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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8,200 | 1/6/19 7:56 | 4,128,030,000,000,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 67.88 | 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 | ea4ec526e7454947775a0c0625ae9181 | 1,325,836,598 | 39.197598 | -83.100432 | 0 | null | null |
8,201 | 1/6/19 8:02 | 213,175,000,000,000 | fraud_Boyer-Reichert | shopping_net | 6.32 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 12/10/54 | 62de81c2834f908db60fb031d318a18b | 1,325,836,975 | 33.425924 | -100.713542 | 0 | null | null |
8,202 | 1/6/19 8:03 | 375,534,000,000,000 | fraud_Heathcote LLC | shopping_net | 93.36 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 3/28/86 | 47a7822134a61c69f6bfaabb5041a8ec | 1,325,836,980 | 38.575345 | -80.0394 | 0 | null | null |
8,203 | 1/6/19 8:03 | 36,913,600,000,000 | fraud_Cassin-Harvey | grocery_net | 85.72 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 2/11/71 | f30848a8d4bc57b52f021ac8ccda26af | 1,325,836,981 | 42.767641 | -116.306301 | 0 | null | null |
8,204 | 1/6/19 8:03 | 6,596,740,000,000,000 | fraud_Deckow-Dare | food_dining | 62.08 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1/15/59 | 2c9c493af5a0bce8b057876c3d92da01 | 1,325,837,006 | 44.126272 | -94.0059 | 0 | null | null |
8,205 | 1/6/19 8:04 | 375,248,000,000,000 | fraud_Hackett-Lueilwitz | grocery_pos | 133.89 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 9/16/67 | aa1263882b23f7e91adbcf1de42d30a0 | 1,325,837,094 | 38.374635 | -80.718435 | 0 | null | null |
8,206 | 1/6/19 8:06 | 3,589,260,000,000,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 87.35 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 2/14/84 | d4e6da484e277a7b9f30e8ad3da7a834 | 1,325,837,216 | 39.29786 | -79.084675 | 0 | null | null |
8,207 | 1/6/19 8:06 | 213,126,000,000,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 53.39 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 9/12/31 | 3ed7559e79b40729bde04ff6e01a6398 | 1,325,837,219 | 41.886017 | -73.823128 | 0 | null | null |
8,208 | 1/6/19 8:07 | 377,550,000,000,000 | fraud_Hudson-Ratke | grocery_pos | 88.97 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 9/2/58 | c2bef968476fb7ba5ee5c4920364e682 | 1,325,837,278 | 43.492813 | -69.550058 | 0 | null | null |
8,209 | 1/6/19 8:08 | 3,565,410,000,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 142.36 | Ryan | Arnold | M | 2056 Michael Wells Apt. 348 | Prairie Creek | IN | 47,869 | 39.4336 | -87.4101 | 137 | Materials engineer | 3/12/67 | c3e6e1019b67595ab84ea18bfd4f539d | 1,325,837,290 | 40.083948 | -87.048296 | 0 | null | null |
8,210 | 1/6/19 8:09 | 3,531,610,000,000,000 | fraud_Kilback and Sons | entertainment | 63.13 | Juan | Taylor | M | 7911 Campbell Crossing Apt. 725 | Stoneham | MA | 2,180 | 42.4828 | -71.0978 | 21,437 | Artist | 6/25/64 | 35fdfe1ec731515e5fa636e49bb17ef3 | 1,325,837,358 | 43.089869 | -70.250703 | 0 | null | null |
8,211 | 1/6/19 8:09 | 4,518,350,000,000,000 | fraud_Corwin-Collins | gas_transport | 64.53 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 2/26/93 | 5f19f3a47ff74fb0a51ced0c348b4422 | 1,325,837,361 | 28.264916 | -82.082304 | 0 | null | null |
8,212 | 1/6/19 8:10 | 342,320,000,000,000 | fraud_Reichert, Rowe and Mraz | shopping_net | 92.96 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 5/23/78 | 0b79057d709752b5f2aac36a5ea43740 | 1,325,837,425 | 41.344999 | -74.552852 | 0 | null | null |
8,213 | 1/6/19 8:10 | 676,248,000,000 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 4.18 | Amanda | Wheeler | F | 329 Emily Cape | Cape Coral | FL | 33,909 | 26.6939 | -81.9452 | 156,391 | Higher education careers adviser | 2/9/68 | 913096b3fc57f8e35bc86f1ac4733805 | 1,325,837,446 | 26.725353 | -82.725791 | 0 | null | null |
8,214 | 1/6/19 8:11 | 349,613,000,000,000 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 107.8 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 6/4/84 | 5d728163a4297b394db7a75f2aa46cf8 | 1,325,837,471 | 36.225904 | -84.184798 | 0 | null | null |
8,215 | 1/6/19 8:11 | 4,658,120,000,000 | fraud_Bernhard Inc | gas_transport | 35.25 | Dwayne | Martinez | M | 490 Baldwin Alley Apt. 468 | Crownpoint | NM | 87,313 | 35.7206 | -108.0271 | 5,662 | IT consultant | 4/8/89 | ae5f0613d61df8ec9dd7a98ce27fa0e3 | 1,325,837,482 | 35.035521 | -108.592928 | 0 | null | null |
8,216 | 1/6/19 8:11 | 4,518,350,000,000,000 | fraud_Gutmann Ltd | grocery_net | 69.38 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 2/26/93 | 5343f1305b34af796380a85b4d62d8aa | 1,325,837,496 | 28.243694 | -81.380435 | 0 | null | null |
8,217 | 1/6/19 8:11 | 502,038,000,000 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 87.3 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 3/18/80 | a0a08cb8fae78dd6c06b053bac928566 | 1,325,837,512 | 36.306032 | -92.184937 | 0 | null | null |
8,218 | 1/6/19 8:14 | 4,390,970,000,000,000,000 | fraud_Rowe, Batz and Goodwin | grocery_pos | 89.89 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 6/24/66 | 93e811e5571d8348f9ad7d390994f8da | 1,325,837,693 | 34.673164 | -98.313682 | 0 | null | null |
8,219 | 1/6/19 8:15 | 4,220,350,000,000 | fraud_Jakubowski Group | food_dining | 159.83 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1/20/60 | 16095ea986e17d5c995f95fb98c27f10 | 1,325,837,720 | 43.178786 | -84.245827 | 0 | null | null |
8,220 | 1/6/19 8:17 | 4,792,630,000,000,000,000 | fraud_Harber Inc | gas_transport | 68.86 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 10/1/78 | 52eba3dc21e40d40aa2a51dddc8f1c58 | 1,325,837,850 | 39.029426 | -94.647009 | 0 | null | null |
8,221 | 1/6/19 8:17 | 3,583,290,000,000,000 | fraud_Cartwright-Harris | grocery_pos | 125.23 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87,117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 9/30/78 | 69153f8adec636b453a78d9cf8ec0e33 | 1,325,837,867 | 35.570983 | -105.655326 | 0 | null | null |
8,222 | 1/6/19 8:20 | 2,356,280,000,000,000 | fraud_Rutherford-Mertz | grocery_pos | 65.16 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 2/15/81 | 5b1fb78ccddcd1d8b28124e5bd644429 | 1,325,838,044 | 38.774423 | -76.79242 | 0 | null | null |
8,223 | 1/6/19 8:22 | 4,116,550,000,000,000 | fraud_Grimes LLC | entertainment | 4.36 | Bridget | Bowen | F | 49120 Regina Island Apt. 170 | Port Saint Lucie | FL | 34,953 | 27.2625 | -80.3793 | 181,438 | Primary school teacher | 3/19/34 | f0e522d1dcb170e6872f54d0cf7f830f | 1,325,838,160 | 26.832136 | -79.980541 | 0 | null | null |
8,224 | 1/6/19 8:22 | 30,176,000,000,000 | fraud_Torp-Lemke | misc_pos | 75.12 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 6/7/66 | f41d859a5d09c8c06702d31400fa3a15 | 1,325,838,178 | 46.599208 | -96.406252 | 0 | null | null |
8,225 | 1/6/19 8:23 | 4,769,430,000,000,000,000 | fraud_Torp-Labadie | gas_transport | 82.67 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 8/22/54 | 742b7c0665d6255ded82bccaa606311f | 1,325,838,199 | 40.080302 | -77.334868 | 0 | null | null |
8,226 | 1/6/19 8:25 | 30,044,300,000,000 | fraud_Stamm-Rodriguez | misc_pos | 119 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 8/29/85 | 730a143557d71f4833b1ccb8f6f03c84 | 1,325,838,313 | 26.446288 | -81.567264 | 0 | null | null |
8,227 | 1/6/19 8:25 | 5,559,860,000,000,000 | fraud_Okuneva, Schneider and Rau | shopping_pos | 2.19 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 12/21/45 | 8701b0a59829f0376d411e3e0dd8b07a | 1,325,838,358 | 41.726587 | -121.797152 | 0 | null | null |
8,228 | 1/6/19 8:26 | 4,220,500,000,000,000,000 | fraud_Balistreri-Nader | misc_pos | 46.66 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 5/22/66 | 047e78d76a9c5d5f09f12a97db487eeb | 1,325,838,413 | 33.379424 | -118.395416 | 0 | null | null |
8,229 | 1/6/19 8:26 | 3,500,970,000,000,000 | fraud_Huels-Nolan | gas_transport | 51.85 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 5/31/99 | 571d25b90d2fbf087166d76a63e8f451 | 1,325,838,414 | 47.959967 | -117.117553 | 0 | null | null |
8,230 | 1/6/19 8:27 | 4,646,850,000,000,000,000 | fraud_Parisian, Schiller and Altenwerth | misc_net | 71.99 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 6/25/90 | ccea008bbe877dd9b0bd6fc0116099e1 | 1,325,838,421 | 40.553123 | -73.398836 | 0 | null | null |
8,231 | 1/6/19 8:27 | 2,222,160,000,000,000 | fraud_Torp-Labadie | gas_transport | 69.92 | Amy | Garrett | F | 6014 Thomas Throughway | Trenton | TX | 75,490 | 33.4235 | -96.3398 | 2,211 | Investment banker, operational | 2/26/87 | edd64fc4a2f2e4cf9cad65ba66637171 | 1,325,838,465 | 34.291602 | -96.455627 | 0 | null | null |
8,232 | 1/6/19 8:27 | 30,082,000,000,000 | fraud_Miller-Hauck | grocery_pos | 69.76 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 6/23/34 | 378f851404bc99891aef02e57ce51c00 | 1,325,838,475 | 26.028322 | -82.546609 | 0 | null | null |
8,233 | 1/6/19 8:28 | 4,826,660,000,000,000 | fraud_Rippin, Kub and Mann | misc_net | 36.1 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 12/29/63 | dc52da482438ccfb649c83bb9190923b | 1,325,838,486 | 42.034493 | -70.797473 | 0 | null | null |
8,234 | 1/6/19 8:28 | 4,149,240,000,000,000 | fraud_Huel Ltd | misc_net | 76.83 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 4/8/89 | 8a7002e99fde58eeeb030174c56a9a4a | 1,325,838,508 | 39.50018 | -80.676132 | 0 | null | null |
8,235 | 1/6/19 8:29 | 676,369,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 62.96 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 12/28/74 | 892dbcb0fa50b33cf8e9fdc0bd87a330 | 1,325,838,599 | 42.283923 | -82.446424 | 0 | null | null |
8,236 | 1/6/19 8:30 | 4,740,710,000,000,000 | fraud_Ernser-Lynch | food_dining | 63.37 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 10/16/62 | 7a1f3f6831a04f9b792222556ebd568a | 1,325,838,606 | 42.061271 | -73.135698 | 0 | null | null |
8,237 | 1/6/19 8:30 | 4,900,630,000,000 | fraud_Hayes, Marquardt and Dibbert | misc_net | 57.5 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 9/22/73 | 125c34435c18c9bdb8a264cd46c7ad15 | 1,325,838,650 | 34.34767 | -117.286363 | 0 | null | null |
8,238 | 1/6/19 8:31 | 4,981,130,000,000 | fraud_Mohr Inc | shopping_pos | 590.54 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 4/3/46 | 32fed6b37fdee7f6f512ae45ab6ea1b8 | 1,325,838,660 | 40.188534 | -81.21399 | 0 | null | null |
8,239 | 1/6/19 8:31 | 4,169,760,000,000,000 | fraud_Wolf Inc | grocery_pos | 121.68 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 2/15/72 | eaa48c367ccb06904ec3a0affeb89726 | 1,325,838,680 | 39.516788 | -76.039126 | 0 | null | null |
8,240 | 1/6/19 8:33 | 4,003,770,000,000,000 | fraud_Cole PLC | grocery_pos | 124.81 | Danielle | Hayden | F | 03368 Michelle Trail | Gregory | AR | 72,059 | 35.1791 | -91.2594 | 37 | Lecturer, further education | 1/1/58 | f1c6e9df3904d0c8d0071b5cca50336c | 1,325,838,827 | 35.718006 | -91.340616 | 0 | null | null |
8,241 | 1/6/19 8:36 | 3,575,790,000,000,000 | fraud_Heller, Gutmann and Zieme | grocery_pos | 101.22 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | 2f24beecfcc82fca19b9b30b979c27b4 | 1,325,838,960 | 39.356538 | -93.305281 | 0 | null | null |
8,242 | 1/6/19 8:37 | 4,657,270,000,000,000 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 3.26 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 9/7/48 | e88270ce865a7c9515ea23c937acec75 | 1,325,839,067 | 30.062667 | -85.850725 | 0 | null | null |
8,243 | 1/6/19 8:37 | 30,364,100,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 66.42 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 2/5/82 | 6add7af0dd4f16cd44605a797a3bb62e | 1,325,839,077 | 34.97688 | -96.912034 | 0 | null | null |
8,244 | 1/6/19 8:41 | 30,546,500,000,000 | fraud_Metz-Boehm | shopping_pos | 3.68 | Nicholas | Tran | M | 672 Randall Burg Suite 551 | Belmont | NH | 3,220 | 43.4512 | -71.489 | 7,430 | Scientist, research (medical) | 1/13/55 | cc312f03d82e67a66968c44da354f180 | 1,325,839,298 | 43.013103 | -72.048146 | 0 | null | null |
8,245 | 1/6/19 8:43 | 4,824,020,000,000,000 | fraud_Bartoletti-Wunsch | gas_transport | 65.81 | Christina | Nelson | F | 1233 Sutton Road Suite 701 | Bynum | TX | 76,631 | 31.9907 | -96.9837 | 522 | Commercial/residential surveyor | 3/21/46 | 2c555c307ed119e280ff4a188fec7427 | 1,325,839,430 | 31.010832 | -97.29159 | 0 | null | null |
8,246 | 1/6/19 8:45 | 4,810,840,000,000,000,000 | fraud_Bernhard Inc | gas_transport | 45.21 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 8/31/85 | 7e83b326f38c1ce16ba3899a3999b05d | 1,325,839,527 | 36.378363 | -93.790619 | 0 | null | null |
8,247 | 1/6/19 8:46 | 2,264,940,000,000,000 | fraud_Heller-Abshire | grocery_net | 44.7 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 10/17/95 | c30c54286680f2c19c696c1a40e1b297 | 1,325,839,565 | 28.804244 | -97.831186 | 0 | null | null |
8,248 | 1/6/19 8:47 | 4,550,600,000,000,000 | fraud_Kassulke Inc | entertainment | 33.19 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 5/29/68 | 40d237c35d6973f40942247c3677c96f | 1,325,839,656 | 40.179471 | -82.557715 | 0 | null | null |
8,249 | 1/6/19 8:48 | 4,358,140,000,000,000,000 | fraud_Brekke and Sons | gas_transport | 73.04 | Dawn | Stephens | F | 91542 Marissa Shores Apt. 053 | Oran | IA | 50,664 | 42.7012 | -92.0762 | 53 | Sports administrator | 10/5/72 | 413fecee787a9595dc2cf2ee7ae8db56 | 1,325,839,694 | 41.808781 | -92.681417 | 0 | null | null |
8,250 | 1/6/19 8:48 | 4,634,960,000,000,000 | fraud_Huels-Nolan | gas_transport | 43.57 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 12/26/73 | 2edd667f4a3fc379c31397e5eb39eb7e | 1,325,839,722 | 41.807327 | -96.881212 | 0 | null | null |
8,251 | 1/6/19 8:50 | 4,646,850,000,000,000,000 | fraud_Murray Ltd | grocery_net | 86.77 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 6/25/90 | f1caeb2458648e17375efafa180d2f3b | 1,325,839,835 | 40.670195 | -72.482337 | 0 | null | null |
8,252 | 1/6/19 8:51 | 3,576,020,000,000,000 | fraud_Hudson-Ratke | grocery_pos | 60.83 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 12/30/04 | 1c8e9ca2ac04dfdb294345b137f94fa0 | 1,325,839,919 | 38.212861 | -94.985118 | 0 | null | null |
8,253 | 1/6/19 8:52 | 38,797,400,000,000 | fraud_Friesen-D'Amore | gas_transport | 82.63 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 12/12/71 | bcdd2e05fe8d8a36dafc2c9dfb380906 | 1,325,839,928 | 42.947043 | -74.127035 | 0 | null | null |
8,254 | 1/6/19 8:52 | 30,344,700,000,000 | fraud_Metz-Boehm | shopping_pos | 94.03 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 5/27/67 | 7d1d390ce1fb32e043a8e7246efa18fb | 1,325,839,959 | 39.80068 | -120.373539 | 0 | null | null |
8,255 | 1/6/19 8:53 | 3,527,540,000,000,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 63.72 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 12/5/74 | 1b148824018ab50041cc39f1110326d3 | 1,325,839,997 | 32.171023 | -80.236647 | 0 | null | null |
8,256 | 1/6/19 8:54 | 4,451,440,000,000,000 | fraud_Bernier, Streich and Jewess | grocery_net | 2.86 | Cheryl | Morgan | F | 7535 Amanda Manors Suite 293 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Manufacturing engineer | 9/11/99 | 6654ad300b6519455a9615d84d25d51e | 1,325,840,056 | 35.425119 | -92.919965 | 0 | null | null |
8,257 | 1/6/19 8:55 | 345,832,000,000,000 | fraud_Bins, Balistreri and Beatty | shopping_pos | 1.71 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 11/20/50 | 8f8cab9929f2a539d55e57d78e1b3ca9 | 1,325,840,158 | 39.150278 | -76.434726 | 0 | null | null |
8,258 | 1/6/19 8:56 | 343,819,000,000,000 | fraud_Doyle Ltd | grocery_pos | 96.03 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1/24/56 | caec6310326c9481338ba3a9dedb7343 | 1,325,840,203 | 42.213642 | -94.174361 | 0 | null | null |
8,259 | 1/6/19 8:57 | 4,935,860,000,000,000 | fraud_Kutch and Sons | grocery_pos | 97.39 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 6/1/75 | 345449512c6f9cc5f1517f3d904c8b8a | 1,325,840,228 | 33.734134 | -83.877233 | 0 | null | null |
8,260 | 1/6/19 8:58 | 4,961,000,000,000,000 | fraud_Hickle Group | shopping_pos | 7.43 | Stacy | Walsh | F | 324 Donna Ridge Suite 651 | Cressona | PA | 17,929 | 40.6284 | -76.195 | 1,606 | Ecologist | 5/10/66 | aa376c9fdb0eef18d494f2af026d99fd | 1,325,840,318 | 41.014506 | -75.213197 | 0 | null | null |
8,261 | 1/6/19 8:59 | 3,523,840,000,000,000 | fraud_Lind, Huel and McClure | gas_transport | 74.12 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 11/20/70 | a5ad2e5dbf79bcbeafe8980cc3fc214f | 1,325,840,366 | 31.728967 | -87.10985 | 0 | null | null |
8,262 | 1/6/19 8:59 | 4,255,400,000,000,000,000 | fraud_Schumm, McLaughlin and Carter | food_dining | 174.08 | George | Smith | M | 7377 Walton Extensions Apt. 979 | Dallas | TX | 75,236 | 32.69 | -96.9177 | 1,263,321 | Designer, interior/spatial | 9/27/52 | 3fb443a2ff9e4e97d33bce76e8f8b327 | 1,325,840,371 | 32.647809 | -96.147817 | 0 | null | null |
8,263 | 1/6/19 8:59 | 4,904,680,000,000,000 | fraud_Corwin-Collins | gas_transport | 46.54 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 10/19/90 | 54b79df2e46def210e9f53559f959349 | 1,325,840,396 | 42.54787 | -73.41454 | 0 | null | null |
8,264 | 1/6/19 9:00 | 4,378,990,000,000,000 | fraud_Wiegand-Lowe | grocery_net | 12.32 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 10/25/99 | c40f3f7654826a09fdeda4d43596ff4f | 1,325,840,403 | 44.308803 | -70.247832 | 0 | null | null |
8,265 | 1/6/19 9:01 | 213,161,000,000,000 | fraud_Kilback LLC | grocery_pos | 88.85 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 2/9/63 | 9c898228de0df990f73a91320fc2f5b9 | 1,325,840,460 | 34.254297 | -86.065491 | 0 | null | null |
8,266 | 1/6/19 9:02 | 4,003,990,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 74.12 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 2/8/89 | 51f59850e22e417492669e905fbf15d7 | 1,325,840,527 | 33.504445 | -87.22258 | 0 | null | null |
8,267 | 1/6/19 9:02 | 3,565,200,000,000,000 | fraud_Emard Inc | gas_transport | 69.94 | Adriana | Harvey | F | 715 Joy Prairie | Unionville | MO | 63,565 | 40.4815 | -92.9951 | 3,805 | Investment banker, corporate | 9/15/50 | 15664e8a4e8876b36589e6f1b4dc016a | 1,325,840,577 | 41.257004 | -92.558036 | 0 | null | null |
8,268 | 1/6/19 9:04 | 3,527,540,000,000,000 | fraud_DuBuque LLC | grocery_pos | 94.94 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 12/5/74 | b8968cb6da842137f35ae881270c72bc | 1,325,840,681 | 33.333922 | -80.186429 | 0 | null | null |
8,269 | 1/6/19 9:05 | 3,523,840,000,000,000 | fraud_Bins-Rice | gas_transport | 69.36 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 11/20/70 | 09ed9dd18018be75d2d582e2c2828a97 | 1,325,840,719 | 32.687254 | -87.115876 | 0 | null | null |
8,270 | 1/6/19 9:05 | 213,126,000,000,000 | fraud_Bins-Rice | gas_transport | 54.17 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 9/12/31 | c4bd5c204dfbca4d290087559024e153 | 1,325,840,720 | 41.903898 | -74.532522 | 0 | null | null |
8,271 | 1/6/19 9:05 | 571,465,000,000 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 59.24 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 2/26/76 | b9f9415feea3aa2f47b7c183785a4ecc | 1,325,840,726 | 42.045638 | -109.446442 | 0 | null | null |
8,272 | 1/6/19 9:05 | 5,359,540,000,000,000 | fraud_Deckow-O'Conner | grocery_pos | 56.12 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 6/29/75 | 967b048f897f53e49af13c3ee8a90f6f | 1,325,840,739 | 45.183145 | -110.56257 | 0 | null | null |
8,273 | 1/6/19 9:05 | 639,024,000,000 | fraud_Rau and Sons | grocery_pos | 91.36 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 6/5/91 | 7a7484cff224a08c5d7f0acd6e059c2c | 1,325,840,740 | 44.685474 | -75.182654 | 0 | null | null |
8,274 | 1/6/19 9:07 | 501,899,000,000 | fraud_Pfeffer and Sons | shopping_pos | 1.37 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1/8/70 | 0f9579cad6cf5667a573653f3f3758a4 | 1,325,840,832 | 33.553618 | -86.35696 | 0 | null | null |
8,275 | 1/6/19 9:07 | 4,979,420,000,000,000 | fraud_Bednar Group | misc_net | 5.41 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 2/10/35 | b841e693c1ef18eaebad3be52235d5b3 | 1,325,840,834 | 41.109896 | -100.112034 | 0 | null | null |
8,276 | 1/6/19 9:07 | 676,102,000,000 | fraud_Christiansen-Gusikowski | misc_pos | 2.74 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 8/21/85 | 2e20f4e99542294771481c47250e0939 | 1,325,840,858 | 38.843778 | -121.847979 | 0 | null | null |
8,277 | 1/6/19 9:10 | 571,465,000,000 | fraud_Kling-Grant | grocery_net | 50.11 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 2/26/76 | 9c1ecf57f230a87aa2501b98adad9cb6 | 1,325,841,016 | 42.825521 | -108.252813 | 0 | null | null |
8,278 | 1/6/19 9:11 | 343,746,000,000,000 | fraud_Dach-Borer | grocery_net | 55.49 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 10/11/75 | 060c87059c79b03515662a5c805dd019 | 1,325,841,108 | 44.694405 | -85.785263 | 0 | null | null |
8,279 | 1/6/19 9:12 | 3,541,550,000,000,000 | fraud_Turcotte, McKenzie and Koss | entertainment | 16.97 | Brianna | Wilson | F | 257 Victor Stravenue | Hampton | VA | 23,666 | 37.0462 | -76.4096 | 136,895 | Accounting technician | 9/19/39 | 1fc9a26cb6be91d84032918e9160b5eb | 1,325,841,129 | 36.570474 | -76.665857 | 0 | null | null |
8,280 | 1/6/19 9:13 | 4,979,420,000,000,000 | fraud_Kilback LLC | grocery_pos | 94.33 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 2/10/35 | 3e7b4a50d50b813ae22d7c39eefe6802 | 1,325,841,191 | 41.47354 | -99.937325 | 0 | null | null |
8,281 | 1/6/19 9:13 | 580,954,000,000 | fraud_Pfeffer LLC | grocery_net | 85.54 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10,548 | 41.2496 | -73.9446 | 3,487 | Race relations officer | 1/13/60 | ce9857933eaa2852d4ad526d416d7b47 | 1,325,841,201 | 42.14542 | -73.631364 | 0 | null | null |
8,282 | 1/6/19 9:14 | 4,379,260,000,000,000,000 | fraud_Hackett-Lueilwitz | grocery_pos | 79.37 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1/3/74 | 4bafe254b88d12c5e0361183a07ea053 | 1,325,841,280 | 37.570945 | -122.57201 | 0 | null | null |
8,283 | 1/6/19 9:16 | 630,485,000,000 | fraud_Tromp, Kerluke and Glover | grocery_net | 41.85 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 2/7/73 | fd57ef0cf38b757e25538b930e2b0d81 | 1,325,841,392 | 35.59202 | -120.958792 | 0 | null | null |
8,284 | 1/6/19 9:17 | 3,527,060,000,000,000 | fraud_Kiehn Inc | grocery_pos | 115.86 | Amanda | Alexander | F | 21810 James Mall | Camden | TX | 75,934 | 30.9 | -94.7547 | 99 | Colour technologist | 11/21/65 | ab760bbc84210f76c0bb5b441bdcc754 | 1,325,841,455 | 31.296517 | -94.076107 | 0 | null | null |
8,285 | 1/6/19 9:17 | 30,033,200,000,000 | fraud_Cummerata-Jones | gas_transport | 78.04 | Kevin | Summers | M | 7302 Samantha Mission | Carroll | NE | 68,723 | 42.277 | -97.1926 | 566 | Metallurgist | 1/26/75 | d3c9a76fa22c9b366eba7f1eaeb40e2b | 1,325,841,460 | 42.172639 | -97.468849 | 0 | null | null |
8,286 | 1/6/19 9:22 | 4,342,530,000,000,000 | fraud_Bradtke PLC | grocery_pos | 81.39 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 2/16/94 | ce5ef3c826637539946de4b6deae32f0 | 1,325,841,753 | 41.483686 | -75.320132 | 0 | null | null |
8,287 | 1/6/19 9:25 | 213,174,000,000,000 | fraud_Rippin, Kub and Mann | misc_net | 2.09 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1/14/69 | f9e6782f51197aef0fb3c55624ef5e18 | 1,325,841,903 | 39.236256 | -75.552143 | 0 | null | null |
8,288 | 1/6/19 9:25 | 4,497,910,000,000,000,000 | fraud_Nader-Heller | misc_net | 35.38 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 11/7/55 | 51c9128f9fbe120479a8cc12d581174d | 1,325,841,938 | 34.502989 | -79.130321 | 0 | null | null |
8,289 | 1/6/19 9:27 | 4,961,000,000,000,000 | fraud_Koepp-Parker | grocery_pos | 146.73 | Stacy | Walsh | F | 324 Donna Ridge Suite 651 | Cressona | PA | 17,929 | 40.6284 | -76.195 | 1,606 | Ecologist | 5/10/66 | c8c4e4d58863a77272ae21703a94af4a | 1,325,842,034 | 41.111552 | -75.638271 | 0 | null | null |
8,290 | 1/6/19 9:27 | 30,242,900,000,000 | fraud_Conroy-Cruickshank | gas_transport | 58.47 | Dalton | Jones | M | 3304 Hernandez Run | Afton | MI | 49,705 | 45.3637 | -84.4695 | 937 | Technical brewer | 4/6/58 | 848b3fc48979ac3372099bb039637220 | 1,325,842,057 | 45.263922 | -84.74261 | 0 | null | null |
8,291 | 1/6/19 9:28 | 4,079,770,000,000 | fraud_Kiehn Inc | grocery_pos | 141.17 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 12/15/65 | 6f9529131ac7ada2d9539a0c443d0405 | 1,325,842,081 | 44.763139 | -117.03874 | 0 | null | null |
8,292 | 1/6/19 9:29 | 4,917,190,000,000,000 | fraud_Lehner, Mosciski and King | misc_net | 2.87 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 11/11/44 | 7f4db354743a67964cbae0e185ba5968 | 1,325,842,147 | 35.988724 | -97.508745 | 0 | null | null |
8,293 | 1/6/19 9:29 | 30,248,900,000,000 | fraud_Hermann and Sons | shopping_pos | 2.6 | 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 | 1213a12e14320734dee04b37e991e5be | 1,325,842,178 | 31.636531 | -98.356252 | 0 | null | null |
8,294 | 1/6/19 9:30 | 4,239,550,000,000,000 | fraud_Williamson LLC | misc_pos | 105.8 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 3/27/36 | adf0ad3f403576f027175880ed7fd8e3 | 1,325,842,216 | 41.098646 | -84.519031 | 0 | null | null |
8,295 | 1/6/19 9:30 | 4,092,450,000,000,000,000 | fraud_Streich, Hansen and Veum | gas_transport | 68.76 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 12/7/45 | 263c3c693c6c994ce651081ff6e6559d | 1,325,842,228 | 34.227855 | -78.54719 | 0 | null | null |
8,296 | 1/6/19 9:31 | 4,979,420,000,000,000 | fraud_Friesen-D'Amore | gas_transport | 59.85 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 2/10/35 | 83b2a27056c816eb200b24bb78c061de | 1,325,842,309 | 41.320368 | -99.70145 | 0 | null | null |
8,297 | 1/6/19 9:35 | 372,246,000,000,000 | fraud_Kuvalis Ltd | gas_transport | 59.47 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 3/13/70 | 1e714bcc30f27c4cd83e4c2c55f9756d | 1,325,842,531 | 43.450511 | -103.349173 | 0 | null | null |
8,298 | 1/6/19 9:35 | 4,239,550,000,000,000 | fraud_Goodwin-Nitzsche | grocery_pos | 50.91 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 3/27/36 | db6f68c97a17a5666a1dd47fa423cb7d | 1,325,842,537 | 40.403206 | -83.86667 | 0 | null | null |
8,299 | 1/6/19 9:35 | 371,284,000,000,000 | fraud_Kutch LLC | gas_transport | 60.39 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1/29/52 | 67ab53ef975dc28c90fb3e3705cb982b | 1,325,842,554 | 32.642222 | -101.712724 | 0 | null | null |
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