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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7,900 | 1/6/19 3:30 | 3,540,080,000,000,000 | fraud_Marks Inc | gas_transport | 80.64 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1/27/87 | ced4a8299f52b8685622e59f07656c80 | 1,325,820,609 | 44.123573 | -92.87768 | 0 | null | null |
7,901 | 1/6/19 3:30 | 377,027,000,000,000 | fraud_Kutch and Sons | grocery_pos | 73.72 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 10/27/74 | 1873bd43b4b6be2fe03078c5110488ee | 1,325,820,616 | 36.94666 | -90.651009 | 0 | null | null |
7,902 | 1/6/19 3:30 | 581,508,000,000 | fraud_Gerlach Inc | shopping_net | 92.85 | Michael | Vargas | M | 933 Martin Rapids | Desdemona | TX | 76,445 | 32.2819 | -98.5673 | 407 | Clothing/textile technologist | 8/8/78 | 182b84302ed9d6194d2631c4e01b2b4b | 1,325,820,644 | 32.174787 | -99.483066 | 0 | null | null |
7,903 | 1/6/19 3:31 | 4,384,910,000,000,000 | fraud_Fadel, Mertz and Rippin | entertainment | 13.73 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 4/24/49 | fea1b76bc627be6d348750143704dc2f | 1,325,820,672 | 47.612321 | -96.167605 | 0 | null | null |
7,904 | 1/6/19 3:31 | 4,561,550,000,000 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 63.78 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 8/4/88 | 9d09ce8fa09bb64b7890c3988028af28 | 1,325,820,708 | 35.965188 | -105.144009 | 0 | null | null |
7,905 | 1/6/19 3:33 | 4,379,260,000,000,000,000 | fraud_Padberg-Welch | grocery_pos | 57.37 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1/3/74 | 9309a598122ced1f3b018a8e5f455172 | 1,325,820,784 | 38.683131 | -122.05552 | 0 | null | null |
7,906 | 1/6/19 3:34 | 2,222,000,000,000,000 | fraud_Streich, Hansen and Veum | gas_transport | 59.84 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1/3/72 | bc85ce40ee0790d9d03d7d4f2233aea2 | 1,325,820,888 | 38.76671 | -89.38149 | 0 | null | null |
7,907 | 1/6/19 3:34 | 370,349,000,000,000 | fraud_Sporer Inc | gas_transport | 56.28 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 9/3/51 | c936baaba49f34d2fdf84d2c9e9ecf35 | 1,325,820,890 | 31.029635 | -91.259822 | 0 | null | null |
7,908 | 1/6/19 3:35 | 180,067,000,000,000 | fraud_Bailey-Morar | grocery_pos | 168.05 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1/20/92 | 52b00264b27b49b399202fb8ab207e6f | 1,325,820,929 | 41.283387 | -88.422041 | 0 | null | null |
7,909 | 1/6/19 3:37 | 38,947,700,000,000 | fraud_Hackett-Lueilwitz | grocery_pos | 100.19 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 6/24/79 | 21394a5bcf6b16141a230d4e1204e699 | 1,325,821,026 | 39.279579 | -81.720931 | 0 | null | null |
7,910 | 1/6/19 3:37 | 2,657,850,000,000,000 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 5.67 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 11/1/46 | d53d5c8f33a42f2244ba5de41a5507b9 | 1,325,821,047 | 41.410388 | -82.91282 | 0 | null | null |
7,911 | 1/6/19 3:40 | 4,657,270,000,000,000 | fraud_Mraz-Herzog | gas_transport | 64.35 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 9/7/48 | 906115777f5490fbe44b8020427d779a | 1,325,821,247 | 29.807737 | -85.79478 | 0 | null | null |
7,912 | 1/6/19 3:40 | 180,067,000,000,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 202.52 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1/20/92 | f823102b652af379a901fa740f4ea5d9 | 1,325,821,252 | 42.346668 | -88.73745 | 0 | null | null |
7,913 | 1/6/19 3:41 | 501,803,000,000 | fraud_Heathcote LLC | shopping_net | 625.07 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 9/20/58 | ee35050c98b35c3149fe4d73179c6781 | 1,325,821,264 | 41.233797 | -122.433728 | 0 | null | null |
7,914 | 1/6/19 3:41 | 4,390,970,000,000,000,000 | fraud_Boyer-Reichert | shopping_net | 5.52 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 6/24/66 | b6d3f75adc933d60622b9809ea0ed0b3 | 1,325,821,269 | 35.260565 | -97.915708 | 0 | null | null |
7,915 | 1/6/19 3:41 | 6,011,550,000,000,000 | fraud_Terry, Johns and Bins | misc_pos | 44.19 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 7/5/81 | a1aa666ff74c758bf657fecb729165ec | 1,325,821,276 | 41.875425 | -110.6244 | 0 | null | null |
7,916 | 1/6/19 3:41 | 4,512,830,000,000,000,000 | fraud_Skiles-Ankunding | grocery_net | 55.66 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 7/25/83 | 0aee533165d41aefa1fa49a4f2a48839 | 1,325,821,283 | 40.706446 | -78.897983 | 0 | null | null |
7,917 | 1/6/19 3:41 | 3,525,590,000,000,000 | fraud_Sporer Inc | gas_transport | 64.26 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 7/20/84 | 0c22ffa54ebe2b4e016c01bdf74edb1b | 1,325,821,301 | 35.808822 | -78.741638 | 0 | null | null |
7,918 | 1/6/19 3:43 | 4,220,350,000,000 | fraud_Friesen-Stamm | gas_transport | 82.88 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1/20/60 | dfe0fb4421189ed3811f181637dba723 | 1,325,821,418 | 42.575655 | -83.103155 | 0 | null | null |
7,919 | 1/6/19 3:45 | 4,956,830,000,000,000,000 | fraud_Hudson-Ratke | grocery_pos | 64.55 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 12/21/80 | 4aa454a69f1847972951dff01a89415d | 1,325,821,514 | 40.648677 | -75.003941 | 0 | null | null |
7,920 | 1/6/19 3:45 | 3,547,570,000,000,000 | fraud_Kiehn Inc | grocery_pos | 123.3 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 4/30/62 | 0f595374ef9337bb9d914b900926d5dc | 1,325,821,554 | 39.43272 | -88.255549 | 0 | null | null |
7,921 | 1/6/19 3:46 | 4,710,830,000,000,000,000 | fraud_Heidenreich PLC | grocery_pos | 82.86 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1/4/64 | 51deee0df0a75a6cf518433261d9f81b | 1,325,821,571 | 48.363605 | -108.474342 | 0 | null | null |
7,922 | 1/6/19 3:51 | 6,011,690,000,000,000 | fraud_Paucek-Wiza | grocery_net | 20.26 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 12/4/95 | 899ef63e69a00aacf5c86081b53d6ef2 | 1,325,821,885 | 45.159011 | -93.80024 | 0 | null | null |
7,923 | 1/6/19 3:54 | 36,078,100,000,000 | fraud_Gottlieb, Considine and Schultz | shopping_net | 9.75 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 6/26/26 | 4f725cfaaab99573a97af3dd9a89bf17 | 1,325,822,087 | 37.369347 | -83.492748 | 0 | null | null |
7,924 | 1/6/19 3:54 | 2,254,800,000,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 189.43 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 9/8/87 | b7ac63d25e0df9d78167c90e0688b846 | 1,325,822,090 | 30.481354 | -82.78019 | 0 | null | null |
7,925 | 1/6/19 3:55 | 4,171,400,000,000,000 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 6.84 | Ashley | Mcdonald | F | 3160 Tina Estates Suite 234 | Marietta | SC | 29,661 | 35.0296 | -82.5136 | 5,648 | Museum/gallery exhibitions officer | 10/6/34 | c7b2ad6b5a255ab50c68b7ab8b4197ce | 1,325,822,138 | 34.677345 | -83.424694 | 0 | null | null |
7,926 | 1/6/19 3:57 | 3,560,320,000,000,000 | fraud_Durgan-Auer | misc_net | 3.72 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 2/1/55 | 863d2917288d0d2393d81c1a526da822 | 1,325,822,222 | 34.890757 | -88.210757 | 0 | null | null |
7,927 | 1/6/19 3:58 | 213,155,000,000,000 | fraud_Padberg-Welch | grocery_pos | 95.13 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 2/10/82 | 26df502f6141fc772aa1fc0d518502b5 | 1,325,822,322 | 38.301844 | -86.216581 | 0 | null | null |
7,928 | 1/6/19 4:00 | 571,365,000,000 | fraud_Bernhard Inc | gas_transport | 90.35 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 7/12/95 | effd2a3df1567c420686d95fbeb37d13 | 1,325,822,459 | 45.020832 | -86.319002 | 0 | null | null |
7,929 | 1/6/19 4:01 | 4,769,430,000,000,000,000 | fraud_Schamberger-O'Keefe | grocery_pos | 151.76 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 8/22/54 | 067a4eb02e1a1f275bd75130ef1a0220 | 1,325,822,474 | 41.483375 | -76.602877 | 0 | null | null |
7,930 | 1/6/19 4:02 | 4,471,570,000,000 | fraud_Mohr Inc | shopping_pos | 5.05 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 10/24/27 | ec4d4366088984c837b9733efa21f460 | 1,325,822,572 | 35.744575 | -79.56173 | 0 | null | null |
7,931 | 1/6/19 4:04 | 3,553,630,000,000,000 | fraud_Ledner-Pfannerstill | gas_transport | 62 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 9/1/84 | 88091bd5b43888cfcc0f68c5a6aa68a8 | 1,325,822,651 | 47.746605 | -122.671999 | 0 | null | null |
7,932 | 1/6/19 4:04 | 2,269,770,000,000,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 69.57 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 10/29/58 | 3e3490b45597c09646da194d6413ac40 | 1,325,822,656 | 42.328018 | -77.305914 | 0 | null | null |
7,933 | 1/6/19 4:04 | 4,908,850,000,000,000 | fraud_Kiehn Inc | grocery_pos | 230.22 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 7/24/92 | 42cda1c1d3c09f426e56ca1f74dcda1a | 1,325,822,666 | 32.791064 | -97.187678 | 0 | null | null |
7,934 | 1/6/19 4:06 | 4,129,770,000,000,000 | fraud_Parisian and Sons | gas_transport | 58.88 | Cheryl | Ballard | F | 248 James Squares Apt. 838 | Halstad | MN | 56,548 | 47.3551 | -96.798 | 771 | Scientist, audiological | 6/14/72 | 5cc27ff53a313eb8804597e10eb1a01d | 1,325,822,764 | 47.531535 | -96.640217 | 0 | null | null |
7,935 | 1/6/19 4:07 | 4,010,000,000,000,000 | fraud_Spinka Inc | grocery_net | 36.28 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 8/24/83 | b7f6adbf0d144a0d39d64106244ccf03 | 1,325,822,826 | 29.778117 | -94.731013 | 0 | null | null |
7,936 | 1/6/19 4:07 | 213,194,000,000,000 | fraud_Stoltenberg-Beatty | shopping_pos | 146.88 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 2/9/94 | d8b755e9968442076b9fbf498680f136 | 1,325,822,832 | 45.282131 | -83.963168 | 0 | null | null |
7,937 | 1/6/19 4:07 | 375,534,000,000,000 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 91.23 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 3/28/86 | 692b02ae4e0d98a7932bb77a77ab1598 | 1,325,822,857 | 38.404124 | -78.847547 | 0 | null | null |
7,938 | 1/6/19 4:07 | 373,905,000,000,000 | fraud_McGlynn-Jaskolski | misc_pos | 7.46 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 11/12/70 | 13c9acf483097035f14a311fa1f3f7af | 1,325,822,870 | 31.363449 | -97.089596 | 0 | null | null |
7,939 | 1/6/19 4:07 | 4,427,810,000,000 | fraud_Schmitt Inc | gas_transport | 58.42 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 8/16/00 | cda6bae7319d6fdcb190393f055effdb | 1,325,822,878 | 32.706998 | -105.194115 | 0 | null | null |
7,940 | 1/6/19 4:09 | 38,199,000,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 93.43 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 4/15/88 | 13c0e015741f3eeb971dcc7b119ba148 | 1,325,822,975 | 43.376181 | -73.260932 | 0 | null | null |
7,941 | 1/6/19 4:12 | 2,576,710,000,000,000 | fraud_Donnelly LLC | entertainment | 78.8 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 8/5/59 | f5af254871cdac41bbc0f6cbb113a779 | 1,325,823,166 | 33.568529 | -116.866969 | 0 | null | null |
7,942 | 1/6/19 4:14 | 30,026,800,000,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 77.52 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 9/3/79 | cf8dafa4b4776cce6dafc719db297df9 | 1,325,823,252 | 32.570056 | -91.895747 | 0 | null | null |
7,943 | 1/6/19 4:15 | 375,768,000,000,000 | fraud_Hagenes, Kohler and Hoppe | food_dining | 39.61 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 4/12/62 | 03181edc3d5ca04725177b903e27a6fa | 1,325,823,335 | 37.931262 | -78.165187 | 0 | null | null |
7,944 | 1/6/19 4:16 | 4,128,730,000,000,000,000 | fraud_Schmitt Inc | gas_transport | 45.8 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 10/4/49 | 68c025758db3f0a89eed0c6438180b50 | 1,325,823,374 | 32.02176 | -94.500368 | 0 | null | null |
7,945 | 1/6/19 4:17 | 4,364,010,000,000,000 | fraud_Rodriguez Group | gas_transport | 52.94 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 3/12/97 | ca9e04e3417996d1227e576015196667 | 1,325,823,428 | 39.937129 | -119.071307 | 0 | null | null |
7,946 | 1/6/19 4:17 | 36,078,100,000,000 | fraud_Reilly, Heaney and Cole | gas_transport | 63.94 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 6/26/26 | c3d10781baa5be8afa030c4091e56d5a | 1,325,823,458 | 36.785425 | -83.143027 | 0 | null | null |
7,947 | 1/6/19 4:18 | 36,722,700,000,000 | fraud_Hudson-Ratke | grocery_pos | 207.93 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | 9290960d5dfc27abb923323bd093f3c7 | 1,325,823,491 | 33.445888 | -111.371847 | 0 | null | null |
7,948 | 1/6/19 4:19 | 373,905,000,000,000 | fraud_Shields Inc | grocery_net | 34.68 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 11/12/70 | defd63aa3221a1fd0d5468b484662270 | 1,325,823,542 | 32.801573 | -98.068809 | 0 | null | null |
7,949 | 1/6/19 4:19 | 4,855,850,000,000,000,000 | fraud_Douglas, Schneider and Turner | shopping_pos | 12.92 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54,499 | 44.8232 | -89.1665 | 3,223 | Senior tax professional/tax inspector | 6/30/54 | 61bc51ecdf5026507b7bb133e8064356 | 1,325,823,556 | 45.412098 | -89.142924 | 0 | null | null |
7,950 | 1/6/19 4:20 | 6,538,440,000,000,000 | fraud_Huels-Hahn | gas_transport | 63.18 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 9/22/97 | 108d1b4d0d0d515b89fec978c0a1b5ee | 1,325,823,613 | 41.265138 | -80.786296 | 0 | null | null |
7,951 | 1/6/19 4:20 | 377,114,000,000,000 | fraud_Dach-Nader | misc_net | 65.04 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 3/25/65 | acb461808ebaf1394f3c53326a6a7bce | 1,325,823,615 | 40.059304 | -74.704999 | 0 | null | null |
7,952 | 1/6/19 4:20 | 341,283,000,000,000 | fraud_Simonis-Prohaska | misc_pos | 15.85 | Mario | Johns | M | 62130 Miller Square Suite 785 | Brinson | GA | 39,825 | 30.9788 | -84.7373 | 1,461 | Engineer, broadcasting (operations) | 9/8/35 | 94ee10a1467f8a3ce40cfa6883747e56 | 1,325,823,652 | 31.278714 | -83.811675 | 0 | null | null |
7,953 | 1/6/19 4:26 | 3,566,090,000,000,000 | fraud_Bradtke PLC | grocery_pos | 205.17 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 4/25/71 | d0adbe5fbcf717b6d6c0cd438bd07cb0 | 1,325,823,978 | 34.611453 | -117.951971 | 0 | null | null |
7,954 | 1/6/19 4:27 | 561,943,000,000 | fraud_Ferry, Lynch and Kautzer | misc_net | 448.65 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 3/14/86 | ed551c73b7518451a5436c4a55acfaee | 1,325,824,046 | 39.4876 | -76.410482 | 0 | null | null |
7,955 | 1/6/19 4:27 | 30,263,500,000,000 | fraud_Keeling-Crist | misc_pos | 9.05 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 11/24/61 | db0711655aceb8143b747a8501fdc7b6 | 1,325,824,059 | 38.301478 | -112.851228 | 0 | null | null |
7,956 | 1/6/19 4:27 | 180,067,000,000,000 | fraud_Heller, Gutmann and Zieme | grocery_pos | 167.31 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1/20/92 | b60da2fd421fb3b9f6dd63f0f1007164 | 1,325,824,070 | 41.687962 | -87.251863 | 0 | null | null |
7,957 | 1/6/19 4:28 | 180,095,000,000,000 | fraud_Stehr, Jewess and Schimmel | misc_net | 1.54 | Tammie | Harper | F | 57887 Gutierrez Harbor | Westfir | OR | 97,492 | 43.7575 | -122.481 | 597 | Forensic psychologist | 5/19/61 | e3c533c0c16271fdd2cbc6ddcde15006 | 1,325,824,125 | 44.215229 | -121.609672 | 0 | null | null |
7,958 | 1/6/19 4:30 | 4,662,000,000,000,000,000 | fraud_Williamson LLC | misc_pos | 5.2 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 8/4/63 | 78ab53ab528ecc142b9c40662bf46cc8 | 1,325,824,232 | 39.96324 | -80.508064 | 0 | null | null |
7,959 | 1/6/19 4:30 | 213,194,000,000,000 | fraud_Vandervort-Funk | grocery_pos | 108.86 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 2/9/94 | de3a2283fc02a58c0b5709ada66dac40 | 1,325,824,248 | 45.752555 | -84.594933 | 0 | null | null |
7,960 | 1/6/19 4:31 | 4,662,000,000,000,000,000 | fraud_Mraz-Herzog | gas_transport | 60.09 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 8/4/63 | 25ec78e93874ca4e787e55b0ac556dd5 | 1,325,824,306 | 40.349015 | -79.251488 | 0 | null | null |
7,961 | 1/6/19 4:34 | 372,520,000,000,000 | fraud_Collier Inc | grocery_net | 25.76 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2/20/00 | 39f46ef2d0f2983184a353a7bc1f2d88 | 1,325,824,461 | 49.428041 | -93.148438 | 0 | null | null |
7,962 | 1/6/19 4:35 | 4,500,000,000,000 | fraud_Bauch-Raynor | grocery_pos | 129.44 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 4/7/65 | ca7eb46c393238401bd382ee1f7baeae | 1,325,824,500 | 38.350104 | -76.528191 | 0 | null | null |
7,963 | 1/6/19 4:35 | 4,208,110,000,000,000,000 | fraud_Gottlieb, Considine and Schultz | shopping_net | 91.15 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31,567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1/16/82 | 326af915969675ab5fc30dedc7e238d0 | 1,325,824,523 | 31.337262 | -82.744122 | 0 | null | null |
7,964 | 1/6/19 4:35 | 571,365,000,000 | fraud_Conroy-Cruickshank | gas_transport | 54.21 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 7/12/95 | 04073ba960e77dd2bf225199c14381ed | 1,325,824,532 | 45.126031 | -86.212116 | 0 | null | null |
7,965 | 1/6/19 4:36 | 4,060,580,000,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 103.37 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 11/14/48 | 5fcea3d91d8802c7930a8a8f93e65d6f | 1,325,824,573 | 38.794565 | -95.34696 | 0 | null | null |
7,966 | 1/6/19 4:37 | 375,534,000,000,000 | fraud_Wuckert-Walter | grocery_net | 45.03 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 3/28/86 | 8e9f2107b22cd7faf1f51794c10d27f5 | 1,325,824,655 | 37.496123 | -78.496899 | 0 | null | null |
7,967 | 1/6/19 4:38 | 213,181,000,000,000 | fraud_Torp-Labadie | gas_transport | 50.56 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1/15/51 | 78f824a9ee22667d2f7989a5e85af6c8 | 1,325,824,702 | 40.557406 | -123.975257 | 0 | null | null |
7,968 | 1/6/19 4:38 | 3,521,420,000,000,000 | fraud_Rodriguez Group | gas_transport | 100.31 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 11/30/75 | c2b7c7f1a19763f94310bbaef60a270d | 1,325,824,708 | 40.679526 | -86.862727 | 0 | null | null |
7,969 | 1/6/19 4:38 | 378,858,000,000,000 | fraud_Stracke-Lemke | grocery_pos | 61.24 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1/29/35 | 0ef2b76c16c1225ead2d81a345658a53 | 1,325,824,736 | 33.810136 | -111.851495 | 0 | null | null |
7,970 | 1/6/19 4:39 | 6,592,240,000,000,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 81.56 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 10/7/94 | 4d921a13a7217108741fea646758d191 | 1,325,824,760 | 31.436649 | -85.751898 | 0 | null | null |
7,971 | 1/6/19 4:39 | 4,147,610,000,000,000 | fraud_Bernhard Inc | gas_transport | 42.64 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 7/26/44 | 8e7894e5081ae961618409919bc0bd37 | 1,325,824,763 | 44.516275 | -95.354682 | 0 | null | null |
7,972 | 1/6/19 4:42 | 2,296,010,000,000,000 | fraud_Harber Inc | gas_transport | 54.67 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 9/1/99 | ce4fde7a656a0b683a7ca52c4faa64a9 | 1,325,824,947 | 41.260386 | -73.894049 | 0 | null | null |
7,973 | 1/6/19 4:42 | 4,170,690,000,000,000 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 8.84 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 5/10/93 | f9206ca940424025a2b4d89781e1f4f4 | 1,325,824,949 | 35.240801 | -96.653169 | 0 | null | null |
7,974 | 1/6/19 4:44 | 6,011,440,000,000,000 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 47.5 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 4/8/93 | 2bcfd95fa46a140d22c0263e1e748b03 | 1,325,825,061 | 35.140075 | -92.107422 | 0 | null | null |
7,975 | 1/6/19 4:44 | 502,013,000,000 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 124.14 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 9/20/45 | c7bf8356c34d4f1107ff6a540a25f2a0 | 1,325,825,081 | 41.753229 | -75.658854 | 0 | null | null |
7,976 | 1/6/19 4:45 | 30,270,400,000,000 | fraud_Spinka-Welch | grocery_net | 51.64 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 11/28/72 | 508987b0726593b8e2158835d481fa2f | 1,325,825,111 | 40.187566 | -90.886524 | 0 | null | null |
7,977 | 1/6/19 4:46 | 4,707,870,000,000,000 | fraud_Kutch, Hermiston and Farrell | gas_transport | 72.72 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 2/4/67 | baeb89e52f668314c4c4c427bfe8721c | 1,325,825,216 | 36.281776 | -82.434708 | 0 | null | null |
7,978 | 1/6/19 4:48 | 4,430,880,000,000,000 | fraud_Heller, Gutmann and Zieme | grocery_pos | 117.26 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 11/4/39 | c6dfd1185a0230256177f65b3e92bffc | 1,325,825,329 | 40.113939 | -106.362038 | 0 | null | null |
7,979 | 1/6/19 4:49 | 567,868,000,000 | fraud_Rodriguez, Yost and Jenkins | misc_net | 11.98 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 12/16/84 | 8393c54703f3328dab12ab36d86a5782 | 1,325,825,356 | 28.869415 | -96.312917 | 0 | null | null |
7,980 | 1/6/19 4:50 | 4,500,000,000,000 | fraud_Bartoletti-Wunsch | gas_transport | 61.07 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 4/7/65 | fcb900badbc02050653077e25755201b | 1,325,825,408 | 37.770919 | -75.181643 | 0 | null | null |
7,981 | 1/6/19 4:51 | 4,400,010,000,000,000,000 | fraud_Kilback LLC | grocery_pos | 97.38 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 9/15/80 | 2f1991d2f2e047212bb447a0884012cc | 1,325,825,487 | 40.827085 | -97.906268 | 0 | null | null |
7,982 | 1/6/19 4:52 | 6,595,970,000,000,000 | fraud_Block-Parisian | misc_net | 14.24 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 9/11/69 | b7a387fdddc7ea5f25026baebfe5d956 | 1,325,825,523 | 40.573367 | -74.727036 | 0 | null | null |
7,983 | 1/6/19 4:52 | 30,248,900,000,000 | fraud_Kiehn Inc | grocery_pos | 125.2 | Michael | Rodriguez | M | 172 Paula Inlet Apt. 650 | Cross Plains | TX | 76,443 | 32.1482 | -99.1872 | 1,897 | Chief Operating Officer | 4/19/53 | e507185269057e4384a8ab25519be027 | 1,325,825,532 | 31.993056 | -98.970979 | 0 | null | null |
7,984 | 1/6/19 4:52 | 3,556,610,000,000,000 | fraud_Corwin-Collins | gas_transport | 46.22 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 12/27/99 | 4022852453fbefff871e6d497ff43e81 | 1,325,825,556 | 28.539205 | -94.967173 | 0 | null | null |
7,985 | 1/6/19 4:52 | 6,592,860,000,000,000 | fraud_Nader-Heller | misc_net | 2.62 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 6/12/83 | c0ffaf0d9ce5db0274409e257c64eab3 | 1,325,825,572 | 42.326087 | -78.300421 | 0 | null | null |
7,986 | 1/6/19 4:54 | 2,719,500,000,000,000 | fraud_Auer-West | shopping_net | 1.26 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57,717 | 44.6723 | -103.8396 | 8,007 | Hospital pharmacist | 9/17/40 | 5223ea5b55b45b6cc02b8c786cc5b84a | 1,325,825,698 | 44.352998 | -103.715475 | 0 | null | null |
7,987 | 1/6/19 4:55 | 4,992,350,000,000,000,000 | fraud_Olson, Becker and Koch | gas_transport | 49.22 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1/9/56 | 2286a3f0a517bca7c20d16771952a7c9 | 1,325,825,718 | 40.369176 | -90.127908 | 0 | null | null |
7,988 | 1/6/19 4:56 | 2,657,850,000,000,000 | fraud_Dooley-Thompson | misc_net | 177.64 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 11/1/46 | 4eddaf9929b40c8f97e3a7d20541ab68 | 1,325,825,767 | 42.107128 | -83.966276 | 0 | null | null |
7,989 | 1/6/19 4:57 | 4,147,610,000,000,000 | fraud_Kling Inc | gas_transport | 76.07 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 7/26/44 | 9b2eec8a3f33381d2a35e493896a6f0f | 1,325,825,851 | 43.46227 | -94.802987 | 0 | null | null |
7,990 | 1/6/19 4:58 | 341,546,000,000,000 | fraud_Luettgen PLC | gas_transport | 71.35 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 11/9/39 | 6374765d53ae8ae1eb628360d8347f74 | 1,325,825,885 | 65.27146 | -164.813068 | 0 | null | null |
7,991 | 1/6/19 5:00 | 3,568,740,000,000,000 | fraud_Kassulke PLC | shopping_net | 107.33 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 3/13/74 | f3ad8857d896d12a6f7a4dd773ac6e79 | 1,325,826,005 | 42.012269 | -93.71272 | 0 | null | null |
7,992 | 1/6/19 5:00 | 3,534,330,000,000,000 | fraud_Roberts-Beahan | misc_pos | 33.5 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1/15/78 | db711de11366bb01a924488718177e1e | 1,325,826,020 | 45.974861 | -108.201036 | 0 | null | null |
7,993 | 1/6/19 5:01 | 376,028,000,000,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 123.04 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 12/23/74 | 37d41dc4452e19d78f5c4c9b70d24ce6 | 1,325,826,072 | 39.92228 | -92.730836 | 0 | null | null |
7,994 | 1/6/19 5:01 | 213,126,000,000,000 | fraud_Kozey-Boehm | shopping_net | 8.89 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 9/12/31 | d91b104c4147e2e81333007f44555a6a | 1,325,826,080 | 42.353693 | -74.848798 | 0 | null | null |
7,995 | 1/6/19 5:02 | 4,244,950,000,000,000,000 | fraud_Schmeler, Bashirian and Price | shopping_net | 77.89 | Christopher | Odom | M | 81446 Nicole Highway Apt. 874 | Richland | NJ | 8,350 | 39.485 | -74.8776 | 825 | Licensed conveyancer | 7/6/91 | 762010506d4ab615862dbaaf3dbd34b6 | 1,325,826,127 | 40.16125 | -75.508454 | 0 | null | null |
7,996 | 1/6/19 5:03 | 4,952,580,000,000,000 | fraud_Emard Inc | gas_transport | 66.1 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44,483 | 41.2639 | -80.8164 | 75,903 | Magazine features editor | 4/5/57 | 528a2ef195c5726fc38b8e746bc47e55 | 1,325,826,216 | 41.731814 | -80.040054 | 0 | null | null |
7,997 | 1/6/19 5:04 | 4,710,830,000,000,000,000 | fraud_Huel, Hammes and Witting | grocery_pos | 112.83 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1/4/64 | c851c02f38b1b8da4b869469ed30b31c | 1,325,826,255 | 48.32173 | -107.559112 | 0 | null | null |
7,998 | 1/6/19 5:04 | 4,195,740,000,000 | fraud_Bins, Balistreri and Beatty | shopping_pos | 3.65 | Benjamin | Robinson | M | 0701 John Ranch | Portland | OR | 97,210 | 45.5303 | -122.7033 | 841,711 | Engineer, building services | 4/4/63 | 7f9ae2b149b29bd8b9c21b33f0c67c2c | 1,325,826,275 | 45.276354 | -121.792207 | 0 | null | null |
7,999 | 1/6/19 5:05 | 6,547,670,000,000,000 | fraud_Corwin-Collins | gas_transport | 72.56 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 5/5/45 | 35721d7fd8aa723dc5ba4f7f20b9d75c | 1,325,826,336 | 39.277518 | -75.342674 | 0 | null | null |
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