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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
600 | 1/1/19 7:53 | 4,220,350,000,000 | fraud_Mayert Group | shopping_pos | 117.96 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1/20/60 | 2c7d913ee40b827e6a25e668399ad3f4 | 1,325,404,402 | 43.605107 | -82.946703 | 0 | null | null |
601 | 1/1/19 7:54 | 3,595,110,000,000,000 | fraud_Kunde-Sanford | misc_net | 3.18 | Jeffery | Sanders | M | 5278 Sarah Station Apt. 009 | Cardwell | MO | 63,829 | 36.0434 | -90.2907 | 1,120 | Television floor manager | 4/17/57 | 62cd1654abac4ea270b9b1a3e0f8cf13 | 1,325,404,460 | 36.753937 | -91.101249 | 0 | null | null |
602 | 1/1/19 7:55 | 4,079,770,000,000 | fraud_Cole PLC | grocery_pos | 125.69 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 12/15/65 | 637d26ade8d5c520540a8fb0910a7d28 | 1,325,404,519 | 43.932656 | -116.426446 | 0 | null | null |
603 | 1/1/19 7:55 | 4,355,790,000,000,000,000 | fraud_Bashirian Group | shopping_net | 8.11 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 8/4/69 | a9bcbd56e97530b264aca9dd7878d413 | 1,325,404,538 | 40.476247 | -90.819337 | 0 | null | null |
604 | 1/1/19 7:55 | 4,220,500,000,000,000,000 | fraud_Dickinson Ltd | misc_pos | 3.34 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 5/22/66 | 621cbb20ee3cbdbb017bfd9ecfe6e595 | 1,325,404,552 | 32.923527 | -116.743069 | 0 | null | null |
605 | 1/1/19 7:56 | 2,229,380,000,000,000 | fraud_Cremin, Hamill and Reichel | misc_pos | 32.44 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 11/6/84 | 6e767da13edbd816831198bebb143636 | 1,325,404,588 | 44.332865 | -89.849047 | 0 | null | null |
606 | 1/1/19 7:56 | 4,586,810,000,000,000 | fraud_Mraz-Herzog | gas_transport | 66.36 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 7/5/97 | e49d31db4764527a77179b1b338ded44 | 1,325,404,614 | 32.740767 | -79.667622 | 0 | null | null |
607 | 1/1/19 7:57 | 501,899,000,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 105.76 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1/8/70 | 5c724563a31d885931b81c069123ebeb | 1,325,404,642 | 33.294702 | -86.883989 | 0 | null | null |
608 | 1/1/19 7:57 | 4,010,000,000,000,000 | fraud_Kling-Grant | grocery_net | 51.66 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 8/24/83 | af2ef0b867d92e8ac93649386cfede3e | 1,325,404,651 | 30.767878 | -95.073866 | 0 | null | null |
609 | 1/1/19 7:57 | 38,199,000,000,000 | fraud_Jast-McDermott | shopping_pos | 127.2 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 4/15/88 | df2704afe7f9631383e6de2cd787eba0 | 1,325,404,657 | 43.32428 | -73.067471 | 0 | null | null |
610 | 1/1/19 7:57 | 4,254,070,000,000,000 | fraud_Dickinson-Rempel | misc_pos | 4.21 | Gary | Hall | M | 69085 Short Shores | Allentown | NY | 14,707 | 42.0737 | -78.0594 | 239 | Radio producer | 5/2/56 | 9f4d4e234c6959c72fe6d3b838ee8da2 | 1,325,404,668 | 41.90332 | -77.488693 | 0 | null | null |
611 | 1/1/19 7:57 | 581,293,000,000 | fraud_Sawayn PLC | shopping_pos | 113.41 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 10/6/89 | 76428385da8b820a5c0a92c71c252247 | 1,325,404,678 | 37.297006 | -98.889052 | 0 | null | null |
612 | 1/1/19 7:58 | 3,538,520,000,000,000 | fraud_Pfeffer and Sons | shopping_pos | 5.05 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 9/15/65 | dcf8cdcec55f454904a5ba3ce84d7f2c | 1,325,404,680 | 42.353673 | -82.645363 | 0 | null | null |
613 | 1/1/19 7:59 | 3,559,160,000,000,000 | fraud_Tromp, Kerluke and Glover | grocery_net | 49.76 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 2/15/74 | 1dc623cb180f12175b8261127373911d | 1,325,404,787 | 41.518354 | -78.434401 | 0 | null | null |
614 | 1/1/19 8:01 | 36,360,500,000,000 | fraud_Jewess LLC | shopping_pos | 9.37 | Christopher | Raymond | M | 766 Potter Well | West Chazy | NY | 12,992 | 44.797 | -73.5112 | 4,778 | Engineering geologist | 6/14/54 | 12531e028723e2ea18cf87e904d251cf | 1,325,404,862 | 44.6475 | -73.332048 | 0 | null | null |
615 | 1/1/19 8:02 | 4,509,140,000,000,000 | fraud_Stracke-Lemke | grocery_pos | 134.75 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 7/12/26 | 191dca77329814273405b21645f18456 | 1,325,404,958 | 31.198751 | -81.574855 | 0 | null | null |
616 | 1/1/19 8:03 | 3,504,180,000,000,000 | fraud_Streich, Hansen and Veum | gas_transport | 92.32 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 7/23/92 | 91e8769df7b592107cb9ca0ee4c98ff5 | 1,325,405,013 | 41.192722 | -84.951088 | 0 | null | null |
617 | 1/1/19 8:03 | 6,011,150,000,000,000 | fraud_Murray-Smitham | grocery_pos | 218.2 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 10/4/91 | 77c4bf620494a9ffb6e9d8ef9cc133b5 | 1,325,405,022 | 38.190054 | -121.705641 | 0 | null | null |
618 | 1/1/19 8:04 | 3,547,560,000,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 40.03 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 12/21/66 | f3b8bdcb97af631137ad05725f717cd2 | 1,325,405,058 | 44.580163 | -85.781021 | 0 | null | null |
619 | 1/1/19 8:04 | 30,030,400,000,000 | fraud_Roberts-Beahan | misc_pos | 35.42 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 11/17/93 | 9cd08482b3d7112f2e477cbc67716c31 | 1,325,405,085 | 30.928091 | -98.939276 | 0 | null | null |
620 | 1/1/19 8:05 | 4,503,100,000,000,000,000 | fraud_Brown PLC | misc_net | 4.32 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 7/3/79 | b42bf7bb777166ab536d4d2b01ccf9d0 | 1,325,405,104 | 27.409065 | -81.897281 | 0 | null | null |
621 | 1/1/19 8:05 | 4,979,420,000,000,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 60.17 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 2/10/35 | 27bd28157b84eb0e00a031787f6f3bf8 | 1,325,405,159 | 42.182148 | -99.876819 | 0 | null | null |
622 | 1/1/19 8:06 | 340,954,000,000,000 | fraud_Rowe, Batz and Goodwin | grocery_pos | 18.8 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 5/18/80 | d83149e84faa563dff9c58271ebedc11 | 1,325,405,184 | 42.891759 | -83.686167 | 0 | null | null |
623 | 1/1/19 8:06 | 3,536,920,000,000,000 | fraud_Metz-Boehm | shopping_pos | 3.54 | Michelle | Juarez | F | 44864 Melton Vista Suite 310 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Science writer | 6/12/55 | 22108cef010fb1c7f60e0905b79cc178 | 1,325,405,204 | 38.005968 | -121.191609 | 0 | null | null |
624 | 1/1/19 8:08 | 344,710,000,000,000 | fraud_Rau and Sons | grocery_pos | 185.1 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1/30/86 | d4358f7e298097ab2f2bbc7a435c59c7 | 1,325,405,314 | 27.839167 | -81.562644 | 0 | null | null |
625 | 1/1/19 8:09 | 3,536,920,000,000,000 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 49.47 | Michelle | Juarez | F | 44864 Melton Vista Suite 310 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Science writer | 6/12/55 | 3b0db891ea9d7d317dd5d7dde4ff3f15 | 1,325,405,341 | 37.202165 | -122.238415 | 0 | null | null |
626 | 1/1/19 8:10 | 4,428,780,000,000,000,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 90.06 | Richard | Waters | M | 7683 Natasha Way Apt. 945 | Waukesha | WI | 53,186 | 42.9993 | -88.2196 | 95,015 | Therapist, occupational | 1/2/46 | 3712f7b17677b446dc8183d766c51a9b | 1,325,405,441 | 42.793885 | -89.176339 | 0 | null | null |
627 | 1/1/19 8:10 | 6,597,250,000,000,000 | fraud_Torp-Lemke | misc_pos | 4.26 | Kyle | Wright | M | 610 Samantha Park Suite 149 | Whittemore | IA | 50,598 | 43.0261 | -94.4064 | 912 | Optometrist | 5/16/68 | b9ff882de271d8672557a9e14a9ce949 | 1,325,405,455 | 43.241099 | -94.331093 | 0 | null | null |
628 | 1/1/19 8:12 | 675,990,000,000 | fraud_Lind, Huel and McClure | gas_transport | 49.68 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 3/13/94 | 8a5d21b6f17fa4ec98dcc4675def9289 | 1,325,405,527 | 41.396255 | -73.987344 | 0 | null | null |
629 | 1/1/19 8:13 | 213,103,000,000,000 | fraud_Flatley-Durgan | misc_net | 407.42 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 9/1/56 | 2c761ec42e24be40a8473480be1b39bf | 1,325,405,580 | 44.556768 | -123.410213 | 0 | null | null |
630 | 1/1/19 8:13 | 213,120,000,000,000 | fraud_Reichert, Rowe and Mraz | shopping_net | 31.19 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 8/8/57 | 4643b3f489ad96a9d7390c99ea30d1c7 | 1,325,405,607 | 33.482113 | -91.639878 | 0 | null | null |
631 | 1/1/19 8:14 | 4,777,070,000,000,000 | fraud_Bauch-Raynor | grocery_pos | 97.46 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 4/24/87 | e26a31726bbd3d6b00e87966d9b8919a | 1,325,405,640 | 39.152123 | -74.922714 | 0 | null | null |
632 | 1/1/19 8:14 | 378,858,000,000,000 | fraud_Turcotte-Halvorson | misc_pos | 6.72 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1/29/35 | 962392d9ee245e1de785e10ccf31bea3 | 1,325,405,656 | 32.803224 | -112.544682 | 0 | null | null |
633 | 1/1/19 8:14 | 4,715,740,000,000,000,000 | fraud_Sporer Inc | gas_transport | 90.49 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 3/30/41 | 191169c8ce924acd64f570156ecff908 | 1,325,405,671 | 35.885065 | -96.165184 | 0 | null | null |
634 | 1/1/19 8:14 | 30,235,000,000,000 | fraud_Kiehn-Emmerich | grocery_pos | 45.74 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1/22/78 | 8f3ceb87bc39e9b80f291ac4fc1263fb | 1,325,405,672 | 43.965711 | -88.419416 | 0 | null | null |
635 | 1/1/19 8:15 | 2,264,940,000,000,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 74.17 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 10/17/95 | 47d8dcd833764c2290b786f21a624c62 | 1,325,405,739 | 30.26032 | -97.550323 | 0 | null | null |
636 | 1/1/19 8:16 | 30,428,200,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 85.51 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 7/2/82 | d90c6ca453a95d32d0c4a4daa59e8756 | 1,325,405,781 | 39.350022 | -76.183697 | 0 | null | null |
637 | 1/1/19 8:16 | 6,011,980,000,000,000 | fraud_Kilback Group | food_dining | 14.85 | Haley | Wagner | F | 05561 Farrell Crescent | Annapolis | MD | 21,405 | 39.0305 | -76.5515 | 92,106 | Accountant, chartered certified | 5/28/43 | a639fcbf7c3930214139d745b78bd57a | 1,325,405,783 | 38.342331 | -77.076644 | 0 | null | null |
638 | 1/1/19 8:18 | 4,873,780,000,000,000 | fraud_Spencer-Runolfsson | misc_pos | 14.92 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 3/10/74 | 8281ad5a3b1ae4b6ca336af656b26186 | 1,325,405,923 | 49.36542 | -121.909876 | 0 | null | null |
639 | 1/1/19 8:19 | 341,543,000,000,000 | fraud_Berge LLC | gas_transport | 63.6 | Billy | Mcdonald | M | 304 Ryan Port Suite 335 | Camden | MO | 64,017 | 39.2048 | -94.0259 | 464 | Colour technologist | 5/28/59 | be8494e402d166aad6125ee58390903b | 1,325,405,986 | 39.026626 | -94.047307 | 0 | null | null |
640 | 1/1/19 8:21 | 4,247,920,000,000 | fraud_Buckridge PLC | misc_pos | 242.85 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 3/9/39 | 97afbe7fb9c06e55a1e8d9d7f1c1361c | 1,325,406,064 | 39.658571 | -84.445008 | 0 | null | null |
641 | 1/1/19 8:21 | 4,067,140,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 114.74 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 11/12/86 | 55e4db5c4a00ec306aac8a116d81a209 | 1,325,406,108 | 33.371896 | -87.515536 | 0 | null | null |
642 | 1/1/19 8:22 | 2,576,710,000,000,000 | fraud_Labadie, Treutel and Bode | shopping_net | 7.72 | 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 | 3eafe2ea6f20b9bb1dacd06600171691 | 1,325,406,177 | 32.844452 | -117.698985 | 0 | null | null |
643 | 1/1/19 8:23 | 30,343,300,000,000 | fraud_Huels-Hahn | gas_transport | 74.09 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 3/20/62 | 3dab495c11b1e96a1da2a0b3733d3fc6 | 1,325,406,213 | 41.597082 | -78.496276 | 0 | null | null |
644 | 1/1/19 8:23 | 4,715,740,000,000,000,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 90.07 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 3/30/41 | c7595e55a7b69e6fbebea096be19b0b9 | 1,325,406,218 | 36.212811 | -96.238726 | 0 | null | null |
645 | 1/1/19 8:24 | 3,576,430,000,000,000 | fraud_Dach-Borer | grocery_net | 66.41 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | 15f6a0a1d168532d8bf679d1e35bbf55 | 1,325,406,260 | 33.303045 | -111.642781 | 0 | null | null |
646 | 1/1/19 8:24 | 5,596,350,000,000,000 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 208.25 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 4/23/41 | b98d62093fa054de0d316a81faa8e2f4 | 1,325,406,299 | 29.476022 | -89.290862 | 0 | null | null |
647 | 1/1/19 8:27 | 30,044,300,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 201.12 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 8/29/85 | d37ae6779d0ada23e744827f7ceeb520 | 1,325,406,470 | 26.107271 | -81.923019 | 0 | null | null |
648 | 1/1/19 8:27 | 3,502,090,000,000,000 | fraud_DuBuque LLC | grocery_pos | 86.24 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 9/8/76 | fea25fe424d23af3ad85f17e034102bd | 1,325,406,470 | 38.992865 | -76.197669 | 0 | null | null |
649 | 1/1/19 8:29 | 502,038,000,000 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 119.3 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 3/18/80 | 68dc37af3b1afb730e93e5aa769d81e0 | 1,325,406,542 | 35.986761 | -93.552055 | 0 | null | null |
650 | 1/1/19 8:29 | 3,523,900,000,000,000 | fraud_Koelpin and Sons | misc_net | 283.55 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 11/9/90 | d2f60675d5d014479f40a583988f59df | 1,325,406,590 | 41.368933 | -74.473818 | 0 | null | null |
651 | 1/1/19 8:32 | 30,230,500,000,000 | fraud_Smitham-Boehm | grocery_net | 43.99 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 5/18/74 | 9ba5d869c585d66586b0f4dbe694e01f | 1,325,406,731 | 41.811527 | -77.346881 | 0 | null | null |
652 | 1/1/19 8:32 | 4,537,000,000,000,000,000 | fraud_Morar Inc | grocery_net | 41.51 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 7/18/72 | 3544f27c0e2a41376767ef363ed6a445 | 1,325,406,754 | 36.361596 | -107.003424 | 0 | null | null |
653 | 1/1/19 8:33 | 3,533,800,000,000,000 | fraud_Mayert Group | shopping_pos | 1.28 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 9/13/40 | 128d12e82cc3ddb7078f419090279e5d | 1,325,406,786 | 41.186022 | -98.2683 | 0 | null | null |
654 | 1/1/19 8:33 | 30,143,500,000,000 | fraud_Parisian and Sons | gas_transport | 38.47 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 8/17/80 | 2c6310836536a6757be81e6ad79efb20 | 1,325,406,799 | 39.355193 | -76.173957 | 0 | null | null |
655 | 1/1/19 8:34 | 213,161,000,000,000 | fraud_Reilly, Heaney and Cole | gas_transport | 57.4 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 2/9/63 | be5dd10a141c99331a49be68275ddd58 | 1,325,406,871 | 33.679071 | -86.385827 | 0 | null | null |
656 | 1/1/19 8:34 | 3,560,700,000,000,000 | fraud_Hudson-Grady | shopping_pos | 2.06 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 5/6/55 | 213ee3a1f8f1fb407104913e1a792198 | 1,325,406,887 | 33.603798 | -116.540492 | 0 | null | null |
657 | 1/1/19 8:35 | 2,252,060,000,000,000 | fraud_Torphy-Goyette | shopping_pos | 131.19 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 8/19/91 | b035b7cfb911bf360f570a699c133a06 | 1,325,406,900 | 44.680945 | -90.364599 | 0 | null | null |
658 | 1/1/19 8:35 | 6,011,110,000,000,000 | fraud_Corwin-Gorczany | misc_net | 74.21 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 2/8/83 | 4525d34dbaf17be0bc23d2c55e4188f8 | 1,325,406,938 | 34.597057 | -78.194737 | 0 | null | null |
659 | 1/1/19 8:36 | 3,583,640,000,000,000 | fraud_Bauch-Raynor | grocery_pos | 206.85 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1/1/85 | 3b548fb6d10e652752d59db100a45063 | 1,325,406,985 | 40.814258 | -74.626576 | 0 | null | null |
660 | 1/1/19 8:36 | 3,568,260,000,000,000 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 61.74 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 11/24/94 | 98df8d835f23695b6ef5a9b1da237044 | 1,325,407,009 | 41.635343 | -84.489492 | 0 | null | null |
661 | 1/1/19 8:37 | 4,939,980,000,000,000 | fraud_Lehner, Reichert and Mills | misc_pos | 96.38 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 11/7/90 | df00641466a96ddb85bcb35a04c7919d | 1,325,407,041 | 25.78249 | -98.154504 | 0 | null | null |
662 | 1/1/19 8:40 | 4,400,010,000,000,000,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 101.95 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 9/15/80 | 17e156c3d3247de328c90082de7060f5 | 1,325,407,204 | 40.658388 | -98.468462 | 0 | null | null |
663 | 1/1/19 8:40 | 213,196,000,000,000 | fraud_Wolf Inc | grocery_pos | 109.09 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 7/24/69 | f94685cf4c7c5ef78f9fed2fda84fca3 | 1,325,407,217 | 40.243789 | -93.03903 | 0 | null | null |
664 | 1/1/19 8:40 | 5,456,780,000,000,000 | fraud_Lockman Ltd | grocery_pos | 115.3 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 5/25/54 | dbc5bc05f8418ab3bf9320e5d6e6f132 | 1,325,407,238 | 40.875396 | -79.132198 | 0 | null | null |
665 | 1/1/19 8:40 | 371,226,000,000,000 | fraud_Donnelly PLC | misc_net | 3.11 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 12/24/74 | b31f8f254e6e157858638f87702ac97e | 1,325,407,248 | 38.24046 | -89.930219 | 0 | null | null |
666 | 1/1/19 8:41 | 4,169,390,000,000 | fraud_Torphy-Goyette | shopping_pos | 5.85 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 9/27/62 | 606db9307208cead25a390993a3e4628 | 1,325,407,303 | 43.627128 | -76.203097 | 0 | null | null |
667 | 1/1/19 8:42 | 630,425,000,000 | fraud_Moore, Dibbert and Koepp | misc_net | 7.58 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 8/29/81 | 7b78a71cd76c18505f093cbf1c1a33cc | 1,325,407,324 | 38.98821 | -80.198404 | 0 | null | null |
668 | 1/1/19 8:42 | 4,104,310,000,000,000 | fraud_Kuvalis Ltd | gas_transport | 74.4 | Brooke | Rodriguez | F | 901 Todd Gardens Apt. 466 | Mountain Center | CA | 92,561 | 33.6401 | -116.5567 | 1,661 | Therapist, music | 9/19/88 | 52bf8c4c36520832ff7bfe21a60f7125 | 1,325,407,351 | 33.011954 | -116.93814 | 0 | null | null |
669 | 1/1/19 8:44 | 676,195,000,000 | fraud_Hackett-Lueilwitz | grocery_pos | 92.38 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 7/24/83 | 194d779f8f10d25f9bf8a1b44b2851df | 1,325,407,499 | 29.452759 | -95.598329 | 0 | null | null |
670 | 1/1/19 8:45 | 4,585,130,000,000 | fraud_Erdman-Kertzmann | gas_transport | 56.16 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 4/18/72 | 4db5b57ad4c0297dffd76583fde6bea6 | 1,325,407,539 | 40.39003 | -94.117548 | 0 | null | null |
671 | 1/1/19 8:45 | 341,546,000,000,000 | fraud_Dickinson-Rempel | misc_pos | 154.91 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 11/9/39 | 3d9aa6d05c4cf14c4af5d377e0ae4dc8 | 1,325,407,543 | 65.336985 | -165.34569 | 0 | null | null |
672 | 1/1/19 8:46 | 2,512,310,000,000,000 | fraud_Hamill-Daugherty | misc_net | 3.49 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 10/8/56 | e17a8a6a2da37108f6efa62e3d32b6e2 | 1,325,407,607 | 42.789916 | -83.514928 | 0 | null | null |
673 | 1/1/19 8:47 | 6,012,000,000,000,000 | fraud_Huel, Hammes and Witting | grocery_pos | 101.95 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 6/30/65 | 6be6d1c94d16bac838d81e2d3ec46d3f | 1,325,407,652 | 40.654554 | -73.495027 | 0 | null | null |
674 | 1/1/19 8:48 | 3,547,560,000,000,000 | fraud_Douglas, Schneider and Turner | shopping_pos | 4.62 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 12/21/66 | 53ebe4ce3dc71fdcce20d4915b97a6a0 | 1,325,407,691 | 44.908601 | -85.841895 | 0 | null | null |
675 | 1/1/19 8:49 | 630,485,000,000 | fraud_McGlynn-Jaskolski | misc_pos | 36.62 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 2/7/73 | 6458bd33847734ea1c5075edce6ef805 | 1,325,407,769 | 35.590437 | -120.030031 | 0 | null | null |
676 | 1/1/19 8:51 | 501,828,000,000 | fraud_Little, Gutmann and Lynch | shopping_net | 6.45 | Sandra | Davies | F | 31954 Eugene Lane Suite 572 | Dexter | KS | 67,038 | 37.1641 | -96.6917 | 602 | Buyer, industrial | 10/26/58 | 102c2434bf2e6029bdad65ab77b997bf | 1,325,407,860 | 38.088182 | -97.212868 | 0 | null | null |
677 | 1/1/19 8:51 | 5,359,540,000,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 23.03 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 6/29/75 | 54f3698344b97743185da146970979d4 | 1,325,407,919 | 46.288269 | -111.792099 | 0 | null | null |
678 | 1/1/19 8:52 | 2,297,450,000,000,000 | fraud_Watsica, Haag and Considine | shopping_pos | 1.43 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1/13/60 | e5be29e3a0b188721b408b58b49e1c23 | 1,325,407,944 | 39.190083 | -89.299242 | 0 | null | null |
679 | 1/1/19 8:53 | 4,586,260,000,000 | fraud_Hudson-Ratke | grocery_pos | 84.04 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1/20/53 | a4124a63fe29428a307eb671a3f03ba3 | 1,325,407,994 | 40.638122 | -95.83434 | 0 | null | null |
680 | 1/1/19 8:55 | 6,540,980,000,000,000 | fraud_Reichert, Shanahan and Hayes | shopping_net | 8.35 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48,221 | 42.426 | -83.15 | 673,342 | Retail manager | 6/19/67 | acaac4b2cdadca880229f2ebb63610be | 1,325,408,133 | 41.965384 | -82.558646 | 0 | null | null |
681 | 1/1/19 8:56 | 30,491,300,000,000 | fraud_Smith-Stokes | misc_pos | 6.75 | Tommy | Dixon | M | 8829 Steele Station | Dresden | KS | 67,635 | 39.6094 | -100.4112 | 169 | Librarian, public | 7/30/53 | 0f802dc8d9a301a97c8f015ab9e46237 | 1,325,408,164 | 40.436371 | -99.610796 | 0 | null | null |
682 | 1/1/19 8:56 | 4,599,740,000,000,000,000 | fraud_Macejkovic-Lesch | shopping_pos | 2.18 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 12/30/64 | 6385abd7ba1dbcd35c5f0b1c2241c52d | 1,325,408,203 | 36.377785 | -89.242646 | 0 | null | null |
683 | 1/1/19 8:57 | 6,506,980,000,000,000 | fraud_Dickinson Ltd | misc_pos | 68.37 | Alice | Kemp | F | 057 Martinez Radial | Texarkana | AR | 71,854 | 33.431 | -93.8765 | 36,438 | Surgeon | 4/15/85 | 155474a480285120e72dd3a60f14d0e8 | 1,325,408,267 | 34.149469 | -93.053329 | 0 | null | null |
684 | 1/1/19 8:58 | 341,283,000,000,000 | fraud_Pagac LLC | shopping_pos | 8.07 | Mario | Johns | M | 62130 Miller Square Suite 785 | Brinson | GA | 39,825 | 30.9788 | -84.7373 | 1,461 | Engineer, broadcasting (operations) | 9/8/35 | 5cd08f7568bf60e45541e5d083c740ef | 1,325,408,301 | 31.536116 | -84.630879 | 0 | null | null |
685 | 1/1/19 8:58 | 30,407,700,000,000 | fraud_Erdman-Kertzmann | gas_transport | 75.1 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 10/13/91 | 2b33059ee12def209f4dfcca0953e211 | 1,325,408,322 | 41.594721 | -76.236887 | 0 | null | null |
686 | 1/1/19 8:58 | 4,488,260,000,000,000,000 | fraud_Smith-Stokes | misc_pos | 16.81 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 8/23/29 | 94a29ea3cd32348c40fc92c61c1b5cbf | 1,325,408,330 | 34.706508 | -81.342384 | 0 | null | null |
687 | 1/1/19 8:58 | 4,658,490,000,000,000 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 3.76 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 11/4/45 | a87c5047815aa328cf7d909270dbc550 | 1,325,408,332 | 40.465072 | -79.605256 | 0 | null | null |
688 | 1/1/19 8:59 | 581,508,000,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 84.47 | Michael | Vargas | M | 933 Martin Rapids | Desdemona | TX | 76,445 | 32.2819 | -98.5673 | 407 | Clothing/textile technologist | 8/8/78 | e2ce87e0cbb08e89d71a0c1d1bee8081 | 1,325,408,351 | 33.084562 | -98.063537 | 0 | null | null |
689 | 1/1/19 8:59 | 4,681,600,000,000,000 | fraud_Kling-Grant | grocery_net | 62.14 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 8/12/77 | 9eee4527e25ba1114673bdf877c1dbd2 | 1,325,408,380 | 39.139167 | -81.326611 | 0 | null | null |
690 | 1/1/19 8:59 | 374,498,000,000,000 | fraud_Kunze Inc | grocery_pos | 127.63 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 6/30/48 | 6a8bf509bb031b1d37f33a22930058ef | 1,325,408,397 | 46.382378 | -100.578025 | 0 | null | null |
691 | 1/1/19 9:01 | 3,526,830,000,000,000 | fraud_Mohr Inc | shopping_pos | 1.51 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 7/6/55 | 6347ee5dc14f7cc643500dc062f0e2be | 1,325,408,460 | 43.898596 | -84.173846 | 0 | null | null |
692 | 1/1/19 9:01 | 2,706,980,000,000,000 | fraud_Mraz-Herzog | gas_transport | 72.42 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 12/18/78 | 9e3c257ebd98736fcb120e55fa2456b1 | 1,325,408,509 | 38.684289 | -82.098975 | 0 | null | null |
693 | 1/1/19 9:02 | 4,220,350,000,000 | fraud_Koss and Sons | gas_transport | 84.1 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1/20/60 | abc5baaa9ae52009f16cbe6a62e98ed9 | 1,325,408,552 | 42.15395 | -83.681252 | 0 | null | null |
694 | 1/1/19 9:03 | 4,210,080,000,000,000,000 | fraud_Schamberger-O'Keefe | grocery_pos | 148.1 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 11/11/65 | f87f521574b3074d07652bdda05fdc5a | 1,325,408,595 | 44.611543 | -123.481226 | 0 | null | null |
695 | 1/1/19 9:03 | 2,235,340,000,000,000 | fraud_Hermann-Gaylord | misc_pos | 2.63 | Maria | Rosales | F | 6611 Parrish Garden Apt. 428 | Waynesfield | OH | 45,896 | 40.6072 | -83.9585 | 2,089 | Building control surveyor | 6/22/63 | 5ac81926a897c346719147c48ae59a4e | 1,325,408,619 | 39.624834 | -83.149602 | 0 | null | null |
696 | 1/1/19 9:04 | 2,248,740,000,000,000 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 55.78 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 11/11/62 | 7d63fdfca3744a8677570e1efe113a07 | 1,325,408,650 | 38.043511 | -100.702796 | 0 | null | null |
697 | 1/1/19 9:04 | 3,506,040,000,000,000 | fraud_Gerlach Inc | shopping_net | 8.08 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 7/30/59 | adcb78424de856726a1e4cc5bc6bcc91 | 1,325,408,650 | 39.075677 | -81.200479 | 0 | null | null |
698 | 1/1/19 9:06 | 3,558,880,000,000,000 | fraud_Nader-Heller | misc_net | 77.04 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86,018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 3/28/57 | fb7244fb7a5de4bf5644fb0b6167449d | 1,325,408,784 | 34.389461 | -111.42367 | 0 | null | null |
699 | 1/1/19 9:07 | 2,284,060,000,000,000 | fraud_Kozey-Boehm | shopping_net | 8.93 | Thomas | Mathis | M | 26615 Nelson Lane | Moores Hill | IN | 47,032 | 39.0945 | -85.0638 | 3,289 | Sub | 11/22/69 | 971e1169b1246bd17f57033038bf2897 | 1,325,408,862 | 39.165476 | -84.824754 | 0 | null | null |