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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6,700 | 1/5/19 9:53 | 4,476,840,000,000 | fraud_Swaniawski, Bahringer and Ledner | grocery_net | 40.1 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1/21/79 | a97da5211e8a761b747426868e2c4b31 | 1,325,757,194 | 34.762945 | -85.4631 | 0 | null | null |
6,701 | 1/5/19 9:54 | 4,658,490,000,000,000 | fraud_Bins-Rice | gas_transport | 78.33 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 11/4/45 | af1cd004e427d6d7eec8c9d19e0265d6 | 1,325,757,258 | 39.484255 | -78.866592 | 0 | null | null |
6,702 | 1/5/19 9:56 | 180,036,000,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 81.79 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 11/20/74 | d6da1a57a25695dc794305e155fa4574 | 1,325,757,394 | 42.34856 | -91.498637 | 0 | null | null |
6,703 | 1/5/19 9:56 | 3,566,000,000,000,000 | fraud_Marks Inc | gas_transport | 93.77 | Warren | Daniels | M | 23656 Harris Gardens Suite 698 | El Paso | TX | 79,906 | 31.8092 | -106.4247 | 749,635 | Market researcher | 1/21/73 | 3746f2153c4ce528c54a5f896cdacc83 | 1,325,757,402 | 31.99865 | -106.105685 | 0 | null | null |
6,704 | 1/5/19 9:56 | 213,126,000,000,000 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 35.7 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 9/12/31 | 55a8b7981218c14adec6264297acafbb | 1,325,757,417 | 41.597635 | -74.748571 | 0 | null | null |
6,705 | 1/5/19 9:58 | 4,797,300,000,000,000,000 | fraud_Jaskolski-Vandervort | misc_net | 4.54 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 3/13/91 | 3c8aea354f7888432bae2f0b3ac0e4be | 1,325,757,484 | 39.59099 | -86.17876 | 0 | null | null |
6,706 | 1/5/19 9:59 | 502,038,000,000 | fraud_Christiansen-Gusikowski | misc_pos | 30.33 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 3/18/80 | debbd30991866bf95d04e66aef055e64 | 1,325,757,566 | 35.983557 | -93.92736 | 0 | null | null |
6,707 | 1/5/19 10:01 | 2,713,910,000,000,000 | fraud_Reynolds-Schinner | misc_pos | 3 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 2/13/64 | 5cc9704a37894291247d4838e90de1f3 | 1,325,757,665 | 32.306006 | -91.114422 | 0 | null | null |
6,708 | 1/5/19 10:01 | 6,592,240,000,000,000 | fraud_McCullough Group | grocery_net | 51.11 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 10/7/94 | 0b23a5938351cffe6744eb30ed73863b | 1,325,757,667 | 31.86698 | -86.301658 | 0 | null | null |
6,709 | 1/5/19 10:02 | 2,305,340,000,000,000 | fraud_Huel-Langworth | misc_net | 5.19 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 2/14/61 | 3c473d00e33f06621d17b75f21c2f090 | 1,325,757,739 | 40.615599 | -93.43205 | 0 | null | null |
6,710 | 1/5/19 10:02 | 213,158,000,000,000 | fraud_Smith-Stokes | misc_pos | 9.27 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 8/1/84 | 40df92be59963123a9f23ead18cb8e74 | 1,325,757,777 | 40.962339 | -109.804767 | 0 | null | null |
6,711 | 1/5/19 10:04 | 4,342,530,000,000,000 | fraud_Schamberger-O'Keefe | grocery_pos | 61.83 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 2/16/94 | e057bd5f352c0c3a1d3dba131458e894 | 1,325,757,890 | 41.594892 | -75.275861 | 0 | null | null |
6,712 | 1/5/19 10:05 | 6,011,600,000,000,000 | fraud_Abshire PLC | entertainment | 3.35 | Robert | Holland | M | 431 Tracy Expressway | Milner | GA | 30,257 | 33.141 | -84.1759 | 4,138 | Field seismologist | 5/16/69 | 18b4be0a654d71dfc5f66967ed132585 | 1,325,757,948 | 33.676904 | -84.488932 | 0 | null | null |
6,713 | 1/5/19 10:06 | 6,517,220,000,000,000 | fraud_Volkman Ltd | misc_net | 6.32 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 6/11/58 | e708c4a6620f7006675d10721102f4e2 | 1,325,758,016 | 32.025807 | -90.768545 | 0 | null | null |
6,714 | 1/5/19 10:07 | 4,070,510,000,000,000 | fraud_Klocko LLC | misc_net | 23.15 | Stephanie | Hopkins | F | 44089 Carrie Crossing Suite 954 | Falls City | TX | 78,113 | 28.9814 | -98.0156 | 2,435 | Engineer, mining | 4/9/67 | 7d0364309909b6288e78aa635033219a | 1,325,758,050 | 28.293136 | -97.171271 | 0 | null | null |
6,715 | 1/5/19 10:12 | 4,377,340,000,000,000 | fraud_Tillman, Fritsch and Schmitt | misc_net | 1.12 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 4/19/82 | 73ab8e88273b1534eba3826e89497016 | 1,325,758,328 | 36.764861 | -84.389002 | 0 | null | null |
6,716 | 1/5/19 10:13 | 4,788,100,000,000 | fraud_Olson, Becker and Koch | gas_transport | 61.73 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 7/31/41 | 44716c36cc61508c8693db0c94a43b40 | 1,325,758,423 | 39.812642 | -85.198439 | 0 | null | null |
6,717 | 1/5/19 10:14 | 4,841,310,000,000,000 | fraud_Ruecker, Beer and Collier | shopping_net | 74.55 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 10/28/89 | 621d8136c9ed4c62bf726a7fa5273031 | 1,325,758,485 | 44.41064 | -72.886663 | 0 | null | null |
6,718 | 1/5/19 10:16 | 4,119,760,000,000,000 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 108.52 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 8/19/45 | 691851d1e66c5c979babefa6507fb3e5 | 1,325,758,584 | 40.09882 | -89.393062 | 0 | null | null |
6,719 | 1/5/19 10:16 | 6,554,250,000,000,000 | fraud_Mraz-Herzog | gas_transport | 62.8 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 12/22/69 | bff12232c33324c951d6dd664ba29bf0 | 1,325,758,614 | 32.889722 | -118.68183 | 0 | null | null |
6,720 | 1/5/19 10:17 | 340,951,000,000,000 | fraud_Rohan, White and Aufderhar | misc_net | 132.84 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 7/2/71 | d06c1854d6bdd8c5795323ff19e3067d | 1,325,758,632 | 41.956595 | -74.939662 | 0 | null | null |
6,721 | 1/5/19 10:20 | 375,768,000,000,000 | fraud_Stokes, Christiansen and Sipes | grocery_net | 70.12 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 4/12/62 | 7950dfa5bfb4bf4f8963bd648368af3a | 1,325,758,849 | 38.111495 | -79.31842 | 0 | null | null |
6,722 | 1/5/19 10:21 | 3,596,220,000,000,000 | fraud_Parisian and Sons | gas_transport | 47.55 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 3/25/88 | 8d4ff2f7ad691091bb2b004f00bd71ce | 1,325,758,914 | 41.405991 | -91.054944 | 0 | null | null |
6,723 | 1/5/19 10:22 | 371,683,000,000,000 | fraud_Macejkovic-Lesch | shopping_pos | 7.08 | Debra | Becker | F | 384 Jonathan Hills | Iselin | NJ | 8,830 | 40.5716 | -74.3167 | 18,459 | Emergency planning/management officer | 3/19/29 | 0f9a36f5aaa099407b6a23e4304eaa2d | 1,325,758,965 | 39.672747 | -74.97059 | 0 | null | null |
6,724 | 1/5/19 10:23 | 3,529,600,000,000,000 | fraud_Bernhard Inc | gas_transport | 71.82 | Melissa | Rodriguez | F | 81708 Christopher Plaza | Jordanville | NY | 13,361 | 42.8948 | -74.8209 | 824 | Travel agency manager | 9/1/85 | c15dcbb3c56c19994672562fa7cf26e1 | 1,325,759,010 | 43.730308 | -74.778363 | 0 | null | null |
6,725 | 1/5/19 10:24 | 4,169,760,000,000,000 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 93.38 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 2/15/72 | a75015e6b43065f02e18a815500c3f47 | 1,325,759,054 | 39.384309 | -75.819089 | 0 | null | null |
6,726 | 1/5/19 10:26 | 180,065,000,000,000 | fraud_Spencer PLC | entertainment | 5.68 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 2/15/64 | ef005b3e7c2e708b01e13c9150e0057f | 1,325,759,161 | 40.22358 | -77.795168 | 0 | null | null |
6,727 | 1/5/19 10:27 | 6,573,560,000,000,000 | fraud_Kiehn-Emmerich | grocery_pos | 122.8 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 6/18/68 | 607a1b5d5fc20d4b36644d4d3c0df554 | 1,325,759,266 | 35.828896 | -95.320026 | 0 | null | null |
6,728 | 1/5/19 10:27 | 30,428,200,000,000 | fraud_Herman Inc | misc_pos | 37.94 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 7/2/82 | a38a72f08c796ad4094918a793658cba | 1,325,759,273 | 39.820153 | -77.274846 | 0 | null | null |
6,729 | 1/5/19 10:28 | 4,715,740,000,000,000,000 | fraud_Kassulke PLC | shopping_net | 7.6 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 3/30/41 | bb4fd4455d66cc8bb6a25796f74bd0e8 | 1,325,759,298 | 37.127914 | -96.205453 | 0 | null | null |
6,730 | 1/5/19 10:32 | 4,424,340,000,000,000 | fraud_Kling Inc | gas_transport | 41.27 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 11/12/57 | 4f8a9f3aca856577f820cc7f31f8e978 | 1,325,759,568 | 41.224204 | -84.419573 | 0 | null | null |
6,731 | 1/5/19 10:32 | 4,223,710,000,000,000,000 | fraud_Predovic Inc | shopping_net | 101.66 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 5/30/74 | dc4804da3d55964a7b8223c4701290c7 | 1,325,759,569 | 38.368547 | -85.367836 | 0 | null | null |
6,732 | 1/5/19 10:34 | 4,079,770,000,000 | fraud_Flatley-Durgan | misc_net | 39.23 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 12/15/65 | a487d30cdb9a6b34db5f5462de243f52 | 1,325,759,652 | 44.142589 | -117.212663 | 0 | null | null |
6,733 | 1/5/19 10:37 | 4,740,710,000,000,000 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 468.02 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 10/16/62 | dcb54315a1a50930b2637d887c2f0253 | 1,325,759,867 | 40.201582 | -73.750342 | 0 | null | null |
6,734 | 1/5/19 10:39 | 630,423,000,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 64.05 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | 902ea4d26acc4f299a4aeb054a786f80 | 1,325,759,968 | 47.963255 | -117.593938 | 0 | null | null |
6,735 | 1/5/19 10:40 | 6,515,070,000,000,000 | fraud_Pfeffer LLC | grocery_net | 52.92 | Kevin | Pena | M | 2674 Bentley Radial | Damascus | VA | 24,236 | 36.6403 | -81.7776 | 3,085 | Land/geomatics surveyor | 10/15/90 | 88a2d1ea34f1cad79755b637e7d06c46 | 1,325,760,007 | 37.551067 | -82.601868 | 0 | null | null |
6,736 | 1/5/19 10:40 | 4,377,340,000,000,000 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 44.08 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 4/19/82 | e8307019dc96b4ac2b9cef74d5b5972b | 1,325,760,043 | 36.39146 | -84.893077 | 0 | null | null |
6,737 | 1/5/19 10:40 | 376,262,000,000,000 | fraud_Kutch LLC | gas_transport | 95.42 | Christopher | Carr | M | 62931 Ralph Court | Lakeland | FL | 33,813 | 27.9611 | -81.9398 | 237,282 | Radiographer, therapeutic | 9/28/61 | 7ce9eb4570ca2b84dcfa854715f874a8 | 1,325,760,045 | 28.345036 | -82.931583 | 0 | null | null |
6,738 | 1/5/19 10:41 | 36,078,100,000,000 | fraud_Berge LLC | gas_transport | 106.86 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 6/26/26 | 17413d9a1766f027471d5bc2fa314249 | 1,325,760,086 | 37.002243 | -83.18289 | 0 | null | null |
6,739 | 1/5/19 10:43 | 6,011,440,000,000,000 | fraud_Rowe-Vandervort | grocery_net | 47.01 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 4/8/93 | a52d7fecc0575d0fa3f5880c569e9ab0 | 1,325,760,202 | 33.71393 | -91.212579 | 0 | null | null |
6,740 | 1/5/19 10:44 | 3,598,300,000,000,000 | fraud_Morissette, Weber and Wiegand | grocery_net | 40.47 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 12/27/85 | 7acc605e557339400f0d7477e1bbe12c | 1,325,760,247 | 38.334666 | -96.602108 | 0 | null | null |
6,741 | 1/5/19 10:44 | 3,560,800,000,000,000 | fraud_Bins-Rice | gas_transport | 62.82 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 12/17/89 | b6b48474bd751a19e2960bba538d870d | 1,325,760,248 | 46.606961 | -100.968608 | 0 | null | null |
6,742 | 1/5/19 10:45 | 376,028,000,000,000 | fraud_Smitham-Schiller | grocery_net | 50.38 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 12/23/74 | 182aa8119d328680a8c1a5f0dbc3f574 | 1,325,760,324 | 39.035472 | -94.241671 | 0 | null | null |
6,743 | 1/5/19 10:45 | 3,504,180,000,000,000 | fraud_Prohaska-Murray | gas_transport | 47.52 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 7/23/92 | 174c997524a4b05d55a69191aff119ee | 1,325,760,348 | 41.617015 | -83.133298 | 0 | null | null |
6,744 | 1/5/19 10:45 | 30,560,600,000,000 | fraud_Mraz-Herzog | gas_transport | 82.99 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 2/13/66 | b3832b09e647c75e9f2106533fc054fa | 1,325,760,359 | 39.825706 | -92.359671 | 0 | null | null |
6,745 | 1/5/19 10:46 | 4,173,950,000,000,000 | fraud_Rutherford, Homenick and Bergstrom | grocery_net | 47.95 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 10/5/78 | d0169b978c01f9c2b84c8dd98a0577b1 | 1,325,760,406 | 39.37611 | -73.095728 | 0 | null | null |
6,746 | 1/5/19 10:47 | 3,525,590,000,000,000 | fraud_Erdman-Kertzmann | gas_transport | 49.19 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 7/20/84 | 14a3b3140b9f40bae10ec4eb77e8ffad | 1,325,760,440 | 36.685422 | -79.126104 | 0 | null | null |
6,747 | 1/5/19 10:47 | 6,011,500,000,000,000 | fraud_Mraz-Herzog | gas_transport | 52.49 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 11/2/71 | f268889b0aac5ad1fc6fa915250610fc | 1,325,760,457 | 32.346796 | -87.774451 | 0 | null | null |
6,748 | 1/5/19 10:48 | 4,861,310,000,000,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 243.15 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 12/16/77 | 341d7c0ceef91115582943fb78dd5b0e | 1,325,760,505 | 29.707722 | -91.056607 | 0 | null | null |
6,749 | 1/5/19 10:48 | 213,181,000,000,000 | fraud_Heller-Langosh | gas_transport | 89.02 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1/15/51 | b610ba93ddceb283b36e11b3559219a1 | 1,325,760,512 | 41.246801 | -124.493498 | 0 | null | null |
6,750 | 1/5/19 10:50 | 4,514,240,000,000,000 | fraud_Ortiz Group | grocery_net | 57.22 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 9/2/88 | 4bd0a15722d80ba5df9109b4d0efa084 | 1,325,760,637 | 41.182473 | -106.455503 | 0 | null | null |
6,751 | 1/5/19 10:51 | 4,306,630,000,000 | fraud_Kiehn-Emmerich | grocery_pos | 73.74 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 3/12/60 | 792e898dc509eda5a21886c851c65942 | 1,325,760,714 | 38.824216 | -90.040425 | 0 | null | null |
6,752 | 1/5/19 10:53 | 4,861,310,000,000,000,000 | fraud_Haley Group | misc_pos | 293.38 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 12/16/77 | c925907eae203144e2fc32cdce8966fd | 1,325,760,806 | 29.976646 | -91.651381 | 0 | null | null |
6,753 | 1/5/19 10:54 | 676,118,000,000 | fraud_Abshire PLC | entertainment | 181.69 | Katelyn | Wise | F | 674 Maureen Summit Apt. 276 | Scotts Mills | OR | 97,375 | 44.9897 | -122.6187 | 1,252 | Engineer, petroleum | 2/6/37 | 107dbac9b2ed0313b3d0416c294191f3 | 1,325,760,894 | 45.078664 | -123.093607 | 0 | null | null |
6,754 | 1/5/19 10:56 | 180,094,000,000,000 | fraud_Bednar Group | misc_net | 192.23 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 9/22/72 | fdda2ab8082a47494703db3c833ece51 | 1,325,760,986 | 33.606287 | -117.772419 | 0 | null | null |
6,755 | 1/5/19 10:58 | 4,783,230,000,000 | fraud_Corwin-Gorczany | misc_net | 14.49 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 4/22/61 | 252948cb247736d2122a6f332f56b501 | 1,325,761,131 | 38.284308 | -99.462369 | 0 | null | null |
6,756 | 1/5/19 10:58 | 6,011,540,000,000,000 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 81.46 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 8/9/72 | 45c008e1dee9ab0e5088e85f860427f4 | 1,325,761,135 | 37.840165 | -78.946672 | 0 | null | null |
6,757 | 1/5/19 11:00 | 4,451,950,000,000,000 | fraud_Bernhard Inc | gas_transport | 74.71 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 7/30/80 | ed15340457f0a90727bd7d175a091283 | 1,325,761,251 | 34.299589 | -102.69898 | 0 | null | null |
6,758 | 1/5/19 11:00 | 3,583,640,000,000,000 | fraud_Moore, Dibbert and Koepp | misc_net | 209.67 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1/1/85 | e6efb8f2494b57d8b68e54fbd9b8c202 | 1,325,761,254 | 40.551856 | -74.819358 | 0 | null | null |
6,759 | 1/5/19 11:04 | 3,534,330,000,000,000 | fraud_Moore, Dibbert and Koepp | misc_net | 110.89 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1/15/78 | b13760fadd18fe0a93e2bb17e081f5e9 | 1,325,761,440 | 45.302399 | -108.5189 | 0 | null | null |
6,760 | 1/5/19 11:04 | 3,545,110,000,000,000 | fraud_Bailey-Morar | grocery_pos | 67.17 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 3/5/99 | 860f71417f85c4c0da457a921788e3b7 | 1,325,761,489 | 34.427136 | -91.312381 | 0 | null | null |
6,761 | 1/5/19 11:08 | 30,360,300,000,000 | fraud_Ledner-Pfannerstill | gas_transport | 34.17 | Jennifer | Garcia | F | 28777 Stewart Plains Apt. 495 | Putnam | IL | 61,560 | 41.1949 | -89.4409 | 754 | Presenter, broadcasting | 5/13/62 | 91f4b4e7d2ea364b23f8fec987233f63 | 1,325,761,685 | 41.888677 | -88.728858 | 0 | null | null |
6,762 | 1/5/19 11:08 | 6,011,860,000,000,000 | fraud_Schmitt Ltd | misc_net | 58.3 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 7/6/52 | 47483868752d9cfcd811fd7fdd19b381 | 1,325,761,698 | 37.047022 | -97.508251 | 0 | null | null |
6,763 | 1/5/19 11:08 | 4,839,620,000,000,000 | fraud_Lockman, West and Runte | grocery_pos | 108.99 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 5/6/55 | f28b6b3df9aacb650b454252613c9b36 | 1,325,761,712 | 38.665801 | -87.22235 | 0 | null | null |
6,764 | 1/5/19 11:10 | 6,011,930,000,000,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 102.01 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 11/2/74 | fb1b9fc3f2fe38e733aa57ce08c15086 | 1,325,761,807 | 44.159029 | -67.730265 | 0 | null | null |
6,765 | 1/5/19 11:11 | 345,832,000,000,000 | fraud_Kilback Group | food_dining | 92.31 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 11/20/50 | b4413f552248de572312b9cfc45f2938 | 1,325,761,873 | 38.022174 | -77.434698 | 0 | null | null |
6,766 | 1/5/19 11:12 | 4,302,480,000,000,000 | fraud_Padberg-Welch | grocery_pos | 91.73 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 5/25/95 | 000014ca3f6921fe6793f88fe494f39d | 1,325,761,935 | 42.533807 | -86.610405 | 0 | null | null |
6,767 | 1/5/19 11:13 | 375,083,000,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 103.29 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 12/14/76 | 259366e5267f43f15f07d5ae710ecafd | 1,325,762,013 | 46.405848 | -96.6627 | 0 | null | null |
6,768 | 1/5/19 11:14 | 348,790,000,000,000 | fraud_Dooley-Thompson | misc_net | 81.77 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 8/19/50 | f82f73c7fb981ec3db87986c21160907 | 1,325,762,044 | 39.687584 | -97.839398 | 0 | null | null |
6,769 | 1/5/19 11:15 | 2,264,940,000,000,000 | fraud_Tromp, Kerluke and Glover | grocery_net | 29.64 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 10/17/95 | fb090b5bf35aaad229d549176ef554b2 | 1,325,762,114 | 30.307438 | -97.661723 | 0 | null | null |
6,770 | 1/5/19 11:16 | 2,305,340,000,000,000 | fraud_Cummings LLC | gas_transport | 55.87 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 2/14/61 | af3b5e379f33be869608b207eee5e253 | 1,325,762,212 | 40.839744 | -93.383331 | 0 | null | null |
6,771 | 1/5/19 11:18 | 4,311,370,000,000,000,000 | fraud_McGlynn-Heathcote | misc_net | 4.45 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 9/21/69 | 4fdc51a01fe7d37070c6c4ab02e47c1a | 1,325,762,297 | 39.972771 | -103.47253 | 0 | null | null |
6,772 | 1/5/19 11:24 | 4,689,150,000,000,000,000 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 131.95 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 10/4/67 | d6f22dcf53c7fbc2ee845944a7c970cd | 1,325,762,674 | 40.691306 | -96.144149 | 0 | null | null |
6,773 | 1/5/19 11:25 | 561,943,000,000 | fraud_Hamill-Daugherty | misc_net | 18.43 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 3/14/86 | 7ba745379b0ea9a5e4af2e51ba8d27a6 | 1,325,762,742 | 38.260574 | -76.964743 | 0 | null | null |
6,774 | 1/5/19 11:26 | 30,290,600,000,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 107 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 9/3/61 | 3df66cbd6c09c846366c189d0bd756d6 | 1,325,762,791 | 37.316134 | -88.144148 | 0 | null | null |
6,775 | 1/5/19 11:27 | 6,569,100,000,000,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 87.77 | Steven | Johnson | M | 7470 John Tunnel Suite 937 | Aurora | CO | 80,014 | 39.6662 | -104.835 | 389,246 | Scientist, marine | 12/12/69 | 9ac5a7ada767a2139a8cd23f0e89e221 | 1,325,762,875 | 39.443375 | -104.085388 | 0 | null | null |
6,776 | 1/5/19 11:28 | 4,939,980,000,000,000 | fraud_Kuphal-Bartoletti | misc_net | 271.72 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 11/7/90 | fc6c4216f4458db828e019d1a0e404b0 | 1,325,762,886 | 27.122704 | -99.022764 | 0 | null | null |
6,777 | 1/5/19 11:28 | 6,011,150,000,000,000 | fraud_McCullough LLC | misc_pos | 77.98 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 10/4/91 | b8f92d142720a794934daceef1265977 | 1,325,762,917 | 36.735816 | -122.349094 | 0 | null | null |
6,778 | 1/5/19 11:31 | 30,328,400,000,000 | fraud_Padberg-Welch | grocery_pos | 367.29 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 7/14/54 | 5fbe827807ec9f557f6242bb48db0e51 | 1,325,763,083 | 39.167065 | -93.705245 | 1 | null | null |
6,779 | 1/5/19 11:32 | 4,423,490,000,000,000 | fraud_Schumm PLC | shopping_net | 1.88 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 3/6/57 | e9f90bbc0d437b9efba98f7d97165154 | 1,325,763,157 | 40.971496 | -90.478071 | 0 | null | null |
6,780 | 1/5/19 11:33 | 4,147,610,000,000,000 | fraud_Dickinson Ltd | misc_pos | 4.6 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 7/26/44 | 50ed3d9a6c05b09124b4780bebe4b770 | 1,325,763,225 | 43.423064 | -95.205899 | 0 | null | null |
6,781 | 1/5/19 11:34 | 4,186,530,000,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 56.9 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 11/10/66 | 3b6c83dc9e8bd5ebd99309f2cf49df4c | 1,325,763,250 | 32.634476 | -80.765299 | 0 | null | null |
6,782 | 1/5/19 11:34 | 36,721,400,000,000 | fraud_Brekke and Sons | gas_transport | 53.24 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 7/1/68 | b38688a7a6ec953b171a14f49a7f3e8d | 1,325,763,294 | 41.569143 | -74.536619 | 0 | null | null |
6,783 | 1/5/19 11:36 | 3,589,290,000,000,000 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 72.16 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 3/5/72 | 8dbecd49a4bc08b0cc7f9d4f434de6ba | 1,325,763,403 | 42.876005 | -98.468818 | 0 | null | null |
6,784 | 1/5/19 11:37 | 4,623,560,000,000 | fraud_Bins-Rice | gas_transport | 50.73 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 7/15/54 | a82a6025bda54414a2514148ef96919e | 1,325,763,428 | 42.8119 | -95.099875 | 0 | null | null |
6,785 | 1/5/19 11:39 | 4,428,150,000,000,000 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 9.52 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 6/30/43 | a52016b3c69ed500ac7dfc25b08f16cc | 1,325,763,588 | 46.78751 | -116.282515 | 0 | null | null |
6,786 | 1/5/19 11:44 | 3,560,320,000,000,000 | fraud_Vandervort-Funk | grocery_pos | 111.19 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 2/1/55 | fa2f9964bfc0c123b138ff8962089e7f | 1,325,763,890 | 34.865508 | -87.310736 | 0 | null | null |
6,787 | 1/5/19 11:45 | 342,952,000,000,000 | fraud_Mraz-Herzog | gas_transport | 60 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | df905e42814cbf933819d09912e8a447 | 1,325,763,935 | 42.103649 | -73.071291 | 0 | null | null |
6,788 | 1/5/19 11:46 | 503,874,000,000 | fraud_Rempel PLC | grocery_net | 61.54 | 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 | 605557c1cb6b94f3a9e2c16e1433bbdd | 1,325,764,005 | 29.50043 | -99.402457 | 0 | null | null |
6,789 | 1/5/19 11:47 | 4,294,930,000,000 | fraud_Kihn Inc | shopping_pos | 15.83 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 8/23/40 | 2e2c8686df83dbf67ae2e0d285078d36 | 1,325,764,036 | 36.458523 | -81.114285 | 0 | null | null |
6,790 | 1/5/19 11:49 | 4,777,070,000,000,000 | fraud_Block Group | misc_pos | 32.06 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 4/24/87 | d6a44920aac273ba81c02c9282d3d644 | 1,325,764,179 | 40.579553 | -74.714817 | 0 | null | null |
6,791 | 1/5/19 11:52 | 6,012,000,000,000,000 | fraud_Kutch, Hermiston and Farrell | gas_transport | 65.37 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 6/30/65 | 0ab1ac282fcf0ec7d5a75b77e977d0fc | 1,325,764,339 | 40.425685 | -72.990429 | 0 | null | null |
6,792 | 1/5/19 11:53 | 3,533,800,000,000,000 | fraud_Schmitt Ltd | misc_net | 6.36 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 9/13/40 | 16014b8b26628ece2632591944ffc42d | 1,325,764,387 | 39.910384 | -99.66143 | 0 | null | null |
6,793 | 1/5/19 11:57 | 3,581,130,000,000,000 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 1.65 | Gregory | Wood | M | 622 Robert Summit | Akron | OH | 44,307 | 41.0695 | -81.5488 | 272,134 | Call centre manager | 3/15/64 | 3d2a105247b93f672b00ea38f597dcd5 | 1,325,764,668 | 40.437805 | -82.48518 | 0 | null | null |
6,794 | 1/5/19 11:58 | 213,161,000,000,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 120.29 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 2/9/63 | 23e7041db37f7696e678d7cc20611713 | 1,325,764,722 | 34.411154 | -85.53521 | 0 | null | null |
6,795 | 1/5/19 12:00 | 372,509,000,000,000 | fraud_Kuhn LLC | shopping_pos | 4.87 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 6/18/85 | 4cde219de9aeb4f867bd78fee34bafc8 | 1,325,764,801 | 42.885265 | -82.631778 | 0 | null | null |
6,796 | 1/5/19 12:00 | 4,837,000,000,000,000 | fraud_Lynch Ltd | shopping_pos | 60.83 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 4/12/79 | d09eebfa3982527686520760a1a10c46 | 1,325,764,845 | 45.577525 | -86.384654 | 0 | null | null |
6,797 | 1/5/19 12:03 | 36,722,700,000,000 | fraud_Willms, Kris and Bergnaum | shopping_pos | 7.67 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | d881c350a8fea27ebbf5869caed7871c | 1,325,764,983 | 33.583482 | -110.197179 | 0 | null | null |
6,798 | 1/5/19 12:03 | 6,544,730,000,000,000 | fraud_Schoen-Quigley | kids_pets | 103.35 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 2/8/82 | b8c2b61f98cc9590a442347f1f7f5439 | 1,325,765,018 | 42.220964 | -88.062756 | 0 | null | null |
6,799 | 1/5/19 12:03 | 4,957,920,000,000 | fraud_Johns Inc | entertainment | 33.78 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 12/4/55 | d10cf36094e428e75935c8fa6de428f5 | 1,325,765,033 | 39.650991 | -103.258371 | 0 | null | null |
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