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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6,300 | 1/5/19 1:12 | 3,562,680,000,000,000 | fraud_Ortiz Group | grocery_net | 76.15 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21,658 | 39.0026 | -76.1424 | 3,862 | Maintenance engineer | 12/6/62 | eff62edb60958068daf6295f8c75068e | 1,325,725,932 | 39.728728 | -76.638107 | 0 | null | null |
6,301 | 1/5/19 1:15 | 376,445,000,000,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 78.98 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | dd10ac28712ad443857e752fd115790a | 1,325,726,108 | 41.079094 | -100.31824 | 0 | null | null |
6,302 | 1/5/19 1:17 | 6,540,980,000,000,000 | fraud_Bernhard Inc | gas_transport | 57.6 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48,221 | 42.426 | -83.15 | 673,342 | Retail manager | 6/19/67 | b6115798bf4ecc104ece4c0d81edf967 | 1,325,726,252 | 41.614074 | -84.001928 | 0 | null | null |
6,303 | 1/5/19 1:19 | 4,220,350,000,000 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 8.04 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1/20/60 | 942118f0bb6c5ad39595e740fc7dd8e6 | 1,325,726,394 | 42.235555 | -84.13618 | 0 | null | null |
6,304 | 1/5/19 1:22 | 4,348,790,000,000,000 | fraud_Goyette, Howell and Collier | shopping_pos | 136.05 | John | Nichols | M | 862 Anderson Highway | Bryant | WI | 54,418 | 45.203 | -88.9983 | 1,080 | Information systems manager | 1/8/79 | 4fdee1cd43cfd78bc8157523501dc62a | 1,325,726,576 | 45.203997 | -89.716016 | 0 | null | null |
6,305 | 1/5/19 1:24 | 346,273,000,000,000 | fraud_Collier Inc | grocery_net | 46.2 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 10/22/91 | fad8071de2500fdc5fd3bfe431c0b3fb | 1,325,726,661 | 37.837296 | -80.728067 | 0 | null | null |
6,306 | 1/5/19 1:25 | 4,900,630,000,000 | fraud_Rau and Sons | grocery_pos | 49.45 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 9/22/73 | 7353a9f966d8e08cddd11645dccf2f38 | 1,325,726,719 | 33.131848 | -117.466428 | 0 | null | null |
6,307 | 1/5/19 1:27 | 4,742,880,000,000,000,000 | fraud_Cole PLC | grocery_pos | 92.93 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 4/13/91 | fc2ef1df9cb1daa4bcd5713f628f4a19 | 1,325,726,831 | 19.906151 | -156.240764 | 0 | null | null |
6,308 | 1/5/19 1:27 | 342,952,000,000,000 | fraud_Shields Inc | grocery_net | 43.84 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | 6eb4f2e836b42183929104a7af6f3ef0 | 1,325,726,859 | 42.271885 | -73.931831 | 0 | null | null |
6,309 | 1/5/19 1:29 | 36,890,300,000,000 | fraud_Conroy-Cruickshank | gas_transport | 49.54 | Kimberly | Webb | F | 380 Martin Mission | Girard | GA | 30,426 | 33.0437 | -81.7106 | 1,100 | Conservator, museum/gallery | 4/5/50 | 8ecc6c6622400a2d9d0a5f37211320a0 | 1,325,726,960 | 32.805172 | -81.529061 | 0 | null | null |
6,310 | 1/5/19 1:32 | 630,442,000,000 | fraud_Fisher Inc | shopping_net | 8.44 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 7/26/65 | d4a9c2dd5ca0c284e03b78ddfa217fed | 1,325,727,155 | 31.490421 | -98.271582 | 0 | null | null |
6,311 | 1/5/19 1:34 | 4,104,310,000,000,000 | fraud_Mraz-Herzog | gas_transport | 63.68 | Brooke | Rodriguez | F | 901 Todd Gardens Apt. 466 | Mountain Center | CA | 92,561 | 33.6401 | -116.5567 | 1,661 | Therapist, music | 9/19/88 | c8a1f39f0f7c9426f8e7697775d4fe67 | 1,325,727,275 | 32.762112 | -116.865307 | 0 | null | null |
6,312 | 1/5/19 1:34 | 4,683,640,000,000 | fraud_Schamberger-O'Keefe | grocery_pos | 101.47 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 7/1/72 | 693275dea5e3b25766cb9b6609b154e1 | 1,325,727,282 | 29.374386 | -91.826307 | 0 | null | null |
6,313 | 1/5/19 1:37 | 30,029,100,000,000 | fraud_Smitham-Schiller | grocery_net | 52.88 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 10/9/70 | 28f6c2f81e9a8e3c77dd56ca1fbd54d9 | 1,325,727,462 | 42.537322 | -78.389614 | 0 | null | null |
6,314 | 1/5/19 1:39 | 3,566,090,000,000,000 | fraud_Padberg-Welch | grocery_pos | 183.28 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 4/25/71 | 7c9ce8ec7ccdd232772ec2b79f3a00f3 | 1,325,727,551 | 35.09606 | -118.844818 | 0 | null | null |
6,315 | 1/5/19 1:41 | 4,797,300,000,000,000,000 | fraud_Marks Inc | gas_transport | 70.2 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 3/13/91 | cbc317da723d00937c4a05e78dbe6e69 | 1,325,727,661 | 38.131177 | -86.932088 | 0 | null | null |
6,316 | 1/5/19 1:41 | 3,560,800,000,000,000 | fraud_Koss and Sons | gas_transport | 69.05 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 12/17/89 | c0caa6ba2da34852f6078ccd80062941 | 1,325,727,692 | 46.791 | -100.684687 | 0 | null | null |
6,317 | 1/5/19 1:41 | 4,988,300,000,000 | fraud_Emmerich-Luettgen | grocery_net | 50.24 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 3/17/37 | cb1c8bd64523a6df2a9e613194f1807e | 1,325,727,694 | 42.084658 | -74.780818 | 0 | null | null |
6,318 | 1/5/19 1:43 | 4,623,560,000,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 65.69 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 7/15/54 | 764b07b51b4dc6e0602704220d9b28d6 | 1,325,727,786 | 41.937253 | -94.63941 | 0 | null | null |
6,319 | 1/5/19 1:43 | 4,430,880,000,000,000 | fraud_Jones, Sawayn and Romaguera | misc_net | 3.7 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 11/4/39 | 23befe11b33c0af39d4eed7c359b3b46 | 1,325,727,813 | 39.043377 | -107.033106 | 0 | null | null |
6,320 | 1/5/19 1:45 | 180,094,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 243.09 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 9/22/72 | 18ed747c9d410ff860fe40cc83e2c972 | 1,325,727,949 | 34.520822 | -117.624286 | 0 | null | null |
6,321 | 1/5/19 1:46 | 346,273,000,000,000 | fraud_Funk Group | grocery_net | 46.69 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 10/22/91 | 8c31485e5f29c49e6bf3fac77f34d0f8 | 1,325,728,008 | 36.881952 | -81.242867 | 0 | null | null |
6,322 | 1/5/19 1:47 | 342,952,000,000,000 | fraud_Heidenreich PLC | grocery_pos | 124.88 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | a67bb637abb99ec5d115f0f40bcf04c2 | 1,325,728,041 | 41.273089 | -72.316691 | 0 | null | null |
6,323 | 1/5/19 1:47 | 213,174,000,000,000 | fraud_Emard Inc | gas_transport | 78.4 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1/14/69 | a93fdfe2017d37d6e6e3bab9c8e1aa39 | 1,325,728,077 | 39.970187 | -75.638618 | 0 | null | null |
6,324 | 1/5/19 1:49 | 6,011,500,000,000,000 | fraud_Trantow PLC | grocery_net | 50.77 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 11/2/71 | 0fd7249b0824f2ab8a6180f43e13d09f | 1,325,728,141 | 32.212497 | -86.07369 | 0 | null | null |
6,325 | 1/5/19 1:50 | 3,583,790,000,000,000 | fraud_Nader-Heller | misc_net | 126.07 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 9/27/70 | 8d8b05f349a4350a89ee8292adcd98b5 | 1,325,728,203 | 33.981046 | -98.18549 | 0 | null | null |
6,326 | 1/5/19 1:51 | 6,517,220,000,000,000 | fraud_Hamill-Daugherty | misc_net | 9.99 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 6/11/58 | 3c2f3edc1e27794ad62a703207eb583d | 1,325,728,268 | 30.650448 | -89.649251 | 0 | null | null |
6,327 | 1/5/19 1:51 | 4,755,700,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 74.19 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 6/20/85 | 1fce216c3e1ee5b2b8473ddd71c26c94 | 1,325,728,291 | 32.727457 | -95.833145 | 0 | null | null |
6,328 | 1/5/19 1:53 | 4,497,910,000,000,000,000 | fraud_Rutherford-Mertz | grocery_pos | 99.23 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 11/7/55 | 64fc9588e2e5b7bb0023d76c2142e3f3 | 1,325,728,394 | 34.622446 | -79.527131 | 0 | null | null |
6,329 | 1/5/19 1:55 | 4,301,030,000,000,000,000 | fraud_Auer-Mosciski | grocery_pos | 100.81 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 10/26/78 | 18b9e069c5f926f604c723aec9592b3d | 1,325,728,503 | 40.713508 | -80.472027 | 0 | null | null |
6,330 | 1/5/19 1:55 | 4,642,260,000,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 84.16 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 4/23/87 | 351d4c405dfcb8c395178b44f46d2e6a | 1,325,728,534 | 38.571171 | -108.899249 | 0 | null | null |
6,331 | 1/5/19 1:59 | 676,174,000,000 | fraud_Murray-Smitham | grocery_pos | 100 | 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 | 060154f0c1e090d4d7e45a6855bc3759 | 1,325,728,785 | 34.533162 | -117.835876 | 0 | null | null |
6,332 | 1/5/19 2:00 | 341,543,000,000,000 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 55.65 | Billy | Mcdonald | M | 304 Ryan Port Suite 335 | Camden | MO | 64,017 | 39.2048 | -94.0259 | 464 | Colour technologist | 5/28/59 | 3a796a4be9dc289ac500085e0e48e0ea | 1,325,728,847 | 38.250102 | -93.642515 | 0 | null | null |
6,333 | 1/5/19 2:00 | 343,464,000,000,000 | fraud_Willms, Kris and Bergnaum | shopping_pos | 8.85 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 8/13/62 | e472a661b57f898d2e6e1644e263c8d5 | 1,325,728,856 | 35.776761 | -78.382771 | 0 | null | null |
6,334 | 1/5/19 2:06 | 2,254,920,000,000,000 | fraud_Lind, Huel and McClure | gas_transport | 25.39 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 3/26/76 | 2adc3c1de60ae42de8397fe15b48fc73 | 1,325,729,168 | 38.766072 | -76.840467 | 0 | null | null |
6,335 | 1/5/19 2:06 | 3,583,790,000,000,000 | fraud_Torp-Labadie | gas_transport | 47.08 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 9/27/70 | abdefe698db28b7a8870948d0d4b12a9 | 1,325,729,212 | 35.529761 | -98.045472 | 0 | null | null |
6,336 | 1/5/19 2:07 | 38,580,500,000,000 | fraud_Streich, Hansen and Veum | gas_transport | 41.03 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 5/13/68 | 2d36b82d610cdf1ff5e6f7894f97b72a | 1,325,729,276 | 48.487996 | -102.432945 | 0 | null | null |
6,337 | 1/5/19 2:09 | 4,992,350,000,000,000,000 | fraud_Jaskolski-Vandervort | misc_net | 262.85 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1/9/56 | 5190eb750f972a359605d87d99a4184a | 1,325,729,355 | 40.388552 | -89.354357 | 0 | null | null |
6,338 | 1/5/19 2:13 | 372,382,000,000,000 | fraud_Kutch and Sons | grocery_pos | 145 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1/21/66 | 0318cbfde9d5ddc26da0c9fc6630cf88 | 1,325,729,594 | 42.521243 | -73.999573 | 0 | null | null |
6,339 | 1/5/19 2:14 | 345,060,000,000,000 | fraud_Watsica, Haag and Considine | shopping_pos | 4.54 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 4/3/60 | 97d351a153c2600f06938ad3c6bb18d7 | 1,325,729,654 | 43.344937 | -73.189232 | 0 | null | null |
6,340 | 1/5/19 2:15 | 4,400,010,000,000,000,000 | fraud_Heller-Langosh | gas_transport | 61.19 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 9/15/80 | b0aad87cb0d11ab0498cbb09514ae5de | 1,325,729,759 | 42.162679 | -98.936089 | 0 | null | null |
6,341 | 1/5/19 2:18 | 4,255,400,000,000,000,000 | fraud_Mayert Group | shopping_pos | 2.51 | 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 | da9202af10f869072ea9538c8547096f | 1,325,729,929 | 32.570031 | -97.385362 | 0 | null | null |
6,342 | 1/5/19 2:20 | 343,473,000,000,000 | fraud_Cummings LLC | gas_transport | 47.98 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 8/5/71 | f2c477ac715d2a50436be75b7267ed14 | 1,325,730,009 | 43.241635 | -71.670698 | 0 | null | null |
6,343 | 1/5/19 2:20 | 2,233,880,000,000,000 | fraud_Kutch and Sons | grocery_pos | 170.87 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1/16/60 | eea69e04bd7e13e8be8797c5010ba797 | 1,325,730,039 | 32.94923 | -88.292593 | 0 | null | null |
6,344 | 1/5/19 2:21 | 6,592,860,000,000,000 | fraud_Tromp, Kerluke and Glover | grocery_net | 50.89 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 6/12/83 | bf6ef2ea3b6095a3a83606abd4eb95f2 | 1,325,730,093 | 42.713367 | -78.93562 | 0 | null | null |
6,345 | 1/5/19 2:26 | 213,179,000,000,000 | fraud_Jast-McDermott | shopping_pos | 144.79 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 10/18/76 | 2226d6f2e98e4c59ca8214070209db2d | 1,325,730,405 | 45.704767 | -118.734838 | 0 | null | null |
6,346 | 1/5/19 2:28 | 5,152,050,000,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 64.14 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 9/12/72 | c6c4df43b158e423ce3fbb6fc247c9c9 | 1,325,730,516 | 29.041893 | -89.345225 | 0 | null | null |
6,347 | 1/5/19 2:28 | 3,553,630,000,000,000 | fraud_Heidenreich PLC | grocery_pos | 67.17 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 9/1/84 | 8af68ad4d7d744c11965056f6015e8f6 | 1,325,730,539 | 48.865398 | -122.750248 | 0 | null | null |
6,348 | 1/5/19 2:31 | 6,011,370,000,000,000 | fraud_Zieme, Bode and Dooley | gas_transport | 70.65 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 9/15/88 | c167d8b97f06ba4e7adae5533cfd5212 | 1,325,730,673 | 41.730896 | -82.394782 | 0 | null | null |
6,349 | 1/5/19 2:32 | 3,543,590,000,000,000 | fraud_Ledner-Pfannerstill | gas_transport | 84.25 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 10/4/72 | 13a43343aa795c312630d12cfdd2b7a2 | 1,325,730,742 | 40.687469 | -78.23738 | 0 | null | null |
6,350 | 1/5/19 2:37 | 6,011,680,000,000,000 | fraud_Strosin-Cruickshank | grocery_pos | 81.82 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 4/16/74 | 52e13436c0129bb43c1fae0f0fcef37f | 1,325,731,044 | 41.771897 | -106.388392 | 0 | null | null |
6,351 | 1/5/19 2:37 | 6,595,970,000,000,000 | fraud_Bauch-Raynor | grocery_pos | 153.77 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 9/11/69 | cba0b8d284cc3c9218aebed13282a370 | 1,325,731,064 | 40.352905 | -74.777236 | 0 | null | null |
6,352 | 1/5/19 2:38 | 5,127,410,000,000,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 66.37 | David | Campbell | M | 2989 Murray Inlet | Washington | DC | 20,017 | 38.9367 | -76.994 | 601,723 | Psychotherapist, child | 2/4/91 | 44ca76b9de2e3aa6e3fb056cf7011915 | 1,325,731,094 | 38.254439 | -76.959491 | 0 | null | null |
6,353 | 1/5/19 2:38 | 4,306,590,000,000,000 | fraud_Kunze Inc | grocery_pos | 65.97 | Renee | Walls | F | 86542 Jessica Fords Apt. 706 | Veedersburg | IN | 47,987 | 40.1186 | -87.2602 | 4,049 | Development worker, community | 10/19/59 | 957dd3b4a8ca36ba2ba4d27f61edee5c | 1,325,731,115 | 40.403108 | -86.587168 | 0 | null | null |
6,354 | 1/5/19 2:40 | 3,552,580,000,000,000 | fraud_Schroeder, Hauck and Treutel | entertainment | 21.54 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 4/13/65 | 866d489664f5a0611243144ae8f70c13 | 1,325,731,201 | 35.292629 | -83.860475 | 0 | null | null |
6,355 | 1/5/19 2:40 | 30,446,000,000,000 | fraud_Olson, Becker and Koch | gas_transport | 73.2 | Felicia | Thomas | F | 47035 Murray Harbors | Achille | OK | 74,720 | 33.8396 | -96.3648 | 608 | Seismic interpreter | 5/27/93 | e373cead4a865aa73db8ed8396c34d32 | 1,325,731,233 | 33.227592 | -95.942329 | 0 | null | null |
6,356 | 1/5/19 2:41 | 378,279,000,000,000 | fraud_Will Ltd | food_dining | 96.67 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 4/6/64 | 65f7b754d94808d378724edac181e2ae | 1,325,731,273 | 43.400398 | -123.211399 | 0 | null | null |
6,357 | 1/5/19 2:42 | 374,498,000,000,000 | fraud_Yost, Block and Koepp | misc_pos | 136.5 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 6/30/48 | ae7c9373f4326c7e0e8d61c47769d7cf | 1,325,731,352 | 47.505931 | -101.73819 | 0 | null | null |
6,358 | 1/5/19 2:43 | 630,413,000,000 | fraud_Gleason-Macejkovic | shopping_net | 8.48 | Heather | Stanton | F | 445 Jerry Lights Apt. 081 | Republic | MI | 49,879 | 46.368 | -87.9938 | 1,038 | Armed forces training and education officer | 4/22/64 | f7dd3e3560c38bb4909ff5bfc7fe5e79 | 1,325,731,396 | 46.869655 | -88.114972 | 0 | null | null |
6,359 | 1/5/19 2:45 | 30,131,800,000,000 | fraud_McGlynn-Heathcote | misc_net | 31.11 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 4/22/94 | 130ac0bfbadb848a3d99826c685fcddf | 1,325,731,529 | 35.832292 | -83.855364 | 0 | null | null |
6,360 | 1/5/19 2:45 | 4,642,890,000,000 | fraud_Koepp-Witting | grocery_pos | 27.64 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 7/13/90 | b94cfd450a0a1d561fd9c9fd19e7b9c7 | 1,325,731,544 | 40.379327 | -95.890863 | 0 | null | null |
6,361 | 1/5/19 2:45 | 4,471,570,000,000 | fraud_Willms, Kris and Bergnaum | shopping_pos | 441.04 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 10/24/27 | 74aadc6a62bb9cf9c1db491656fc3334 | 1,325,731,555 | 37.088492 | -79.080676 | 0 | null | null |
6,362 | 1/5/19 2:49 | 676,282,000,000 | fraud_Hintz-Bruen | grocery_net | 78.28 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 3/25/50 | a582d780878c54eea7f85f47e27381a0 | 1,325,731,752 | 30.100067 | -84.139685 | 0 | null | null |
6,363 | 1/5/19 2:50 | 676,369,000,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 55.79 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 12/28/74 | 6821a783545913443fd70a90db7642a2 | 1,325,731,848 | 41.825047 | -82.877631 | 0 | null | null |
6,364 | 1/5/19 2:54 | 30,560,600,000,000 | fraud_Dooley Inc | shopping_pos | 9.5 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 2/13/66 | 58bdddab718f4f2f7a4cd13ecf89c12a | 1,325,732,051 | 41.148625 | -91.368943 | 0 | null | null |
6,365 | 1/5/19 2:54 | 3,525,590,000,000,000 | fraud_Friesen-D'Amore | gas_transport | 36.27 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 7/20/84 | b4e433ca73db8355c2a489b66190ac95 | 1,325,732,088 | 36.687791 | -79.445413 | 0 | null | null |
6,366 | 1/5/19 2:55 | 2,318,060,000,000,000 | fraud_Conroy Ltd | shopping_pos | 3.14 | 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 | d17032c9280aa539099ca285da35d481 | 1,325,732,110 | 40.421402 | -91.836459 | 0 | null | null |
6,367 | 1/5/19 2:56 | 4,666,310,000,000,000,000 | fraud_Bernhard, Grant and Langworth | shopping_pos | 130.1 | Guy | Thompson | M | 5812 Ramos Oval Suite 598 | Ravenna | NE | 68,869 | 41.0233 | -98.9041 | 2,202 | Solicitor, Scotland | 6/21/74 | 25d809c1b59c7a4a7c43a22ae2dbb69c | 1,325,732,173 | 40.501922 | -99.574016 | 0 | null | null |
6,368 | 1/5/19 2:57 | 377,027,000,000,000 | fraud_Corwin-Collins | gas_transport | 44.6 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 10/27/74 | c2f7f2138aec0589328489548fba8915 | 1,325,732,274 | 37.957775 | -90.955066 | 0 | null | null |
6,369 | 1/5/19 3:00 | 377,114,000,000,000 | fraud_Reilly, Heaney and Cole | gas_transport | 53.4 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 3/25/65 | 6ecd7e1743e955a61f1d7cffa113fd1a | 1,325,732,414 | 39.417157 | -74.484557 | 0 | null | null |
6,370 | 1/5/19 3:01 | 180,014,000,000,000 | fraud_Erdman-Kertzmann | gas_transport | 106.77 | Brianna | Page | F | 0043 Henry Plaza | Brantley | AL | 36,009 | 31.571 | -86.2743 | 2,566 | Exercise physiologist | 6/26/58 | 0079f23f66852c5fe538c9b9db92c211 | 1,325,732,484 | 31.507015 | -86.574498 | 0 | null | null |
6,371 | 1/5/19 3:02 | 345,060,000,000,000 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 12.1 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 4/3/60 | 25e2b2af2bdca6524270dd869ce291a0 | 1,325,732,523 | 42.480584 | -73.040127 | 0 | null | null |
6,372 | 1/5/19 3:05 | 4,727,240,000,000,000 | fraud_Zieme, Bode and Dooley | gas_transport | 70.03 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 5/30/29 | 47bd74ec04c02e3f4775082a4fc1f225 | 1,325,732,751 | 31.34881 | -88.33362 | 0 | null | null |
6,373 | 1/5/19 3:06 | 3,576,430,000,000,000 | fraud_Hills-Olson | grocery_net | 70.22 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | 0d0816e5c7f830fe07c4345a121d0eb4 | 1,325,732,775 | 33.269391 | -111.182477 | 0 | null | null |
6,374 | 1/5/19 3:06 | 4,906,630,000,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 24.51 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 2/13/87 | b392569da9264af6e2ef8561f5d07c3e | 1,325,732,809 | 25.608062 | -82.224214 | 0 | null | null |
6,375 | 1/5/19 3:08 | 213,120,000,000,000 | fraud_Klocko LLC | misc_net | 7.61 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 8/8/57 | 6cc99f7aa68094cf416609a83c13974c | 1,325,732,889 | 32.218076 | -93.51913 | 0 | null | null |
6,376 | 1/5/19 3:09 | 676,299,000,000 | fraud_Hudson-Ratke | grocery_pos | 119.26 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 12/10/71 | 4cba5c6434cc6961e773af49ba381b4c | 1,325,732,941 | 39.455272 | -79.758903 | 0 | null | null |
6,377 | 1/5/19 3:10 | 583,699,000,000 | fraud_Cole PLC | grocery_pos | 94.41 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 7/22/36 | 7f35b4e29966318a6cb7cfcf2790367c | 1,325,733,000 | 43.983773 | -88.970856 | 0 | null | null |
6,378 | 1/5/19 3:10 | 345,832,000,000,000 | fraud_Mante Group | misc_net | 275.28 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 11/20/50 | 3421b751ea139b3ef19c61552b6da8fb | 1,325,733,019 | 38.569672 | -78.205768 | 0 | null | null |
6,379 | 1/5/19 3:13 | 3,596,360,000,000,000 | fraud_Barton Inc | grocery_pos | 66.25 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 5/27/73 | 0ffa590cc6044c950717ac5f9941c16d | 1,325,733,197 | 41.871481 | -78.542063 | 0 | null | null |
6,380 | 1/5/19 3:13 | 4,642,890,000,000 | fraud_Brekke and Sons | gas_transport | 85.05 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 7/13/90 | fc8f0b4e9a2f8e109e658ede8b05c57d | 1,325,733,205 | 40.871647 | -95.754793 | 0 | null | null |
6,381 | 1/5/19 3:13 | 38,797,400,000,000 | fraud_Heidenreich PLC | grocery_pos | 101.01 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 12/12/71 | 45a6505403e02000db786e09c143cdff | 1,325,733,217 | 41.91265 | -73.305624 | 0 | null | null |
6,382 | 1/5/19 3:14 | 4,708,990,000,000,000 | fraud_Durgan-Auer | misc_net | 627.63 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 9/8/38 | 8b2cfa37da34e4a8f3f4717f136881ca | 1,325,733,296 | 35.832007 | -90.866532 | 0 | null | null |
6,383 | 1/5/19 3:15 | 341,546,000,000,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 20.45 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 11/9/39 | ef010a5f4f570d306a050a368ee2729d | 1,325,733,335 | 64.088838 | -165.104078 | 1 | null | null |
6,384 | 1/5/19 3:16 | 180,059,000,000,000 | fraud_Barton Inc | grocery_pos | 83.32 | Richard | Barnes | M | 1339 Johnson Landing Suite 007 | De Lancey | NY | 13,752 | 42.189 | -74.9229 | 782 | Chartered accountant | 8/28/00 | c964de2bffcb1410c5db7d1a9be2d228 | 1,325,733,386 | 41.847547 | -74.502961 | 0 | null | null |
6,385 | 1/5/19 3:17 | 676,174,000,000 | fraud_Howe Ltd | misc_pos | 1.05 | 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 | 8b20742d5ccfc87cb0fa31ab03789545 | 1,325,733,432 | 34.480851 | -118.036689 | 0 | null | null |
6,386 | 1/5/19 3:17 | 213,179,000,000,000 | fraud_Ruecker, Beer and Collier | shopping_net | 97.89 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 10/18/76 | fa5eba3efb212dc9089461dd5f343ec0 | 1,325,733,434 | 45.184811 | -118.753388 | 0 | null | null |
6,387 | 1/5/19 3:21 | 341,546,000,000,000 | fraud_Heller-Langosh | gas_transport | 18.19 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 11/9/39 | 8e2d2fae5319d31c887dddbc70627ac4 | 1,325,733,689 | 63.917785 | -165.827621 | 1 | null | null |
6,388 | 1/5/19 3:22 | 4,410,580,000,000,000,000 | fraud_Schulist Ltd | food_dining | 48.44 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 3/2/69 | 545de163dec9f201c5c394bad91f2475 | 1,325,733,766 | 31.860644 | -81.372256 | 0 | null | null |
6,389 | 1/5/19 3:25 | 38,859,500,000,000 | fraud_Harris Inc | gas_transport | 81.85 | 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 | cb14caf80ae07df31ae6b78cc78de938 | 1,325,733,917 | 43.129486 | -112.325972 | 0 | null | null |
6,390 | 1/5/19 3:26 | 630,452,000,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 89.74 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 6/12/72 | 6330b559abb6eab2da2be02fbd8b2ad7 | 1,325,733,984 | 46.422948 | -87.121299 | 0 | null | null |
6,391 | 1/5/19 3:26 | 3,596,360,000,000,000 | fraud_Lockman Ltd | grocery_pos | 64.98 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 5/27/73 | 648f2280eb1de34d66a07f31ed9fc979 | 1,325,733,996 | 41.771466 | -77.350631 | 0 | null | null |
6,392 | 1/5/19 3:26 | 4,186,530,000,000 | fraud_Goldner-Lemke | entertainment | 8.09 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 11/10/66 | 37ca29233b55f584116f85ebb73e5669 | 1,325,734,004 | 32.710403 | -80.780169 | 0 | null | null |
6,393 | 1/5/19 3:28 | 4,384,910,000,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 114.02 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 4/24/49 | 22ea7b63be3f52c501c50878bb69be5c | 1,325,734,133 | 46.879804 | -96.857451 | 0 | null | null |
6,394 | 1/5/19 3:28 | 3,566,090,000,000,000 | fraud_Rodriguez, Yost and Jenkins | misc_net | 65.39 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 4/25/71 | 73accd710cceb27bb2361f11c26da4ea | 1,325,734,134 | 34.876699 | -119.019083 | 0 | null | null |
6,395 | 1/5/19 3:33 | 4,365,380,000,000,000 | fraud_Simonis-Prohaska | misc_pos | 36.39 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 12/10/76 | f1d85f4077c49278195041e6251fd4ee | 1,325,734,425 | 47.647703 | -92.763616 | 0 | null | null |
6,396 | 1/5/19 3:34 | 30,267,000,000,000 | fraud_Deckow-O'Conner | grocery_pos | 77.86 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 11/21/76 | c91fa07eee98b069bbf90301537242a5 | 1,325,734,467 | 36.917174 | -77.04811 | 0 | null | null |
6,397 | 1/5/19 3:36 | 3,554,820,000,000,000 | fraud_Koepp-Parker | grocery_pos | 93.33 | Cory | Thomas | M | 6458 Roberson Alley | Williamsburg | MO | 63,388 | 38.8874 | -91.7689 | 710 | Glass blower/designer | 9/27/70 | cf84ac175872d211e65933cde1c58133 | 1,325,734,560 | 39.078215 | -91.32029 | 0 | null | null |
6,398 | 1/5/19 3:36 | 4,998,110,000,000,000 | fraud_Buckridge PLC | misc_pos | 73.8 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 11/18/87 | 7e344465e80bf715a1938f4322963c29 | 1,325,734,580 | 39.195532 | -93.851466 | 0 | null | null |
6,399 | 1/5/19 3:38 | 4,170,690,000,000,000 | fraud_Lockman, West and Runte | grocery_pos | 50.67 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 5/10/93 | aa61641a4599a890977c6cc06ea6c76e | 1,325,734,701 | 36.505934 | -98.088434 | 0 | null | null |
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