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1,000 | 1/1/19 12:41 | 5,559,860,000,000,000 | fraud_Berge, Kautzer and Harris | personal_care | 88.7 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 12/21/45 | 1f4c10dd875868477f2cb5822795b5b8 | 1,325,421,677 | 41.586814 | -123.16098 | 0 | null | null |
1,001 | 1/1/19 12:41 | 36,722,700,000,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 2.72 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | 7c2a58a8385f1947e3589e51e706b70f | 1,325,421,680 | 32.469997 | -110.691362 | 0 | null | null |
1,002 | 1/1/19 12:41 | 341,283,000,000,000 | fraud_Zboncak Ltd | food_dining | 3.64 | Mario | Johns | M | 62130 Miller Square Suite 785 | Brinson | GA | 39,825 | 30.9788 | -84.7373 | 1,461 | Engineer, broadcasting (operations) | 9/8/35 | bc8cb18898c2a00429d0ea17d0f1a0b2 | 1,325,421,684 | 31.887274 | -84.818212 | 0 | null | null |
1,003 | 1/1/19 12:41 | 4,742,880,000,000,000,000 | fraud_Roberts-Beahan | misc_pos | 9.32 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 4/13/91 | 532b525538d4cf450876c4dec3c7d6ab | 1,325,421,693 | 20.515285 | -155.739146 | 0 | null | null |
1,004 | 1/1/19 12:42 | 4,681,700,000,000 | fraud_Volkman-Predovic | shopping_net | 3.08 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 3/6/78 | 6966b83b043290cd89d03045655c368b | 1,325,421,764 | 35.814491 | -87.1656 | 0 | null | null |
1,005 | 1/1/19 12:43 | 5,127,410,000,000,000 | fraud_Simonis-Prohaska | misc_pos | 107.58 | David | Campbell | M | 2989 Murray Inlet | Washington | DC | 20,017 | 38.9367 | -76.994 | 601,723 | Psychotherapist, child | 2/4/91 | b405e912b205d70bfd0d73ab84afed06 | 1,325,421,815 | 39.293971 | -77.442266 | 0 | null | null |
1,006 | 1/1/19 12:44 | 2,269,770,000,000,000 | fraud_Breitenberg-Hermiston | kids_pets | 102.42 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 10/29/58 | 0972a8f13aceda7d714c28769a4d56af | 1,325,421,841 | 43.119601 | -78.679718 | 0 | null | null |
1,007 | 1/1/19 12:44 | 60,495,593,109 | fraud_Brown Inc | kids_pets | 20.29 | Randall | Dillon | M | 4440 George Mills Suite 591 | Dallas | TX | 75,210 | 32.7699 | -96.743 | 1,263,321 | Television camera operator | 11/24/42 | fe2ce09754bacf84ff115c1bab7a8439 | 1,325,421,854 | 32.040588 | -96.155962 | 0 | null | null |
1,008 | 1/1/19 12:44 | 6,011,440,000,000,000 | fraud_Fahey Inc | kids_pets | 64.89 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 4/8/93 | 93946b918398d1f67e5ebbd56f0c9d52 | 1,325,421,864 | 35.165667 | -91.757016 | 0 | null | null |
1,009 | 1/1/19 12:44 | 4,956,830,000,000,000,000 | fraud_Hagenes, Kohler and Hoppe | food_dining | 4.07 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 12/21/80 | 97bfb3a3b451450e8d8c986aaaf6db2b | 1,325,421,897 | 40.999253 | -74.621983 | 0 | null | null |
1,010 | 1/1/19 12:45 | 2,720,430,000,000,000 | fraud_Boehm, Block and Jakubowski | misc_pos | 1.6 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | 863c81c847ab8723f601173754389996 | 1,325,421,906 | 43.355724 | -70.333731 | 0 | null | null |
1,011 | 1/1/19 12:45 | 2,254,920,000,000,000 | fraud_Hermann-Gaylord | misc_pos | 359.14 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 3/26/76 | 88ea20d4d311bbd8b2bb987eedf1e864 | 1,325,421,942 | 38.640652 | -75.351543 | 0 | null | null |
1,012 | 1/1/19 12:45 | 571,465,000,000 | fraud_Mante, Luettgen and Hackett | health_fitness | 72.61 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 2/26/76 | e41042536c148f8dbe7011201638ab90 | 1,325,421,945 | 43.866236 | -108.184437 | 0 | null | null |
1,013 | 1/1/19 12:46 | 6,511,350,000,000,000 | fraud_Thompson-Gleason | health_fitness | 16.99 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 8/24/46 | 14667ea5d9e5858d9edf9e46fcb91a4b | 1,325,422,003 | 39.39999 | -114.165521 | 0 | null | null |
1,014 | 1/1/19 12:46 | 3,543,300,000,000,000 | fraud_Turcotte, Batz and Buckridge | health_fitness | 12.93 | 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 | 983dd96d330943316c16542ef3b013e4 | 1,325,422,004 | 36.352098 | -82.612067 | 0 | null | null |
1,015 | 1/1/19 12:46 | 4,069,980,000,000,000 | fraud_Beier-Hyatt | shopping_pos | 9.52 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 9/18/80 | fe89a53df6c6d9761f22e18a5fd066fc | 1,325,422,005 | 38.628875 | -82.321074 | 0 | null | null |
1,016 | 1/1/19 12:47 | 4,996,260,000,000,000 | fraud_Goyette, Howell and Collier | shopping_pos | 3.7 | Kendra | King | F | 154 Hernandez Keys | Smith River | CA | 95,567 | 41.9404 | -124.1587 | 1,930 | Web designer | 6/13/83 | 0f37daac19e4121adac32c0a10f4b697 | 1,325,422,035 | 41.64788 | -124.744747 | 0 | null | null |
1,017 | 1/1/19 12:47 | 60,416,207,185 | fraud_Jones, Sawayn and Romaguera | misc_net | 7.27 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 2/17/86 | 98e3dcf98101146a577f85a34e58feec | 1,325,422,035 | 43.974711 | -109.741904 | 0 | null | null |
1,018 | 1/1/19 12:47 | 4,810,790,000,000,000,000 | fraud_Pollich LLC | home | 45.7 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 7/28/88 | abc6308425782458467ae61a0f2ed7b0 | 1,325,422,037 | 39.257495 | -83.701176 | 0 | null | null |
1,019 | 1/1/19 12:49 | 4,223,710,000,000,000,000 | fraud_Gulgowski LLC | home | 64.61 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 5/30/74 | 9bb8131db639f2ee0431b88b31a54624 | 1,325,422,178 | 38.501224 | -83.836043 | 0 | null | null |
1,020 | 1/1/19 12:50 | 3,589,260,000,000,000 | fraud_Schaefer, Fay and Hilll | entertainment | 35.28 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 2/14/84 | 2fc56a6b95436546a89adab264391e13 | 1,325,422,207 | 38.714695 | -78.392187 | 0 | null | null |
1,021 | 1/1/19 12:50 | 3,599,240,000,000,000 | fraud_Medhurst Inc | home | 40.62 | Jessica | Smith | F | 06808 Ryan Valleys | Dubre | KY | 42,731 | 36.8421 | -85.5396 | 341 | Insurance risk surveyor | 11/19/32 | dc53e87a01c1de70a287d3fe8c48502d | 1,325,422,209 | 36.844537 | -85.930413 | 0 | null | null |
1,022 | 1/1/19 12:50 | 30,181,400,000,000 | fraud_Bode-Schuster | kids_pets | 109.06 | Danielle | Walker | F | 9824 Mitchell Run | Powell Butte | OR | 97,753 | 44.2415 | -121.0113 | 2,016 | Local government officer | 12/25/53 | 5089ffa656bebaca749b9b970f40149c | 1,325,422,214 | 43.729748 | -120.13096 | 0 | null | null |
1,023 | 1/1/19 12:51 | 4,613,310,000,000 | fraud_O'Connell, Botsford and Hand | home | 71.03 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 9/15/88 | ec78ae12af778ef797c8f9ee88c8eafd | 1,325,422,300 | 35.773439 | -80.895816 | 0 | null | null |
1,024 | 1/1/19 12:51 | 30,518,200,000,000 | fraud_Connelly-Carter | home | 102.48 | Karen | Sullivan | F | 6313 Scott Trace | Rossville | IL | 60,963 | 40.3625 | -87.6692 | 1,807 | Buyer, retail | 6/2/75 | 580acdf625e5f6e3e3d87d1026bc7600 | 1,325,422,303 | 39.397946 | -86.696654 | 0 | null | null |
1,025 | 1/1/19 12:52 | 4,328,930,000,000,000 | fraud_Kuhic LLC | shopping_net | 266.91 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 5/6/81 | 4a57f2c456f6b0ed222fd1f545689c83 | 1,325,422,339 | 42.866361 | -87.436966 | 0 | null | null |
1,026 | 1/1/19 12:52 | 4,181,830,000,000,000,000 | fraud_Gottlieb-Hansen | personal_care | 3.65 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 9/6/88 | 9661da49b30fedc727d315cddd5e9699 | 1,325,422,348 | 36.849101 | -104.807088 | 0 | null | null |
1,027 | 1/1/19 12:53 | 3,533,740,000,000,000 | fraud_Schroeder, Wolff and Hermiston | travel | 9.65 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 6/4/97 | c093505dbe1882543c7ce198ea056188 | 1,325,422,425 | 32.081388 | -80.102585 | 0 | null | null |
1,028 | 1/1/19 12:54 | 4,988,300,000,000 | fraud_Hettinger, McCullough and Fay | home | 35.15 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 3/17/37 | 3d712599103cdb7ebc4474d900c13794 | 1,325,422,449 | 40.84301 | -74.559784 | 0 | null | null |
1,029 | 1/1/19 12:54 | 36,078,100,000,000 | fraud_Pouros, Walker and Spencer | kids_pets | 2.31 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 6/26/26 | f6b49d6d37ae57248ae7bb2043766f78 | 1,325,422,465 | 37.71969 | -83.814198 | 0 | null | null |
1,030 | 1/1/19 12:54 | 3,576,430,000,000,000 | fraud_Kub PLC | personal_care | 215.27 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | 69594a3099154547d6c1712c1d52d37f | 1,325,422,476 | 33.58785 | -111.796899 | 0 | null | null |
1,031 | 1/1/19 12:55 | 2,264,940,000,000,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 1.24 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 10/17/95 | 19544cc49d8bdff5214a83d354ade4bf | 1,325,422,500 | 29.929382 | -99.337814 | 0 | null | null |
1,032 | 1/1/19 12:55 | 213,179,000,000,000 | fraud_Watsica LLC | personal_care | 4.31 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 9/11/93 | e2ae9911ffdda9776dabf41e16beda9c | 1,325,422,523 | 43.96206 | -108.042065 | 0 | null | null |
1,033 | 1/1/19 12:55 | 6,564,460,000,000,000 | fraud_Stiedemann Ltd | food_dining | 59.06 | Douglas | Willis | M | 619 Jeremy Garden Apt. 681 | Benton | WI | 53,803 | 42.5545 | -90.3508 | 1,306 | Public relations officer | 9/10/58 | 4bf0199c6f00d4d72568fff512aa1cf6 | 1,325,422,551 | 42.038172 | -89.810332 | 0 | null | null |
1,034 | 1/1/19 12:56 | 4,981,130,000,000 | fraud_Nicolas, Hills and McGlynn | entertainment | 1.42 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 4/3/46 | e5f0b0ad48953e907ba91bb6a8871c30 | 1,325,422,563 | 40.515755 | -80.239521 | 0 | null | null |
1,035 | 1/1/19 12:56 | 4,334,230,000,000,000 | fraud_Hauck, Dietrich and Funk | kids_pets | 44.21 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 8/2/67 | 2d51fc0937644072fe09e1cd998a006e | 1,325,422,577 | 43.329385 | -111.772465 | 0 | null | null |
1,036 | 1/1/19 12:56 | 4,997,730,000,000,000 | fraud_Labadie LLC | personal_care | 48.62 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 8/6/71 | dd0c1ca8c173cc6f5b0ce118b77aee9a | 1,325,422,582 | 45.544687 | -92.024643 | 0 | null | null |
1,037 | 1/1/19 12:58 | 4,173,950,000,000,000 | fraud_Dickinson-Rempel | misc_pos | 4.2 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 10/5/78 | 8af8bdf87ac2db6bdd032b5bd511d9ed | 1,325,422,699 | 40.151565 | -74.369371 | 0 | null | null |
1,038 | 1/1/19 12:58 | 4,646,850,000,000,000,000 | fraud_Friesen Inc | shopping_pos | 21.28 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 6/25/90 | 1f199e00b3ee6ab29443b664a4fdfa55 | 1,325,422,736 | 41.379035 | -73.772712 | 0 | null | null |
1,039 | 1/1/19 12:59 | 30,135,200,000,000 | fraud_Crist, Jakubowski and Littel | home | 74.22 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 11/27/92 | d355c6d214ff0ff59c941504ec72ee79 | 1,325,422,760 | 38.442726 | -94.42199 | 0 | null | null |
1,040 | 1/1/19 13:00 | 4,807,550,000,000 | fraud_Hodkiewicz, Prohaska and Paucek | travel | 2.94 | Kimberly | Castro | F | 588 Smith Lights Suite 786 | Rosewood | OH | 43,070 | 40.2158 | -83.9579 | 133 | Professor Emeritus | 1/29/54 | 5507b1b69ecb2caf365efef7c55d0ecd | 1,325,422,802 | 40.108156 | -84.400604 | 0 | null | null |
1,041 | 1/1/19 13:00 | 60,495,593,109 | fraud_McDermott, Osinski and Morar | home | 67.19 | Randall | Dillon | M | 4440 George Mills Suite 591 | Dallas | TX | 75,210 | 32.7699 | -96.743 | 1,263,321 | Television camera operator | 11/24/42 | e354c2e73e5448f5886f5cd69bad5587 | 1,325,422,839 | 32.02622 | -96.179015 | 0 | null | null |
1,042 | 1/1/19 13:01 | 4,003,990,000,000,000 | fraud_Fritsch and Sons | health_fitness | 9.95 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 2/8/89 | 830e475c50377e4de241060ea80d126f | 1,325,422,885 | 32.749836 | -87.656536 | 0 | null | null |
1,043 | 1/1/19 13:02 | 4,716,560,000,000,000 | fraud_Baumbach, Feeney and Morar | shopping_net | 2.55 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | 979972c4f901e2b939cda1d2667520e9 | 1,325,422,930 | 47.973642 | -113.597641 | 0 | null | null |
1,044 | 1/1/19 13:04 | 3,547,560,000,000,000 | fraud_Konopelski, Schneider and Hartmann | food_dining | 45.19 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 12/21/66 | 66bbb89598d7f9ac8cbedc430a97bd97 | 1,325,423,062 | 45.196791 | -86.877691 | 0 | null | null |
1,045 | 1/1/19 13:04 | 571,365,000,000 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 177.82 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 7/12/95 | 26e9b361f78724f145faedaaad9da0c3 | 1,325,423,065 | 45.105736 | -87.086468 | 0 | null | null |
1,046 | 1/1/19 13:04 | 4,761,400,000,000,000,000 | fraud_Gleason-Macejkovic | shopping_net | 1.13 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 5/2/86 | ad326807600417e56f25aa7c49a4a6f4 | 1,325,423,074 | 36.787512 | -91.931081 | 0 | null | null |
1,047 | 1/1/19 13:04 | 4,412,720,000,000,000 | fraud_Windler, Goodwin and Kovacek | home | 78.97 | Richard | Marshall | M | 295 Page Creek Suite 181 | Greenbush | VA | 23,357 | 37.7681 | -75.6664 | 776 | Psychiatrist | 11/17/49 | 4fcc04a056e00b69e5df4555f4f6cd95 | 1,325,423,076 | 37.674054 | -75.572403 | 0 | null | null |
1,048 | 1/1/19 13:05 | 4,861,310,000,000,000,000 | fraud_Pfeffer and Sons | shopping_pos | 8.32 | 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 | 816f06e920b4f2ca19f93873f8f0850e | 1,325,423,101 | 30.477743 | -91.166837 | 0 | null | null |
1,049 | 1/1/19 13:05 | 4,716,560,000,000,000 | fraud_Yost, Schamberger and Windler | kids_pets | 73.46 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | 8a439c0ff5c18dca2efcbc7ab651b85b | 1,325,423,106 | 48.833502 | -112.959004 | 0 | null | null |
1,050 | 1/1/19 13:06 | 3,577,790,000,000,000 | fraud_Reichert, Huels and Hoppe | shopping_net | 6.23 | Mary | Humphrey | F | 9853 Flynn Hollow Apt. 602 | Reynolds | ND | 58,275 | 47.7068 | -97.2092 | 733 | Visual merchandiser | 11/12/94 | 1071a861baeb0b8912c58a03c82bfdab | 1,325,423,174 | 47.732838 | -96.663555 | 0 | null | null |
1,051 | 1/1/19 13:06 | 4,451,950,000,000,000 | fraud_Schoen-Quigley | kids_pets | 58.08 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 7/30/80 | 82c44e24abcb424ea342b2e0209ee91c | 1,325,423,184 | 33.661917 | -102.227336 | 0 | null | null |
1,052 | 1/1/19 13:06 | 4,874,020,000,000,000 | fraud_Metz, Russel and Metz | kids_pets | 197.7 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 5/28/82 | 5d2223325a5c3fb2567bca7bab674f5f | 1,325,423,204 | 44.84209 | -122.089726 | 0 | null | null |
1,053 | 1/1/19 13:07 | 30,029,100,000,000 | fraud_Erdman-Durgan | health_fitness | 63.6 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 10/9/70 | 4411dc471d2701559f0b879911205ef7 | 1,325,423,245 | 42.007058 | -78.408407 | 0 | null | null |
1,054 | 1/1/19 13:07 | 3,520,550,000,000,000 | fraud_Heathcote LLC | shopping_net | 106.7 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 7/5/01 | c091df34fe7eddc0b419e6374d8aea66 | 1,325,423,245 | 48.29344 | -89.552853 | 0 | null | null |
1,055 | 1/1/19 13:07 | 30,434,200,000,000 | fraud_Bahringer, Bergnaum and Quitzon | home | 106.65 | Kylie | Kirby | F | 79816 Jackson Squares | Shedd | OR | 97,377 | 44.453 | -123.1065 | 917 | Radio broadcast assistant | 7/8/95 | c9df02be0b8e5207cef6d85ecf9f1b6f | 1,325,423,253 | 43.617342 | -122.715918 | 0 | null | null |
1,056 | 1/1/19 13:08 | 5,359,540,000,000,000 | fraud_Veum-Koelpin | travel | 2.28 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 6/29/75 | bd017b417542c7795a1cb6d02f04cbcb | 1,325,423,298 | 45.996627 | -111.048677 | 0 | null | null |
1,057 | 1/1/19 13:08 | 2,283,740,000,000,000 | fraud_Becker, Harris and Harvey | personal_care | 16.67 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 12/27/97 | be551f58631f6af25e8590ac5bb97605 | 1,325,423,306 | 33.282548 | -84.764595 | 0 | null | null |
1,058 | 1/1/19 13:08 | 180,047,000,000,000 | fraud_Monahan-Morar | personal_care | 7.57 | Jared | Camacho | M | 4257 Perez Mall | Canton | OH | 44,702 | 40.8027 | -81.3739 | 192,805 | Building control surveyor | 6/30/63 | 515649324af558da088cec88d8ea10ac | 1,325,423,320 | 41.369253 | -81.696043 | 0 | null | null |
1,059 | 1/1/19 13:09 | 3,583,290,000,000,000 | fraud_Kihn, Abernathy and Douglas | shopping_net | 4.85 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87,117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 9/30/78 | f045242b4d3a9409c0744bb2a17480c4 | 1,325,423,398 | 35.377937 | -106.62152 | 0 | null | null |
1,060 | 1/1/19 13:10 | 213,164,000,000,000 | fraud_Johns Inc | entertainment | 70.05 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 4/28/86 | 8cb890c4c47dcb4e056dc62a90b4f677 | 1,325,423,434 | 33.926347 | -82.275657 | 0 | null | null |
1,061 | 1/1/19 13:11 | 4,294,930,000,000 | fraud_Mosciski Group | travel | 4.92 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 8/23/40 | f2a7e43fd31a05e3f450fba3de782ba8 | 1,325,423,468 | 38.174527 | -81.005397 | 0 | null | null |
1,062 | 1/1/19 13:11 | 3,549,200,000,000,000 | fraud_Abbott-Steuber | personal_care | 72.74 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 4/2/33 | a191cfefdbba0eeb9c0f2305387853f7 | 1,325,423,507 | 43.995784 | -71.274235 | 0 | null | null |
1,063 | 1/1/19 13:11 | 213,179,000,000,000 | fraud_Padberg-Rogahn | entertainment | 81.67 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 10/18/76 | 3e7217f3499fa2b8616b800aa8edabce | 1,325,423,517 | 45.184297 | -118.779534 | 0 | null | null |
1,064 | 1/1/19 13:12 | 4,761,400,000,000,000,000 | fraud_Schaefer Ltd | kids_pets | 17.88 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 5/2/86 | b4c124e00f990dd921751d968a6b44a5 | 1,325,423,527 | 36.136269 | -92.393578 | 0 | null | null |
1,065 | 1/1/19 13:13 | 3,558,880,000,000,000 | fraud_Dibbert-Green | entertainment | 57.26 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86,018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 3/28/57 | 6349378a3faf02e2c4bdf2fd706c0b62 | 1,325,423,595 | 36.130873 | -111.009704 | 0 | null | null |
1,066 | 1/1/19 13:13 | 675,946,000,000 | fraud_Erdman-Durgan | health_fitness | 83.81 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 6/9/00 | 758191c99b7d3e95a95359c4959c9c6d | 1,325,423,619 | 41.15511 | -80.305675 | 0 | null | null |
1,067 | 1/1/19 13:13 | 180,065,000,000,000 | fraud_Weimann-Lockman | kids_pets | 138.54 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 2/15/64 | 3e124984f82bb45a2179eb030c8bc8da | 1,325,423,620 | 40.121986 | -77.84758 | 0 | null | null |
1,068 | 1/1/19 13:14 | 4,301,030,000,000,000,000 | fraud_Mante, Luettgen and Hackett | health_fitness | 74.06 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 10/26/78 | 50bd13e2c633ad88c7f1c9e844c4eea8 | 1,325,423,640 | 41.18301 | -79.808935 | 0 | null | null |
1,069 | 1/1/19 13:14 | 502,038,000,000 | fraud_Nienow PLC | entertainment | 68.58 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 3/18/80 | 20880c46bb7e341cabbbdf36d71ad084 | 1,325,423,677 | 37.415939 | -92.949237 | 0 | null | null |
1,070 | 1/1/19 13:14 | 376,028,000,000,000 | fraud_Kub-Heaney | health_fitness | 77.51 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 12/23/74 | 38c33070fc07654c5b17d81704baded1 | 1,325,423,686 | 40.759427 | -93.539051 | 0 | null | null |
1,071 | 1/1/19 13:15 | 676,174,000,000 | fraud_McDermott, Osinski and Morar | home | 125.02 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 4/25/61 | 831d376770359dca4bc7142261ca3db2 | 1,325,423,716 | 34.052299 | -119.426588 | 0 | null | null |
1,072 | 1/1/19 13:15 | 4,070,510,000,000,000 | fraud_Terry Ltd | home | 35.59 | Stephanie | Hopkins | F | 44089 Carrie Crossing Suite 954 | Falls City | TX | 78,113 | 28.9814 | -98.0156 | 2,435 | Engineer, mining | 4/9/67 | 3a997386af904306de83245a70c54f26 | 1,325,423,722 | 28.509699 | -98.629219 | 0 | null | null |
1,073 | 1/1/19 13:17 | 3,501,510,000,000,000 | fraud_Zulauf LLC | personal_care | 5.93 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1/2/79 | 0c3ff757a5f4c9bfdfda6f78c2bf2277 | 1,325,423,829 | 25.478181 | -81.729029 | 0 | null | null |
1,074 | 1/1/19 13:17 | 343,669,000,000,000 | fraud_Ratke and Sons | health_fitness | 43.04 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 11/16/49 | 6cd1dd27644ff3639e7d3f97ec9627cc | 1,325,423,837 | 34.927867 | -79.916499 | 0 | null | null |
1,075 | 1/1/19 13:17 | 213,181,000,000,000 | fraud_Jakubowski Inc | home | 17.6 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1/15/51 | 59f9f4574e29c78e556ad74d941a1df1 | 1,325,423,877 | 39.704205 | -124.787554 | 0 | null | null |
1,076 | 1/1/19 13:18 | 4,742,880,000,000,000,000 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 5.35 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 4/13/91 | c691a3e01642d209e5deb426a7eea70c | 1,325,423,929 | 19.599726 | -155.337647 | 0 | null | null |
1,077 | 1/1/19 13:20 | 3,559,160,000,000,000 | fraud_Beer-Jast | kids_pets | 48.95 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 2/15/74 | a5b54f147a83e87c3103922d787d9d97 | 1,325,424,020 | 42.970204 | -79.093014 | 0 | null | null |
1,078 | 1/1/19 13:20 | 4,079,770,000,000 | fraud_Kautzer and Sons | personal_care | 8.2 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 12/15/65 | e141a779c3b646a1663f226cdee47d2f | 1,325,424,033 | 43.749837 | -116.684895 | 0 | null | null |
1,079 | 1/1/19 13:20 | 374,238,000,000,000 | fraud_Feil-Morar | health_fitness | 34.12 | Daniel | Martinez | M | 8510 Acevedo Burgs | Kent | OR | 97,033 | 45.0838 | -120.6649 | 60 | Museum education officer | 4/3/42 | 889fc238d9ed34c9da5fa4ba12607470 | 1,325,424,033 | 45.659517 | -120.745042 | 0 | null | null |
1,080 | 1/1/19 13:20 | 371,009,000,000,000 | fraud_Denesik and Sons | shopping_pos | 9.48 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 9/14/03 | 742e801feeacebf2d70b59067a17663e | 1,325,424,055 | 30.673826 | -83.162044 | 0 | null | null |
1,081 | 1/1/19 13:21 | 4,586,260,000,000 | fraud_Johnston-Casper | travel | 7.33 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1/20/53 | 7a30020f6af806a03b3e3b859b9a2df4 | 1,325,424,070 | 40.977943 | -96.135389 | 0 | null | null |
1,082 | 1/1/19 13:22 | 4,683,640,000,000 | fraud_Mante, Luettgen and Hackett | health_fitness | 76.33 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 7/1/72 | 7f02bf2f159c5bf145a6b92ddf2bc1a5 | 1,325,424,144 | 29.28851 | -92.41663 | 0 | null | null |
1,083 | 1/1/19 13:23 | 3,504,180,000,000,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 2.77 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 7/23/92 | 7da0291eca5adeb252749020e41e355b | 1,325,424,232 | 40.651797 | -83.125195 | 0 | null | null |
1,084 | 1/1/19 13:23 | 571,844,000,000 | fraud_Medhurst, Labadie and Gottlieb | travel | 9.47 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 4/2/52 | b199a7b1ac195cac1015048a4aa4cf3b | 1,325,424,236 | 38.887597 | -84.953669 | 0 | null | null |
1,085 | 1/1/19 13:25 | 4,755,700,000,000 | fraud_Lesch, D'Amore and Brown | food_dining | 6.64 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 6/20/85 | 71cbeb986826bf0aad9accf80aee54ba | 1,325,424,313 | 33.444533 | -96.249599 | 0 | null | null |
1,086 | 1/1/19 13:25 | 3,520,550,000,000,000 | fraud_Botsford PLC | home | 30.29 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 7/5/01 | 92d0c4c28e76c15ac69d1702620db6ba | 1,325,424,336 | 48.328348 | -90.812565 | 0 | null | null |
1,087 | 1/1/19 13:25 | 3,543,590,000,000,000 | fraud_Kling-Ernser | entertainment | 38.52 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 10/4/72 | f1ac1b5c0886ece0b28a7c01e6c18a3b | 1,325,424,356 | 40.124979 | -78.077567 | 0 | null | null |
1,088 | 1/1/19 13:26 | 30,596,500,000,000 | fraud_Bins-Howell | personal_care | 23.95 | Daniel | Graham | M | 28223 Ward Summit Apt. 664 | Arvada | CO | 80,005 | 39.8422 | -105.1097 | 122,111 | Hotel manager | 5/23/87 | 9646475d9e5e6ddf14b9979d8fe41151 | 1,325,424,362 | 40.244496 | -105.173078 | 0 | null | null |
1,089 | 1/1/19 13:26 | 3,556,610,000,000,000 | fraud_Kihn Inc | shopping_pos | 6.27 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 12/27/99 | 8873e906d0e50f84baffda43100d15b1 | 1,325,424,369 | 28.339809 | -95.370525 | 0 | null | null |
1,090 | 1/1/19 13:26 | 4,099,710,000,000,000 | fraud_Hartmann, Rowe and Hermann | travel | 6 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 7/7/75 | 295eba3dc4ec6a0d988eed61d6d24742 | 1,325,424,372 | 38.06693 | -79.066949 | 0 | null | null |
1,091 | 1/1/19 13:26 | 3,575,790,000,000,000 | fraud_Towne LLC | misc_pos | 4.99 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | b59bde1fadb81626cb4eeb5a43114d3a | 1,325,424,388 | 39.068685 | -93.258024 | 0 | null | null |
1,092 | 1/1/19 13:26 | 6,011,440,000,000,000 | fraud_Lynch-Wisozk | home | 68.59 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 4/8/93 | 046dc1515836458411500cd7c6b4d89e | 1,325,424,402 | 34.306881 | -91.068144 | 0 | null | null |
1,093 | 1/1/19 13:27 | 6,534,630,000,000,000 | fraud_Balistreri-Nader | misc_pos | 5.61 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | 1604df9e4e0c6d90e5f0e4f71658d8b9 | 1,325,424,445 | 43.371657 | -72.20788 | 0 | null | null |
1,094 | 1/1/19 13:27 | 2,233,880,000,000,000 | fraud_Kutch-Ferry | home | 76.8 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1/16/60 | 15eb3c87fc1b67567fbddf5d71d14582 | 1,325,424,450 | 33.667667 | -88.063395 | 0 | null | null |
1,095 | 1/1/19 13:27 | 571,465,000,000 | fraud_Goyette-Gerhold | kids_pets | 47.51 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 2/26/76 | 68da1de8dfe24d6509f0bda38b7e0020 | 1,325,424,462 | 43.884203 | -109.383737 | 0 | null | null |
1,096 | 1/1/19 13:27 | 30,561,200,000,000 | fraud_Medhurst Inc | home | 1.27 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 10/1/98 | 545595408944dbcdbefad5cd10d0c626 | 1,325,424,466 | 40.895456 | -75.338488 | 0 | null | null |
1,097 | 1/1/19 13:27 | 30,596,500,000,000 | fraud_Bradtke, Torp and Bahringer | personal_care | 20.27 | Daniel | Graham | M | 28223 Ward Summit Apt. 664 | Arvada | CO | 80,005 | 39.8422 | -105.1097 | 122,111 | Hotel manager | 5/23/87 | a630f354a8bf2ffaeac0628593955e50 | 1,325,424,473 | 40.015831 | -104.719839 | 0 | null | null |
1,098 | 1/1/19 13:28 | 675,990,000,000 | fraud_Lynch-Wisozk | home | 20.31 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 3/13/94 | f18b71670d59c908e7d979c5ebd2ccbb | 1,325,424,501 | 40.707374 | -73.912787 | 0 | null | null |
1,099 | 1/1/19 13:28 | 4,228,410,000,000,000 | fraud_Botsford Ltd | shopping_pos | 8.5 | Aaron | Stewart | M | 400 Zuniga Pine | Winthrop | ME | 4,364 | 44.3229 | -69.9576 | 6,025 | Advertising account planner | 4/22/95 | c6b46e9795aa4aef2903bc4324ca7d3d | 1,325,424,526 | 43.62254 | -70.062085 | 0 | null | null |
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