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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,048,000 | 3/10/20 12:40 | 180,043,000,000,000 | fraud_Jerde-Hermann | travel | 2.71 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 2/28/89 | 5912657e2d6ec2caca419f096d427cf4 | 1,362,919,213 | 27.64849 | -83.417932 | 0 | null | null |
1,048,001 | 3/10/20 12:40 | 6,011,580,000,000,000 | fraud_Schmeler-Howe | personal_care | 122.89 | Jerry | Perkins | M | 3867 Susan Corners Apt. 883 | Brashear | MO | 63,533 | 40.1959 | -92.4333 | 805 | Private music teacher | 6/27/70 | 0a8376824894d818375eb7f8d1c14db4 | 1,362,919,222 | 40.85507 | -93.35249 | 0 | null | null |
1,048,002 | 3/10/20 12:40 | 4,908,850,000,000,000 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 619.64 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 7/24/92 | 4582f6111770b9655202feb795aa2c56 | 1,362,919,258 | 32.187185 | -98.014193 | 0 | null | null |
1,048,003 | 3/10/20 12:41 | 4,279,160,000,000 | fraud_Hartmann, Rowe and Hermann | travel | 6.57 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15,486 | 40.0246 | -79.6955 | 2,303 | Physiotherapist | 8/16/87 | 5856c01580a576405040a040830ab795 | 1,362,919,260 | 39.638069 | -79.596503 | 0 | null | null |
1,048,004 | 3/10/20 12:41 | 4,908,850,000,000,000 | fraud_Bahringer, Bergnaum and Quitzon | home | 33.49 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 7/24/92 | 97efd689a3f356bac72b19db337f0fbb | 1,362,919,309 | 32.584396 | -96.241869 | 0 | null | null |
1,048,005 | 3/10/20 12:41 | 180,031,000,000,000 | fraud_Dare-Gibson | health_fitness | 83.16 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1/5/72 | 0802fc21e890fea5eebc09c30f4f9bf1 | 1,362,919,314 | 30.289364 | -88.099997 | 0 | null | null |
1,048,006 | 3/10/20 12:41 | 4,809,700,000,000 | fraud_Gleason-Macejkovic | shopping_net | 89.1 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 2/7/84 | 85969c96e929f205dc1966c19d42570a | 1,362,919,316 | 31.859993 | -85.919334 | 0 | null | null |
1,048,007 | 3/10/20 12:42 | 30,407,700,000,000 | fraud_Ratke and Sons | health_fitness | 10.7 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 10/13/91 | 104c4c8b02ec0d5ccfaaec89b197c92b | 1,362,919,333 | 42.006024 | -77.049973 | 0 | null | null |
1,048,008 | 3/10/20 12:42 | 6,011,860,000,000,000 | fraud_Schoen, Nienow and Bauch | personal_care | 31.44 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 7/6/52 | 4bd66cc5bf9141158f0cd083b65fa57e | 1,362,919,361 | 37.037719 | -97.386945 | 0 | null | null |
1,048,009 | 3/10/20 12:43 | 3,534,720,000,000,000 | fraud_Kutch, Steuber and Gerhold | food_dining | 3.32 | Lisa | Lopez | F | 32343 Saunders Course | Dongola | IL | 62,926 | 37.3712 | -89.1349 | 2,263 | Scientific laboratory technician | 9/13/84 | c7c8c384b160f3d65309d90a56bbf10f | 1,362,919,410 | 37.498034 | -88.904889 | 0 | null | null |
1,048,010 | 3/10/20 12:43 | 4,998,110,000,000,000 | fraud_Medhurst, Cartwright and Ebert | personal_care | 18.26 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 11/18/87 | 69601b76d730759543529e03c81085a0 | 1,362,919,416 | 38.197957 | -95.398719 | 0 | null | null |
1,048,011 | 3/10/20 12:43 | 3,552,580,000,000,000 | fraud_Champlin and Sons | home | 47.67 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 4/13/65 | 4eb03a637ca23f150f6592cdaf8fe0db | 1,362,919,431 | 34.356783 | -83.890026 | 0 | null | null |
1,048,012 | 3/10/20 12:44 | 3,524,570,000,000,000 | fraud_Gaylord-Powlowski | home | 173.12 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 5/7/86 | 69e84350fcc370c0558e4e181ed727d5 | 1,362,919,448 | 26.986165 | -80.532531 | 0 | null | null |
1,048,013 | 3/10/20 12:44 | 3,538,520,000,000,000 | fraud_Treutel-King | travel | 3.59 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 9/15/65 | 3d166b442cc5b81942d7589e8665c152 | 1,362,919,465 | 42.327918 | -83.386447 | 0 | null | null |
1,048,014 | 3/10/20 12:44 | 2,264,940,000,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 28.09 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 10/17/95 | 9384c9e4dfdd1fc5a4b04b533c526c10 | 1,362,919,467 | 28.717897 | -99.469393 | 0 | null | null |
1,048,015 | 3/10/20 12:44 | 2,286,240,000,000,000 | fraud_Stiedemann Ltd | food_dining | 113.82 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 5/27/50 | 7f9221cf79896d82de29ec326a0ddb89 | 1,362,919,488 | 38.154707 | -93.31032 | 0 | null | null |
1,048,016 | 3/10/20 12:45 | 213,181,000,000,000 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 23.19 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1/15/51 | a34408850ad76fe708c5f10e3a1ac6ff | 1,362,919,533 | 40.981744 | -123.488674 | 0 | null | null |
1,048,017 | 3/10/20 12:46 | 213,125,000,000,000 | fraud_Morissette LLC | entertainment | 81.87 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 6/4/62 | fe3dfb6f299da298bc8ed43c60f957b7 | 1,362,919,561 | 41.344581 | -78.684174 | 0 | null | null |
1,048,018 | 3/10/20 12:46 | 4,169,760,000,000,000 | fraud_Renner Ltd | home | 44.55 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 2/15/72 | 917a59d09cfa7a158b26c8c3d7b03473 | 1,362,919,597 | 40.605208 | -75.888306 | 0 | null | null |
1,048,019 | 3/10/20 12:46 | 4,792,630,000,000,000,000 | fraud_Walter, Hettinger and Kessler | personal_care | 10.88 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 10/1/78 | ba96cfd0d48437593f1252c527297374 | 1,362,919,604 | 38.462239 | -95.299747 | 0 | null | null |
1,048,020 | 3/10/20 12:46 | 5,540,640,000,000,000 | fraud_Reynolds-Schinner | misc_pos | 453.68 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 4/4/85 | 0ce4456116153cb39dd7b50045b5c801 | 1,362,919,616 | 41.946808 | -71.070783 | 0 | null | null |
1,048,021 | 3/10/20 12:47 | 4,988,300,000,000 | fraud_Kuhn Group | food_dining | 7.13 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 3/17/37 | cbc0dc6db7d13b89b68c4f2de83f2c6d | 1,362,919,630 | 41.142364 | -74.027325 | 0 | null | null |
1,048,022 | 3/10/20 12:47 | 30,235,000,000,000 | fraud_Medhurst Inc | home | 82.9 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1/22/78 | e0b9fdf414ccc5d0f516448a91ec4a05 | 1,362,919,666 | 44.236645 | -88.483638 | 0 | null | null |
1,048,023 | 3/10/20 12:49 | 30,153,500,000,000 | fraud_Hammes-Beatty | kids_pets | 57.05 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 4/5/62 | 29a304e3212b7ed6fab581e182e69529 | 1,362,919,759 | 32.038764 | -99.279552 | 0 | null | null |
1,048,024 | 3/10/20 12:49 | 4,067,140,000,000,000 | fraud_Rempel Inc | shopping_net | 1.04 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 11/12/86 | 26bbcd717dd918ab5d4b7344c7767c18 | 1,362,919,763 | 34.211937 | -88.523539 | 0 | null | null |
1,048,025 | 3/10/20 12:50 | 4,449,530,000,000,000 | fraud_Gottlieb-Hansen | personal_care | 21.15 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 7/5/54 | 38b90ce3f225ce8f9be4f54706d7f025 | 1,362,919,807 | 38.585764 | -123.750807 | 0 | null | null |
1,048,026 | 3/10/20 12:50 | 5,152,050,000,000,000 | fraud_Rippin-VonRueden | health_fitness | 72.43 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 9/12/72 | 4051b6fb2094ca0558bfeaadde6b2a5c | 1,362,919,837 | 30.800184 | -89.074567 | 0 | null | null |
1,048,027 | 3/10/20 12:50 | 2,264,940,000,000,000 | fraud_Mohr-Bayer | shopping_net | 9.67 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 10/17/95 | cf8516f55616cb686c522d3ceb89c992 | 1,362,919,848 | 30.064744 | -97.549764 | 0 | null | null |
1,048,028 | 3/10/20 12:50 | 30,093,000,000,000 | fraud_Champlin and Sons | home | 107.06 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 3/26/71 | 658508a58cb4943747750450bff7a43f | 1,362,919,859 | 38.062355 | -83.228789 | 0 | null | null |
1,048,029 | 3/10/20 12:51 | 3,502,380,000,000,000 | fraud_Mosciski Group | travel | 3.03 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 11/30/48 | a745443d8d12b92470f90ff48e80cb26 | 1,362,919,877 | 30.627858 | -95.723588 | 0 | null | null |
1,048,030 | 3/10/20 12:51 | 376,445,000,000,000 | fraud_Welch, Rath and Koepp | entertainment | 264.5 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | 67994690a30ad970d318c20a9a77f05d | 1,362,919,897 | 41.19818 | -101.390155 | 0 | null | null |
1,048,031 | 3/10/20 12:51 | 3,554,850,000,000,000 | fraud_Corwin-Romaguera | travel | 3.32 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 5/1/48 | fe679da53ef4670bb9e402200e295046 | 1,362,919,907 | 35.482839 | -96.882339 | 0 | null | null |
1,048,032 | 3/10/20 12:52 | 30,197,400,000,000 | fraud_Berge, Kautzer and Harris | personal_care | 85.67 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 9/19/87 | d2a3d0e45a01b8cecbeb3fd6071ea080 | 1,362,919,946 | 36.977139 | -79.084628 | 0 | null | null |
1,048,033 | 3/10/20 12:52 | 30,030,400,000,000 | fraud_Ullrich Ltd | kids_pets | 47.84 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 11/17/93 | 855b373b375b842abcbd8d3bb7bc0bb0 | 1,362,919,954 | 30.96577 | -99.237521 | 0 | null | null |
1,048,034 | 3/10/20 12:52 | 3,500,970,000,000,000 | fraud_Kulas Group | health_fitness | 5.91 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 5/31/99 | 11264dcb92534cde44a1eedff900abea | 1,362,919,973 | 47.993146 | -116.867953 | 0 | null | null |
1,048,035 | 3/10/20 12:53 | 180,059,000,000,000 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 21.59 | Richard | Barnes | M | 1339 Johnson Landing Suite 007 | De Lancey | NY | 13,752 | 42.189 | -74.9229 | 782 | Chartered accountant | 8/28/00 | ab256df2e24d4196105164f930d4263a | 1,362,920,004 | 42.986512 | -75.016655 | 0 | null | null |
1,048,036 | 3/10/20 12:53 | 30,561,200,000,000 | fraud_Schmidt and Sons | shopping_net | 3.3 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 10/1/98 | edfc2a8bfe1f47d3f40a07f074a53b88 | 1,362,920,013 | 39.685232 | -75.030203 | 0 | null | null |
1,048,037 | 3/10/20 12:53 | 374,498,000,000,000 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 106.24 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 6/30/48 | cdd1f268493be03d376a38496e2fa8e3 | 1,362,920,036 | 46.901856 | -100.859242 | 0 | null | null |
1,048,038 | 3/10/20 12:53 | 30,551,600,000,000 | fraud_Yost-Rogahn | personal_care | 143.86 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 11/14/73 | 537d9df7dda64f6a7f0f171c695a8ab9 | 1,362,920,038 | 35.348672 | -81.180784 | 0 | null | null |
1,048,039 | 3/10/20 12:54 | 180,011,000,000,000 | fraud_Kassulke Inc | entertainment | 70.29 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 10/5/93 | 577012fb68e5c342a4b17383731fd40e | 1,362,920,049 | 42.13186 | -90.883867 | 0 | null | null |
1,048,040 | 3/10/20 12:54 | 36,913,600,000,000 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 218.95 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 2/11/71 | 72a0b4e111eb1409a90ec6856bcd11fe | 1,362,920,071 | 43.225307 | -116.844336 | 0 | null | null |
1,048,041 | 3/10/20 12:54 | 3,556,610,000,000,000 | fraud_Lubowitz-Walter | kids_pets | 3.95 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 12/27/99 | ee9acc1b874ce66764a42ebb2ead82d5 | 1,362,920,083 | 28.538681 | -94.917612 | 0 | null | null |
1,048,042 | 3/10/20 12:55 | 2,266,740,000,000,000 | fraud_Hills, Hegmann and Schaefer | health_fitness | 13.18 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 7/25/72 | a356be718cf7c455c326cdcade156c02 | 1,362,920,135 | 34.616455 | -87.158602 | 0 | null | null |
1,048,043 | 3/10/20 12:56 | 4,623,560,000,000 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 123.26 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 7/15/54 | 6a814dcab92abfcf515e29b26a63e990 | 1,362,920,165 | 41.299075 | -94.077486 | 0 | null | null |
1,048,044 | 3/10/20 12:56 | 30,235,000,000,000 | fraud_Yost, Schamberger and Windler | kids_pets | 28.62 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1/22/78 | 3c47fbb3120442a6270b1062f91e738d | 1,362,920,176 | 44.122637 | -88.890997 | 0 | null | null |
1,048,045 | 3/10/20 12:56 | 3,589,260,000,000,000 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 8.77 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 2/14/84 | 3b245062fc90f76c34ae852644b02008 | 1,362,920,219 | 40.634419 | -78.725757 | 0 | null | null |
1,048,046 | 3/10/20 12:57 | 180,048,000,000,000 | fraud_Terry-Huel | shopping_net | 38.8 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 7/19/74 | a492105f65e14c533a042f974419af8d | 1,362,920,254 | 41.074796 | -74.327157 | 0 | null | null |
1,048,047 | 3/10/20 12:57 | 3,598,220,000,000,000 | fraud_Terry-Huel | shopping_net | 179.63 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 10/21/70 | b9948ff2247610e470fca280fd8e4671 | 1,362,920,279 | 40.162012 | -73.166349 | 0 | null | null |
1,048,048 | 3/10/20 12:58 | 4,906,630,000,000,000,000 | fraud_Roob, Conn and Tremblay | shopping_pos | 2.18 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 2/13/87 | ab10fbf592bfbaf3de09e51a4a2ba812 | 1,362,920,308 | 24.343169 | -81.321697 | 0 | null | null |
1,048,049 | 3/10/20 12:58 | 30,404,300,000,000 | fraud_Homenick LLC | personal_care | 116.63 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 10/25/93 | ecf8fc8a8784a147d81bba24288a4da7 | 1,362,920,321 | 42.893447 | -78.239027 | 0 | null | null |
1,048,050 | 3/10/20 13:00 | 4,956,830,000,000,000,000 | fraud_Turner and Sons | shopping_pos | 7.19 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 12/21/80 | d59c37a079351b55e80e554d8633cce2 | 1,362,920,429 | 41.104632 | -75.178882 | 0 | null | null |
1,048,051 | 3/10/20 13:00 | 6,011,680,000,000,000 | fraud_Moore, Williamson and Emmerich | home | 20.74 | Kaitlyn | Newman | F | 098 Stewart Hill | Slayden | TN | 37,165 | 36.2835 | -87.4581 | 70 | Prison officer | 6/22/56 | 03f73d6e6faf0acbc61de0ba091b6c93 | 1,362,920,444 | 37.225443 | -88.197796 | 0 | null | null |
1,048,052 | 3/10/20 13:00 | 6,592,240,000,000,000 | fraud_Stiedemann Ltd | food_dining | 4.23 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 10/7/94 | 6e59d7e4b6af9da105f6905da35227d7 | 1,362,920,455 | 32.256627 | -85.809225 | 0 | null | null |
1,048,053 | 3/10/20 13:01 | 377,993,000,000,000 | fraud_Hagenes, Hermann and Stroman | travel | 5.43 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 9/11/75 | 9eb1235ce4319416228d94ec761c329b | 1,362,920,470 | 45.829983 | -88.518096 | 0 | null | null |
1,048,054 | 3/10/20 13:01 | 3,598,220,000,000,000 | fraud_Dare, Fritsch and Zboncak | health_fitness | 39.58 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 10/21/70 | 49efd5e7684a7d03c35b6e449ccaf521 | 1,362,920,511 | 40.786207 | -72.694354 | 0 | null | null |
1,048,055 | 3/10/20 13:01 | 4,210,080,000,000,000,000 | fraud_Spencer PLC | entertainment | 71.54 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 11/11/65 | 561c8552d5315c962db09340f4f47be0 | 1,362,920,512 | 44.647733 | -122.423072 | 0 | null | null |
1,048,056 | 3/10/20 13:02 | 6,011,310,000,000,000 | fraud_Homenick LLC | personal_care | 2.28 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 6/6/59 | 634a4cd18760c7ccd0dbd34b8b13dfce | 1,362,920,562 | 35.134041 | -87.167548 | 0 | null | null |
1,048,057 | 3/10/20 13:02 | 4,457,730,000,000,000,000 | fraud_Ullrich Ltd | kids_pets | 48.2 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 5/19/87 | d57dc818b883eceb33b510b60ae1aaf4 | 1,362,920,563 | 38.518756 | -121.027608 | 0 | null | null |
1,048,058 | 3/10/20 13:03 | 4,809,700,000,000 | fraud_Heathcote LLC | shopping_net | 32.26 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 2/7/84 | 4e3e93813124cd738304c710c4faa059 | 1,362,920,591 | 33.105143 | -85.207788 | 0 | null | null |
1,048,059 | 3/10/20 13:03 | 4,464,460,000,000 | fraud_Gerhold LLC | home | 179.12 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1/24/90 | 471489311445e6b83df8fe460b6fcf11 | 1,362,920,630 | 30.086755 | -84.240204 | 0 | null | null |
1,048,060 | 3/10/20 13:03 | 3,583,790,000,000,000 | fraud_Reynolds-Schinner | misc_pos | 179.75 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 9/27/70 | 4714f6f43eeb524e81c1f7566d6398c9 | 1,362,920,632 | 34.903834 | -99.586787 | 0 | null | null |
1,048,061 | 3/10/20 13:04 | 3,518,230,000,000,000 | fraud_Dietrich-Fadel | health_fitness | 50 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 9/11/70 | a122fbcb19c00ab7159a3cee66f2c068 | 1,362,920,648 | 33.870883 | -96.682667 | 0 | null | null |
1,048,062 | 3/10/20 13:04 | 30,238,800,000,000 | fraud_Gibson-Deckow | entertainment | 5.31 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1/2/76 | 7f8ecc3a6f6f287d2c2c4a5883c3d072 | 1,362,920,653 | 31.007199 | -96.981493 | 0 | null | null |
1,048,063 | 3/10/20 13:04 | 584,674,000,000 | fraud_Daugherty LLC | kids_pets | 56.38 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 8/13/30 | 0a162517d756486c5366d78c5c651fff | 1,362,920,674 | 47.030483 | -100.97654 | 0 | null | null |
1,048,064 | 3/10/20 13:05 | 6,011,720,000,000,000 | fraud_Lubowitz, Terry and Stracke | personal_care | 8.17 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 11/29/81 | 44a9ce28728eab8a9522707b5024e757 | 1,362,920,730 | 46.226219 | -119.078165 | 0 | null | null |
1,048,065 | 3/10/20 13:05 | 4,599,740,000,000,000,000 | fraud_Homenick LLC | personal_care | 23.43 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 12/30/64 | fa91edf149c3e3c0a8ec3019e73f6457 | 1,362,920,743 | 35.940894 | -89.482759 | 0 | null | null |
1,048,066 | 3/10/20 13:05 | 4,956,830,000,000,000,000 | fraud_Feil-Morar | health_fitness | 66.57 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 12/21/80 | a854c8a824c36d844808a9556c5f7d5f | 1,362,920,746 | 40.854009 | -73.766447 | 0 | null | null |
1,048,067 | 3/10/20 13:06 | 3,573,030,000,000,000 | fraud_Turner and Sons | shopping_pos | 9.24 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1/17/90 | 4cb72bb77aa71e92b02d4c8ace5dc106 | 1,362,920,763 | 39.998115 | -110.644092 | 0 | null | null |
1,048,068 | 3/10/20 13:06 | 4,170,690,000,000,000 | fraud_Lesch Ltd | shopping_pos | 1.51 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 5/10/93 | 089a7b65af15fb93514c2e89f8595f6c | 1,362,920,763 | 35.084613 | -98.096332 | 0 | null | null |
1,048,069 | 3/10/20 13:06 | 3,568,740,000,000,000 | fraud_Windler LLC | kids_pets | 40.25 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 3/13/74 | bc93a9c01924934522277473d0134045 | 1,362,920,773 | 40.923699 | -93.016697 | 0 | null | null |
1,048,070 | 3/10/20 13:06 | 4,623,560,000,000 | fraud_Gaylord-Powlowski | home | 14.31 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 7/15/54 | a6fe60219abb8534d761c4fd081b5af4 | 1,362,920,814 | 41.666287 | -95.443733 | 0 | null | null |
1,048,071 | 3/10/20 13:06 | 6,011,370,000,000,000 | fraud_Tromp Group | travel | 6.23 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 9/15/88 | b9961f96dce6db2dff1d14644743e441 | 1,362,920,819 | 40.475181 | -82.185454 | 0 | null | null |
1,048,072 | 3/10/20 13:07 | 4,292,740,000,000,000,000 | fraud_Larson-Moen | entertainment | 2.86 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 6/9/73 | d1aa7cc1273b71fe1f09ee96b0f06390 | 1,362,920,843 | 37.460948 | -76.689991 | 0 | null | null |
1,048,073 | 3/10/20 13:07 | 343,669,000,000,000 | fraud_Romaguera, Wehner and Tromp | kids_pets | 81.11 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 11/16/49 | 7012ea9831951cfe81de918eaed98273 | 1,362,920,852 | 33.328669 | -80.444341 | 0 | null | null |
1,048,074 | 3/10/20 13:07 | 180,047,000,000,000 | fraud_Walter, Hettinger and Kessler | personal_care | 12.86 | Jared | Camacho | M | 4257 Perez Mall | Canton | OH | 44,702 | 40.8027 | -81.3739 | 192,805 | Building control surveyor | 6/30/63 | 16138df8533bc2f588497442e79efef7 | 1,362,920,871 | 41.150693 | -80.454234 | 0 | null | null |
1,048,075 | 3/10/20 13:10 | 501,899,000,000 | fraud_Dare, Casper and Bartoletti | kids_pets | 57.65 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1/8/70 | a8df17ef5882c53cffafffd02d84e58e | 1,362,921,001 | 34.060222 | -84.992597 | 0 | null | null |
1,048,076 | 3/10/20 13:10 | 2,305,340,000,000,000 | fraud_Cummerata-Hilpert | entertainment | 31.56 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 2/14/61 | cc5ba6144cdde8f7ab51e225d993f683 | 1,362,921,015 | 39.973995 | -93.027607 | 0 | null | null |
1,048,077 | 3/10/20 13:10 | 4,482,430,000,000,000 | fraud_Monahan-Morar | personal_care | 3.48 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 8/30/46 | f57292ee40ca51eedb6f837e4d3672eb | 1,362,921,017 | 39.721017 | -82.750481 | 0 | null | null |
1,048,078 | 3/10/20 13:11 | 4,010,000,000,000,000 | fraud_Lynch-Wisozk | home | 36.85 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 8/24/83 | d24e05a07d743f55462da4d2dfb24780 | 1,362,921,060 | 29.168414 | -95.029282 | 0 | null | null |
1,048,079 | 3/10/20 13:11 | 374,930,000,000,000 | fraud_Schoen Ltd | kids_pets | 62.53 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 11/5/71 | a9b1636e361cc26f6fd6cc46ebae699a | 1,362,921,072 | 41.356197 | -83.493476 | 0 | null | null |
1,048,080 | 3/10/20 13:11 | 340,954,000,000,000 | fraud_Altenwerth-Kilback | home | 7.76 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 5/18/80 | c3cba8ba930e4f7c824c7e87b38ff4f9 | 1,362,921,092 | 43.345775 | -83.369825 | 0 | null | null |
1,048,081 | 3/10/20 13:11 | 4,634,960,000,000,000 | fraud_Block Group | misc_pos | 7.33 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 12/26/73 | 6d71bd52e4d18521805f01ca3bdde655 | 1,362,921,093 | 41.424596 | -96.304469 | 0 | null | null |
1,048,082 | 3/10/20 13:12 | 180,094,000,000,000 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 10.38 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 9/22/72 | 859686d6d8118a8155a4ec45cf65d63e | 1,362,921,122 | 33.968415 | -118.156033 | 0 | null | null |
1,048,083 | 3/10/20 13:12 | 4,951,650,000,000,000 | fraud_Ruecker-Mayert | kids_pets | 72.68 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 6/15/76 | 29cc6b773b004e8fe42688611fe251c3 | 1,362,921,176 | 37.298249 | -88.928326 | 0 | null | null |
1,048,084 | 3/10/20 13:13 | 2,254,920,000,000,000 | fraud_McGlynn-Heathcote | misc_net | 8.32 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 3/26/76 | cc3d11c863ecff74e9fd150eae30881c | 1,362,921,234 | 37.874831 | -75.373518 | 0 | null | null |
1,048,085 | 3/10/20 13:13 | 180,036,000,000,000 | fraud_Kozey-Boehm | shopping_net | 8.78 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 11/20/74 | 0ad93444826956a78f801079b8af1cfc | 1,362,921,234 | 43.919022 | -91.029495 | 0 | null | null |
1,048,086 | 3/10/20 13:14 | 3,526,830,000,000,000 | fraud_Wilkinson PLC | kids_pets | 36.99 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 7/6/55 | ec1ccde4cc07fdb9f04a907ac0aca6fb | 1,362,921,281 | 44.632493 | -85.43179 | 0 | null | null |
1,048,087 | 3/10/20 13:15 | 4,646,850,000,000,000,000 | fraud_Dare-Gibson | health_fitness | 14.38 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 6/25/90 | a149ea915b1c962eedff140985711d37 | 1,362,921,314 | 40.593694 | -72.20854 | 0 | null | null |
1,048,088 | 3/10/20 13:15 | 6,550,400,000,000,000 | fraud_Abbott-Steuber | personal_care | 9.43 | Harry | Mckee | M | 95351 Sullivan Viaduct Apt. 239 | Port Charlotte | FL | 33,981 | 26.9379 | -82.2388 | 79,008 | Quantity surveyor | 8/31/84 | 7051fca7e1bf2b7c06aad6b016537632 | 1,362,921,356 | 26.334495 | -82.002923 | 0 | null | null |
1,048,089 | 3/10/20 13:16 | 3,512,370,000,000,000 | fraud_Windler LLC | kids_pets | 70.76 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 3/31/85 | 63eccfdad43cd33ba530f62e5840da63 | 1,362,921,380 | 38.758324 | -90.46618 | 0 | null | null |
1,048,090 | 3/10/20 13:16 | 571,465,000,000 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 71.72 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 2/26/76 | b2889d936db33150f40adec2f799c9f3 | 1,362,921,391 | 43.099665 | -109.213361 | 0 | null | null |
1,048,091 | 3/10/20 13:17 | 3,513,620,000,000,000 | fraud_Gibson-Deckow | entertainment | 6.3 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 6/26/55 | 656a7154538f961ae09bc24152616b9d | 1,362,921,456 | 44.625045 | -98.642606 | 0 | null | null |
1,048,092 | 3/10/20 13:18 | 374,930,000,000,000 | fraud_Roob, Conn and Tremblay | shopping_pos | 4.73 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 11/5/71 | 8bd2869b1d86e6a18cff5655b9a01473 | 1,362,921,489 | 42.850976 | -82.670339 | 0 | null | null |
1,048,093 | 3/10/20 13:18 | 30,176,000,000,000 | fraud_Hammes-Beatty | kids_pets | 10.05 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 6/7/66 | 0a182f3c2d738adad1491e59a9a9fda9 | 1,362,921,535 | 47.952706 | -95.39141 | 0 | null | null |
1,048,094 | 3/10/20 13:19 | 4,452,370,000,000,000 | fraud_Streich, Rolfson and Wilderman | kids_pets | 39.5 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 3/4/78 | 9d99ed3f206cbc1c0515b4a89af1c23a | 1,362,921,547 | 31.276342 | -96.323881 | 0 | null | null |
1,048,095 | 3/10/20 13:19 | 4,658,120,000,000 | fraud_Kris-Padberg | shopping_pos | 9.44 | Dwayne | Martinez | M | 490 Baldwin Alley Apt. 468 | Crownpoint | NM | 87,313 | 35.7206 | -108.0271 | 5,662 | IT consultant | 4/8/89 | c7991f355ad38f70abb002153137230f | 1,362,921,553 | 35.920581 | -108.966727 | 0 | null | null |
1,048,096 | 3/10/20 13:19 | 4,457,730,000,000,000,000 | fraud_Turner, Ziemann and Lehner | food_dining | 61.24 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 5/19/87 | efee128122be5b4630625308c223c7d8 | 1,362,921,562 | 38.786695 | -120.714177 | 0 | null | null |
1,048,097 | 3/10/20 13:19 | 4,170,690,000,000,000 | fraud_Cronin, Kshlerin and Weber | health_fitness | 50.85 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 5/10/93 | 3847553620dbfdc601158d6992e3e12f | 1,362,921,572 | 36.572783 | -96.646912 | 0 | null | null |
1,048,098 | 3/10/20 13:19 | 213,142,000,000,000 | fraud_Kub PLC | personal_care | 1.42 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 12/24/84 | 966e7b74914923f9b8e08b8479e2249b | 1,362,921,584 | 32.910742 | -90.67017 | 0 | null | null |
1,048,099 | 3/10/20 13:19 | 373,905,000,000,000 | fraud_Ruecker-Mayert | kids_pets | 46.21 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 11/12/70 | e6693e86248718c05432e99944750484 | 1,362,921,589 | 31.550753 | -97.311209 | 0 | null | null |
Subsets and Splits