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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7,800 | 1/6/19 1:46 | 6,596,740,000,000,000 | fraud_Jast-McDermott | shopping_pos | 4.6 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1/15/59 | 0ee56d3bc2853e4ec04dc1dd92829e36 | 1,325,814,414 | 45.921788 | -94.386796 | 0 | null | null |
7,801 | 1/6/19 1:49 | 213,153,000,000,000 | fraud_Funk Group | grocery_net | 33.51 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 11/23/97 | c0bb01dfef8da00f9ede526153223051 | 1,325,814,541 | 45.814579 | -90.078637 | 0 | null | null |
7,802 | 1/6/19 1:49 | 2,288,750,000,000,000 | fraud_Baumbach, Feeney and Morar | shopping_net | 6.25 | Kathleen | Heath | F | 9297 Victor Rest Apt. 382 | Albuquerque | NM | 87,116 | 35.0561 | -106.5506 | 641,349 | Charity officer | 1/24/67 | 3c9bde5b9a9e752d992b84905d447336 | 1,325,814,598 | 35.11298 | -105.768801 | 0 | null | null |
7,803 | 1/6/19 1:50 | 348,790,000,000,000 | fraud_Friesen-D'Amore | gas_transport | 81.74 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 8/19/50 | 7d346ad277655af5268af38e8715cd45 | 1,325,814,639 | 40.124556 | -99.35941 | 0 | null | null |
7,804 | 1/6/19 1:52 | 2,706,980,000,000,000 | fraud_Paucek-Wiza | grocery_net | 49.7 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 12/18/78 | d4e3c3583e76176a553d9d42feaf296e | 1,325,814,775 | 39.878973 | -82.034728 | 0 | null | null |
7,805 | 1/6/19 1:53 | 4,471,570,000,000 | fraud_Abbott-Rogahn | entertainment | 28.61 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 10/24/27 | e5b0bd3b68d8e8e1233b48fd158888cb | 1,325,814,784 | 37.089053 | -80.284068 | 0 | null | null |
7,806 | 1/6/19 1:53 | 30,376,200,000,000 | fraud_Hayes, Marquardt and Dibbert | misc_net | 1.61 | Cynthia | Davis | F | 7177 Steven Forges | Sixes | OR | 97,476 | 42.825 | -124.4409 | 217 | Retail merchandiser | 10/1/28 | 21475e0913c1e04e12b414625c052a6c | 1,325,814,808 | 42.942871 | -124.568586 | 0 | null | null |
7,807 | 1/6/19 1:58 | 2,712,210,000,000,000 | fraud_Ferry, Lynch and Kautzer | misc_net | 66.5 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | 1d14d553c92b3d970b461b71d157e6a8 | 1,325,815,088 | 29.790049 | -90.316146 | 0 | null | null |
7,808 | 1/6/19 1:58 | 180,014,000,000,000 | fraud_Donnelly LLC | entertainment | 20.05 | Brianna | Page | F | 0043 Henry Plaza | Brantley | AL | 36,009 | 31.571 | -86.2743 | 2,566 | Exercise physiologist | 6/26/58 | 398e3b78c16cb0f9caa0dda604e2c0cb | 1,325,815,092 | 30.611554 | -87.177577 | 0 | null | null |
7,809 | 1/6/19 1:59 | 3,558,880,000,000,000 | fraud_Bernhard Inc | gas_transport | 41.28 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86,018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 3/28/57 | ce34f77817f8e6abe543d65aa488bbe0 | 1,325,815,149 | 34.964059 | -111.203646 | 0 | null | null |
7,810 | 1/6/19 1:59 | 6,524,380,000,000,000 | fraud_Murray-Smitham | grocery_pos | 132.27 | Jasmine | Foster | F | 954 White Alley Apt. 251 | Phil Campbell | AL | 35,581 | 34.347 | -87.7154 | 5,778 | Engineer, aeronautical | 12/5/52 | e11d567d20b74f412c644122f57b7152 | 1,325,815,159 | 34.011938 | -88.080823 | 0 | null | null |
7,811 | 1/6/19 1:59 | 2,348,250,000,000,000 | fraud_Hackett-Lueilwitz | grocery_pos | 83.51 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 2/2/46 | dc5380f7b501f8fae23741ae9426ea87 | 1,325,815,165 | 41.328228 | -79.226936 | 0 | null | null |
7,812 | 1/6/19 2:00 | 2,283,740,000,000,000 | fraud_Koepp-Witting | grocery_pos | 64.04 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 12/27/97 | eefe1322ac9155ed949e3c71b35ccc37 | 1,325,815,233 | 33.376781 | -83.592263 | 0 | null | null |
7,813 | 1/6/19 2:01 | 213,196,000,000,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 66.86 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 7/24/69 | bb4b4d3d673dddf931fc71c12e090b1d | 1,325,815,303 | 40.955293 | -92.395676 | 0 | null | null |
7,814 | 1/6/19 2:02 | 30,343,300,000,000 | fraud_Morissette LLC | entertainment | 64.98 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 3/20/62 | 2f1e86a7751a06cf5ab28b602eb69d96 | 1,325,815,325 | 40.53325 | -79.601496 | 0 | null | null |
7,815 | 1/6/19 2:03 | 4,225,990,000,000,000,000 | fraud_Gerlach Inc | shopping_net | 142.71 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 12/3/66 | cae521016dad31dd5fb017994d9492f8 | 1,325,815,436 | 19.449171 | -155.225832 | 0 | null | null |
7,816 | 1/6/19 2:04 | 3,559,160,000,000,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 73.02 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 2/15/74 | 039b50203de58462930ebe32ea7df8c3 | 1,325,815,457 | 42.971013 | -78.567143 | 0 | null | null |
7,817 | 1/6/19 2:04 | 2,296,010,000,000,000 | fraud_Kutch Group | grocery_net | 47.5 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 9/1/99 | 22e50c6b3c274fb752bf7aa99d06b60d | 1,325,815,459 | 41.04615 | -74.767703 | 0 | null | null |
7,818 | 1/6/19 2:06 | 38,052,000,000,000 | fraud_Kutch, Hermiston and Farrell | gas_transport | 49.04 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 9/11/95 | 7cc0c547b1554be745deea85a614170a | 1,325,815,574 | 30.480485 | -95.961962 | 0 | null | null |
7,819 | 1/6/19 2:06 | 180,073,000,000,000 | fraud_Cormier, Stracke and Thiel | entertainment | 27.18 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 12/8/53 | 856d5cc85034efdda0f3ad41725dcb42 | 1,325,815,577 | 35.679272 | -80.483214 | 0 | null | null |
7,820 | 1/6/19 2:06 | 345,832,000,000,000 | fraud_Pouros-Conroy | shopping_pos | 7.38 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 11/20/50 | 1483d6e380c4d9b082cd61c866c07159 | 1,325,815,578 | 38.41942 | -76.945185 | 0 | null | null |
7,821 | 1/6/19 2:06 | 374,498,000,000,000 | fraud_Friesen Inc | shopping_pos | 54.35 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 6/30/48 | ffa0fa7385c25464f42f8c263d2d06f2 | 1,325,815,603 | 47.085276 | -100.172399 | 0 | null | null |
7,822 | 1/6/19 2:08 | 3,513,290,000,000,000 | fraud_Conroy Ltd | shopping_pos | 8.62 | Ariana | Campbell | F | 50932 Neal Valley | Daniels | WV | 25,832 | 37.7256 | -81.1087 | 3,994 | Biochemist, clinical | 11/5/36 | 0197a5b4d1b3e0960f8ab59919018f12 | 1,325,815,680 | 38.103285 | -80.402222 | 0 | null | null |
7,823 | 1/6/19 2:10 | 6,011,550,000,000,000 | fraud_Cormier LLC | shopping_net | 101.12 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 7/5/81 | ab810d843f943741a9279ea46c3c6295 | 1,325,815,814 | 41.414373 | -110.365699 | 0 | null | null |
7,824 | 1/6/19 2:10 | 30,135,200,000,000 | fraud_Jaskolski-Vandervort | misc_net | 10.53 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 11/27/92 | 007fb3a6babded81b4c29d2a4b9a517b | 1,325,815,818 | 38.741285 | -94.480095 | 0 | null | null |
7,825 | 1/6/19 2:12 | 2,305,340,000,000,000 | fraud_Lehner, Reichert and Mills | misc_pos | 2.78 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 2/14/61 | 4c235426d81ba7a47274d17d96ec746a | 1,325,815,969 | 40.235343 | -93.07639 | 0 | null | null |
7,826 | 1/6/19 2:13 | 3,568,260,000,000,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 78.41 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 11/24/94 | 37c93302e36f6b0386a7207131cbdb03 | 1,325,815,981 | 40.509127 | -85.377784 | 0 | null | null |
7,827 | 1/6/19 2:13 | 3,553,630,000,000,000 | fraud_Kuvalis Ltd | gas_transport | 41.19 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 9/1/84 | 8946b92ed5023b6edb2336c76bbf7a03 | 1,325,816,006 | 49.086321 | -121.836225 | 0 | null | null |
7,828 | 1/6/19 2:17 | 30,176,000,000,000 | fraud_Zieme, Bode and Dooley | gas_transport | 85.25 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 6/7/66 | 1856ba5b06428ac1e94313174f1ba0be | 1,325,816,227 | 46.867762 | -95.116964 | 0 | null | null |
7,829 | 1/6/19 2:17 | 675,946,000,000 | fraud_Morar Inc | grocery_net | 67.16 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 6/9/00 | f116aba6b89a0b55a7401c6e7b9ea3d2 | 1,325,816,230 | 41.52255 | -80.750545 | 0 | null | null |
7,830 | 1/6/19 2:17 | 3,547,570,000,000,000 | fraud_Mohr Inc | shopping_pos | 3.08 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 4/30/62 | 045d9807d2de8170eb5598ab28f75670 | 1,325,816,275 | 39.482396 | -87.704399 | 0 | null | null |
7,831 | 1/6/19 2:18 | 630,485,000,000 | fraud_Willms, Kris and Bergnaum | shopping_pos | 119.39 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 2/7/73 | ab414359336ffd4ba300c2a3ad7a1e29 | 1,325,816,330 | 37.380947 | -119.193918 | 0 | null | null |
7,832 | 1/6/19 2:18 | 60,423,098,130 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 3.74 | Jason | Gray | M | 875 Amy Point | Amorita | OK | 73,719 | 36.9412 | -98.2458 | 83 | Barrister's clerk | 7/28/58 | 8cb8416753fda3303b255741da26b6fc | 1,325,816,335 | 37.660969 | -97.978288 | 0 | null | null |
7,833 | 1/6/19 2:21 | 30,270,400,000,000 | fraud_Wolf Inc | grocery_pos | 95.38 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 11/28/72 | 34ac7d22cf1df8bbad50e22ab88ba57a | 1,325,816,498 | 41.456209 | -91.161673 | 0 | null | null |
7,834 | 1/6/19 2:23 | 6,540,980,000,000,000 | fraud_Turner and Sons | shopping_pos | 9.52 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48,221 | 42.426 | -83.15 | 673,342 | Retail manager | 6/19/67 | 22d4a44b7d1269f91fa7e55f5413658c | 1,325,816,627 | 41.739835 | -82.863493 | 0 | null | null |
7,835 | 1/6/19 2:25 | 4,908,850,000,000,000 | fraud_DuBuque LLC | grocery_pos | 217.38 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 7/24/92 | aa8941db43f2b726efe066c3f1a7abef | 1,325,816,739 | 32.140985 | -97.425146 | 0 | null | null |
7,836 | 1/6/19 2:26 | 4,430,880,000,000,000 | fraud_Williamson LLC | misc_pos | 2.5 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 11/4/39 | fc88d11eb354ae5dc88738524d039df9 | 1,325,816,784 | 39.317487 | -107.284088 | 0 | null | null |
7,837 | 1/6/19 2:26 | 371,985,000,000,000 | fraud_Pfeffer and Sons | shopping_pos | 1.96 | Benjamin | Martin | M | 0495 Baker Manors | Oriskany Falls | NY | 13,425 | 42.9576 | -75.4838 | 1,970 | Programmer, multimedia | 6/9/49 | c53f013bc818a1f75a3318d8a9f182b6 | 1,325,816,790 | 42.045641 | -75.485556 | 0 | null | null |
7,838 | 1/6/19 2:27 | 4,837,000,000,000,000 | fraud_Brown PLC | misc_net | 111.32 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 4/12/79 | b3188c62c42401e53a08e9c9bbf97732 | 1,325,816,851 | 45.058477 | -86.899239 | 0 | null | null |
7,839 | 1/6/19 2:27 | 2,383,460,000,000,000 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 56.79 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 3/2/56 | b70de2cf270fce584514d9bbe7c1e0b4 | 1,325,816,861 | 44.063292 | -71.113731 | 0 | null | null |
7,840 | 1/6/19 2:28 | 4,997,730,000,000,000 | fraud_Buckridge PLC | misc_pos | 7.89 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 8/6/71 | f3145387d07139c2e285e6e5636ac200 | 1,325,816,894 | 45.439459 | -93.009991 | 0 | null | null |
7,841 | 1/6/19 2:29 | 180,095,000,000,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 109.46 | Tammie | Harper | F | 57887 Gutierrez Harbor | Westfir | OR | 97,492 | 43.7575 | -122.481 | 597 | Forensic psychologist | 5/19/61 | ae81174c72382c9c87bcf26c6b1c1d7a | 1,325,816,966 | 43.641046 | -123.463223 | 0 | null | null |
7,842 | 1/6/19 2:29 | 4,265,780,000,000,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 45.3 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1/5/54 | f708af7e6951d9d111a1b9810b9273b8 | 1,325,816,976 | 34.551376 | -92.892079 | 0 | null | null |
7,843 | 1/6/19 2:31 | 501,831,000,000 | fraud_Koss and Sons | gas_transport | 34.55 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16,878 | 40.9493 | -78.3129 | 1,762 | Armed forces logistics/support/administrative officer | 5/4/62 | 2eec18f9b20e25c9d9c235ca0587e88e | 1,325,817,096 | 40.244871 | -77.55464 | 0 | null | null |
7,844 | 1/6/19 2:31 | 30,446,000,000,000 | fraud_Huels-Hahn | gas_transport | 83.13 | Felicia | Thomas | F | 47035 Murray Harbors | Achille | OK | 74,720 | 33.8396 | -96.3648 | 608 | Seismic interpreter | 5/27/93 | 1588c977034cc28d276008557a62ab5d | 1,325,817,116 | 32.947451 | -96.480362 | 0 | null | null |
7,845 | 1/6/19 2:35 | 377,655,000,000,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 89.75 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37,849 | 36.0435 | -84.04 | 25,459 | Teacher, special educational needs | 2/22/69 | 58e7b3fed549be27e54bcdf3c1adac8a | 1,325,817,349 | 35.561844 | -83.826374 | 0 | null | null |
7,846 | 1/6/19 2:36 | 30,026,800,000,000 | fraud_Stamm-Rodriguez | misc_pos | 41.84 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 9/3/79 | 76c5c75e486aece9b8d0fa988d155697 | 1,325,817,372 | 32.989487 | -91.105373 | 0 | null | null |
7,847 | 1/6/19 2:37 | 213,181,000,000,000 | fraud_Friesen-Stamm | gas_transport | 43.16 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1/15/51 | 2b544a4cc8f932e385d8f94d6bd187a5 | 1,325,817,425 | 40.162634 | -123.8759 | 0 | null | null |
7,848 | 1/6/19 2:37 | 3,589,260,000,000,000 | fraud_Kunde-Sanford | misc_net | 1.87 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 2/14/84 | a007f2729758d3c6ba3693033b151e38 | 1,325,817,459 | 38.911565 | -79.040767 | 0 | null | null |
7,849 | 1/6/19 2:39 | 4,497,450,000,000,000,000 | fraud_Schmitt Ltd | misc_net | 48 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 11/20/92 | 74a122d10ced6964ef18917c00c3ab09 | 1,325,817,558 | 32.789798 | -92.731094 | 0 | null | null |
7,850 | 1/6/19 2:40 | 2,305,340,000,000,000 | fraud_Balistreri-Nader | misc_pos | 9.33 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 2/14/61 | 1f3f489e29a0b1c59b7aa55c5050d1fc | 1,325,817,603 | 40.438967 | -93.551819 | 0 | null | null |
7,851 | 1/6/19 2:40 | 3,560,800,000,000,000 | fraud_Wuckert-Walter | grocery_net | 36.36 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 12/17/89 | 4f145cdf7c9e2b8ba336162bbad8d9e6 | 1,325,817,625 | 45.641944 | -101.88809 | 0 | null | null |
7,852 | 1/6/19 2:40 | 573,860,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 67.03 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 7/23/86 | d3c05dbf68fcce8919bd44ee06ddbc54 | 1,325,817,634 | 41.2308 | -87.648395 | 0 | null | null |
7,853 | 1/6/19 2:42 | 501,803,000,000 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 3.46 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 9/20/58 | 8138798ea6d3eea7654baba19a9ba213 | 1,325,817,723 | 42.27795 | -122.905938 | 0 | null | null |
7,854 | 1/6/19 2:42 | 4,450,830,000,000,000 | fraud_Friesen-Stamm | gas_transport | 65.81 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1/20/72 | ba083ea2bfe06cbf7d466ab32436ee1d | 1,325,817,726 | 35.218544 | -94.770199 | 0 | null | null |
7,855 | 1/6/19 2:42 | 630,425,000,000 | fraud_Koepp-Parker | grocery_pos | 95.46 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 8/29/81 | 2f63c927a9c859dbc81521ec6f9e8cfb | 1,325,817,767 | 39.079797 | -79.586802 | 0 | null | null |
7,856 | 1/6/19 2:42 | 4,642,890,000,000 | fraud_Kuvalis Ltd | gas_transport | 38.17 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 7/13/90 | d8db0f924751d91d6bf0cd677cb7ce03 | 1,325,817,779 | 41.615957 | -95.113435 | 0 | null | null |
7,857 | 1/6/19 2:45 | 374,238,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 136.96 | Daniel | Martinez | M | 8510 Acevedo Burgs | Kent | OR | 97,033 | 45.0838 | -120.6649 | 60 | Museum education officer | 4/3/42 | 4222d10d8710c694c6311f5d092c22b5 | 1,325,817,953 | 44.1645 | -120.142419 | 0 | null | null |
7,858 | 1/6/19 2:47 | 675,910,000,000 | fraud_Schneider, Hayes and Nikolaus | food_dining | 95.12 | Christopher | Henry | M | 1198 Robert Stravenue Apt. 479 | Armonk | NY | 10,504 | 41.136 | -73.7009 | 7,987 | Television/film/video producer | 3/16/64 | 4cee90d1e32a09faaa53116252452cd4 | 1,325,818,057 | 40.217429 | -73.400433 | 0 | null | null |
7,859 | 1/6/19 2:48 | 4,198,470,000,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 75.13 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 8/20/71 | 4244d5f9f892c1add7b4d21d816a73b3 | 1,325,818,087 | 41.88101 | -95.811279 | 0 | null | null |
7,860 | 1/6/19 2:50 | 4,623,560,000,000 | fraud_Kuvalis Ltd | gas_transport | 67.8 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 7/15/54 | 149c303a4f7371f6ae8be5686090dcde | 1,325,818,205 | 42.982533 | -95.204215 | 0 | null | null |
7,861 | 1/6/19 2:50 | 213,181,000,000,000 | fraud_Bashirian Group | shopping_net | 6.27 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1/15/51 | 7a0937fd89c3b4347e4c6d80e42a5fe8 | 1,325,818,234 | 41.113798 | -123.457749 | 0 | null | null |
7,862 | 1/6/19 2:51 | 4,474,320,000,000,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 55.23 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 9/9/27 | 2f708243ce0073d157cb0270f6e2ed14 | 1,325,818,265 | 38.12826 | -118.887016 | 0 | null | null |
7,863 | 1/6/19 2:52 | 36,192,600,000,000 | fraud_Cummings Group | grocery_net | 83.13 | Susan | Garcia | F | 582 Rodriguez Wells | Albuquerque | NM | 87,109 | 35.1506 | -106.569 | 641,349 | Civil Service administrator | 4/11/76 | 0687b2092ed90b6ba10c7da56c8e91f1 | 1,325,818,366 | 35.935399 | -105.708151 | 0 | null | null |
7,864 | 1/6/19 2:55 | 4,179,720,000,000,000 | fraud_McGlynn-Heathcote | misc_net | 133.54 | Belinda | Jimenez | F | 6807 Jacob Skyway Apt. 331 | Rockwell | IA | 50,469 | 43.0032 | -93.2167 | 1,574 | Scientist, audiological | 12/27/82 | e6c010718a554daa1bce474e5049088d | 1,325,818,538 | 43.76007 | -93.153799 | 0 | null | null |
7,865 | 1/6/19 2:55 | 2,254,920,000,000,000 | fraud_Sporer Inc | gas_transport | 44.53 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 3/26/76 | c9e802448a016860e194dd2ce96b017f | 1,325,818,544 | 37.13599 | -75.915944 | 0 | null | null |
7,866 | 1/6/19 2:57 | 3,519,610,000,000,000 | fraud_Torp-Labadie | gas_transport | 41.55 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 5/6/29 | 94cbcc67861ccc597dea2c300ff566b6 | 1,325,818,643 | 40.891434 | -124.209252 | 0 | null | null |
7,867 | 1/6/19 3:01 | 3,553,630,000,000,000 | fraud_Rowe-Vandervort | grocery_net | 19.88 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 9/1/84 | ed157dddb0e9141beaa65b69b31f4875 | 1,325,818,878 | 47.579653 | -121.415968 | 0 | null | null |
7,868 | 1/6/19 3:04 | 630,423,000,000 | fraud_Corwin-Gorczany | misc_net | 7.49 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | 2dd9bf2127ed4b45eb2254c0255b0f26 | 1,325,819,075 | 48.660382 | -117.303577 | 0 | null | null |
7,869 | 1/6/19 3:04 | 4,128,730,000,000,000,000 | fraud_Lehner, Mosciski and King | misc_net | 8.33 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 10/4/49 | 94bed453a26470498a77d726374ce709 | 1,325,819,098 | 30.913266 | -95.969078 | 0 | null | null |
7,870 | 1/6/19 3:04 | 4,482,430,000,000,000 | fraud_Little, Gutmann and Lynch | shopping_net | 9.22 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 8/30/46 | da163ab855d3ad63df0dd6b132939bfb | 1,325,819,099 | 38.296828 | -81.799847 | 0 | null | null |
7,871 | 1/6/19 3:05 | 4,428,780,000,000,000,000 | fraud_Volkman PLC | food_dining | 186.03 | Richard | Waters | M | 7683 Natasha Way Apt. 945 | Waukesha | WI | 53,186 | 42.9993 | -88.2196 | 95,015 | Therapist, occupational | 1/2/46 | 85b66da77d40acb940116792bca6d983 | 1,325,819,104 | 43.451007 | -87.33011 | 0 | null | null |
7,872 | 1/6/19 3:05 | 38,052,000,000,000 | fraud_Brekke and Sons | gas_transport | 48.04 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 9/11/95 | 057f942f7f51df5e5909cfdef68e85d1 | 1,325,819,130 | 30.738433 | -95.835838 | 0 | null | null |
7,873 | 1/6/19 3:05 | 676,299,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 110.99 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 12/10/71 | 84518e899d7e8986db627314c1c37c8d | 1,325,819,135 | 40.369988 | -80.508684 | 0 | null | null |
7,874 | 1/6/19 3:05 | 6,011,630,000,000,000 | fraud_Parker, Nolan and Trantow | entertainment | 25.83 | 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 | 3e8272fec0643e0ada59c8e0d30ade57 | 1,325,819,138 | 35.394941 | -88.615203 | 0 | null | null |
7,875 | 1/6/19 3:07 | 30,560,600,000,000 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 6.36 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 2/13/66 | 5e75c2036b9e60c7dd381d859db4164f | 1,325,819,226 | 41.225666 | -91.560351 | 0 | null | null |
7,876 | 1/6/19 3:08 | 4,670,610,000,000,000 | fraud_Kuhic Inc | grocery_pos | 87.05 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 8/14/47 | f5abe5742c2efed0495b2394b9512030 | 1,325,819,313 | 30.927964 | -85.228028 | 0 | null | null |
7,877 | 1/6/19 3:08 | 4,451,950,000,000,000 | fraud_Rau and Sons | grocery_pos | 94.57 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 7/30/80 | bba196ba7718be86a2b370910fa38b0e | 1,325,819,328 | 33.904076 | -102.74921 | 0 | null | null |
7,878 | 1/6/19 3:08 | 2,222,000,000,000,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 36.46 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1/3/72 | e87a4bbe921d033100a40d5b857a1af9 | 1,325,819,330 | 39.729227 | -89.542695 | 0 | null | null |
7,879 | 1/6/19 3:09 | 4,464,460,000,000 | fraud_Kiehn Inc | grocery_pos | 99.96 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1/24/90 | 4fa13537079c34ff0a08fb3f6a818f1d | 1,325,819,368 | 29.945187 | -85.198837 | 0 | null | null |
7,880 | 1/6/19 3:10 | 4,682,740,000,000,000 | fraud_Volkman Ltd | misc_net | 840.76 | Gregory | Webster | M | 66035 Benjamin Villages | Syracuse | MO | 65,354 | 38.6547 | -92.8929 | 628 | Radiographer, diagnostic | 12/18/61 | 0d71b51ca72f4aab3cf6ab13256b6d6f | 1,325,819,448 | 38.668922 | -91.924921 | 0 | null | null |
7,881 | 1/6/19 3:10 | 3,514,900,000,000,000 | fraud_Klein Group | entertainment | 29.06 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 10/13/52 | 1c55e6e9638db5773f0fe4c3505a27d2 | 1,325,819,451 | 43.546313 | -76.93926 | 0 | null | null |
7,882 | 1/6/19 3:11 | 3,540,210,000,000,000 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 120.35 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 6/19/92 | 09260e1a689689e221aeb98c87f3b9d2 | 1,325,819,462 | 33.900528 | -103.47961 | 0 | null | null |
7,883 | 1/6/19 3:11 | 3,564,840,000,000,000 | fraud_Ruecker Group | misc_net | 17.95 | 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 | d9d0aef8bccf2a9244af1c54ccc91d2f | 1,325,819,503 | 37.48093 | -122.284152 | 0 | null | null |
7,884 | 1/6/19 3:11 | 3,540,080,000,000,000 | fraud_Marks Inc | gas_transport | 71.67 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1/27/87 | fa60659c67b5df4ed037adcd2c51b01f | 1,325,819,506 | 43.777515 | -94.30051 | 0 | null | null |
7,885 | 1/6/19 3:13 | 213,103,000,000,000 | fraud_Huels-Hahn | gas_transport | 46.44 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 9/1/56 | f3c47a753cd07d3746d9751785e48a89 | 1,325,819,616 | 42.884164 | -123.524414 | 0 | null | null |
7,886 | 1/6/19 3:17 | 4,900,630,000,000 | fraud_Shields Inc | grocery_net | 63.63 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 9/22/73 | 169a658189b2103ec8ccf8b5bc27487b | 1,325,819,869 | 34.644982 | -118.042382 | 0 | null | null |
7,887 | 1/6/19 3:18 | 213,112,000,000,000 | fraud_Prohaska-Murray | gas_transport | 51.4 | 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 | e2fed5efd53badabcd7fd090e82c2f4b | 1,325,819,929 | 34.59951 | -82.541573 | 0 | null | null |
7,888 | 1/6/19 3:18 | 3,598,300,000,000,000 | fraud_Stracke-Lemke | grocery_pos | 75.36 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 12/27/85 | 9cdd16d6a11db44cb643057c7541679d | 1,325,819,931 | 38.36208 | -97.062733 | 0 | null | null |
7,889 | 1/6/19 3:19 | 630,425,000,000 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 59.36 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 8/29/81 | a39669ad9534a40b58427dfda40fd373 | 1,325,819,962 | 39.448177 | -79.2644 | 0 | null | null |
7,890 | 1/6/19 3:20 | 4,048,510,000,000,000 | fraud_Emard Inc | gas_transport | 57.88 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 5/7/73 | 832cbf3663c26e50939f093cee17dee9 | 1,325,820,044 | 41.01353 | -97.411306 | 0 | null | null |
7,891 | 1/6/19 3:21 | 377,234,000,000,000 | fraud_Barton Inc | grocery_pos | 164.29 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 2/14/66 | 57e48b5146533a24ba540e3551af7565 | 1,325,820,102 | 39.381808 | -78.511542 | 0 | null | null |
7,892 | 1/6/19 3:23 | 60,487,002,085 | fraud_Ferry, Lynch and Kautzer | misc_net | 9.37 | David | White | M | 66234 Hall Lock Suite 758 | Jackson | MS | 39,211 | 32.3739 | -90.1293 | 233,060 | Horticulturist, commercial | 8/15/72 | 764b373fb18fe9731fb404eee03ccf88 | 1,325,820,235 | 31.871143 | -90.197742 | 0 | null | null |
7,893 | 1/6/19 3:25 | 3,558,650,000,000,000 | fraud_Donnelly LLC | entertainment | 4.91 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1/26/31 | 62cc43447bc1cd41880739464aead80d | 1,325,820,303 | 32.686685 | -94.076806 | 0 | null | null |
7,894 | 1/6/19 3:25 | 4,683,520,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 68.73 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 4/19/95 | abf36f54d91b1ebf6539533a406e11a9 | 1,325,820,309 | 34.338651 | -119.021922 | 0 | null | null |
7,895 | 1/6/19 3:25 | 4,220,500,000,000,000,000 | fraud_Terry, Johns and Bins | misc_pos | 12.54 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 5/22/66 | 556f30b882cefe70d9a9bbbc81efaf72 | 1,325,820,310 | 34.434794 | -116.875545 | 0 | null | null |
7,896 | 1/6/19 3:25 | 6,573,560,000,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 114.74 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 6/18/68 | c41815046a111434b01908c0df0b9043 | 1,325,820,336 | 36.127743 | -96.102301 | 0 | null | null |
7,897 | 1/6/19 3:25 | 3,566,880,000,000,000 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 96.33 | Adam | Mcdonald | M | 997 Cameron Meadow Apt. 980 | South Hero | VT | 5,486 | 44.64 | -73.3113 | 1,654 | Transport planner | 1/31/91 | f6854e6996562c6ac7571184f20120f3 | 1,325,820,357 | 44.59995 | -74.085615 | 0 | null | null |
7,898 | 1/6/19 3:29 | 180,073,000,000,000 | fraud_Bechtelar-Rippin | food_dining | 221.15 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 12/8/53 | 7adf8226d5567e6eed68469943b505de | 1,325,820,581 | 36.302984 | -79.958583 | 0 | null | null |
7,899 | 1/6/19 3:29 | 4,255,400,000,000,000,000 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 6.08 | 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 | 759e6c7482c63d3c57c2a8ba09ec2a49 | 1,325,820,590 | 32.79916 | -97.594756 | 0 | null | null |
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