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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9,900 | 1/7/19 2:36 | 180,036,000,000,000 | fraud_Lockman Ltd | grocery_pos | 91.28 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 11/20/74 | c0f34cbadda0c9b762a6542ebb0f7e90 | 1,325,903,763 | 43.876395 | -91.81595 | 0 | null | null |
9,901 | 1/7/19 2:36 | 501,899,000,000 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 1.38 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1/8/70 | 649cd37adf977236be6874b243f22c88 | 1,325,903,804 | 34.678024 | -85.347077 | 0 | null | null |
9,902 | 1/7/19 2:37 | 3,551,220,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 216.43 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 10/9/76 | 6743a51cb98fb9d8d19758bbd76ee938 | 1,325,903,826 | 44.134134 | -73.669992 | 0 | null | null |
9,903 | 1/7/19 2:38 | 4,452,370,000,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 99.89 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 3/4/78 | 5e494365b2832bb526fc113a4e7f5c96 | 1,325,903,887 | 31.242902 | -97.397747 | 0 | null | null |
9,904 | 1/7/19 2:38 | 30,404,300,000,000 | fraud_Monahan, Bogisich and Ledner | misc_pos | 84.07 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 10/25/93 | 3b162a6a3f068f0cf715d6006a19bd85 | 1,325,903,923 | 42.120927 | -79.623442 | 0 | null | null |
9,905 | 1/7/19 2:38 | 36,890,300,000,000 | fraud_Heller-Langosh | gas_transport | 46.97 | Kimberly | Webb | F | 380 Martin Mission | Girard | GA | 30,426 | 33.0437 | -81.7106 | 1,100 | Conservator, museum/gallery | 4/5/50 | 37627e12fc11bef4904e3a809dabd2a4 | 1,325,903,927 | 32.265862 | -82.189378 | 0 | null | null |
9,906 | 1/7/19 2:39 | 4,600,160,000,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 59.77 | Charles | Copeland | M | 92213 Lee Well | West Palm Beach | FL | 33,404 | 26.7832 | -80.0638 | 459,921 | Administrator, arts | 9/8/69 | d44aeb589ba8e2d58ba320fe1ecf139b | 1,325,903,948 | 26.817313 | -80.267861 | 0 | null | null |
9,907 | 1/7/19 2:40 | 4,457,730,000,000,000,000 | fraud_Dickinson Ltd | misc_pos | 33.98 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 5/19/87 | dd9c2f2a7a6402a34005d7fbeb6b6460 | 1,325,904,056 | 39.208151 | -119.685349 | 0 | null | null |
9,908 | 1/7/19 2:41 | 4,841,310,000,000,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 67.78 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 10/28/89 | bb41844ee90bd1b422d9ce9248b22c57 | 1,325,904,095 | 42.760146 | -71.817668 | 0 | null | null |
9,909 | 1/7/19 2:42 | 4,099,710,000,000,000 | fraud_Mante Group | misc_net | 32.05 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 7/7/75 | a90cc0483c06317b8fcd5c9563ca0e64 | 1,325,904,131 | 38.954192 | -77.489617 | 0 | null | null |
9,910 | 1/7/19 2:42 | 30,263,500,000,000 | fraud_Keeling-Crist | misc_pos | 19.89 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 11/24/61 | 873aa24285a86cab5f52a9fef2e0ab16 | 1,325,904,141 | 38.016072 | -112.614595 | 0 | null | null |
9,911 | 1/7/19 2:42 | 36,078,100,000,000 | fraud_Pfeffer and Sons | shopping_pos | 21.72 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 6/26/26 | f8120a5945d90ab9c9479c912eaa9e87 | 1,325,904,142 | 37.052409 | -82.198048 | 0 | null | null |
9,912 | 1/7/19 2:43 | 180,017,000,000,000 | fraud_Conroy-Cruickshank | gas_transport | 50.49 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12,222 | 42.6853 | -73.8253 | 151,022 | Designer, textile | 6/1/39 | 7a7d19af8fc4bebeef555f6773be5147 | 1,325,904,205 | 43.418906 | -73.570638 | 0 | null | null |
9,913 | 1/7/19 2:44 | 30,343,300,000,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 55.54 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 3/20/62 | dd555c19b858b7c518ce68f08620525b | 1,325,904,295 | 42.085369 | -79.810871 | 0 | null | null |
9,914 | 1/7/19 2:46 | 3,587,040,000,000,000 | fraud_Swift, Bradtke and Marquardt | grocery_net | 54.77 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 10/15/74 | 2b6bd001b4f4acf5711057b2307987e4 | 1,325,904,406 | 35.778964 | -89.000394 | 0 | null | null |
9,915 | 1/7/19 2:47 | 4,560,400,000,000,000,000 | fraud_Swift, Bradtke and Marquardt | grocery_net | 77.89 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 10/18/72 | d2a173d9ddca1dc2d6f63717f8fbb34e | 1,325,904,467 | 38.250842 | -122.099477 | 0 | null | null |
9,916 | 1/7/19 2:48 | 4,917,190,000,000,000 | fraud_Williamson LLC | misc_pos | 1.54 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 11/11/44 | ea701e63a8dfb630261bb508c77bc3b2 | 1,325,904,484 | 36.781433 | -97.345134 | 0 | null | null |
9,917 | 1/7/19 2:48 | 4,170,690,000,000,000 | fraud_Heller, Gutmann and Zieme | grocery_pos | 75.19 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 5/10/93 | 53f69a4d4c673454ff0b97be4aad2bea | 1,325,904,518 | 35.768984 | -97.248762 | 0 | null | null |
9,918 | 1/7/19 2:48 | 3,598,300,000,000,000 | fraud_Parisian, Schiller and Altenwerth | misc_net | 3.51 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 12/27/85 | 4b912c5d9612a8da6e2775ae5fa22605 | 1,325,904,521 | 37.062318 | -96.704465 | 0 | null | null |
9,919 | 1/7/19 2:49 | 377,234,000,000,000 | fraud_Volkman Ltd | misc_net | 6.78 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 2/14/66 | ec43ba7281dd9bfdaaf8a3d7197dc3c2 | 1,325,904,581 | 38.865412 | -77.795594 | 0 | null | null |
9,920 | 1/7/19 2:50 | 580,954,000,000 | fraud_Goyette, Howell and Collier | shopping_pos | 107.42 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10,548 | 41.2496 | -73.9446 | 3,487 | Race relations officer | 1/13/60 | 35798a05d27badb2105fbe9befc069f2 | 1,325,904,601 | 40.505605 | -73.076994 | 0 | null | null |
9,921 | 1/7/19 2:50 | 4,822,370,000,000,000 | fraud_Ortiz Group | grocery_net | 35.65 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33,844 | 28.0758 | -81.5929 | 33,804 | Exercise physiologist | 1/1/91 | 2c933c85c7e19d65f68a40bf796b5fdb | 1,325,904,604 | 28.371417 | -81.491204 | 0 | null | null |
9,922 | 1/7/19 2:51 | 4,173,950,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 31.03 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 10/5/78 | da3ecf5cc86d5ecd6fff3fa01c2c05d3 | 1,325,904,666 | 39.49544 | -73.054942 | 0 | null | null |
9,923 | 1/7/19 2:51 | 4,587,660,000,000,000,000 | fraud_Mraz-Herzog | gas_transport | 28.13 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 5/8/04 | 234c0a08c6ff2829cd94465f99e86bf7 | 1,325,904,671 | 40.196593 | -87.199094 | 0 | null | null |
9,924 | 1/7/19 2:51 | 6,540,980,000,000,000 | fraud_Cole PLC | grocery_pos | 98.62 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48,221 | 42.426 | -83.15 | 673,342 | Retail manager | 6/19/67 | bb583d8c5cf054898b4b1f0234a283fa | 1,325,904,691 | 41.611621 | -83.688631 | 0 | null | null |
9,925 | 1/7/19 2:51 | 3,545,110,000,000,000 | fraud_Kling Inc | gas_transport | 40.87 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 3/5/99 | 6076d3359b3f70112b11400ef450c1c1 | 1,325,904,704 | 34.16383 | -89.691503 | 0 | null | null |
9,926 | 1/7/19 2:51 | 4,640,400,000,000 | fraud_Erdman-Kertzmann | gas_transport | 85.42 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 6/13/51 | d2a316ff6a960c35f6a44b916a584aa2 | 1,325,904,716 | 30.374266 | -91.521318 | 0 | null | null |
9,927 | 1/7/19 2:52 | 4,742,880,000,000,000,000 | fraud_Rodriguez Group | gas_transport | 67.83 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 4/13/91 | 27f7ae6c0697f18f3215bec745afa23e | 1,325,904,724 | 19.314331 | -156.08977 | 0 | null | null |
9,928 | 1/7/19 2:53 | 5,154,900,000,000,000 | fraud_Spinka-Welch | grocery_net | 45.41 | Felicia | Combs | F | 825 Martinez Springs Apt. 625 | White Sulphur Springs | WV | 24,986 | 37.7827 | -80.3129 | 5,216 | Community development worker | 10/5/93 | 736764ba92975b8e7e1be0d947be0630 | 1,325,904,803 | 37.062878 | -81.289522 | 0 | null | null |
9,929 | 1/7/19 2:54 | 374,238,000,000,000 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 3.91 | Daniel | Martinez | M | 8510 Acevedo Burgs | Kent | OR | 97,033 | 45.0838 | -120.6649 | 60 | Museum education officer | 4/3/42 | 4bd2711ea3799f90637b42aef93f0a49 | 1,325,904,845 | 44.572917 | -120.901927 | 0 | null | null |
9,930 | 1/7/19 2:55 | 370,877,000,000,000 | fraud_Kutch and Sons | grocery_pos | 184.09 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 3/6/84 | 682d7804dd052855fe56a4a273f8e812 | 1,325,904,909 | 36.720241 | -80.769573 | 0 | null | null |
9,931 | 1/7/19 2:55 | 4,560,400,000,000,000,000 | fraud_Kohler, Lindgren and Koelpin | grocery_net | 43.58 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 10/18/72 | 5f3c41fa81afc2a9817f964f385e543a | 1,325,904,947 | 38.642855 | -122.821113 | 0 | null | null |
9,932 | 1/7/19 2:56 | 4,716,560,000,000,000 | fraud_Harris Inc | gas_transport | 59.92 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | 830c1fc7ec91758ae01b51d3a3168daf | 1,325,904,976 | 49.217556 | -112.592824 | 0 | null | null |
9,933 | 1/7/19 2:56 | 3,506,040,000,000,000 | fraud_Kunde-Sanford | misc_net | 31.61 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 7/30/59 | 207758644454bdeb132c625f5a810d48 | 1,325,904,983 | 38.958721 | -80.655704 | 0 | null | null |
9,934 | 1/7/19 2:57 | 4,067,140,000,000,000 | fraud_Kling Inc | gas_transport | 55.24 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 11/12/86 | 52cd2fe0f7e7cfc31d3a77c38d9b0e27 | 1,325,905,050 | 33.72759 | -86.898503 | 0 | null | null |
9,935 | 1/7/19 2:57 | 4,662,000,000,000,000,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 37.98 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 8/4/63 | 19f8853bc65d1954f6f0961d6c96bcf7 | 1,325,905,058 | 41.636084 | -79.964714 | 0 | null | null |
9,936 | 1/7/19 2:58 | 4,147,610,000,000,000 | fraud_Rodriguez, Yost and Jenkins | misc_net | 3.45 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 7/26/44 | 72ecd2de41c3b73f5be238ffbb845767 | 1,325,905,125 | 44.461739 | -95.026134 | 0 | null | null |
9,937 | 1/7/19 2:58 | 2,576,710,000,000,000 | fraud_Nienow, Ankunding and Collier | misc_pos | 8.86 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 8/5/59 | cb6f080e35c3122df1b026e4a897ccba | 1,325,905,134 | 32.663791 | -117.029693 | 0 | null | null |
9,938 | 1/7/19 3:00 | 3,547,570,000,000,000 | fraud_Herman, Treutel and Dickens | misc_net | 7.23 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 4/30/62 | 05222a8dbe0140a7470996cb29ac5226 | 1,325,905,242 | 39.847452 | -87.582433 | 0 | null | null |
9,939 | 1/7/19 3:01 | 6,597,890,000,000,000 | fraud_Bradtke PLC | grocery_pos | 120.54 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 8/23/64 | a03973dad6bc495473abef2bf2bba5c4 | 1,325,905,279 | 34.203196 | -97.667488 | 0 | null | null |
9,940 | 1/7/19 3:01 | 6,573,560,000,000,000 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 50.54 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 6/18/68 | 75bdf230b5c8979e10da50dbe797934a | 1,325,905,309 | 36.353393 | -95.369673 | 0 | null | null |
9,941 | 1/7/19 3:02 | 213,196,000,000,000 | fraud_Stamm-Witting | shopping_net | 54.76 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 7/24/69 | 0bb35ec0e5f2a87e9fa0a2fa9f103c41 | 1,325,905,325 | 40.934131 | -91.738987 | 0 | null | null |
9,942 | 1/7/19 3:02 | 4,658,490,000,000,000 | fraud_Hudson-Ratke | grocery_pos | 108.38 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 11/4/45 | 562ccfb4addbb8caa862c9e21b5a425e | 1,325,905,336 | 39.204105 | -79.564409 | 0 | null | null |
9,943 | 1/7/19 3:05 | 676,369,000,000 | fraud_Morar Inc | grocery_net | 54.44 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 12/28/74 | a94de8891f324ca3279bf5fe24faf9c1 | 1,325,905,547 | 43.342443 | -83.919408 | 0 | null | null |
9,944 | 1/7/19 3:08 | 4,707,870,000,000,000 | fraud_Lebsack and Sons | misc_net | 389.58 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 2/4/67 | a20f4293e3300869d66898d45340e734 | 1,325,905,705 | 37.461433 | -82.588165 | 0 | null | null |
9,945 | 1/7/19 3:08 | 60,490,596,305 | fraud_Pacocha-Bauch | shopping_pos | 5.34 | Karen | Johnson | F | 4349 Anna Flat Suite 214 | Haynes | AR | 72,341 | 34.8838 | -90.7666 | 222 | Programmer, applications | 5/19/63 | b6cefbcc7330189e258bfe307c0b30df | 1,325,905,710 | 34.029689 | -91.188803 | 0 | null | null |
9,946 | 1/7/19 3:08 | 4,428,150,000,000,000 | fraud_Little, Gutmann and Lynch | shopping_net | 2.57 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 6/30/43 | 832f9cc61877562afca2db2da5517f9e | 1,325,905,721 | 47.515409 | -117.351725 | 0 | null | null |
9,947 | 1/7/19 3:08 | 2,305,340,000,000,000 | fraud_Raynor, Feest and Miller | gas_transport | 79.5 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 2/14/61 | 4446aee5b9486b4935f72a1a8c3d83c2 | 1,325,905,722 | 41.373166 | -92.313898 | 0 | null | null |
9,948 | 1/7/19 3:09 | 4,736,850,000,000,000,000 | fraud_Kling Inc | gas_transport | 68.37 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 5/23/53 | 5c0ad22b57e3878ffd927e5b68c01e0f | 1,325,905,797 | 45.756683 | -73.735321 | 0 | null | null |
9,949 | 1/7/19 3:10 | 6,011,350,000,000,000 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 65.79 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 7/12/80 | b29da8e2b17c347cbf9acaadc4d39880 | 1,325,905,840 | 32.54128 | -86.950744 | 0 | null | null |
9,950 | 1/7/19 3:11 | 3,564,180,000,000,000 | fraud_Kutch and Sons | grocery_pos | 142.61 | Brenda | Johnson | F | 56160 Nicholas Isle | Norwich | OH | 43,767 | 39.9934 | -81.8024 | 1,443 | Research scientist (medical) | 3/4/62 | 5869f4c048e3a1db381266e6c30ad6dc | 1,325,905,909 | 40.195734 | -81.457117 | 0 | null | null |
9,951 | 1/7/19 3:12 | 342,320,000,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 91.45 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 5/23/78 | 12d438de544222c89607001ff3d594f7 | 1,325,905,920 | 41.480832 | -73.929426 | 0 | null | null |
9,952 | 1/7/19 3:13 | 4,874,010,000,000,000 | fraud_Raynor, Feest and Miller | gas_transport | 47.46 | Patricia | Russell | F | 89297 Wilson Green Suite 601 | Moscow | IA | 52,760 | 41.5646 | -91.0859 | 533 | Chief Technology Officer | 1/13/90 | 4521f131df99ac7b0c0c8d6517ba82a8 | 1,325,906,033 | 42.486083 | -90.418383 | 0 | null | null |
9,953 | 1/7/19 3:14 | 2,235,610,000,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 132.58 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 12/16/80 | 64e4b6483e1fad11283dda6de12ad5e6 | 1,325,906,060 | 43.150161 | -104.573153 | 0 | null | null |
9,954 | 1/7/19 3:16 | 4,383,520,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 52.15 | John | Robertson | M | 209 Austin Stream Apt. 231 | Indianapolis | IN | 46,290 | 39.9347 | -86.1633 | 910,148 | Academic librarian | 9/22/87 | 71a1c4d1ba1f2ae78026b02dbb04d661 | 1,325,906,193 | 40.164228 | -86.789217 | 0 | null | null |
9,955 | 1/7/19 3:19 | 571,844,000,000 | fraud_Leannon-Ward | food_dining | 105.79 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 4/2/52 | 908b7b9006f43738624a5352b9a39407 | 1,325,906,343 | 38.450777 | -85.023077 | 0 | null | null |
9,956 | 1/7/19 3:19 | 3,501,370,000,000,000 | fraud_Hermann and Sons | shopping_pos | 18.16 | Danielle | Allen | F | 87198 Macias Drive Suite 389 | Loving | NM | 88,256 | 32.274 | -104.0914 | 1,925 | Educational psychologist | 5/26/52 | 5573633ef2da935c0bc4a5cee4a07c63 | 1,325,906,356 | 32.436648 | -103.80284 | 0 | null | null |
9,957 | 1/7/19 3:19 | 4,710,830,000,000,000,000 | fraud_Gottlieb, Considine and Schultz | shopping_net | 29.28 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1/4/64 | 3b349a55abbb0ed7a0bb73555ea2cb4c | 1,325,906,363 | 48.223284 | -108.690823 | 0 | null | null |
9,958 | 1/7/19 3:21 | 4,497,910,000,000,000,000 | fraud_Cormier, Stracke and Thiel | entertainment | 7.88 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 11/7/55 | 1c5b5a85ff60b849b6342ac7339f7503 | 1,325,906,507 | 35.00912 | -79.220563 | 0 | null | null |
9,959 | 1/7/19 3:23 | 4,474,320,000,000,000 | fraud_Howe Ltd | misc_pos | 22.3 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 9/9/27 | 74a37dc1002a2d486ca0ab4195e10508 | 1,325,906,581 | 38.367509 | -119.640037 | 0 | null | null |
9,960 | 1/7/19 3:24 | 3,561,210,000,000,000 | fraud_Parisian and Sons | gas_transport | 43.62 | Jose | Campbell | M | 550 Cunningham Squares | Dadeville | AL | 36,853 | 32.8224 | -85.7704 | 8,269 | Minerals surveyor | 1/4/77 | 4ead055ffe8f2396da80a74811c3959c | 1,325,906,641 | 33.335419 | -84.790755 | 0 | null | null |
9,961 | 1/7/19 3:24 | 2,318,060,000,000,000 | fraud_O'Hara-Wilderman | food_dining | 121.89 | William | Martinez | M | 0207 Griffith Plains Apt. 544 | Louisiana | MO | 63,353 | 39.4336 | -91.0664 | 4,593 | Teacher, early years/pre | 11/11/40 | 064ba3cea04a78910b9a738034217d5f | 1,325,906,676 | 38.958514 | -90.480463 | 0 | null | null |
9,962 | 1/7/19 3:24 | 3,530,500,000,000,000 | fraud_Lehner, Reichert and Mills | misc_pos | 2.99 | David | Nichols | M | 0638 Fred Ramp Suite 086 | Palmdale | CA | 93,552 | 34.5715 | -118.0231 | 171,170 | Chemical engineer | 6/4/63 | 147050bd1100a7bc8f3f1eae02d9cd85 | 1,325,906,682 | 35.062226 | -117.836006 | 0 | null | null |
9,963 | 1/7/19 3:24 | 4,710,830,000,000,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 140.77 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1/4/64 | 25ca31cafedca73a2bdcff8b4cff93ca | 1,325,906,684 | 48.076148 | -108.085013 | 0 | null | null |
9,964 | 1/7/19 3:27 | 4,079,770,000,000 | fraud_Luettgen PLC | gas_transport | 71.61 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 12/15/65 | 46cb65409ec68d8a15b87045355f6661 | 1,325,906,840 | 44.884047 | -116.884392 | 0 | null | null |
9,965 | 1/7/19 3:27 | 4,879,270,000,000,000 | fraud_Lynch Ltd | shopping_pos | 133.64 | Collin | Brown | M | 995 Benjamin Bypass | Du Pont | GA | 31,630 | 31 | -82.8555 | 419 | Advertising account executive | 10/28/90 | 575a7ef216fcc3ddda7f958b6a78786f | 1,325,906,875 | 30.738837 | -82.707395 | 0 | null | null |
9,966 | 1/7/19 3:28 | 346,273,000,000,000 | fraud_Goodwin-Nitzsche | grocery_pos | 196.43 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 10/22/91 | 0e6a3a48452d0af886cf32cd293c5dc0 | 1,325,906,900 | 37.585934 | -80.24528 | 0 | null | null |
9,967 | 1/7/19 3:28 | 36,485,900,000,000 | fraud_Ferry, Reichel and DuBuque | grocery_net | 22.05 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 1/29/05 | 043501132ed1455af892d359085ca507 | 1,325,906,915 | 39.920879 | -83.322674 | 0 | null | null |
9,968 | 1/7/19 3:28 | 4,958,590,000,000,000,000 | fraud_Conroy-Emard | food_dining | 32.45 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 11/27/50 | 60ec9d395ba17e076369b9856de73ebd | 1,325,906,928 | 39.361659 | -76.727179 | 0 | null | null |
9,969 | 1/7/19 3:28 | 4,378,990,000,000,000 | fraud_Parisian and Sons | gas_transport | 68.92 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 10/25/99 | b089a296692b5e320a653189a92e4ac6 | 1,325,906,938 | 44.308568 | -71.544953 | 0 | null | null |
9,970 | 1/7/19 3:29 | 3,583,640,000,000,000 | fraud_Towne LLC | misc_pos | 169.77 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1/1/85 | 2f1cae4d3afcd9460e680816ff7afb1c | 1,325,906,969 | 39.443051 | -74.273386 | 0 | null | null |
9,971 | 1/7/19 3:30 | 30,029,100,000,000 | fraud_Stracke-Lemke | grocery_pos | 50.37 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 10/9/70 | c62b8d412df63a623a1de4e3b413f94a | 1,325,907,000 | 41.183213 | -80.074648 | 0 | null | null |
9,972 | 1/7/19 3:30 | 5,540,640,000,000,000 | fraud_Nader-Heller | misc_net | 438.94 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 4/4/85 | 11aadb7cc0ccf56aef48d8165f89a56a | 1,325,907,002 | 43.013025 | -70.366891 | 0 | null | null |
9,973 | 1/7/19 3:31 | 6,544,730,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 54.57 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 2/8/82 | c2dad96ee4ff260fc372a96b726a1bb2 | 1,325,907,099 | 40.875698 | -87.688527 | 0 | null | null |
9,974 | 1/7/19 3:31 | 568,279,000,000 | fraud_Reilly, Heaney and Cole | gas_transport | 72.08 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 5/1/91 | d04e490209f33f1906b45c0104f6e3fa | 1,325,907,115 | 46.956413 | -96.530112 | 0 | null | null |
9,975 | 1/7/19 3:32 | 30,596,500,000,000 | fraud_Kling Inc | gas_transport | 64.59 | Daniel | Graham | M | 28223 Ward Summit Apt. 664 | Arvada | CO | 80,005 | 39.8422 | -105.1097 | 122,111 | Hotel manager | 5/23/87 | e4d9d8bf30d5d65e5b93ae3e65d1ca62 | 1,325,907,141 | 38.906239 | -104.99344 | 0 | null | null |
9,976 | 1/7/19 3:34 | 342,320,000,000,000 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 145.15 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 5/23/78 | a78fe1bb869773e0d1c22392fdf90f6b | 1,325,907,241 | 41.584264 | -75.4327 | 0 | null | null |
9,977 | 1/7/19 3:34 | 213,126,000,000,000 | fraud_Smith-Stokes | misc_pos | 8.46 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 9/12/31 | 6dc2cce2545cab5c323fd3595db8dc4d | 1,325,907,255 | 41.534373 | -74.494486 | 0 | null | null |
9,978 | 1/7/19 3:35 | 4,128,030,000,000,000 | fraud_Volkman Ltd | misc_net | 60.84 | 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 | 104a0d6e7c5ef9771c168f06524159c1 | 1,325,907,320 | 40.334396 | -81.83333 | 0 | null | null |
9,979 | 1/7/19 3:35 | 6,517,220,000,000,000 | fraud_Metz-Boehm | shopping_pos | 5.84 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 6/11/58 | 1cd512fc7076810b7b10031fa3cb9891 | 1,325,907,340 | 31.355698 | -90.738886 | 0 | null | null |
9,980 | 1/7/19 3:38 | 4,451,950,000,000,000 | fraud_Hermann and Sons | shopping_pos | 125.99 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 7/30/80 | fe40607f85acb3e53a84ccde33cc67c0 | 1,325,907,534 | 33.587604 | -102.168933 | 0 | null | null |
9,981 | 1/7/19 3:40 | 349,613,000,000,000 | fraud_Auer-West | shopping_net | 96.75 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 6/4/84 | e2c737b69953ed12f3eec959c5ee12e1 | 1,325,907,602 | 36.579741 | -83.125766 | 0 | null | null |
9,982 | 1/7/19 3:40 | 4,364,010,000,000,000 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 67.09 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 3/12/97 | b546e7d8746cf1bb22b4059ec0654a5b | 1,325,907,642 | 39.45719 | -120.040644 | 0 | null | null |
9,983 | 1/7/19 3:40 | 30,373,800,000,000 | fraud_O'Hara-Wilderman | food_dining | 25.7 | Nicholas | Osborne | M | 7538 Carrie Meadow Suite 574 | Claremont | CA | 91,711 | 34.1092 | -117.7183 | 35,705 | Wellsite geologist | 5/15/56 | c367441952d8990d4269eb71c301fd78 | 1,325,907,654 | 34.604211 | -116.947788 | 0 | null | null |
9,984 | 1/7/19 3:41 | 30,428,200,000,000 | fraud_Funk Group | grocery_net | 56.07 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 7/2/82 | 0d6055b6055ed2db2ccefe8a23cbb364 | 1,325,907,705 | 40.521448 | -76.857059 | 0 | null | null |
9,985 | 1/7/19 3:41 | 3,564,840,000,000,000 | fraud_Boyer-Reichert | shopping_net | 1.14 | 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 | fef639982f3f441ce18f63141c377c06 | 1,325,907,710 | 37.695305 | -123.186285 | 0 | null | null |
9,986 | 1/7/19 3:42 | 30,404,300,000,000 | fraud_Hackett-Lueilwitz | grocery_pos | 224.18 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 10/25/93 | 110dcfc73508c42e662a2d070254f8a5 | 1,325,907,734 | 43.590297 | -79.083771 | 0 | null | null |
9,987 | 1/7/19 3:43 | 374,498,000,000,000 | fraud_Friesen Inc | shopping_pos | 3.81 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 6/30/48 | 3fc8cac6a2ecfc9497330de0eeaaec0c | 1,325,907,783 | 47.211043 | -101.021703 | 0 | null | null |
9,988 | 1/7/19 3:43 | 3,598,010,000,000,000 | fraud_Moore, Dibbert and Koepp | misc_net | 19.09 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 10/7/93 | 104b7232f288e812c6f555acd2b9a8c6 | 1,325,907,832 | 35.476131 | -77.677895 | 0 | null | null |
9,989 | 1/7/19 3:44 | 3,587,040,000,000,000 | fraud_Hackett-Lueilwitz | grocery_pos | 95.87 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 10/15/74 | 7ed6739cbe95b39c8d24e1ce34301da4 | 1,325,907,852 | 35.205133 | -89.715132 | 0 | null | null |
9,990 | 1/7/19 3:45 | 4,244,950,000,000,000,000 | fraud_Spinka-Welch | grocery_net | 49.59 | Christopher | Odom | M | 81446 Nicole Highway Apt. 874 | Richland | NJ | 8,350 | 39.485 | -74.8776 | 825 | Licensed conveyancer | 7/6/91 | b322ad181ffc8bec28284a34d7e70337 | 1,325,907,914 | 38.896624 | -75.157747 | 0 | null | null |
9,991 | 1/7/19 3:46 | 4,312,130,000,000,000,000 | fraud_Streich, Hansen and Veum | gas_transport | 74.45 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 6/12/77 | a050c4275a1db53289bf6e3a235a14fd | 1,325,907,971 | 39.709099 | -77.005238 | 0 | null | null |
9,992 | 1/7/19 3:47 | 3,537,800,000,000,000 | fraud_Reichert, Shanahan and Hayes | shopping_net | 4.23 | Christie | Mendoza | F | 53142 Katrina Roads Suite 889 | Monitor | WA | 98,836 | 47.4852 | -120.4158 | 584 | Medical technical officer | 3/20/69 | 7d4dd707121e5711eb175e718cf82c2c | 1,325,908,042 | 47.488786 | -119.551123 | 0 | null | null |
9,993 | 1/7/19 3:47 | 4,797,300,000,000,000,000 | fraud_Kling Inc | gas_transport | 100.22 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 3/13/91 | 4d560e8bd209b0881acf33aea3ea3057 | 1,325,908,042 | 39.69028 | -86.011073 | 0 | null | null |
9,994 | 1/7/19 3:49 | 348,254,000,000,000 | fraud_Bernhard-Lesch | food_dining | 134.4 | Thomas | Gibson | M | 32745 Silva Springs Suite 040 | Grand Bay | AL | 36,541 | 30.4983 | -88.3282 | 15,647 | Armed forces logistics/support/administrative officer | 3/22/48 | 63761e51f77b88d08e3b64bfa93a1291 | 1,325,908,152 | 31.418773 | -88.205729 | 0 | null | null |
9,995 | 1/7/19 3:49 | 6,011,400,000,000,000 | fraud_Stokes, Christiansen and Sipes | grocery_net | 93.06 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 10/14/73 | d1bcce675e4e5689ba1311e879bc63aa | 1,325,908,195 | 41.603464 | -73.171564 | 0 | null | null |
9,996 | 1/7/19 3:52 | 4,467,460,000,000,000,000 | fraud_Heller, Gutmann and Zieme | grocery_pos | 63.62 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 9/16/66 | 37987215ec94e00932a9002cf6eace0e | 1,325,908,354 | 27.0884 | -83.180925 | 0 | null | null |
9,997 | 1/7/19 3:53 | 4,689,150,000,000,000,000 | fraud_Dooley Inc | shopping_pos | 5.71 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 10/4/67 | bd13638cdbdd8c0fc68362f8a9653a68 | 1,325,908,392 | 40.633368 | -96.595273 | 0 | null | null |
9,998 | 1/7/19 3:53 | 373,905,000,000,000 | fraud_Schamberger-O'Keefe | grocery_pos | 231.45 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 11/12/70 | 18a1437e003f662dfe1c3d58050ae692 | 1,325,908,431 | 32.807117 | -98.639187 | 0 | null | null |
9,999 | 1/7/19 3:53 | 3,556,610,000,000,000 | fraud_Strosin-Cruickshank | grocery_pos | 49.49 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 12/27/99 | 9085c17e4e64b08d4651ad37e254a003 | 1,325,908,434 | 29.378479 | -95.406067 | 0 | null | null |
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