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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
100 | 1/1/19 1:16 | 6,593,250,000,000,000 | fraud_Brekke and Sons | gas_transport | 55.18 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1/4/77 | 3c6158c556727d527f8b51cc03b30236 | 1,325,380,612 | 27.346033 | -80.475563 | 0 | null | null |
101 | 1/1/19 1:17 | 4,149,240,000,000,000 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 92.99 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 4/8/89 | 82a8fce947e7d34e5bcf45fd9fe9f42d | 1,325,380,664 | 40.706082 | -80.366274 | 0 | null | null |
102 | 1/1/19 1:18 | 639,046,000,000 | fraud_Schmeler Inc | misc_pos | 43.02 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 6/20/86 | d326f783a50d8654a38831c8ab97bee8 | 1,325,380,690 | 41.419964 | -79.957263 | 0 | null | null |
103 | 1/1/19 1:19 | 2,235,610,000,000,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 51.33 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 12/16/80 | a8af4c635415817aaeea5cbbe380e010 | 1,325,380,742 | 42.508248 | -105.34481 | 0 | null | null |
104 | 1/1/19 1:19 | 5,104,810,000,000,000 | fraud_Williamson LLC | misc_pos | 47.85 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 7/8/78 | dd8b591a334c3fc2f2b3d575bb25d3a5 | 1,325,380,753 | 40.712685 | -72.124522 | 0 | null | null |
105 | 1/1/19 1:20 | 180,040,000,000,000 | fraud_Pouros-Conroy | shopping_pos | 9.23 | Mary | Schmidt | F | 022 Moore Island | New York City | NY | 10,162 | 40.7699 | -73.9511 | 1,577,385 | Audiological scientist | 12/29/57 | bcba3232a5192f63bb055c14f71542a7 | 1,325,380,850 | 41.395142 | -74.887524 | 0 | null | null |
106 | 1/1/19 1:21 | 4,129,770,000,000,000 | fraud_Erdman-Kertzmann | gas_transport | 80.36 | Cheryl | Ballard | F | 248 James Squares Apt. 838 | Halstad | MN | 56,548 | 47.3551 | -96.798 | 771 | Scientist, audiological | 6/14/72 | 9088a967b5eba8188e88a447225a5a0b | 1,325,380,910 | 46.60956 | -96.630804 | 0 | null | null |
107 | 1/1/19 1:22 | 4,018,110,000,000,000,000 | fraud_Kuhn LLC | misc_net | 6.36 | Katherine | Love | F | 5884 Sandoval Square Apt. 371 | Allenhurst | NJ | 7,711 | 40.2367 | -74.0067 | 1,533 | Administrator, charities/voluntary organisations | 4/15/35 | 99b8d1e83b17dad071aedb850c3a8da9 | 1,325,380,934 | 39.926556 | -73.774415 | 0 | null | null |
108 | 1/1/19 1:22 | 4,474,320,000,000,000 | fraud_Fisher-Schowalter | shopping_net | 226.33 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 9/9/27 | 208e003f309f9db37b3c40ddc9271908 | 1,325,380,976 | 36.819789 | -119.670559 | 0 | null | null |
109 | 1/1/19 1:23 | 30,376,200,000,000 | fraud_Medhurst PLC | shopping_net | 215.99 | Cynthia | Davis | F | 7177 Steven Forges | Sixes | OR | 97,476 | 42.825 | -124.4409 | 217 | Retail merchandiser | 10/1/28 | e13482d8e24ed41362ff84bb9f100623 | 1,325,380,980 | 42.988724 | -123.904978 | 0 | null | null |
110 | 1/1/19 1:23 | 348,790,000,000,000 | fraud_Kerluke Inc | misc_net | 1.47 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 8/19/50 | 6569a85a160476c677bf9a4c2da40cfd | 1,325,380,997 | 41.14486 | -99.38762 | 0 | null | null |
111 | 1/1/19 1:23 | 180,014,000,000,000 | fraud_Stark-Batz | entertainment | 5.83 | Brianna | Page | F | 0043 Henry Plaza | Brantley | AL | 36,009 | 31.571 | -86.2743 | 2,566 | Exercise physiologist | 6/26/58 | 14eb123e2dc9745d0ca4c87a5469ffe4 | 1,325,381,006 | 31.798954 | -86.213243 | 0 | null | null |
112 | 1/1/19 1:23 | 2,260,800,000,000,000 | fraud_Gottlieb, Considine and Schultz | shopping_net | 51.04 | Monique | Fox | F | 755 Gardner Heights Apt. 420 | Paxton | MA | 1,612 | 42.3066 | -71.9202 | 4,845 | Accounting technician | 9/14/26 | 32b073ebd568a36b9720f92882a0ac04 | 1,325,381,018 | 41.948237 | -71.668538 | 0 | null | null |
113 | 1/1/19 1:23 | 4,979,420,000,000,000 | fraud_Bauch-Raynor | grocery_pos | 122.05 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 2/10/35 | d83aa7370cef2c7a209118f313d0b360 | 1,325,381,030 | 41.609064 | -99.650276 | 0 | null | null |
114 | 1/1/19 1:25 | 375,768,000,000,000 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 106.19 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 4/12/62 | 1d088cdb9fa62ea5cbd482110abaedf0 | 1,325,381,126 | 38.336898 | -79.568795 | 0 | null | null |
115 | 1/1/19 1:26 | 6,011,390,000,000,000 | fraud_Huel, Hammes and Witting | grocery_pos | 129.09 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 2/5/51 | d97964d0b996ba0d0dbf2aae5f558dcd | 1,325,381,163 | 40.92927 | -79.548333 | 0 | null | null |
116 | 1/1/19 1:28 | 3,592,330,000,000,000 | fraud_Grimes LLC | entertainment | 7.06 | Ashley | Robinson | F | 1007 Colton Forks | Hopewell | VA | 23,860 | 37.2876 | -77.295 | 31,970 | Purchasing manager | 8/15/35 | d27fd7a3300953b0cb67d38e65c2f344 | 1,325,381,302 | 37.426207 | -76.502881 | 0 | null | null |
117 | 1/1/19 1:28 | 4,607,070,000,000,000 | fraud_Rodriguez Group | gas_transport | 61.71 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 3/21/85 | 2b76f72055163acfeaa19f6c1f15314c | 1,325,381,304 | 36.694647 | -97.517515 | 0 | null | null |
118 | 1/1/19 1:30 | 4,229,730,000,000,000 | fraud_Bernhard Inc | gas_transport | 45.77 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 5/3/90 | 949a6e32484f6a256a45bf09625165ff | 1,325,381,421 | 36.687137 | -85.278013 | 0 | null | null |
119 | 1/1/19 1:30 | 502,013,000,000 | fraud_Bernhard Inc | gas_transport | 61 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 9/20/45 | 4162cf5479ea1c7fb0d55dfdb1df834c | 1,325,381,446 | 43.123814 | -75.052169 | 0 | null | null |
120 | 1/1/19 1:31 | 4,642,890,000,000 | fraud_Wuckert-Walter | grocery_net | 38.7 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 7/13/90 | 83afa07b375903bed0eef11840145895 | 1,325,381,502 | 39.880088 | -94.193907 | 0 | null | null |
121 | 1/1/19 1:31 | 501,883,000,000 | fraud_Weber and Sons | food_dining | 98.24 | Melissa | Phillips | F | 5069 Scott Pass Apt. 654 | Meadville | MS | 39,653 | 31.4285 | -90.8578 | 2,799 | Therapist, horticultural | 1/21/61 | 6658882e9274e3d6fc3dffa5593b8ad6 | 1,325,381,513 | 30.906565 | -90.486622 | 0 | null | null |
122 | 1/1/19 1:32 | 30,270,400,000,000 | fraud_Herman, Treutel and Dickens | misc_net | 3.66 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 11/28/72 | 895bfdf48e8c52d12f11b180712438fa | 1,325,381,548 | 40.7433 | -90.088705 | 0 | null | null |
123 | 1/1/19 1:32 | 4,683,640,000,000 | fraud_Halvorson Group | misc_pos | 34.11 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 7/1/72 | 4afacee0a85f77dbd5b16fb0e29512ac | 1,325,381,551 | 30.474879 | -91.588063 | 0 | null | null |
124 | 1/1/19 1:32 | 3,567,880,000,000,000 | fraud_Rau and Sons | grocery_pos | 134.66 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 8/14/58 | 19853c021cb7ef4ffa32f76c16193a1b | 1,325,381,557 | 43.994486 | -75.603839 | 0 | null | null |
125 | 1/1/19 1:33 | 3,568,740,000,000,000 | fraud_Kutch-Hegmann | grocery_net | 55.6 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 3/13/74 | a85f17caa74a4eb0acaff9bae866b1d9 | 1,325,381,631 | 41.081282 | -92.85909 | 0 | null | null |
126 | 1/1/19 1:33 | 3,567,880,000,000,000 | fraud_Koss and Sons | gas_transport | 58.79 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 8/14/58 | e464e694234a447e69ae2b3d4afb7804 | 1,325,381,632 | 44.015435 | -76.027125 | 0 | null | null |
127 | 1/1/19 1:34 | 5,104,810,000,000,000 | fraud_Smitham-Schiller | grocery_net | 57.43 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 7/8/78 | 7b8a169e6c95ced581a7f227f60803cf | 1,325,381,650 | 41.669034 | -73.271605 | 0 | null | null |
128 | 1/1/19 1:34 | 6,011,100,000,000,000 | fraud_Hudson-Ratke | grocery_pos | 83.81 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 9/2/85 | 4e00575ea0d37490f513525361b3cfd3 | 1,325,381,665 | 36.822396 | -78.452392 | 0 | null | null |
129 | 1/1/19 1:34 | 3,506,590,000,000,000 | fraud_Hills-Olson | grocery_net | 27.03 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 7/26/01 | 011f7fc2db063dc3f63219a76e052ace | 1,325,381,665 | 38.984909 | -90.842219 | 0 | null | null |
130 | 1/1/19 1:36 | 3,519,610,000,000,000 | fraud_Durgan-Auer | misc_net | 23.8 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 5/6/29 | 98fec127a1545ec4dad787e5326bd374 | 1,325,381,766 | 40.110823 | -124.429537 | 0 | null | null |
131 | 1/1/19 1:36 | 676,246,000,000 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 3.74 | Ashley | Blanchard | F | 292 Lowe Dam Suite 858 | West Palm Beach | FL | 33,417 | 26.7197 | -80.1248 | 459,921 | Historic buildings inspector/conservation officer | 6/14/60 | 870f6880d0de3956e68e8942126527ac | 1,325,381,808 | 26.192035 | -80.032857 | 0 | null | null |
132 | 1/1/19 1:36 | 36,360,500,000,000 | fraud_McDermott-Rice | misc_pos | 9.07 | Christopher | Raymond | M | 766 Potter Well | West Chazy | NY | 12,992 | 44.797 | -73.5112 | 4,778 | Engineering geologist | 6/14/54 | fd55311b9dc5f80cb7d99cb861f9dcde | 1,325,381,814 | 44.070021 | -73.688454 | 0 | null | null |
133 | 1/1/19 1:37 | 3,543,300,000,000,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 64.72 | Angela | White | F | 137 Adam Dale | Lebanon | VA | 24,266 | 36.8809 | -82.0956 | 9,521 | Teacher, English as a foreign language | 10/19/77 | 395dc5bf20e1fd8cf0f0a5e51b816998 | 1,325,381,826 | 36.265214 | -81.891953 | 0 | null | null |
134 | 1/1/19 1:37 | 6,011,500,000,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 92.56 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 11/2/71 | 9439af9f09040eac2c5f02dbdcc37a9f | 1,325,381,826 | 33.347838 | -86.819795 | 0 | null | null |
135 | 1/1/19 1:37 | 3,567,880,000,000,000 | fraud_DuBuque LLC | grocery_pos | 113.19 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 8/14/58 | 61aa9cb51f56910884272f434a55955c | 1,325,381,840 | 44.465636 | -75.525258 | 0 | null | null |
136 | 1/1/19 1:38 | 4,958,590,000,000,000,000 | fraud_Powlowski-Weimann | food_dining | 187.27 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 11/27/50 | 5476b80d8bdaa67fea1537b64eeb1f15 | 1,325,381,911 | 38.301944 | -76.507232 | 0 | null | null |
137 | 1/1/19 1:39 | 3,565,940,000,000,000 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 68.24 | David | Thomas | M | 838 Dan Haven Suite 003 | Webster City | IA | 50,595 | 42.4657 | -93.8262 | 9,165 | Medical secretary | 5/23/63 | b3b9fb3557a216135aba6469b2edc761 | 1,325,381,944 | 42.699989 | -93.883915 | 0 | null | null |
138 | 1/1/19 1:41 | 4,060,580,000,000,000 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 636.41 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 11/14/48 | 25240538cb76fe0e9f55c3eb2c5e3bf9 | 1,325,382,082 | 39.936995 | -94.604311 | 0 | null | null |
139 | 1/1/19 1:41 | 4,186,530,000,000 | fraud_Rempel Inc | shopping_net | 500.92 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 11/10/66 | 837eefecce8e6e71f5634b437a982d3d | 1,325,382,084 | 34.3281 | -81.727628 | 0 | null | null |
140 | 1/1/19 1:41 | 5,559,860,000,000,000 | fraud_Pacocha-Bauch | shopping_pos | 2.1 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 12/21/45 | 53fb041938a6e239a2e1679d27a7f9c2 | 1,325,382,099 | 41.096733 | -122.623454 | 0 | null | null |
141 | 1/1/19 1:42 | 6,515,070,000,000,000 | fraud_Bins-Rice | gas_transport | 69.54 | Kevin | Pena | M | 2674 Bentley Radial | Damascus | VA | 24,236 | 36.6403 | -81.7776 | 3,085 | Land/geomatics surveyor | 10/15/90 | 9ea93e7b76291b4f4a718b4a6f36f8ed | 1,325,382,165 | 35.906566 | -82.096532 | 0 | null | null |
142 | 1/1/19 1:43 | 30,074,700,000,000 | fraud_Emard Inc | gas_transport | 84.23 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 8/16/93 | 482cd31997516a573938c06622dd29d4 | 1,325,382,183 | 37.814677 | -101.502441 | 0 | null | null |
143 | 1/1/19 1:43 | 3,541,690,000,000,000 | fraud_Kutch and Sons | grocery_pos | 117.77 | Mark | Nguyen | M | 62631 Ashley Ramp Apt. 965 | Sea Island | GA | 31,561 | 31.1989 | -81.3322 | 298 | Engineer, structural | 4/22/63 | fc3e8d99c4edcba65fd3a900229220f4 | 1,325,382,239 | 31.167024 | -80.801294 | 0 | null | null |
144 | 1/1/19 1:44 | 213,175,000,000,000 | fraud_Fisher Inc | shopping_net | 5.61 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 12/10/54 | b799e535538924c4820e1960d99ee0f7 | 1,325,382,292 | 32.715671 | -100.074321 | 0 | null | null |
145 | 1/1/19 1:44 | 36,721,400,000,000 | fraud_Olson, Becker and Koch | gas_transport | 71.74 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 7/1/68 | 91a6d1b53cde6964ec74f34d3f087579 | 1,325,382,292 | 43.392165 | -75.505542 | 0 | null | null |
146 | 1/1/19 1:45 | 3,511,380,000,000,000 | fraud_Friesen-D'Amore | gas_transport | 75.76 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 4/1/73 | daa13862b3a74247a7ec2b9c91f57ac4 | 1,325,382,321 | 33.816815 | -86.429446 | 0 | null | null |
147 | 1/1/19 1:46 | 6,011,370,000,000,000 | fraud_Reilly, Heaney and Cole | gas_transport | 83.1 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 9/15/88 | 93717217656859083b507e32bdc6577b | 1,325,382,368 | 42.206551 | -81.591845 | 0 | null | null |
148 | 1/1/19 1:46 | 38,199,000,000,000 | fraud_Boyer PLC | misc_pos | 32.82 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 4/15/88 | a05deff7a60c8b5ef65f780ef5c09743 | 1,325,382,400 | 42.348367 | -72.689467 | 0 | null | null |
149 | 1/1/19 1:47 | 213,113,000,000,000 | fraud_Cummings LLC | gas_transport | 57.5 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 9/27/59 | ffaa189d06b4978eb5398b669b02547b | 1,325,382,420 | 42.740793 | -74.959902 | 0 | null | null |
150 | 1/1/19 1:47 | 4,653,880,000,000,000 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 53.87 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 6/6/99 | 47d1b0ee1ad5619a39708fec07275ae7 | 1,325,382,429 | 36.784818 | -86.369122 | 0 | null | null |
151 | 1/1/19 1:49 | 374,125,000,000,000 | fraud_Luettgen PLC | gas_transport | 47.1 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 7/20/70 | e58818f6b3f998f5c287bcf35259fed9 | 1,325,382,546 | 38.863724 | -77.122748 | 0 | null | null |
152 | 1/1/19 1:49 | 30,074,700,000,000 | fraud_Boyer PLC | misc_pos | 184.83 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 8/16/93 | 39d3648622f26dc97a2df65d8b074b32 | 1,325,382,575 | 37.392254 | -101.332313 | 0 | null | null |
153 | 1/1/19 1:49 | 3,583,640,000,000,000 | fraud_Cassin-Harvey | grocery_net | 56.35 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1/1/85 | 4f42c5730ad43d9b374109ff923b4c76 | 1,325,382,577 | 39.220115 | -74.711564 | 0 | null | null |
154 | 1/1/19 1:50 | 3,541,160,000,000,000 | fraud_Funk Group | grocery_net | 55.81 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 5/7/03 | 6ba46336972d5dbe7a38ffb214d9803e | 1,325,382,626 | 39.575819 | -90.149623 | 0 | null | null |
155 | 1/1/19 1:50 | 3,519,610,000,000,000 | fraud_Reilly, Heaney and Cole | gas_transport | 67.91 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 5/6/29 | 8e364131ffb75a95c9a04b304c9994e4 | 1,325,382,631 | 41.137569 | -123.63216 | 0 | null | null |
156 | 1/1/19 1:53 | 348,379,000,000,000 | fraud_Luettgen PLC | gas_transport | 75.82 | Michael | Rowe | M | 7428 Martinez Flats | Melbourne | FL | 32,935 | 28.1384 | -80.6524 | 139,650 | Database administrator | 1/23/57 | 07ace7bae64a01639040a26599e27724 | 1,325,382,820 | 28.802621 | -80.313624 | 0 | null | null |
157 | 1/1/19 1:54 | 4,683,640,000,000 | fraud_Goodwin-Nitzsche | grocery_pos | 123.14 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 7/1/72 | 5cfc5255cf34ff3affe2f7c2319aa09a | 1,325,382,886 | 31.021036 | -92.90296 | 0 | null | null |
158 | 1/1/19 1:56 | 374,822,000,000,000 | fraud_Pacocha-Bauch | shopping_pos | 8.34 | Zachary | Boone | M | 3703 Benson Wells | Palmyra | NY | 14,522 | 43.0622 | -77.2218 | 9,565 | Exhibition designer | 12/11/27 | 8f839e739055218d8e7e468de7d5f111 | 1,325,383,009 | 42.624988 | -76.508987 | 0 | null | null |
159 | 1/1/19 1:56 | 30,442,400,000,000 | fraud_Parisian, Schiller and Altenwerth | misc_net | 14.03 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18,433 | 41.5744 | -75.5881 | 6,508 | Training and development officer | 6/22/81 | c5b45db3f9af5c8f13573906e7dafcdc | 1,325,383,011 | 40.868184 | -76.283066 | 0 | null | null |
160 | 1/1/19 1:58 | 213,125,000,000,000 | fraud_Metz-Boehm | shopping_pos | 1.46 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 6/4/62 | abf8bf5819e8d74e53f7241da9e3714b | 1,325,383,100 | 42.817788 | -77.470532 | 0 | null | null |
161 | 1/1/19 1:59 | 4,646,850,000,000,000,000 | fraud_Monahan, Bogisich and Ledner | misc_pos | 10.26 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 6/25/90 | 343e889c6eb9e38d1fe0a557247fc26d | 1,325,383,163 | 40.711398 | -73.523504 | 0 | null | null |
162 | 1/1/19 2:00 | 2,233,880,000,000,000 | fraud_Koelpin and Sons | misc_net | 3.67 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1/16/60 | a28c5d7c17b0355649ae04a17d32d335 | 1,325,383,205 | 33.663412 | -89.613292 | 0 | null | null |
163 | 1/1/19 2:00 | 4,623,560,000,000 | fraud_Kuhic LLC | shopping_net | 8.95 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 7/15/54 | 056cc4326ddd0af0d9341dc101dc4b5f | 1,325,383,211 | 42.658626 | -94.486224 | 0 | null | null |
164 | 1/1/19 2:00 | 374,656,000,000,000 | fraud_Koepp-Parker | grocery_pos | 51.6 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 7/3/84 | 76f52c6f0f35f6e2a4335e4f1b115339 | 1,325,383,243 | 38.197108 | -77.644807 | 0 | null | null |
165 | 1/1/19 2:01 | 4,997,730,000,000,000 | fraud_DuBuque LLC | grocery_pos | 204.72 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 8/6/71 | 6678b8bfd6c52a40aa0f126bbc881557 | 1,325,383,267 | 44.156171 | -92.805728 | 0 | null | null |
166 | 1/1/19 2:01 | 36,890,300,000,000 | fraud_Stehr, Jewess and Schimmel | misc_net | 4.47 | Kimberly | Webb | F | 380 Martin Mission | Girard | GA | 30,426 | 33.0437 | -81.7106 | 1,100 | Conservator, museum/gallery | 4/5/50 | 745ed604f0a65fa57549202c92b05db9 | 1,325,383,296 | 32.826449 | -82.000131 | 0 | null | null |
167 | 1/1/19 2:01 | 4,538,570,000,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 4.08 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 5/28/67 | 7d57fc04294a420edd54fd74f22abbcb | 1,325,383,311 | 40.148746 | -74.840312 | 0 | null | null |
168 | 1/1/19 2:02 | 3,514,900,000,000,000 | fraud_Nicolas, Hills and McGlynn | entertainment | 145.75 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 10/13/52 | debedd2588067ec99d29d26c343d90b6 | 1,325,383,324 | 42.446162 | -78.048599 | 0 | null | null |
169 | 1/1/19 2:02 | 4,089,100,000,000,000,000 | fraud_Rodriguez Group | gas_transport | 56.34 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 10/14/83 | 7d1d42e16e58589910edff6b4c48b88b | 1,325,383,343 | 32.044628 | -94.761666 | 0 | null | null |
170 | 1/1/19 2:02 | 4,410,580,000,000,000,000 | fraud_Leannon-Ward | food_dining | 31.8 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 3/2/69 | 2e38af6a2565dc98b17aca30c78f9796 | 1,325,383,373 | 31.648009 | -80.602973 | 0 | null | null |
171 | 1/1/19 2:03 | 3,577,660,000,000,000 | fraud_Friesen-Stamm | gas_transport | 63.39 | Cody | Hooper | M | 7233 John Parks | Lepanto | AR | 72,354 | 35.6069 | -90.3359 | 2,470 | Counselling psychologist | 10/6/68 | 6c6ea044f3bf8b9b938cc973e4db1de5 | 1,325,383,428 | 34.798873 | -89.494405 | 0 | null | null |
172 | 1/1/19 2:04 | 3,558,650,000,000,000 | fraud_Botsford Ltd | shopping_pos | 8.29 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1/26/31 | 232a0c3c1e713a6af2996a897705af02 | 1,325,383,481 | 33.193514 | -93.437407 | 0 | null | null |
173 | 1/1/19 2:06 | 2,318,060,000,000,000 | fraud_Bradtke PLC | grocery_pos | 78.13 | 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 | e46a01d459665d3466b3a2148eb80f4e | 1,325,383,616 | 40.247129 | -91.699005 | 0 | null | null |
174 | 1/1/19 2:08 | 4,998,110,000,000,000 | fraud_Zieme, Bode and Dooley | gas_transport | 52.67 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 11/18/87 | 29768857d3597be571bce4497a48c735 | 1,325,383,693 | 39.662816 | -93.712244 | 0 | null | null |
175 | 1/1/19 2:08 | 4,079,770,000,000 | fraud_Hills-Witting | shopping_net | 2.11 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 12/15/65 | 3749d51cb61d34bcaae08fcbee53fceb | 1,325,383,728 | 44.710102 | -117.229968 | 0 | null | null |
176 | 1/1/19 2:10 | 4,740,710,000,000,000 | fraud_Brown-Greenholt | entertainment | 5.27 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 10/16/62 | 9f55bd65f64193f1b1a46a99c93e7844 | 1,325,383,812 | 41.788775 | -74.471154 | 0 | null | null |
177 | 1/1/19 2:12 | 4,979,420,000,000,000 | fraud_Bernhard, Grant and Langworth | shopping_pos | 1.42 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 2/10/35 | 0020b02e5638ee80c7176007e1b483fa | 1,325,383,927 | 40.790587 | -99.011834 | 0 | null | null |
178 | 1/1/19 2:12 | 6,011,550,000,000,000 | fraud_Lockman Ltd | grocery_pos | 104.08 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 7/5/81 | 991f851c15545feaa5c0c90e264a66a3 | 1,325,383,968 | 41.677942 | -110.829354 | 0 | null | null |
179 | 1/1/19 2:12 | 4,116,550,000,000,000 | fraud_Metz-Boehm | shopping_pos | 9.63 | 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 | 488b38b0478a9e1e80f7aafe1dfd67d2 | 1,325,383,972 | 26.456712 | -79.744921 | 0 | null | null |
180 | 1/1/19 2:13 | 3,575,790,000,000,000 | fraud_Harber Inc | gas_transport | 39.98 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | f8ab97ed82e0669c50d3d8a60baf9c64 | 1,325,383,996 | 38.995701 | -93.569356 | 0 | null | null |
181 | 1/1/19 2:14 | 4,560,000,000,000,000,000 | fraud_Bauch-Raynor | grocery_pos | 192.82 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 5/9/92 | 3dcdb9b61cc3770b9c8b78818173e6d6 | 1,325,384,043 | 39.299824 | -103.854765 | 0 | null | null |
182 | 1/1/19 2:14 | 4,393,520,000,000 | fraud_Wiza, Schaden and Stark | misc_pos | 34.76 | Charles | Rodriguez | M | 240 Tracy Forges | Easton | KS | 66,020 | 39.3391 | -95.0999 | 1,442 | Air broker | 5/20/82 | e6e3f462abfffdf22115360310622e20 | 1,325,384,081 | 38.78936 | -95.405907 | 0 | null | null |
183 | 1/1/19 2:16 | 4,488,260,000,000,000,000 | fraud_Buckridge PLC | misc_pos | 9.5 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 8/23/29 | a4d5b259f2a78599f3100611bc4b32ce | 1,325,384,207 | 34.099428 | -81.916669 | 0 | null | null |
184 | 1/1/19 2:16 | 30,093,000,000,000 | fraud_Lockman Ltd | grocery_pos | 182.1 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 3/26/71 | f83ceecffe486ed53cec38744c188160 | 1,325,384,207 | 39.499829 | -83.26249 | 0 | null | null |
185 | 1/1/19 2:17 | 4,198,470,000,000 | fraud_Kilback LLC | grocery_pos | 78.43 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 8/20/71 | ec53af6138de6c125184ba6f4411b73d | 1,325,384,266 | 42.465418 | -95.211895 | 0 | null | null |
186 | 1/1/19 2:20 | 4,302,480,000,000,000 | fraud_Spinka Inc | grocery_net | 76.37 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 5/25/95 | dacfc89918edf60c4c4dae339fffb1b0 | 1,325,384,432 | 44.036016 | -86.754147 | 0 | null | null |
187 | 1/1/19 2:20 | 4,683,520,000,000,000 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 6.37 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 4/19/95 | bcff0b6c116a2ed80b212aa3acb07195 | 1,325,384,448 | 34.108257 | -117.549012 | 0 | null | null |
188 | 1/1/19 2:20 | 3,533,740,000,000,000 | fraud_Ferry, Reichel and DuBuque | grocery_net | 28.37 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 6/4/97 | 34643d5a43acea936ebfab68d53e1a89 | 1,325,384,456 | 33.791152 | -80.788125 | 0 | null | null |
189 | 1/1/19 2:21 | 4,969,860,000,000,000 | fraud_Price Inc | shopping_net | 5.82 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 12/4/51 | f951e7d867154de4b5fb8934690359ac | 1,325,384,464 | 29.471413 | -91.074361 | 0 | null | null |
190 | 1/1/19 2:21 | 30,344,700,000,000 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 41.01 | 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 | ff342d2dad68412cbc24eb27b2370291 | 1,325,384,503 | 39.949197 | -119.792299 | 0 | null | null |
191 | 1/1/19 2:22 | 3,541,550,000,000,000 | fraud_Harber Inc | gas_transport | 70.56 | Brianna | Wilson | F | 257 Victor Stravenue | Hampton | VA | 23,666 | 37.0462 | -76.4096 | 136,895 | Accounting technician | 9/19/39 | ca10b1a1bc7efc32e2840b84d0ae8183 | 1,325,384,551 | 37.005252 | -76.395765 | 0 | null | null |
192 | 1/1/19 2:22 | 4,761,400,000,000,000,000 | fraud_Berge LLC | gas_transport | 57.64 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 5/2/86 | c304a7ed05ab1267dabed3a82c367234 | 1,325,384,566 | 36.502461 | -92.210445 | 0 | null | null |
193 | 1/1/19 2:22 | 4,239,550,000,000,000 | fraud_Conroy-Cruickshank | gas_transport | 119.47 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 3/27/36 | 876d3955190af400d69a01a79a7dbceb | 1,325,384,574 | 41.746779 | -84.601964 | 0 | null | null |
194 | 1/1/19 2:23 | 6,517,220,000,000,000 | fraud_Rau and Sons | grocery_pos | 117.29 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 6/11/58 | 1f24070c1ab4fcdabfc8c96be5906527 | 1,325,384,617 | 32.035674 | -89.835532 | 0 | null | null |
195 | 1/1/19 2:23 | 3,560,340,000,000,000 | fraud_Abshire PLC | entertainment | 65.05 | Christopher | White | M | 13613 Hammond Ferry | Clutier | IA | 52,217 | 42.0789 | -92.3763 | 590 | Embryologist, clinical | 3/30/53 | df1f46cb63a40e84702de8c3b0c8f66f | 1,325,384,621 | 41.388862 | -91.844621 | 0 | null | null |
196 | 1/1/19 2:26 | 4,364,010,000,000,000 | fraud_Huels-Hahn | gas_transport | 61.99 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 3/12/97 | 56bf02cc990fffa7866794be63472528 | 1,325,384,774 | 38.573952 | -120.084189 | 0 | null | null |
197 | 1/1/19 2:26 | 4,334,230,000,000,000 | fraud_Torp-Labadie | gas_transport | 49.53 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 8/2/67 | c09831d3ebf12b67982f193d03162974 | 1,325,384,776 | 43.038723 | -111.821595 | 0 | null | null |
198 | 1/1/19 2:27 | 4,469,780,000,000,000,000 | fraud_Funk Group | grocery_net | 54.47 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 11/22/80 | 380323300d81e3748e91db03d95cc3fa | 1,325,384,878 | 42.114749 | -70.460861 | 0 | null | null |
199 | 1/1/19 2:28 | 4,826,660,000,000,000 | fraud_Gleason-Macejkovic | shopping_net | 6.05 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 12/29/63 | 330336fda32a449755233ac8a862378d | 1,325,384,904 | 41.767862 | -69.37527 | 0 | null | null |