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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9,800 | 1/7/19 1:32 | 4,956,830,000,000,000,000 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 73.86 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 12/21/80 | 2a3e4cc22ab78565540a2da749c3cbf4 | 1,325,899,975 | 41.318918 | -74.06052 | 0 | null | null |
9,801 | 1/7/19 1:34 | 5,559,860,000,000,000 | fraud_Cummings LLC | gas_transport | 54.16 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 12/21/45 | c3050c80cb3159cb5b546178814843d7 | 1,325,900,080 | 41.593088 | -123.365856 | 0 | null | null |
9,802 | 1/7/19 1:35 | 180,048,000,000,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 198.8 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 7/19/74 | 012647cf6f080861b1f57b05c628815d | 1,325,900,141 | 41.590468 | -75.27626 | 0 | null | null |
9,803 | 1/7/19 1:36 | 30,407,700,000,000 | fraud_Kutch LLC | gas_transport | 79.07 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 10/13/91 | b2ea05a91b744ac765cd533985e980d3 | 1,325,900,207 | 41.798274 | -75.875991 | 0 | null | null |
9,804 | 1/7/19 1:37 | 3,566,090,000,000,000 | fraud_Towne LLC | misc_pos | 52.96 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 4/25/71 | d851812cb392fffe2304914bcab898ce | 1,325,900,262 | 34.761255 | -118.416804 | 0 | null | null |
9,805 | 1/7/19 1:38 | 30,150,700,000,000 | fraud_Kunde-Sanford | misc_net | 7.02 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 6/19/66 | 9949d39d2726f92fe89cb24d8521ba48 | 1,325,900,321 | 35.224639 | -87.127509 | 0 | null | null |
9,806 | 1/7/19 1:39 | 3,564,840,000,000,000 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 4.18 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 3/31/59 | 45d9b66648c182e4b293e2e8285b1fd4 | 1,325,900,390 | 38.646215 | -121.209579 | 0 | null | null |
9,807 | 1/7/19 1:40 | 345,389,000,000,000 | fraud_Ledner-Pfannerstill | gas_transport | 67.76 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 5/19/84 | e1ae69060a22b8ec17347cb1f9d1ecf5 | 1,325,900,429 | 32.95084 | -89.307137 | 0 | null | null |
9,808 | 1/7/19 1:40 | 4,935,860,000,000,000 | fraud_Schmeler, Bashirian and Price | shopping_net | 92.7 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 6/1/75 | be5a2df9ea08103cd7e179de8b87e328 | 1,325,900,447 | 33.626749 | -82.900858 | 0 | null | null |
9,809 | 1/7/19 1:41 | 4,855,490,000,000,000,000 | fraud_Roberts-Beahan | misc_pos | 37.82 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 9/29/93 | ce18c9294081ff8c0281a3a41ac54875 | 1,325,900,472 | 44.783559 | -73.211616 | 0 | null | null |
9,810 | 1/7/19 1:41 | 4,092,450,000,000,000,000 | fraud_Beier-Hyatt | shopping_pos | 1.61 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 12/7/45 | c1682567986b8bff82f108c6472e643f | 1,325,900,486 | 35.16624 | -77.471427 | 0 | null | null |
9,811 | 1/7/19 1:41 | 4,265,780,000,000,000 | fraud_Metz-Boehm | shopping_pos | 2.22 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1/5/54 | f9f8c49860aa2ca71dc6d10af659af9a | 1,325,900,492 | 36.023141 | -92.368721 | 0 | null | null |
9,812 | 1/7/19 1:42 | 4,657,270,000,000,000 | fraud_Conroy-Emard | food_dining | 31.93 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 9/7/48 | e21aef58545f1e5229b6570c66f33886 | 1,325,900,524 | 30.066379 | -84.179701 | 0 | null | null |
9,813 | 1/7/19 1:43 | 4,430,880,000,000,000 | fraud_Reynolds-Schinner | misc_pos | 211.35 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 11/4/39 | da7c5e44ddbde4071c51fe491de65010 | 1,325,900,611 | 39.044493 | -107.555241 | 0 | null | null |
9,814 | 1/7/19 1:44 | 4,708,990,000,000,000 | fraud_Nader-Heller | misc_net | 4.83 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 9/8/38 | d7464f0d0fcb4f94b57f4b0f3bcc613b | 1,325,900,674 | 35.908643 | -90.75525 | 0 | null | null |
9,815 | 1/7/19 1:44 | 3,521,820,000,000,000 | fraud_Barrows PLC | shopping_pos | 137.91 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 8/27/78 | 00a42262349b258d96b94860a0163a33 | 1,325,900,682 | 39.530836 | -105.054044 | 0 | null | null |
9,816 | 1/7/19 1:45 | 4,025,610,000,000,000 | fraud_Miller-Hauck | grocery_pos | 128.58 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 3/20/49 | 02ee5d4433fb26b2e6292d7aec7facf7 | 1,325,900,751 | 40.833151 | -79.47952 | 0 | null | null |
9,817 | 1/7/19 1:46 | 4,861,310,000,000,000,000 | fraud_Kuhn LLC | misc_net | 226.43 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 12/16/77 | c619dd3d392d72681e3c87e4ab79f387 | 1,325,900,761 | 30.410779 | -90.489243 | 0 | null | null |
9,818 | 1/7/19 1:46 | 6,011,720,000,000,000 | fraud_Paucek-Wiza | grocery_net | 63.23 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 11/29/81 | af8fda9bf09c52f5347e335975bfcf81 | 1,325,900,762 | 47.079538 | -119.440829 | 0 | null | null |
9,819 | 1/7/19 1:46 | 6,011,380,000,000,000 | fraud_Stokes, Christiansen and Sipes | grocery_net | 75.84 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 7/13/73 | 7d7d23df84aff411aba26732e0371ce1 | 1,325,900,797 | 41.469331 | -103.789395 | 0 | null | null |
9,820 | 1/7/19 1:46 | 4,247,920,000,000 | fraud_Pacocha-Bauch | shopping_pos | 59.49 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 3/9/39 | b0763a5fd9dcc264e87459836055b6b7 | 1,325,900,810 | 39.206264 | -83.45947 | 0 | null | null |
9,821 | 1/7/19 1:46 | 4,810,840,000,000,000,000 | fraud_Herman, Treutel and Dickens | misc_net | 3.53 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 8/31/85 | a522c3f999912b7d80768d4822c83450 | 1,325,900,815 | 36.217189 | -93.090289 | 0 | null | null |
9,822 | 1/7/19 1:48 | 377,265,000,000,000 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 7.63 | Kara | Miles | F | 2076 Thomas Roads Suite 970 | Cassatt | SC | 29,032 | 34.3424 | -80.5 | 4,424 | Lawyer | 7/31/61 | efd584c1e95529d25b8c5883684b5db2 | 1,325,900,901 | 34.352558 | -79.542373 | 0 | null | null |
9,823 | 1/7/19 1:49 | 3,506,590,000,000,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 83.5 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 7/26/01 | 97c95ea8d7ac5a202bc868ac93a693b2 | 1,325,900,978 | 37.805416 | -90.7225 | 0 | null | null |
9,824 | 1/7/19 1:50 | 213,158,000,000,000 | fraud_Smitham-Schiller | grocery_net | 65.45 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 8/1/84 | 4b8828cef2ecb412492d19e56fc1c001 | 1,325,901,024 | 41.089045 | -109.971495 | 0 | null | null |
9,825 | 1/7/19 1:50 | 4,294,040,000,000,000 | fraud_Strosin-Cruickshank | grocery_pos | 106.56 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 12/31/86 | 6f4495cf325c1f4d2b5ace1b7f8da354 | 1,325,901,028 | 34.251114 | -81.999667 | 0 | null | null |
9,826 | 1/7/19 1:51 | 4,979,420,000,000,000 | fraud_Gottlieb, Considine and Schultz | shopping_net | 8.93 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 2/10/35 | 70191561f59b6703b17a794731eac012 | 1,325,901,064 | 41.050242 | -99.034421 | 0 | null | null |
9,827 | 1/7/19 1:51 | 2,248,740,000,000,000 | fraud_Erdman-Kertzmann | gas_transport | 75.44 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 11/11/62 | 5143a226469873a10ce480c3cb364dbf | 1,325,901,087 | 38.307018 | -100.626166 | 0 | null | null |
9,828 | 1/7/19 1:51 | 38,014,400,000,000 | fraud_Morissette PLC | shopping_pos | 7.45 | Sonya | Jensen | F | 4470 Jillian Courts | Adams | WI | 53,910 | 43.8967 | -89.8219 | 3,508 | Sport and exercise psychologist | 8/11/46 | 276b3289e299c801d1da3187a4644049 | 1,325,901,096 | 43.077032 | -89.192937 | 0 | null | null |
9,829 | 1/7/19 1:51 | 4,560,000,000,000,000,000 | fraud_Vandervort-Funk | grocery_pos | 194.1 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 5/9/92 | 5a55dbc631977dfcf7888a29d7fa257a | 1,325,901,103 | 39.219047 | -104.411477 | 0 | null | null |
9,830 | 1/7/19 1:51 | 4,128,030,000,000,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 85.52 | 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 | 560facf3ca82a330a5b23a402bdcf076 | 1,325,901,108 | 40.386361 | -82.520043 | 0 | null | null |
9,831 | 1/7/19 1:52 | 341,546,000,000,000 | fraud_Pouros-Conroy | shopping_pos | 190.68 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 11/9/39 | 5b1a6207b1b737abca8051518adc0429 | 1,325,901,147 | 65.735634 | -166.395485 | 0 | null | null |
9,832 | 1/7/19 1:53 | 3,541,160,000,000,000 | fraud_Lockman Ltd | grocery_pos | 54.95 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 5/7/03 | 35f113ab6ca8ba0969edf813792753fe | 1,325,901,214 | 39.19522 | -89.739267 | 0 | null | null |
9,833 | 1/7/19 1:54 | 3,559,160,000,000,000 | fraud_Watsica, Haag and Considine | shopping_pos | 117.58 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 2/15/74 | b296103f5c48586a3902ed49fd6f28e4 | 1,325,901,255 | 43.066092 | -78.158369 | 0 | null | null |
9,834 | 1/7/19 1:54 | 4,239,440,000,000 | fraud_Miller-Hauck | grocery_pos | 76.16 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22,311 | 38.832 | -77.12 | 321,490 | Scientist, biomedical | 10/4/91 | 4baa59f11e46593f53bee31b65d07852 | 1,325,901,269 | 38.676513 | -77.963469 | 0 | null | null |
9,835 | 1/7/19 1:54 | 3,593,120,000,000,000 | fraud_Roberts-Beahan | misc_pos | 157.92 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 5/10/59 | f4b6183658aac8fe04beee9900d6f724 | 1,325,901,283 | 44.118481 | -67.627556 | 0 | null | null |
9,836 | 1/7/19 1:54 | 639,096,000,000 | fraud_Turcotte-Halvorson | misc_pos | 2.88 | Kyle | Wilkinson | M | 93970 Trujillo Causeway | Curlew | IA | 50,527 | 42.9633 | -94.7975 | 223 | Estate manager/land agent | 4/14/39 | 3f6b4aba37826bde330a689b15ef7e03 | 1,325,901,290 | 43.004412 | -94.56794 | 0 | null | null |
9,837 | 1/7/19 1:56 | 372,509,000,000,000 | fraud_Ledner-Pfannerstill | gas_transport | 56.46 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 6/18/85 | 0e1cf65e8c7bcf9afe0b1ff720e9c0c3 | 1,325,901,362 | 43.050315 | -84.033207 | 0 | null | null |
9,838 | 1/7/19 1:56 | 2,706,980,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 106.86 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 12/18/78 | c00517b2dec8a02d655395263d7113aa | 1,325,901,363 | 39.642105 | -82.965913 | 0 | null | null |
9,839 | 1/7/19 1:56 | 4,725,840,000,000,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 161.63 | Elizabeth | Mckee | F | 358 Pruitt Square | Jay | FL | 32,565 | 30.8985 | -87.1332 | 5,719 | Higher education careers adviser | 11/5/94 | 0db2a5a2ed2f6a5a8d9fe96b87971222 | 1,325,901,366 | 31.042696 | -87.504326 | 0 | null | null |
9,840 | 1/7/19 1:56 | 571,844,000,000 | fraud_Willms, Kris and Bergnaum | shopping_pos | 53.9 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 4/2/52 | afaa0bcd7399c3e353b819a169f4c2c4 | 1,325,901,404 | 38.233446 | -84.976565 | 0 | null | null |
9,841 | 1/7/19 1:57 | 30,150,700,000,000 | fraud_McGlynn-Heathcote | misc_net | 2.04 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 6/19/66 | 923f582db67319f3acb4caa8938b5d23 | 1,325,901,431 | 34.322283 | -86.51962 | 0 | null | null |
9,842 | 1/7/19 1:57 | 6,597,890,000,000,000 | fraud_Schmitt Inc | gas_transport | 45.09 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 8/23/64 | c09d9c7b21dd17c25549ab392aefa138 | 1,325,901,451 | 33.536186 | -98.637444 | 0 | null | null |
9,843 | 1/7/19 1:58 | 30,491,300,000,000 | fraud_Goyette Inc | shopping_net | 1.9 | Tommy | Dixon | M | 8829 Steele Station | Dresden | KS | 67,635 | 39.6094 | -100.4112 | 169 | Librarian, public | 7/30/53 | 710aa5c44c37d08d792592bbac724fd7 | 1,325,901,502 | 38.771123 | -100.817681 | 0 | null | null |
9,844 | 1/7/19 1:58 | 4,708,990,000,000,000 | fraud_Koepp-Parker | grocery_pos | 111.14 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 9/8/38 | f263a9c9d83ef0e624885c132ce86ca5 | 1,325,901,513 | 35.868061 | -91.576663 | 0 | null | null |
9,845 | 1/7/19 1:58 | 30,273,000,000,000 | fraud_Brekke and Sons | gas_transport | 52.19 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 6/13/00 | 17d4589a9f05dbdb8a2e4016e8ab2a6d | 1,325,901,527 | 36.514606 | -90.581156 | 0 | null | null |
9,846 | 1/7/19 1:59 | 373,905,000,000,000 | fraud_VonRueden Group | grocery_net | 54.97 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 11/12/70 | 1aac8a1acf9d2b3b7f5469abf3d49c1d | 1,325,901,548 | 31.621374 | -97.820164 | 0 | null | null |
9,847 | 1/7/19 2:00 | 2,222,000,000,000,000 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 77.52 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1/3/72 | 8116a2e62ced042c0ebdb5abe1e4d3e5 | 1,325,901,614 | 38.991012 | -90.352624 | 0 | null | null |
9,848 | 1/7/19 2:01 | 36,078,100,000,000 | fraud_Kris-Weimann | misc_net | 7.85 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 6/26/26 | 2c112d6aed6e55fdc15002743fa7521e | 1,325,901,660 | 37.243103 | -82.743362 | 0 | null | null |
9,849 | 1/7/19 2:02 | 30,551,600,000,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 197.15 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 11/14/73 | 089bda12bffd9022639e5d583fff0d14 | 1,325,901,739 | 34.57255 | -81.211314 | 0 | null | null |
9,850 | 1/7/19 2:02 | 6,011,550,000,000,000 | fraud_Terry, Johns and Bins | misc_pos | 34.28 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 7/5/81 | ecefb43fb2bb673a3a778ed1dcbdea0d | 1,325,901,776 | 40.776291 | -110.798013 | 0 | null | null |
9,851 | 1/7/19 2:04 | 675,990,000,000 | fraud_Paucek-Wiza | grocery_net | 56.76 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 3/13/94 | 114d1c765d19c5690a26e557877a3d17 | 1,325,901,844 | 41.697105 | -75.464934 | 0 | null | null |
9,852 | 1/7/19 2:04 | 6,011,860,000,000,000 | fraud_Torp-Labadie | gas_transport | 86.83 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 7/6/52 | bc36765997f6a8f68ec641fbaff76f3e | 1,325,901,861 | 35.769221 | -97.34573 | 0 | null | null |
9,853 | 1/7/19 2:05 | 36,153,900,000,000 | fraud_Flatley Group | misc_pos | 197.78 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 10/13/49 | 67657e4abd94f3151156e11e6a964a4a | 1,325,901,921 | 28.497013 | -81.710711 | 0 | null | null |
9,854 | 1/7/19 2:05 | 30,176,000,000,000 | fraud_Wolf Inc | grocery_pos | 150.74 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 6/7/66 | ca681aa1a7647fdf85415c41e127d087 | 1,325,901,957 | 46.742586 | -95.000063 | 0 | null | null |
9,855 | 1/7/19 2:07 | 4,063,090,000,000,000,000 | fraud_Klocko LLC | misc_net | 223.98 | Patricia | Mendoza | F | 1683 Davidson Freeway | Mendon | UT | 84,325 | 41.71 | -111.9817 | 2,078 | Scientist, audiological | 6/13/63 | bc4e0a980897c47fa5dd2c1cb20df4b3 | 1,325,902,027 | 42.519866 | -111.519203 | 0 | null | null |
9,856 | 1/7/19 2:07 | 38,797,400,000,000 | fraud_Boehm, Predovic and Reinger | misc_pos | 35.29 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 12/12/71 | 05e71bec810c867bcf9c070f58bded68 | 1,325,902,042 | 42.653253 | -74.197327 | 0 | null | null |
9,857 | 1/7/19 2:07 | 6,597,890,000,000,000 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 2.97 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 8/23/64 | d798f2869bb98806b59947c489337684 | 1,325,902,056 | 34.513691 | -99.296629 | 0 | null | null |
9,858 | 1/7/19 2:08 | 370,819,000,000,000 | fraud_Nader-Heller | misc_net | 187.16 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1/10/76 | 73b47b353ea75959b01666c8074d5656 | 1,325,902,084 | 39.640078 | -78.275151 | 0 | null | null |
9,859 | 1/7/19 2:08 | 2,720,010,000,000,000 | fraud_Flatley Group | misc_pos | 30.11 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 8/18/80 | f609f9893f714f961bc53fcb44984568 | 1,325,902,117 | 43.932196 | -102.862307 | 0 | null | null |
9,860 | 1/7/19 2:08 | 577,589,000,000 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 94.41 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 10/23/97 | 676221034d679130a50bb35c06d0cb10 | 1,325,902,127 | 41.139333 | -79.362311 | 0 | null | null |
9,861 | 1/7/19 2:09 | 4,610,050,000,000,000 | fraud_Pacocha-Bauch | shopping_pos | 145.08 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 7/8/89 | 94de37779b13cb796651c1b902f7db54 | 1,325,902,153 | 42.281759 | -78.989245 | 0 | null | null |
9,862 | 1/7/19 2:10 | 6,592,240,000,000,000 | fraud_Vandervort-Funk | grocery_pos | 44.5 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 10/7/94 | d72d09d7d502acb0a2778ddf6bac77c6 | 1,325,902,208 | 32.065532 | -85.909851 | 0 | null | null |
9,863 | 1/7/19 2:10 | 3,596,220,000,000,000 | fraud_Barton Inc | grocery_pos | 101.26 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 3/25/88 | bffb1b4efdfe5d0ab31e2e2d64d44d06 | 1,325,902,228 | 40.249217 | -91.519706 | 0 | null | null |
9,864 | 1/7/19 2:10 | 4,294,930,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 119.06 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 8/23/40 | ba5b79431bdf458978ac0f761181e45e | 1,325,902,231 | 38.312801 | -80.592839 | 0 | null | null |
9,865 | 1/7/19 2:11 | 3,549,200,000,000,000 | fraud_Kiehn-Emmerich | grocery_pos | 72.77 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 4/2/33 | b7b80abbc8fb70aa092e31e0702c008b | 1,325,902,313 | 44.371168 | -70.943124 | 0 | null | null |
9,866 | 1/7/19 2:12 | 376,028,000,000,000 | fraud_Bins, Balistreri and Beatty | shopping_pos | 118.94 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 12/23/74 | c83fb12595cc9c6495e4c505dcf9d6d8 | 1,325,902,335 | 40.407661 | -94.230884 | 0 | null | null |
9,867 | 1/7/19 2:12 | 676,102,000,000 | fraud_Tillman, Fritsch and Schmitt | misc_net | 20.49 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 8/21/85 | 39effc89434c73a67c69c24aa950ba96 | 1,325,902,349 | 39.174844 | -122.887168 | 0 | null | null |
9,868 | 1/7/19 2:13 | 3,524,570,000,000,000 | fraud_Durgan-Auer | misc_net | 45.33 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 5/7/86 | 4d94b9bfbda08fdaf5882d30f837a00c | 1,325,902,408 | 28.504376 | -80.260344 | 0 | null | null |
9,869 | 1/7/19 2:13 | 30,042,400,000,000 | fraud_Bernier, Volkman and Hoeger | misc_net | 15.25 | Connor | Grant | M | 0654 Kevin Turnpike Apt. 084 | Northport | NY | 11,768 | 40.9051 | -73.3309 | 21,902 | Tour manager | 5/16/76 | cb1f15ab52eeb3de738448cd928dbf31 | 1,325,902,434 | 41.496767 | -72.346181 | 0 | null | null |
9,870 | 1/7/19 2:15 | 3,598,220,000,000,000 | fraud_Auer-Mosciski | grocery_pos | 210.02 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 10/21/70 | 7be7574f4e12b58ef933e548ea6386e0 | 1,325,902,516 | 41.1416 | -73.59969 | 0 | null | null |
9,871 | 1/7/19 2:15 | 30,428,200,000,000 | fraud_Conroy Ltd | shopping_pos | 118.27 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 7/2/82 | 696ae4c2276a598aadda46856a907c55 | 1,325,902,527 | 41.05772 | -75.522233 | 0 | null | null |
9,872 | 1/7/19 2:15 | 213,174,000,000,000 | fraud_Macejkovic-Lesch | shopping_pos | 7.37 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 10/7/59 | db9073ba370117367a4f596e7cf0af51 | 1,325,902,546 | 42.109135 | -87.688031 | 0 | null | null |
9,873 | 1/7/19 2:16 | 6,011,100,000,000,000 | fraud_Herman, Treutel and Dickens | misc_net | 4.51 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 9/2/85 | a82aa03d84a293674d5da0a52e84198a | 1,325,902,572 | 37.953132 | -77.808138 | 0 | null | null |
9,874 | 1/7/19 2:17 | 6,539,650,000,000,000 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 104.05 | Samuel | Short | M | 23383 Denise Pine Apt. 099 | Sacramento | CA | 95,842 | 38.6865 | -121.3494 | 757,530 | Soil scientist | 9/19/66 | dbce277720d3b264eabc37a3aa9a7a0e | 1,325,902,657 | 39.587074 | -121.07586 | 0 | null | null |
9,875 | 1/7/19 2:17 | 676,292,000,000 | fraud_Gerlach Inc | shopping_net | 2.31 | Lisa | Fitzpatrick | F | 58761 Brewer Rapids | Skytop | PA | 18,357 | 41.2336 | -75.2389 | 104 | Financial trader | 8/25/27 | 8e9f46d794f978175402c0a43c7c94db | 1,325,902,668 | 41.760141 | -74.375122 | 0 | null | null |
9,876 | 1/7/19 2:17 | 4,265,780,000,000,000 | fraud_Pouros-Haag | shopping_pos | 107.47 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1/5/54 | 9f7b0f7efc198a854b5bb3ed47e19f4f | 1,325,902,677 | 35.118735 | -91.939442 | 0 | null | null |
9,877 | 1/7/19 2:18 | 3,536,920,000,000,000 | fraud_Lind, Huel and McClure | gas_transport | 56.33 | Michelle | Juarez | F | 44864 Melton Vista Suite 310 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Science writer | 6/12/55 | 71155d42d65c61cc864671d1ddd51281 | 1,325,902,725 | 37.447518 | -121.996423 | 0 | null | null |
9,878 | 1/7/19 2:19 | 3,504,180,000,000,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 72.02 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 7/23/92 | 517f90b355dab311939c62d4d02ff2ba | 1,325,902,796 | 40.794428 | -85.001236 | 0 | null | null |
9,879 | 1/7/19 2:20 | 4,464,460,000,000 | fraud_Heller-Langosh | gas_transport | 54.53 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1/24/90 | 10582b95570c88162a794e36f6d57b1d | 1,325,902,806 | 29.322345 | -84.864146 | 0 | null | null |
9,880 | 1/7/19 2:20 | 4,740,710,000,000,000 | fraud_Conroy-Cruickshank | gas_transport | 75.31 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 10/16/62 | a3db68cb92c8232b54489f98557586b0 | 1,325,902,813 | 41.223752 | -74.616774 | 0 | null | null |
9,881 | 1/7/19 2:20 | 4,658,120,000,000 | fraud_Koepp-Witting | grocery_pos | 57.18 | Dwayne | Martinez | M | 490 Baldwin Alley Apt. 468 | Crownpoint | NM | 87,313 | 35.7206 | -108.0271 | 5,662 | IT consultant | 4/8/89 | 277fa1d2f17b07cde0ecc6ff475a6a87 | 1,325,902,853 | 34.985488 | -108.07856 | 0 | null | null |
9,882 | 1/7/19 2:23 | 2,248,740,000,000,000 | fraud_Dach-Nader | misc_net | 8.43 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 11/11/62 | b5b7127609c759593c75e31df2131ce5 | 1,325,902,984 | 38.775319 | -101.021209 | 0 | null | null |
9,883 | 1/7/19 2:24 | 2,305,340,000,000,000 | fraud_Maggio-Fahey | misc_pos | 9.89 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 2/14/61 | 097b165dba50f8abf1159da57d32032a | 1,325,903,047 | 40.353299 | -92.430162 | 0 | null | null |
9,884 | 1/7/19 2:25 | 372,520,000,000,000 | fraud_Erdman-Kertzmann | gas_transport | 66.64 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2/20/00 | 4dc76fe339fdf4f6aeeffda7155fd64c | 1,325,903,122 | 49.251332 | -93.718865 | 0 | null | null |
9,885 | 1/7/19 2:26 | 213,196,000,000,000 | fraud_Cole PLC | grocery_pos | 192.33 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 7/24/69 | 303adc9ce63f7dacba02b76fdbe2df32 | 1,325,903,169 | 40.752229 | -92.113258 | 0 | null | null |
9,886 | 1/7/19 2:26 | 30,270,400,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 67.56 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 11/28/72 | 790aa23a98f773e528190ccbcf19846b | 1,325,903,196 | 40.632334 | -90.175208 | 0 | null | null |
9,887 | 1/7/19 2:26 | 6,528,910,000,000,000 | fraud_Bartoletti-Wunsch | gas_transport | 49.74 | Diane | Smith | F | 195 Murray Overpass Apt. 384 | Winter | WI | 54,896 | 45.8327 | -91.0144 | 1,478 | Neurosurgeon | 4/27/65 | d4039a6f8cdd8caae647ffc1bb381770 | 1,325,903,209 | 45.134313 | -91.860859 | 0 | null | null |
9,888 | 1/7/19 2:27 | 630,452,000,000 | fraud_Huels-Hahn | gas_transport | 61.32 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 6/12/72 | 0a8db20900b4fa7e3bd489e1a56332f0 | 1,325,903,238 | 46.634922 | -86.249225 | 0 | null | null |
9,889 | 1/7/19 2:27 | 180,011,000,000,000 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 115.24 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 10/5/93 | 989e17636281cab3bf3f9c007c6976e8 | 1,325,903,243 | 41.449937 | -90.65729 | 0 | null | null |
9,890 | 1/7/19 2:27 | 4,119,760,000,000,000 | fraud_Little, Gutmann and Lynch | shopping_net | 1.7 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 8/19/45 | ed73f4f3a90c41b5430a3af45784782d | 1,325,903,262 | 40.113692 | -89.706847 | 0 | null | null |
9,891 | 1/7/19 2:28 | 30,541,100,000,000 | fraud_Zieme, Bode and Dooley | gas_transport | 55.47 | Derrick | George | M | 575 Chapman Union | Spring | TX | 77,379 | 30.0377 | -95.5326 | 316,665 | Education officer, museum | 9/12/90 | b2423bc97cb05b9c4ee2da9f3b4aaa9e | 1,325,903,303 | 30.971676 | -96.343607 | 0 | null | null |
9,892 | 1/7/19 2:29 | 375,849,000,000,000 | fraud_Nader-Heller | misc_net | 188.45 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 12/15/43 | 876cc6c143da577e5f487cd3c8bb43ef | 1,325,903,377 | 30.519003 | -98.619661 | 0 | null | null |
9,893 | 1/7/19 2:30 | 180,040,000,000,000 | fraud_Corwin-Gorczany | misc_net | 8.27 | Mary | Schmidt | F | 022 Moore Island | New York City | NY | 10,162 | 40.7699 | -73.9511 | 1,577,385 | Audiological scientist | 12/29/57 | ef49bb4c0afe4c9555386ed438dabc31 | 1,325,903,407 | 41.722803 | -74.629479 | 0 | null | null |
9,894 | 1/7/19 2:30 | 30,248,900,000,000 | fraud_Lind, Huel and McClure | gas_transport | 70.84 | 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 | 8e5c30a503479eef4c8a1ac64cd169b8 | 1,325,903,423 | 32.56734 | -99.206548 | 0 | null | null |
9,895 | 1/7/19 2:31 | 374,238,000,000,000 | fraud_Medhurst PLC | shopping_net | 7.27 | Daniel | Martinez | M | 8510 Acevedo Burgs | Kent | OR | 97,033 | 45.0838 | -120.6649 | 60 | Museum education officer | 4/3/42 | 6b702d1bb28bc49714720ab3ed331239 | 1,325,903,477 | 45.860618 | -119.804665 | 0 | null | null |
9,896 | 1/7/19 2:32 | 30,238,800,000,000 | fraud_Erdman-Kertzmann | gas_transport | 70.76 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1/2/76 | bb8e587dc822a22926d9a1ad6c5f5e99 | 1,325,903,541 | 30.044525 | -97.497522 | 0 | null | null |
9,897 | 1/7/19 2:32 | 6,517,220,000,000,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 76.1 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 6/11/58 | c04a216fe121373995e9d4e18f1e7f80 | 1,325,903,550 | 31.620335 | -90.689585 | 0 | null | null |
9,898 | 1/7/19 2:33 | 371,985,000,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 131.57 | Benjamin | Martin | M | 0495 Baker Manors | Oriskany Falls | NY | 13,425 | 42.9576 | -75.4838 | 1,970 | Programmer, multimedia | 6/9/49 | e864fd8f90072270db0230ff7f8715ce | 1,325,903,619 | 42.357895 | -75.942069 | 0 | null | null |
9,899 | 1/7/19 2:35 | 30,176,000,000,000 | fraud_Friesen-Stamm | gas_transport | 60.32 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 6/7/66 | 0f1fe12ec3dc606136311f691682cc2e | 1,325,903,747 | 47.179458 | -96.951491 | 0 | null | null |
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