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---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,048,300 | 3/10/20 14:28 | 3,526,830,000,000,000 | fraud_Fritsch LLC | travel | 5.02 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 7/6/55 | 1f6ba30deddacd4e1574b6d342575b08 | 1,362,925,703 | 43.742211 | -85.993671 | 0 | null | null |
1,048,301 | 3/10/20 14:28 | 5,359,540,000,000,000 | fraud_Volkman PLC | food_dining | 68.17 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 6/29/75 | 1fee42ad502b0f2a960e6db50d7c449a | 1,362,925,704 | 45.177431 | -111.036949 | 0 | null | null |
1,048,302 | 3/10/20 14:28 | 341,546,000,000,000 | fraud_Mante, Luettgen and Hackett | health_fitness | 36.43 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 11/9/39 | 62891f2d6024f53ca4bda29d4f37da95 | 1,362,925,724 | 64.973347 | -166.340664 | 0 | null | null |
1,048,303 | 3/10/20 14:28 | 377,993,000,000,000 | fraud_Kilback Group | food_dining | 223.69 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 9/11/75 | 33e5bc14fb71127e86f77916a3da0a06 | 1,362,925,725 | 44.599378 | -88.082133 | 0 | null | null |
1,048,304 | 3/10/20 14:28 | 371,226,000,000,000 | fraud_O'Keefe-Wisoky | food_dining | 4.4 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 12/24/74 | af80878cdba5c00a0662a4e61d0cdf9d | 1,362,925,731 | 39.331042 | -89.412381 | 0 | null | null |
1,048,305 | 3/10/20 14:29 | 372,509,000,000,000 | fraud_Padberg-Rogahn | entertainment | 56.04 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 6/18/85 | 9aedeed774eabc31c18b9dafdec08936 | 1,362,925,754 | 42.895878 | -82.96443 | 0 | null | null |
1,048,306 | 3/10/20 14:29 | 3,523,900,000,000,000 | fraud_Price Inc | shopping_net | 14.85 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 11/9/90 | d6c40e9729306e077942689164a9a976 | 1,362,925,756 | 41.843886 | -73.696286 | 0 | null | null |
1,048,307 | 3/10/20 14:29 | 6,506,120,000,000,000 | fraud_Zboncak, Rowe and Murazik | shopping_net | 27.13 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 5/4/84 | 68bb790fe12b123499761d20f0d74760 | 1,362,925,770 | 31.915227 | -94.808427 | 0 | null | null |
1,048,308 | 3/10/20 14:29 | 213,103,000,000,000 | fraud_Will Ltd | food_dining | 2.81 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 9/1/56 | b964896af763ab1256b02d5e4fe1f7d5 | 1,362,925,777 | 43.513952 | -123.163325 | 0 | null | null |
1,048,309 | 3/10/20 14:29 | 375,083,000,000,000 | fraud_Ruecker, Beer and Collier | shopping_net | 5.73 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 12/14/76 | 43e15f01357c85747521a850c8dbfddc | 1,362,925,790 | 46.620301 | -97.275431 | 0 | null | null |
1,048,310 | 3/10/20 14:29 | 2,720,830,000,000,000 | fraud_Fadel, Mertz and Rippin | entertainment | 274.69 | Melissa | Aguilar | F | 21326 Taylor Squares Suite 708 | Clarksville | TN | 37,040 | 36.522 | -87.349 | 151,785 | Pathologist | 3/28/74 | 83385bb62c986ca2650e4772f3614157 | 1,362,925,797 | 36.054326 | -88.252467 | 0 | null | null |
1,048,311 | 3/10/20 14:30 | 213,157,000,000,000 | fraud_Brown Inc | kids_pets | 334.99 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 7/30/82 | 05730315fde415295dfb640fd94edc3a | 1,362,925,829 | 33.258538 | -118.072893 | 0 | null | null |
1,048,312 | 3/10/20 14:30 | 213,164,000,000,000 | fraud_Prosacco, Kreiger and Kovacek | home | 73.1 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 4/28/86 | 9518cc05c45ec7091155c5f47378f139 | 1,362,925,838 | 33.78058 | -82.233022 | 0 | null | null |
1,048,313 | 3/10/20 14:31 | 2,252,060,000,000,000 | fraud_Beier LLC | entertainment | 73.09 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 8/19/91 | 5dcb05058d73723d5b5b48733aa34b23 | 1,362,925,861 | 45.342787 | -90.495301 | 0 | null | null |
1,048,314 | 3/10/20 14:31 | 3,520,550,000,000,000 | fraud_Shanahan-Lehner | personal_care | 13.99 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 7/5/01 | e2eee08d542037bb216820eb736da6e2 | 1,362,925,865 | 47.509307 | -90.208146 | 0 | null | null |
1,048,315 | 3/10/20 14:32 | 3,558,880,000,000,000 | fraud_Goldner-Lemke | entertainment | 40.54 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86,018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 3/28/57 | 4af76841df3f056f366fc3cd1ea6b7b1 | 1,362,925,943 | 34.599545 | -112.637798 | 0 | null | null |
1,048,316 | 3/10/20 14:32 | 6,501,310,000,000,000 | fraud_Mueller, Gerhold and Mueller | health_fitness | 136.98 | Carrie | Lewis | F | 28925 Powell Mountains Apt. 762 | Pecos | TX | 79,772 | 31.4467 | -103.5791 | 12,747 | Merchandiser, retail | 5/5/87 | cdbf4396950dce88394320a281e65817 | 1,362,925,964 | 32.270274 | -103.799897 | 0 | null | null |
1,048,317 | 3/10/20 14:33 | 4,488,260,000,000,000,000 | fraud_Schumm PLC | health_fitness | 74.55 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 8/23/29 | 1ae7dfa384c785c860ec2b6637c5ec57 | 1,362,926,004 | 33.141063 | -81.157992 | 0 | null | null |
1,048,318 | 3/10/20 14:33 | 3,577,790,000,000,000 | fraud_Schaefer Ltd | kids_pets | 158.81 | Mary | Humphrey | F | 9853 Flynn Hollow Apt. 602 | Reynolds | ND | 58,275 | 47.7068 | -97.2092 | 733 | Visual merchandiser | 11/12/94 | a08ce2854b9a8b861484c56b82f7b8db | 1,362,926,004 | 47.45666 | -97.760743 | 0 | null | null |
1,048,319 | 3/10/20 14:33 | 2,254,800,000,000,000 | fraud_Pacocha-Weissnat | kids_pets | 52.28 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 9/8/87 | ad3e2855471b2941598f0e942d25dc78 | 1,362,926,014 | 30.786178 | -83.754436 | 0 | null | null |
1,048,320 | 3/10/20 14:34 | 5,152,050,000,000,000 | fraud_Barton LLC | kids_pets | 91.73 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 9/12/72 | bed5f86029f0b77f12205804880ba1d6 | 1,362,926,073 | 29.019516 | -89.080472 | 0 | null | null |
1,048,321 | 3/10/20 14:34 | 3,575,790,000,000,000 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 15.03 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | 223b017f4b5bc623713a0b0764a90a2d | 1,362,926,093 | 39.512587 | -93.448893 | 0 | null | null |
1,048,322 | 3/10/20 14:34 | 4,809,700,000,000 | fraud_Jacobi and Sons | shopping_pos | 10.13 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 2/7/84 | a001e7824fa3157532ca179b1d00be64 | 1,362,926,095 | 32.963729 | -84.239269 | 0 | null | null |
1,048,323 | 3/10/20 14:35 | 4,306,630,000,000 | fraud_Adams-Barrows | health_fitness | 78.85 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 3/12/60 | 0287e18792173f99f4e6858f16f5dd36 | 1,362,926,130 | 38.735023 | -90.74564 | 0 | null | null |
1,048,324 | 3/10/20 14:35 | 3,533,010,000,000,000 | fraud_Hyatt-Blick | travel | 3.3 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 3/1/94 | 26d2cac18baf3412547aadf15bb37d12 | 1,362,926,148 | 43.605807 | -74.416944 | 0 | null | null |
1,048,325 | 3/10/20 14:35 | 4,005,680,000,000,000 | fraud_Torp, Muller and Borer | health_fitness | 17.59 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 5/31/94 | c23ef302334808c7e07336eeb7e42e4d | 1,362,926,154 | 31.367209 | -91.088172 | 0 | null | null |
1,048,326 | 3/10/20 14:35 | 3,531,130,000,000,000 | fraud_Leannon-Ward | food_dining | 63.59 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 7/13/75 | 5eb122e83010477cec51c56c94dd23dd | 1,362,926,155 | 43.897993 | -73.104034 | 0 | null | null |
1,048,327 | 3/10/20 14:35 | 30,118,400,000,000 | fraud_Streich, Dietrich and Barton | shopping_net | 9.78 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 4/29/93 | 68d012f14d639486a78bbdd96e984480 | 1,362,926,158 | 40.898371 | -74.27792 | 0 | null | null |
1,048,328 | 3/10/20 14:36 | 2,720,430,000,000,000 | fraud_Lang, Towne and Schuppe | kids_pets | 32 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | 05dc0d6d77849b0ac5c8627eb6fb02f5 | 1,362,926,169 | 43.064093 | -69.236755 | 0 | null | null |
1,048,329 | 3/10/20 14:36 | 3,541,160,000,000,000 | fraud_Kerluke-Abshire | shopping_net | 43.74 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 5/7/03 | a6ff0b63b5f1f25a380c555a4ed69e5f | 1,362,926,207 | 38.642111 | -89.307696 | 0 | null | null |
1,048,330 | 3/10/20 14:36 | 4,018,110,000,000,000,000 | fraud_Nienow, Barrows and Romaguera | personal_care | 5.15 | Katherine | Love | F | 5884 Sandoval Square Apt. 371 | Allenhurst | NJ | 7,711 | 40.2367 | -74.0067 | 1,533 | Administrator, charities/voluntary organisations | 4/15/35 | d967277d4c25863b8aa28c1ca71d008e | 1,362,926,212 | 40.962275 | -74.153395 | 0 | null | null |
1,048,331 | 3/10/20 14:36 | 4,092,450,000,000,000,000 | fraud_Lakin, Ferry and Beatty | food_dining | 9.87 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 12/7/45 | baa872a5deec220f1408c4420a0dd760 | 1,362,926,217 | 33.763243 | -78.893872 | 0 | null | null |
1,048,332 | 3/10/20 14:37 | 4,755,700,000,000 | fraud_Fritsch and Sons | health_fitness | 74.51 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 6/20/85 | 37dba08e28b60707238703de57259abc | 1,362,926,255 | 33.868467 | -96.171975 | 0 | null | null |
1,048,333 | 3/10/20 14:38 | 4,707,870,000,000,000 | fraud_Lakin, Ferry and Beatty | food_dining | 11.53 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 2/4/67 | 9a949aca1bb6f3e63755150313c20e97 | 1,362,926,304 | 37.737703 | -82.683073 | 0 | null | null |
1,048,334 | 3/10/20 14:38 | 180,018,000,000,000 | fraud_Reinger, Weissnat and Strosin | food_dining | 23.45 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 3/21/88 | b136d612fcea8aa2c34c69600b47e014 | 1,362,926,323 | 42.241104 | -83.384448 | 0 | null | null |
1,048,335 | 3/10/20 14:39 | 3,506,040,000,000,000 | fraud_Ernser-Lynch | food_dining | 60.6 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 3/9/89 | 69841b4594bf372ab95d8699d77f8fdf | 1,362,926,352 | 44.573549 | -112.92019 | 0 | null | null |
1,048,336 | 3/10/20 14:39 | 4,666,310,000,000,000,000 | fraud_Abernathy and Sons | food_dining | 53.24 | Guy | Thompson | M | 5812 Ramos Oval Suite 598 | Ravenna | NE | 68,869 | 41.0233 | -98.9041 | 2,202 | Solicitor, Scotland | 6/21/74 | 28ea62ae2415824c6efb63caa7d6fa4d | 1,362,926,382 | 41.902138 | -98.642076 | 0 | null | null |
1,048,337 | 3/10/20 14:40 | 60,416,207,185 | fraud_Daugherty LLC | kids_pets | 3.95 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 2/17/86 | 016a7c0abe72b23668b26294bba3a31a | 1,362,926,402 | 43.238271 | -108.363354 | 0 | null | null |
1,048,338 | 3/10/20 14:40 | 3,528,230,000,000,000 | fraud_Schumm PLC | health_fitness | 39.19 | Lauren | Moreno | F | 83719 Wilson Shore | Heislerville | NJ | 8,324 | 39.224 | -74.9942 | 526 | Exercise physiologist | 9/6/40 | 82f6fc09a5f02afb3bcc3576f70634bf | 1,362,926,420 | 39.957643 | -74.259802 | 0 | null | null |
1,048,339 | 3/10/20 14:40 | 180,094,000,000,000 | fraud_Stark-Koss | home | 87.94 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 9/22/72 | 6526d53fc88e23ac146da0786bd035cc | 1,362,926,422 | 34.052191 | -116.564172 | 0 | null | null |
1,048,340 | 3/10/20 14:40 | 676,102,000,000 | fraud_Block-Hauck | travel | 9.28 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 8/21/85 | b96a75f33dd4efe958de554e8ffb1a33 | 1,362,926,436 | 37.68494 | -122.749615 | 0 | null | null |
1,048,341 | 3/10/20 14:40 | 3,587,040,000,000,000 | fraud_McDermott, Osinski and Morar | home | 94.85 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 10/15/74 | c7aa61e0394c29b9aeeea4231db95816 | 1,362,926,440 | 34.57632 | -88.166513 | 0 | null | null |
1,048,342 | 3/10/20 14:41 | 30,404,300,000,000 | fraud_Hammes-Beatty | kids_pets | 18.38 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 10/25/93 | 2de247317d5982c5b958226458ef8b6a | 1,362,926,464 | 43.835125 | -78.291152 | 0 | null | null |
1,048,343 | 3/10/20 14:41 | 4,671,730,000,000,000 | fraud_Schoen-Quigley | kids_pets | 12.58 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 7/25/55 | 943fa58b7d0bb4d2aae9bee00ef1bd8b | 1,362,926,511 | 41.477044 | -85.57793 | 0 | null | null |
1,048,344 | 3/10/20 14:42 | 571,365,000,000 | fraud_Gerhold LLC | home | 64.8 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 7/12/95 | 974011b997592914e6a290eaf9723ced | 1,362,926,537 | 43.762886 | -85.800807 | 0 | null | null |
1,048,345 | 3/10/20 14:42 | 3,543,590,000,000,000 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 4.06 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 10/4/72 | 285c688defab3b86cca394ca35143f17 | 1,362,926,551 | 39.896888 | -78.316223 | 0 | null | null |
1,048,346 | 3/10/20 14:43 | 3,567,700,000,000,000 | fraud_Hammes-Beatty | kids_pets | 27.23 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 7/29/98 | bddbbf350224a4f78727604132cf102b | 1,362,926,590 | 43.093143 | -74.351256 | 0 | null | null |
1,048,347 | 3/10/20 14:43 | 375,768,000,000,000 | fraud_Daugherty LLC | kids_pets | 80 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 4/12/62 | c4e1b75fc95859ad88c615967940cf5a | 1,362,926,633 | 38.05966 | -79.455615 | 0 | null | null |
1,048,348 | 3/10/20 14:44 | 30,242,900,000,000 | fraud_Heller PLC | health_fitness | 23.09 | Dalton | Jones | M | 3304 Hernandez Run | Afton | MI | 49,705 | 45.3637 | -84.4695 | 937 | Technical brewer | 4/6/58 | 7992f2e84fa12535be7fb19723e3d4b4 | 1,362,926,653 | 45.841875 | -84.65063 | 0 | null | null |
1,048,349 | 3/10/20 14:44 | 4,689,150,000,000,000,000 | fraud_Emmerich-Rau | personal_care | 62.89 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 10/4/67 | 73108505d9e28c592b16312be83b82d1 | 1,362,926,672 | 39.985939 | -96.297038 | 0 | null | null |
1,048,350 | 3/10/20 14:44 | 4,769,430,000,000,000,000 | fraud_Schulist Ltd | food_dining | 10.06 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 8/22/54 | 2e7f78d098096607e223e1493f349450 | 1,362,926,699 | 41.27086 | -76.939298 | 0 | null | null |
1,048,351 | 3/10/20 14:45 | 3,568,260,000,000,000 | fraud_Metz-Boehm | shopping_pos | 28.29 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 11/24/94 | 8b8428a9413c845106c8e3824217e9ef | 1,362,926,713 | 40.788091 | -85.633714 | 0 | null | null |
1,048,352 | 3/10/20 14:45 | 60,423,098,130 | fraud_Dare-Marvin | entertainment | 38.47 | Jason | Gray | M | 875 Amy Point | Amorita | OK | 73,719 | 36.9412 | -98.2458 | 83 | Barrister's clerk | 7/28/58 | dedd7fd8aaac98a7807975311a6ff18e | 1,362,926,717 | 36.23288 | -98.454351 | 0 | null | null |
1,048,353 | 3/10/20 14:45 | 3,518,670,000,000,000 | fraud_Hirthe-Beier | health_fitness | 23.53 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 11/12/96 | 2407fbf376a9db34ca19a85aa4346274 | 1,362,926,745 | 39.839418 | -83.531264 | 0 | null | null |
1,048,354 | 3/10/20 14:45 | 3,531,130,000,000,000 | fraud_Fritsch and Sons | health_fitness | 35.53 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 7/13/75 | 41fb4de19c0ce60c732f1eb635ac61c1 | 1,362,926,749 | 43.616428 | -72.455396 | 0 | null | null |
1,048,355 | 3/10/20 14:45 | 30,143,500,000,000 | fraud_Zboncak Ltd | food_dining | 4.44 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 8/17/80 | 354e191c3f7ac86fad51d15bb27721ac | 1,362,926,753 | 40.22106 | -75.89263 | 0 | null | null |
1,048,356 | 3/10/20 14:46 | 342,351,000,000,000 | fraud_Haley, Batz and Auer | health_fitness | 41.73 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 6/8/90 | c714596da1e4d3e79b2cfd2cd81a9848 | 1,362,926,771 | 32.309389 | -84.480769 | 0 | null | null |
1,048,357 | 3/10/20 14:46 | 30,273,000,000,000 | fraud_Lesch Ltd | shopping_pos | 128.12 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 6/13/00 | a2780721a7374c64aef1b53dd74996dc | 1,362,926,774 | 35.947363 | -92.280604 | 0 | null | null |
1,048,358 | 3/10/20 14:46 | 2,703,190,000,000,000 | fraud_Hickle Group | shopping_pos | 20.48 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 3/9/88 | 9e25a25dfc0ce05f1b59808a64e7e95d | 1,362,926,792 | 36.912334 | -81.698169 | 0 | null | null |
1,048,359 | 3/10/20 14:47 | 3,565,200,000,000,000 | fraud_Hermiston, Russel and Price | food_dining | 72.43 | Adriana | Harvey | F | 715 Joy Prairie | Unionville | MO | 63,565 | 40.4815 | -92.9951 | 3,805 | Investment banker, corporate | 9/15/50 | dc202bf6df2c937e73b975663a028402 | 1,362,926,862 | 41.302093 | -93.558609 | 0 | null | null |
1,048,360 | 3/10/20 14:48 | 5,152,050,000,000,000 | fraud_Ankunding LLC | shopping_net | 7.07 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 9/12/72 | 2b5e9fceb11dca5b766acb431993c1ef | 1,362,926,908 | 29.241876 | -89.781558 | 0 | null | null |
1,048,361 | 3/10/20 14:48 | 3,502,090,000,000,000 | fraud_Denesik and Sons | shopping_pos | 4.79 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 9/8/76 | 53f6fb1517819b359b996a9794010848 | 1,362,926,915 | 38.986219 | -78.076714 | 0 | null | null |
1,048,362 | 3/10/20 14:48 | 4,922,710,000,000,000 | fraud_Bednar Inc | travel | 2.68 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 3/7/41 | 08d18ed1ae4d4ea0c2611b9a9149947d | 1,362,926,928 | 40.902432 | -80.343958 | 0 | null | null |
1,048,363 | 3/10/20 14:48 | 213,120,000,000,000 | fraud_Streich Ltd | home | 37.91 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 8/8/57 | 4d061def8ab547afb6cfd3d5eec3b4fe | 1,362,926,933 | 33.309322 | -93.075465 | 0 | null | null |
1,048,364 | 3/10/20 14:49 | 3,558,650,000,000,000 | fraud_Weber, Thiel and Hammes | kids_pets | 20.8 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1/26/31 | 5872fcd720d52e635fcb602d4f548390 | 1,362,926,942 | 32.699536 | -93.415389 | 0 | null | null |
1,048,365 | 3/10/20 14:50 | 4,379,260,000,000,000,000 | fraud_Mohr-Bayer | shopping_net | 7.14 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1/3/74 | 52cf98b196f2289764523c570c817511 | 1,362,927,008 | 37.195492 | -123.04203 | 0 | null | null |
1,048,366 | 3/10/20 14:50 | 6,526,960,000,000,000 | fraud_Erdman-Ebert | personal_care | 213.65 | Jennifer | Scott | F | 7351 Cindy Well Suite 099 | Naples | FL | 34,120 | 26.3304 | -81.5871 | 276,002 | Medical technical officer | 12/14/50 | 6fb3a1249c571417f845a5403bc317c8 | 1,362,927,011 | 25.351916 | -81.090034 | 0 | null | null |
1,048,367 | 3/10/20 14:50 | 3,560,320,000,000,000 | fraud_O'Connell, Botsford and Hand | home | 18.53 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 2/1/55 | 42361bd378afe5eb55b26d09d1abc18e | 1,362,927,040 | 33.977246 | -87.960859 | 0 | null | null |
1,048,368 | 3/10/20 14:51 | 38,052,000,000,000 | fraud_Champlin and Sons | home | 189.98 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 9/11/95 | 3ca61177e2e2a916ff6c014bf280e4da | 1,362,927,062 | 29.487229 | -94.946534 | 0 | null | null |
1,048,369 | 3/10/20 14:51 | 3,583,790,000,000,000 | fraud_Schaefer Ltd | kids_pets | 65.34 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 9/27/70 | cf29ab90c97594211ce24c8a3612c79b | 1,362,927,099 | 34.552406 | -98.428986 | 0 | null | null |
1,048,370 | 3/10/20 14:52 | 4,477,160,000,000,000,000 | fraud_Armstrong, Walter and Gottlieb | food_dining | 57.93 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 12/29/92 | 6d4df0f363d03ccc775abbf91f121a44 | 1,362,927,131 | 39.632852 | -112.717611 | 0 | null | null |
1,048,371 | 3/10/20 14:52 | 213,156,000,000,000 | fraud_Nicolas, Hills and McGlynn | entertainment | 85.22 | James | Yoder | M | 83359 Lopez Point | Clune | PA | 15,727 | 40.5503 | -79.3237 | 168 | Race relations officer | 10/4/78 | 2c18fe13f9e6c0a3dd29ecfba2a333a7 | 1,362,927,142 | 39.675899 | -79.672824 | 0 | null | null |
1,048,372 | 3/10/20 14:52 | 30,343,300,000,000 | fraud_Turner LLC | travel | 5.25 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 3/20/62 | 221bf6ae45281ab37dd8256b6b27c30c | 1,362,927,173 | 40.870185 | -79.971714 | 0 | null | null |
1,048,373 | 3/10/20 14:53 | 4,634,960,000,000,000 | fraud_Fritsch LLC | travel | 2.26 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 12/26/73 | 9140df7eec5de5819ba4cc3ec9ec0e3b | 1,362,927,219 | 40.889583 | -95.830346 | 0 | null | null |
1,048,374 | 3/10/20 14:54 | 6,011,490,000,000,000 | fraud_Waters-Cruickshank | health_fitness | 34.37 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 6/11/86 | 86e46c1a1f292a647a4e917c8ccf4aeb | 1,362,927,241 | 32.505883 | -92.734232 | 0 | null | null |
1,048,375 | 3/10/20 14:54 | 3,593,400,000,000,000 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 88.58 | Douglas | Smith | M | 85932 Marc Throughway Apt. 080 | Knowlesville | NY | 14,479 | 43.2363 | -78.3138 | 275 | TEFL teacher | 8/18/64 | 78168eb5f0fe8f4fd8fc302357130d3b | 1,362,927,270 | 43.387896 | -79.084828 | 0 | null | null |
1,048,376 | 3/10/20 14:54 | 30,011,500,000,000 | fraud_Stark-Koss | home | 119.04 | Lisa | Garcia | F | 213 Gill Expressway | Chatham | NY | 12,037 | 42.3496 | -73.5873 | 4,015 | Human resources officer | 10/14/71 | 5784bb3c065e80ae22bcb7a64f9c8ae9 | 1,362,927,288 | 41.56146 | -74.355049 | 0 | null | null |
1,048,377 | 3/10/20 14:55 | 4,220,350,000,000 | fraud_McLaughlin, Armstrong and Koepp | travel | 5.4 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1/20/60 | 22cf241d6f671f263050ee432eb6fe90 | 1,362,927,341 | 42.610917 | -84.155037 | 0 | null | null |
1,048,378 | 3/10/20 14:55 | 4,067,140,000,000,000 | fraud_Kerluke-Abshire | shopping_net | 2.33 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 11/12/86 | a617671d1e524115c3fb25852b2a3978 | 1,362,927,344 | 33.524364 | -88.103797 | 0 | null | null |
1,048,379 | 3/10/20 14:55 | 213,137,000,000,000 | fraud_Kihn-Schuster | food_dining | 67.18 | Christine | Davis | F | 736 Moss Motorway Suite 549 | Humboldt | AZ | 86,329 | 34.5189 | -112.2523 | 1,179 | Civil engineer, contracting | 1/20/55 | d66c028e601604f247b7f5c841cc3a68 | 1,362,927,357 | 34.140103 | -111.55241 | 0 | null | null |
1,048,380 | 3/10/20 14:56 | 2,242,540,000,000,000 | fraud_Kuhn Group | food_dining | 4.18 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 4/10/96 | c09467cc735cf07ff18a2e16fdcfac11 | 1,362,927,370 | 38.120587 | -86.292351 | 0 | null | null |
1,048,381 | 3/10/20 14:56 | 630,425,000,000 | fraud_Hagenes, Kohler and Hoppe | food_dining | 8.46 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 8/29/81 | bcab366394041788ee6e7ad405042aae | 1,362,927,383 | 38.508008 | -78.893625 | 0 | null | null |
1,048,382 | 3/10/20 14:56 | 180,065,000,000,000 | fraud_Durgan, Gislason and Spencer | home | 44.73 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 3/30/67 | 101b790a423c8cfdc7085f6e454591df | 1,362,927,392 | 38.544506 | -87.419833 | 0 | null | null |
1,048,383 | 3/10/20 14:56 | 4,018,110,000,000,000,000 | fraud_Bauch-Blanda | entertainment | 14.6 | Katherine | Love | F | 5884 Sandoval Square Apt. 371 | Allenhurst | NJ | 7,711 | 40.2367 | -74.0067 | 1,533 | Administrator, charities/voluntary organisations | 4/15/35 | 5c276f884b3db48aa03574d4519729bf | 1,362,927,419 | 40.400031 | -74.984926 | 0 | null | null |
1,048,384 | 3/10/20 14:57 | 3,559,680,000,000,000 | fraud_Greenholt Ltd | health_fitness | 115.66 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 3/29/91 | 71b2114426324725f94cde4f6c9a137f | 1,362,927,425 | 43.70082 | -75.151823 | 0 | null | null |
1,048,385 | 3/10/20 14:57 | 4,220,500,000,000,000,000 | fraud_Hilpert-Conroy | kids_pets | 43.93 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 5/22/66 | 13626bab192f5002f7b7dde4391642cf | 1,362,927,460 | 32.922706 | -117.855416 | 0 | null | null |
1,048,386 | 3/10/20 14:58 | 213,179,000,000,000 | fraud_Kozey-Kuhlman | personal_care | 77.63 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 10/18/76 | a504013eee323215cfd17c28d61290d3 | 1,362,927,496 | 46.519366 | -118.218883 | 0 | null | null |
1,048,387 | 3/10/20 14:59 | 30,074,700,000,000 | fraud_Denesik and Sons | shopping_pos | 4.84 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 8/16/93 | 5919529162ed550f8bbca36957ec08e0 | 1,362,927,540 | 38.892272 | -101.977646 | 0 | null | null |
1,048,388 | 3/10/20 14:59 | 4,755,700,000,000 | fraud_Brown Inc | kids_pets | 73.64 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 6/20/85 | b3eac47a0f843a5d0068897bc8302a4a | 1,362,927,541 | 33.249817 | -97.255245 | 0 | null | null |
1,048,389 | 3/10/20 14:59 | 6,534,630,000,000,000 | fraud_Auer LLC | personal_care | 54.24 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | a8a2a5364b2392df1b441e69de589dda | 1,362,927,562 | 43.47933 | -72.24046 | 0 | null | null |
1,048,390 | 3/10/20 14:59 | 213,156,000,000,000 | fraud_Barton LLC | kids_pets | 43.86 | James | Yoder | M | 83359 Lopez Point | Clune | PA | 15,727 | 40.5503 | -79.3237 | 168 | Race relations officer | 10/4/78 | 3478384b88e33a8144c00daa2eabf808 | 1,362,927,566 | 40.238562 | -79.549313 | 0 | null | null |
1,048,391 | 3/10/20 14:59 | 4,451,950,000,000,000 | fraud_Pollich LLC | home | 70.52 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 7/30/80 | a8eb6d54254a237e985fe93b3e621a10 | 1,362,927,576 | 34.275687 | -101.227368 | 0 | null | null |
1,048,392 | 3/10/20 14:59 | 370,349,000,000,000 | fraud_Berge, Kautzer and Harris | personal_care | 44 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 9/3/51 | 0f69385b5c47f8583677e28f6b9642e8 | 1,362,927,594 | 29.868127 | -90.879904 | 0 | null | null |
1,048,393 | 3/10/20 15:00 | 3,564,840,000,000,000 | fraud_Brown, Homenick and Lesch | health_fitness | 23.04 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 3/31/59 | 2af730d064ff32d6a8744e288cf830e1 | 1,362,927,609 | 38.958803 | -122.220412 | 0 | null | null |
1,048,394 | 3/10/20 15:00 | 30,042,400,000,000 | fraud_McKenzie-Huels | food_dining | 29.06 | Connor | Grant | M | 0654 Kevin Turnpike Apt. 084 | Northport | NY | 11,768 | 40.9051 | -73.3309 | 21,902 | Tour manager | 5/16/76 | 65e051e1668ca166cabd5928132754ca | 1,362,927,630 | 40.114396 | -72.673468 | 0 | null | null |
1,048,395 | 3/10/20 15:00 | 376,013,000,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 33.53 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 5/1/69 | 0179d1d2ecc7158372bc3a9377f24805 | 1,362,927,630 | 42.418521 | -88.972516 | 0 | null | null |
1,048,396 | 3/10/20 15:00 | 4,681,600,000,000,000 | fraud_O'Connell-Ullrich | home | 38.29 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 8/12/77 | ec0bb1b83b79aa8bafaa93f3aa4b4233 | 1,362,927,630 | 39.361364 | -80.219012 | 0 | null | null |
1,048,397 | 3/10/20 15:00 | 6,011,110,000,000,000 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 14.71 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 2/8/83 | e75b2fcef6deb9c328d1b8b3d539ec0a | 1,362,927,653 | 34.547387 | -78.482864 | 0 | null | null |
1,048,398 | 3/10/20 15:01 | 6,534,630,000,000,000 | fraud_Hintz, Bauch and Smith | health_fitness | 30.52 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | 34038d83866be192a2f2d30927579c45 | 1,362,927,667 | 43.753817 | -73.430789 | 0 | null | null |
1,048,399 | 3/10/20 15:01 | 4,452,370,000,000,000 | fraud_Pouros-Conroy | shopping_pos | 5.73 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 3/4/78 | 822b1f74830123c6a24df5860e5ffc8f | 1,362,927,711 | 31.120374 | -97.083688 | 0 | null | null |
Subsets and Splits