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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5,100 | 1/4/19 7:17 | 375,248,000,000,000 | fraud_Dibbert-Green | entertainment | 15.94 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 9/16/67 | fcc4132681cb62dd5602181335c9967b | 1,325,661,455 | 39.159635 | -81.046574 | 0 | null | null |
5,101 | 1/4/19 7:19 | 3,525,590,000,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 67.66 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 7/20/84 | 5a954c5eddc25b9bfb1b61e897d92915 | 1,325,661,574 | 35.568465 | -79.415311 | 0 | null | null |
5,102 | 1/4/19 7:19 | 3,565,420,000,000,000 | fraud_Kutch LLC | gas_transport | 52.64 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 3/15/38 | 54caa4067a9f648f7df343f7c17cc212 | 1,325,661,576 | 38.978235 | -87.017298 | 0 | null | null |
5,103 | 1/4/19 7:20 | 6,011,350,000,000,000 | fraud_Brekke and Sons | gas_transport | 90.23 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 7/12/80 | e6daea9d34bf239d72f5f8489dc797c6 | 1,325,661,645 | 33.211645 | -87.008389 | 0 | null | null |
5,104 | 1/4/19 7:21 | 4,671,730,000,000,000 | fraud_Lehner, Reichert and Mills | misc_pos | 7.16 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 7/25/55 | 25bf40cdc1fe075b37568ccfdbd3ee5d | 1,325,661,719 | 40.23738 | -86.37781 | 0 | null | null |
5,105 | 1/4/19 7:22 | 3,525,590,000,000,000 | fraud_Cummings Group | grocery_net | 94.66 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 7/20/84 | 588dd1b7d0e4cca6b9ad4913970f1886 | 1,325,661,757 | 35.438314 | -79.884869 | 0 | null | null |
5,106 | 1/4/19 7:24 | 676,174,000,000 | fraud_Koelpin and Sons | misc_net | 12.2 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 4/25/61 | c61cb40bc35d8f2a37cfc0bc36ee0286 | 1,325,661,862 | 33.338827 | -119.035571 | 0 | null | null |
5,107 | 1/4/19 7:26 | 6,012,000,000,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 92.82 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 6/30/65 | e1912b3834ab961ff39b8ce1529cc605 | 1,325,661,967 | 41.082712 | -73.042887 | 0 | null | null |
5,108 | 1/4/19 7:26 | 573,860,000,000 | fraud_Kling-Grant | grocery_net | 76.68 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 7/23/86 | a686f026415f0a0dfb6b08645172f985 | 1,325,662,003 | 42.483209 | -87.450577 | 0 | null | null |
5,109 | 1/4/19 7:28 | 2,297,450,000,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 119.15 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1/13/60 | 421ec6d5424221acb41131a95150b2a1 | 1,325,662,086 | 40.607604 | -88.15941 | 0 | null | null |
5,110 | 1/4/19 7:28 | 4,079,770,000,000 | fraud_Towne LLC | misc_pos | 14.87 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 12/15/65 | 68bbfed6a3fec035fb4795b61926d1e5 | 1,325,662,098 | 44.372134 | -116.122133 | 0 | null | null |
5,111 | 1/4/19 7:28 | 38,588,500,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 102.87 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 11/23/90 | b443c9b56abffcbdb49508baef9fcfee | 1,325,662,134 | 29.430715 | -102.971907 | 0 | null | null |
5,112 | 1/4/19 7:30 | 4,512,830,000,000,000,000 | fraud_Torp-Labadie | gas_transport | 53.52 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 7/25/83 | 26d7b76c66f9380a0a5d3d2347351560 | 1,325,662,202 | 39.232007 | -80.326006 | 0 | null | null |
5,113 | 1/4/19 7:31 | 4,428,780,000,000,000,000 | fraud_Howe PLC | entertainment | 15.61 | Richard | Waters | M | 7683 Natasha Way Apt. 945 | Waukesha | WI | 53,186 | 42.9993 | -88.2196 | 95,015 | Therapist, occupational | 1/2/46 | 0036506363f218c21b48f6e6a94d8260 | 1,325,662,318 | 42.867134 | -87.980469 | 0 | null | null |
5,114 | 1/4/19 7:38 | 4,979,420,000,000,000 | fraud_Fisher Inc | shopping_net | 2.71 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 2/10/35 | 8b4574a5c75e57f33dbc75b6010eb925 | 1,325,662,724 | 41.378942 | -100.069689 | 0 | null | null |
5,115 | 1/4/19 7:39 | 6,540,980,000,000,000 | fraud_Block Group | misc_pos | 9.61 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48,221 | 42.426 | -83.15 | 673,342 | Retail manager | 6/19/67 | c3108a375bd75e8c15cb286f30067d42 | 1,325,662,782 | 42.461036 | -83.437803 | 0 | null | null |
5,116 | 1/4/19 7:40 | 30,197,400,000,000 | fraud_Deckow-O'Conner | grocery_pos | 180.27 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 9/19/87 | 727986bdb85e6bd3f9ce70bc345ba90c | 1,325,662,816 | 36.72898 | -77.906315 | 0 | null | null |
5,117 | 1/4/19 7:42 | 4,769,430,000,000,000,000 | fraud_Jast-McDermott | shopping_pos | 6 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 8/22/54 | f663d277f042af263dd8e90972b9e44e | 1,325,662,957 | 39.98827 | -77.756353 | 0 | null | null |
5,118 | 1/4/19 7:43 | 3,504,180,000,000,000 | fraud_Donnelly PLC | misc_net | 9.96 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 7/23/92 | a9f5d2e1aef801339c44e7c2869d317c | 1,325,662,989 | 41.409455 | -84.69567 | 0 | null | null |
5,119 | 1/4/19 7:45 | 3,592,930,000,000,000 | fraud_Terry-Huel | shopping_net | 620.1 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 6/29/35 | 01ac1b567937a0ecd508463f27d3bc18 | 1,325,663,106 | 45.259462 | -92.125556 | 0 | null | null |
5,120 | 1/4/19 7:45 | 4,383,520,000,000 | fraud_Heller, Gutmann and Zieme | grocery_pos | 32.15 | John | Robertson | M | 209 Austin Stream Apt. 231 | Indianapolis | IN | 46,290 | 39.9347 | -86.1633 | 910,148 | Academic librarian | 9/22/87 | d9d6e82a1b4fe45c462eaeb02758d52b | 1,325,663,135 | 39.183837 | -85.523681 | 0 | null | null |
5,121 | 1/4/19 7:46 | 213,112,000,000,000 | fraud_Lockman, West and Runte | grocery_pos | 104.45 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 6/3/84 | 79899db4f9af9ca8d44dbd6daf1ba98b | 1,325,663,182 | 34.198571 | -82.246753 | 0 | null | null |
5,122 | 1/4/19 7:47 | 4,822,370,000,000,000 | fraud_Lind, Huel and McClure | gas_transport | 75.38 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33,844 | 28.0758 | -81.5929 | 33,804 | Exercise physiologist | 1/1/91 | 9a4f9d248b9855dd2a397144b6ea9cbe | 1,325,663,225 | 28.769202 | -82.277936 | 0 | null | null |
5,123 | 1/4/19 7:50 | 3,549,200,000,000,000 | fraud_Huel-Langworth | misc_net | 4.34 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 4/2/33 | 8e73c4849199eba8f507935f8e4f94fa | 1,325,663,425 | 42.708314 | -70.673443 | 0 | null | null |
5,124 | 1/4/19 7:55 | 584,674,000,000 | fraud_Rippin, Kub and Mann | misc_net | 1.44 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 8/13/30 | 8671fa7c94cebfcb5cd0530b15cec971 | 1,325,663,714 | 46.85584 | -101.386912 | 0 | null | null |
5,125 | 1/4/19 7:55 | 4,169,390,000,000 | fraud_Labadie, Treutel and Bode | shopping_net | 17.68 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 9/27/62 | d3ffceaa58703aa90c1cd0c811d31d45 | 1,325,663,721 | 42.992312 | -77.49716 | 0 | null | null |
5,126 | 1/4/19 7:55 | 36,078,100,000,000 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 1.07 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 6/26/26 | 696daccb13a60ab1e85bfd00ac685379 | 1,325,663,747 | 37.878232 | -82.545584 | 0 | null | null |
5,127 | 1/4/19 8:01 | 213,120,000,000,000 | fraud_Erdman-Kertzmann | gas_transport | 39.55 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 8/8/57 | fa28f808aa81901a0887219926edb0b0 | 1,325,664,080 | 32.437432 | -93.541444 | 0 | null | null |
5,128 | 1/4/19 8:01 | 4,908,850,000,000,000 | fraud_Koepp-Witting | grocery_pos | 167.56 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 7/24/92 | 924b6e763242e46737165e6bdf5ac8c0 | 1,325,664,086 | 31.97691 | -97.763021 | 0 | null | null |
5,129 | 1/4/19 8:01 | 3,567,880,000,000,000 | fraud_Herman, Treutel and Dickens | misc_net | 8.25 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 8/14/58 | 759f506a5ca649faa0a5cbdbc55e21e1 | 1,325,664,117 | 44.013256 | -75.588397 | 0 | null | null |
5,130 | 1/4/19 8:03 | 2,297,450,000,000,000 | fraud_McGlynn-Jaskolski | misc_pos | 1.03 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1/13/60 | c60f7f00a622b0600be3effc9fde2c81 | 1,325,664,214 | 40.373556 | -89.331673 | 0 | null | null |
5,131 | 1/4/19 8:06 | 3,595,190,000,000,000 | fraud_Smitham-Schiller | grocery_net | 43.22 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 5/14/93 | dc0d1ee1ced04eb43f4bc3443a7ef5f8 | 1,325,664,400 | 34.614637 | -79.578039 | 0 | null | null |
5,132 | 1/4/19 8:07 | 4,979,420,000,000,000 | fraud_Koepp-Witting | grocery_pos | 127.6 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 2/10/35 | 600acf636052e43d365e0c581fcd476e | 1,325,664,452 | 41.671226 | -99.513517 | 0 | null | null |
5,133 | 1/4/19 8:07 | 3,577,600,000,000,000 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 140.03 | David | Rogers | M | 265 Mullen Park Apt. 307 | Summerfield | NC | 27,358 | 36.2245 | -79.8901 | 14,075 | Buyer, industrial | 4/22/29 | 8d69889e9e18f3f2270bbcb002085ea8 | 1,325,664,457 | 36.025885 | -79.76182 | 0 | null | null |
5,134 | 1/4/19 8:08 | 6,011,550,000,000,000 | fraud_Harber Inc | gas_transport | 74.79 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 7/5/81 | 1cbc7c578c5629287623a564bc4181de | 1,325,664,530 | 40.53474 | -111.081117 | 0 | null | null |
5,135 | 1/4/19 8:08 | 4,555,100,000,000,000 | fraud_Hermann-Gaylord | misc_pos | 40.63 | Chris | Daniel | M | 025 White Fork Apt. 633 | Rock Glen | PA | 18,246 | 40.954 | -76.1747 | 143 | Health and safety adviser | 2/19/82 | 7b479380d500654b4647ba626a640d29 | 1,325,664,531 | 40.63447 | -76.000509 | 0 | null | null |
5,136 | 1/4/19 8:09 | 4,229,730,000,000,000 | fraud_Rau and Sons | grocery_pos | 53.42 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 5/3/90 | 3fef885b3905596c43c522f2ea7116d9 | 1,325,664,548 | 37.280815 | -85.486144 | 0 | null | null |
5,137 | 1/4/19 8:09 | 346,208,000,000,000 | fraud_Medhurst PLC | shopping_net | 1.85 | Tabitha | Reyes | F | 20938 Barbara Viaduct | New York City | NY | 10,280 | 40.7105 | -74.0163 | 1,577,385 | Pharmacist, hospital | 5/13/61 | 69c444dc0b675bc2dcb7e7db21058db0 | 1,325,664,591 | 41.551531 | -74.388329 | 0 | null | null |
5,138 | 1/4/19 8:13 | 213,112,000,000,000 | fraud_Bailey-Morar | grocery_pos | 93.06 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 6/3/84 | 7979da08eeef351a8b9fd3c00fe38597 | 1,325,664,832 | 33.971933 | -81.870584 | 0 | null | null |
5,139 | 1/4/19 8:13 | 6,011,490,000,000,000 | fraud_Lind, Huel and McClure | gas_transport | 89.32 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 6/11/86 | 118ff7302e0b5fb011c821a675abc8d6 | 1,325,664,836 | 32.618712 | -92.501511 | 0 | null | null |
5,140 | 1/4/19 8:14 | 4,788,100,000,000 | fraud_Morissette, Weber and Wiegand | grocery_net | 68.57 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 7/31/41 | 6e2a0ba5f91337ce8ab19cfcc51781c1 | 1,325,664,891 | 39.784864 | -84.312539 | 0 | null | null |
5,141 | 1/4/19 8:15 | 5,540,640,000,000,000 | fraud_Kunze Inc | grocery_pos | 33.94 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 4/4/85 | 48eb05e2402c011a48b10c93697b0cc6 | 1,325,664,929 | 42.944982 | -70.61379 | 0 | null | null |
5,142 | 1/4/19 8:16 | 6,011,150,000,000,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 175.3 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 10/4/91 | ff373ab656abf002b6ceca88226a3165 | 1,325,665,005 | 37.199128 | -121.872714 | 0 | null | null |
5,143 | 1/4/19 8:17 | 375,083,000,000,000 | fraud_Kutch LLC | gas_transport | 91.2 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 12/14/76 | 5d6210fa5f7763bd8d10447cda9cbc02 | 1,325,665,044 | 47.642999 | -96.758926 | 0 | null | null |
5,144 | 1/4/19 8:18 | 6,011,720,000,000,000 | fraud_Kutch and Sons | grocery_pos | 212.37 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 11/29/81 | 61eadf619526455da60d1d61786dc586 | 1,325,665,106 | 45.951766 | -119.427375 | 0 | null | null |
5,145 | 1/4/19 8:20 | 3,560,320,000,000,000 | fraud_Miller-Hauck | grocery_pos | 145.13 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 2/1/55 | b8e5ccf2614be481ebd0d3ce10d4c647 | 1,325,665,209 | 35.455265 | -86.69026 | 0 | null | null |
5,146 | 1/4/19 8:20 | 581,686,000,000 | fraud_Spinka Inc | grocery_net | 56.9 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 7/28/73 | 8e37fc3a322d1a87fbda2a70318abaa8 | 1,325,665,244 | 41.278911 | -79.225287 | 0 | null | null |
5,147 | 1/4/19 8:24 | 30,042,400,000,000 | fraud_Lind, Huel and McClure | gas_transport | 49.02 | Connor | Grant | M | 0654 Kevin Turnpike Apt. 084 | Northport | NY | 11,768 | 40.9051 | -73.3309 | 21,902 | Tour manager | 5/16/76 | 81dcbf45d169f65f050777ddb8024788 | 1,325,665,458 | 41.524564 | -73.758302 | 0 | null | null |
5,148 | 1/4/19 8:28 | 4,110,270,000,000,000,000 | fraud_Kutch Group | grocery_net | 52.08 | Sandra | Schwartz | F | 3789 Mark Walks | Sunflower | MS | 38,778 | 33.5567 | -90.5451 | 1,686 | Education officer, community | 11/6/86 | 76dd2e6e2157e47211d3da761f9154ce | 1,325,665,697 | 33.03116 | -91.158167 | 0 | null | null |
5,149 | 1/4/19 8:29 | 4,629,450,000,000,000 | fraud_Kuvalis Ltd | gas_transport | 50.34 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 12/26/97 | af2ffa5ef4352d73ebf624dfbf44fb1e | 1,325,665,791 | 30.551541 | -82.611891 | 0 | null | null |
5,150 | 1/4/19 8:29 | 4,658,120,000,000 | fraud_Schmitt Inc | gas_transport | 57.15 | Dwayne | Martinez | M | 490 Baldwin Alley Apt. 468 | Crownpoint | NM | 87,313 | 35.7206 | -108.0271 | 5,662 | IT consultant | 4/8/89 | c34dae6502a560eafc9d7dfb13b58b02 | 1,325,665,796 | 35.707192 | -108.718953 | 0 | null | null |
5,151 | 1/4/19 8:33 | 2,512,310,000,000,000 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 2.18 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 10/8/56 | 43492e3225e8a26c747c2e3d1e980db8 | 1,325,666,001 | 41.565576 | -83.20663 | 0 | null | null |
5,152 | 1/4/19 8:35 | 4,671,730,000,000,000 | fraud_Conroy-Cruickshank | gas_transport | 47.38 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 7/25/55 | 09912e0f401a75eb7cb886920853f5ec | 1,325,666,110 | 40.646216 | -86.138915 | 0 | null | null |
5,153 | 1/4/19 8:37 | 4,939,980,000,000,000 | fraud_Friesen-D'Amore | gas_transport | 52.17 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 11/7/90 | 7d3bf3509e75f636150c59df45571cb7 | 1,325,666,241 | 26.492182 | -98.646411 | 0 | null | null |
5,154 | 1/4/19 8:37 | 4,951,650,000,000,000 | fraud_Huels-Nolan | gas_transport | 56.37 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 6/15/76 | 89fbef3dc9debc48db2518a74ee05e1a | 1,325,666,261 | 38.907462 | -88.26523 | 0 | null | null |
5,155 | 1/4/19 8:37 | 4,640,400,000,000 | fraud_Deckow-O'Conner | grocery_pos | 151.79 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 6/13/51 | cdb2e6c3b02074e61a10612b07d2a4da | 1,325,666,268 | 31.195646 | -91.212381 | 0 | null | null |
5,156 | 1/4/19 8:37 | 4,933,460,000,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 27.25 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55,403 | 44.9673 | -93.2828 | 1,022,298 | Chemical engineer | 9/29/76 | 89ebf0af62e77529da2e36cb73d26c4e | 1,325,666,273 | 44.037033 | -93.923267 | 0 | null | null |
5,157 | 1/4/19 8:38 | 6,573,560,000,000,000 | fraud_Dach-Nader | misc_net | 1.05 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 6/18/68 | a65217be039d03b04e97148903e2dce4 | 1,325,666,315 | 35.266366 | -95.01709 | 0 | null | null |
5,158 | 1/4/19 8:39 | 4,509,920,000,000,000 | fraud_Corwin-Collins | gas_transport | 82.94 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 3/28/72 | 8bc18440aea1b14c911efb954349c0bc | 1,325,666,386 | 43.481423 | -97.278747 | 0 | null | null |
5,159 | 1/4/19 8:39 | 4,092,450,000,000,000,000 | fraud_Mraz-Herzog | gas_transport | 50.98 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 12/7/45 | 1921d72550afb8972b8bea9579772450 | 1,325,666,394 | 34.17696 | -78.015427 | 0 | null | null |
5,160 | 1/4/19 8:39 | 4,476,840,000,000 | fraud_Gutmann Ltd | grocery_net | 52.14 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1/21/79 | 324117697ac0c21bae9653b71ec5eb0e | 1,325,666,399 | 35.080873 | -86.979981 | 0 | null | null |
5,161 | 1/4/19 8:42 | 213,162,000,000,000 | fraud_Dickinson-Rempel | misc_pos | 14.24 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 4/17/70 | 665cf8458cd87c0203f89b5d60350f2c | 1,325,666,535 | 45.361669 | -70.33913 | 0 | null | null |
5,162 | 1/4/19 8:44 | 4,990,490,000,000 | fraud_Rutherford-Mertz | grocery_pos | 154.25 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 12/13/60 | dc036e8548c88272ac1d8264efe4235a | 1,325,666,644 | 40.537783 | -78.465508 | 0 | null | null |
5,163 | 1/4/19 8:45 | 213,175,000,000,000 | fraud_Bernhard Inc | gas_transport | 67.94 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 12/10/54 | 18699f7786c8e945fbb242092c0d8be4 | 1,325,666,749 | 32.854297 | -100.827176 | 0 | null | null |
5,164 | 1/4/19 8:47 | 3,560,320,000,000,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 45.08 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 2/1/55 | aaff10f2de3e6dff946f2814fa0e8548 | 1,325,666,856 | 33.67955 | -87.649626 | 0 | null | null |
5,165 | 1/4/19 8:49 | 4,681,700,000,000 | fraud_DuBuque LLC | grocery_pos | 28.29 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 3/6/78 | 1bda89ba2a7551bf265e6b0490893a64 | 1,325,666,947 | 35.830034 | -85.49613 | 0 | null | null |
5,166 | 1/4/19 8:50 | 213,194,000,000,000 | fraud_Schmidt and Sons | shopping_net | 102.68 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 2/9/94 | 207dd653a5633feeea96286a611b858c | 1,325,667,017 | 45.403148 | -83.899241 | 0 | null | null |
5,167 | 1/4/19 8:51 | 501,803,000,000 | fraud_Herman, Treutel and Dickens | misc_net | 98.77 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 9/20/58 | 13c9a55bd3c3438dff7571c03430dc74 | 1,325,667,107 | 42.059519 | -123.480215 | 0 | null | null |
5,168 | 1/4/19 8:52 | 3,562,680,000,000,000 | fraud_Zieme, Bode and Dooley | gas_transport | 77.75 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21,658 | 39.0026 | -76.1424 | 3,862 | Maintenance engineer | 12/6/62 | b15d527dd8bad4ece0ee6806cc4d8037 | 1,325,667,139 | 38.906414 | -75.523333 | 0 | null | null |
5,169 | 1/4/19 8:52 | 4,292,740,000,000,000,000 | fraud_Bradtke PLC | grocery_pos | 45.88 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 6/9/73 | d635f3c2ca82b4c3380959ac2ade3760 | 1,325,667,156 | 37.626658 | -77.482069 | 0 | null | null |
5,170 | 1/4/19 8:58 | 4,266,200,000,000,000 | fraud_Marks Inc | gas_transport | 60.61 | Joshua | Bryant | M | 5452 Patricia Inlet Apt. 280 | Nelson | NE | 68,961 | 40.201 | -98.0684 | 732 | Television/film/video producer | 12/13/56 | 817ffc9b054d71c0ae3a78d2d0536355 | 1,325,667,512 | 41.058698 | -98.005209 | 0 | null | null |
5,171 | 1/4/19 8:58 | 30,030,400,000,000 | fraud_Buckridge PLC | misc_pos | 39.43 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 11/17/93 | e6fd87ee3e846b82ce35a0d5ed81b9fe | 1,325,667,534 | 30.939176 | -98.834234 | 0 | null | null |
5,172 | 1/4/19 8:58 | 30,153,500,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 90.24 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 4/5/62 | 6fa5f86da7f38511930fb6501cfd27f9 | 1,325,667,535 | 32.116645 | -99.665803 | 0 | null | null |
5,173 | 1/4/19 8:59 | 213,103,000,000,000 | fraud_Harris, Gusikowski and Heaney | grocery_net | 31.78 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 9/1/56 | 9714e70f948aa5577f664b1ab4d23e02 | 1,325,667,590 | 44.241008 | -124.369625 | 0 | null | null |
5,174 | 1/4/19 8:59 | 4,471,570,000,000 | fraud_Doyle Ltd | grocery_pos | 75.55 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 10/24/27 | d0a85b2770aa353e96d71a260c52070d | 1,325,667,594 | 36.107965 | -79.318756 | 0 | null | null |
5,175 | 1/4/19 8:59 | 2,703,190,000,000,000 | fraud_Brown PLC | misc_net | 77.89 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 3/9/88 | 097a16f3964fea8df1ff15c90578667a | 1,325,667,597 | 35.712212 | -80.888225 | 0 | null | null |
5,176 | 1/4/19 9:02 | 503,874,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 43.75 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 12/28/75 | 2384b5c3dd704fb9fbbab9c611f2f46b | 1,325,667,758 | 30.068193 | -98.294542 | 0 | null | null |
5,177 | 1/4/19 9:02 | 3,559,680,000,000,000 | fraud_Spinka Inc | grocery_net | 56.09 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 3/29/91 | 257b637c5db34e4a461afaa5809fc963 | 1,325,667,765 | 43.059206 | -75.386189 | 0 | null | null |
5,178 | 1/4/19 9:04 | 2,713,910,000,000,000 | fraud_Stiedemann Inc | misc_pos | 5.92 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 2/13/64 | 2bef46008dcf22a121e16ab5bdceb171 | 1,325,667,850 | 33.160147 | -91.575994 | 0 | null | null |
5,179 | 1/4/19 9:05 | 3,567,530,000,000,000 | fraud_Labadie, Treutel and Bode | shopping_net | 6.67 | Amanda | Vance | F | 14601 Downs Skyway Apt. 440 | Sterling City | TX | 76,951 | 31.8351 | -101.0017 | 1,143 | Scientist, biomedical | 3/19/62 | 1167a8de9ac690fc2fb805d15c07cc1e | 1,325,667,944 | 31.341472 | -100.931735 | 0 | null | null |
5,180 | 1/4/19 9:06 | 4,981,130,000,000 | fraud_Kozey-Boehm | shopping_net | 1.41 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 4/3/46 | 2c72a53a77a632c906f56d46d8becb91 | 1,325,667,967 | 39.71309 | -80.815583 | 0 | null | null |
5,181 | 1/4/19 9:08 | 4,319,580,000,000,000,000 | fraud_Balistreri-Nader | misc_pos | 6.35 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 2/1/60 | 65ab66d43e263f529d94fe6eb7735ecf | 1,325,668,124 | 36.3001 | -82.350713 | 0 | null | null |
5,182 | 1/4/19 9:09 | 3,520,550,000,000,000 | fraud_Spinka-Welch | grocery_net | 37.68 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 7/5/01 | ecf3feab95507ec36b0f8db219e242ba | 1,325,668,187 | 47.480533 | -90.284529 | 0 | null | null |
5,183 | 1/4/19 9:09 | 3,575,790,000,000,000 | fraud_Torp-Labadie | gas_transport | 45.47 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | b5123a82609978d49df8192e64499f13 | 1,325,668,193 | 39.676001 | -93.932823 | 0 | null | null |
5,184 | 1/4/19 9:13 | 3,586,960,000,000,000 | fraud_Herman Inc | misc_pos | 39.61 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 12/8/94 | e6808011db2c042c446c37111243dbcd | 1,325,668,426 | 41.219421 | -78.397505 | 0 | null | null |
5,185 | 1/4/19 9:14 | 30,082,000,000,000 | fraud_Schuppe LLC | entertainment | 16.39 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 6/23/34 | 933e1b1812d536ad9ea1fc3ee777d334 | 1,325,668,476 | 25.426612 | -81.729652 | 0 | null | null |
5,186 | 1/4/19 9:15 | 60,490,596,305 | fraud_Mohr-Bayer | shopping_net | 30.11 | Karen | Johnson | F | 4349 Anna Flat Suite 214 | Haynes | AR | 72,341 | 34.8838 | -90.7666 | 222 | Programmer, applications | 5/19/63 | b168b71e51c0e9639847a8359e3d8308 | 1,325,668,513 | 35.233359 | -89.779409 | 0 | null | null |
5,187 | 1/4/19 9:15 | 213,142,000,000,000 | fraud_Parisian, Schiller and Altenwerth | misc_net | 2.03 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 12/24/84 | 9160bc97827633e1e6ed23c22d4f9c2f | 1,325,668,532 | 31.510231 | -90.329744 | 0 | null | null |
5,188 | 1/4/19 9:16 | 213,162,000,000,000 | fraud_Gutmann-Upton | misc_pos | 250.02 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 4/17/70 | 6cf5bf1e913f5d9bda4ccb0c963b7569 | 1,325,668,613 | 44.348585 | -69.819148 | 0 | null | null |
5,189 | 1/4/19 9:18 | 6,511,350,000,000,000 | fraud_Mohr Inc | shopping_pos | 6.66 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 8/24/46 | 523f166df7e0dd565746d7904cf37f11 | 1,325,668,716 | 38.943812 | -114.035199 | 0 | null | null |
5,190 | 1/4/19 9:19 | 6,526,960,000,000,000 | fraud_Hickle Group | shopping_pos | 5.76 | Jennifer | Scott | F | 7351 Cindy Well Suite 099 | Naples | FL | 34,120 | 26.3304 | -81.5871 | 276,002 | Medical technical officer | 12/14/50 | b9531126202746de660d535feb5d79f4 | 1,325,668,755 | 26.269437 | -80.710785 | 0 | null | null |
5,191 | 1/4/19 9:20 | 372,520,000,000,000 | fraud_Funk Group | grocery_net | 60.73 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2/20/00 | 4365bf9e24936c0516ee929d43ed2068 | 1,325,668,850 | 48.13484 | -93.966088 | 0 | null | null |
5,192 | 1/4/19 9:20 | 3,518,760,000,000,000 | fraud_Rutherford, Homenick and Bergstrom | grocery_net | 70.36 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84,532 | 38.5677 | -109.5271 | 9,772 | Location manager | 11/24/89 | 8b33f51f385b20cc5595ccc0c3dfeee0 | 1,325,668,853 | 39.552087 | -110.329545 | 0 | null | null |
5,193 | 1/4/19 9:21 | 30,238,800,000,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 73.71 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1/2/76 | 0fcd481fe807054d06d0e35f77816ea2 | 1,325,668,919 | 31.576673 | -97.126806 | 0 | null | null |
5,194 | 1/4/19 9:23 | 2,248,740,000,000,000 | fraud_Friesen-D'Amore | gas_transport | 55.48 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 11/11/62 | 1eadaf8cbe3df2b5efe4bc1a0eb46311 | 1,325,669,037 | 39.522866 | -100.727752 | 0 | null | null |
5,195 | 1/4/19 9:24 | 2,318,060,000,000,000 | fraud_Rutherford-Mertz | grocery_pos | 77.67 | William | Martinez | M | 0207 Griffith Plains Apt. 544 | Louisiana | MO | 63,353 | 39.4336 | -91.0664 | 4,593 | Teacher, early years/pre | 11/11/40 | b73277b9b7c0a8184c90fb2eedb7c5a1 | 1,325,669,080 | 39.017886 | -90.775538 | 0 | null | null |
5,196 | 1/4/19 9:25 | 371,284,000,000,000 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 5.51 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1/29/52 | f99cff724631335c17ff4fd13721c525 | 1,325,669,115 | 34.06944 | -102.401382 | 0 | null | null |
5,197 | 1/4/19 9:25 | 4,874,020,000,000,000 | fraud_Yost, Block and Koepp | misc_pos | 1.16 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 5/28/82 | 00caa7f29d74a1edc08e7e80a13b897b | 1,325,669,131 | 44.550237 | -123.073496 | 0 | null | null |
5,198 | 1/4/19 9:25 | 4,605,900,000,000 | fraud_Keeling-Crist | misc_pos | 54.41 | Vincent | Mueller | M | 79019 Taylor Cliffs | Dallas | TX | 75,238 | 32.877 | -96.708 | 1,263,321 | Drilling engineer | 6/28/59 | c97e951cffb2b44dc2edc8f164bbc95e | 1,325,669,145 | 33.001433 | -97.677332 | 0 | null | null |
5,199 | 1/4/19 9:29 | 4,155,020,000,000,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 46.34 | 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 | 5de6bcbc5b6160943106169ffef29f69 | 1,325,669,367 | 34.051873 | -98.472001 | 0 | null | null |
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