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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7,600 | 1/5/19 23:18 | 3,540,080,000,000,000 | fraud_Boyer PLC | shopping_net | 4.09 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1/27/87 | ec93bd85e55f77bdbb719d487844f1b6 | 1,325,805,494 | 43.450539 | -93.875742 | 0 | null | null |
7,601 | 1/5/19 23:18 | 4,069,980,000,000,000 | fraud_Erdman-Ebert | personal_care | 65.51 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 9/18/80 | 453e83a88ee76b710f33c2cc4f3d69ec | 1,325,805,506 | 38.975686 | -82.110832 | 0 | null | null |
7,602 | 1/5/19 23:18 | 3,547,570,000,000,000 | fraud_Koss, Hansen and Lueilwitz | home | 33.02 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 4/30/62 | 5aebd8db6e2b85ee87e523212da67842 | 1,325,805,509 | 39.422511 | -89.055307 | 0 | null | null |
7,603 | 1/5/19 23:19 | 4,477,160,000,000,000,000 | fraud_Mosciski Group | travel | 6.26 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 12/29/92 | 99358f963c4aae5742c99dce0c9ffee4 | 1,325,805,541 | 39.461906 | -110.893713 | 0 | null | null |
7,604 | 1/5/19 23:19 | 346,273,000,000,000 | fraud_Runte-Mohr | food_dining | 55.04 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 10/22/91 | 3bfe9e3c3a999f8b88f29e0324ded06f | 1,325,805,566 | 38.161905 | -79.876743 | 0 | null | null |
7,605 | 1/5/19 23:21 | 3,566,090,000,000,000 | fraud_Schmeler, Bashirian and Price | shopping_net | 6.19 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 4/25/71 | eec9524c02f12e4f2f08d20daac21f2b | 1,325,805,661 | 34.641338 | -117.797295 | 0 | null | null |
7,606 | 1/5/19 23:21 | 3,518,230,000,000,000 | fraud_Kling, Howe and Schneider | home | 50.9 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 9/11/70 | 7040c6650fac1960cf8ea20a4c34ed66 | 1,325,805,702 | 34.217618 | -95.624947 | 0 | null | null |
7,607 | 1/5/19 23:22 | 639,024,000,000 | fraud_Cormier, Stracke and Thiel | entertainment | 150.95 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 6/5/91 | 8ca86a23423ea777334e1d75d6f1e45a | 1,325,805,760 | 43.723086 | -74.446875 | 0 | null | null |
7,608 | 1/5/19 23:22 | 4,900,630,000,000 | fraud_Dare, Fritsch and Zboncak | health_fitness | 10.31 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 9/22/73 | 478693d034418449ef1fc4c903b0aca8 | 1,325,805,769 | 33.990532 | -118.888485 | 0 | null | null |
7,609 | 1/5/19 23:24 | 4,716,560,000,000,000 | fraud_Lemke-Gutmann | shopping_net | 1.16 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | 7d337565c1a1f016d1511daa343fc258 | 1,325,805,863 | 48.212132 | -112.352332 | 0 | null | null |
7,610 | 1/5/19 23:25 | 3,521,420,000,000,000 | fraud_Kuhn Group | food_dining | 39.04 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 11/30/75 | 624d99adc0ecd511a8eabb164bfa43c1 | 1,325,805,903 | 39.993594 | -86.685322 | 0 | null | null |
7,611 | 1/5/19 23:26 | 30,328,400,000,000 | fraud_Barrows PLC | shopping_pos | 762.93 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 7/14/54 | 19b126ecf4c79997e9edc6f260c09880 | 1,325,805,984 | 40.205262 | -93.499211 | 1 | null | null |
7,612 | 1/5/19 23:26 | 5,152,050,000,000,000 | fraud_Swift PLC | kids_pets | 22.71 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 9/12/72 | b4f3a2d737b24480ab7600df0e3080b1 | 1,325,806,006 | 29.89093 | -90.936461 | 0 | null | null |
7,613 | 1/5/19 23:27 | 342,952,000,000,000 | fraud_Emmerich-Rau | personal_care | 126.47 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | 3e43252ac7e9eea3e6d19a4b151e5b00 | 1,325,806,044 | 42.239741 | -73.419317 | 0 | null | null |
7,614 | 1/5/19 23:27 | 3,596,360,000,000,000 | fraud_Howe Ltd | misc_pos | 8.09 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 5/27/73 | d2854bd827d80f56ce432e2e1a65976c | 1,325,806,044 | 41.045547 | -79.047427 | 0 | null | null |
7,615 | 1/5/19 23:27 | 3,559,160,000,000,000 | fraud_Schroeder, Hauck and Treutel | entertainment | 76.17 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 2/15/74 | 91c6c4345f6f83eb109c03c73713a283 | 1,325,806,066 | 42.80225 | -78.530054 | 0 | null | null |
7,616 | 1/5/19 23:28 | 213,126,000,000,000 | fraud_Bode-Rempel | kids_pets | 4.31 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 9/12/31 | 0e0ce98f0a6e89b581f059ecccb4c5c8 | 1,325,806,103 | 42.317544 | -75.008561 | 0 | null | null |
7,617 | 1/5/19 23:31 | 4,992,350,000,000,000,000 | fraud_Reilly and Sons | health_fitness | 64.6 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1/9/56 | ad3f0424d106d5b296fb7196b6955254 | 1,325,806,308 | 41.413344 | -89.915307 | 0 | null | null |
7,618 | 1/5/19 23:32 | 4,586,260,000,000 | fraud_Emmerich-Rau | personal_care | 91.57 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1/20/53 | a9f02ede1425243063af27218163936b | 1,325,806,328 | 41.069739 | -96.183395 | 0 | null | null |
7,619 | 1/5/19 23:32 | 3,595,190,000,000,000 | fraud_Bashirian Group | shopping_net | 9.86 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 5/14/93 | 7e99fa78f37ac93bfaaad9c9ffef5346 | 1,325,806,331 | 34.263791 | -79.746502 | 0 | null | null |
7,620 | 1/5/19 23:33 | 6,011,650,000,000,000 | fraud_Fritsch and Sons | health_fitness | 105.95 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 10/26/88 | 22b94c0eb53ab4e95321ce97baa04351 | 1,325,806,426 | 38.4169 | -92.113681 | 0 | null | null |
7,621 | 1/5/19 23:34 | 2,254,800,000,000,000 | fraud_Bernhard, Grant and Langworth | shopping_pos | 2.28 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 9/8/87 | 4cf6dc92387de3df576e7e8002a20531 | 1,325,806,451 | 31.633411 | -83.728014 | 0 | null | null |
7,622 | 1/5/19 23:35 | 30,238,800,000,000 | fraud_Shanahan-Lehner | personal_care | 3.02 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1/2/76 | 3b307a456af883416a187430ab676c85 | 1,325,806,501 | 30.334927 | -97.179927 | 0 | null | null |
7,623 | 1/5/19 23:36 | 370,877,000,000,000 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 116.76 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 3/6/84 | eef389188375afe3223243a48d53ad63 | 1,325,806,584 | 35.904989 | -81.004462 | 0 | null | null |
7,624 | 1/5/19 23:36 | 36,913,600,000,000 | fraud_Simonis-Prohaska | misc_pos | 184.85 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 2/11/71 | 784115d5e9c1fe9028da30380b36203c | 1,325,806,615 | 44.303702 | -116.375004 | 0 | null | null |
7,625 | 1/5/19 23:37 | 3,596,360,000,000,000 | fraud_Dibbert-Green | entertainment | 187.52 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 5/27/73 | e76610c39f219921794282591047d6d2 | 1,325,806,647 | 41.035058 | -78.931108 | 0 | null | null |
7,626 | 1/5/19 23:39 | 4,806,440,000,000 | fraud_Hoppe-Parisian | kids_pets | 2.39 | Eric | Patel | M | 69459 Rachel Prairie Apt. 850 | Ironton | OH | 45,638 | 38.5294 | -82.6654 | 21,635 | Geochemist | 7/10/01 | 49490ed8ee9c65df3ed882a8555d9b7a | 1,325,806,781 | 38.964105 | -83.057368 | 0 | null | null |
7,627 | 1/5/19 23:40 | 377,234,000,000,000 | fraud_Reichel Inc | entertainment | 59.74 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 2/14/66 | 8592acca8674b380fbeb319d5009e7b7 | 1,325,806,806 | 39.124946 | -77.12407 | 0 | null | null |
7,628 | 1/5/19 23:40 | 30,290,600,000,000 | fraud_Prosacco, Kreiger and Kovacek | home | 56.3 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 9/3/61 | fa58e4fd2dee342c5193d3018108188b | 1,325,806,833 | 36.478769 | -87.44498 | 0 | null | null |
7,629 | 1/5/19 23:40 | 6,517,220,000,000,000 | fraud_Bins-Howell | personal_care | 106.48 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 6/11/58 | c53295615054ed23f40660a1969c7c4a | 1,325,806,835 | 32.131323 | -90.496766 | 0 | null | null |
7,630 | 1/5/19 23:41 | 180,017,000,000,000 | fraud_Berge-Ullrich | home | 12.36 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12,222 | 42.6853 | -73.8253 | 151,022 | Designer, textile | 6/1/39 | ad2e88948073b945638921bb0d74f601 | 1,325,806,866 | 41.942547 | -74.278811 | 0 | null | null |
7,631 | 1/5/19 23:44 | 30,230,500,000,000 | fraud_Armstrong, Walter and Gottlieb | food_dining | 68.3 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 5/18/74 | 3b3964f933dbbf21e7d0b41cac44d624 | 1,325,807,067 | 40.134169 | -77.751651 | 0 | null | null |
7,632 | 1/5/19 23:44 | 3,520,550,000,000,000 | fraud_Bogisich Inc | grocery_pos | 43.96 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 7/5/01 | d128c65fdbcef856ac51033aa7494080 | 1,325,807,067 | 48.18416 | -91.022275 | 0 | null | null |
7,633 | 1/5/19 23:44 | 6,538,890,000,000,000 | fraud_Dibbert and Sons | entertainment | 283.62 | 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 | 4c6d7d75ccff1a71dda6ea6f6f20ed5e | 1,325,807,089 | 36.285929 | -91.858048 | 0 | null | null |
7,634 | 1/5/19 23:45 | 2,720,430,000,000,000 | fraud_Bins-Howell | personal_care | 49.98 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | af43c358e02784a54819e8d4dd0b6101 | 1,325,807,125 | 43.811267 | -70.521864 | 0 | null | null |
7,635 | 1/5/19 23:45 | 3,577,580,000,000,000 | fraud_Mueller, Gerhold and Mueller | health_fitness | 60.18 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 8/25/83 | 4dc5cf93d2f4dd1a4ca267ade7629a00 | 1,325,807,134 | 40.229685 | -81.543593 | 0 | null | null |
7,636 | 1/5/19 23:46 | 3,521,820,000,000,000 | fraud_Pouros, Walker and Spencer | kids_pets | 44.96 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 8/27/78 | 577625366a3d5e0f3d0a84a8dd566f92 | 1,325,807,217 | 39.811308 | -105.418939 | 0 | null | null |
7,637 | 1/5/19 23:47 | 4,128,730,000,000,000,000 | fraud_Torp, Muller and Borer | health_fitness | 13.4 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 10/4/49 | 1092fdbda7bc460924bfa801f6b7c805 | 1,325,807,230 | 31.752798 | -94.679824 | 0 | null | null |
7,638 | 1/5/19 23:48 | 4,878,360,000,000,000 | fraud_Bradtke, Torp and Bahringer | personal_care | 87.38 | Tina | Alvarez | F | 1976 Tyler Underpass | Early | IA | 50,535 | 42.4483 | -95.1726 | 885 | Pilot, airline | 8/14/49 | 4185c1b134c4b4bce444df6cd23d5ced | 1,325,807,295 | 42.475891 | -95.449827 | 0 | null | null |
7,639 | 1/5/19 23:48 | 5,596,350,000,000,000 | fraud_Schaefer Ltd | kids_pets | 113.24 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 4/23/41 | c72a78be1406f678632e9c9b9a94f0d2 | 1,325,807,306 | 30.802077 | -89.667163 | 0 | null | null |
7,640 | 1/5/19 23:49 | 2,283,740,000,000,000 | fraud_Yost, Block and Koepp | misc_pos | 9.98 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 12/27/97 | d8248660cab407660df99fc259c9d40f | 1,325,807,366 | 34.206923 | -84.82413 | 0 | null | null |
7,641 | 1/5/19 23:52 | 5,540,640,000,000,000 | fraud_Renner Ltd | home | 101.55 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 4/4/85 | 8693a51dfd0d4717ea6f436dde061a4b | 1,325,807,541 | 41.905397 | -70.639061 | 0 | null | null |
7,642 | 1/5/19 23:52 | 3,533,740,000,000,000 | fraud_Zboncak, Rowe and Murazik | shopping_net | 1.06 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 6/4/97 | af6e912a9045aee1005e1ed30f00c875 | 1,325,807,549 | 33.211075 | -79.100422 | 0 | null | null |
7,643 | 1/5/19 23:52 | 3,524,570,000,000,000 | fraud_Schmidt-Larkin | home | 91.14 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 5/7/86 | 54b70b63eaf8187fff169a7eb1167f70 | 1,325,807,553 | 27.233591 | -80.515157 | 0 | null | null |
7,644 | 1/5/19 23:53 | 180,018,000,000,000 | fraud_Hoppe, Harris and Bednar | entertainment | 124.17 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 3/21/88 | 7ac8448079e300d69f9ccc9d7442178a | 1,325,807,580 | 41.423907 | -84.034434 | 0 | null | null |
7,645 | 1/5/19 23:53 | 4,587,660,000,000,000,000 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 114.54 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 5/8/04 | ff969c0cd040656a1cf3431d30a1dc20 | 1,325,807,627 | 40.714621 | -88.375003 | 0 | null | null |
7,646 | 1/5/19 23:54 | 348,790,000,000,000 | fraud_Jast and Sons | food_dining | 29.48 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 8/19/50 | 3395605f43d4fcffa35911bb4c5413ed | 1,325,807,674 | 40.888125 | -98.98842 | 0 | null | null |
7,647 | 1/5/19 23:57 | 4,716,560,000,000,000 | fraud_Armstrong, Walter and Gottlieb | food_dining | 64.55 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | 09857b9d5024c946aeabb678fb740ffe | 1,325,807,851 | 47.604548 | -112.084562 | 0 | null | null |
7,648 | 1/5/19 23:58 | 4,254,070,000,000,000 | fraud_O'Hara-Wilderman | food_dining | 49.27 | Gary | Hall | M | 69085 Short Shores | Allentown | NY | 14,707 | 42.0737 | -78.0594 | 239 | Radio producer | 5/2/56 | 8cce06e5cc0fe4b35c93def0b0f2b899 | 1,325,807,888 | 41.824229 | -78.409323 | 0 | null | null |
7,649 | 1/5/19 23:59 | 4,642,890,000,000 | fraud_Lynch-Mohr | travel | 5.2 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 7/13/90 | d86eac3776d7d9832ba6e82792dfe907 | 1,325,807,969 | 39.996603 | -95.260857 | 0 | null | null |
7,650 | 1/5/19 23:59 | 6,011,720,000,000,000 | fraud_Kassulke PLC | shopping_net | 5.97 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 11/29/81 | 8d3d9453fcc386ca579627de951eb6ee | 1,325,807,970 | 46.633594 | -118.579098 | 0 | null | null |
7,651 | 1/6/19 0:00 | 5,359,540,000,000,000 | fraud_Hackett-Lueilwitz | grocery_pos | 50.53 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 6/29/75 | a166eec6e00955b1824c56fd64af3071 | 1,325,808,055 | 46.456023 | -110.448559 | 0 | null | null |
7,652 | 1/6/19 0:01 | 6,011,440,000,000,000 | fraud_Boyer PLC | misc_pos | 364.94 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 4/8/93 | 5d993e9380cae1405bffe8a358b8c3cb | 1,325,808,096 | 35.261938 | -91.973506 | 0 | null | null |
7,653 | 1/6/19 0:03 | 4,760,120,000,000 | fraud_Volkman-Predovic | shopping_net | 7.98 | Robert | Jordan | M | 4602 Lopez Glens Suite 900 | Arcadia | OH | 44,804 | 41.1116 | -83.502 | 1,202 | Curator | 3/1/33 | 36ff9570ed7e66e275ad24d4853e250c | 1,325,808,221 | 41.630052 | -83.473061 | 0 | null | null |
7,654 | 1/6/19 0:06 | 4,026,220,000,000 | fraud_Rohan, White and Aufderhar | misc_net | 25.31 | Debbie | Payne | F | 204 Ashley Neck Apt. 169 | Preston | CT | 6,365 | 41.5224 | -71.9934 | 4,720 | Broadcast presenter | 5/18/77 | 361174be60675daf8382da5f3982608a | 1,325,808,397 | 42.268892 | -72.39172 | 0 | null | null |
7,655 | 1/6/19 0:07 | 4,839,620,000,000,000 | fraud_Kris-Weimann | misc_net | 4.47 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 5/6/55 | 250bf606208a94b12b491193904bed3e | 1,325,808,479 | 39.038267 | -86.367518 | 0 | null | null |
7,656 | 1/6/19 0:08 | 4,428,780,000,000,000,000 | fraud_Kassulke PLC | shopping_net | 232.56 | Richard | Waters | M | 7683 Natasha Way Apt. 945 | Waukesha | WI | 53,186 | 42.9993 | -88.2196 | 95,015 | Therapist, occupational | 1/2/46 | 6f9aa6948a66513681a9c05e673cf451 | 1,325,808,529 | 43.059417 | -89.176543 | 0 | null | null |
7,657 | 1/6/19 0:09 | 4,698,160,000,000,000 | fraud_Brekke and Sons | gas_transport | 66.23 | Sharon | Powell | F | 101 Carla Loop | Wendel | CA | 96,136 | 40.3406 | -120.2824 | 104 | Teacher, adult education | 8/16/89 | 8807b42e63a1786c5672b7d6480b6c6a | 1,325,808,574 | 40.830744 | -119.691647 | 0 | null | null |
7,658 | 1/6/19 0:10 | 38,580,500,000,000 | fraud_Rempel Inc | shopping_net | 200.49 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 5/13/68 | b9b7215deacddd76e3223f6bf28d2850 | 1,325,808,622 | 47.894024 | -103.820347 | 0 | null | null |
7,659 | 1/6/19 0:11 | 30,235,400,000,000 | fraud_Corwin-Collins | gas_transport | 92.53 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 3/24/80 | a24cf334ba3604c955bc15067fad5f42 | 1,325,808,708 | 38.547349 | -82.204291 | 0 | null | null |
7,660 | 1/6/19 0:12 | 584,674,000,000 | fraud_Dach-Borer | grocery_net | 30.66 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 8/13/30 | ba687c8dc837191a5945053622f174f2 | 1,325,808,764 | 47.821232 | -101.417306 | 0 | null | null |
7,661 | 1/6/19 0:13 | 342,952,000,000,000 | fraud_Towne, Walker and Borer | grocery_net | 69.61 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | d2ca6c3e2a03507d457a407ae2a2d9d4 | 1,325,808,791 | 41.676871 | -73.360385 | 0 | null | null |
7,662 | 1/6/19 0:13 | 3,502,090,000,000,000 | fraud_Hackett-Lueilwitz | grocery_pos | 76.27 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 9/8/76 | adf1e467039cf93cb63b7ed170ec9b60 | 1,325,808,815 | 39.967946 | -77.694861 | 0 | null | null |
7,663 | 1/6/19 0:14 | 213,103,000,000,000 | fraud_Harber Inc | gas_transport | 64.32 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 9/1/56 | c001399e362b5101455c29d45534a2f5 | 1,325,808,842 | 44.219575 | -125.032754 | 0 | null | null |
7,664 | 1/6/19 0:14 | 213,179,000,000,000 | fraud_Paucek-Wiza | grocery_net | 40.92 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 9/11/93 | 913a63a416ae4bf9909a7df7af47abef | 1,325,808,873 | 42.404177 | -109.12255 | 0 | null | null |
7,665 | 1/6/19 0:14 | 4,294,930,000,000 | fraud_Dach-Nader | misc_net | 526.04 | 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 | 0a4498277947faa23429567afbd8bd8d | 1,325,808,877 | 36.564454 | -79.904174 | 0 | null | null |
7,666 | 1/6/19 0:15 | 4,538,570,000,000 | fraud_Koepp-Parker | grocery_pos | 99.37 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 5/28/67 | 0bb70dc14d2f6d80ab06e06e4c266b80 | 1,325,808,901 | 40.673807 | -73.688754 | 0 | null | null |
7,667 | 1/6/19 0:15 | 6,528,910,000,000,000 | fraud_Emard Inc | gas_transport | 82.32 | Diane | Smith | F | 195 Murray Overpass Apt. 384 | Winter | WI | 54,896 | 45.8327 | -91.0144 | 1,478 | Neurosurgeon | 4/27/65 | f4076634d447560fea2198ae8b5c50c9 | 1,325,808,933 | 45.234654 | -90.096467 | 0 | null | null |
7,668 | 1/6/19 0:16 | 2,227,670,000,000,000 | fraud_McDermott-Rice | misc_pos | 1.22 | Angie | Jones | F | 6970 Blake Trail | Clearwater | FL | 33,760 | 27.9004 | -82.7152 | 172,247 | Geneticist, molecular | 10/22/79 | e41c766eb57035ba4691d08efdb3359a | 1,325,808,987 | 27.041627 | -81.72986 | 0 | null | null |
7,669 | 1/6/19 0:16 | 349,613,000,000,000 | fraud_Herzog Ltd | misc_pos | 39.18 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 6/4/84 | 65335a3c9e11f24998432a1dcba56323 | 1,325,808,990 | 36.302568 | -83.133088 | 0 | null | null |
7,670 | 1/6/19 0:17 | 180,065,000,000,000 | fraud_Goyette, Howell and Collier | shopping_pos | 1.28 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 2/15/64 | 4a3e677b24ab1fb97fcdc3b1b8101958 | 1,325,809,048 | 40.164933 | -76.534146 | 0 | null | null |
7,671 | 1/6/19 0:17 | 4,989,850,000,000,000,000 | fraud_Simonis-Prohaska | misc_pos | 122.12 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 7/9/94 | 30d4d0998d8755c49fb63ef25e940bed | 1,325,809,061 | 34.174565 | -81.137997 | 0 | null | null |
7,672 | 1/6/19 0:17 | 3,540,080,000,000,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 70.76 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1/27/87 | 3e47bfb7bb42eab0d132cf74428cc2c1 | 1,325,809,068 | 45.209153 | -92.909502 | 0 | null | null |
7,673 | 1/6/19 0:19 | 4,220,350,000,000 | fraud_Morar Inc | grocery_net | 82.14 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1/20/60 | fa6ee0e4277684c016d082f146cc24fa | 1,325,809,142 | 43.771821 | -82.509669 | 0 | null | null |
7,674 | 1/6/19 0:19 | 4,018,110,000,000,000,000 | fraud_Bailey-Morar | grocery_pos | 120.02 | Katherine | Love | F | 5884 Sandoval Square Apt. 371 | Allenhurst | NJ | 7,711 | 40.2367 | -74.0067 | 1,533 | Administrator, charities/voluntary organisations | 4/15/35 | aa3dc33d4a1ce34e00ea6998f045cdf4 | 1,325,809,194 | 40.736487 | -74.611341 | 0 | null | null |
7,675 | 1/6/19 0:20 | 213,162,000,000,000 | fraud_Kassulke PLC | shopping_net | 21.33 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 4/17/70 | 73c1a3d22c3564f584989d5c7d8e300e | 1,325,809,210 | 44.871309 | -69.757225 | 0 | null | null |
7,676 | 1/6/19 0:20 | 2,720,890,000,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 103.72 | Audrey | Hickman | F | 3325 Gregory Square | Mount Clemens | MI | 48,043 | 42.5978 | -82.8823 | 16,305 | Psychologist, sport and exercise | 5/25/27 | 933fbb803235dc0e6795bdda4ee9c6ca | 1,325,809,245 | 43.364924 | -83.864722 | 0 | null | null |
7,677 | 1/6/19 0:21 | 4,158,950,000,000,000 | fraud_Dach-Nader | misc_net | 8.42 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 10/19/73 | 62c6e5c185ec7c0a62e1dc9d51476d1c | 1,325,809,286 | 40.517332 | -80.564259 | 0 | null | null |
7,678 | 1/6/19 0:21 | 6,596,740,000,000,000 | fraud_Roberts-Beahan | misc_pos | 8.45 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1/15/59 | ae02c2823ce81dc4705b2ed500061dd6 | 1,325,809,298 | 44.750439 | -94.286104 | 0 | null | null |
7,679 | 1/6/19 0:21 | 3,517,810,000,000,000 | fraud_Gleason-Macejkovic | shopping_net | 6.93 | 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 | 41e3e0333138fb13736e5da56ae6a99c | 1,325,809,301 | 37.092513 | -80.175769 | 0 | null | null |
7,680 | 1/6/19 0:22 | 3,564,180,000,000,000 | fraud_Auer-West | shopping_net | 362.9 | Brenda | Johnson | F | 56160 Nicholas Isle | Norwich | OH | 43,767 | 39.9934 | -81.8024 | 1,443 | Research scientist (medical) | 3/4/62 | 626771a8ef8b9c1c1e4142cc25551b0b | 1,325,809,373 | 40.252953 | -81.870048 | 0 | null | null |
7,681 | 1/6/19 0:23 | 60,495,593,109 | fraud_Zboncak Ltd | food_dining | 70.24 | Randall | Dillon | M | 4440 George Mills Suite 591 | Dallas | TX | 75,210 | 32.7699 | -96.743 | 1,263,321 | Television camera operator | 11/24/42 | c52f84cb6249bdca21619c28c667b9f1 | 1,325,809,394 | 33.31601 | -96.007723 | 0 | null | null |
7,682 | 1/6/19 0:23 | 6,573,560,000,000,000 | fraud_Bahringer-Streich | food_dining | 80.52 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 6/18/68 | 26ddf2043a7ae99726f8dd7e41963d31 | 1,325,809,404 | 36.302352 | -96.626823 | 0 | null | null |
7,683 | 1/6/19 0:23 | 3,560,700,000,000,000 | fraud_Thiel-Thiel | entertainment | 45.66 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 5/6/55 | 12659b67694e431281b06eec7d0f6952 | 1,325,809,419 | 34.546065 | -116.789942 | 0 | null | null |
7,684 | 1/6/19 0:26 | 3,504,180,000,000,000 | fraud_Parisian, Schiller and Altenwerth | misc_net | 9.02 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 7/23/92 | db50fc95f31f7c40051770b0ad87cd44 | 1,325,809,583 | 41.570841 | -83.703228 | 0 | null | null |
7,685 | 1/6/19 0:26 | 3,596,360,000,000,000 | fraud_Heidenreich PLC | grocery_pos | 24.59 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 5/27/73 | a3b8ec98fc4c9cf89be68113c0dc822a | 1,325,809,584 | 41.552745 | -78.298164 | 0 | null | null |
7,686 | 1/6/19 0:26 | 2,713,910,000,000,000 | fraud_Wiza LLC | misc_pos | 18.87 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 2/13/64 | 3ec6a5515d0f8bddf68ed076995fe405 | 1,325,809,609 | 31.671329 | -91.046002 | 0 | null | null |
7,687 | 1/6/19 0:26 | 213,179,000,000,000 | fraud_Bernier, Streich and Jewess | grocery_net | 45.69 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 10/18/76 | 97a37693d72c01d66baddfe228a6350e | 1,325,809,613 | 45.935788 | -118.868545 | 0 | null | null |
7,688 | 1/6/19 0:27 | 30,428,200,000,000 | fraud_Hackett-Lueilwitz | grocery_pos | 119.17 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 7/2/82 | 06fbb055861ee67daf83116dd8f6d6a4 | 1,325,809,633 | 40.805178 | -77.294272 | 0 | null | null |
7,689 | 1/6/19 0:27 | 4,635,330,000,000,000 | fraud_Cummings Group | grocery_net | 60.46 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 7/10/83 | a31beb31a7a6c1413cb6268ab0c271d0 | 1,325,809,660 | 39.654523 | -76.705775 | 0 | null | null |
7,690 | 1/6/19 0:28 | 213,175,000,000,000 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 238.44 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 12/10/54 | 0909fc898c978b862084c301f41af9f2 | 1,325,809,684 | 33.0989 | -99.255844 | 0 | null | null |
7,691 | 1/6/19 0:28 | 4,707,870,000,000,000 | fraud_Corwin-Gorczany | misc_net | 7.87 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 2/4/67 | 7f050a4372a536140a139279aacf7b56 | 1,325,809,716 | 35.845963 | -83.871616 | 0 | null | null |
7,692 | 1/6/19 0:28 | 4,128,730,000,000,000,000 | fraud_Brekke and Sons | gas_transport | 57.74 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 10/4/49 | 2d75f607d576853efcc0b339b2e2378f | 1,325,809,733 | 32.163875 | -94.349978 | 0 | null | null |
7,693 | 1/6/19 0:29 | 3,535,810,000,000,000 | fraud_Lind, Huel and McClure | gas_transport | 69.48 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1/9/80 | 03b092c7d2c3257cc1c0a9f731dabf2a | 1,325,809,764 | 39.335896 | -88.181224 | 0 | null | null |
7,694 | 1/6/19 0:29 | 6,526,450,000,000,000 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 60.58 | Nathan | Stewart | M | 63502 Brown Road Apt. 318 | West Long Branch | NJ | 7,764 | 40.2878 | -74.0162 | 8,097 | Mechanical engineer | 2/18/64 | 14d7a411a95588b8b36651d691414f4c | 1,325,809,782 | 39.989529 | -74.657598 | 0 | null | null |
7,695 | 1/6/19 0:29 | 676,174,000,000 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 5.75 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 4/25/61 | 91fa476fccd3386cedc5b66c9fd285a0 | 1,325,809,793 | 33.958139 | -118.713196 | 0 | null | null |
7,696 | 1/6/19 0:30 | 372,382,000,000,000 | fraud_Welch Inc | misc_net | 432.1 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1/21/66 | 3b870cdb6275398cde3831f97bd44e3a | 1,325,809,800 | 41.32489 | -73.526438 | 0 | null | null |
7,697 | 1/6/19 0:30 | 3,592,930,000,000,000 | fraud_Lind-Buckridge | entertainment | 320.15 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 6/29/35 | 2dccefd814e4ecaf497ba851192e0ffd | 1,325,809,853 | 45.767247 | -93.570684 | 0 | null | null |
7,698 | 1/6/19 0:31 | 581,508,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 101.67 | Michael | Vargas | M | 933 Martin Rapids | Desdemona | TX | 76,445 | 32.2819 | -98.5673 | 407 | Clothing/textile technologist | 8/8/78 | 7bf0d899e9c5b9f007c2867ace61c316 | 1,325,809,870 | 31.460555 | -98.454189 | 0 | null | null |
7,699 | 1/6/19 0:32 | 2,248,740,000,000,000 | fraud_Bernhard Inc | gas_transport | 73.8 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 11/11/62 | 0e9a767b3af74f6eda92a3f7befc978a | 1,325,809,934 | 39.298478 | -100.444696 | 0 | null | null |
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