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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6,400 | 1/5/19 3:38 | 3,501,370,000,000,000 | fraud_Raynor, Feest and Miller | gas_transport | 46.74 | Danielle | Allen | F | 87198 Macias Drive Suite 389 | Loving | NM | 88,256 | 32.274 | -104.0914 | 1,925 | Educational psychologist | 5/26/52 | bf78466625dba2cc8b705e7e775b0738 | 1,325,734,714 | 31.902277 | -104.263139 | 0 | null | null |
6,401 | 1/5/19 3:38 | 4,220,350,000,000 | fraud_Schroeder, Hauck and Treutel | entertainment | 56.15 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1/20/60 | 72f368af9653299187ac584a8441d089 | 1,325,734,728 | 42.204871 | -82.913379 | 0 | null | null |
6,402 | 1/5/19 3:39 | 4,710,790,000,000,000 | fraud_Kutch Group | grocery_net | 37.85 | Justin | Bell | M | 954 Green Wall | Churubusco | IN | 46,723 | 41.229 | -85.3244 | 7,692 | Research officer, trade union | 12/13/86 | 02c07fdceecff986c4e0d57f524602a3 | 1,325,734,742 | 42.040473 | -84.782843 | 0 | null | null |
6,403 | 1/5/19 3:40 | 4,904,680,000,000,000 | fraud_Kerluke, Considine and Macejkovic | misc_net | 310.14 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 10/19/90 | bd2b0d6737fa3b52e6a0d2ae4f07a649 | 1,325,734,813 | 42.210476 | -73.723629 | 0 | null | null |
6,404 | 1/5/19 3:40 | 30,487,600,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 131.23 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1/5/55 | 60ea1045a94db8808d9df5752ab10fec | 1,325,734,819 | 38.772196 | -87.082837 | 0 | null | null |
6,405 | 1/5/19 3:40 | 4,897,070,000,000,000,000 | fraud_Bauch-Raynor | grocery_pos | 68.09 | Randy | Wood | M | 542 Howe Mission Apt. 092 | Port Richey | FL | 34,668 | 28.3011 | -82.6927 | 42,619 | Environmental education officer | 10/7/75 | a1ab93a763249f0e1d818f143205a57f | 1,325,734,821 | 28.374776 | -83.252819 | 0 | null | null |
6,406 | 1/5/19 3:40 | 4,716,560,000,000,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 73.19 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | 28b3bedeef215f83d39c0cf920272b7d | 1,325,734,855 | 48.743541 | -112.280781 | 0 | null | null |
6,407 | 1/5/19 3:41 | 30,344,700,000,000 | fraud_Barton Inc | grocery_pos | 128.52 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 5/27/67 | 8c8749756cb35aba21edbe46673fdd75 | 1,325,734,873 | 38.817538 | -119.767559 | 0 | null | null |
6,408 | 1/5/19 3:41 | 30,561,200,000,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 73.88 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 10/1/98 | cfad8486003d014ffc41925d26d16d4f | 1,325,734,907 | 41.16282 | -74.943757 | 0 | null | null |
6,409 | 1/5/19 3:42 | 343,464,000,000,000 | fraud_Bauch-Raynor | grocery_pos | 65.89 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 8/13/62 | 6c99290978059c75da920127891ad302 | 1,325,734,925 | 35.685947 | -78.065696 | 0 | null | null |
6,410 | 1/5/19 3:42 | 30,551,600,000,000 | fraud_Mante Group | misc_net | 764.81 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 11/14/73 | 053a56589213b183e5c2b0c20ba124ec | 1,325,734,962 | 35.666705 | -81.0839 | 0 | null | null |
6,411 | 1/5/19 3:42 | 4,855,490,000,000,000,000 | fraud_Heller, Gutmann and Zieme | grocery_pos | 104.72 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 9/29/93 | 78e509a0f84ffc6c13cd17cdc006e15e | 1,325,734,974 | 44.189341 | -71.651987 | 0 | null | null |
6,412 | 1/5/19 3:43 | 3,546,900,000,000,000 | fraud_Kunze Inc | grocery_pos | 151.03 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 5/30/56 | 4c36feb06d09913c6155136558f80671 | 1,325,734,984 | 31.968616 | -96.181146 | 0 | null | null |
6,413 | 1/5/19 3:44 | 213,181,000,000,000 | fraud_Durgan-Auer | misc_net | 1.89 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1/15/51 | ac8de1fdf7bea80a0f66bd73916223de | 1,325,735,068 | 40.670793 | -123.185688 | 0 | null | null |
6,414 | 1/5/19 3:44 | 3,537,800,000,000,000 | fraud_Streich, Dietrich and Barton | shopping_net | 244.3 | Christie | Mendoza | F | 53142 Katrina Roads Suite 889 | Monitor | WA | 98,836 | 47.4852 | -120.4158 | 584 | Medical technical officer | 3/20/69 | 6fb2e31c14fece5e03e546674eca45d5 | 1,325,735,098 | 48.255312 | -120.599255 | 0 | null | null |
6,415 | 1/5/19 3:47 | 343,669,000,000,000 | fraud_Friesen-Stamm | gas_transport | 103.61 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 11/16/49 | fbb5b42cd11e746cef70ac34a816d70e | 1,325,735,224 | 33.812878 | -81.635189 | 0 | null | null |
6,416 | 1/5/19 3:48 | 4,384,910,000,000,000 | fraud_Buckridge PLC | misc_pos | 7.3 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 4/24/49 | a17bda2aa811688c013a8fb064b660a2 | 1,325,735,328 | 47.511926 | -97.066119 | 0 | null | null |
6,417 | 1/5/19 3:49 | 4,452,370,000,000,000 | fraud_Ruecker Group | misc_net | 26.67 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 3/4/78 | 52074eed01213f5106d4fbed3c7e2f8a | 1,325,735,384 | 32.257327 | -97.648503 | 0 | null | null |
6,418 | 1/5/19 3:49 | 3,576,430,000,000,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 201.32 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | a96c0ada846624b0fbbb083a48547e88 | 1,325,735,399 | 33.16515 | -113.010805 | 0 | null | null |
6,419 | 1/5/19 3:52 | 213,113,000,000,000 | fraud_Lind, Huel and McClure | gas_transport | 67.15 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 9/27/59 | 07ff318180dd0696760b83eaa7334130 | 1,325,735,540 | 43.996768 | -76.572681 | 0 | null | null |
6,420 | 1/5/19 3:53 | 4,979,420,000,000,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 50.43 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 2/10/35 | 1dbfbf19d2faee0857ba497ac0016362 | 1,325,735,588 | 41.8092 | -100.290708 | 0 | null | null |
6,421 | 1/5/19 3:54 | 180,047,000,000,000 | fraud_Labadie, Treutel and Bode | shopping_net | 310.46 | Jared | Camacho | M | 4257 Perez Mall | Canton | OH | 44,702 | 40.8027 | -81.3739 | 192,805 | Building control surveyor | 6/30/63 | f0c2e23b1e51dc10e419d338841552f8 | 1,325,735,660 | 41.036698 | -80.468424 | 0 | null | null |
6,422 | 1/5/19 3:57 | 3,504,180,000,000,000 | fraud_Rodriguez Group | gas_transport | 66.89 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 7/23/92 | 74edcf40ef4a0e5658d6537d2b3f5d5e | 1,325,735,849 | 41.137989 | -84.192949 | 0 | null | null |
6,423 | 1/5/19 3:57 | 3,511,380,000,000,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 75.21 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 4/1/73 | 281ff4f8c0c4746fd0d3d5010c08a624 | 1,325,735,861 | 35.508791 | -86.550398 | 0 | null | null |
6,424 | 1/5/19 4:00 | 4,474,320,000,000,000 | fraud_Kerluke Inc | misc_net | 1.81 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 9/9/27 | f80d022e7a3c68b43da06534e5d4cb6d | 1,325,736,005 | 37.562259 | -119.582691 | 0 | null | null |
6,425 | 1/5/19 4:00 | 3,597,340,000,000,000 | fraud_Volkman-Predovic | shopping_net | 2.43 | Linda | Gonzalez | F | 17667 Price Spur Apt. 366 | Glen Rock | PA | 17,327 | 39.7813 | -76.7477 | 7,565 | Insurance claims handler | 3/8/52 | 0557cbfbb13821bb4ca256e131ad554f | 1,325,736,034 | 39.322921 | -77.329699 | 0 | null | null |
6,426 | 1/5/19 4:01 | 4,998,110,000,000,000 | fraud_Rutherford-Mertz | grocery_pos | 186.68 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 11/18/87 | e6befd5dfd8c9bbe42020c92ace5d1ea | 1,325,736,077 | 38.607559 | -95.423838 | 0 | null | null |
6,427 | 1/5/19 4:02 | 501,899,000,000 | fraud_Cremin, Hamill and Reichel | misc_pos | 7.17 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1/8/70 | 30af6ca0414d8410d07b3e463bd2a05d | 1,325,736,175 | 33.456131 | -86.789298 | 0 | null | null |
6,428 | 1/5/19 4:03 | 2,297,450,000,000,000 | fraud_Friesen-D'Amore | gas_transport | 45.03 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1/13/60 | 19f83b09c3ee4722dfa8d9217bfa0d0e | 1,325,736,195 | 40.592124 | -88.392671 | 0 | null | null |
6,429 | 1/5/19 4:03 | 36,913,600,000,000 | fraud_Auer-Mosciski | grocery_pos | 171.56 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 2/11/71 | c4c2286b17c9a4ab7d828d76e500a3eb | 1,325,736,202 | 42.720626 | -116.523793 | 0 | null | null |
6,430 | 1/5/19 4:03 | 4,505,380,000,000 | fraud_Lockman, West and Runte | grocery_pos | 86.26 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20,776 | 38.8582 | -76.6145 | 3,289 | Quantity surveyor | 3/15/33 | 9cd3bdfea075f19514185c9a2315ab69 | 1,325,736,233 | 38.426319 | -76.709894 | 0 | null | null |
6,431 | 1/5/19 4:08 | 2,286,240,000,000,000 | fraud_Ruecker, Beer and Collier | shopping_net | 56.39 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 5/27/50 | bb59bd1e8ac6e55d6c1afa1642337641 | 1,325,736,493 | 37.836436 | -93.233901 | 0 | null | null |
6,432 | 1/5/19 4:09 | 573,860,000,000 | fraud_Cummings LLC | gas_transport | 58.69 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 7/23/86 | 0188003f4ee45d05cc9c01ba95b88b21 | 1,325,736,572 | 42.810808 | -87.654228 | 0 | null | null |
6,433 | 1/5/19 4:10 | 4,952,580,000,000,000 | fraud_Cole PLC | grocery_pos | 104.8 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44,483 | 41.2639 | -80.8164 | 75,903 | Magazine features editor | 4/5/57 | 6e5790d65ba500cf6a61f88462c0141a | 1,325,736,603 | 41.879321 | -81.633925 | 0 | null | null |
6,434 | 1/5/19 4:13 | 180,068,000,000,000 | fraud_Dach-Borer | grocery_net | 59.7 | Melissa | Flores | F | 7529 Carter Well Suite 262 | Huntington Beach | CA | 92,648 | 33.6773 | -118.0051 | 190,249 | Therapist, horticultural | 9/17/76 | ee8975907c4fe0af9f462f318017c7dc | 1,325,736,819 | 33.552707 | -117.045523 | 0 | null | null |
6,435 | 1/5/19 4:14 | 30,373,800,000,000 | fraud_Hickle Group | shopping_pos | 7.55 | Nicholas | Osborne | M | 7538 Carrie Meadow Suite 574 | Claremont | CA | 91,711 | 34.1092 | -117.7183 | 35,705 | Wellsite geologist | 5/15/56 | f864277fe07fabea8755b3056497770b | 1,325,736,871 | 34.08948 | -118.554041 | 0 | null | null |
6,436 | 1/5/19 4:15 | 213,113,000,000,000 | fraud_Goldner-Lemke | entertainment | 17.39 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 9/27/59 | fceffb4cf31d58e68c512b299b640801 | 1,325,736,912 | 44.145573 | -75.666211 | 0 | null | null |
6,437 | 1/5/19 4:15 | 630,426,000,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 46.41 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 3/14/70 | f8a4ee33317d073998374c7492b190ae | 1,325,736,930 | 38.870442 | -79.890373 | 0 | null | null |
6,438 | 1/5/19 4:17 | 6,011,380,000,000,000 | fraud_Koepp-Witting | grocery_pos | 129.63 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 7/13/73 | c3fc2ab16b356d5060c8b5317a018b10 | 1,325,737,048 | 42.269872 | -104.616343 | 0 | null | null |
6,439 | 1/5/19 4:18 | 2,719,500,000,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 83.38 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57,717 | 44.6723 | -103.8396 | 8,007 | Hospital pharmacist | 9/17/40 | 9723bd6e510ea46e04b5e8f10ec2d2a1 | 1,325,737,108 | 44.638797 | -104.189765 | 0 | null | null |
6,440 | 1/5/19 4:18 | 3,576,140,000,000,000 | fraud_Strosin-Cruickshank | grocery_pos | 155.23 | Thomas | Payne | M | 9455 Kathleen Brook Apt. 651 | Huslia | AK | 99,746 | 65.6899 | -156.292 | 277 | Engineer, civil (consulting) | 11/6/65 | 4d4d932ce271aa2821efd98c3461a29c | 1,325,737,135 | 64.934388 | -157.214487 | 0 | null | null |
6,441 | 1/5/19 4:20 | 561,943,000,000 | fraud_Luettgen PLC | gas_transport | 79.52 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 3/14/86 | 238a3084b521f3f7e6615702abeba068 | 1,325,737,209 | 39.442468 | -76.781154 | 0 | null | null |
6,442 | 1/5/19 4:24 | 5,388,660,000,000,000 | fraud_Terry-Huel | shopping_net | 122.06 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 2/14/62 | 9797372e2722078b6f69ae69b1cc5369 | 1,325,737,449 | 42.510077 | -90.028781 | 0 | null | null |
6,443 | 1/5/19 4:24 | 377,027,000,000,000 | fraud_Heller-Abshire | grocery_net | 54.92 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 10/27/74 | 43cebd35b06e076b4f0f3e0a6f9a05e9 | 1,325,737,494 | 36.537797 | -90.846525 | 0 | null | null |
6,444 | 1/5/19 4:25 | 580,954,000,000 | fraud_Reichel Inc | entertainment | 105.37 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10,548 | 41.2496 | -73.9446 | 3,487 | Race relations officer | 1/13/60 | c27969d7f775c76c039d2f8378d57421 | 1,325,737,557 | 40.844121 | -73.064615 | 0 | null | null |
6,445 | 1/5/19 4:28 | 3,518,230,000,000,000 | fraud_Auer-Mosciski | grocery_pos | 197.97 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 9/11/70 | 0f26fd33c96e1ec918a7477fe7905b5b | 1,325,737,704 | 33.55466 | -96.635829 | 0 | null | null |
6,446 | 1/5/19 4:29 | 213,174,000,000,000 | fraud_Eichmann-Russel | misc_pos | 3.05 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1/14/69 | 0eee9c45862febea903941ec371a32e6 | 1,325,737,754 | 38.670084 | -76.006907 | 0 | null | null |
6,447 | 1/5/19 4:30 | 30,131,800,000,000 | fraud_Gutmann-Upton | misc_pos | 192.95 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 4/22/94 | e5b5cc4d7d739b8dd704fa183a565f7e | 1,325,737,800 | 35.977724 | -83.934317 | 0 | null | null |
6,448 | 1/5/19 4:30 | 4,988,300,000,000 | fraud_Heller, Gutmann and Zieme | grocery_pos | 123.07 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 3/17/37 | 9b672c37a3c31ae47ed71bf5a2ca3300 | 1,325,737,819 | 41.839533 | -75.042638 | 0 | null | null |
6,449 | 1/5/19 4:30 | 3,521,820,000,000,000 | fraud_Swaniawski, Bahringer and Ledner | grocery_net | 46.83 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 8/27/78 | 8f420f0bb043e62f1d67ec8256a32b3a | 1,325,737,831 | 40.476704 | -106.182774 | 0 | null | null |
6,450 | 1/5/19 4:34 | 180,049,000,000,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 70.59 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 4/15/86 | 5a02000aa49fdcd71960821050ed2786 | 1,325,738,050 | 46.071565 | -89.817112 | 0 | null | null |
6,451 | 1/5/19 4:35 | 3,577,600,000,000,000 | fraud_Kilback LLC | grocery_pos | 47.93 | David | Rogers | M | 265 Mullen Park Apt. 307 | Summerfield | NC | 27,358 | 36.2245 | -79.8901 | 14,075 | Buyer, industrial | 4/22/29 | f506993dea1ff64692eb1067f64c744a | 1,325,738,129 | 35.673385 | -80.029888 | 0 | null | null |
6,452 | 1/5/19 4:36 | 4,509,920,000,000,000 | fraud_Schamberger-O'Keefe | grocery_pos | 75.88 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 3/28/72 | 9dee0b6823c46d6a34067fbd462df3d7 | 1,325,738,199 | 43.633049 | -97.14689 | 0 | null | null |
6,453 | 1/5/19 4:37 | 180,036,000,000,000 | fraud_Kuphal-Predovic | misc_net | 3.23 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 11/20/74 | 5fa614bb7d59ab642325b3129167cc65 | 1,325,738,271 | 41.94964 | -90.631285 | 0 | null | null |
6,454 | 1/5/19 4:38 | 4,308,160,000,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 102.23 | William | Marshall | M | 454 Sawyer Forks Apt. 231 | Collegeville | MN | 56,321 | 45.5783 | -94.4199 | 1,536 | Farm manager | 2/18/81 | 76ab2bc12fef7f117ccc1c532369ea0d | 1,325,738,287 | 45.502913 | -93.459096 | 0 | null | null |
6,455 | 1/5/19 4:40 | 2,266,740,000,000,000 | fraud_Kutch and Sons | grocery_pos | 43.57 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 7/25/72 | 2a25af079fb06a4690958a448ff0e866 | 1,325,738,410 | 34.787849 | -86.5315 | 0 | null | null |
6,456 | 1/5/19 4:41 | 4,642,890,000,000 | fraud_Kling Inc | gas_transport | 103.57 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 7/13/90 | 71a65d94bb536a2f7501a9689798ec95 | 1,325,738,507 | 40.126873 | -95.307541 | 0 | null | null |
6,457 | 1/5/19 4:42 | 4,301,030,000,000,000,000 | fraud_Cormier LLC | shopping_net | 85.21 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 10/26/78 | f9f3af93e0ba141e801b6133026bf440 | 1,325,738,533 | 39.960863 | -80.524054 | 0 | null | null |
6,458 | 1/5/19 4:42 | 36,722,700,000,000 | fraud_McCullough Group | grocery_net | 46.83 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | 137d0f8b1e2dda9a8a904b7b5911b59b | 1,325,738,534 | 33.167709 | -110.572709 | 0 | null | null |
6,459 | 1/5/19 4:43 | 6,523,180,000,000,000 | fraud_Cartwright-Harris | grocery_pos | 82.01 | Alan | Taylor | M | 560 Molina Path | Oakdale | NY | 11,769 | 40.7382 | -73.1297 | 9,506 | Biochemist, clinical | 4/13/53 | 083a85f91779992580c482407a7f8e12 | 1,325,738,633 | 40.689124 | -73.263698 | 0 | null | null |
6,460 | 1/5/19 4:44 | 371,683,000,000,000 | fraud_Kling Inc | gas_transport | 67.15 | Debra | Becker | F | 384 Jonathan Hills | Iselin | NJ | 8,830 | 40.5716 | -74.3167 | 18,459 | Emergency planning/management officer | 3/19/29 | 842d89818ee02a2f60fdd0f5b8353e7b | 1,325,738,643 | 40.767278 | -74.727766 | 0 | null | null |
6,461 | 1/5/19 4:44 | 4,134,460,000,000,000 | fraud_Wiza LLC | misc_pos | 8.96 | Lawrence | Ellis | M | 1471 Alicia Flat Apt. 993 | Springfield Gardens | NY | 11,413 | 40.6645 | -73.7559 | 38,912 | Production manager | 11/7/61 | 6ea8faf8284d7b0b42a04049a826582e | 1,325,738,649 | 41.607189 | -73.188726 | 0 | null | null |
6,462 | 1/5/19 4:45 | 4,060,580,000,000,000 | fraud_Sporer Inc | gas_transport | 94.05 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 11/14/48 | 53a82e23bbab907b99e8143702ca2f47 | 1,325,738,754 | 38.698943 | -94.581968 | 0 | null | null |
6,463 | 1/5/19 4:47 | 4,951,650,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 110.32 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 6/15/76 | 63b8a18d980bbda56df4c1b88fb98d21 | 1,325,738,842 | 38.233742 | -88.506272 | 0 | null | null |
6,464 | 1/5/19 4:48 | 2,266,740,000,000,000 | fraud_Bradtke PLC | grocery_pos | 44.68 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 7/25/72 | d3b0a87765d15c8ebc0246d0fdce90d0 | 1,325,738,901 | 34.626673 | -87.10877 | 0 | null | null |
6,465 | 1/5/19 4:49 | 4,265,780,000,000,000 | fraud_Dooley Inc | shopping_pos | 7.98 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1/5/54 | 44cfa684540cfc6bbd089208e28063a9 | 1,325,738,964 | 35.596439 | -92.375795 | 0 | null | null |
6,466 | 1/5/19 4:52 | 3,523,840,000,000,000 | fraud_Huels-Hahn | gas_transport | 62.55 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 11/20/70 | 0d433746168f4800a2570680872ed379 | 1,325,739,151 | 33.184723 | -87.026195 | 0 | null | null |
6,467 | 1/5/19 4:52 | 30,487,600,000,000 | fraud_Padberg-Welch | grocery_pos | 121.49 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1/5/55 | bd3905d6a7e918bc67ba2fd991febc57 | 1,325,739,173 | 37.564662 | -86.247094 | 0 | null | null |
6,468 | 1/5/19 4:54 | 378,858,000,000,000 | fraud_Turner and Sons | shopping_pos | 270.4 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1/29/35 | 38acc3539a3c800ab74baf81705bc9b2 | 1,325,739,242 | 32.927012 | -112.625284 | 0 | null | null |
6,469 | 1/5/19 4:55 | 4,469,780,000,000,000,000 | fraud_Raynor, Feest and Miller | gas_transport | 79.87 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 11/22/80 | 5fab4efd00d38c08a13804e1ce1c564d | 1,325,739,337 | 42.84998 | -71.689458 | 0 | null | null |
6,470 | 1/5/19 4:55 | 4,841,310,000,000,000 | fraud_Maggio-Fahey | misc_pos | 34.69 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 10/28/89 | c036b552dc44fb814afe4b4a77229f60 | 1,325,739,340 | 43.366443 | -72.266341 | 0 | null | null |
6,471 | 1/5/19 4:58 | 2,283,740,000,000,000 | fraud_Torp-Labadie | gas_transport | 51.19 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 12/27/97 | 20cc7bfb7aa9125c5315161b2752a4f4 | 1,325,739,482 | 35.056842 | -84.606846 | 0 | null | null |
6,472 | 1/5/19 5:01 | 3,583,640,000,000,000 | fraud_Lockman, West and Runte | grocery_pos | 215.17 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1/1/85 | 1f812db20bff5ff35b27c0b2d7df24ce | 1,325,739,672 | 39.675093 | -75.902037 | 0 | null | null |
6,473 | 1/5/19 5:01 | 3,523,900,000,000,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 52.13 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 11/9/90 | 03c4519fba838a70ae03a5fbd3c6f1d2 | 1,325,739,713 | 39.905288 | -73.042604 | 0 | null | null |
6,474 | 1/5/19 5:05 | 38,859,500,000,000 | fraud_Donnelly LLC | entertainment | 188.25 | 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 | e105591ea033a5ce5ce23d5132daaf9e | 1,325,739,919 | 41.592779 | -112.253563 | 0 | null | null |
6,475 | 1/5/19 5:05 | 5,456,710,000,000,000 | fraud_Mraz-Herzog | gas_transport | 54.97 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 10/24/61 | 9cb75f694afd8f90f7d54ad1b82c71a1 | 1,325,739,936 | 36.144994 | -105.909559 | 0 | null | null |
6,476 | 1/5/19 5:08 | 3,592,930,000,000,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 77.33 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 6/29/35 | 0e941271a4790c68ce306b3c1137f993 | 1,325,740,084 | 45.187092 | -93.689867 | 0 | null | null |
6,477 | 1/5/19 5:08 | 2,229,380,000,000,000 | fraud_Rowe, Batz and Goodwin | grocery_pos | 102.05 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 11/6/84 | 90056b62440d1c4b0b01eacca6d46216 | 1,325,740,108 | 43.58168 | -89.685994 | 0 | null | null |
6,478 | 1/5/19 5:08 | 676,246,000,000 | fraud_Kutch, Hermiston and Farrell | gas_transport | 59.71 | 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 | 5eb071190220032981ef476d9dc6f797 | 1,325,740,119 | 27.178482 | -80.076628 | 0 | null | null |
6,479 | 1/5/19 5:09 | 4,635,330,000,000,000 | fraud_Bogisich-Homenick | misc_net | 454.16 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 7/10/83 | 8b6974c72df3fb1388fe15a5f9125720 | 1,325,740,175 | 39.098611 | -76.893283 | 0 | null | null |
6,480 | 1/5/19 5:10 | 213,179,000,000,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 69.21 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 10/18/76 | bdcd36b79356713f7e55aa1cbbf60c3c | 1,325,740,212 | 45.24676 | -118.806819 | 0 | null | null |
6,481 | 1/5/19 5:11 | 4,457,730,000,000,000,000 | fraud_Doyle Ltd | grocery_pos | 111.24 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 5/19/87 | 8b75da220a7a1f457d46371f0162021b | 1,325,740,268 | 38.239106 | -120.456469 | 0 | null | null |
6,482 | 1/5/19 5:12 | 30,407,700,000,000 | fraud_Heller-Langosh | gas_transport | 45.19 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 10/13/91 | 2c22c1e10c6d6cd435fdf1e4a3d77091 | 1,325,740,368 | 42.87362 | -77.204659 | 0 | null | null |
6,483 | 1/5/19 5:13 | 30,230,500,000,000 | fraud_Pfeffer and Sons | shopping_pos | 128.52 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 5/18/74 | 2f00427e9b2beb05be14df269fc264c8 | 1,325,740,380 | 40.831018 | -77.157448 | 0 | null | null |
6,484 | 1/5/19 5:15 | 213,137,000,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 97.47 | Christine | Davis | F | 736 Moss Motorway Suite 549 | Humboldt | AZ | 86,329 | 34.5189 | -112.2523 | 1,179 | Civil engineer, contracting | 1/20/55 | 137c693224239392654977eb258f4f37 | 1,325,740,555 | 33.968163 | -112.891033 | 0 | null | null |
6,485 | 1/5/19 5:16 | 2,475,090,000,000,000 | fraud_Kilback LLC | grocery_pos | 102.25 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 10/12/93 | a32d0646babac24471307c28d950e2b6 | 1,325,740,618 | 43.796474 | -94.883717 | 0 | null | null |
6,486 | 1/5/19 5:17 | 3,521,820,000,000,000 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 94.29 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 8/27/78 | 84bf22d7c3d66366b22e369447ae21d2 | 1,325,740,634 | 39.155452 | -104.729257 | 0 | null | null |
6,487 | 1/5/19 5:17 | 3,544,610,000,000,000 | fraud_Kutch, Hermiston and Farrell | gas_transport | 69.69 | Carolyn | Thomas | F | 755 Solis Isle Suite 075 | New Memphis | IL | 62,266 | 38.4857 | -89.6816 | 254 | Magazine journalist | 5/7/52 | 357126e57fc0b587626bf19c058ea7c2 | 1,325,740,661 | 39.052877 | -90.432329 | 0 | null | null |
6,488 | 1/5/19 5:19 | 3,512,370,000,000,000 | fraud_Corwin-Collins | gas_transport | 87.08 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 3/31/85 | 16fa5e55fdcdf4c0588ac6a51122bfb3 | 1,325,740,791 | 38.299983 | -89.828742 | 0 | null | null |
6,489 | 1/5/19 5:22 | 30,150,700,000,000 | fraud_Pfeffer and Sons | shopping_pos | 299.76 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 6/19/66 | 3b43b71793b6541d73f2649c54010ee4 | 1,325,740,974 | 34.960747 | -86.152976 | 0 | null | null |
6,490 | 1/5/19 5:25 | 630,485,000,000 | fraud_Terry, Johns and Bins | misc_pos | 32.8 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 2/7/73 | 397dca3c2d553393b69715eb9ebe4c21 | 1,325,741,119 | 36.4709 | -119.369531 | 0 | null | null |
6,491 | 1/5/19 5:25 | 213,126,000,000,000 | fraud_Doyle Ltd | grocery_pos | 129.57 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 9/12/31 | ce5dc2968fdb44bd2edb6df95feb95cf | 1,325,741,125 | 41.341992 | -75.144349 | 0 | null | null |
6,492 | 1/5/19 5:28 | 6,011,930,000,000,000 | fraud_Morar Inc | grocery_net | 46.64 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 11/2/74 | c4f5a8d42516803ae342bea93b06dbd6 | 1,325,741,282 | 44.09522 | -69.280678 | 0 | null | null |
6,493 | 1/5/19 5:28 | 676,246,000,000 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 9.88 | 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 | 31d5117c8b34e3bd2559d9a18abe9541 | 1,325,741,333 | 26.833315 | -80.935467 | 0 | null | null |
6,494 | 1/5/19 5:29 | 371,284,000,000,000 | fraud_Ledner-Pfannerstill | gas_transport | 75.02 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79,237 | 34.8698 | -100.6806 | 513 | Early years teacher | 5/24/76 | 78a83601a466166fac3340322e6c2d2d | 1,325,741,352 | 34.593435 | -100.342789 | 0 | null | null |
6,495 | 1/5/19 5:29 | 4,400,010,000,000,000,000 | fraud_Berge LLC | gas_transport | 52.46 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 9/15/80 | c180718c22cc615cfadda57693143990 | 1,325,741,377 | 42.41485 | -98.553726 | 0 | null | null |
6,496 | 1/5/19 5:34 | 180,048,000,000,000 | fraud_Friesen-Stamm | gas_transport | 103.99 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 7/19/74 | 28ff7e6289ea199e04a2aa6ccf22db0a | 1,325,741,664 | 40.125711 | -73.650414 | 0 | null | null |
6,497 | 1/5/19 5:35 | 6,011,550,000,000,000 | fraud_Pagac LLC | shopping_pos | 122.1 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 7/5/81 | c3895ae68dde68d706347c4f06da71c8 | 1,325,741,724 | 41.182795 | -110.091209 | 0 | null | null |
6,498 | 1/5/19 5:38 | 344,710,000,000,000 | fraud_Rowe, Batz and Goodwin | grocery_pos | 192.71 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1/30/86 | 69ecdf4879fdf599ab97463e7902ef18 | 1,325,741,893 | 27.158664 | -80.977687 | 0 | null | null |
6,499 | 1/5/19 5:38 | 6,011,400,000,000,000 | fraud_Huels-Nolan | gas_transport | 31.53 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 10/14/73 | b104e70e2f3f3221e16a2d043315d86b | 1,325,741,894 | 42.722415 | -73.456333 | 0 | null | null |
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