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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5,000 | 1/4/19 5:16 | 4,467,460,000,000,000,000 | fraud_Botsford Ltd | shopping_pos | 8.54 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 9/16/66 | dc4abe182a1e15e996b50ccab34a6f78 | 1,325,654,203 | 28.846139 | -81.827482 | 0 | null | null |
5,001 | 1/4/19 5:19 | 4,428,150,000,000,000 | fraud_Cartwright-Harris | grocery_pos | 146.59 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 6/30/43 | ba275e94a211cfd30e66df71add83a6e | 1,325,654,342 | 46.298689 | -118.031402 | 0 | null | null |
5,002 | 1/4/19 5:19 | 370,819,000,000,000 | fraud_Morissette, Weber and Wiegand | grocery_net | 53.31 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1/10/76 | f30e1a022332f0b5294d3327bf7767f8 | 1,325,654,379 | 39.759948 | -78.586212 | 0 | null | null |
5,003 | 1/4/19 5:19 | 4,550,600,000,000,000 | fraud_Friesen-Stamm | gas_transport | 65.54 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 5/29/68 | 97a03bdc82bd8d197f2d23b4ee11ad73 | 1,325,654,393 | 41.341348 | -83.262295 | 0 | null | null |
5,004 | 1/4/19 5:20 | 3,552,580,000,000,000 | fraud_Bruen-Yost | misc_pos | 88.9 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 4/13/65 | bea95ee97a73ac29ee9b85bf0e5b277a | 1,325,654,407 | 35.549634 | -84.512068 | 0 | null | null |
5,005 | 1/4/19 5:21 | 30,153,500,000,000 | fraud_Hackett-Lueilwitz | grocery_pos | 99.3 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 4/5/62 | f6106203f7c5c4fd4ff23eaf7ad908b7 | 1,325,654,493 | 31.580733 | -100.089543 | 0 | null | null |
5,006 | 1/4/19 5:23 | 4,792,630,000,000,000,000 | fraud_Heidenreich PLC | grocery_pos | 219.83 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 10/1/78 | 51221bb336d57098534084b4c03859e1 | 1,325,654,631 | 39.052977 | -94.861095 | 0 | null | null |
5,007 | 1/4/19 5:25 | 30,328,400,000,000 | fraud_Harris Inc | gas_transport | 54.86 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 7/14/54 | 1c1c2827d9c8b19125ac8386f004d917 | 1,325,654,739 | 39.123169 | -92.930046 | 0 | null | null |
5,008 | 1/4/19 5:26 | 3,526,830,000,000,000 | fraud_Schmitt Inc | gas_transport | 57.51 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 7/6/55 | 25e0a4c8b7b7001fccf06d26cf510556 | 1,325,654,811 | 44.171104 | -85.980108 | 0 | null | null |
5,009 | 1/4/19 5:30 | 30,044,300,000,000 | fraud_Thiel PLC | misc_pos | 105.39 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 8/29/85 | 7b0b41977f08a470b5f67b344a525c92 | 1,325,655,053 | 26.721192 | -82.549644 | 0 | null | null |
5,010 | 1/4/19 5:31 | 213,114,000,000,000 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 78.91 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56,068 | 43.8295 | -93.8282 | 1,087 | Music tutor | 7/14/63 | 8722f5cbc59f8e19a2e0dd66fdfe5d84 | 1,325,655,068 | 44.583724 | -93.739411 | 0 | null | null |
5,011 | 1/4/19 5:31 | 6,593,940,000,000,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 190.14 | Margaret | Ward | F | 244 Jeffery Rapids | Azusa | CA | 91,702 | 34.1248 | -117.9031 | 59,705 | Civil Service fast streamer | 6/23/83 | a0eebc23a26818fbd3253dfb2e984d07 | 1,325,655,118 | 34.722612 | -118.184555 | 0 | null | null |
5,012 | 1/4/19 5:32 | 213,157,000,000,000 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 52.66 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 7/30/82 | c0ec7634b1f64588568a2f42fe319410 | 1,325,655,130 | 33.82823 | -118.280962 | 0 | null | null |
5,013 | 1/4/19 5:32 | 38,859,500,000,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 64.26 | Edward | Sanchez | M | 594 White Dale Suite 530 | Malad City | ID | 83,252 | 42.1808 | -112.262 | 4,154 | Nature conservation officer | 1/19/62 | 71154d9c2ce5e86e65e5eb465f381cb3 | 1,325,655,134 | 41.785311 | -113.050652 | 0 | null | null |
5,014 | 1/4/19 5:34 | 30,131,800,000,000 | fraud_Huels-Nolan | gas_transport | 77.8 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 4/22/94 | 771be3bc5e3fc34309c88c0c986d98ca | 1,325,655,291 | 34.985554 | -84.065713 | 0 | null | null |
5,015 | 1/4/19 5:35 | 4,492,490,000,000,000 | fraud_Cole PLC | grocery_pos | 98.39 | Jonathan | Byrd | M | 5554 Mack Meadows | Premier | WV | 24,878 | 37.3752 | -81.6539 | 337 | Advice worker | 10/17/86 | 36e51180d1580dc727512eb16c0fa476 | 1,325,655,316 | 37.565613 | -81.705694 | 0 | null | null |
5,016 | 1/4/19 5:38 | 213,158,000,000,000 | fraud_Cole PLC | grocery_pos | 238.71 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 8/1/84 | 4e5195771f4f641c28c8126e81a8cfa7 | 1,325,655,531 | 42.515182 | -109.332583 | 0 | null | null |
5,017 | 1/4/19 5:39 | 5,501,080,000,000,000 | fraud_Heidenreich PLC | grocery_pos | 120.15 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1/4/66 | fe628c18c93fa6859187fcc88e140d59 | 1,325,655,546 | 40.688009 | -80.614435 | 0 | null | null |
5,018 | 1/4/19 5:39 | 36,722,700,000,000 | fraud_Cremin, Hamill and Reichel | misc_pos | 7.61 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | a0475a3c4918786be489c0ebde42931f | 1,325,655,557 | 34.219225 | -110.936329 | 0 | null | null |
5,019 | 1/4/19 5:41 | 180,017,000,000,000 | fraud_Goyette Inc | shopping_net | 61.61 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12,222 | 42.6853 | -73.8253 | 151,022 | Designer, textile | 6/1/39 | 5065978283701029c75fd15f141efa0b | 1,325,655,683 | 42.554467 | -73.481131 | 0 | null | null |
5,020 | 1/4/19 5:42 | 581,686,000,000 | fraud_Welch Inc | misc_net | 1.61 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 7/28/73 | 344d9822b29cc4f32187c1f3715bda27 | 1,325,655,721 | 41.561385 | -79.695097 | 0 | null | null |
5,021 | 1/4/19 5:44 | 503,848,000,000 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 4.58 | Gregory | Wallace | M | 27203 Darrell Landing | Saint James City | FL | 33,956 | 26.529 | -82.0916 | 3,776 | Sport and exercise psychologist | 9/12/76 | c276f9b6173d3a95fe2cbf6170729e23 | 1,325,655,850 | 26.322274 | -82.932062 | 0 | null | null |
5,022 | 1/4/19 5:45 | 4,996,260,000,000,000 | fraud_Bartoletti-Wunsch | gas_transport | 76.44 | Kendra | King | F | 154 Hernandez Keys | Smith River | CA | 95,567 | 41.9404 | -124.1587 | 1,930 | Web designer | 6/13/83 | 8930310e7448563a34e58e1c1a4c7305 | 1,325,655,947 | 41.276914 | -123.721724 | 0 | null | null |
5,023 | 1/4/19 5:50 | 30,235,000,000,000 | fraud_Stracke-Lemke | grocery_pos | 49.21 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1/22/78 | 78c0a45faa69a420ad87aa3c18a2c220 | 1,325,656,245 | 43.701456 | -88.130995 | 0 | null | null |
5,024 | 1/4/19 5:51 | 374,498,000,000,000 | fraud_Wilkinson Ltd | entertainment | 177.47 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 6/30/48 | e22b81bae0725fefcaf3fb2c3024813d | 1,325,656,282 | 46.615648 | -100.25339 | 0 | null | null |
5,025 | 1/4/19 5:51 | 38,947,700,000,000 | fraud_Herman, Treutel and Dickens | misc_net | 2.67 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 6/24/79 | bd65a79fe81214695487bbaf8f72ad13 | 1,325,656,313 | 39.324916 | -82.831347 | 0 | null | null |
5,026 | 1/4/19 5:53 | 3,541,550,000,000,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 87.92 | Brianna | Wilson | F | 257 Victor Stravenue | Hampton | VA | 23,666 | 37.0462 | -76.4096 | 136,895 | Accounting technician | 9/19/39 | 2cfe73fb6fbbe86ecb1e7e1523fccdfb | 1,325,656,423 | 37.765725 | -77.159667 | 0 | null | null |
5,027 | 1/4/19 5:55 | 3,533,010,000,000,000 | fraud_Erdman-Kertzmann | gas_transport | 43.46 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 3/1/94 | 11f5a325c9e09ee92bc5dd31f3d54783 | 1,325,656,513 | 42.279238 | -74.248678 | 0 | null | null |
5,028 | 1/4/19 5:55 | 3,576,140,000,000,000 | fraud_Reichert, Rowe and Mraz | shopping_net | 383.54 | Thomas | Payne | M | 9455 Kathleen Brook Apt. 651 | Huslia | AK | 99,746 | 65.6899 | -156.292 | 277 | Engineer, civil (consulting) | 11/6/65 | da74aa37380b60346f0ef29330afcced | 1,325,656,548 | 65.919849 | -157.077677 | 0 | null | null |
5,029 | 1/4/19 5:56 | 4,358,140,000,000,000,000 | fraud_Heller-Langosh | gas_transport | 65.5 | Dawn | Stephens | F | 91542 Marissa Shores Apt. 053 | Oran | IA | 50,664 | 42.7012 | -92.0762 | 53 | Sports administrator | 10/5/72 | c1f2153f543a30bb1046908d6bea3d0c | 1,325,656,584 | 43.491731 | -91.974693 | 0 | null | null |
5,030 | 1/4/19 5:57 | 630,426,000,000 | fraud_Brekke and Sons | gas_transport | 81.04 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 3/14/70 | 043567c408bf17ec823e2b44905c9bb3 | 1,325,656,623 | 37.840682 | -79.211153 | 0 | null | null |
5,031 | 1/4/19 5:57 | 5,501,080,000,000,000 | fraud_Hudson-Ratke | grocery_pos | 77.66 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1/4/66 | 50444304cc6673e94f421dd239b0ccbd | 1,325,656,636 | 40.288878 | -82.417493 | 0 | null | null |
5,032 | 1/4/19 5:58 | 4,658,490,000,000,000 | fraud_Wilkinson Ltd | entertainment | 119.46 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 11/4/45 | 045a9dadae21015bc351bac76b74e93f | 1,325,656,713 | 40.456867 | -79.587854 | 0 | null | null |
5,033 | 1/4/19 5:59 | 581,293,000,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 103.3 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 10/6/89 | f7321db9ea538500c806d797b53c4548 | 1,325,656,740 | 35.726581 | -98.012294 | 0 | null | null |
5,034 | 1/4/19 5:59 | 4,481,130,000,000 | fraud_Kerluke PLC | misc_net | 11.32 | Frank | Foster | M | 37910 Ward Lights | Shrewsbury | MA | 1,545 | 42.2848 | -71.7205 | 35,299 | English as a second language teacher | 4/30/75 | 28cc3929d852a7db5a65901df16b2cb2 | 1,325,656,741 | 42.444949 | -72.345242 | 0 | null | null |
5,035 | 1/4/19 6:00 | 4,769,430,000,000,000,000 | fraud_Jast-McDermott | shopping_pos | 14.63 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 8/22/54 | acfd6300aff62936ded2fe7c852949f4 | 1,325,656,829 | 40.213252 | -76.82882 | 0 | null | null |
5,036 | 1/4/19 6:02 | 3,538,520,000,000,000 | fraud_Durgan-Auer | misc_net | 5.79 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 9/15/65 | 01c38a1489859a1b00bceaeb51ea6be0 | 1,325,656,972 | 41.219249 | -83.118538 | 0 | null | null |
5,037 | 1/4/19 6:11 | 4,457,730,000,000,000,000 | fraud_Labadie, Treutel and Bode | shopping_net | 92.81 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 5/19/87 | ddbe72de70c69580e3190a7c58e3b60c | 1,325,657,460 | 39.122207 | -121.039054 | 0 | null | null |
5,038 | 1/4/19 6:11 | 6,550,400,000,000,000 | fraud_Bernier, Volkman and Hoeger | misc_net | 5.9 | Harry | Mckee | M | 95351 Sullivan Viaduct Apt. 239 | Port Charlotte | FL | 33,981 | 26.9379 | -82.2388 | 79,008 | Quantity surveyor | 8/31/84 | d5784519f9b5b785b2b15c183b0637d4 | 1,325,657,499 | 26.38931 | -83.212284 | 0 | null | null |
5,039 | 1/4/19 6:12 | 30,026,800,000,000 | fraud_McDermott-Weimann | grocery_pos | 101.82 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 9/3/79 | ea2f5d3778f8d3b9fbd1cd174954fb8a | 1,325,657,538 | 33.677436 | -91.193324 | 0 | null | null |
5,040 | 1/4/19 6:14 | 4,716,560,000,000,000 | fraud_Padberg-Welch | grocery_pos | 108.62 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | 7becffc3dd1221733f91e65777dd61ff | 1,325,657,673 | 47.553914 | -112.80612 | 0 | null | null |
5,041 | 1/4/19 6:16 | 6,011,720,000,000,000 | fraud_Wiegand-Lowe | grocery_net | 53.26 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 11/29/81 | d86b63cb0727491d766dddea9d149dc0 | 1,325,657,775 | 45.97416 | -118.460038 | 0 | null | null |
5,042 | 1/4/19 6:17 | 370,819,000,000,000 | fraud_Schmitt Ltd | misc_net | 6.28 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1/10/76 | 6fa635e31c38f8aa0f06f405c68fd5a7 | 1,325,657,840 | 39.494228 | -78.560005 | 0 | null | null |
5,043 | 1/4/19 6:18 | 639,077,000,000 | fraud_Rau and Sons | grocery_pos | 110.93 | Justin | Carter | M | 853 Miller Bypass Suite 802 | Broomfield | CO | 80,021 | 39.8854 | -105.1139 | 92,337 | Engineer, electronics | 10/18/67 | a0d5c2e95687a03ac0a344b0dfda4aac | 1,325,657,883 | 40.239533 | -104.870455 | 0 | null | null |
5,044 | 1/4/19 6:18 | 2,703,190,000,000,000 | fraud_Heidenreich PLC | grocery_pos | 196.25 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 3/9/88 | e032dbc82402e6bf13b64d1041fd9072 | 1,325,657,885 | 36.643292 | -81.747356 | 0 | null | null |
5,045 | 1/4/19 6:18 | 4,294,040,000,000,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 101.82 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 12/31/86 | 517788acdb72cffa21b96d65b0ab0558 | 1,325,657,911 | 32.667283 | -80.898691 | 0 | null | null |
5,046 | 1/4/19 6:20 | 4,198,470,000,000 | fraud_Mraz-Herzog | gas_transport | 43.93 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 8/20/71 | cb6adf2111fe418c93bce84eabafb319 | 1,325,658,018 | 40.698431 | -96.05254 | 0 | null | null |
5,047 | 1/4/19 6:22 | 180,094,000,000,000 | fraud_Goodwin-Nitzsche | grocery_pos | 193.11 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 9/22/72 | 4f92960e0300233a661026b36cbff73f | 1,325,658,124 | 33.143145 | -116.701069 | 0 | null | null |
5,048 | 1/4/19 6:22 | 4,683,520,000,000,000 | fraud_Hintz-Bruen | grocery_net | 45.84 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 4/19/95 | 5551d0b26e5a62b302f8ad44d5e2a6a7 | 1,325,658,157 | 34.676521 | -119.119997 | 0 | null | null |
5,049 | 1/4/19 6:23 | 4,874,010,000,000,000 | fraud_Cummerata-Jones | gas_transport | 91.02 | Patricia | Russell | F | 89297 Wilson Green Suite 601 | Moscow | IA | 52,760 | 41.5646 | -91.0859 | 533 | Chief Technology Officer | 1/13/90 | 8abca328f8cdc86c462ff0db014b3a54 | 1,325,658,210 | 41.52638 | -92.05651 | 0 | null | null |
5,050 | 1/4/19 6:24 | 4,066,600,000,000 | fraud_Conroy Ltd | shopping_pos | 9.91 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 3/7/31 | ce97b042d5b50212d49e2321f88d0493 | 1,325,658,257 | 37.504129 | -82.30073 | 0 | null | null |
5,051 | 1/4/19 6:26 | 4,003,990,000,000,000 | fraud_Morar Inc | grocery_net | 37.82 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 2/8/89 | 6eb3043b3121a0edb6c35eff98c365f3 | 1,325,658,374 | 32.981009 | -87.917665 | 0 | null | null |
5,052 | 1/4/19 6:26 | 30,546,500,000,000 | fraud_Dach-Nader | misc_net | 6.24 | Nicholas | Tran | M | 672 Randall Burg Suite 551 | Belmont | NH | 3,220 | 43.4512 | -71.489 | 7,430 | Scientist, research (medical) | 1/13/55 | 8347cfd69ef7fc3892cb696adf39f12d | 1,325,658,376 | 42.878689 | -70.938207 | 0 | null | null |
5,053 | 1/4/19 6:26 | 6,011,100,000,000,000 | fraud_Goodwin-Nitzsche | grocery_pos | 65.47 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 9/2/85 | eab536c90457b4aead42ac96232ee781 | 1,325,658,410 | 36.304159 | -78.483444 | 0 | null | null |
5,054 | 1/4/19 6:27 | 2,720,010,000,000,000 | fraud_Mohr-Bayer | shopping_net | 78.73 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 8/18/80 | 949a07e624b68eae2219271cd9b286c4 | 1,325,658,433 | 43.491183 | -102.900622 | 0 | null | null |
5,055 | 1/4/19 6:27 | 345,934,000,000,000 | fraud_Shields Inc | grocery_net | 59.4 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 3/19/85 | 79aa9b425bab19d7205e4f538784322e | 1,325,658,439 | 37.512166 | -75.475095 | 0 | null | null |
5,056 | 1/4/19 6:27 | 375,975,000,000,000 | fraud_Dooley-Thompson | misc_net | 382.62 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 4/6/73 | 1ab4341269eef8d48806db49200616c7 | 1,325,658,456 | 41.756745 | -73.177421 | 0 | null | null |
5,057 | 1/4/19 6:31 | 3,547,570,000,000,000 | fraud_Pfeffer LLC | grocery_net | 34.72 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 4/30/62 | fbe4e683a83aeab3f4ee2f494a8e56a8 | 1,325,658,661 | 39.495544 | -89.10848 | 0 | null | null |
5,058 | 1/4/19 6:32 | 3,568,260,000,000,000 | fraud_Reilly, Heaney and Cole | gas_transport | 53.99 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 11/24/94 | 0f5a9453c7260f9bed6b08a81f1ee7e2 | 1,325,658,760 | 40.948713 | -85.61476 | 0 | null | null |
5,059 | 1/4/19 6:33 | 372,520,000,000,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 32.22 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2/20/00 | 26e13b72c4d432465690d5186b8db896 | 1,325,658,801 | 48.069391 | -93.919953 | 0 | null | null |
5,060 | 1/4/19 6:35 | 4,066,600,000,000 | fraud_Kunze Inc | grocery_pos | 114.11 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 3/7/31 | 2bd60e3329a0077fb3009ee410cb36cc | 1,325,658,929 | 38.00346 | -82.281299 | 0 | null | null |
5,061 | 1/4/19 6:35 | 4,623,560,000,000 | fraud_Huels-Hahn | gas_transport | 78.82 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 7/15/54 | 010d9f306c69e18fdc84a580ef349217 | 1,325,658,954 | 42.300462 | -93.688008 | 0 | null | null |
5,062 | 1/4/19 6:35 | 4,128,730,000,000,000,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 145.85 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 10/4/49 | ab5e6468dcc220873b6c207edf3e4015 | 1,325,658,959 | 31.744192 | -95.471495 | 0 | null | null |
5,063 | 1/4/19 6:38 | 676,246,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 66.27 | 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 | a48884d1685316ec30c15799c8ee8c8b | 1,325,659,080 | 26.262688 | -79.642485 | 0 | null | null |
5,064 | 1/4/19 6:38 | 376,013,000,000,000 | fraud_Stark-Batz | entertainment | 150.12 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 5/1/69 | 1a16e7f7120166feb919cb04e3e25390 | 1,325,659,081 | 42.414297 | -87.713256 | 0 | null | null |
5,065 | 1/4/19 6:38 | 4,255,400,000,000,000,000 | fraud_Streich, Hansen and Veum | gas_transport | 84.24 | George | Smith | M | 7377 Walton Extensions Apt. 979 | Dallas | TX | 75,236 | 32.69 | -96.9177 | 1,263,321 | Designer, interior/spatial | 9/27/52 | 8ec711f1263d1a0f4ada6489705a169a | 1,325,659,083 | 33.316642 | -97.671891 | 0 | null | null |
5,066 | 1/4/19 6:40 | 4,147,610,000,000,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 2.68 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 7/26/44 | 1b8418987ede2af548d2d5b2a702e60c | 1,325,659,209 | 43.113543 | -95.489932 | 0 | null | null |
5,067 | 1/4/19 6:41 | 4,149,640,000,000 | fraud_Heidenreich PLC | grocery_pos | 46.43 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 6/14/77 | 03516da77be893f73398b1f4dd3827d9 | 1,325,659,260 | 33.086679 | -87.500177 | 0 | null | null |
5,068 | 1/4/19 6:42 | 5,456,710,000,000,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 64.44 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 10/24/61 | 152a5444670625391a420f94ba9cb11c | 1,325,659,358 | 36.153272 | -105.0489 | 0 | null | null |
5,069 | 1/4/19 6:44 | 180,085,000,000,000 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 51.15 | Holly | Mann | F | 7644 Joseph Fields | Nokomis | IL | 62,075 | 39.3036 | -89.2853 | 3,458 | Building surveyor | 12/8/85 | d68d9abc6b6d4c77fe63815256405e64 | 1,325,659,465 | 39.874891 | -88.866602 | 0 | null | null |
5,070 | 1/4/19 6:46 | 3,560,700,000,000,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 82 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 5/6/55 | 9aaf1051cb018a8a1e15b0aab8934b75 | 1,325,659,590 | 33.448773 | -116.880843 | 0 | null | null |
5,071 | 1/4/19 6:49 | 560,881,000,000 | fraud_Luettgen PLC | gas_transport | 43.08 | Audrey | Martinez | F | 343 Joshua Views | Liberty Mills | IN | 46,946 | 41.0356 | -85.7358 | 136 | Soil scientist | 3/19/53 | 52b1b16171d431bbc7c3280f15e277e6 | 1,325,659,762 | 40.168044 | -85.877606 | 0 | null | null |
5,072 | 1/4/19 6:49 | 4,129,770,000,000,000 | fraud_Reilly, Heaney and Cole | gas_transport | 60.19 | Cheryl | Ballard | F | 248 James Squares Apt. 838 | Halstad | MN | 56,548 | 47.3551 | -96.798 | 771 | Scientist, audiological | 6/14/72 | f258b5ac2f0afb253e5d74c832bb04e2 | 1,325,659,773 | 47.715514 | -96.650242 | 0 | null | null |
5,073 | 1/4/19 6:49 | 3,551,220,000,000,000 | fraud_Kutch Group | grocery_net | 54.59 | 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 | bb9635e883745af096df4a83a83f4eb0 | 1,325,659,782 | 44.022741 | -74.210092 | 0 | null | null |
5,074 | 1/4/19 6:50 | 345,934,000,000,000 | fraud_Heidenreich PLC | grocery_pos | 78.22 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 3/19/85 | b4898aa7dee926ae8cf9091e54c8e5ba | 1,325,659,819 | 38.773929 | -75.81852 | 0 | null | null |
5,075 | 1/4/19 6:52 | 4,377,340,000,000,000 | fraud_Kerluke PLC | misc_net | 4.79 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 4/19/82 | b2211fec57b64c8025baf9e9ed248fc6 | 1,325,659,969 | 35.682267 | -84.733467 | 0 | null | null |
5,076 | 1/4/19 6:53 | 4,537,000,000,000,000,000 | fraud_Morissette, Weber and Wiegand | grocery_net | 113.63 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 7/18/72 | a9ddefb17508daacc005da7cb3c382ab | 1,325,659,989 | 35.196564 | -106.972333 | 0 | null | null |
5,077 | 1/4/19 6:53 | 4,725,670,000,000,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 68.64 | Alex | White | M | 874 Fred Knolls Apt. 609 | Orient | NY | 11,957 | 41.1437 | -72.2879 | 743 | Video editor | 9/19/68 | 8bf7e5ae668c3caeecdfdd6682201ab1 | 1,325,659,991 | 41.352045 | -72.465501 | 0 | null | null |
5,078 | 1/4/19 6:54 | 4,687,260,000,000 | fraud_Jaskolski-Vandervort | misc_net | 190.85 | Sarah | Cross | F | 273 Phillip Throughway | Bigelow | MN | 56,117 | 43.5336 | -95.6515 | 399 | Economist | 4/28/77 | 529682c9873b4eaeb47cac4f78c46478 | 1,325,660,082 | 43.230219 | -96.315762 | 0 | null | null |
5,079 | 1/4/19 6:58 | 4,178,100,000,000,000 | fraud_Jaskolski-Dibbert | grocery_net | 45.8 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 3/29/81 | edadc249dcf2905323e9b1b91f54964a | 1,325,660,322 | 42.303214 | -86.911982 | 0 | null | null |
5,080 | 1/4/19 7:03 | 4,247,920,000,000 | fraud_Bailey-Morar | grocery_pos | 105.68 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 3/9/39 | 99e1106c592cd08a18f72230a30dc797 | 1,325,660,583 | 39.485463 | -82.485775 | 0 | null | null |
5,081 | 1/4/19 7:03 | 675,910,000,000 | fraud_Monahan, Bogisich and Ledner | misc_pos | 4.29 | Christopher | Henry | M | 1198 Robert Stravenue Apt. 479 | Armonk | NY | 10,504 | 41.136 | -73.7009 | 7,987 | Television/film/video producer | 3/16/64 | b577a79af7853096339f17235afcc71f | 1,325,660,609 | 40.823406 | -73.257281 | 0 | null | null |
5,082 | 1/4/19 7:03 | 2,252,060,000,000,000 | fraud_Bernhard, Grant and Langworth | shopping_pos | 135.13 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 8/19/91 | a3d41614fc80c39a692211f4014d6884 | 1,325,660,631 | 44.837835 | -89.342987 | 0 | null | null |
5,083 | 1/4/19 7:03 | 36,913,600,000,000 | fraud_Auer-Mosciski | grocery_pos | 203.27 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 2/11/71 | a228fc2a7507fa1025b9ed95842a8f66 | 1,325,660,631 | 43.955704 | -116.649342 | 0 | null | null |
5,084 | 1/4/19 7:05 | 4,149,240,000,000,000 | fraud_McGlynn-Heathcote | misc_net | 104.71 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 4/8/89 | ab935c561219ac300d187ab28c21be6e | 1,325,660,758 | 39.244374 | -79.115002 | 0 | null | null |
5,085 | 1/4/19 7:07 | 4,384,910,000,000,000 | fraud_Heller-Langosh | gas_transport | 73.02 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 4/24/49 | 7c1241dd35d069ad6c3a16772662e645 | 1,325,660,859 | 46.545794 | -97.113954 | 0 | null | null |
5,086 | 1/4/19 7:08 | 377,655,000,000,000 | fraud_Yost, Block and Koepp | misc_pos | 1.21 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37,849 | 36.0435 | -84.04 | 25,459 | Teacher, special educational needs | 2/22/69 | 6080ab074811d0cb79d7be8adadfb957 | 1,325,660,916 | 36.322912 | -83.558508 | 0 | null | null |
5,087 | 1/4/19 7:08 | 213,103,000,000,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 143.71 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 9/1/56 | 8a270f9cd557602d9a476f8ae47bcf2b | 1,325,660,922 | 43.253105 | -123.238427 | 0 | null | null |
5,088 | 1/4/19 7:10 | 4,862,290,000,000 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 102.18 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 9/15/56 | 3c8c2b2004f658b18b6ace6c604117d4 | 1,325,661,002 | 40.096525 | -77.642988 | 0 | null | null |
5,089 | 1/4/19 7:11 | 30,551,600,000,000 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 26.91 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 11/14/73 | d6f04723dd62dbfd93dc4ad1e4b72294 | 1,325,661,090 | 34.660761 | -82.179819 | 0 | null | null |
5,090 | 1/4/19 7:12 | 4,810,840,000,000,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 103.06 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 8/31/85 | 2546d6c79fdb9a383b749f10f5a36156 | 1,325,661,138 | 37.084956 | -95.045723 | 0 | null | null |
5,091 | 1/4/19 7:13 | 2,720,010,000,000,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 71.22 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 8/18/80 | 80985cc7222fa55dd740e6366c8d07b9 | 1,325,661,182 | 42.60453 | -103.009905 | 0 | null | null |
5,092 | 1/4/19 7:13 | 38,588,500,000,000 | fraud_Zieme, Bode and Dooley | gas_transport | 37.08 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 11/23/90 | 1dc4374a21b62a2458ebe16ec43bc138 | 1,325,661,189 | 29.581936 | -103.807845 | 0 | null | null |
5,093 | 1/4/19 7:13 | 4,550,600,000,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 55.15 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 5/29/68 | 5fd3e9308b9a67e18390e59e6cdd5f44 | 1,325,661,200 | 40.097761 | -83.511933 | 0 | null | null |
5,094 | 1/4/19 7:13 | 4,239,550,000,000,000 | fraud_Cummings LLC | gas_transport | 70.34 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 3/27/36 | c5377a96b7979b10547ddf2794274022 | 1,325,661,227 | 41.993943 | -84.198236 | 0 | null | null |
5,095 | 1/4/19 7:13 | 3,553,630,000,000,000 | fraud_Lind, Huel and McClure | gas_transport | 57.91 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 9/1/84 | dbfd591618c3e7503cb1f70cd972ff65 | 1,325,661,238 | 48.886944 | -122.693198 | 0 | null | null |
5,096 | 1/4/19 7:14 | 4,537,000,000,000,000,000 | fraud_Rau and Sons | grocery_pos | 73.57 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 7/18/72 | 70be747c5cbd1b0500134b57a19bfea9 | 1,325,661,241 | 35.854771 | -106.81123 | 0 | null | null |
5,097 | 1/4/19 7:14 | 676,248,000,000 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 3.75 | Amanda | Wheeler | F | 329 Emily Cape | Cape Coral | FL | 33,909 | 26.6939 | -81.9452 | 156,391 | Higher education careers adviser | 2/9/68 | 29c0fcfa3ffa40a8986ccf1d7c39f6f3 | 1,325,661,269 | 25.977709 | -82.315015 | 0 | null | null |
5,098 | 1/4/19 7:15 | 4,488,260,000,000,000,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 92.6 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 8/23/29 | 671a89eb320542622d89eec7003850df | 1,325,661,334 | 33.421406 | -80.502101 | 0 | null | null |
5,099 | 1/4/19 7:16 | 5,359,540,000,000,000 | fraud_Bins-Rice | gas_transport | 36.4 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 6/29/75 | d1585786ed5fbbf10d276d806de5a612 | 1,325,661,382 | 46.201061 | -110.469476 | 0 | null | null |
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