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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2,700 | 1/2/19 7:55 | 4,186,530,000,000 | fraud_Prohaska-Murray | gas_transport | 68.28 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 11/10/66 | 6ed268bac31e516c8a9d30a128ef5b06 | 1,325,490,925 | 32.572052 | -81.222215 | 0 | null | null |
2,701 | 1/2/19 7:56 | 2,264,940,000,000,000 | fraud_Zieme, Bode and Dooley | gas_transport | 45.22 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 10/17/95 | 29a701b79966e202140ae712ebe0f01c | 1,325,491,017 | 29.663959 | -98.499417 | 0 | null | null |
2,702 | 1/2/19 7:58 | 372,246,000,000,000 | fraud_Bogisich Inc | grocery_pos | 133.96 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 3/13/70 | 50566cd864e07e10f112ec81e54eef69 | 1,325,491,130 | 45.180965 | -103.791313 | 0 | null | null |
2,703 | 1/2/19 8:02 | 3,540,860,000,000,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 62.06 | Nancy | Roach | F | 376 Brown Courts | Yellowstone National Park | WY | 82,190 | 44.7957 | -110.6137 | 369 | Materials engineer | 11/16/41 | 0e0e0db6f7b56c3cdda886c6bdbd5c18 | 1,325,491,336 | 45.779361 | -109.920371 | 0 | null | null |
2,704 | 1/2/19 8:02 | 345,934,000,000,000 | fraud_Cartwright-Harris | grocery_pos | 98.45 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 3/19/85 | 78b2b1b1b58405a8a277ac454a1e063b | 1,325,491,351 | 38.94098 | -75.453952 | 0 | null | null |
2,705 | 1/2/19 8:03 | 30,153,500,000,000 | fraud_Rutherford-Mertz | grocery_pos | 92.05 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 4/5/62 | 01734b93d79819a02bdb55c1117557ed | 1,325,491,405 | 31.930346 | -100.268153 | 0 | null | null |
2,706 | 1/2/19 8:04 | 3,573,390,000,000,000 | fraud_Terry, Johns and Bins | misc_pos | 2.12 | Stephanie | Murphy | F | 526 Stacy Walks | Barnard | SD | 57,426 | 45.7205 | -98.5534 | 63 | Systems developer | 10/30/69 | 9856766b965fd48c53087e0bb8608168 | 1,325,491,469 | 45.217226 | -98.386922 | 0 | null | null |
2,707 | 1/2/19 8:04 | 5,559,860,000,000,000 | fraud_Friesen-Stamm | gas_transport | 59.2 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 12/21/45 | 056315a97b16949e508c9aef709b12b8 | 1,325,491,481 | 42.063584 | -122.925409 | 0 | null | null |
2,708 | 1/2/19 8:08 | 3,596,220,000,000,000 | fraud_Harris Inc | gas_transport | 48.5 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 3/25/88 | 8e9578d7e02da7e7651a64be97e43f55 | 1,325,491,695 | 41.205746 | -91.38881 | 0 | null | null |
2,709 | 1/2/19 8:14 | 3,599,240,000,000,000 | fraud_Christiansen-Gusikowski | misc_pos | 7.11 | Jessica | Smith | F | 06808 Ryan Valleys | Dubre | KY | 42,731 | 36.8421 | -85.5396 | 341 | Insurance risk surveyor | 11/19/32 | 0ec8619310bbb14456a9bb40707fcc1e | 1,325,492,059 | 35.911356 | -85.017081 | 0 | null | null |
2,710 | 1/2/19 8:15 | 4,683,640,000,000 | fraud_Lockman, West and Runte | grocery_pos | 90.78 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 7/1/72 | 9743d3c69efbfc2b2f288abe27719492 | 1,325,492,108 | 30.988186 | -92.365028 | 0 | null | null |
2,711 | 1/2/19 8:15 | 213,157,000,000,000 | fraud_Cole PLC | grocery_pos | 68.32 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 7/30/82 | a46ad9c70e7f2905ee2bc789f3221ba8 | 1,325,492,150 | 34.009951 | -118.365371 | 0 | null | null |
2,712 | 1/2/19 8:16 | 180,067,000,000,000 | fraud_Goodwin-Nitzsche | grocery_pos | 236.37 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1/20/92 | 2bdbf0ccb88bfeb6093d256f48081f5e | 1,325,492,201 | 42.447386 | -88.262693 | 0 | null | null |
2,713 | 1/2/19 8:17 | 4,450,830,000,000,000 | fraud_Corwin-Collins | gas_transport | 36.82 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1/20/72 | 24d8661d904b73ee50fb365ef676a0a4 | 1,325,492,267 | 35.197458 | -95.349637 | 0 | null | null |
2,714 | 1/2/19 8:21 | 4,128,030,000,000,000 | fraud_Herman, Treutel and Dickens | misc_net | 8.84 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43,760 | 39.8788 | -82.188 | 1,831 | Barrister's clerk | 10/18/53 | 04ec0573ae9e178ff8d41a96d2d676aa | 1,325,492,477 | 40.542463 | -81.88739 | 0 | null | null |
2,715 | 1/2/19 8:22 | 676,373,000,000 | fraud_Kerluke Inc | misc_net | 6.32 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 7/18/87 | 85ed69a1d4dad6e58e36d84f2bd46034 | 1,325,492,559 | 40.45878 | -98.96546 | 0 | null | null |
2,716 | 1/2/19 8:23 | 3,565,410,000,000,000 | fraud_Douglas, Schneider and Turner | shopping_pos | 40.55 | Ryan | Arnold | M | 2056 Michael Wells Apt. 348 | Prairie Creek | IN | 47,869 | 39.4336 | -87.4101 | 137 | Materials engineer | 3/12/67 | 9f248dc8631d36554f9d2a6fc6eb8b91 | 1,325,492,638 | 39.029285 | -86.883629 | 0 | null | null |
2,717 | 1/2/19 8:24 | 4,173,950,000,000,000 | fraud_Swaniawski, Bahringer and Ledner | grocery_net | 19.46 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 10/5/78 | 6a133ab363dc79b95c0e89eabd5dc153 | 1,325,492,698 | 40.539124 | -74.470129 | 0 | null | null |
2,718 | 1/2/19 8:27 | 4,657,270,000,000,000 | fraud_Buckridge PLC | misc_pos | 5.93 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 9/7/48 | 47413cb43382ef8c49bc4cccc92bea24 | 1,325,492,861 | 30.45834 | -85.190476 | 0 | null | null |
2,719 | 1/2/19 8:28 | 3,500,170,000,000,000 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 71.8 | Ricky | Dunn | M | 97689 Davis Point Apt. 967 | Detroit | MI | 48,214 | 42.3669 | -82.9938 | 673,342 | Health visitor | 9/2/83 | 65aa67ac0ca7feb973e7bb64cbf569b4 | 1,325,492,909 | 43.020055 | -83.617628 | 0 | null | null |
2,720 | 1/2/19 8:28 | 3,576,430,000,000,000 | fraud_Heller, Gutmann and Zieme | grocery_pos | 184.08 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | fa0206298ebe1a6b51c9b5fabbcbeef6 | 1,325,492,934 | 32.613292 | -112.207021 | 0 | null | null |
2,721 | 1/2/19 8:36 | 4,239,550,000,000,000 | fraud_Kuhn LLC | shopping_pos | 1.26 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 3/27/36 | 8eeee0fd551f9a2ce103220715f78144 | 1,325,493,378 | 41.514577 | -84.729285 | 0 | null | null |
2,722 | 1/2/19 8:38 | 3,514,870,000,000,000 | fraud_Flatley Group | misc_pos | 4.13 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 8/30/67 | ad2d2899846ebd2ab4ecb01084c8fd1b | 1,325,493,505 | 33.621298 | -104.864242 | 0 | null | null |
2,723 | 1/2/19 8:38 | 4,908,850,000,000,000 | fraud_Kiehn-Emmerich | grocery_pos | 193.22 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 7/24/92 | 02a4ebe7ead05ce33db2653e3589af2d | 1,325,493,527 | 31.985329 | -96.773802 | 0 | null | null |
2,724 | 1/2/19 8:44 | 60,416,207,185 | fraud_Berge LLC | gas_transport | 52.94 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 2/17/86 | 498120fc45d277f7c88e3dba79c33865 | 1,325,493,897 | 42.018766 | -109.044172 | 0 | null | null |
2,725 | 1/2/19 8:45 | 30,181,400,000,000 | fraud_Pagac LLC | shopping_pos | 6.11 | Danielle | Walker | F | 9824 Mitchell Run | Powell Butte | OR | 97,753 | 44.2415 | -121.0113 | 2,016 | Local government officer | 12/25/53 | 3199b81e1c512190f73a8e82fd20b4e0 | 1,325,493,914 | 44.25575 | -120.840904 | 0 | null | null |
2,726 | 1/2/19 8:47 | 60,416,207,185 | fraud_Luettgen PLC | gas_transport | 82.08 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 2/17/86 | 95f514bb993151347c7acdf8505c3d62 | 1,325,494,056 | 42.961335 | -109.157564 | 0 | null | null |
2,727 | 1/2/19 8:50 | 3,560,700,000,000,000 | fraud_Funk Group | grocery_net | 85.16 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 5/6/55 | cf66272997ee3febd8a40c5d370e9c63 | 1,325,494,249 | 34.567104 | -117.309781 | 0 | null | null |
2,728 | 1/2/19 8:52 | 3,529,600,000,000,000 | fraud_Huels-Hahn | gas_transport | 48.42 | Melissa | Rodriguez | F | 81708 Christopher Plaza | Jordanville | NY | 13,361 | 42.8948 | -74.8209 | 824 | Travel agency manager | 9/1/85 | 23b5e7dfff997f1c48a95059ae4fbd75 | 1,325,494,365 | 42.515551 | -75.256447 | 0 | null | null |
2,729 | 1/2/19 8:53 | 4,155,020,000,000,000 | fraud_Kunze Inc | grocery_pos | 80.44 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 10/12/83 | 5af4591807fb026a18bdf3c5a30eac4a | 1,325,494,418 | 34.911691 | -98.223652 | 0 | null | null |
2,730 | 1/2/19 8:56 | 30,328,400,000,000 | fraud_Kris-Weimann | misc_net | 526.44 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 7/14/54 | ab693fbfce6f765430ff6341a1194c05 | 1,325,494,586 | 40.497207 | -92.708527 | 0 | null | null |
2,731 | 1/2/19 8:56 | 4,769,430,000,000,000,000 | fraud_Howe Ltd | misc_pos | 6.84 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 8/22/54 | b03a28d788b00a67055642d7adf4fe3b | 1,325,494,595 | 40.680623 | -77.237514 | 0 | null | null |
2,732 | 1/2/19 8:56 | 4,377,340,000,000,000 | fraud_Olson, Becker and Koch | gas_transport | 55.79 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 4/19/82 | 135ba0a9482247cabea7f9ed9e680c69 | 1,325,494,602 | 36.600058 | -84.925621 | 0 | null | null |
2,733 | 1/2/19 8:57 | 180,017,000,000,000 | fraud_Block Group | misc_pos | 7.82 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12,222 | 42.6853 | -73.8253 | 151,022 | Designer, textile | 6/1/39 | 6331c1e8b1f5c9cbcc1bc6df7b4bb5aa | 1,325,494,628 | 41.949111 | -73.039877 | 0 | null | null |
2,734 | 1/2/19 8:58 | 3,513,290,000,000,000 | fraud_Friesen-D'Amore | gas_transport | 79.18 | Ariana | Campbell | F | 50932 Neal Valley | Daniels | WV | 25,832 | 37.7256 | -81.1087 | 3,994 | Biochemist, clinical | 11/5/36 | cee2b3c5f20662af8f3dffa195aa3a75 | 1,325,494,691 | 36.889644 | -80.304229 | 0 | null | null |
2,735 | 1/2/19 9:04 | 4,428,150,000,000,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 84.43 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 6/30/43 | c7bc75445730f1b7d5507118264fc679 | 1,325,495,048 | 47.380843 | -116.526897 | 0 | null | null |
2,736 | 1/2/19 9:06 | 6,011,680,000,000,000 | fraud_Kutch and Sons | grocery_pos | 79.04 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 4/16/74 | 4f973a964fd850d51678619444dcdf65 | 1,325,495,177 | 40.941709 | -105.84449 | 0 | null | null |
2,737 | 1/2/19 9:07 | 180,085,000,000,000 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 75.49 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1/18/70 | 95518833cc746e1bae69ef56573efefe | 1,325,495,224 | 28.776269 | -96.044478 | 0 | null | null |
2,738 | 1/2/19 9:07 | 6,012,000,000,000,000 | fraud_Bailey-Morar | grocery_pos | 114.7 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 6/30/65 | e7d31c266dcd2ca195103834bc5709ec | 1,325,495,250 | 40.127255 | -73.036939 | 0 | null | null |
2,739 | 1/2/19 9:08 | 213,200,000,000,000 | fraud_Ruecker Group | misc_net | 437.15 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 5/14/44 | 4a96e54ffd1efb0f70d9d7dbba6e2298 | 1,325,495,288 | 35.569228 | -84.89732 | 0 | null | null |
2,740 | 1/2/19 9:10 | 4,586,810,000,000,000 | fraud_Gutmann Ltd | grocery_net | 51.87 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 7/5/97 | 823d7b005b730004d3bf3baae2afb8b7 | 1,325,495,407 | 31.828921 | -80.051686 | 0 | null | null |
2,741 | 1/2/19 9:12 | 4,837,000,000,000,000 | fraud_Runolfsson and Sons | grocery_net | 45.08 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 4/12/79 | 2e8ef662feb2474037d618b10f6b6946 | 1,325,495,526 | 45.474137 | -85.733671 | 0 | null | null |
2,742 | 1/2/19 9:12 | 6,011,380,000,000,000 | fraud_Cummings LLC | gas_transport | 73.64 | Martin | Duarte | M | 6251 Payne Flats Apt. 581 | Luzerne | MI | 48,636 | 44.6001 | -84.2931 | 864 | General practice doctor | 5/4/42 | b4d349dc965189a049ae6f229af98503 | 1,325,495,578 | 44.441106 | -84.218492 | 0 | null | null |
2,743 | 1/2/19 9:15 | 3,563,840,000,000,000 | fraud_Dach-Borer | grocery_net | 71.05 | Timothy | Simmons | M | 1049 John Ports Suite 057 | Newberg | OR | 97,132 | 45.3099 | -122.9685 | 28,278 | Research scientist (physical sciences) | 7/17/77 | 20b828a71f56cc3dfdd3a66fe436f32b | 1,325,495,718 | 44.477833 | -123.051087 | 0 | null | null |
2,744 | 1/2/19 9:15 | 577,589,000,000 | fraud_Funk Group | grocery_net | 16.5 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 10/23/97 | 9abd931e8e4b08640ccf2f0ae9abc3f0 | 1,325,495,755 | 40.376179 | -79.642692 | 0 | null | null |
2,745 | 1/2/19 9:16 | 6,517,220,000,000,000 | fraud_Klocko LLC | misc_net | 8.37 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 6/11/58 | 129dba6b0270182a2f29d65aea5957b9 | 1,325,495,795 | 32.338959 | -89.882657 | 0 | null | null |
2,746 | 1/2/19 9:17 | 4,223,710,000,000,000,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 113.57 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 5/30/74 | d1bebfcc20dd21b21ca244fc66046834 | 1,325,495,867 | 39.107069 | -84.201668 | 0 | null | null |
2,747 | 1/2/19 9:20 | 2,266,740,000,000,000 | fraud_Kutch and Sons | grocery_pos | 64.96 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 7/25/72 | 2c74f098cafd3e12254740fa42687b6e | 1,325,496,009 | 35.037491 | -86.273829 | 0 | null | null |
2,748 | 1/2/19 9:20 | 4,683,640,000,000 | fraud_Terry-Huel | shopping_net | 110.98 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 7/1/72 | 58a299fa713745d938c55744f0f6f71f | 1,325,496,019 | 29.384446 | -93.303398 | 0 | null | null |
2,749 | 1/2/19 9:21 | 4,089,100,000,000,000,000 | fraud_Ruecker Group | misc_net | 2.56 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 10/14/83 | 941498b49f7bda6b7e953c5669493a4c | 1,325,496,062 | 32.893361 | -95.509369 | 0 | null | null |
2,750 | 1/2/19 9:21 | 4,048,510,000,000,000 | fraud_Mraz-Herzog | gas_transport | 58.19 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 5/7/73 | 8ba3bcbf8ba4eb774511511ca893497d | 1,325,496,109 | 40.475261 | -97.396916 | 0 | null | null |
2,751 | 1/2/19 9:23 | 4,018,110,000,000,000,000 | fraud_Rempel Inc | shopping_net | 183.9 | Katherine | Love | F | 5884 Sandoval Square Apt. 371 | Allenhurst | NJ | 7,711 | 40.2367 | -74.0067 | 1,533 | Administrator, charities/voluntary organisations | 4/15/35 | ae4b21d6c62b5a173ea63e98c2d4cb6e | 1,325,496,238 | 39.428722 | -74.827715 | 0 | null | null |
2,752 | 1/2/19 9:25 | 3,543,590,000,000,000 | fraud_Ortiz Group | grocery_net | 37.64 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 10/4/72 | f8c452a881d04d3f295ee12cc3a574da | 1,325,496,307 | 41.281329 | -79.058698 | 0 | null | null |
2,753 | 1/2/19 9:29 | 180,031,000,000,000 | fraud_Bauch-Raynor | grocery_pos | 188.18 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1/5/72 | 91ab095095678c7b694a8299f9d35080 | 1,325,496,566 | 31.277957 | -87.263224 | 0 | null | null |
2,754 | 1/2/19 9:30 | 3,598,900,000,000,000 | fraud_Kiehn Inc | grocery_pos | 86.18 | Kenneth | Richards | M | 994 Livingston Extensions Suite 918 | Norwalk | OH | 44,857 | 41.2403 | -82.6078 | 23,805 | Copy | 2/22/70 | dcbc082ed1dfb7110b14c29dc2f567c7 | 1,325,496,609 | 42.179464 | -83.498566 | 0 | null | null |
2,755 | 1/2/19 9:30 | 6,011,650,000,000,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 53.82 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 10/26/88 | e4a469a6382db84ee8075dfd457b5063 | 1,325,496,642 | 37.523602 | -92.085787 | 0 | null | null |
2,756 | 1/2/19 9:31 | 4,862,290,000,000 | fraud_DuBuque LLC | grocery_pos | 136.06 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 9/15/56 | fa89d3c4267af7b4a4eff4b038d14efa | 1,325,496,673 | 41.004489 | -78.82853 | 0 | null | null |
2,757 | 1/2/19 9:34 | 4,725,670,000,000,000 | fraud_Kris-Padberg | shopping_pos | 2.91 | Alex | White | M | 874 Fred Knolls Apt. 609 | Orient | NY | 11,957 | 41.1437 | -72.2879 | 743 | Video editor | 9/19/68 | 845790ba4c44a1ba12279741c80acb7e | 1,325,496,879 | 40.372329 | -72.889269 | 0 | null | null |
2,758 | 1/2/19 9:35 | 6,511,350,000,000,000 | fraud_Kutch and Sons | grocery_pos | 112.46 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 8/24/46 | 6c67af2174186402f3ad3dbe11b12686 | 1,325,496,933 | 39.831661 | -114.721363 | 0 | null | null |
2,759 | 1/2/19 9:36 | 639,030,000,000 | fraud_Corwin-Collins | gas_transport | 62.41 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 8/1/82 | 09a3289ea70fd19cfa5efe34f6838ff5 | 1,325,496,962 | 37.387337 | -88.852311 | 0 | null | null |
2,760 | 1/2/19 9:37 | 2,383,460,000,000,000 | fraud_Erdman-Kertzmann | gas_transport | 66.3 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 3/2/56 | 8416fc036c338b55818178f1841d6d84 | 1,325,497,033 | 43.657715 | -70.042091 | 0 | null | null |
2,761 | 1/2/19 9:42 | 4,379,260,000,000,000,000 | fraud_Berge LLC | gas_transport | 104.1 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1/3/74 | e3ab7af6e5a6567f162a4f5e9e501e45 | 1,325,497,350 | 38.511436 | -121.913915 | 0 | null | null |
2,762 | 1/2/19 9:42 | 6,011,630,000,000,000 | fraud_Howe Ltd | misc_pos | 274.36 | Heather | Roberts | F | 62934 Maria Cliffs Suite 350 | Bethel Springs | TN | 38,315 | 35.2289 | -88.644 | 3,876 | Senior tax professional/tax inspector | 11/19/60 | b901459c8f70f69434b34a52e819072c | 1,325,497,375 | 35.094485 | -87.85446 | 0 | null | null |
2,763 | 1/2/19 9:43 | 180,018,000,000,000 | fraud_Pfeffer LLC | grocery_net | 52.03 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 3/21/88 | b0071ed160dd0832a28bbee4880d2b2a | 1,325,497,391 | 42.322201 | -83.872484 | 0 | null | null |
2,764 | 1/2/19 9:43 | 676,369,000,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 60.21 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 12/28/74 | a75a782704c9ac5f9c6a41f7a5f9373a | 1,325,497,422 | 42.312854 | -83.191469 | 0 | null | null |
2,765 | 1/2/19 9:45 | 374,656,000,000,000 | fraud_Lockman, West and Runte | grocery_pos | 66.38 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 7/3/84 | 8182b976c002f080e31497175fe8a804 | 1,325,497,556 | 37.994584 | -76.4222 | 0 | null | null |
2,766 | 1/2/19 9:49 | 4,646,850,000,000,000,000 | fraud_Trantow PLC | grocery_net | 40.57 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 6/25/90 | eb84da712fa081de5642346985bfee8e | 1,325,497,750 | 40.701798 | -72.962622 | 0 | null | null |
2,767 | 1/2/19 9:50 | 6,011,390,000,000,000 | fraud_Kerluke Inc | misc_net | 6.85 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 2/5/51 | be94329006ab4f9fbbf688dbeb79cd36 | 1,325,497,832 | 40.266513 | -80.721868 | 0 | null | null |
2,768 | 1/2/19 9:50 | 3,538,520,000,000,000 | fraud_Kunde-Sanford | misc_net | 3.12 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 9/15/65 | 9f0b240a70aad47791ce576ca7add612 | 1,325,497,847 | 40.851712 | -82.981136 | 0 | null | null |
2,769 | 1/2/19 9:54 | 180,036,000,000,000 | fraud_Berge LLC | gas_transport | 82.91 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 11/20/74 | c164be049a08c501ec6f54e43da66383 | 1,325,498,076 | 42.004 | -91.629413 | 0 | null | null |
2,770 | 1/2/19 9:55 | 3,540,210,000,000,000 | fraud_Haley Group | misc_pos | 29.53 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 6/19/92 | 3d26b97fce7e6ecbb60b1879bed77240 | 1,325,498,104 | 33.831321 | -102.324636 | 0 | null | null |
2,771 | 1/2/19 9:56 | 3,545,110,000,000,000 | fraud_Kling Inc | gas_transport | 57.54 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 3/5/99 | facb38e378a98371c84c25159f850312 | 1,325,498,161 | 33.08817 | -90.175725 | 0 | null | null |
2,772 | 1/2/19 9:57 | 4,390,970,000,000,000,000 | fraud_Kuhic LLC | shopping_net | 5.27 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 6/24/66 | 6cbef031a77a80dad6d4e1741945c1cf | 1,325,498,243 | 35.951262 | -98.087303 | 0 | null | null |
2,773 | 1/2/19 9:57 | 676,310,000,000 | fraud_Parisian and Sons | gas_transport | 105.34 | Robert | Martinez | M | 3683 Parrish Circles | Pueblo | CO | 81,005 | 38.2352 | -104.66 | 151,815 | Further education lecturer | 1/4/88 | 16c5c90170698f054dad39a9bb97defc | 1,325,498,259 | 37.884498 | -104.454671 | 0 | null | null |
2,774 | 1/2/19 9:58 | 2,254,920,000,000,000 | fraud_Cummings LLC | gas_transport | 58.92 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 3/26/76 | 9e6196d73d87d1bcffce7beccbe4084e | 1,325,498,325 | 38.896264 | -76.68875 | 0 | null | null |
2,775 | 1/2/19 9:58 | 6,597,890,000,000,000 | fraud_Reilly, Heaney and Cole | gas_transport | 51 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 8/23/64 | 8b1e85f2c87867b8812148c555ccc034 | 1,325,498,332 | 32.750707 | -99.029432 | 0 | null | null |
2,776 | 1/2/19 10:01 | 348,790,000,000,000 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 1.72 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 8/19/50 | 435d59622d64188b3bd99039f3565191 | 1,325,498,469 | 39.537282 | -97.674407 | 0 | null | null |
2,777 | 1/2/19 10:02 | 4,005,680,000,000,000 | fraud_Rau and Sons | grocery_pos | 54.54 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 5/31/94 | f65cdde4b3848e34d076081015258980 | 1,325,498,554 | 31.057086 | -90.500809 | 0 | null | null |
2,778 | 1/2/19 10:02 | 676,310,000,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 97.23 | Robert | Martinez | M | 3683 Parrish Circles | Pueblo | CO | 81,005 | 38.2352 | -104.66 | 151,815 | Further education lecturer | 1/4/88 | 50a3719df4153c0ba5751ca932c98e91 | 1,325,498,565 | 37.310662 | -103.847608 | 0 | null | null |
2,779 | 1/2/19 10:04 | 4,474,320,000,000,000 | fraud_Frami Group | entertainment | 27.7 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 9/9/27 | 884d5014909790e6e782e21a35c38727 | 1,325,498,683 | 38.130066 | -119.710773 | 0 | null | null |
2,780 | 1/2/19 10:04 | 3,560,700,000,000,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 86.39 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 5/6/55 | 3e8b103d41f8fea6c494b2ff451c8fe9 | 1,325,498,687 | 33.201371 | -117.018208 | 0 | null | null |
2,781 | 1/2/19 10:07 | 3,511,380,000,000,000 | fraud_Towne, Walker and Borer | grocery_net | 32.35 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 4/1/73 | b33f2dd7e0e0a7c44e33f887010842d1 | 1,325,498,868 | 33.943634 | -86.560731 | 0 | null | null |
2,782 | 1/2/19 10:11 | 2,291,160,000,000,000 | fraud_Lockman, West and Runte | grocery_pos | 75.64 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 3/19/68 | a37867e50e58f75d94d83d9486ace983 | 1,325,499,087 | 34.676259 | -80.565614 | 0 | null | null |
2,783 | 1/2/19 10:12 | 3,546,900,000,000,000 | fraud_Lemke-Gutmann | shopping_net | 2.68 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 5/30/56 | e8ff2f499e552c130c80abfe1287363b | 1,325,499,143 | 32.572355 | -97.322785 | 0 | null | null |
2,784 | 1/2/19 10:12 | 3,521,420,000,000,000 | fraud_Herman, Treutel and Dickens | misc_net | 5.41 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 11/30/75 | 0c87aa406d1865241849e5bf5e66b384 | 1,325,499,157 | 38.928566 | -85.362199 | 0 | null | null |
2,785 | 1/2/19 10:12 | 3,592,930,000,000,000 | fraud_Friesen-D'Amore | gas_transport | 75.1 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 6/29/35 | 203d752fc349fad2ff409ecdf6cc5b89 | 1,325,499,165 | 45.443693 | -92.198334 | 0 | null | null |
2,786 | 1/2/19 10:12 | 3,518,760,000,000,000 | fraud_Rau and Sons | grocery_pos | 83.28 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84,532 | 38.5677 | -109.5271 | 9,772 | Location manager | 11/24/89 | 48b54dacee16731a5e29679d2045812b | 1,325,499,166 | 38.0593 | -109.405809 | 0 | null | null |
2,787 | 1/2/19 10:13 | 3,577,790,000,000,000 | fraud_Donnelly PLC | misc_net | 40.61 | Mary | Humphrey | F | 9853 Flynn Hollow Apt. 602 | Reynolds | ND | 58,275 | 47.7068 | -97.2092 | 733 | Visual merchandiser | 11/12/94 | 40278ae00781f2b586dbd9e0bf9f7e86 | 1,325,499,204 | 47.949383 | -96.361321 | 0 | null | null |
2,788 | 1/2/19 10:15 | 343,464,000,000,000 | fraud_Roob LLC | grocery_net | 103.32 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 8/13/62 | 2365de193e14ab2a634ee8f62df2a146 | 1,325,499,325 | 35.997027 | -77.841081 | 0 | null | null |
2,789 | 1/2/19 10:16 | 3,518,230,000,000,000 | fraud_Kiehn Inc | grocery_pos | 184.64 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 9/11/70 | ec1f422dea574f9fe86371b77ec27ad1 | 1,325,499,376 | 34.360618 | -96.042402 | 0 | null | null |
2,790 | 1/2/19 10:16 | 4,908,850,000,000,000 | fraud_Bins-Rice | gas_transport | 79.55 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 7/24/92 | 0f123c2a50e55c95cb935b87f24af230 | 1,325,499,415 | 32.54883 | -97.067636 | 0 | null | null |
2,791 | 1/2/19 10:17 | 30,428,200,000,000 | fraud_Wolf Inc | grocery_pos | 100.65 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 7/2/82 | 2c3560e088fa206236b04f7ec92d84c5 | 1,325,499,454 | 39.490053 | -75.572469 | 0 | null | null |
2,792 | 1/2/19 10:19 | 4,018,110,000,000,000,000 | fraud_Flatley-Durgan | misc_net | 393.64 | Katherine | Love | F | 5884 Sandoval Square Apt. 371 | Allenhurst | NJ | 7,711 | 40.2367 | -74.0067 | 1,533 | Administrator, charities/voluntary organisations | 4/15/35 | 67b14c3bd8d99914883e19ff6570d88c | 1,325,499,561 | 39.403033 | -73.577476 | 0 | null | null |
2,793 | 1/2/19 10:22 | 6,011,310,000,000,000 | fraud_Beier-Hyatt | shopping_pos | 2.2 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 6/6/59 | 54cd60be85e9e487a488be154b12df0f | 1,325,499,747 | 34.556941 | -86.143144 | 0 | null | null |
2,794 | 1/2/19 10:28 | 3,517,530,000,000,000 | fraud_Cummerata-Jones | gas_transport | 54.57 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 4/25/90 | 5bfa3dbde571843daa9b5cee41d58143 | 1,325,500,087 | 41.213523 | -88.270801 | 0 | null | null |
2,795 | 1/2/19 10:29 | 342,351,000,000,000 | fraud_Prohaska-Murray | gas_transport | 67.89 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 6/8/90 | f27e0f73fd6e5c4c81c8d16898c5ab67 | 1,325,500,149 | 33.16142 | -84.127366 | 0 | null | null |
2,796 | 1/2/19 10:29 | 5,456,780,000,000,000 | fraud_Predovic Inc | shopping_net | 89.6 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 5/25/54 | aa15a96b8f971ca54f1651245f66ef56 | 1,325,500,197 | 40.09261 | -79.978616 | 0 | null | null |
2,797 | 1/2/19 10:31 | 376,445,000,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 112.13 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | ee3518484a629ccd48628d07057e1738 | 1,325,500,315 | 41.716404 | -100.751617 | 0 | null | null |
2,798 | 1/2/19 10:33 | 3,547,560,000,000,000 | fraud_Christiansen-Gusikowski | misc_pos | 4.55 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 12/21/66 | b342d33c6c1cf232d1b1cca1946c8d9f | 1,325,500,399 | 44.74255 | -85.913626 | 0 | null | null |
2,799 | 1/2/19 10:33 | 4,979,420,000,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 34.8 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 2/10/35 | 10321f73201c17bff0db9451e2884417 | 1,325,500,402 | 41.279576 | -99.946937 | 0 | null | null |
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