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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8,100 | 1/6/19 6:32 | 4,462,040,000,000,000,000 | fraud_Bins, Balistreri and Beatty | shopping_pos | 52.55 | Kimberly | Bush | F | 6027 Scott Meadows Suite 494 | Dell City | TX | 79,837 | 31.924 | -105.2099 | 579 | Hydrogeologist | 11/26/45 | a4afad475ecd499146f2084e398c7141 | 1,325,831,560 | 31.815251 | -105.998817 | 0 | null | null |
8,101 | 1/6/19 6:32 | 377,234,000,000,000 | fraud_Kilback LLC | grocery_pos | 104.6 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 2/14/66 | f200c1b641ab472b368a59e36892e269 | 1,325,831,562 | 40.178223 | -77.688892 | 0 | null | null |
8,102 | 1/6/19 6:33 | 676,246,000,000 | fraud_Lehner, Reichert and Mills | misc_pos | 4.59 | Ashley | Blanchard | F | 292 Lowe Dam Suite 858 | West Palm Beach | FL | 33,417 | 26.7197 | -80.1248 | 459,921 | Historic buildings inspector/conservation officer | 6/14/60 | 12ea8c99dcf48bdc1d916fdc35f8470f | 1,325,831,608 | 25.760498 | -79.842637 | 0 | null | null |
8,103 | 1/6/19 6:34 | 3,567,880,000,000,000 | fraud_Schmeler Inc | misc_pos | 286.03 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 8/14/58 | a2b568857cb231495143cbee21d4a1ab | 1,325,831,697 | 43.757127 | -75.556849 | 0 | null | null |
8,104 | 1/6/19 6:35 | 4,181,830,000,000,000,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 50.53 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 9/6/88 | c1fabb1868a5bf9f927429370a0ead4d | 1,325,831,735 | 35.897218 | -105.005251 | 0 | null | null |
8,105 | 1/6/19 6:36 | 3,585,050,000,000,000 | fraud_Corwin-Collins | gas_transport | 64.95 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 12/28/63 | 8c68779ed17d398ffb7607c6270e13de | 1,325,831,796 | 42.791623 | -76.335159 | 0 | null | null |
8,106 | 1/6/19 6:36 | 3,506,040,000,000,000 | fraud_Marks Inc | gas_transport | 47.96 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 7/30/59 | 5428e2e6525c82d9085cb714f9006bfa | 1,325,831,798 | 38.541259 | -80.597471 | 0 | null | null |
8,107 | 1/6/19 6:36 | 573,860,000,000 | fraud_Rau and Sons | grocery_pos | 71.13 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 7/23/86 | 108c256ab78b1651e942b171594c6703 | 1,325,831,809 | 42.381171 | -87.62744 | 0 | null | null |
8,108 | 1/6/19 6:40 | 2,256,230,000,000,000 | fraud_Hermann and Sons | shopping_pos | 3.2 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 4/11/48 | fda61365e64d5273be07ab9ac76c9aa3 | 1,325,832,043 | 43.61065 | -71.282608 | 0 | null | null |
8,109 | 1/6/19 6:40 | 3,553,630,000,000,000 | fraud_Kerluke PLC | misc_net | 161.12 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 9/1/84 | ea151ef8918d9582ade3bb231d205acd | 1,325,832,059 | 47.415988 | -122.289357 | 0 | null | null |
8,110 | 1/6/19 6:41 | 2,720,890,000,000,000 | fraud_Cormier, Stracke and Thiel | entertainment | 9.37 | Audrey | Hickman | F | 3325 Gregory Square | Mount Clemens | MI | 48,043 | 42.5978 | -82.8823 | 16,305 | Psychologist, sport and exercise | 5/25/27 | 22f8d0913eb75ab51dd40c9890df0c2b | 1,325,832,068 | 42.443329 | -83.094084 | 0 | null | null |
8,111 | 1/6/19 6:42 | 4,364,010,000,000,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 50.48 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 3/12/97 | 8ca6a00fb8503885bc4ecb77e36ada94 | 1,325,832,120 | 39.142031 | -119.824134 | 0 | null | null |
8,112 | 1/6/19 6:42 | 3,511,380,000,000,000 | fraud_Koss and Sons | gas_transport | 48.25 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 4/1/73 | 2daa3e1fea6bea10f89de4d92a41efe9 | 1,325,832,145 | 34.840518 | -85.968065 | 0 | null | null |
8,113 | 1/6/19 6:43 | 4,585,130,000,000 | fraud_McDermott-Weimann | grocery_pos | 95.06 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 4/18/72 | 7a2173ba2bad6a8b24514b3b75b688b3 | 1,325,832,232 | 40.178677 | -94.03519 | 0 | null | null |
8,114 | 1/6/19 6:44 | 3,560,320,000,000,000 | fraud_Rau and Sons | grocery_pos | 146.26 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 2/1/55 | de6121e7dba8b500d62e24b98cb50097 | 1,325,832,256 | 33.968022 | -87.27911 | 0 | null | null |
8,115 | 1/6/19 6:46 | 213,174,000,000,000 | fraud_Barrows PLC | shopping_pos | 5.04 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1/14/69 | 5be08c846566f7206da9598e7112b565 | 1,325,832,379 | 40.34997 | -75.375978 | 0 | null | null |
8,116 | 1/6/19 6:46 | 4,587,660,000,000,000,000 | fraud_Paucek-Wiza | grocery_net | 23.74 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 5/8/04 | 8534c259d7fa4da3e3d828d79a72d67e | 1,325,832,397 | 42.056801 | -87.222015 | 0 | null | null |
8,117 | 1/6/19 6:46 | 571,365,000,000 | fraud_Corwin-Gorczany | misc_net | 107.54 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 7/12/95 | a78a2552248857e47d7a6218d3905b51 | 1,325,832,406 | 44.001378 | -87.153061 | 0 | null | null |
8,118 | 1/6/19 6:47 | 372,509,000,000,000 | fraud_Bartoletti-Wunsch | gas_transport | 82.67 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 6/18/85 | 8ec5be4163fccac895763f63752160f8 | 1,325,832,469 | 43.147922 | -83.065873 | 0 | null | null |
8,119 | 1/6/19 6:47 | 4,599,290,000,000,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 42.37 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 11/18/97 | 62f4421f316857efb80fd119443a7d67 | 1,325,832,472 | 37.693305 | -97.162508 | 0 | null | null |
8,120 | 1/6/19 6:48 | 4,646,850,000,000,000,000 | fraud_Murray-Smitham | grocery_pos | 256.38 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 6/25/90 | 0bbb3cd8da31a935c52e16464318b299 | 1,325,832,538 | 39.789542 | -73.334292 | 0 | null | null |
8,121 | 1/6/19 6:49 | 4,605,900,000,000 | fraud_Jacobi and Sons | shopping_pos | 9.63 | Vincent | Mueller | M | 79019 Taylor Cliffs | Dallas | TX | 75,238 | 32.877 | -96.708 | 1,263,321 | Drilling engineer | 6/28/59 | 7d824f88b9fb0d9f5630b81bf0c1c4bd | 1,325,832,553 | 33.041382 | -97.048608 | 0 | null | null |
8,122 | 1/6/19 6:50 | 4,512,830,000,000,000,000 | fraud_Kunze Inc | grocery_pos | 121.81 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 7/25/83 | 7055fd27d93b22aeaceedebbac538638 | 1,325,832,621 | 39.71097 | -80.01031 | 0 | null | null |
8,123 | 1/6/19 6:50 | 6,012,000,000,000,000 | fraud_Rutherford-Mertz | grocery_pos | 86.41 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 6/30/65 | acbeeb957d7dc66e0be4150764660f1e | 1,325,832,644 | 41.136249 | -74.000011 | 0 | null | null |
8,124 | 1/6/19 6:50 | 3,572,980,000,000,000 | fraud_Kerluke-Abshire | shopping_net | 1.83 | William | Lopez | M | 785 Kevin Walk Suite 237 | Brainard | NE | 68,626 | 41.1832 | -96.9882 | 614 | Associate Professor | 6/20/67 | 76df5ffeb84d7b57ad5818947e77df1f | 1,325,832,644 | 40.411725 | -97.142743 | 0 | null | null |
8,125 | 1/6/19 6:52 | 2,383,460,000,000,000 | fraud_Herman, Treutel and Dickens | misc_net | 3.16 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 3/2/56 | f9055e2f2ae80cf6cb4e57a3efecd9d2 | 1,325,832,756 | 44.49412 | -70.823867 | 0 | null | null |
8,126 | 1/6/19 6:53 | 5,540,640,000,000,000 | fraud_Volkman Ltd | misc_net | 9.01 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 4/4/85 | f7c8ea497db35a9607cfad7276a29b39 | 1,325,832,829 | 42.844882 | -71.553108 | 0 | null | null |
8,127 | 1/6/19 6:54 | 4,229,730,000,000,000 | fraud_Friesen-D'Amore | gas_transport | 49.78 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 5/3/90 | 10459b92b5a371671ea281c4202d596f | 1,325,832,865 | 37.483745 | -85.094385 | 0 | null | null |
8,128 | 1/6/19 6:54 | 4,208,110,000,000,000,000 | fraud_Flatley-Durgan | misc_net | 109.17 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31,567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1/16/82 | 5627cbe83e16ecd33a8f5e150ffca37c | 1,325,832,869 | 30.927635 | -82.105549 | 0 | null | null |
8,129 | 1/6/19 6:54 | 630,452,000,000 | fraud_Olson, Becker and Koch | gas_transport | 62.8 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 6/12/72 | 8fa0ab9a5ef1faa4ecd994dee3462fa7 | 1,325,832,876 | 47.160317 | -86.91181 | 0 | null | null |
8,130 | 1/6/19 6:55 | 676,282,000,000 | fraud_Lesch, D'Amore and Brown | food_dining | 111.13 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 3/25/50 | f2186add1dbc88b39a53ef06a24b1bbe | 1,325,832,901 | 31.790868 | -83.400211 | 0 | null | null |
8,131 | 1/6/19 6:55 | 4,128,030,000,000,000 | fraud_Little, Gutmann and Lynch | shopping_net | 228.74 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43,760 | 39.8788 | -82.188 | 1,831 | Barrister's clerk | 10/18/53 | 482ace2646f276c3c5fe18bfe1452c08 | 1,325,832,910 | 39.320767 | -81.347999 | 0 | null | null |
8,132 | 1/6/19 6:56 | 3,533,740,000,000,000 | fraud_Torp-Labadie | gas_transport | 67.04 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 6/4/97 | 7575a27e473cb46f3143a301c7063df7 | 1,325,832,961 | 33.190808 | -80.141749 | 0 | null | null |
8,133 | 1/6/19 6:57 | 30,270,400,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 93.79 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 11/28/72 | 964e4a043f8fa6afb532508caa8520dd | 1,325,833,030 | 39.910998 | -90.295639 | 0 | null | null |
8,134 | 1/6/19 6:58 | 6,011,630,000,000,000 | fraud_Friesen Inc | shopping_pos | 7.21 | 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 | 4c3c4ddabbd9074937d6fe2e6f426532 | 1,325,833,087 | 34.684438 | -87.919928 | 0 | null | null |
8,135 | 1/6/19 6:59 | 3,590,740,000,000,000 | fraud_Koepp-Witting | grocery_pos | 208.96 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 12/20/75 | edbde7afc6c83f5ecfbb600af01e6408 | 1,325,833,141 | 33.753135 | -93.099381 | 0 | null | null |
8,136 | 1/6/19 6:59 | 213,157,000,000,000 | fraud_Lockman Ltd | grocery_pos | 84.26 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 7/30/82 | 704233e8cf6123ece1042f10da2c8cb6 | 1,325,833,154 | 34.246217 | -117.599223 | 0 | null | null |
8,137 | 1/6/19 7:00 | 3,514,900,000,000,000 | fraud_Kuhic Inc | grocery_pos | 80.97 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 10/13/52 | f489a78408ef3454f4e13d6ceaeb8d8c | 1,325,833,256 | 43.570674 | -76.782337 | 0 | null | null |
8,138 | 1/6/19 7:03 | 6,011,100,000,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 114.58 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 9/2/85 | a1fbed1b6b8c4f939f2fd7ed27a2d251 | 1,325,833,435 | 37.653329 | -77.62588 | 0 | null | null |
8,139 | 1/6/19 7:06 | 213,174,000,000,000 | fraud_Miller-Harris | misc_net | 36.72 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 10/7/59 | 36d3c356c15b59d865161c94132fa85a | 1,325,833,561 | 40.625921 | -85.729081 | 0 | null | null |
8,140 | 1/6/19 7:07 | 4,128,030,000,000,000 | fraud_Zieme, Bode and Dooley | gas_transport | 48.69 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43,760 | 39.8788 | -82.188 | 1,831 | Barrister's clerk | 10/18/53 | 45bbd60a8b07f9babd3ce828b52bf2d8 | 1,325,833,641 | 39.850698 | -83.09498 | 0 | null | null |
8,141 | 1/6/19 7:08 | 3,529,600,000,000,000 | fraud_Kutch-Hegmann | grocery_net | 75.1 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 12/17/86 | 51f6baf1ed4c181f529c24fc58e6dc0c | 1,325,833,698 | 39.49631 | -76.972817 | 0 | null | null |
8,142 | 1/6/19 7:09 | 4,390,970,000,000,000,000 | fraud_Schmeler Inc | misc_pos | 194.06 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 6/24/66 | e192099ba344b17aab50aa1fabafb655 | 1,325,833,749 | 35.330905 | -96.801045 | 0 | null | null |
8,143 | 1/6/19 7:09 | 3,592,330,000,000,000 | fraud_Kilback LLC | grocery_pos | 125.52 | Ashley | Robinson | F | 1007 Colton Forks | Hopewell | VA | 23,860 | 37.2876 | -77.295 | 31,970 | Purchasing manager | 8/15/35 | 0504f66c34f0e6cdf72bb5fcaa3e0208 | 1,325,833,758 | 36.780363 | -78.055819 | 0 | null | null |
8,144 | 1/6/19 7:11 | 3,576,430,000,000,000 | fraud_Nader-Heller | misc_net | 9.82 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | 096015bc22aaafe6f06051cf1183048d | 1,325,833,893 | 33.498955 | -111.165114 | 0 | null | null |
8,145 | 1/6/19 7:12 | 4,951,650,000,000,000 | fraud_Lockman Ltd | grocery_pos | 101.64 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 6/15/76 | 5c60888c7c381891c6dd985b856fa1e7 | 1,325,833,940 | 38.96153 | -88.524194 | 0 | null | null |
8,146 | 1/6/19 7:13 | 6,011,150,000,000,000 | fraud_Rempel Inc | shopping_net | 85.64 | Jeffrey | White | M | 8617 Holmes Terrace Suite 651 | Tuscarora | MD | 21,790 | 39.2667 | -77.5101 | 100 | Production assistant, television | 12/11/79 | 2047eb0d7d1b8b670c8b7c6d698a1d43 | 1,325,834,017 | 38.294344 | -77.384562 | 0 | null | null |
8,147 | 1/6/19 7:14 | 3,587,960,000,000,000 | fraud_Lind, Huel and McClure | gas_transport | 81.2 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1/2/97 | 9826dac00acc256822d0c20eb86ea447 | 1,325,834,047 | 41.839876 | -95.034743 | 0 | null | null |
8,148 | 1/6/19 7:14 | 4,244,950,000,000,000,000 | fraud_Predovic Inc | shopping_net | 89.55 | Christopher | Odom | M | 81446 Nicole Highway Apt. 874 | Richland | NJ | 8,350 | 39.485 | -74.8776 | 825 | Licensed conveyancer | 7/6/91 | 753e4da384e7d2627eb6a1a2a11e2247 | 1,325,834,055 | 39.895418 | -75.044337 | 0 | null | null |
8,149 | 1/6/19 7:14 | 2,285,070,000,000,000 | fraud_Rau and Sons | grocery_pos | 48.64 | Richard | Brown | M | 17819 Jose Mount Suite 657 | Heidelberg | MS | 39,439 | 31.882 | -88.9981 | 4,573 | Exhibitions officer, museum/gallery | 2/15/88 | 1591b6f8c213d4d64a7a5f852ed7e63f | 1,325,834,091 | 32.460893 | -89.86709 | 0 | null | null |
8,150 | 1/6/19 7:17 | 372,382,000,000,000 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 15.44 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1/21/66 | 0fb26e1a9d6f758f4ec8457637849b3d | 1,325,834,256 | 41.852247 | -73.291054 | 0 | null | null |
8,151 | 1/6/19 7:20 | 3,567,880,000,000,000 | fraud_Hayes, Marquardt and Dibbert | misc_net | 1.33 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 8/14/58 | c2b2518bde70f38b896f3485fccf37b0 | 1,325,834,408 | 44.667632 | -76.309813 | 0 | null | null |
8,152 | 1/6/19 7:21 | 30,131,800,000,000 | fraud_Flatley-Durgan | misc_net | 41.2 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 4/22/94 | 81a8d430becdca9ac9282fc2dba6ca3c | 1,325,834,467 | 36.35059 | -83.362456 | 0 | null | null |
8,153 | 1/6/19 7:21 | 4,104,310,000,000,000 | fraud_VonRueden Group | grocery_net | 18.48 | Brooke | Rodriguez | F | 901 Todd Gardens Apt. 466 | Mountain Center | CA | 92,561 | 33.6401 | -116.5567 | 1,661 | Therapist, music | 9/19/88 | 5ff33fea0604f9eb137b5039965c3955 | 1,325,834,482 | 34.3414 | -116.065914 | 0 | null | null |
8,154 | 1/6/19 7:22 | 30,176,000,000,000 | fraud_Rodriguez Group | gas_transport | 63.75 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 6/7/66 | 421bdccca960e8747fdabf998446dfca | 1,325,834,543 | 46.609305 | -96.368215 | 0 | null | null |
8,155 | 1/6/19 7:22 | 3,576,140,000,000,000 | fraud_Conroy Ltd | shopping_pos | 8.03 | Thomas | Payne | M | 9455 Kathleen Brook Apt. 651 | Huslia | AK | 99,746 | 65.6899 | -156.292 | 277 | Engineer, civil (consulting) | 11/6/65 | 83c5c84af317ad70cb7236dabebd8f3a | 1,325,834,545 | 65.081729 | -155.760216 | 0 | null | null |
8,156 | 1/6/19 7:22 | 3,567,880,000,000,000 | fraud_Kuvalis Ltd | gas_transport | 46.74 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 8/14/58 | fa4d94cb3b492c4ca646bb150678c13b | 1,325,834,548 | 44.673985 | -75.724349 | 0 | null | null |
8,157 | 1/6/19 7:22 | 6,547,670,000,000,000 | fraud_Koss and Sons | gas_transport | 71.41 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 5/5/45 | 89d3a1cb50a9d54362da7e0f1cb386f7 | 1,325,834,549 | 39.060574 | -76.148818 | 0 | null | null |
8,158 | 1/6/19 7:22 | 30,491,300,000,000 | fraud_Bogisich-Homenick | misc_net | 7.06 | Tommy | Dixon | M | 8829 Steele Station | Dresden | KS | 67,635 | 39.6094 | -100.4112 | 169 | Librarian, public | 7/30/53 | feceb62700a49740db8a3fd7e1efb0e3 | 1,325,834,578 | 38.683782 | -100.91038 | 0 | null | null |
8,159 | 1/6/19 7:23 | 5,501,080,000,000,000 | fraud_Volkman-Predovic | shopping_net | 3.51 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1/4/66 | 92be247b7cdf7e97c76a6b9553bedbe0 | 1,325,834,603 | 41.99968 | -81.942835 | 0 | null | null |
8,160 | 1/6/19 7:23 | 2,248,740,000,000,000 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 28.69 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 11/11/62 | ec12181a3bb15749f6865103903474ad | 1,325,834,631 | 38.410194 | -100.20646 | 0 | null | null |
8,161 | 1/6/19 7:27 | 4,301,030,000,000,000,000 | fraud_Medhurst PLC | shopping_net | 88.55 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 10/26/78 | 84102e575e20c01765cfc84c15af23cf | 1,325,834,841 | 39.640714 | -80.970619 | 0 | null | null |
8,162 | 1/6/19 7:27 | 571,465,000,000 | fraud_Deckow-O'Conner | grocery_pos | 116.79 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 2/26/76 | acd634eb5a99fa6948067db6276fd6fe | 1,325,834,851 | 42.426388 | -109.31694 | 0 | null | null |
8,163 | 1/6/19 7:27 | 180,085,000,000,000 | fraud_McGlynn-Heathcote | misc_net | 6.92 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1/18/70 | e11ae4c55109b1e3fdd7d40f248d531f | 1,325,834,871 | 29.700298 | -96.761416 | 0 | null | null |
8,164 | 1/6/19 7:28 | 2,713,910,000,000,000 | fraud_Kuphal-Toy | food_dining | 136.8 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 2/13/64 | 70a91ca6d9456ffc5d7c539e48640ab8 | 1,325,834,935 | 33.250461 | -92.179923 | 0 | null | null |
8,165 | 1/6/19 7:29 | 5,456,710,000,000,000 | fraud_Gottlieb, Considine and Schultz | shopping_net | 648.72 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 10/24/61 | eb28a1cfb7b1e8b7c99189ea094e0b03 | 1,325,834,950 | 36.378846 | -106.610246 | 0 | null | null |
8,166 | 1/6/19 7:30 | 4,689,150,000,000,000,000 | fraud_Bailey-Morar | grocery_pos | 109.76 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 10/4/67 | 44da1dd1831d94d09abbcc9fdb59129a | 1,325,835,001 | 40.887722 | -96.853762 | 0 | null | null |
8,167 | 1/6/19 7:30 | 377,234,000,000,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 36.45 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 2/14/66 | 80a650660f1c094f01f122902fb299d3 | 1,325,835,008 | 40.168643 | -77.883686 | 0 | null | null |
8,168 | 1/6/19 7:30 | 5,388,660,000,000,000 | fraud_Schumm PLC | shopping_net | 173.22 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 2/14/62 | 1c4f815a2c8ee405b72c7fbd9608f875 | 1,325,835,038 | 43.777801 | -90.085438 | 0 | null | null |
8,169 | 1/6/19 7:30 | 213,161,000,000,000 | fraud_Wilkinson Ltd | entertainment | 1.7 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14,586 | 43.0397 | -77.6871 | 10,256 | Teacher, primary school | 6/24/68 | 7abfd0feca3a463f00e4d1489f3543bb | 1,325,835,058 | 42.839601 | -76.904812 | 0 | null | null |
8,170 | 1/6/19 7:31 | 3,521,820,000,000,000 | fraud_Jast Ltd | shopping_net | 108.4 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 8/27/78 | a40fcfd4d7d1eca56eb13d85b214a2c3 | 1,325,835,084 | 40.726822 | -105.123779 | 0 | null | null |
8,171 | 1/6/19 7:32 | 6,595,970,000,000,000 | fraud_Ledner-Pfannerstill | gas_transport | 46.64 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 9/11/69 | 397389ee6b84772825373aeeed3ad1e0 | 1,325,835,173 | 41.483554 | -75.293141 | 0 | null | null |
8,172 | 1/6/19 7:33 | 4,260,000,000,000 | fraud_Brown PLC | misc_net | 7.2 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 11/22/68 | 00550627fb2912ec29cc89ee4007b793 | 1,325,835,238 | 37.459055 | -98.41222 | 0 | null | null |
8,173 | 1/6/19 7:34 | 377,027,000,000,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 87.41 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 10/27/74 | f781dadb977058bb298953456f3f5c54 | 1,325,835,250 | 36.344365 | -90.341429 | 0 | null | null |
8,174 | 1/6/19 7:34 | 213,161,000,000,000 | fraud_Douglas-White | entertainment | 127.35 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 2/9/63 | 2b79f8d4beed5720574bfcf79e68a95e | 1,325,835,268 | 33.75252 | -86.344538 | 0 | null | null |
8,175 | 1/6/19 7:36 | 3,519,610,000,000,000 | fraud_Kihn, Abernathy and Douglas | shopping_net | 29.28 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 5/6/29 | 00f3267193d519fb73e71a4157bd86ce | 1,325,835,400 | 40.041795 | -124.443855 | 0 | null | null |
8,176 | 1/6/19 7:37 | 378,279,000,000,000 | fraud_Murray-Smitham | grocery_pos | 80.29 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 4/6/64 | 9da4fd62a14eb3e7c14a70531f57956f | 1,325,835,423 | 44.988631 | -123.85921 | 0 | null | null |
8,177 | 1/6/19 7:37 | 6,573,560,000,000,000 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 102.11 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 6/18/68 | d6ce9452ee7527d30738c7712b35e88d | 1,325,835,432 | 36.470315 | -95.016458 | 0 | null | null |
8,178 | 1/6/19 7:38 | 379,141,000,000,000 | fraud_Bogisich-Homenick | misc_net | 8.19 | Gerald | Anthony | M | 252 Melissa Rapids Suite 944 | Monetta | SC | 29,105 | 33.8084 | -81.5956 | 1,514 | Chief Strategy Officer | 12/15/66 | 5fa7666237eb8e1dfdf23ee5e43ddc7a | 1,325,835,494 | 33.858628 | -81.033704 | 0 | null | null |
8,179 | 1/6/19 7:38 | 3,540,080,000,000,000 | fraud_Kuvalis Ltd | gas_transport | 123.73 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1/27/87 | d4f586b628cdda298829ba7d69f51554 | 1,325,835,495 | 45.061019 | -93.603629 | 0 | null | null |
8,180 | 1/6/19 7:40 | 4,502,540,000,000,000,000 | fraud_Spencer PLC | entertainment | 112.34 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 8/27/26 | 3b7614be3869b82262fa0475e4ee8488 | 1,325,835,612 | 36.379704 | -91.440294 | 0 | null | null |
8,181 | 1/6/19 7:40 | 675,910,000,000 | fraud_Kihn-Schuster | food_dining | 51.04 | 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 | e33aa35cd1ac0dd02a47c0a43adc57f1 | 1,325,835,618 | 40.8911 | -74.067753 | 0 | null | null |
8,182 | 1/6/19 7:41 | 180,047,000,000,000 | fraud_Hackett-Lueilwitz | grocery_pos | 106.54 | Jared | Camacho | M | 4257 Perez Mall | Canton | OH | 44,702 | 40.8027 | -81.3739 | 192,805 | Building control surveyor | 6/30/63 | 4364ac4105fd20ac0eb2265cecd38142 | 1,325,835,714 | 39.879985 | -81.50628 | 0 | null | null |
8,183 | 1/6/19 7:42 | 370,877,000,000,000 | fraud_Moore, Dibbert and Koepp | misc_net | 36.26 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 3/6/84 | 08361e3c8721c4a2662ffec1d2e5a86b | 1,325,835,742 | 35.976998 | -82.071043 | 0 | null | null |
8,184 | 1/6/19 7:43 | 4,060,580,000,000,000 | fraud_Rodriguez Group | gas_transport | 71.04 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 11/14/48 | a380691f47140408882d307821a90839 | 1,325,835,783 | 39.147373 | -95.608958 | 0 | null | null |
8,185 | 1/6/19 7:43 | 3,502,380,000,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 119.81 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 11/30/48 | 2376e2909c154c9a3573946c06bfd262 | 1,325,835,834 | 29.827095 | -95.793683 | 0 | null | null |
8,186 | 1/6/19 7:44 | 4,792,630,000,000,000,000 | fraud_Rowe, Batz and Goodwin | grocery_pos | 214.68 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 10/1/78 | fe6414acf20a55a5490fe6cdac21e258 | 1,325,835,857 | 39.267807 | -94.287327 | 0 | null | null |
8,187 | 1/6/19 7:45 | 3,558,650,000,000,000 | fraud_Grimes LLC | entertainment | 25.95 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1/26/31 | 2f82506d401f58eebd63c078842dffb7 | 1,325,835,926 | 32.394705 | -93.728972 | 0 | null | null |
8,188 | 1/6/19 7:45 | 4,800,400,000,000,000 | fraud_Boehm, Predovic and Reinger | misc_pos | 7.99 | Daniel | Owens | M | 88794 Mandy Lodge Apt. 874 | Howells | NE | 68,641 | 41.6964 | -96.9858 | 1,063 | Research scientist (maths) | 4/2/28 | 1aae3ff00006ab4a78bf34fa32a8bb5b | 1,325,835,943 | 41.499539 | -96.174967 | 0 | null | null |
8,189 | 1/6/19 7:46 | 4,450,830,000,000,000 | fraud_Cummings LLC | gas_transport | 33.55 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1/20/72 | ffe55399a6a45f570c4ce80b0892b2f0 | 1,325,835,961 | 34.35595 | -95.287247 | 0 | null | null |
8,190 | 1/6/19 7:46 | 180,047,000,000,000 | fraud_Kuhic Inc | grocery_pos | 56.78 | Jared | Camacho | M | 4257 Perez Mall | Canton | OH | 44,702 | 40.8027 | -81.3739 | 192,805 | Building control surveyor | 6/30/63 | 408ae7a0b9df3b1d1c834b209398c315 | 1,325,835,991 | 41.634713 | -80.74421 | 0 | null | null |
8,191 | 1/6/19 7:47 | 4,497,910,000,000,000,000 | fraud_Labadie, Treutel and Bode | shopping_net | 104.91 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 11/7/55 | 38798af8b75ad71a607bc8c777d0e6c8 | 1,325,836,054 | 34.465612 | -79.729797 | 0 | null | null |
8,192 | 1/6/19 7:48 | 3,567,700,000,000,000 | fraud_Kling Inc | gas_transport | 59.74 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 7/29/98 | 5d14328ecba950b67af12c72735e3b82 | 1,325,836,095 | 42.083681 | -74.334541 | 0 | null | null |
8,193 | 1/6/19 7:48 | 36,913,600,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 59.09 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 2/11/71 | 536060b5879e0bf7134b9f43f2f75989 | 1,325,836,105 | 44.024317 | -116.396596 | 0 | null | null |
8,194 | 1/6/19 7:49 | 30,143,500,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 73.32 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 8/17/80 | 3dbda4e0b975a110d8442b4b42889a7e | 1,325,836,175 | 40.065431 | -76.153602 | 0 | null | null |
8,195 | 1/6/19 7:50 | 30,238,800,000,000 | fraud_Kris-Weimann | misc_net | 9.75 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1/2/76 | b3faf1c61c3cb833309e1f42441f76b0 | 1,325,836,252 | 30.687347 | -96.800164 | 0 | null | null |
8,196 | 1/6/19 7:51 | 343,746,000,000,000 | fraud_Prohaska-Murray | gas_transport | 60.72 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 10/11/75 | 11ee6d7dfdeaa3730b1b1dcdda5cb905 | 1,325,836,264 | 45.717892 | -86.052106 | 0 | null | null |
8,197 | 1/6/19 7:51 | 5,580,560,000,000,000 | fraud_McCullough LLC | misc_pos | 32.58 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 6/21/90 | 538fef625f7d95ee61e31524816e4c93 | 1,325,836,267 | 39.156404 | -80.190319 | 0 | null | null |
8,198 | 1/6/19 7:52 | 4,128,730,000,000,000,000 | fraud_Roob, Conn and Tremblay | shopping_pos | 4.04 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 10/4/49 | 868a47100c13052ebaa3e5c57f0a735b | 1,325,836,360 | 31.981418 | -95.631299 | 0 | null | null |
8,199 | 1/6/19 7:54 | 2,233,880,000,000,000 | fraud_Kris-Weimann | misc_net | 5.99 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1/16/60 | 3692007ba42cfbc4f42ca8ea1317b0b5 | 1,325,836,450 | 33.830244 | -88.984447 | 0 | null | null |
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