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800 | 1/1/19 10:12 | 4,070,510,000,000,000 | fraud_DuBuque LLC | grocery_pos | 155.06 | Stephanie | Hopkins | F | 44089 Carrie Crossing Suite 954 | Falls City | TX | 78,113 | 28.9814 | -98.0156 | 2,435 | Engineer, mining | 4/9/67 | be16e504f49ada1319f390ed20a65bc9 | 1,325,412,773 | 29.625254 | -97.236751 | 0 | null | null |
801 | 1/1/19 10:14 | 4,561,550,000,000 | fraud_Miller-Harris | misc_net | 10.96 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 8/4/88 | 33446b7d7a2c1a5c7bba9cc4851446e4 | 1,325,412,855 | 35.430223 | -105.793238 | 0 | null | null |
802 | 1/1/19 10:14 | 378,858,000,000,000 | fraud_Heaney-Marquardt | entertainment | 22.32 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1/29/35 | bb577d9698812575ad8ef0ba8d1a7116 | 1,325,412,859 | 34.041368 | -112.265105 | 0 | null | null |
803 | 1/1/19 10:14 | 370,877,000,000,000 | fraud_Skiles-Ankunding | grocery_net | 30.79 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 3/6/84 | f14ec9cec36aa2b4b9e45f7720061195 | 1,325,412,888 | 37.192486 | -81.102654 | 0 | null | null |
804 | 1/1/19 10:15 | 676,369,000,000 | fraud_Pfeffer LLC | grocery_net | 47.34 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 12/28/74 | 33e4fd57f3695caf7aab8bba5a182b33 | 1,325,412,918 | 42.160121 | -83.909803 | 0 | null | null |
805 | 1/1/19 10:15 | 4,260,000,000,000 | fraud_Koepp-Witting | grocery_pos | 151.43 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 11/22/68 | 0d3b71f62e9372c1817f08cf9ce0c3c5 | 1,325,412,922 | 37.223318 | -99.25375 | 0 | null | null |
806 | 1/1/19 10:15 | 4,653,180,000,000,000,000 | fraud_Miller-Hauck | grocery_pos | 56.96 | Robert | Hall | M | 371 Anthony Trail Suite 354 | Glade Spring | VA | 24,340 | 36.7779 | -81.7676 | 5,657 | Clinical psychologist | 4/29/87 | a36a4535bb54aa91570c053a6482863d | 1,325,412,932 | 37.666961 | -81.053378 | 0 | null | null |
807 | 1/1/19 10:16 | 377,655,000,000,000 | fraud_Ernser-Lynch | food_dining | 85.11 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37,849 | 36.0435 | -84.04 | 25,459 | Teacher, special educational needs | 2/22/69 | 8eae2472463b9bd97e3d75dc80c62435 | 1,325,412,970 | 36.950587 | -83.874577 | 0 | null | null |
808 | 1/1/19 10:16 | 6,011,680,000,000,000 | fraud_Torp-Labadie | gas_transport | 44.69 | Kaitlyn | Newman | F | 098 Stewart Hill | Slayden | TN | 37,165 | 36.2835 | -87.4581 | 70 | Prison officer | 6/22/56 | 70aab33a0d734b00b8e3eff43fb8652e | 1,325,412,974 | 36.782047 | -87.094603 | 0 | null | null |
809 | 1/1/19 10:16 | 30,442,400,000,000 | fraud_Stracke-Lemke | grocery_pos | 206.13 | 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 | ff8ab8216942c2cc38180d3fcb501a2e | 1,325,412,996 | 41.459005 | -75.5552 | 0 | null | null |
810 | 1/1/19 10:17 | 372,509,000,000,000 | fraud_Koepp-Witting | grocery_pos | 221.2 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 6/18/85 | a95bee687c3b7a3b1a9f73b1385acf52 | 1,325,413,076 | 42.629073 | -84.438534 | 0 | null | null |
811 | 1/1/19 10:17 | 38,295,600,000,000 | fraud_Kutch LLC | gas_transport | 72.19 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 6/14/83 | 0353ffd05c70eb525947db247c8f2698 | 1,325,413,078 | 32.470614 | -100.459639 | 0 | null | null |
812 | 1/1/19 10:18 | 370,612,000,000,000 | fraud_Kuhic Inc | grocery_pos | 198.66 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 5/25/85 | 8879d2830eb6b3c1571e748e3496d165 | 1,325,413,081 | 40.171215 | -73.905119 | 0 | null | null |
813 | 1/1/19 10:19 | 561,943,000,000 | fraud_Koepp-Parker | grocery_pos | 180.26 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 3/14/86 | fabd54f28454d2dfcff6db2663643969 | 1,325,413,185 | 39.584664 | -77.470702 | 0 | null | null |
814 | 1/1/19 10:20 | 4,149,240,000,000,000 | fraud_Vandervort-Funk | grocery_pos | 97.74 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 4/8/89 | ac3cb451bc537b9457a59a9fc98b4ee7 | 1,325,413,221 | 40.263838 | -79.705574 | 0 | null | null |
815 | 1/1/19 10:20 | 36,485,900,000,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 62.32 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 1/29/05 | 6344f8e13aac20a20b1090e1f9bbbd2f | 1,325,413,258 | 41.19448 | -82.041199 | 0 | null | null |
816 | 1/1/19 10:21 | 4,488,940,000,000,000 | fraud_Kiehn Inc | grocery_pos | 185.82 | Jacqueline | Washington | F | 138 Stephen Ridges Apt. 978 | Umatilla | FL | 32,784 | 28.9254 | -81.6801 | 11,432 | Private music teacher | 3/31/86 | 35693cac29bbfbe9db6993d09c64f6be | 1,325,413,289 | 28.512323 | -82.448946 | 0 | null | null |
817 | 1/1/19 10:22 | 4,634,960,000,000,000 | fraud_Heller-Langosh | gas_transport | 68.35 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 12/26/73 | 56c969b1428752619cc5d609d8aebb8d | 1,325,413,341 | 41.893432 | -95.736718 | 0 | null | null |
818 | 1/1/19 10:26 | 4,861,310,000,000,000,000 | fraud_Bernier, Streich and Jewess | grocery_net | 105.43 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 12/16/77 | 710ec4de0521050cf27b249a3468d20e | 1,325,413,563 | 30.209856 | -90.390824 | 0 | null | null |
819 | 1/1/19 10:26 | 30,235,000,000,000 | fraud_Kiehn-Emmerich | grocery_pos | 44.73 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1/22/78 | 58334cec8b1c8e0b4dea1df6a2fd0fff | 1,325,413,573 | 44.891133 | -88.760521 | 0 | null | null |
820 | 1/1/19 10:26 | 4,450,830,000,000,000 | fraud_Cartwright-Harris | grocery_pos | 80.02 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1/20/72 | 396810e508d0b24fd0d32a6d31ce0a79 | 1,325,413,595 | 34.669256 | -95.916708 | 0 | null | null |
821 | 1/1/19 10:26 | 3,561,960,000,000,000 | fraud_Schmeler, Bashirian and Price | shopping_net | 100.1 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 3/3/84 | 21639c720ebc600b77a3a41e10cf65d7 | 1,325,413,599 | 40.543122 | -71.588139 | 0 | null | null |
822 | 1/1/19 10:27 | 5,501,080,000,000,000 | fraud_Labadie, Treutel and Bode | shopping_net | 26.29 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1/4/66 | 413d24464d7b5327c430d7e9d354079d | 1,325,413,622 | 40.663856 | -81.113821 | 0 | null | null |
823 | 1/1/19 10:27 | 4,147,610,000,000,000 | fraud_Rempel Inc | shopping_net | 118.62 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 7/26/44 | 8cc2950e6a78c9e1d5a787eefa3b7fd0 | 1,325,413,673 | 43.483406 | -95.448038 | 0 | null | null |
824 | 1/1/19 10:29 | 630,469,000,000 | fraud_Auer-West | shopping_net | 1,433.54 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 5/1/36 | cdf73aea45a42592972ad9668315b8c2 | 1,325,413,769 | 45.873314 | -121.589038 | 0 | null | null |
825 | 1/1/19 10:30 | 503,848,000,000 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 66.45 | Gregory | Wallace | M | 27203 Darrell Landing | Saint James City | FL | 33,956 | 26.529 | -82.0916 | 3,776 | Sport and exercise psychologist | 9/12/76 | d177a4447ebd0b6e2f0d143ffd38656a | 1,325,413,825 | 26.859744 | -81.549332 | 0 | null | null |
826 | 1/1/19 10:30 | 3,558,880,000,000,000 | fraud_Zboncak, Rowe and Murazik | shopping_net | 5.74 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86,018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 3/28/57 | c0d80cf33efb7a863fb576a68a7b352f | 1,325,413,844 | 35.261173 | -111.444946 | 0 | null | null |
827 | 1/1/19 10:32 | 342,320,000,000,000 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 76.47 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 5/23/78 | fc1ab1595751e826a678cc53cea1c9e8 | 1,325,413,963 | 42.290096 | -74.106129 | 0 | null | null |
828 | 1/1/19 10:34 | 3,543,300,000,000,000 | fraud_Cremin, Hamill and Reichel | misc_pos | 35.77 | 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 | 3a3ab0fef7387a91953aabb0cb68ddec | 1,325,414,077 | 35.947276 | -82.25974 | 0 | null | null |
829 | 1/1/19 10:35 | 4,410,580,000,000,000,000 | fraud_Kozey-Boehm | shopping_net | 270.5 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 3/2/69 | ad10daf4ef5d42a3e299ba9dbaef4bfe | 1,325,414,116 | 32.140697 | -81.70503 | 0 | null | null |
830 | 1/1/19 10:35 | 4,149,240,000,000,000 | fraud_Koepp-Parker | grocery_pos | 85.35 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 4/8/89 | 31b26b76573eeb9998288cfb0c86eda2 | 1,325,414,154 | 40.733695 | -80.103523 | 0 | null | null |
831 | 1/1/19 10:37 | 371,034,000,000,000 | fraud_Bauch-Raynor | grocery_pos | 146.33 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 2/21/66 | 67e41c2fc02089fcde1e7db628222949 | 1,325,414,239 | 39.892043 | -121.453696 | 0 | null | null |
832 | 1/1/19 10:37 | 568,279,000,000 | fraud_Gottlieb, Considine and Schultz | shopping_net | 98.25 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 5/1/91 | 09ff95735599c451383800275511e104 | 1,325,414,278 | 46.837233 | -97.496375 | 0 | null | null |
833 | 1/1/19 10:38 | 3,506,040,000,000,000 | fraud_Schmidt and Sons | shopping_net | 93.84 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 3/9/89 | ee722c57971d39c0c2140a182e5c9f41 | 1,325,414,302 | 45.286095 | -112.76549 | 0 | null | null |
834 | 1/1/19 10:40 | 375,905,000,000,000 | fraud_Hudson-Grady | shopping_pos | 7.29 | Ryan | Cook | M | 75952 Wilson Course | Roseland | NE | 68,973 | 40.4591 | -98.5551 | 463 | Nurse, mental health | 5/31/48 | 30209367f2bb4608201c43fd3770e6ba | 1,325,414,420 | 40.039238 | -97.958843 | 0 | null | null |
835 | 1/1/19 10:40 | 3,595,190,000,000,000 | fraud_Heidenreich PLC | grocery_pos | 58.91 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 5/14/93 | 78cbbda3295cd3dd692a312c4bffdfc7 | 1,325,414,448 | 35.583427 | -79.401638 | 0 | null | null |
836 | 1/1/19 10:41 | 180,095,000,000,000 | fraud_Heller, Gutmann and Zieme | grocery_pos | 120.69 | Tammie | Harper | F | 57887 Gutierrez Harbor | Westfir | OR | 97,492 | 43.7575 | -122.481 | 597 | Forensic psychologist | 5/19/61 | b911ea13d191fbe87b8febbf7674397b | 1,325,414,511 | 44.642041 | -122.647369 | 0 | null | null |
837 | 1/1/19 10:42 | 4,599,740,000,000,000,000 | fraud_Kemmer-Reinger | grocery_net | 112.11 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 12/30/64 | b3821494ecf453c06e9d2fa3f62584fd | 1,325,414,560 | 36.706665 | -90.053844 | 0 | null | null |
838 | 1/1/19 10:42 | 4,500,000,000,000 | fraud_Huels-Hahn | gas_transport | 64.39 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 4/7/65 | f430f41fa821c1c15ad3ac0955bde635 | 1,325,414,578 | 37.70762 | -75.156031 | 0 | null | null |
839 | 1/1/19 10:44 | 4,239,550,000,000,000 | fraud_Stoltenberg-Beatty | shopping_pos | 6.73 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 3/27/36 | 5f4dd6f10f60573fab4b48ad959e8d7e | 1,325,414,661 | 41.794065 | -85.139308 | 0 | null | null |
840 | 1/1/19 10:45 | 4,769,430,000,000,000,000 | fraud_Streich, Hansen and Veum | gas_transport | 72.54 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 8/22/54 | 73a3ea7a0aeaecc5796d55e3a70bd4d4 | 1,325,414,704 | 41.014694 | -76.424014 | 0 | null | null |
841 | 1/1/19 10:45 | 30,044,300,000,000 | fraud_DuBuque LLC | grocery_pos | 176.63 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 8/29/85 | 17b19b638a84495b28677e1072c4ea24 | 1,325,414,715 | 26.258936 | -81.972659 | 0 | null | null |
842 | 1/1/19 10:45 | 3,533,800,000,000,000 | fraud_Kuphal-Bartoletti | misc_net | 2.55 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 9/13/40 | cf2616223a657877fdd6510251f789bd | 1,325,414,731 | 39.451595 | -99.296808 | 0 | null | null |
843 | 1/1/19 10:46 | 4,874,020,000,000,000 | fraud_Smitham-Schiller | grocery_net | 88.26 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 5/28/82 | eb43b531dcc75ab6d2be32f14572ad5a | 1,325,414,783 | 44.486464 | -123.575185 | 0 | null | null |
844 | 1/1/19 10:47 | 213,179,000,000,000 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 47.54 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 10/18/76 | 8b84871f95118c170b525195e68d8c03 | 1,325,414,831 | 45.542176 | -118.562415 | 0 | null | null |
845 | 1/1/19 10:47 | 6,573,560,000,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 104.72 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 6/18/68 | 4f61756a16037aa6f4acdc5616a42793 | 1,325,414,864 | 35.973412 | -95.631462 | 0 | null | null |
846 | 1/1/19 10:47 | 213,127,000,000,000 | fraud_Kilback LLC | grocery_pos | 49.12 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1/28/71 | 0bfa98acb39d2e81a0ecb500028b0343 | 1,325,414,871 | 26.783585 | -100.107638 | 0 | null | null |
847 | 1/1/19 10:48 | 4,958,590,000,000,000,000 | fraud_Rempel PLC | grocery_net | 55.95 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 11/27/50 | dd678f60720c82d31378270dbe55f0da | 1,325,414,906 | 38.465027 | -78.069149 | 0 | null | null |
848 | 1/1/19 10:49 | 6,538,890,000,000,000 | fraud_McGlynn-Jaskolski | misc_pos | 19.96 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 3/23/77 | 1432a50e6fbefe0ae8d8a72a8e907ee0 | 1,325,414,946 | 35.31118 | -90.183323 | 0 | null | null |
849 | 1/1/19 10:50 | 378,279,000,000,000 | fraud_Goodwin-Nitzsche | grocery_pos | 118.12 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 4/6/64 | f19ec0a7b2267036ee97a33683a6514d | 1,325,415,007 | 44.739051 | -122.0814 | 0 | null | null |
850 | 1/1/19 10:50 | 2,274,910,000,000,000 | fraud_Cummerata-Jones | gas_transport | 72.28 | Robert | Velazquez | M | 3136 Silva Stream | Parker | CO | 80,138 | 39.5102 | -104.7216 | 84,861 | Materials engineer | 3/10/32 | 76ee8e0c687d52059a9bf7c0c9370abc | 1,325,415,054 | 40.448668 | -104.63093 | 0 | null | null |
851 | 1/1/19 10:51 | 4,482,430,000,000,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 44.16 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 8/30/46 | 15d823989ed8a6ae6d8e0734ca9f01b0 | 1,325,415,064 | 39.575772 | -81.761928 | 0 | null | null |
852 | 1/1/19 10:52 | 6,011,390,000,000,000 | fraud_Hills-Witting | shopping_net | 8.24 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 2/5/51 | f21f676cca5dfc52b12445acbc088d18 | 1,325,415,147 | 39.583584 | -79.197801 | 0 | null | null |
853 | 1/1/19 10:52 | 2,657,850,000,000,000 | fraud_Miller-Harris | misc_net | 7.81 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 11/1/46 | 10556d7be92c2374dd100290f9bff871 | 1,325,415,160 | 43.171997 | -83.527204 | 0 | null | null |
854 | 1/1/19 10:52 | 4,518,350,000,000,000 | fraud_Bradtke PLC | grocery_pos | 71.65 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 2/26/93 | 8c20f0d0753df7a63a644ad46d98aa08 | 1,325,415,177 | 28.246572 | -81.561721 | 0 | null | null |
855 | 1/1/19 10:53 | 4,500,000,000,000 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 1.86 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 4/7/65 | 6c49894f3890c914a0f555ec09947f91 | 1,325,415,187 | 38.729322 | -75.253964 | 0 | null | null |
856 | 1/1/19 10:53 | 6,517,220,000,000,000 | fraud_Dickinson Ltd | misc_pos | 4.64 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 6/11/58 | 1a991fc524118b9ab2d35ea477efd852 | 1,325,415,203 | 30.804017 | -90.458775 | 0 | null | null |
857 | 1/1/19 10:53 | 5,501,080,000,000,000 | fraud_Denesik and Sons | shopping_pos | 8.07 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1/4/66 | cc4998afaa3135b4936732349282e1ce | 1,325,415,223 | 41.826473 | -81.034775 | 0 | null | null |
858 | 1/1/19 10:53 | 4,149,240,000,000,000 | fraud_Lockman Ltd | grocery_pos | 94.37 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 4/8/89 | 9c426a6dccbe7fdbdf9fc08293f50646 | 1,325,415,238 | 39.519721 | -80.056851 | 0 | null | null |
859 | 1/1/19 10:54 | 375,248,000,000,000 | fraud_Erdman-Kertzmann | gas_transport | 64.52 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 9/16/67 | c2f66ecf9af8789b45c4cf65d746b41b | 1,325,415,288 | 38.06783 | -79.330111 | 0 | null | null |
860 | 1/1/19 10:55 | 4,428,150,000,000,000 | fraud_Emard Inc | gas_transport | 74.15 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 6/30/43 | 573e840dfaa710256a6bce035d840630 | 1,325,415,300 | 46.902305 | -116.41671 | 0 | null | null |
861 | 1/1/19 10:56 | 3,553,630,000,000,000 | fraud_Emard Inc | gas_transport | 45.95 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 9/1/84 | 3b839d88dbaefcbbdd1582cbab25f775 | 1,325,415,362 | 47.989002 | -122.070979 | 0 | null | null |
862 | 1/1/19 10:57 | 4,003,770,000,000,000 | fraud_Schmeler Inc | misc_pos | 1.13 | Danielle | Hayden | F | 03368 Michelle Trail | Gregory | AR | 72,059 | 35.1791 | -91.2594 | 37 | Lecturer, further education | 1/1/58 | 7d44bb9f4bff0baee47628d5f7d29f95 | 1,325,415,428 | 34.63487 | -91.246788 | 0 | null | null |
863 | 1/1/19 10:58 | 630,442,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 147.49 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 7/26/65 | 724db45025e0ea5964d5c38173cb0b29 | 1,325,415,506 | 31.044947 | -98.538906 | 0 | null | null |
864 | 1/1/19 10:59 | 3,567,880,000,000,000 | fraud_Goyette Inc | shopping_net | 1.12 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 8/14/58 | 7d82687d8ac3a8329abefcffdb6f5265 | 1,325,415,578 | 43.956833 | -76.052054 | 0 | null | null |
865 | 1/1/19 10:59 | 30,044,300,000,000 | fraud_Kunze Inc | grocery_pos | 193.5 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 8/29/85 | 1f03ebed927af822b499d0cc64686450 | 1,325,415,578 | 27.436645 | -81.806937 | 0 | null | null |
866 | 1/1/19 10:59 | 180,048,000,000,000 | fraud_Olson, Becker and Koch | gas_transport | 64.71 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 7/19/74 | fcd2317a375c66db7fe9d3bb8f19ac34 | 1,325,415,582 | 39.96065 | -75.250159 | 0 | null | null |
867 | 1/1/19 11:02 | 342,351,000,000,000 | fraud_Rippin, Kub and Mann | misc_net | 1.43 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 6/8/90 | f7cbaef2f3acd39cb58b1d3789c4f9f4 | 1,325,415,743 | 33.333827 | -83.438265 | 0 | null | null |
868 | 1/1/19 11:02 | 4,979,420,000,000,000 | fraud_Parisian, Schiller and Altenwerth | misc_net | 6.79 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 2/10/35 | 56c81fc5198cf35619ddfff533af2298 | 1,325,415,749 | 40.765904 | -98.433226 | 0 | null | null |
869 | 1/1/19 11:02 | 4,761,400,000,000,000,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 40.63 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 5/2/86 | d7f75180d77d8ebdcf6ce6531e036902 | 1,325,415,765 | 36.45081 | -91.0722 | 0 | null | null |
870 | 1/1/19 11:03 | 4,066,600,000,000 | fraud_Volkman-Predovic | shopping_net | 43.26 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 3/7/31 | e4084664b9be4441b1547a9aa1bbf231 | 1,325,415,834 | 37.854584 | -82.626731 | 0 | null | null |
871 | 1/1/19 11:05 | 675,946,000,000 | fraud_Zieme, Bode and Dooley | gas_transport | 59.39 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 6/9/00 | 84ab08e6c1254fc44be248299a10e748 | 1,325,415,927 | 40.706325 | -80.778276 | 0 | null | null |
872 | 1/1/19 11:05 | 3,598,900,000,000,000 | fraud_Mraz-Herzog | gas_transport | 62.6 | Kenneth | Richards | M | 994 Livingston Extensions Suite 918 | Norwalk | OH | 44,857 | 41.2403 | -82.6078 | 23,805 | Copy | 2/22/70 | f423e9a6205ae6ffb9e8bbc07cc2cbf4 | 1,325,415,933 | 42.184382 | -82.361415 | 0 | null | null |
873 | 1/1/19 11:05 | 344,710,000,000,000 | fraud_Boyer PLC | misc_pos | 50.47 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1/30/86 | f20fe1b14149da7d1a22a3e4d3b95077 | 1,325,415,946 | 27.293747 | -81.875405 | 0 | null | null |
874 | 1/1/19 11:05 | 180,073,000,000,000 | fraud_Dooley-Thompson | misc_net | 1.85 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 12/8/53 | fd9d751fad8e1f9cf1d3eed07e1d66ec | 1,325,415,950 | 34.713354 | -81.352231 | 0 | null | null |
875 | 1/1/19 11:06 | 4,584,930,000,000,000,000 | fraud_Gislason Group | misc_pos | 6.7 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 4/16/75 | 679a6efcb617572e972d526cc17d9fdd | 1,325,415,984 | 32.935745 | -95.728118 | 0 | null | null |
876 | 1/1/19 11:06 | 676,276,000,000 | fraud_Dickinson Ltd | misc_pos | 29.99 | Edward | Hensley | M | 24318 Dixon Mills | Elk Rapids | MI | 49,629 | 44.8955 | -85.4082 | 2,223 | Chief Financial Officer | 1/18/86 | bd20c5baa98ea92c479071634df19c3d | 1,325,416,002 | 45.100435 | -84.684551 | 0 | null | null |
877 | 1/1/19 11:06 | 38,588,500,000,000 | fraud_Bartoletti-Wunsch | gas_transport | 43.45 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 11/23/90 | ef938ea5919bfe61780b1b920ba93226 | 1,325,416,012 | 29.252693 | -102.839983 | 0 | null | null |
878 | 1/1/19 11:07 | 3,536,820,000,000,000 | fraud_Parisian and Sons | gas_transport | 68.73 | Gerald | Frank | M | 95793 Andrea Ville Suite 533 | Des Moines | IA | 50,314 | 41.603 | -93.633 | 222,785 | Interior and spatial designer | 8/10/81 | 781a888db6ecf76411647bf6cfa52cbd | 1,325,416,077 | 41.140042 | -94.520313 | 0 | null | null |
879 | 1/1/19 11:07 | 3,540,080,000,000,000 | fraud_Ledner-Pfannerstill | gas_transport | 69.41 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1/27/87 | fc6f5f68144dab0801042e9f4552ed90 | 1,325,416,079 | 44.749084 | -93.707804 | 0 | null | null |
880 | 1/1/19 11:08 | 213,103,000,000,000 | fraud_Deckow-O'Conner | grocery_pos | 161.29 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 9/1/56 | 3ed5dc8ee7ce2b157c6987ff4c2bd9da | 1,325,416,087 | 44.461804 | -124.866861 | 0 | null | null |
881 | 1/1/19 11:08 | 30,074,700,000,000 | fraud_Dicki Ltd | grocery_net | 79.26 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 8/16/93 | 7d4059bcbaab87dad4fb8344376d10ff | 1,325,416,114 | 37.359104 | -101.145384 | 0 | null | null |
882 | 1/1/19 11:09 | 2,720,010,000,000,000 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 99.65 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 8/18/80 | bb85f013f06500c83088cef7935ebaaa | 1,325,416,156 | 43.12714 | -103.291441 | 0 | null | null |
883 | 1/1/19 11:09 | 377,655,000,000,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 76.35 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37,849 | 36.0435 | -84.04 | 25,459 | Teacher, special educational needs | 2/22/69 | 901085a5a2c3316d42803552f3acfbf3 | 1,325,416,184 | 36.325556 | -83.328079 | 0 | null | null |
884 | 1/1/19 11:09 | 4,841,310,000,000,000 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 90.71 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 10/28/89 | 67a01fe2067a4a649a69e0714264706d | 1,325,416,194 | 44.664235 | -73.110101 | 0 | null | null |
885 | 1/1/19 11:10 | 4,500,000,000,000 | fraud_Ortiz Group | grocery_net | 54.15 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 4/7/65 | aedb8df3d5bc7fe6342c2dc8f102360d | 1,325,416,230 | 38.397353 | -75.303196 | 0 | null | null |
886 | 1/1/19 11:10 | 4,186,530,000,000 | fraud_Cole PLC | grocery_pos | 87.51 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 11/10/66 | 4f8761857126381eb1d3e29d74e3c466 | 1,325,416,234 | 33.390662 | -81.916154 | 0 | null | null |
887 | 1/1/19 11:11 | 3,583,290,000,000,000 | fraud_Stokes, Christiansen and Sipes | grocery_net | 50.28 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87,117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 9/30/78 | f994beb587e7e87a029fdff28a6a349f | 1,325,416,268 | 35.063619 | -106.2421 | 0 | null | null |
888 | 1/1/19 11:13 | 374,822,000,000,000 | fraud_Hermann and Sons | shopping_pos | 6.84 | Zachary | Boone | M | 3703 Benson Wells | Palmyra | NY | 14,522 | 43.0622 | -77.2218 | 9,565 | Exhibition designer | 12/11/27 | ceb0de87374179c7b78ddcaaef199509 | 1,325,416,412 | 43.492434 | -77.878316 | 0 | null | null |
889 | 1/1/19 11:15 | 374,498,000,000,000 | fraud_Bernier, Volkman and Hoeger | misc_net | 3.12 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 6/30/48 | d98b6627a9ba4c577c6453cc102208e2 | 1,325,416,520 | 46.294325 | -101.25867 | 0 | null | null |
890 | 1/1/19 11:15 | 3,504,180,000,000,000 | fraud_Kunze Inc | grocery_pos | 46.08 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 7/23/92 | a71dec43fb8bfa1c43ab99a10238c1f5 | 1,325,416,528 | 40.12046 | -84.220024 | 0 | null | null |
891 | 1/1/19 11:16 | 3,500,170,000,000,000 | fraud_Corwin-Collins | gas_transport | 79.13 | Ricky | Dunn | M | 97689 Davis Point Apt. 967 | Detroit | MI | 48,214 | 42.3669 | -82.9938 | 673,342 | Health visitor | 9/2/83 | bb6275160a41244c1afe7b1f7b857d7b | 1,325,416,607 | 41.558926 | -83.545327 | 0 | null | null |
892 | 1/1/19 11:17 | 2,286,240,000,000,000 | fraud_Auer-Mosciski | grocery_pos | 138.6 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 5/27/50 | 36cf54dd7b4335e7fce6c396ada92b29 | 1,325,416,620 | 38.589273 | -93.017727 | 0 | null | null |
893 | 1/1/19 11:17 | 3,560,800,000,000,000 | fraud_Bins-Rice | gas_transport | 67.59 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 12/17/89 | 1cb3428905bb5b5a5b0588e4f135ccd5 | 1,325,416,626 | 45.773427 | -100.60622 | 0 | null | null |
894 | 1/1/19 11:17 | 213,179,000,000,000 | fraud_Morissette, Weber and Wiegand | grocery_net | 43.12 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 9/11/93 | 8804f4b8cd9cfdfac5b5aa615cc7691b | 1,325,416,659 | 43.802428 | -107.281335 | 0 | null | null |
895 | 1/1/19 11:18 | 4,500,000,000,000 | fraud_Howe Ltd | misc_pos | 5.75 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 4/7/65 | 57431fbbfdf725df4b873d76d69ed521 | 1,325,416,699 | 38.380924 | -75.572266 | 0 | null | null |
896 | 1/1/19 11:18 | 3,533,800,000,000,000 | fraud_Heller-Langosh | gas_transport | 63.61 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 9/13/40 | 233c4243eca00563e7ca952ebdbbf7ff | 1,325,416,729 | 41.032279 | -99.607767 | 0 | null | null |
897 | 1/1/19 11:19 | 345,934,000,000,000 | fraud_Emard Inc | gas_transport | 50.51 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 3/19/85 | 07766e9ae17341b3782865bc500ae9d6 | 1,325,416,748 | 38.837008 | -76.184848 | 0 | null | null |
898 | 1/1/19 11:22 | 4,890,420,000,000,000,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 48.07 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 4/30/79 | bd8f0eccca6ea07a3fcf500998efc0f0 | 1,325,416,926 | 38.193371 | -121.865864 | 0 | null | null |
899 | 1/1/19 11:23 | 502,050,000,000 | fraud_Hackett-Lueilwitz | grocery_pos | 134.8 | Daniel | Melton | M | 6157 Nichols Mews | Marion | CT | 6,444 | 41.7918 | -72.7188 | 370 | Health service manager | 2/13/62 | 54056b2b6ecf1f6367153f3e27cf762f | 1,325,416,993 | 41.521599 | -72.524657 | 0 | null | null |