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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7,700 | 1/6/19 0:32 | 180,094,000,000,000 | fraud_Flatley-Durgan | misc_net | 53.65 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 9/22/72 | b669b9ea79caf3bf0e6e3c67b7a01999 | 1,325,809,944 | 34.714202 | -116.549764 | 0 | null | null |
7,701 | 1/6/19 0:32 | 4,400,010,000,000,000,000 | fraud_Wolf Inc | grocery_pos | 136.18 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 9/15/80 | b5e49adb8f28840d6351070ac2969f8b | 1,325,809,954 | 41.964873 | -98.599757 | 0 | null | null |
7,702 | 1/6/19 0:34 | 60,495,593,109 | fraud_Nienow, Ankunding and Collier | misc_pos | 3.69 | 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 | bfe9c2e1ee3e57fb347e4065ed19ff68 | 1,325,810,068 | 31.9258 | -97.468724 | 0 | null | null |
7,703 | 1/6/19 0:34 | 567,868,000,000 | fraud_Gislason Group | misc_pos | 14.9 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 12/16/84 | 8c2d2d4a76ab56b0cbe447f6594176d7 | 1,325,810,077 | 28.939864 | -94.843711 | 0 | null | null |
7,704 | 1/6/19 0:35 | 3,593,120,000,000,000 | fraud_Spencer-Runolfsson | misc_pos | 9.57 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 5/10/59 | 6699ff31b8542ed74ce0f87862b55792 | 1,325,810,105 | 43.942785 | -67.79575 | 0 | null | null |
7,705 | 1/6/19 0:36 | 4,716,560,000,000,000 | fraud_Bogisich Inc | grocery_pos | 120.77 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | ee591a8bdada4506ec12f32f086c9c64 | 1,325,810,177 | 47.595891 | -113.843917 | 0 | null | null |
7,706 | 1/6/19 0:37 | 4,169,390,000,000 | fraud_Huels-Nolan | gas_transport | 60.74 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 9/27/62 | cdfd3f19a4929565d9fb68e4d16a7d77 | 1,325,810,221 | 42.582533 | -77.434859 | 0 | null | null |
7,707 | 1/6/19 0:37 | 4,973,530,000,000,000,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 86.75 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72,959 | 35.8312 | -94.1187 | 2,786 | Musician | 9/27/65 | 2619cab9af30b2c81dc1887d5076309e | 1,325,810,245 | 36.419796 | -94.122376 | 0 | null | null |
7,708 | 1/6/19 0:38 | 6,011,390,000,000,000 | fraud_Koss and Sons | gas_transport | 61.04 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 2/5/51 | 45c4801a540a7c9b3942d3befdc5cbca | 1,325,810,287 | 40.636449 | -80.207569 | 0 | null | null |
7,709 | 1/6/19 0:39 | 6,534,630,000,000,000 | fraud_Smitham-Schiller | grocery_net | 76.96 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | 83cef1fc8f63b18495723b27d5800a87 | 1,325,810,340 | 44.210627 | -73.649063 | 0 | null | null |
7,710 | 1/6/19 0:39 | 349,613,000,000,000 | fraud_Reichert, Huels and Hoppe | shopping_net | 116.39 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 6/4/84 | 74e4110bd2bd937fff1b2a92a99431df | 1,325,810,379 | 36.225858 | -83.722132 | 0 | null | null |
7,711 | 1/6/19 0:40 | 345,060,000,000,000 | fraud_Huel-Langworth | misc_net | 323.69 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 4/3/60 | fd8b4b0d1a8d302cf215e2c7fa267964 | 1,325,810,404 | 41.914572 | -72.993393 | 0 | null | null |
7,712 | 1/6/19 0:40 | 4,658,490,000,000,000 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 1.81 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 11/4/45 | d44a8afb9de05b411f1b6d9aeafc51bd | 1,325,810,446 | 40.879525 | -79.856656 | 0 | null | null |
7,713 | 1/6/19 0:41 | 4,239,550,000,000,000 | fraud_Jewess LLC | shopping_pos | 32.91 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 3/27/36 | 8ff510ee9d4c2b1e1535e1def9f83017 | 1,325,810,478 | 40.976328 | -84.121197 | 0 | null | null |
7,714 | 1/6/19 0:44 | 4,634,960,000,000,000 | fraud_Kuvalis Ltd | gas_transport | 94.9 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 12/26/73 | bf73e9aa48a374f286b24451e99256f0 | 1,325,810,687 | 42.580744 | -95.677518 | 0 | null | null |
7,715 | 1/6/19 0:45 | 3,575,790,000,000,000 | fraud_Bartoletti-Wunsch | gas_transport | 67.25 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | 021f9500c7f5d5c40a384bff05ad581a | 1,325,810,723 | 37.909083 | -93.960286 | 0 | null | null |
7,716 | 1/6/19 0:46 | 5,359,540,000,000,000 | fraud_Smitham-Schiller | grocery_net | 36.23 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 6/29/75 | 72e9f5a656fe503696257aadf6aea803 | 1,325,810,780 | 46.129831 | -111.514981 | 0 | null | null |
7,717 | 1/6/19 0:47 | 3,560,730,000,000,000 | fraud_Dooley Inc | shopping_pos | 120.06 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 9/15/69 | b6caf36b03b016b419841721ef6f34b7 | 1,325,810,830 | 31.326389 | -102.056052 | 0 | null | null |
7,718 | 1/6/19 0:47 | 30,238,800,000,000 | fraud_Cummings LLC | gas_transport | 70.39 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1/2/76 | 9f133f10fe92deb9ae7eec2d3de78ca6 | 1,325,810,860 | 31.35076 | -97.222039 | 0 | null | null |
7,719 | 1/6/19 0:48 | 3,541,160,000,000,000 | fraud_Parisian and Sons | gas_transport | 49.19 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 5/7/03 | 8a9083fa55a7701c0357e70b9cf1d992 | 1,325,810,935 | 40.281539 | -91.200428 | 0 | null | null |
7,720 | 1/6/19 0:49 | 4,119,760,000,000,000 | fraud_Cummings LLC | gas_transport | 90.14 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 8/19/45 | 9f1e276b6b28dfcb1f9f04c229cf7308 | 1,325,810,964 | 41.658215 | -89.628466 | 0 | null | null |
7,721 | 1/6/19 0:51 | 374,125,000,000,000 | fraud_Rippin, Kub and Mann | misc_net | 6.28 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 7/20/70 | 55ef14223ff0e21471296b94a7d9f4e7 | 1,325,811,111 | 39.122988 | -77.213781 | 0 | null | null |
7,722 | 1/6/19 0:54 | 3,576,020,000,000,000 | fraud_Reilly, Heaney and Cole | gas_transport | 48.89 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 12/30/04 | 22d85b528260781e90052c08a76fbab8 | 1,325,811,249 | 38.516026 | -95.324391 | 0 | null | null |
7,723 | 1/6/19 0:54 | 6,011,490,000,000,000 | fraud_Cole PLC | grocery_pos | 56.13 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 6/11/86 | f7fb033477b4429415e537c38d5aff85 | 1,325,811,262 | 34.105209 | -92.832904 | 0 | null | null |
7,724 | 1/6/19 0:54 | 4,560,000,000,000,000,000 | fraud_Kemmer-Reinger | grocery_net | 101.97 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 5/9/92 | 798f1861169cbf694963e303064cfe9c | 1,325,811,288 | 39.180694 | -105.423253 | 0 | null | null |
7,725 | 1/6/19 0:56 | 4,169,390,000,000 | fraud_McGlynn-Heathcote | misc_net | 69.76 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 9/27/62 | 9c8c51c43398638ec50a31a0ecd0b296 | 1,325,811,381 | 42.950823 | -76.534845 | 0 | null | null |
7,726 | 1/6/19 0:57 | 4,859,530,000,000,000 | fraud_Bahringer-Larson | grocery_net | 62 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 2/25/90 | b03ab52f55f02fdbcd25e4b9b499a42e | 1,325,811,456 | 41.848285 | -75.911708 | 0 | null | null |
7,727 | 1/6/19 0:58 | 4,742,880,000,000,000,000 | fraud_Bogisich-Homenick | misc_net | 44.14 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 4/13/91 | 99e2134473b97b7f7a51fcdcb4306fd3 | 1,325,811,506 | 19.348387 | -156.0183 | 0 | null | null |
7,728 | 1/6/19 0:59 | 4,502,540,000,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 77.08 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 8/27/26 | 5deaa43a608a3a6a3c54683bfaec0f82 | 1,325,811,585 | 36.795837 | -91.326028 | 0 | null | null |
7,729 | 1/6/19 0:59 | 4,265,780,000,000,000 | fraud_Ledner-Pfannerstill | gas_transport | 50.34 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1/5/54 | 2a012b4f494cdd48f9708947c740fd14 | 1,325,811,592 | 35.689255 | -91.848138 | 0 | null | null |
7,730 | 1/6/19 1:01 | 4,462,040,000,000,000,000 | fraud_Rowe, Batz and Goodwin | grocery_pos | 178.27 | Kimberly | Bush | F | 6027 Scott Meadows Suite 494 | Dell City | TX | 79,837 | 31.924 | -105.2099 | 579 | Hydrogeologist | 11/26/45 | 06838c28aa63357852e03c7e497bbed9 | 1,325,811,673 | 31.478272 | -104.472994 | 0 | null | null |
7,731 | 1/6/19 1:01 | 639,046,000,000 | fraud_Balistreri-Nader | misc_pos | 38.31 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 6/20/86 | 2eb8b45dd1585ddcabe8d8e73b894fc3 | 1,325,811,698 | 39.953116 | -79.244908 | 0 | null | null |
7,732 | 1/6/19 1:02 | 4,969,860,000,000,000 | fraud_Kutch, Hermiston and Farrell | gas_transport | 64.94 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 12/4/51 | 14a6cafdcbf326020c428a81c1e0f17d | 1,325,811,738 | 30.993397 | -89.241491 | 0 | null | null |
7,733 | 1/6/19 1:03 | 344,710,000,000,000 | fraud_Klocko LLC | misc_net | 6.79 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1/30/86 | 80fc35dc64b181769933aabd092ac1db | 1,325,811,792 | 28.056441 | -81.079336 | 0 | null | null |
7,734 | 1/6/19 1:04 | 375,849,000,000,000 | fraud_Rempel Inc | shopping_net | 9.17 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 12/15/43 | 396645c00cb3915dabaa6ac432f84928 | 1,325,811,884 | 32.092664 | -97.701012 | 0 | null | null |
7,735 | 1/6/19 1:05 | 4,681,700,000,000 | fraud_Donnelly PLC | misc_net | 8.34 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 3/6/78 | 89a7c5791c4720d6551a6638227da90f | 1,325,811,918 | 35.58916 | -85.651267 | 0 | null | null |
7,736 | 1/6/19 1:05 | 4,707,870,000,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 134.95 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 2/4/67 | 703b154acec96455d7827c9e0e98bd4a | 1,325,811,931 | 36.651841 | -82.353164 | 0 | null | null |
7,737 | 1/6/19 1:05 | 4,328,930,000,000,000 | fraud_Paucek-Wiza | grocery_net | 47.2 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 5/6/81 | 75ca26526c92d8ac73e3ff5ef89ce1c6 | 1,325,811,948 | 42.606551 | -88.57783 | 0 | null | null |
7,738 | 1/6/19 1:06 | 4,178,100,000,000,000 | fraud_Cremin, Hamill and Reichel | misc_pos | 49.22 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 3/29/81 | b08aa661430acfe6284f6c356340c119 | 1,325,811,972 | 42.421336 | -85.934508 | 0 | null | null |
7,739 | 1/6/19 1:08 | 630,469,000,000 | fraud_Boehm, Block and Jakubowski | misc_pos | 8.09 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 5/1/36 | e29064a9f9efa7b56a45fb888f656116 | 1,325,812,081 | 45.702753 | -121.539829 | 0 | null | null |
7,740 | 1/6/19 1:08 | 581,686,000,000 | fraud_Lind, Huel and McClure | gas_transport | 74.02 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 7/28/73 | 6715e07e7939b11381f703dec382092f | 1,325,812,091 | 40.932814 | -80.277595 | 0 | null | null |
7,741 | 1/6/19 1:08 | 372,246,000,000,000 | fraud_Morissette PLC | shopping_pos | 3.3 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 3/13/70 | 0b1b516e512caa9324584eddba789426 | 1,325,812,100 | 44.557605 | -104.193545 | 0 | null | null |
7,742 | 1/6/19 1:09 | 36,078,100,000,000 | fraud_Roob, Conn and Tremblay | shopping_pos | 4.61 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 6/26/26 | de0295d9d8126c80ed21d8c2d3aa6d06 | 1,325,812,162 | 38.216845 | -83.501445 | 0 | null | null |
7,743 | 1/6/19 1:09 | 372,509,000,000,000 | fraud_Lockman, West and Runte | grocery_pos | 231.81 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 6/18/85 | 0228f0a528b5db65bf8decae2f03a5bd | 1,325,812,173 | 42.999051 | -82.590052 | 0 | null | null |
7,744 | 1/6/19 1:09 | 2,719,500,000,000,000 | fraud_Kassulke PLC | shopping_net | 1.5 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57,717 | 44.6723 | -103.8396 | 8,007 | Hospital pharmacist | 9/17/40 | 4e47d8ad25cc736498a8a5a431ce27fd | 1,325,812,174 | 43.72495 | -103.127431 | 0 | null | null |
7,745 | 1/6/19 1:09 | 5,456,710,000,000,000 | fraud_Boyer-Reichert | shopping_net | 70.56 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 10/24/61 | ba2c99dd264fed11c00aa7435bbaddcb | 1,325,812,192 | 36.220785 | -105.05312 | 0 | null | null |
7,746 | 1/6/19 1:09 | 4,502,540,000,000,000,000 | fraud_Goldner-Lemke | entertainment | 465.34 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 8/27/26 | 485d9d1febecb29aa7d14da87480df20 | 1,325,812,197 | 35.576845 | -91.311402 | 0 | null | null |
7,747 | 1/6/19 1:11 | 4,210,080,000,000,000,000 | fraud_Pouros-Conroy | shopping_pos | 11 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 11/11/65 | e99aed3e1169a47ad6a1ff3419f6fbe2 | 1,325,812,315 | 44.531952 | -122.98141 | 0 | null | null |
7,748 | 1/6/19 1:12 | 374,498,000,000,000 | fraud_Gerlach Inc | shopping_net | 6.79 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 6/30/48 | a090d616c67a7b1de145bc27bd2d15e9 | 1,325,812,324 | 47.643109 | -101.696799 | 0 | null | null |
7,749 | 1/6/19 1:12 | 3,572,980,000,000,000 | fraud_Bogisich Inc | grocery_pos | 149.09 | William | Lopez | M | 785 Kevin Walk Suite 237 | Brainard | NE | 68,626 | 41.1832 | -96.9882 | 614 | Associate Professor | 6/20/67 | 1463b088d5a5802375f4d36d6a4c23f7 | 1,325,812,368 | 40.758713 | -96.203806 | 0 | null | null |
7,750 | 1/6/19 1:13 | 4,306,590,000,000,000 | fraud_Cummings Group | grocery_net | 100.76 | Renee | Walls | F | 86542 Jessica Fords Apt. 706 | Veedersburg | IN | 47,987 | 40.1186 | -87.2602 | 4,049 | Development worker, community | 10/19/59 | 76d686d4daa3d23ea95437a020164d6f | 1,325,812,385 | 40.740322 | -87.309068 | 0 | null | null |
7,751 | 1/6/19 1:13 | 343,473,000,000,000 | fraud_Wolf Inc | grocery_pos | 79.19 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 8/5/71 | 11d1f026380b8f90c6f84518de3f596c | 1,325,812,409 | 43.299074 | -71.712044 | 0 | null | null |
7,752 | 1/6/19 1:14 | 6,526,450,000,000,000 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 205.35 | 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 | 5895e94ee08c004a943c038f05a24652 | 1,325,812,449 | 41.153472 | -73.383818 | 0 | null | null |
7,753 | 1/6/19 1:14 | 4,586,810,000,000,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 93.83 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 7/5/97 | c4039c4120bac88c83648dd232175bd8 | 1,325,812,453 | 32.068678 | -80.667916 | 0 | null | null |
7,754 | 1/6/19 1:14 | 4,089,100,000,000,000,000 | fraud_Rowe, Batz and Goodwin | grocery_pos | 213.11 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 10/14/83 | 2154ac406cdf45630f94415d710ec042 | 1,325,812,457 | 32.395455 | -93.905341 | 0 | null | null |
7,755 | 1/6/19 1:15 | 36,722,700,000,000 | fraud_Lebsack and Sons | misc_net | 11.72 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | c4dd135bfe7595a0e35e6884ba9e0474 | 1,325,812,516 | 32.61061 | -110.890288 | 0 | null | null |
7,756 | 1/6/19 1:16 | 630,469,000,000 | fraud_Bailey-Morar | grocery_pos | 155.9 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 5/1/36 | 3afb2e7f95fd76c39dba2c452dd3300e | 1,325,812,568 | 46.345658 | -121.892898 | 0 | null | null |
7,757 | 1/6/19 1:16 | 4,862,290,000,000 | fraud_Cremin, Hamill and Reichel | misc_pos | 4.13 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 9/15/56 | 5c9be3f15f72818dbae41e49498f743d | 1,325,812,606 | 41.334671 | -79.090888 | 0 | null | null |
7,758 | 1/6/19 1:16 | 2,297,450,000,000,000 | fraud_Bashirian Group | shopping_net | 8.74 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1/13/60 | c30d06575d12a26084e0b667a5a61912 | 1,325,812,618 | 40.396428 | -87.708294 | 0 | null | null |
7,759 | 1/6/19 1:17 | 6,011,890,000,000,000 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 70.92 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 7/31/75 | b0056ad6240ae356c3258ccb12573b54 | 1,325,812,637 | 40.564981 | -104.076586 | 0 | null | null |
7,760 | 1/6/19 1:18 | 2,280,870,000,000,000 | fraud_Metz-Boehm | shopping_pos | 5.15 | Katherine | Cooper | F | 3854 Lauren Springs Suite 648 | Oakford | IL | 62,673 | 40.0994 | -89.9601 | 530 | Transport planner | 9/23/67 | 575379df0e8246a92a7bbb05d51d8d23 | 1,325,812,724 | 39.780187 | -89.62799 | 0 | null | null |
7,761 | 1/6/19 1:19 | 3,567,880,000,000,000 | fraud_Bartoletti-Wunsch | gas_transport | 30.27 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 8/14/58 | 284102064667c95a36089d736d30af9c | 1,325,812,790 | 43.497623 | -75.174789 | 0 | null | null |
7,762 | 1/6/19 1:20 | 630,425,000,000 | fraud_Rippin, Kub and Mann | misc_net | 170.76 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 8/29/81 | 6a1bed4d215ef8b1dcc5ffd6d5ac7bec | 1,325,812,809 | 39.303574 | -79.682802 | 0 | null | null |
7,763 | 1/6/19 1:20 | 4,079,770,000,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 1.42 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 12/15/65 | d48fd705afe6695f19b55a3d1ec3169b | 1,325,812,836 | 45.047516 | -116.360518 | 0 | null | null |
7,764 | 1/6/19 1:20 | 4,653,180,000,000,000,000 | fraud_Lockman, West and Runte | grocery_pos | 47.9 | Robert | Hall | M | 371 Anthony Trail Suite 354 | Glade Spring | VA | 24,340 | 36.7779 | -81.7676 | 5,657 | Clinical psychologist | 4/29/87 | ae25277b0478acde3cf407fd576c3035 | 1,325,812,859 | 37.352031 | -80.781074 | 0 | null | null |
7,765 | 1/6/19 1:21 | 3,558,650,000,000,000 | fraud_Nienow PLC | entertainment | 142.41 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1/26/31 | 9e53b855fa471abce6890a5673f8b96f | 1,325,812,886 | 32.342827 | -94.843301 | 0 | null | null |
7,766 | 1/6/19 1:21 | 2,229,380,000,000,000 | fraud_Bashirian Group | shopping_net | 95.48 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 11/6/84 | 161ae736e20192dbeb6bbc4f227c33e6 | 1,325,812,893 | 43.709445 | -89.580692 | 0 | null | null |
7,767 | 1/6/19 1:22 | 3,599,240,000,000,000 | fraud_Kutch LLC | gas_transport | 69.68 | Jessica | Smith | F | 06808 Ryan Valleys | Dubre | KY | 42,731 | 36.8421 | -85.5396 | 341 | Insurance risk surveyor | 11/19/32 | d91ba2bb77029a8142761ffeee567ad6 | 1,325,812,971 | 37.362546 | -85.782391 | 0 | null | null |
7,768 | 1/6/19 1:23 | 6,554,250,000,000,000 | fraud_Friesen-D'Amore | gas_transport | 51 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 12/22/69 | 3f82b192e1430c5074d7056bfd119582 | 1,325,813,025 | 34.433925 | -117.041845 | 0 | null | null |
7,769 | 1/6/19 1:23 | 6,011,150,000,000,000 | fraud_Lehner, Reichert and Mills | misc_pos | 7.21 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 10/4/91 | ec66189bae19789e7fbbaaf8350393c8 | 1,325,813,028 | 37.905616 | -122.901926 | 0 | null | null |
7,770 | 1/6/19 1:25 | 4,247,920,000,000 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 74.02 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 3/9/39 | 10da4443137f57f49eada37a0525ad98 | 1,325,813,105 | 40.095768 | -84.166806 | 0 | null | null |
7,771 | 1/6/19 1:25 | 4,255,400,000,000,000,000 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 9.88 | George | Smith | M | 7377 Walton Extensions Apt. 979 | Dallas | TX | 75,236 | 32.69 | -96.9177 | 1,263,321 | Designer, interior/spatial | 9/27/52 | 6159da578902bcc707aa27f914e8b8d4 | 1,325,813,114 | 32.00065 | -97.335624 | 0 | null | null |
7,772 | 1/6/19 1:25 | 213,103,000,000,000 | fraud_Erdman-Kertzmann | gas_transport | 60.92 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 9/1/56 | ee9d864b51ecdd0ab8115a2dbf53a6aa | 1,325,813,146 | 44.46796 | -124.263821 | 0 | null | null |
7,773 | 1/6/19 1:26 | 3,559,680,000,000,000 | fraud_Emmerich-Luettgen | grocery_net | 61.41 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 3/29/91 | 36434b413e9aeebcd06fa38507d66af0 | 1,325,813,172 | 43.528791 | -75.648536 | 0 | null | null |
7,774 | 1/6/19 1:26 | 3,514,900,000,000,000 | fraud_Koepp-Parker | grocery_pos | 76.04 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 10/13/52 | a28d26ffa8924e27c65d26642591ceff | 1,325,813,178 | 42.676327 | -77.935816 | 0 | null | null |
7,775 | 1/6/19 1:27 | 4,906,630,000,000,000,000 | fraud_Swift, Bradtke and Marquardt | grocery_net | 34.54 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 2/13/87 | 144f20c2d94bfee33ea583d2a5ba2979 | 1,325,813,239 | 24.593155 | -80.521612 | 0 | null | null |
7,776 | 1/6/19 1:27 | 3,583,790,000,000,000 | fraud_Kilback LLC | grocery_pos | 73.19 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 9/27/70 | ebbddefbb6244cb50fe12efde4d9781f | 1,325,813,276 | 35.200949 | -99.773135 | 0 | null | null |
7,777 | 1/6/19 1:28 | 374,656,000,000,000 | fraud_Rodriguez Group | gas_transport | 64.74 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 7/3/84 | 502f0a01d2e05a3f579374cb4d523c9b | 1,325,813,293 | 37.947998 | -77.382822 | 0 | null | null |
7,778 | 1/6/19 1:29 | 371,009,000,000,000 | fraud_Marks Inc | gas_transport | 51.8 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 9/14/03 | 4d2a00259df220667834d1db759d653b | 1,325,813,393 | 31.89697 | -82.927497 | 0 | null | null |
7,779 | 1/6/19 1:30 | 4,509,140,000,000,000 | fraud_Rodriguez Group | gas_transport | 66.95 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 7/12/26 | 0291a74cd704fdb798d4be078b4c6d66 | 1,325,813,407 | 31.690563 | -81.497827 | 0 | null | null |
7,780 | 1/6/19 1:30 | 630,469,000,000 | fraud_Rau and Sons | grocery_pos | 141.71 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 5/1/36 | 9e0249dc8471a8092597193ed80b9014 | 1,325,813,457 | 45.506048 | -122.383775 | 0 | null | null |
7,781 | 1/6/19 1:31 | 4,727,240,000,000,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 111.74 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 5/30/29 | 8031b01a05a692e4d24280450fadb880 | 1,325,813,487 | 31.700567 | -87.643826 | 0 | null | null |
7,782 | 1/6/19 1:32 | 676,282,000,000 | fraud_Zieme, Bode and Dooley | gas_transport | 64.78 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 3/25/50 | af781b7ce3eb63d0be2d9d5d36966f0a | 1,325,813,523 | 31.065662 | -84.398341 | 0 | null | null |
7,783 | 1/6/19 1:34 | 30,150,700,000,000 | fraud_Swaniawski, Bahringer and Ledner | grocery_net | 54.22 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 6/19/66 | 5e408273fcc90b7b53a6e9795d117627 | 1,325,813,656 | 34.007866 | -87.201409 | 0 | null | null |
7,784 | 1/6/19 1:35 | 30,235,300,000,000 | fraud_McDermott-Weimann | grocery_pos | 79.58 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 8/16/77 | d9b0b272c56706acf16e61b6749a07e1 | 1,325,813,701 | 40.358383 | -73.308341 | 0 | null | null |
7,785 | 1/6/19 1:37 | 4,629,450,000,000,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 76.67 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 12/26/97 | c3a172b723a93715449d69628037d0e5 | 1,325,813,849 | 30.109978 | -84.354255 | 0 | null | null |
7,786 | 1/6/19 1:37 | 3,559,720,000,000,000 | fraud_Miller-Hauck | grocery_pos | 83.93 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 5/13/85 | 8e67aac844a7d36b54e30eeef400f5b4 | 1,325,813,867 | 41.535814 | -87.706022 | 0 | null | null |
7,787 | 1/6/19 1:38 | 3,553,630,000,000,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 70.96 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 9/1/84 | d32b0bbc9ef8c0726bdb73af02e5f109 | 1,325,813,903 | 48.969664 | -121.58323 | 0 | null | null |
7,788 | 1/6/19 1:38 | 4,116,550,000,000,000 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 69.91 | Bridget | Bowen | F | 49120 Regina Island Apt. 170 | Port Saint Lucie | FL | 34,953 | 27.2625 | -80.3793 | 181,438 | Primary school teacher | 3/19/34 | f7cdcdede1f0f506015b001aa69fb672 | 1,325,813,916 | 27.947804 | -80.387954 | 0 | null | null |
7,789 | 1/6/19 1:38 | 4,613,310,000,000 | fraud_Harris Inc | gas_transport | 67.87 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 9/15/88 | f9ba34cc3b1950f8c14513d759a048ce | 1,325,813,923 | 35.775007 | -81.041036 | 0 | null | null |
7,790 | 1/6/19 1:39 | 2,712,210,000,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 65.22 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | fbfa5e48f8a698f0208865ff2a56b851 | 1,325,813,960 | 30.345664 | -90.189569 | 0 | null | null |
7,791 | 1/6/19 1:40 | 3,525,590,000,000,000 | fraud_Rutherford-Mertz | grocery_pos | 63.96 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 7/20/84 | 5696bcf2568e93d4e2af180d858a9527 | 1,325,814,037 | 36.543987 | -79.25172 | 0 | null | null |
7,792 | 1/6/19 1:41 | 6,538,890,000,000,000 | fraud_Dicki Ltd | grocery_net | 80.07 | 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 | 599a1e547be84378ba4b56e922cb4dad | 1,325,814,061 | 35.840459 | -90.635397 | 0 | null | null |
7,793 | 1/6/19 1:41 | 4,502,540,000,000,000,000 | fraud_Lesch Ltd | shopping_pos | 1.01 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 8/27/26 | 6491e5b3f5ca4be0cd73bef0f0ea84e1 | 1,325,814,092 | 35.235785 | -92.489721 | 0 | null | null |
7,794 | 1/6/19 1:41 | 4,681,700,000,000 | fraud_Schamberger-O'Keefe | grocery_pos | 52.26 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 3/6/78 | ae8d78a151bce024c47502a08fd49759 | 1,325,814,105 | 35.718297 | -85.603349 | 0 | null | null |
7,795 | 1/6/19 1:42 | 3,540,210,000,000,000 | fraud_Torphy-Goyette | shopping_pos | 142.65 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 6/19/92 | 8047f838ca417fba140eea3c4a66024b | 1,325,814,131 | 33.984657 | -103.363987 | 0 | null | null |
7,796 | 1/6/19 1:43 | 503,848,000,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 73.47 | Gregory | Wallace | M | 27203 Darrell Landing | Saint James City | FL | 33,956 | 26.529 | -82.0916 | 3,776 | Sport and exercise psychologist | 9/12/76 | 01cc048a8c51e1e016b5f3cd595143a7 | 1,325,814,190 | 26.272867 | -82.062205 | 0 | null | null |
7,797 | 1/6/19 1:43 | 3,523,840,000,000,000 | fraud_Friesen-D'Amore | gas_transport | 65.28 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 11/20/70 | 206f439ca01bd5f5a8d0d642cb2328f3 | 1,325,814,207 | 32.040527 | -87.839621 | 0 | null | null |
7,798 | 1/6/19 1:44 | 3,564,840,000,000,000 | fraud_Hamill-Daugherty | misc_net | 5.86 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 3/31/59 | b160e731cb596bfcbcb3b0974d402f09 | 1,325,814,284 | 38.344968 | -122.851503 | 0 | null | null |
7,799 | 1/6/19 1:45 | 630,426,000,000 | fraud_Heidenreich PLC | grocery_pos | 141.87 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 3/14/70 | 3b52a5c7adba0ea4ce03650a31f9bb7f | 1,325,814,349 | 37.868853 | -80.156283 | 0 | null | null |
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