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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8,000 | 1/6/19 5:06 | 2,348,250,000,000,000 | fraud_Koepp-Parker | grocery_pos | 107.7 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 2/2/46 | 06283a7c8f38736a1c5cacc9ad8d9538 | 1,325,826,388 | 41.63587 | -79.936694 | 0 | null | null |
8,001 | 1/6/19 5:07 | 5,559,860,000,000,000 | fraud_Herzog Ltd | misc_pos | 6.18 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 12/21/45 | c9d1d961d718767a0fe75629cbc2fffd | 1,325,826,424 | 42.228511 | -121.722762 | 0 | null | null |
8,002 | 1/6/19 5:07 | 4,640,400,000,000 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 304.06 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 6/13/51 | 86d0bc34b5771ea9a02c81b0cabcf26f | 1,325,826,475 | 31.49791 | -91.159367 | 0 | null | null |
8,003 | 1/6/19 5:08 | 4,509,140,000,000,000 | fraud_Friesen-D'Amore | gas_transport | 58.92 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 7/12/26 | 4b58561a852406863b9bc5e1a241623b | 1,325,826,518 | 30.82916 | -82.81294 | 0 | null | null |
8,004 | 1/6/19 5:10 | 4,952,580,000,000,000 | fraud_Gerlach Inc | shopping_net | 140.23 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44,483 | 41.2639 | -80.8164 | 75,903 | Magazine features editor | 4/5/57 | 7b1711a010a602e86fa96a1447b5d3fc | 1,325,826,636 | 41.87055 | -80.921466 | 0 | null | null |
8,005 | 1/6/19 5:10 | 6,011,890,000,000,000 | fraud_Wolf Inc | grocery_pos | 180.69 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 7/31/75 | ac935819e00672feb3d24fed7bb92969 | 1,325,826,637 | 39.359554 | -104.711468 | 0 | null | null |
8,006 | 1/6/19 5:11 | 3,562,680,000,000,000 | fraud_Lehner, Reichert and Mills | misc_pos | 1.71 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21,658 | 39.0026 | -76.1424 | 3,862 | Maintenance engineer | 12/6/62 | 09e5aaa395d5503a6e36967a96dfd512 | 1,325,826,664 | 39.710133 | -76.064972 | 0 | null | null |
8,007 | 1/6/19 5:11 | 676,282,000,000 | fraud_Pouros-Haag | shopping_pos | 8.04 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 3/25/50 | 0eac25017b6c4c73064388bc9aba16fe | 1,325,826,685 | 29.99273 | -83.992892 | 0 | null | null |
8,008 | 1/6/19 5:13 | 38,580,500,000,000 | fraud_Heller, Gutmann and Zieme | grocery_pos | 131.92 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 5/13/68 | aa67ef551d43e9e31c49c7bdda0ca3a0 | 1,325,826,795 | 48.997833 | -102.430585 | 0 | null | null |
8,009 | 1/6/19 5:14 | 4,179,720,000,000,000 | fraud_Kuhn LLC | misc_net | 1.92 | Belinda | Jimenez | F | 6807 Jacob Skyway Apt. 331 | Rockwell | IA | 50,469 | 43.0032 | -93.2167 | 1,574 | Scientist, audiological | 12/27/82 | 469a2cc7acf45b54fc05e7974b060c2a | 1,325,826,843 | 42.297584 | -92.295528 | 0 | null | null |
8,010 | 1/6/19 5:15 | 630,469,000,000 | fraud_Mraz-Herzog | gas_transport | 43.37 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 5/1/36 | a126ab1d395aab78675f9077c0318f97 | 1,325,826,952 | 46.431635 | -121.839005 | 0 | null | null |
8,011 | 1/6/19 5:16 | 4,586,810,000,000,000 | fraud_Murray Ltd | grocery_net | 15.7 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 7/5/97 | 752e4b3239c42bc848d07d2e276fbd08 | 1,325,827,012 | 31.891478 | -79.928602 | 0 | null | null |
8,012 | 1/6/19 5:17 | 180,018,000,000,000 | fraud_Kuhic Inc | grocery_pos | 184.84 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 3/21/88 | 37ad4ab1c7e554584b98711094ed4eb6 | 1,325,827,035 | 42.823366 | -83.653615 | 0 | null | null |
8,013 | 1/6/19 5:18 | 4,980,320,000,000,000,000 | fraud_Labadie, Treutel and Bode | shopping_net | 6.96 | Patrick | Massey | M | 7812 Shane Shoals Apt. 607 | North Haverhill | NH | 3,774 | 44.0978 | -72.0191 | 1,966 | Structural engineer | 10/27/47 | 7ad04f31fb9fc50fb116287fc26920c6 | 1,325,827,087 | 44.384291 | -72.2165 | 0 | null | null |
8,014 | 1/6/19 5:18 | 3,561,210,000,000,000 | fraud_Kling Inc | gas_transport | 56.91 | Jose | Campbell | M | 550 Cunningham Squares | Dadeville | AL | 36,853 | 32.8224 | -85.7704 | 8,269 | Minerals surveyor | 1/4/77 | 85738805591d1f9e1a904a81f5f18764 | 1,325,827,123 | 33.227028 | -84.85172 | 0 | null | null |
8,015 | 1/6/19 5:19 | 3,518,670,000,000,000 | fraud_Ferry, Reichel and DuBuque | grocery_net | 29.5 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 11/12/96 | e284d6174522ffb8d1cc9e1677493f13 | 1,325,827,153 | 39.587817 | -85.02402 | 0 | null | null |
8,016 | 1/6/19 5:21 | 4,424,340,000,000,000 | fraud_Dooley Inc | shopping_pos | 4.28 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 11/12/57 | 8c8ca313921eed290d864a70e995aaff | 1,325,827,292 | 40.049274 | -83.509941 | 0 | null | null |
8,017 | 1/6/19 5:21 | 4,229,730,000,000,000 | fraud_Heller-Abshire | grocery_net | 36.94 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 5/3/90 | a0160255b781c89f4c1ea5b3fd4e39dc | 1,325,827,298 | 38.456696 | -84.956014 | 0 | null | null |
8,018 | 1/6/19 5:23 | 6,528,910,000,000,000 | fraud_Heathcote LLC | shopping_net | 4.63 | Diane | Smith | F | 195 Murray Overpass Apt. 384 | Winter | WI | 54,896 | 45.8327 | -91.0144 | 1,478 | Neurosurgeon | 4/27/65 | 484b44c36d45b237f6c29f47f977de4e | 1,325,827,416 | 45.791043 | -90.625369 | 0 | null | null |
8,019 | 1/6/19 5:23 | 180,018,000,000,000 | fraud_Barton Inc | grocery_pos | 209.38 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 3/21/88 | 39e38650687b30c3ecc9e72648b7670e | 1,325,827,428 | 42.319722 | -83.698727 | 0 | null | null |
8,020 | 1/6/19 5:25 | 6,011,310,000,000,000 | fraud_Nienow, Ankunding and Collier | misc_pos | 78.62 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 6/6/59 | a2bd35bb2d0f46ceed87a770e34bca82 | 1,325,827,503 | 35.029146 | -87.095438 | 0 | null | null |
8,021 | 1/6/19 5:28 | 2,264,940,000,000,000 | fraud_Zieme, Bode and Dooley | gas_transport | 42.17 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 10/17/95 | 28d70c51947b79665007c0d7ffd59229 | 1,325,827,718 | 28.388674 | -99.010288 | 0 | null | null |
8,022 | 1/6/19 5:29 | 3,534,330,000,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 63.5 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1/15/78 | 46588c9811d6eb9227e28b22ef21067d | 1,325,827,776 | 44.968776 | -108.36572 | 0 | null | null |
8,023 | 1/6/19 5:29 | 30,428,200,000,000 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 143.1 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 7/2/82 | 0fcea24e482d0eb618740bb5375d6a52 | 1,325,827,784 | 39.615651 | -76.964378 | 0 | null | null |
8,024 | 1/6/19 5:30 | 3,547,570,000,000,000 | fraud_Mraz-Herzog | gas_transport | 61.49 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 4/30/62 | 193e04959f7aa8a10e6055857433a3ca | 1,325,827,819 | 39.254568 | -87.500827 | 0 | null | null |
8,025 | 1/6/19 5:30 | 377,114,000,000,000 | fraud_Padberg-Welch | grocery_pos | 120.66 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 3/25/65 | e20b3af4597ec91f521ff802f62ae4c2 | 1,325,827,832 | 38.761179 | -75.909013 | 0 | null | null |
8,026 | 1/6/19 5:33 | 4,301,030,000,000,000,000 | fraud_Fisher-Schowalter | shopping_net | 81.24 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 10/26/78 | 558c02b78fb048c24da3c699555abae4 | 1,325,827,985 | 41.179147 | -79.431083 | 0 | null | null |
8,027 | 1/6/19 5:34 | 371,284,000,000,000 | fraud_Hermann-Gaylord | misc_pos | 6.19 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1/29/52 | 865beb324af3543b41d63849b48e66d0 | 1,325,828,043 | 33.362883 | -102.071422 | 0 | null | null |
8,028 | 1/6/19 5:35 | 4,292,740,000,000,000,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 78.43 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 6/9/73 | bf07c03865961a220c69978a595c97ca | 1,325,828,126 | 39.173593 | -76.399531 | 0 | null | null |
8,029 | 1/6/19 5:35 | 4,428,150,000,000,000 | fraud_Doyle Ltd | grocery_pos | 143.98 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 6/30/43 | 3c397116b726463df8ba220ee0328969 | 1,325,828,153 | 46.324097 | -117.854992 | 0 | null | null |
8,030 | 1/6/19 5:35 | 4,092,450,000,000,000,000 | fraud_Little, Gutmann and Lynch | shopping_net | 4.91 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 12/7/45 | aa91c7e774cb185c21d7205519bdb0ae | 1,325,828,155 | 34.699376 | -77.601053 | 0 | null | null |
8,031 | 1/6/19 5:36 | 3,528,230,000,000,000 | fraud_Goodwin-Nitzsche | grocery_pos | 104.87 | Lauren | Moreno | F | 83719 Wilson Shore | Heislerville | NJ | 8,324 | 39.224 | -74.9942 | 526 | Exercise physiologist | 9/6/40 | ffea23eb0e94832b1ac22affb1a23d79 | 1,325,828,188 | 38.33214 | -75.717961 | 0 | null | null |
8,032 | 1/6/19 5:36 | 3,547,560,000,000,000 | fraud_Kris-Weimann | misc_net | 7.84 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 12/21/66 | 50bdc9512f78dfaa10f083b141d8860e | 1,325,828,203 | 45.294235 | -85.488864 | 0 | null | null |
8,033 | 1/6/19 5:37 | 4,210,080,000,000,000,000 | fraud_Tillman, Fritsch and Schmitt | misc_net | 6.24 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 11/11/65 | 649cd48275bafd9ac3c3e446e7dd62b6 | 1,325,828,265 | 42.964784 | -123.148949 | 0 | null | null |
8,034 | 1/6/19 5:38 | 4,334,230,000,000,000 | fraud_Goyette Inc | shopping_net | 11.45 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 8/2/67 | cfedfa65eaabaf365798b42bf63704f9 | 1,325,828,301 | 42.338418 | -110.685535 | 0 | null | null |
8,035 | 1/6/19 5:38 | 30,082,000,000,000 | fraud_Graham, Hegmann and Hammes | food_dining | 45.84 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 6/23/34 | 6d6cac2495e084c042df92b9125ac885 | 1,325,828,315 | 25.889775 | -81.391308 | 0 | null | null |
8,036 | 1/6/19 5:38 | 345,832,000,000,000 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 5.52 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 11/20/50 | f7d11f92ded2aca3a6cc508895eb8508 | 1,325,828,334 | 38.695885 | -76.85611 | 0 | null | null |
8,037 | 1/6/19 5:40 | 375,237,000,000,000 | fraud_Roob, Conn and Tremblay | shopping_pos | 7.25 | David | Erickson | M | 616 Jimenez Meadow Apt. 701 | East Rochester | NY | 14,445 | 43.1128 | -77.4906 | 8,019 | Retail buyer | 6/26/28 | 23e0cd431d3374d33c5da2b072ac5c33 | 1,325,828,442 | 42.785505 | -78.264808 | 0 | null | null |
8,038 | 1/6/19 5:42 | 676,102,000,000 | fraud_Wiza, Schaden and Stark | misc_pos | 11.88 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 8/21/85 | 234e69b7075c12eca2cea3b0fb517d39 | 1,325,828,539 | 38.952413 | -121.778901 | 0 | null | null |
8,039 | 1/6/19 5:43 | 38,580,500,000,000 | fraud_Nader-Heller | misc_net | 9.7 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 5/13/68 | b80e5da4cbd5f4cf04bc1291c22ee4c2 | 1,325,828,600 | 48.154263 | -103.531282 | 0 | null | null |
8,040 | 1/6/19 5:43 | 373,905,000,000,000 | fraud_Heidenreich PLC | grocery_pos | 170.2 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 11/12/70 | 80fed13b8d4319f2ce57814cc63b8e36 | 1,325,828,608 | 31.603269 | -98.188585 | 0 | null | null |
8,041 | 1/6/19 5:44 | 4,767,270,000,000,000 | fraud_Kuhn LLC | shopping_pos | 1.39 | Jennifer | Conner | F | 4655 David Island | Dublin | PA | 18,917 | 40.375 | -75.2045 | 2,158 | Transport planner | 6/19/61 | 1f6b8068d4b00307f815cb6ad7285ad2 | 1,325,828,678 | 39.666801 | -75.766857 | 0 | null | null |
8,042 | 1/6/19 5:44 | 4,653,180,000,000,000,000 | fraud_Rodriguez, Yost and Jenkins | misc_net | 5.01 | Robert | Hall | M | 371 Anthony Trail Suite 354 | Glade Spring | VA | 24,340 | 36.7779 | -81.7676 | 5,657 | Clinical psychologist | 4/29/87 | 3e7d64ff8d55666655a36013728adc54 | 1,325,828,698 | 37.132473 | -81.272802 | 0 | null | null |
8,043 | 1/6/19 5:46 | 4,824,020,000,000,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 125.43 | Christina | Nelson | F | 1233 Sutton Road Suite 701 | Bynum | TX | 76,631 | 31.9907 | -96.9837 | 522 | Commercial/residential surveyor | 3/21/46 | 3aa69cd79888870df495d9624a9b9c53 | 1,325,828,783 | 32.748756 | -96.268437 | 0 | null | null |
8,044 | 1/6/19 5:47 | 377,896,000,000,000 | fraud_Bradtke PLC | grocery_pos | 93.48 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 11/17/64 | a0dce6a750e2feb98d68433feeadb72c | 1,325,828,858 | 41.117965 | -71.883898 | 0 | null | null |
8,045 | 1/6/19 5:48 | 4,384,910,000,000,000 | fraud_Grimes LLC | entertainment | 88.88 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 4/24/49 | fc0eddb2b0902ebddaf3c6154c5db41b | 1,325,828,898 | 47.599433 | -97.294412 | 0 | null | null |
8,046 | 1/6/19 5:48 | 4,958,590,000,000,000,000 | fraud_Kuvalis Ltd | gas_transport | 79.19 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 11/27/50 | cbb49423ee148d2a30dad69de1291ea1 | 1,325,828,928 | 39.122303 | -76.792574 | 0 | null | null |
8,047 | 1/6/19 5:48 | 3,502,090,000,000,000 | fraud_Koepp-Witting | grocery_pos | 79.41 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 9/8/76 | dc574912525413ea670122716021d698 | 1,325,828,931 | 38.057122 | -77.156342 | 0 | null | null |
8,048 | 1/6/19 5:49 | 5,540,640,000,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 55.62 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 4/4/85 | 996f3ac7b7af5cca6a9f2dc8eac76825 | 1,325,828,946 | 41.799748 | -71.831894 | 0 | null | null |
8,049 | 1/6/19 5:51 | 213,158,000,000,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 233.18 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 8/1/84 | d915223313259744b108bc549067be65 | 1,325,829,073 | 42.399196 | -108.894186 | 0 | null | null |
8,050 | 1/6/19 5:51 | 4,642,890,000,000 | fraud_Koelpin and Sons | misc_net | 2.61 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 7/13/90 | 111566e7092186697ef4fb73ab441206 | 1,325,829,109 | 39.767512 | -94.716435 | 0 | null | null |
8,051 | 1/6/19 5:53 | 4,670,610,000,000,000 | fraud_Lockman Ltd | grocery_pos | 99.63 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 8/14/47 | 25b10c1a2916d7f0c4e1a61c3ac2e2d1 | 1,325,829,189 | 31.716517 | -85.026577 | 0 | null | null |
8,052 | 1/6/19 5:53 | 30,248,900,000,000 | fraud_Erdman-Kertzmann | gas_transport | 65.44 | 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 | 1d9742b9aa88ac58619f301a389f3116 | 1,325,829,197 | 32.246834 | -98.83377 | 0 | null | null |
8,053 | 1/6/19 5:53 | 2,305,340,000,000,000 | fraud_Kutch and Sons | grocery_pos | 154.69 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 2/14/61 | 87138b72614feba65968b8477ab8a91b | 1,325,829,204 | 40.130299 | -92.780601 | 0 | null | null |
8,054 | 1/6/19 5:54 | 4,640,400,000,000 | fraud_Sporer Inc | gas_transport | 45.82 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 6/13/51 | 83b37403bc9e64d0c5d06f1e52c070d0 | 1,325,829,254 | 30.879037 | -90.730434 | 0 | null | null |
8,055 | 1/6/19 5:54 | 3,545,110,000,000,000 | fraud_Auer-Mosciski | grocery_pos | 81.65 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 3/5/99 | 93672b835ddd2c2e15b179432dc2ef64 | 1,325,829,254 | 34.110991 | -90.878808 | 0 | null | null |
8,056 | 1/6/19 5:54 | 180,056,000,000,000 | fraud_Cassin-Harvey | grocery_net | 86.53 | Larry | Warner | M | 145 Jeffrey Key Suite 668 | Lakeview | MI | 48,850 | 43.4269 | -85.2924 | 4,474 | Emergency planning/management officer | 1/15/76 | a16d966f6de2aaee9aac70d27158b3ea | 1,325,829,283 | 44.341121 | -85.769896 | 0 | null | null |
8,057 | 1/6/19 5:54 | 378,905,000,000,000 | fraud_Conroy-Cruickshank | gas_transport | 63.86 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 5/1/86 | a7e1605b8b61538783f16123ef47be5a | 1,325,829,289 | 35.227413 | -99.054211 | 0 | null | null |
8,058 | 1/6/19 5:54 | 341,546,000,000,000 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 576.96 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 11/9/39 | 30dff088b871a3f2eea6dba8956acd15 | 1,325,829,294 | 65.677355 | -165.958509 | 0 | null | null |
8,059 | 1/6/19 5:56 | 4,538,570,000,000 | fraud_Kilback and Sons | entertainment | 8.37 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 5/28/67 | 5118eb5279079cdf646e102d0cefc0bd | 1,325,829,363 | 41.203145 | -74.616979 | 0 | null | null |
8,060 | 1/6/19 5:57 | 4,482,430,000,000,000 | fraud_Sporer Inc | gas_transport | 55.15 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 8/30/46 | c111021e5ddd10f41953050128ce9277 | 1,325,829,471 | 37.85185 | -81.2092 | 0 | null | null |
8,061 | 1/6/19 5:58 | 376,013,000,000,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 70.24 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 5/1/69 | 5ed05136abe7620e1355e4448ebc13b3 | 1,325,829,485 | 42.935452 | -87.634011 | 0 | null | null |
8,062 | 1/6/19 5:58 | 213,200,000,000,000 | fraud_Keeling-Crist | misc_pos | 6.74 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 5/14/44 | eb1499395d29d45d221a9ac05b138529 | 1,325,829,536 | 35.293985 | -84.39719 | 0 | null | null |
8,063 | 1/6/19 5:59 | 2,712,210,000,000,000 | fraud_Harris Inc | gas_transport | 60.23 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | a3b2fe12cae13244c250cf85ce52ee9e | 1,325,829,546 | 29.575875 | -90.425137 | 0 | null | null |
8,064 | 1/6/19 5:59 | 6,011,630,000,000,000 | fraud_Halvorson Group | misc_pos | 25.51 | 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 | e79749496e0c81ade8c4ad6d189c74c5 | 1,325,829,550 | 35.074203 | -88.52618 | 0 | null | null |
8,065 | 1/6/19 5:59 | 3,589,260,000,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 86.3 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 2/14/84 | cf0503dac41c3663de4cf41eebccf688 | 1,325,829,555 | 39.570626 | -78.152613 | 0 | null | null |
8,066 | 1/6/19 6:00 | 5,559,860,000,000,000 | fraud_Towne, Greenholt and Koepp | shopping_net | 6.1 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 12/21/45 | 7244089c436a94e94573066face90bf9 | 1,325,829,627 | 41.689178 | -123.188129 | 0 | null | null |
8,067 | 1/6/19 6:00 | 6,517,220,000,000,000 | fraud_Kihn, Abernathy and Douglas | shopping_net | 5.73 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 6/11/58 | 26b86b97eef4c4fa14bb928a24af55ac | 1,325,829,629 | 31.927174 | -89.456038 | 0 | null | null |
8,068 | 1/6/19 6:01 | 502,013,000,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 75.91 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 9/20/45 | ff5a2e46637fd11f576065c689ffc1af | 1,325,829,668 | 42.260164 | -75.102301 | 0 | null | null |
8,069 | 1/6/19 6:02 | 2,475,090,000,000,000 | fraud_Beier-Hyatt | shopping_pos | 141.15 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 10/12/93 | cf1b5e744fdadd02747a95efa45a7968 | 1,325,829,761 | 44.017677 | -94.491373 | 0 | null | null |
8,070 | 1/6/19 6:03 | 4,266,200,000,000,000 | fraud_Heathcote LLC | shopping_net | 7.53 | Joshua | Bryant | M | 5452 Patricia Inlet Apt. 280 | Nelson | NE | 68,961 | 40.201 | -98.0684 | 732 | Television/film/video producer | 12/13/56 | 2c03b9a0bf7c60b243370d766d1a7d95 | 1,325,829,816 | 40.40521 | -98.178844 | 0 | null | null |
8,071 | 1/6/19 6:05 | 4,424,340,000,000,000 | fraud_Boehm, Predovic and Reinger | misc_pos | 10.94 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 11/12/57 | 9bb936a276d855311f605fc07a7dff35 | 1,325,829,941 | 39.964063 | -83.634314 | 0 | null | null |
8,072 | 1/6/19 6:06 | 3,565,410,000,000,000 | fraud_Harber Inc | gas_transport | 62.51 | Ryan | Arnold | M | 2056 Michael Wells Apt. 348 | Prairie Creek | IN | 47,869 | 39.4336 | -87.4101 | 137 | Materials engineer | 3/12/67 | 3b72f62ce915b5840af1340aba61d678 | 1,325,829,980 | 39.986564 | -88.041405 | 0 | null | null |
8,073 | 1/6/19 6:07 | 6,517,220,000,000,000 | fraud_Bogisich Inc | grocery_pos | 144.9 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 6/11/58 | 6000493e98ed0f4dcfc5a8450632c63a | 1,325,830,069 | 31.730165 | -91.140065 | 0 | null | null |
8,074 | 1/6/19 6:08 | 3,589,260,000,000,000 | fraud_Ortiz Group | grocery_net | 83.51 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 2/14/84 | 97898a01e4ac34c27442ca9613291c96 | 1,325,830,087 | 40.319961 | -78.909371 | 0 | null | null |
8,075 | 1/6/19 6:09 | 180,073,000,000,000 | fraud_Raynor, Feest and Miller | gas_transport | 57.84 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 12/8/53 | b3fadaff5d8c607f28d5402f904e698a | 1,325,830,147 | 35.636224 | -81.247212 | 0 | null | null |
8,076 | 1/6/19 6:09 | 4,319,580,000,000,000,000 | fraud_Zboncak, Rowe and Murazik | shopping_net | 472.04 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 2/1/60 | 670ed61895da1375b5bc769f4ba62238 | 1,325,830,159 | 37.246993 | -83.289437 | 0 | null | null |
8,077 | 1/6/19 6:10 | 30,235,400,000,000 | fraud_Stracke-Lemke | grocery_pos | 47.42 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 3/24/80 | 993530662eb91b01b177c926c05d15b3 | 1,325,830,220 | 39.177892 | -82.109902 | 0 | null | null |
8,078 | 1/6/19 6:10 | 3,567,880,000,000,000 | fraud_Berge LLC | gas_transport | 61.43 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 8/14/58 | 9020d5bdeabd6d7526a2ce8dc33fc3a4 | 1,325,830,224 | 43.829575 | -75.344129 | 0 | null | null |
8,079 | 1/6/19 6:11 | 6,511,350,000,000,000 | fraud_Olson, Becker and Koch | gas_transport | 48.64 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 8/24/46 | d6a7f2aa9faad67aa0bd060bba95dd9c | 1,325,830,314 | 39.266066 | -115.655724 | 0 | null | null |
8,080 | 1/6/19 6:15 | 3,567,700,000,000,000 | fraud_Streich, Hansen and Veum | gas_transport | 49.31 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 7/29/98 | 90d11a4de35bfd52b21a5ebc382b7e06 | 1,325,830,534 | 42.533795 | -73.201393 | 0 | null | null |
8,081 | 1/6/19 6:15 | 4,642,260,000,000,000 | fraud_Kris-Weimann | misc_net | 1.25 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 4/23/87 | c36990ced1968969f5d88e7410245852 | 1,325,830,556 | 38.00616 | -109.695053 | 0 | null | null |
8,082 | 1/6/19 6:16 | 348,254,000,000,000 | fraud_Bins-Rice | gas_transport | 65.72 | Thomas | Gibson | M | 32745 Silva Springs Suite 040 | Grand Bay | AL | 36,541 | 30.4983 | -88.3282 | 15,647 | Armed forces logistics/support/administrative officer | 3/22/48 | e43af9f2dda1be417b19dde9b417d298 | 1,325,830,599 | 29.552226 | -88.556561 | 0 | null | null |
8,083 | 1/6/19 6:16 | 4,981,130,000,000 | fraud_Kling Inc | gas_transport | 48.04 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 4/3/46 | cfde34cea6e520b1568000d5cba3439b | 1,325,830,599 | 39.722755 | -81.216472 | 0 | null | null |
8,084 | 1/6/19 6:18 | 371,226,000,000,000 | fraud_Jaskolski-Dibbert | grocery_net | 102.68 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 12/24/74 | 92215212a4d7a56d4e59cbe256caf003 | 1,325,830,712 | 38.125201 | -88.85594 | 0 | null | null |
8,085 | 1/6/19 6:20 | 4,653,880,000,000,000 | fraud_Kilback LLC | grocery_pos | 61.47 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 6/6/99 | 0d7cf36f4c7413f40fce80b688eec138 | 1,325,830,809 | 36.193686 | -86.168226 | 0 | null | null |
8,086 | 1/6/19 6:20 | 375,905,000,000,000 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 5.68 | Ryan | Cook | M | 75952 Wilson Course | Roseland | NE | 68,973 | 40.4591 | -98.5551 | 463 | Nurse, mental health | 5/31/48 | dd1451b469424db927fd449af79caf51 | 1,325,830,830 | 39.548332 | -99.056979 | 0 | null | null |
8,087 | 1/6/19 6:21 | 4,670,610,000,000,000 | fraud_Haley Group | misc_pos | 5.17 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 8/14/47 | 8cc3f968c39dc270b54add3e4bee4df6 | 1,325,830,863 | 31.41219 | -84.453541 | 0 | null | null |
8,088 | 1/6/19 6:22 | 2,713,910,000,000,000 | fraud_Pagac LLC | shopping_pos | 7.32 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 2/13/64 | 2e323151c9022ed39e8b2621cbc00498 | 1,325,830,924 | 31.858109 | -91.536141 | 0 | null | null |
8,089 | 1/6/19 6:23 | 3,560,320,000,000,000 | fraud_Torphy-Goyette | shopping_pos | 7.38 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 2/1/55 | e2563acc59ababca57cf73eab6ae9b48 | 1,325,831,038 | 33.599946 | -87.999946 | 0 | null | null |
8,090 | 1/6/19 6:24 | 2,576,710,000,000,000 | fraud_Cremin, Hamill and Reichel | misc_pos | 342.06 | 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 | 07b7a12e458d937b481851e9f90f45bd | 1,325,831,073 | 33.739456 | -116.92076 | 0 | null | null |
8,091 | 1/6/19 6:25 | 36,078,100,000,000 | fraud_Rau and Sons | grocery_pos | 119.04 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 6/26/26 | 7b79c07e38251066b7c7e1f97e0d838e | 1,325,831,107 | 36.273089 | -83.322657 | 0 | null | null |
8,092 | 1/6/19 6:26 | 213,153,000,000,000 | fraud_Kutch, Hermiston and Farrell | gas_transport | 64.38 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 11/23/97 | 98dca0cb007db1186d5547deddcb3bd6 | 1,325,831,177 | 44.842386 | -90.145254 | 0 | null | null |
8,093 | 1/6/19 6:26 | 6,538,440,000,000,000 | fraud_Collier Inc | grocery_net | 8.53 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 9/22/97 | 586d63a6bc5970d6c4dbdb13f5e86958 | 1,325,831,198 | 41.59478 | -80.722889 | 0 | null | null |
8,094 | 1/6/19 6:26 | 4,446,370,000,000,000 | fraud_Gottlieb, Considine and Schultz | shopping_net | 93.9 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 8/17/86 | cfbb020428c5fccf24cbf8d7687aef6b | 1,325,831,207 | 37.07819 | -75.903508 | 0 | null | null |
8,095 | 1/6/19 6:26 | 4,826,660,000,000,000 | fraud_Pagac LLC | shopping_pos | 4.45 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 12/29/63 | e11a1d66f40ae1d468719cd2c7e19d8b | 1,325,831,215 | 41.174935 | -70.151714 | 0 | null | null |
8,096 | 1/6/19 6:27 | 3,519,610,000,000,000 | fraud_Bins-Rice | gas_transport | 70.39 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 5/6/29 | e7cd8e15afe331cdac84b1b91fb52e6a | 1,325,831,226 | 41.229694 | -125.042583 | 0 | null | null |
8,097 | 1/6/19 6:27 | 213,187,000,000,000 | fraud_Monahan, Bogisich and Ledner | misc_pos | 40.56 | Craig | Franco | M | 9242 Vanessa Ramp Apt. 525 | Smithfield | IL | 61,477 | 40.4855 | -90.2856 | 631 | Futures trader | 2/14/73 | 00d8f6fa139e9ab4581efab2b6f337b0 | 1,325,831,271 | 41.394721 | -89.412083 | 0 | null | null |
8,098 | 1/6/19 6:28 | 213,126,000,000,000 | fraud_Schmidt and Sons | shopping_net | 9.61 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 9/12/31 | dd5ad769b68537672f1894d0a6e856c4 | 1,325,831,309 | 41.747205 | -73.934137 | 0 | null | null |
8,099 | 1/6/19 6:29 | 4,334,230,000,000,000 | fraud_Funk Group | grocery_net | 56.45 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 8/2/67 | 5f035c36d0ed0e7181018505f9a7a132 | 1,325,831,363 | 43.03348 | -110.243837 | 0 | null | null |
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