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200 | 1/1/19 2:28 | 3,595,110,000,000,000 | fraud_Doyle Ltd | grocery_pos | 157.07 | Jeffery | Sanders | M | 5278 Sarah Station Apt. 009 | Cardwell | MO | 63,829 | 36.0434 | -90.2907 | 1,120 | Television floor manager | 4/17/57 | 2718171b5be46962b081ee742ed3cd42 | 1,325,384,931 | 35.632995 | -89.589641 | 0 | null | null |
201 | 1/1/19 2:29 | 4,746,000,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 59.19 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 10/7/98 | 13aaac951dec03bdf13038aeeb0e261e | 1,325,384,965 | 41.537215 | -86.095249 | 0 | null | null |
202 | 1/1/19 2:31 | 4,998,110,000,000,000 | fraud_McDermott-Rice | misc_pos | 13.67 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 11/18/87 | 49b8ff92b52599bc8c265d0b8d008593 | 1,325,385,066 | 38.058492 | -94.687196 | 0 | null | null |
203 | 1/1/19 2:32 | 3,576,430,000,000,000 | fraud_Spinka Inc | grocery_net | 57.57 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | 0bffbd021d632206028c981630007c12 | 1,325,385,146 | 32.635757 | -112.195886 | 0 | null | null |
204 | 1/1/19 2:33 | 3,566,090,000,000,000 | fraud_McGlynn-Jaskolski | misc_pos | 99.08 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 4/25/71 | 56821cb1d8c2c3d57299cc01bfd2e071 | 1,325,385,186 | 34.370236 | -118.195791 | 0 | null | null |
205 | 1/1/19 2:33 | 3,598,900,000,000,000 | fraud_Bartoletti-Wunsch | gas_transport | 72.67 | Kenneth | Richards | M | 994 Livingston Extensions Suite 918 | Norwalk | OH | 44,857 | 41.2403 | -82.6078 | 23,805 | Copy | 2/22/70 | 53c88bde168d91f16e7f0c1752def3a6 | 1,325,385,225 | 41.854275 | -83.229002 | 0 | null | null |
206 | 1/1/19 2:34 | 375,534,000,000,000 | fraud_Padberg-Welch | grocery_pos | 103.77 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 3/28/86 | 868404210f9f96063a4cb46e6cf1494d | 1,325,385,272 | 38.042866 | -78.649562 | 0 | null | null |
207 | 1/1/19 2:34 | 4,992,350,000,000,000,000 | fraud_Cole PLC | grocery_pos | 123.35 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1/9/56 | b5b69da1242af7323956dd907a8eb79c | 1,325,385,294 | 40.513402 | -89.784304 | 0 | null | null |
208 | 1/1/19 2:35 | 6,573,560,000,000,000 | fraud_Lehner, Reichert and Mills | misc_pos | 2.07 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 6/18/68 | fdce65baf3dd8e897f03fb09f6c78b9c | 1,325,385,345 | 35.891929 | -96.473787 | 0 | null | null |
209 | 1/1/19 2:36 | 3,573,390,000,000,000 | fraud_Keeling-Crist | misc_pos | 7.16 | Stephanie | Murphy | F | 526 Stacy Walks | Barnard | SD | 57,426 | 45.7205 | -98.5534 | 63 | Systems developer | 10/30/69 | af2d9369bc89ae5db7ef09af1ae62a32 | 1,325,385,375 | 46.584094 | -97.827871 | 0 | null | null |
210 | 1/1/19 2:36 | 2,264,940,000,000,000 | fraud_Ledner-Pfannerstill | gas_transport | 74.6 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 10/17/95 | 3b9b6a9e4bb911cfbaa80a51a651541f | 1,325,385,390 | 28.654435 | -97.738555 | 0 | null | null |
211 | 1/1/19 2:36 | 3,534,330,000,000,000 | fraud_McCullough LLC | misc_pos | 39.92 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1/15/78 | 482616af9d4d84545495fb34ada8a757 | 1,325,385,408 | 45.384511 | -109.508037 | 0 | null | null |
212 | 1/1/19 2:37 | 4,449,530,000,000,000 | fraud_Schmitt Ltd | misc_net | 29.19 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 7/5/54 | d51dc2a26160f1425df51982c6d05257 | 1,325,385,446 | 38.882246 | -122.050228 | 0 | null | null |
213 | 1/1/19 2:38 | 36,078,100,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 56.76 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 6/26/26 | 5acea90691e9e61313977959bcfa4510 | 1,325,385,508 | 36.624336 | -83.415352 | 0 | null | null |
214 | 1/1/19 2:38 | 4,220,350,000,000 | fraud_Pouros-Haag | shopping_pos | 7.6 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1/20/60 | 6bf7e1a9ccb189bcc91b1bb2f76ffd77 | 1,325,385,511 | 43.792501 | -82.722889 | 0 | null | null |
215 | 1/1/19 2:38 | 4,710,830,000,000,000,000 | fraud_Strosin-Cruickshank | grocery_pos | 128.24 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1/4/64 | f78a6508d7b2ed1d111e6d5faaa3a4f4 | 1,325,385,529 | 49.17672 | -108.757243 | 0 | null | null |
216 | 1/1/19 2:41 | 4,119,760,000,000,000 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 19.73 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 8/19/45 | cc93ec856d1f85644b0350a1369046dd | 1,325,385,685 | 41.111748 | -88.524023 | 0 | null | null |
217 | 1/1/19 2:41 | 4,171,400,000,000,000 | fraud_Rutherford-Mertz | grocery_pos | 88.67 | Ashley | Mcdonald | F | 3160 Tina Estates Suite 234 | Marietta | SC | 29,661 | 35.0296 | -82.5136 | 5,648 | Museum/gallery exhibitions officer | 10/6/34 | 4f42b1646a63fdcaebcb26c44dbde781 | 1,325,385,715 | 34.276436 | -83.063945 | 0 | null | null |
218 | 1/1/19 2:42 | 377,027,000,000,000 | fraud_Donnelly PLC | misc_net | 185.04 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 10/27/74 | 0a630c19d0ef93f9d262d0ef9bff9358 | 1,325,385,732 | 36.518512 | -91.363405 | 0 | null | null |
219 | 1/1/19 2:42 | 3,533,180,000,000,000 | fraud_Kutch, Hermiston and Farrell | gas_transport | 48.66 | Derek | Bentley | M | 782 Lee Crossing Apt. 209 | Weeping Water | NE | 68,463 | 40.8731 | -96.1528 | 1,517 | Dealer | 11/8/51 | 61efe8834c23dea4a334ea06a4dc293d | 1,325,385,745 | 41.066297 | -95.412102 | 0 | null | null |
220 | 1/1/19 2:43 | 2,235,340,000,000,000 | fraud_Rodriguez Group | gas_transport | 47.01 | Maria | Rosales | F | 6611 Parrish Garden Apt. 428 | Waynesfield | OH | 45,896 | 40.6072 | -83.9585 | 2,089 | Building control surveyor | 6/22/63 | f7be460c86e269971cdbc01a85376377 | 1,325,385,793 | 39.782182 | -83.070633 | 0 | null | null |
221 | 1/1/19 2:43 | 4,958,590,000,000,000,000 | fraud_Lockman, West and Runte | grocery_pos | 79.96 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 11/27/50 | 81581c7d84dab0fd6f492fc274fdeb57 | 1,325,385,830 | 38.293496 | -77.544774 | 0 | null | null |
222 | 1/1/19 2:46 | 4,195,740,000,000 | fraud_Torp-Lemke | misc_pos | 3.32 | Benjamin | Robinson | M | 0701 John Ranch | Portland | OR | 97,210 | 45.5303 | -122.7033 | 841,711 | Engineer, building services | 4/4/63 | 900f6896c69d904420bec5e52cf49a95 | 1,325,385,977 | 44.727585 | -123.282623 | 0 | null | null |
223 | 1/1/19 2:47 | 36,078,100,000,000 | fraud_Bins-Rice | gas_transport | 67 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 6/26/26 | 84932d40b456b7ca97eb826db38ed7c2 | 1,325,386,069 | 37.821068 | -82.027048 | 0 | null | null |
224 | 1/1/19 2:47 | 4,561,890,000,000 | fraud_Schmeler Inc | misc_pos | 1.67 | Jacqueline | Allen | F | 166 Lisa Fords | Greenwood | IN | 46,143 | 39.596 | -86.1309 | 78,968 | Financial adviser | 2/10/68 | 199ec5a4b4263df8d67bce557d26871b | 1,325,386,077 | 39.332626 | -85.348522 | 0 | null | null |
225 | 1/1/19 2:48 | 6,011,230,000,000,000 | fraud_Kris-Weimann | misc_net | 150.61 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7,005 | 40.9115 | -74.414 | 15,269 | Psychologist, sport and exercise | 7/5/93 | 5acfa2203cb3bca4af8184c0e67c8eeb | 1,325,386,122 | 39.913117 | -73.587618 | 0 | null | null |
226 | 1/1/19 2:49 | 4,681,700,000,000 | fraud_Rodriguez, Yost and Jenkins | misc_net | 4.73 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 3/6/78 | 5c2d3c6826c9c1e7b731885cc807132f | 1,325,386,195 | 35.740311 | -85.744277 | 0 | null | null |
227 | 1/1/19 2:50 | 340,954,000,000,000 | fraud_Deckow-O'Conner | grocery_pos | 60.71 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 5/18/80 | 7368b05786f40bba6bc69bea73af86d8 | 1,325,386,200 | 42.338025 | -82.279667 | 0 | null | null |
228 | 1/1/19 2:51 | 373,905,000,000,000 | fraud_Wiegand-Lowe | grocery_net | 59.84 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 11/12/70 | c03e04a93c4e8242c15f4d93e35c926f | 1,325,386,292 | 32.3623 | -97.137624 | 0 | null | null |
229 | 1/1/19 2:51 | 4,926,380,000,000,000 | fraud_Auer-Mosciski | grocery_pos | 196.36 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 6/7/77 | add7500504113981f84328f3d1f8e013 | 1,325,386,294 | 36.566535 | -90.626008 | 0 | null | null |
230 | 1/1/19 2:52 | 213,155,000,000,000 | fraud_Okuneva, Schneider and Rau | shopping_pos | 140.12 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 2/10/82 | bd9dc54c80711a1a4d8f1d13e1b55a32 | 1,325,386,333 | 39.00874 | -85.803715 | 0 | null | null |
231 | 1/1/19 2:53 | 4,502,540,000,000,000,000 | fraud_Kerluke Inc | misc_net | 19.1 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 8/27/26 | 2b763bb71da908b08be700ce7a1ac901 | 1,325,386,435 | 35.351381 | -91.000865 | 0 | null | null |
232 | 1/1/19 2:54 | 4,311,370,000,000,000,000 | fraud_Kassulke PLC | shopping_net | 1,055.47 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 9/21/69 | adca67d0a40b26fb8afeccbae31b7828 | 1,325,386,450 | 39.940564 | -103.528231 | 0 | null | null |
233 | 1/1/19 2:54 | 180,068,000,000,000 | fraud_Kerluke Inc | misc_net | 193.9 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1/6/42 | 24417217806ffe4a15097ca98df98321 | 1,325,386,479 | 43.845724 | -87.888665 | 0 | null | null |
234 | 1/1/19 2:56 | 372,246,000,000,000 | fraud_Wolf Inc | grocery_pos | 140.33 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 3/13/70 | 2facce3c491d0174b69d5cbafb874fcb | 1,325,386,575 | 44.004126 | -104.644098 | 0 | null | null |
235 | 1/1/19 2:56 | 4,873,780,000,000,000 | fraud_Dach-Nader | misc_net | 16.65 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 3/10/74 | ffdaa290d0841d7babaf495aab382031 | 1,325,386,588 | 49.073601 | -122.924793 | 0 | null | null |
236 | 1/1/19 2:56 | 341,546,000,000,000 | fraud_Hills-Witting | shopping_net | 8.7 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 11/9/39 | f72573a40026254460e02d05ae72672a | 1,325,386,616 | 65.023497 | -166.148374 | 0 | null | null |
237 | 1/1/19 2:58 | 30,561,200,000,000 | fraud_Cummings Group | grocery_net | 55.25 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 10/1/98 | 2b1a7eff1c38c67c62efe940e0694586 | 1,325,386,729 | 40.222565 | -75.817419 | 0 | null | null |
238 | 1/1/19 2:58 | 4,710,790,000,000,000 | fraud_Bins-Rice | gas_transport | 43.83 | Justin | Bell | M | 954 Green Wall | Churubusco | IN | 46,723 | 41.229 | -85.3244 | 7,692 | Research officer, trade union | 12/13/86 | 883e9eddbf60cd5e3553514a45a548c6 | 1,325,386,731 | 40.913327 | -85.920254 | 0 | null | null |
239 | 1/1/19 2:59 | 30,242,900,000,000 | fraud_Reichert, Shanahan and Hayes | shopping_net | 2.74 | Dalton | Jones | M | 3304 Hernandez Run | Afton | MI | 49,705 | 45.3637 | -84.4695 | 937 | Technical brewer | 4/6/58 | 0d3f985434d6401993da2e8c45d3d94f | 1,325,386,747 | 44.750465 | -84.026088 | 0 | null | null |
240 | 1/1/19 3:00 | 581,686,000,000 | fraud_Tromp, Kerluke and Glover | grocery_net | 59.67 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 7/28/73 | e89e8a26c9d0dd9739193dc4b6765222 | 1,325,386,810 | 40.891784 | -79.319239 | 0 | null | null |
241 | 1/1/19 3:01 | 4,586,260,000,000 | fraud_Bins, Balistreri and Beatty | shopping_pos | 3.19 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1/20/53 | 20c1cf41b472000887395508c5796354 | 1,325,386,894 | 39.299707 | -95.975808 | 0 | null | null |
242 | 1/1/19 3:01 | 30,235,300,000,000 | fraud_Ferry, Lynch and Kautzer | misc_net | 7.25 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 8/16/77 | 929b3edad0f6ff8205137cba1faa784a | 1,325,386,904 | 41.352385 | -73.014093 | 0 | null | null |
243 | 1/1/19 3:04 | 4,587,660,000,000,000,000 | fraud_Hills-Olson | grocery_net | 25.89 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 5/8/04 | 76c33ab500644d7795159d1a0eaa243c | 1,325,387,068 | 40.888445 | -87.409615 | 0 | null | null |
244 | 1/1/19 3:06 | 180,067,000,000,000 | fraud_Trantow PLC | grocery_net | 90.24 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1/20/92 | 67772b548758be8962fefbc464f98a78 | 1,325,387,216 | 42.328516 | -88.660452 | 0 | null | null |
245 | 1/1/19 3:07 | 4,873,780,000,000,000 | fraud_Miller-Hauck | grocery_pos | 202.71 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 3/10/74 | 4dde02d07e676d0df3e90565c242a2ec | 1,325,387,241 | 49.221275 | -123.32192 | 0 | null | null |
246 | 1/1/19 3:07 | 343,464,000,000,000 | fraud_Mayert Group | shopping_pos | 378.58 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 8/13/62 | c038565d6b6bd69fea77c6b3564ba1c8 | 1,325,387,246 | 35.66841 | -78.942021 | 0 | null | null |
247 | 1/1/19 3:09 | 36,485,900,000,000 | fraud_Spinka Inc | grocery_net | 22.08 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 1/29/05 | 7caaa93dd3c4fdbbdf2889c8e4062c3f | 1,325,387,378 | 40.006116 | -82.239556 | 0 | null | null |
248 | 1/1/19 3:09 | 3,559,160,000,000,000 | fraud_Kuvalis Ltd | gas_transport | 75.73 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 2/15/74 | 3ea6db774a5e3ab12764a6e6637a0e71 | 1,325,387,387 | 41.856329 | -78.148141 | 0 | null | null |
249 | 1/1/19 3:10 | 4,587,660,000,000,000,000 | fraud_Friesen-D'Amore | gas_transport | 77.59 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 5/8/04 | 24bc3a291efe739d2f801fdc487ee3f2 | 1,325,387,400 | 41.81826 | -88.129609 | 0 | null | null |
250 | 1/1/19 3:10 | 6,592,070,000,000,000 | fraud_Dickinson Ltd | misc_pos | 75.85 | Amanda | Molina | F | 8425 Daniel Knolls Suite 288 | Philadelphia | PA | 19,154 | 40.0897 | -74.9781 | 1,526,206 | Commercial horticulturist | 5/23/72 | fe92c00022684fe7be60b19e6a706679 | 1,325,387,423 | 39.485164 | -75.526021 | 0 | null | null |
251 | 1/1/19 3:10 | 4,658,490,000,000,000 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 8.65 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 11/4/45 | 1e71c65c1a3bf72c4f54ef952db17784 | 1,325,387,459 | 39.064097 | -79.342751 | 0 | null | null |
252 | 1/1/19 3:12 | 501,803,000,000 | fraud_Rohan, White and Aufderhar | misc_net | 8.68 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 9/20/58 | 6d76dfcd39a8262fa7b8e723e0c6cf7f | 1,325,387,526 | 41.013729 | -122.403496 | 0 | null | null |
253 | 1/1/19 3:12 | 4,560,400,000,000,000,000 | fraud_DuBuque LLC | grocery_pos | 176.57 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 10/18/72 | 26db4a0f3aa2089bd1823652cba9ece1 | 1,325,387,530 | 38.76254 | -122.339375 | 0 | null | null |
254 | 1/1/19 3:12 | 4,979,420,000,000,000 | fraud_Bins-Rice | gas_transport | 49.1 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 2/10/35 | 0e83bc0fc886293d57759db709b80962 | 1,325,387,543 | 40.722191 | -98.680216 | 0 | null | null |
255 | 1/1/19 3:12 | 4,502,540,000,000,000,000 | fraud_Grimes LLC | entertainment | 1.25 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 8/27/26 | 33bf77724f260d186b4b39c6900035f5 | 1,325,387,560 | 35.354207 | -91.123965 | 0 | null | null |
256 | 1/1/19 3:12 | 4,225,990,000,000,000,000 | fraud_Cormier, Stracke and Thiel | entertainment | 3.14 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 12/3/66 | cb117fff5645082a2525119c1eafec53 | 1,325,387,577 | 20.995398 | -155.369362 | 0 | null | null |
257 | 1/1/19 3:13 | 4,658,490,000,000,000 | fraud_Tillman, Fritsch and Schmitt | misc_net | 1.53 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 11/4/45 | 31a37ce818f1b8d39df8cd647412984a | 1,325,387,626 | 39.918242 | -80.170451 | 0 | null | null |
258 | 1/1/19 3:14 | 4,642,890,000,000 | fraud_Hudson-Ratke | grocery_pos | 56.83 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 7/13/90 | 49038f5b11c40f84c0563e5aec25cda1 | 1,325,387,688 | 40.808208 | -95.287438 | 0 | null | null |
259 | 1/1/19 3:15 | 4,988,300,000,000 | fraud_Christiansen-Gusikowski | misc_pos | 464.74 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 3/17/37 | 62fe7ca549c6e630d6c0ff11d5e25a8c | 1,325,387,726 | 41.430203 | -74.521094 | 0 | null | null |
260 | 1/1/19 3:15 | 5,456,710,000,000,000 | fraud_Gottlieb, Considine and Schultz | shopping_net | 6.32 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 10/24/61 | 4c17683e079020ad3865092205f92d81 | 1,325,387,742 | 36.867679 | -105.042958 | 0 | null | null |
261 | 1/1/19 3:16 | 676,195,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 78.08 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 7/24/83 | 20e209400fcf8487bc2e550a697d6358 | 1,325,387,762 | 28.778073 | -95.862519 | 0 | null | null |
262 | 1/1/19 3:16 | 4,839,620,000,000,000 | fraud_Vandervort-Funk | grocery_pos | 123 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 5/6/55 | 86ff6bbc77bf6f6cef54515ccce763b3 | 1,325,387,785 | 39.466694 | -85.579429 | 0 | null | null |
263 | 1/1/19 3:18 | 213,181,000,000,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 44.68 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1/15/51 | 12ef4798422ce322c149339afd3072c7 | 1,325,387,880 | 40.459474 | -124.214281 | 0 | null | null |
264 | 1/1/19 3:21 | 4,855,850,000,000,000,000 | fraud_Koepp-Witting | grocery_pos | 89.7 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54,499 | 44.8232 | -89.1665 | 3,223 | Senior tax professional/tax inspector | 6/30/54 | b5ce134d37f6d7897b92ad82b9f5402c | 1,325,388,064 | 44.20441 | -88.748573 | 0 | null | null |
265 | 1/1/19 3:24 | 3,506,590,000,000,000 | fraud_Cummerata-Jones | gas_transport | 69.3 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 7/26/01 | 6736a2032d3a9f612176c57e07480c5b | 1,325,388,247 | 38.166105 | -90.912756 | 0 | null | null |
266 | 1/1/19 3:25 | 4,186,530,000,000 | fraud_Reichel Inc | entertainment | 51.64 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 11/10/66 | cfa884e56fc171d3cec5a78cf1c958bf | 1,325,388,325 | 33.630045 | -81.492964 | 0 | null | null |
267 | 1/1/19 3:26 | 343,819,000,000,000 | fraud_Prohaska-Murray | gas_transport | 71.06 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1/24/56 | ce45dda11e2bf7e00cd8a88e057f87ad | 1,325,388,372 | 41.682353 | -92.894826 | 0 | null | null |
268 | 1/1/19 3:27 | 377,550,000,000,000 | fraud_Parker, Nolan and Trantow | entertainment | 143.18 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 9/2/58 | 9ae82f6270e3720c1559a2d6bc8a2193 | 1,325,388,439 | 44.676757 | -70.115624 | 0 | null | null |
269 | 1/1/19 3:27 | 3,561,210,000,000,000 | fraud_Volkman Ltd | misc_net | 158.49 | Jose | Campbell | M | 550 Cunningham Squares | Dadeville | AL | 36,853 | 32.8224 | -85.7704 | 8,269 | Minerals surveyor | 1/4/77 | 342d2689a304b4f1b10e6ceb308b2a92 | 1,325,388,471 | 32.823643 | -85.16965 | 0 | null | null |
270 | 1/1/19 3:28 | 3,511,060,000,000,000 | fraud_Streich, Hansen and Veum | gas_transport | 61.08 | Briana | Santos | F | 702 Tabitha Drive | New Goshen | IN | 47,863 | 39.5803 | -87.4616 | 205 | Engineer, mining | 1/6/60 | bbf2e6e8abe02a29956a6340fc9f3317 | 1,325,388,482 | 40.134218 | -88.075605 | 0 | null | null |
271 | 1/1/19 3:30 | 36,078,100,000,000 | fraud_Deckow-O'Conner | grocery_pos | 145.21 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 6/26/26 | 50fd631627ff1c488113e8c9249ab801 | 1,325,388,649 | 37.693205 | -82.671226 | 0 | null | null |
272 | 1/1/19 3:31 | 374,498,000,000,000 | fraud_Brekke and Sons | gas_transport | 52.53 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 6/30/48 | c0e960a37210c39e740c42c24548f796 | 1,325,388,677 | 46.339438 | -100.307572 | 0 | null | null |
273 | 1/1/19 3:31 | 213,196,000,000,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 58.23 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 7/24/69 | 6df236b00882921a77417b1345751fc1 | 1,325,388,701 | 41.809397 | -92.775454 | 0 | null | null |
274 | 1/1/19 3:35 | 4,769,430,000,000,000,000 | fraud_Kutch LLC | gas_transport | 77.01 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 8/22/54 | 19e4f63a8dda607efea0ba953d21e9d9 | 1,325,388,915 | 40.494014 | -78.398475 | 0 | null | null |
275 | 1/1/19 3:35 | 3,519,230,000,000,000 | fraud_Barton Inc | grocery_pos | 122.89 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 9/10/61 | 64b91242034d9fca55a6121f683c7aaa | 1,325,388,927 | 41.209485 | -81.837882 | 0 | null | null |
276 | 1/1/19 3:35 | 38,199,000,000,000 | fraud_Goodwin-Nitzsche | grocery_pos | 94.23 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 4/15/88 | 79058b39e7ba49fa102cf0619a85977d | 1,325,388,956 | 42.450395 | -71.4485 | 0 | null | null |
277 | 1/1/19 3:37 | 2,720,010,000,000,000 | fraud_Corwin-Collins | gas_transport | 67.36 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 8/18/80 | 61a1d0c9a372d3fb750096c4d19b90c8 | 1,325,389,024 | 44.088943 | -102.74046 | 0 | null | null |
278 | 1/1/19 3:37 | 6,597,890,000,000,000 | fraud_Dooley-Thompson | misc_net | 8.93 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 8/23/64 | a4c6910d5194f190d91ef08e0e141bf9 | 1,325,389,036 | 32.878269 | -97.719086 | 0 | null | null |
279 | 1/1/19 3:37 | 3,521,820,000,000,000 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 111.81 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 8/27/78 | 3dedb528e11d51102e96dd450a82ba0a | 1,325,389,063 | 40.417719 | -105.38411 | 0 | null | null |
280 | 1/1/19 3:39 | 213,113,000,000,000 | fraud_McDermott-Rice | misc_pos | 1.27 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 9/27/59 | f795f1d59ec513a0c76848423754d5fe | 1,325,389,170 | 43.937917 | -75.91701 | 0 | null | null |
281 | 1/1/19 3:39 | 349,613,000,000,000 | fraud_Koepp-Witting | grocery_pos | 93.78 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 6/4/84 | ad06dc950c296cbf444f986fa84d49e4 | 1,325,389,185 | 37.980808 | -83.228597 | 0 | null | null |
282 | 1/1/19 3:42 | 4,922,710,000,000,000 | fraud_Flatley Group | misc_pos | 3.43 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 3/7/41 | 55256e415f02a78def7f081e106c6806 | 1,325,389,320 | 39.748546 | -79.094688 | 0 | null | null |
283 | 1/1/19 3:42 | 3,547,560,000,000,000 | fraud_Turcotte-Halvorson | misc_pos | 1.14 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 12/21/66 | 4d0d3d32f36a5d0655956e803303fa31 | 1,325,389,366 | 45.290031 | -85.436689 | 0 | null | null |
284 | 1/1/19 3:42 | 4,355,790,000,000,000,000 | fraud_Lynch Ltd | shopping_pos | 7.09 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 8/4/69 | e7f21d3a19da1b96d6f3388dc8636335 | 1,325,389,370 | 40.738949 | -91.966795 | 0 | null | null |
285 | 1/1/19 3:45 | 3,596,220,000,000,000 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 47.65 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 3/25/88 | a652884341d367cfa93a12e751ba6d86 | 1,325,389,511 | 41.703284 | -91.723311 | 0 | null | null |
286 | 1/1/19 3:45 | 5,559,860,000,000,000 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 511.09 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 12/21/45 | 46397744ae13d2c0843e8fba6f164379 | 1,325,389,530 | 42.412743 | -121.617857 | 0 | null | null |
287 | 1/1/19 3:45 | 38,947,700,000,000 | fraud_Gutmann Ltd | grocery_net | 73.77 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 6/24/79 | 1ce316a77507e2f9558401605872c4b6 | 1,325,389,542 | 39.368373 | -82.185404 | 0 | null | null |
288 | 1/1/19 3:47 | 6,506,980,000,000,000 | fraud_Sporer Inc | gas_transport | 68.23 | Alice | Kemp | F | 057 Martinez Radial | Texarkana | AR | 71,854 | 33.431 | -93.8765 | 36,438 | Surgeon | 4/15/85 | 41e2f8bdc486b6517787c3bfda4877b2 | 1,325,389,640 | 33.347773 | -93.975115 | 0 | null | null |
289 | 1/1/19 3:47 | 3,583,640,000,000,000 | fraud_Bauch-Raynor | grocery_pos | 205.79 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1/1/85 | 2fdd291bd3d6fc707973f3e920d9e815 | 1,325,389,648 | 40.650005 | -74.298184 | 0 | null | null |
290 | 1/1/19 3:49 | 4,048,510,000,000,000 | fraud_Kilback LLC | grocery_pos | 68.96 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 5/7/73 | b2820a9708d41515e2a1590d3cce80d4 | 1,325,389,756 | 41.182138 | -98.751918 | 0 | null | null |
291 | 1/1/19 3:49 | 4,099,710,000,000,000 | fraud_Cartwright-Harris | grocery_pos | 62.03 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 7/7/75 | 518732758e5ff5978ae71c49b43e4167 | 1,325,389,780 | 39.202859 | -78.247865 | 0 | null | null |
292 | 1/1/19 3:49 | 4,452,370,000,000,000 | fraud_Runolfsson and Sons | grocery_net | 30.69 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 3/4/78 | 45cc663914e2ec98c824e0ec325019a0 | 1,325,389,789 | 31.7063 | -97.507141 | 0 | null | null |
293 | 1/1/19 3:49 | 4,646,850,000,000,000,000 | fraud_Block Group | misc_pos | 1.1 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 6/25/90 | 6b10287ffb26869d974ecf9db719f630 | 1,325,389,796 | 40.47841 | -72.974367 | 0 | null | null |
294 | 1/1/19 3:50 | 4,171,400,000,000,000 | fraud_Bahringer-Larson | grocery_net | 72.9 | Ashley | Mcdonald | F | 3160 Tina Estates Suite 234 | Marietta | SC | 29,661 | 35.0296 | -82.5136 | 5,648 | Museum/gallery exhibitions officer | 10/6/34 | 43229fdcc2a6557f9c1ea524a23869a1 | 1,325,389,805 | 35.276815 | -82.047186 | 0 | null | null |
295 | 1/1/19 3:50 | 3,506,040,000,000,000 | fraud_Ledner-Pfannerstill | gas_transport | 54.04 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 7/30/59 | 728d94750933aa2f5bb7ce8e0ba774b2 | 1,325,389,859 | 38.315208 | -81.20918 | 0 | null | null |
296 | 1/1/19 3:51 | 571,844,000,000 | fraud_Heathcote LLC | shopping_net | 909.66 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 4/2/52 | ecea96ae40920997dd56b4e0b408d623 | 1,325,389,888 | 39.081318 | -86.30158 | 0 | null | null |
297 | 1/1/19 3:52 | 4,045,040,000,000,000,000 | fraud_Rowe, Batz and Goodwin | grocery_pos | 103.31 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 7/15/28 | e97404319f3c7b9ee5f13f582f742ea0 | 1,325,389,940 | 40.363656 | -75.732708 | 0 | null | null |
298 | 1/1/19 3:54 | 4,400,010,000,000,000,000 | fraud_VonRueden Group | grocery_net | 105.38 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 9/15/80 | dc1c09ff158f17c023c59c9d9e0d196f | 1,325,390,047 | 41.271599 | -99.630652 | 0 | null | null |
299 | 1/1/19 3:54 | 4,862,290,000,000 | fraud_Schmitt Inc | gas_transport | 66.73 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 9/15/56 | 43ca133ac76fc07798f065e9a36a1b16 | 1,325,390,099 | 40.965574 | -78.375316 | 0 | null | null |