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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
700 | 1/1/19 9:07 | 4,482,430,000,000,000 | fraud_Stracke-Lemke | grocery_pos | 131.82 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 8/30/46 | 42078e4b78783ad51a37ee52feee9861 | 1,325,408,862 | 38.824198 | -82.122898 | 0 | null | null |
701 | 1/1/19 9:08 | 4,428,780,000,000,000,000 | fraud_Stiedemann Inc | misc_pos | 107.16 | Richard | Waters | M | 7683 Natasha Way Apt. 945 | Waukesha | WI | 53,186 | 42.9993 | -88.2196 | 95,015 | Therapist, occupational | 1/2/46 | 2f00e76f0484dd50a731232b7bbeaabf | 1,325,408,883 | 42.970071 | -87.234999 | 0 | null | null |
702 | 1/1/19 9:08 | 3,514,870,000,000,000 | fraud_Hermann-Gaylord | misc_pos | 17.21 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 8/30/67 | f99eb614ec5ca802aebd68adb7d233c5 | 1,325,408,912 | 32.280246 | -106.808789 | 0 | null | null |
703 | 1/1/19 9:08 | 4,452,370,000,000,000 | fraud_Lehner, Mosciski and King | misc_net | 81.59 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 3/4/78 | 29e7a65b865e8366a06e064bdca3d66b | 1,325,408,933 | 32.446784 | -97.071994 | 0 | null | null |
704 | 1/1/19 9:09 | 4,025,610,000,000,000 | fraud_Rau and Sons | grocery_pos | 96.11 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 3/20/49 | 1e19013e8843077fa71724312f661cc7 | 1,325,408,941 | 41.734271 | -78.671971 | 0 | null | null |
705 | 1/1/19 9:09 | 30,238,800,000,000 | fraud_Kutch LLC | gas_transport | 48.69 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1/2/76 | 7de6b52ba985f08dbb5038ce47a131c1 | 1,325,408,955 | 30.102276 | -96.450886 | 0 | null | null |
706 | 1/1/19 9:10 | 3,517,810,000,000,000 | fraud_Huels-Nolan | gas_transport | 44.21 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 10/16/41 | 64d57ecb9996017b31e09eedd8014921 | 1,325,409,014 | 38.040445 | -81.312281 | 0 | null | null |
707 | 1/1/19 9:11 | 571,465,000,000 | fraud_Stamm-Rodriguez | misc_pos | 31.98 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 2/26/76 | bb79e069a78e3b394f6412ff315ff245 | 1,325,409,071 | 43.382392 | -107.956092 | 0 | null | null |
708 | 1/1/19 9:11 | 573,860,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 40.8 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 7/23/86 | 3f9e48f572864c44ff5cf456482a7568 | 1,325,409,096 | 41.550389 | -87.3182 | 0 | null | null |
709 | 1/1/19 9:13 | 3,576,430,000,000,000 | fraud_Schmeler Inc | misc_pos | 2.72 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | ae0616344b2cd56da54995c4a7341ebf | 1,325,409,211 | 33.102424 | -113.031541 | 0 | null | null |
710 | 1/1/19 9:13 | 30,026,800,000,000 | fraud_Reynolds-Schinner | misc_pos | 30.46 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 9/3/79 | 11fe515c0b329cb90e42aade911e7847 | 1,325,409,213 | 32.316816 | -91.195977 | 0 | null | null |
711 | 1/1/19 9:15 | 2,229,820,000,000,000 | fraud_Durgan-Auer | misc_net | 3.47 | Walter | Blair | M | 44951 Williams Brooks | Pearlington | MS | 39,572 | 30.2508 | -89.6011 | 1,414 | Therapist, occupational | 2/17/58 | 286ebfcf94d7a7d8d84fa75e846bbe44 | 1,325,409,342 | 31.065179 | -90.349458 | 0 | null | null |
712 | 1/1/19 9:15 | 4,149,640,000,000 | fraud_Trantow PLC | grocery_net | 38.41 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 6/14/77 | e349249949894586bfeda025fc855432 | 1,325,409,359 | 34.776217 | -87.162726 | 0 | null | null |
713 | 1/1/19 9:16 | 676,282,000,000 | fraud_Koss, McLaughlin and Mayer | food_dining | 37.28 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 3/25/50 | a2fc63ac963ea3ec7d4a4b4fd21d931a | 1,325,409,396 | 31.787739 | -83.411809 | 0 | null | null |
714 | 1/1/19 9:16 | 5,596,350,000,000,000 | fraud_Maggio-Fahey | misc_pos | 5.15 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 4/23/41 | 5f534b3dc76ae3f186ea9a554081ced1 | 1,325,409,398 | 29.778844 | -89.399202 | 0 | null | null |
715 | 1/1/19 9:16 | 30,235,000,000,000 | fraud_Cartwright-Harris | grocery_pos | 87.23 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1/22/78 | 5752cb06d66ff80c3895528a78b1886d | 1,325,409,406 | 44.791197 | -87.391459 | 0 | null | null |
716 | 1/1/19 9:17 | 343,819,000,000,000 | fraud_McCullough LLC | misc_pos | 9.53 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1/24/56 | d77ea8a8711a0855a5185270bb73eec3 | 1,325,409,460 | 42.542999 | -93.368176 | 0 | null | null |
717 | 1/1/19 9:18 | 4,424,340,000,000,000 | fraud_Kutch LLC | gas_transport | 85.82 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 11/12/57 | cc06508df2328030eee76c9d45901c10 | 1,325,409,505 | 40.700708 | -82.615982 | 0 | null | null |
718 | 1/1/19 9:19 | 3,514,870,000,000,000 | fraud_Prohaska-Murray | gas_transport | 47.08 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 8/30/67 | af4e8397ae771b8f1810708856ccdd18 | 1,325,409,561 | 33.33236 | -104.835644 | 0 | null | null |
719 | 1/1/19 9:20 | 2,576,710,000,000,000 | fraud_Turcotte-Halvorson | misc_pos | 3.96 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 8/5/59 | cf56c5861bb83da1e2510125f58fd2bf | 1,325,409,624 | 33.202001 | -118.004124 | 0 | null | null |
720 | 1/1/19 9:20 | 3,587,040,000,000,000 | fraud_Terry, Johns and Bins | misc_pos | 37.59 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 10/15/74 | 80017c391071b5417e6e9d03773390ef | 1,325,409,654 | 35.72137 | -88.187926 | 0 | null | null |
721 | 1/1/19 9:22 | 6,554,250,000,000,000 | fraud_Watsica, Haag and Considine | shopping_pos | 4.73 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 12/22/69 | 2b6dfcaa97388cf78bb203a62a63941d | 1,325,409,728 | 33.404607 | -116.986619 | 0 | null | null |
722 | 1/1/19 9:23 | 4,826,660,000,000,000 | fraud_Zieme, Bode and Dooley | gas_transport | 50.88 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 12/29/63 | 50152187573810b7b52dc8a3f833a19c | 1,325,409,796 | 41.548001 | -70.405947 | 0 | null | null |
723 | 1/1/19 9:23 | 4,265,780,000,000,000 | fraud_Rippin, Kub and Mann | misc_net | 1,047.52 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1/5/54 | bb5654f0f82ace48aa6e4f45db7c64c5 | 1,325,409,835 | 34.887449 | -92.623326 | 0 | null | null |
724 | 1/1/19 9:25 | 30,131,800,000,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 57.51 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 4/22/94 | c8c3f8fb5a4f184589050c4d168b6477 | 1,325,409,938 | 36.26949 | -83.586392 | 0 | null | null |
725 | 1/1/19 9:26 | 6,544,730,000,000,000 | fraud_Mraz-Herzog | gas_transport | 74.41 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 2/8/82 | 71cef7b1c868d52c8897c982abd256c8 | 1,325,410,001 | 42.169507 | -86.524908 | 0 | null | null |
726 | 1/1/19 9:27 | 630,471,000,000 | fraud_Kemmer-Reinger | grocery_net | 45.1 | George | Floyd | M | 22502 Baker Mount Suite 241 | Hazel | KY | 42,049 | 36.5422 | -88.3319 | 1,480 | Designer, interior/spatial | 9/14/74 | d88b28b5b385db5ec6ea587636aae508 | 1,325,410,041 | 37.174813 | -87.950798 | 0 | null | null |
727 | 1/1/19 9:27 | 3,554,850,000,000,000 | fraud_Larson-Moen | entertainment | 65.74 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 5/1/48 | c0c2a66812fca58e1b007dda39080684 | 1,325,410,055 | 35.359894 | -97.202209 | 0 | null | null |
728 | 1/1/19 9:28 | 340,954,000,000,000 | fraud_Raynor, Feest and Miller | gas_transport | 82.43 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 5/18/80 | cf661fef240590e6933e9e942242cc68 | 1,325,410,102 | 41.632155 | -82.978465 | 0 | null | null |
729 | 1/1/19 9:28 | 4,239,440,000,000 | fraud_Luettgen PLC | gas_transport | 57.35 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22,311 | 38.832 | -77.12 | 321,490 | Scientist, biomedical | 10/4/91 | c020bb0dece2abd9331bcbe4560d9fda | 1,325,410,121 | 38.410706 | -76.566871 | 0 | null | null |
730 | 1/1/19 9:29 | 4,642,260,000,000,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 72.18 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 4/23/87 | 2fa89b83d2fd924592bcccb3adf444e4 | 1,325,410,149 | 39.650886 | -109.490384 | 0 | null | null |
731 | 1/1/19 9:29 | 36,913,600,000,000 | fraud_Schamberger-O'Keefe | grocery_pos | 197.16 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 2/11/71 | 474e9337240f379e55216d2176740822 | 1,325,410,198 | 44.265422 | -116.790366 | 0 | null | null |
732 | 1/1/19 9:30 | 180,065,000,000,000 | fraud_Yost, Block and Koepp | misc_pos | 76.86 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 2/15/64 | 013bb37031feca71e72bac7e92c4e281 | 1,325,410,200 | 39.424532 | -76.856695 | 0 | null | null |
733 | 1/1/19 9:30 | 2,305,340,000,000,000 | fraud_Lockman Ltd | grocery_pos | 133.75 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 2/14/61 | b664decd3f463e5e25a44846612fd2f8 | 1,325,410,222 | 40.207572 | -91.768041 | 0 | null | null |
734 | 1/1/19 9:30 | 372,382,000,000,000 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 8.19 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1/21/66 | c4389cc3ba92b116059a3d8228c648cd | 1,325,410,254 | 41.433562 | -74.240629 | 0 | null | null |
735 | 1/1/19 9:32 | 3,566,370,000,000,000 | fraud_Brekke and Sons | gas_transport | 79.12 | Steven | Castaneda | M | 46809 Toni Flat Suite 216 | Lamy | NM | 87,540 | 35.4311 | -105.9409 | 923 | Public relations account executive | 6/22/64 | 2830bf8d68c6051a91498cd7bb3247ba | 1,325,410,350 | 35.275443 | -105.71724 | 0 | null | null |
736 | 1/1/19 9:32 | 4,302,480,000,000,000 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 21.19 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 8/8/64 | dcb7193025f5d8bdf43b81c97d6655ea | 1,325,410,379 | 42.575461 | -92.759631 | 0 | null | null |
737 | 1/1/19 9:33 | 3,511,380,000,000,000 | fraud_Kuhic Inc | grocery_pos | 56.09 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 4/1/73 | 34d6fe2146c2a5cf31811fb094a64e85 | 1,325,410,415 | 34.42159 | -86.180934 | 0 | null | null |
738 | 1/1/19 9:33 | 630,426,000,000 | fraud_Barton Inc | grocery_pos | 126.75 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 3/14/70 | e76c7bae8eb73e22e4d1b0bd31af23b7 | 1,325,410,422 | 38.374367 | -79.866271 | 0 | null | null |
739 | 1/1/19 9:34 | 2,720,890,000,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 117.26 | Audrey | Hickman | F | 3325 Gregory Square | Mount Clemens | MI | 48,043 | 42.5978 | -82.8823 | 16,305 | Psychologist, sport and exercise | 5/25/27 | 6168ca10675f9941e2e02c87d57f7732 | 1,325,410,461 | 42.330509 | -83.583153 | 0 | null | null |
740 | 1/1/19 9:35 | 3,501,510,000,000,000 | fraud_Hamill-Daugherty | misc_net | 79.88 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1/2/79 | 1b1a5a307bcc53a0986540abbb62fae4 | 1,325,410,504 | 26.379172 | -82.238668 | 0 | null | null |
741 | 1/1/19 9:35 | 675,990,000,000 | fraud_Auer-Mosciski | grocery_pos | 90.46 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 3/13/94 | 837198cbece21682373cd6c48ed48d3d | 1,325,410,515 | 40.077777 | -75.57131 | 0 | null | null |
742 | 1/1/19 9:36 | 370,877,000,000,000 | fraud_Rippin, Kub and Mann | misc_net | 126.43 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 3/6/84 | 64b5c04fdc3ba28e73cfddeb63877ef3 | 1,325,410,601 | 36.720747 | -81.178168 | 0 | null | null |
743 | 1/1/19 9:36 | 348,790,000,000,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 73.79 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 8/19/50 | 0b454b130b75c6519810ab0c65c01c88 | 1,325,410,608 | 40.625055 | -98.588171 | 0 | null | null |
744 | 1/1/19 9:37 | 3,596,360,000,000,000 | fraud_Wuckert-Walter | grocery_net | 57.74 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 5/27/73 | 7287a835f6c0d8c723fcffce57c8d2e7 | 1,325,410,641 | 41.071733 | -77.518364 | 0 | null | null |
745 | 1/1/19 9:37 | 30,093,000,000,000 | fraud_Wiza, Schaden and Stark | misc_pos | 320.61 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 3/26/71 | 620ab8a1eb2dea7e216709367d98bdfc | 1,325,410,655 | 37.658433 | -83.577813 | 0 | null | null |
746 | 1/1/19 9:37 | 30,131,800,000,000 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 76.66 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 4/22/94 | dd92eb5941806f24f5088e6af0e0bc2f | 1,325,410,667 | 35.530175 | -84.954303 | 0 | null | null |
747 | 1/1/19 9:38 | 3,559,160,000,000,000 | fraud_Kris-Padberg | shopping_pos | 132.22 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 2/15/74 | a208bb6bb4a32c05407c7ef29ea3b5b4 | 1,325,410,692 | 41.658409 | -77.818566 | 0 | null | null |
748 | 1/1/19 9:41 | 4,708,990,000,000,000 | fraud_Bauch-Raynor | grocery_pos | 152.9 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 9/8/38 | e1789342aa9a3ec2bd0082cdc626582d | 1,325,410,865 | 35.751293 | -91.61357 | 0 | null | null |
749 | 1/1/19 9:41 | 3,595,110,000,000,000 | fraud_Schmeler, Bashirian and Price | shopping_net | 9.3 | Jeffery | Sanders | M | 5278 Sarah Station Apt. 009 | Cardwell | MO | 63,829 | 36.0434 | -90.2907 | 1,120 | Television floor manager | 4/17/57 | 5c8a3352624826c5d9f9029a1f342fe6 | 1,325,410,885 | 36.930573 | -89.496439 | 0 | null | null |
750 | 1/1/19 9:41 | 2,450,830,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 64.11 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56,379 | 45.604 | -94.1591 | 16,163 | Hydrographic surveyor | 2/22/87 | dc27c353ec1e32d1752eb5e4a6e49c37 | 1,325,410,915 | 44.913786 | -93.694875 | 0 | null | null |
751 | 1/1/19 9:42 | 343,473,000,000,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 100.95 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 8/5/71 | 7158480fcaaf1d930c1769aa9a504849 | 1,325,410,956 | 43.797529 | -71.27734 | 0 | null | null |
752 | 1/1/19 9:42 | 4,658,490,000,000,000 | fraud_Kuhic Inc | grocery_pos | 158.87 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 11/4/45 | a2f6f21472e54ecf0252ec8368420dbb | 1,325,410,968 | 39.505261 | -79.833278 | 0 | null | null |
753 | 1/1/19 9:42 | 30,263,500,000,000 | fraud_Klocko LLC | misc_net | 23.57 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 11/24/61 | 1ad7c13c20187d801960465877306721 | 1,325,410,971 | 37.437406 | -111.695693 | 0 | null | null |
754 | 1/1/19 9:45 | 343,819,000,000,000 | fraud_Corwin-Gorczany | misc_net | 3.42 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1/24/56 | d974ca39847638cb20337197c84fe68a | 1,325,411,157 | 42.280593 | -92.932898 | 0 | null | null |
755 | 1/1/19 9:46 | 3,592,930,000,000,000 | fraud_Schaefer, Fay and Hilll | entertainment | 3.39 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 6/29/35 | bbe0c28c22e0431a854f39e4ac2422dc | 1,325,411,183 | 44.685732 | -92.872182 | 0 | null | null |
756 | 1/1/19 9:48 | 4,364,010,000,000,000 | fraud_Kling Inc | gas_transport | 55.03 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 3/12/97 | a89da9af95a8a0c61ab33f193a3dff68 | 1,325,411,281 | 40.417799 | -120.283548 | 0 | null | null |
757 | 1/1/19 9:49 | 2,720,430,000,000,000 | fraud_Deckow-O'Conner | grocery_pos | 53.28 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | ffd3017613a04ad6df8eef09ca7b9531 | 1,325,411,363 | 43.853339 | -69.619902 | 0 | null | null |
758 | 1/1/19 9:49 | 3,526,830,000,000,000 | fraud_Reilly, Heaney and Cole | gas_transport | 68.84 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 7/6/55 | 4cc7622432b7cab24715e898ce7da18d | 1,325,411,380 | 43.47991 | -85.986437 | 0 | null | null |
759 | 1/1/19 9:50 | 4,302,480,000,000,000 | fraud_Erdman-Kertzmann | gas_transport | 67.16 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 5/25/95 | 261eaad43b86b7fe6120bc49a8ce861b | 1,325,411,402 | 43.167231 | -85.764887 | 0 | null | null |
760 | 1/1/19 9:50 | 639,030,000,000 | fraud_Kilback LLC | grocery_pos | 79.9 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 8/1/82 | 1e01a91c411362b7a62917ff8632b36d | 1,325,411,407 | 37.201752 | -89.980589 | 0 | null | null |
761 | 1/1/19 9:50 | 342,320,000,000,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 66.26 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 5/23/78 | 0e4fb0770010848adfea72e10f878fd7 | 1,325,411,408 | 42.402552 | -74.109604 | 0 | null | null |
762 | 1/1/19 9:51 | 372,509,000,000,000 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 58.89 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 6/18/85 | bc2046de7a2c392be2b7e901689f943c | 1,325,411,468 | 43.09713 | -83.657663 | 0 | null | null |
763 | 1/1/19 9:51 | 4,837,000,000,000,000 | fraud_Schmitt Inc | gas_transport | 62.03 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 4/12/79 | 8f17d7ee177e7c0da6255844212a63b8 | 1,325,411,487 | 46.631686 | -87.21168 | 0 | null | null |
764 | 1/1/19 9:51 | 5,501,080,000,000,000 | fraud_Metz-Boehm | shopping_pos | 658.55 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1/4/66 | 18aabe3c70bcb95b9784198042b824ac | 1,325,411,512 | 40.229232 | -82.340619 | 0 | null | null |
765 | 1/1/19 9:52 | 30,267,000,000,000 | fraud_Huel, Hammes and Witting | grocery_pos | 91.19 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 11/21/76 | 4a029eba7db79def23a58e1bee71e6b5 | 1,325,411,520 | 37.526853 | -78.681638 | 0 | null | null |
766 | 1/1/19 9:52 | 4,060,580,000,000,000 | fraud_Turner and Sons | shopping_pos | 2.02 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 11/14/48 | 1a7b84c77787d1b494f06cf9b5634c47 | 1,325,411,556 | 39.449815 | -95.156263 | 0 | null | null |
767 | 1/1/19 9:52 | 180,068,000,000,000 | fraud_McGlynn-Heathcote | misc_net | 1.7 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1/6/42 | 8a43f00ff96a9d84b1bf6acf6098d7f6 | 1,325,411,576 | 42.839616 | -88.227906 | 0 | null | null |
768 | 1/1/19 9:53 | 6,011,920,000,000,000 | fraud_Schamberger-O'Keefe | grocery_pos | 92.88 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 8/30/57 | 82dc39f839f98ec8661c49e379dd06d4 | 1,325,411,601 | 43.681778 | -72.93111 | 0 | null | null |
769 | 1/1/19 9:53 | 30,248,900,000,000 | fraud_Lockman, West and Runte | grocery_pos | 108.67 | Michael | Rodriguez | M | 172 Paula Inlet Apt. 650 | Cross Plains | TX | 76,443 | 32.1482 | -99.1872 | 1,897 | Chief Operating Officer | 4/19/53 | 3ef1b7f532e92a75fab3ed00389aeff9 | 1,325,411,602 | 33.025514 | -99.857005 | 0 | null | null |
770 | 1/1/19 9:53 | 38,580,500,000,000 | fraud_Mohr-Bayer | shopping_net | 767.18 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 5/13/68 | 870bcb4a789f5afcbf32fbe3f49abe89 | 1,325,411,624 | 49.342568 | -103.496454 | 0 | null | null |
771 | 1/1/19 9:55 | 213,112,000,000,000 | fraud_Conroy-Cruickshank | gas_transport | 58.78 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 6/3/84 | 855dd4fa496bffc48da8ea9e3ad1ef5a | 1,325,411,704 | 34.380163 | -82.835159 | 0 | null | null |
772 | 1/1/19 9:55 | 213,155,000,000,000 | fraud_Trantow PLC | grocery_net | 62.92 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 2/10/82 | 3b81f13abf8df9c239a66253e25cbf1d | 1,325,411,712 | 38.570249 | -86.913619 | 0 | null | null |
773 | 1/1/19 9:56 | 4,727,240,000,000,000 | fraud_Pouros-Haag | shopping_pos | 6.9 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 5/30/29 | 5ca28f1475390f4f0c91543c0f73b44f | 1,325,411,797 | 31.064271 | -88.61906 | 0 | null | null |
774 | 1/1/19 9:57 | 6,011,630,000,000,000 | fraud_Pagac LLC | shopping_pos | 4.49 | Heather | Roberts | F | 62934 Maria Cliffs Suite 350 | Bethel Springs | TN | 38,315 | 35.2289 | -88.644 | 3,876 | Senior tax professional/tax inspector | 11/19/60 | 58682959ab2d479cf68f344255d14fd3 | 1,325,411,822 | 34.267948 | -87.768208 | 0 | null | null |
775 | 1/1/19 9:57 | 4,756,040,000,000,000,000 | fraud_Dickinson-Rempel | misc_pos | 2.51 | Francisco | Hernandez | M | 980 Smith Gardens | Gainesville | TX | 76,240 | 33.6547 | -97.1583 | 26,120 | Engineer, manufacturing | 1/6/54 | b871ec395a68ab04ab57a57777f88e95 | 1,325,411,837 | 34.45132 | -96.333337 | 0 | null | null |
776 | 1/1/19 9:57 | 3,556,610,000,000,000 | fraud_Cummings LLC | gas_transport | 64.2 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 12/27/99 | f0bb50a78f9642c209ddb73d0da07828 | 1,325,411,872 | 28.471527 | -95.319439 | 0 | null | null |
777 | 1/1/19 10:00 | 340,951,000,000,000 | fraud_Wiza LLC | misc_pos | 131.16 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 7/2/71 | 65c3c16a9dc924aaa395b00ca2f2ea68 | 1,325,412,009 | 40.728845 | -74.680056 | 0 | null | null |
778 | 1/1/19 10:00 | 3,593,120,000,000,000 | fraud_Stracke-Lemke | grocery_pos | 92.92 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 5/10/59 | a75ebc23871e6854831a5e196facee74 | 1,325,412,023 | 43.688497 | -68.327749 | 0 | null | null |
779 | 1/1/19 10:00 | 6,538,890,000,000,000 | fraud_Herzog Ltd | misc_pos | 54.74 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 3/23/77 | c9ac2273045ffbe1cd203f8f2b07ec2f | 1,325,412,051 | 36.307102 | -90.252952 | 0 | null | null |
780 | 1/1/19 10:01 | 372,509,000,000,000 | fraud_Vandervort-Funk | grocery_pos | 201.35 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 6/18/85 | 2c8ce898aed60eb4fba793930f355979 | 1,325,412,061 | 43.723141 | -84.050011 | 0 | null | null |
781 | 1/1/19 10:03 | 374,238,000,000,000 | fraud_Parisian and Sons | gas_transport | 53.3 | Daniel | Martinez | M | 8510 Acevedo Burgs | Kent | OR | 97,033 | 45.0838 | -120.6649 | 60 | Museum education officer | 4/3/42 | c56dda8b062fd466a0e5beb348d0fde2 | 1,325,412,214 | 44.381944 | -120.715923 | 0 | null | null |
782 | 1/1/19 10:06 | 30,273,000,000,000 | fraud_Skiles-Ankunding | grocery_net | 36.52 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 6/13/00 | d5ff57efadeb2423551deb8cf761be2b | 1,325,412,363 | 34.68178 | -92.171994 | 0 | null | null |
783 | 1/1/19 10:06 | 3,559,160,000,000,000 | fraud_Raynor, Feest and Miller | gas_transport | 68.67 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 2/15/74 | cca4340b6363e58f2985107267c29830 | 1,325,412,382 | 42.135141 | -78.550778 | 0 | null | null |
784 | 1/1/19 10:06 | 3,535,810,000,000,000 | fraud_Yost, Block and Koepp | misc_pos | 48.02 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1/9/80 | 83de05ba22003a898455e6f10ab7f4b6 | 1,325,412,388 | 40.375969 | -89.501365 | 0 | null | null |
785 | 1/1/19 10:06 | 2,706,980,000,000,000 | fraud_Volkman Ltd | misc_net | 95.89 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 12/18/78 | 1326b061b54e8c20720833777e9ba690 | 1,325,412,401 | 39.47191 | -83.145741 | 0 | null | null |
786 | 1/1/19 10:07 | 4,379,260,000,000,000,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 40.73 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1/3/74 | ed898e5e31e1a68b6859084e58a85a71 | 1,325,412,459 | 37.228485 | -122.919365 | 0 | null | null |
787 | 1/1/19 10:07 | 4,186,530,000,000 | fraud_Little, Gutmann and Lynch | shopping_net | 1.35 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 11/10/66 | 6fa0ccfdd4069dbbb97970b16e9beeb1 | 1,325,412,466 | 34.114794 | -82.035959 | 0 | null | null |
788 | 1/1/19 10:08 | 580,954,000,000 | fraud_Cummings LLC | gas_transport | 96.96 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10,548 | 41.2496 | -73.9446 | 3,487 | Race relations officer | 1/13/60 | 0d4c9a1fe89e52ab38d4412cad553a1f | 1,325,412,495 | 40.549865 | -74.797036 | 0 | null | null |
789 | 1/1/19 10:08 | 3,519,610,000,000,000 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 73.11 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 5/6/29 | 5ce83c0c43d6cacdfa5839da561f80a1 | 1,325,412,497 | 41.359602 | -123.959767 | 0 | null | null |
790 | 1/1/19 10:08 | 676,234,000,000 | fraud_Turcotte-Halvorson | misc_pos | 23.17 | David | Vasquez | M | 06539 Gregory Mountains Suite 029 | Parker Dam | CA | 92,267 | 34.298 | -114.156 | 126 | Marketing executive | 10/7/92 | cdef0856c7bc77e108e8083467f5e828 | 1,325,412,503 | 33.352532 | -114.961724 | 0 | null | null |
791 | 1/1/19 10:08 | 4,662,000,000,000,000,000 | fraud_Kutch and Sons | grocery_pos | 105.68 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 8/4/63 | 4dc0e807427c817a56e16446c1a8af9c | 1,325,412,533 | 41.77648 | -79.918329 | 0 | null | null |
792 | 1/1/19 10:08 | 213,175,000,000,000 | fraud_Conroy-Cruickshank | gas_transport | 49.18 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 12/10/54 | 653ecfe1e2a81e72aca943715d4c3fe8 | 1,325,412,534 | 33.346489 | -99.630603 | 0 | null | null |
793 | 1/1/19 10:09 | 30,290,600,000,000 | fraud_Schmitt Inc | gas_transport | 63.05 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 9/3/61 | 91d8effc3001ee508f5ee56b38b2aa9e | 1,325,412,571 | 36.645521 | -87.103562 | 0 | null | null |
794 | 1/1/19 10:09 | 6,011,650,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 97.45 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 10/26/88 | 614bd8f2d4dbc5c2c754118911c1d681 | 1,325,412,591 | 39.228231 | -92.188319 | 0 | null | null |
795 | 1/1/19 10:10 | 2,706,980,000,000,000 | fraud_Huels-Nolan | gas_transport | 70.17 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 12/18/78 | eb302eff8b585b8084a2d2490284c174 | 1,325,412,627 | 38.340454 | -81.412293 | 0 | null | null |
796 | 1/1/19 10:11 | 3,533,180,000,000,000 | fraud_Jaskolski-Vandervort | misc_net | 4.35 | Derek | Bentley | M | 782 Lee Crossing Apt. 209 | Weeping Water | NE | 68,463 | 40.8731 | -96.1528 | 1,517 | Dealer | 11/8/51 | ee7c0c461e8eba4a105b4c9620bc8369 | 1,325,412,668 | 40.542864 | -96.515629 | 0 | null | null |
797 | 1/1/19 10:11 | 6,011,350,000,000,000 | fraud_Koelpin and Sons | misc_net | 3.06 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 7/12/80 | 77a90b057f780cb59a9d1d69e2e976ba | 1,325,412,703 | 33.03064 | -87.384712 | 0 | null | null |
798 | 1/1/19 10:12 | 584,674,000,000 | fraud_Kuhic LLC | shopping_net | 1.13 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 8/13/30 | 412f121533ca9719308e8b7f2556024b | 1,325,412,743 | 47.065799 | -102.059125 | 0 | null | null |
799 | 1/1/19 10:12 | 3,518,760,000,000,000 | fraud_Kerluke PLC | misc_net | 1.63 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84,532 | 38.5677 | -109.5271 | 9,772 | Location manager | 11/24/89 | a92c9646140f26bfe9415167a9799d9c | 1,325,412,768 | 38.208416 | -109.274184 | 0 | null | null |
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