582 | 1/2/19 4:47 | 2,383,460,000,000,000 | fraud_Parisian and Sons | gas_transport | 66.82 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 3/2/56 | e7888c2943801ffc6e0aa76f32147b34 | 1,325,479,672 | 43.799608 | -71.29943 | 0 | null | null |
2,583 | 1/2/19 4:48 | 2,576,710,000,000,000 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 6.6 | 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 | e98bb041f7e34a1205d687e93ace7abf | 1,325,479,700 | 33.616805 | -116.465569 | 0 | null | null |
2,584 | 1/2/19 4:49 | 5,359,540,000,000,000 | fraud_Reilly, Heaney and Cole | gas_transport | 58.69 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 6/29/75 | 77911f8f5cc054bc1f8da3cb3301f23c | 1,325,479,741 | 44.937531 | -111.31164 | 0 | null | null |
2,585 | 1/2/19 4:54 | 4,988,300,000,000 | fraud_Corwin-Collins | gas_transport | 41.61 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 3/17/37 | 320555ecbf58122a9de469327ae169cf | 1,325,480,092 | 41.403023 | -73.759486 | 0 | null | null |
2,586 | 1/2/19 4:55 | 4,348,790,000,000,000 | fraud_Bernier, Volkman and Hoeger | misc_net | 98.94 | John | Nichols | M | 862 Anderson Highway | Bryant | WI | 54,418 | 45.203 | -88.9983 | 1,080 | Information systems manager | 1/8/79 | 2855010a46ea8a52346c5bb66a80828c | 1,325,480,130 | 44.859211 | -89.320467 | 0 | null | null |
2,587 | 1/2/19 4:56 | 3,597,340,000,000,000 | fraud_Kilback Group | food_dining | 97.66 | Linda | Gonzalez | F | 17667 Price Spur Apt. 366 | Glen Rock | PA | 17,327 | 39.7813 | -76.7477 | 7,565 | Insurance claims handler | 3/8/52 | ea37a99f6a4c6afbf101a3655712b2d1 | 1,325,480,180 | 39.730536 | -76.560568 | 0 | null | null |
2,588 | 1/2/19 4:57 | 4,311,370,000,000,000,000 | fraud_Auer-Mosciski | grocery_pos | 103.81 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 9/21/69 | d432a13c096db03a636fd296a0261d7e | 1,325,480,244 | 41.339717 | -102.612124 | 0 | null | null |
2,589 | 1/2/19 4:58 | 213,158,000,000,000 | fraud_McGlynn-Heathcote | misc_net | 27.31 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 8/1/84 | 33396ed3e877e9cc541477c2f0b6272d | 1,325,480,291 | 42.342707 | -109.953708 | 0 | null | null |
2,590 | 1/2/19 5:01 | 180,081,000,000,000 | fraud_Friesen Inc | shopping_pos | 6.79 | Connie | Carroll | F | 872 Justin Views Suite 746 | Duncan | MS | 38,740 | 34.047 | -90.7652 | 466 | Trading standards officer | 4/3/55 | 80021ef55c3cee3374d48e8dc9d453c9 | 1,325,480,465 | 34.956331 | -91.118564 | 0 | null | null |
2,591 | 1/2/19 5:02 | 375,905,000,000,000 | fraud_Monahan, Bogisich and Ledner | misc_pos | 5.77 | Ryan | Cook | M | 75952 Wilson Course | Roseland | NE | 68,973 | 40.4591 | -98.5551 | 463 | Nurse, mental health | 5/31/48 | 5a80ebf66717b9d9386dbc744d03c8e7 | 1,325,480,522 | 39.668536 | -98.149232 | 0 | null | null |
2,592 | 1/2/19 5:03 | 180,047,000,000,000 | fraud_Jaskolski-Vandervort | misc_net | 7.89 | Jared | Camacho | M | 4257 Perez Mall | Canton | OH | 44,702 | 40.8027 | -81.3739 | 192,805 | Building control surveyor | 6/30/63 | 586515ebd8fd85eef212b90af5615e06 | 1,325,480,616 | 41.703445 | -81.399426 | 0 | null | null |
2,593 | 1/2/19 5:04 | 4,824,020,000,000,000 | fraud_Streich, Hansen and Veum | gas_transport | 92.08 | Christina | Nelson | F | 1233 Sutton Road Suite 701 | Bynum | TX | 76,631 | 31.9907 | -96.9837 | 522 | Commercial/residential surveyor | 3/21/46 | 0aea86e5ed1123cfa408ba48f3acd68f | 1,325,480,687 | 32.508525 | -97.24098 | 0 | null | null |
2,594 | 1/2/19 5:05 | 4,788,100,000,000 | fraud_Strosin-Cruickshank | grocery_pos | 85.79 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 7/31/41 | 461ec572ea1645a07a8308cdd0f53bf3 | 1,325,480,737 | 39.864514 | -83.563268 | 0 | null | null |
2,595 | 1/2/19 5:05 | 3,567,880,000,000,000 | fraud_Thiel PLC | misc_pos | 5.61 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 8/14/58 | 3fea8025a279f91b9b6e4f1443fd91a7 | 1,325,480,739 | 43.563036 | -76.45585 | 0 | null | null |
2,596 | 1/2/19 5:06 | 3,558,650,000,000,000 | fraud_Hintz-Bruen | grocery_net | 96.09 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1/26/31 | ed207c4c9114e836ac78ce477d3919aa | 1,325,480,789 | 32.676434 | -94.321012 | 0 | null | null |
2,597 | 1/2/19 5:08 | 502,013,000,000 | fraud_Cole PLC | grocery_pos | 105.05 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 9/20/45 | d662f8a9ad9585630538204438e35cb5 | 1,325,480,910 | 42.155112 | -75.182752 | 0 | null | null |
2,598 | 1/2/19 5:08 | 38,947,700,000,000 | fraud_Hackett-Lueilwitz | grocery_pos | 100.74 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 6/24/79 | 636fe161c3bd0f8c0cbef0f412f9ccf3 | 1,325,480,913 | 38.928219 | -82.898762 | 0 | null | null |
2,599 | 1/2/19 5:10 | 570,273,000,000 | fraud_Streich, Hansen and Veum | gas_transport | 70.45 | Peter | Edwards | M | 96122 Steven Flat | Allentown | GA | 31,003 | 32.6064 | -83.2095 | 112 | Lecturer, higher education | 2/3/65 | 776ee8a6aad225caae9c7f1568c7765d | 1,325,481,058 | 31.932312 | -82.544596 | 0 | null | null |
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