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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
10,800 | 1/7/19 13:23 | 4,069,980,000,000,000 | fraud_Schaefer, Fay and Hilll | entertainment | 121.52 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 9/18/80 | 66ebd03a601d1875be89e234f58c64cb | 1,325,942,617 | 38.169002 | -81.287907 | 0 | null | null |
10,801 | 1/7/19 13:24 | 342,952,000,000,000 | fraud_Kautzer and Sons | personal_care | 107.55 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | db78baab38b836f118312559d5aba511 | 1,325,942,687 | 42.886671 | -73.166859 | 0 | null | null |
10,802 | 1/7/19 13:25 | 2,454,080,000,000,000 | fraud_Abernathy and Sons | food_dining | 70.53 | Robert | Andrade | M | 27720 Martin Hills | Remer | MN | 56,672 | 47.0874 | -93.9196 | 2,097 | Insurance risk surveyor | 10/27/87 | 140cd59c9e88b1a1252405b66e0a9967 | 1,325,942,734 | 47.854617 | -94.265852 | 0 | null | null |
10,803 | 1/7/19 13:26 | 3,593,120,000,000,000 | fraud_Connelly PLC | food_dining | 27.84 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 5/10/59 | 85770043111edd2bee71932980e423c0 | 1,325,942,777 | 43.785495 | -68.372995 | 0 | null | null |
10,804 | 1/7/19 13:27 | 344,710,000,000,000 | fraud_Hettinger, McCullough and Fay | home | 86.21 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1/30/86 | fc7fe5d5cf1bbd2efadd2660554df518 | 1,325,942,879 | 27.794853 | -81.233493 | 0 | null | null |
10,805 | 1/7/19 13:28 | 4,841,310,000,000,000 | fraud_Larkin, Stracke and Greenfelder | entertainment | 67.01 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 10/28/89 | 278b072d79008f87d23371afde90a89d | 1,325,942,886 | 43.255318 | -71.485089 | 0 | null | null |
10,806 | 1/7/19 13:28 | 30,434,200,000,000 | fraud_Gerhold LLC | home | 136.64 | Kylie | Kirby | F | 79816 Jackson Squares | Shedd | OR | 97,377 | 44.453 | -123.1065 | 917 | Radio broadcast assistant | 7/8/95 | 28fcbf533750f88c06c7394d080ee09e | 1,325,942,891 | 44.871716 | -123.618567 | 0 | null | null |
10,807 | 1/7/19 13:28 | 342,320,000,000,000 | fraud_Goyette, Howell and Collier | shopping_pos | 137.45 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 5/23/78 | 24fe409f588b69e016d1cef848c5c313 | 1,325,942,910 | 42.206241 | -75.206289 | 0 | null | null |
10,808 | 1/7/19 13:28 | 345,389,000,000,000 | fraud_Jast-McDermott | shopping_pos | 4.08 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 5/19/84 | 53cedaf4b7526cfb4b66af3eeb92b3be | 1,325,942,920 | 33.234146 | -88.831124 | 0 | null | null |
10,809 | 1/7/19 13:28 | 30,407,700,000,000 | fraud_Hamill-D'Amore | health_fitness | 74.76 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 10/13/91 | 6d159fe23426dd086e348924de7a9dbb | 1,325,942,924 | 42.578292 | -76.705105 | 0 | null | null |
10,810 | 1/7/19 13:29 | 4,961,000,000,000,000 | fraud_O'Hara-Wilderman | food_dining | 23.41 | Stacy | Walsh | F | 324 Donna Ridge Suite 651 | Cressona | PA | 17,929 | 40.6284 | -76.195 | 1,606 | Ecologist | 5/10/66 | 4201195a20f08b8d1b286c421affb26c | 1,325,942,987 | 40.185451 | -76.846901 | 0 | null | null |
10,811 | 1/7/19 13:29 | 4,990,490,000,000 | fraud_Thiel-Thiel | entertainment | 15.82 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 12/13/60 | a2c5dff68c9fd37687672b072b753fbd | 1,325,942,989 | 40.172883 | -78.13691 | 0 | null | null |
10,812 | 1/7/19 13:30 | 213,142,000,000,000 | fraud_Auer-West | shopping_net | 5.28 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 12/24/84 | 74f9673be3eb2e00dda37bd5ab5c875f | 1,325,943,012 | 31.658823 | -90.772724 | 0 | null | null |
10,813 | 1/7/19 13:30 | 375,768,000,000,000 | fraud_Romaguera Ltd | health_fitness | 1.14 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 4/12/62 | 083d7caa7a03ee87cb1f16b0de0e977f | 1,325,943,013 | 38.401642 | -77.977712 | 0 | null | null |
10,814 | 1/7/19 13:30 | 4,223,710,000,000,000,000 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 73.06 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 5/30/74 | 2860a3604187cc3f465b254c967f3adb | 1,325,943,050 | 38.366042 | -85.449744 | 0 | null | null |
10,815 | 1/7/19 13:31 | 180,047,000,000,000 | fraud_Weimann-Lockman | kids_pets | 213.58 | Jared | Camacho | M | 4257 Perez Mall | Canton | OH | 44,702 | 40.8027 | -81.3739 | 192,805 | Building control surveyor | 6/30/63 | edd0eb6c98c6244be208a445d68b3f9e | 1,325,943,062 | 40.942302 | -81.850027 | 0 | null | null |
10,816 | 1/7/19 13:31 | 4,450,830,000,000,000 | fraud_Armstrong, Walter and Gottlieb | food_dining | 3.04 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1/20/72 | 11349b3d023b2410d97c6f32ff76f6ff | 1,325,943,066 | 35.132218 | -96.177599 | 0 | null | null |
10,817 | 1/7/19 13:31 | 345,934,000,000,000 | fraud_Bogisich-Weimann | kids_pets | 50.46 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 3/19/85 | 82a9f9b59a770ab19f6c2872b60c7a29 | 1,325,943,070 | 37.850662 | -74.375504 | 0 | null | null |
10,818 | 1/7/19 13:31 | 377,993,000,000,000 | fraud_Mohr-Bayer | shopping_net | 6.69 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 9/11/75 | 0caa0ca338d1d2903b92bb42d8905768 | 1,325,943,086 | 44.512954 | -88.693464 | 0 | null | null |
10,819 | 1/7/19 13:31 | 345,934,000,000,000 | fraud_Kilback and Sons | entertainment | 14.01 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 3/19/85 | bf1bcb7ec5258ddb5221b0e2d2948faf | 1,325,943,096 | 38.203011 | -75.631433 | 0 | null | null |
10,820 | 1/7/19 13:31 | 180,036,000,000,000 | fraud_Wilkinson PLC | kids_pets | 32.21 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 11/20/74 | 3e814e731c06a4c3dbc8791847da892c | 1,325,943,101 | 43.832816 | -90.804603 | 0 | null | null |
10,821 | 1/7/19 13:32 | 3,518,670,000,000,000 | fraud_Breitenberg LLC | travel | 6.93 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 11/12/96 | 020a9a72121fe80ec3f5a0cc3fd5da81 | 1,325,943,151 | 39.592201 | -84.261753 | 0 | null | null |
10,822 | 1/7/19 13:32 | 3,595,110,000,000,000 | fraud_Swift PLC | kids_pets | 40.72 | Jeffery | Sanders | M | 5278 Sarah Station Apt. 009 | Cardwell | MO | 63,829 | 36.0434 | -90.2907 | 1,120 | Television floor manager | 4/17/57 | 2a4553824343fd7f8beddc0127489863 | 1,325,943,152 | 37.024275 | -90.069757 | 0 | null | null |
10,823 | 1/7/19 13:32 | 4,990,490,000,000 | fraud_Dare, Casper and Bartoletti | kids_pets | 5.49 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 12/13/60 | 6d8b75d4c71adf3339801030ffe6ac02 | 1,325,943,157 | 39.576574 | -78.191693 | 0 | null | null |
10,824 | 1/7/19 13:32 | 4,048,510,000,000,000 | fraud_Simonis-Prohaska | misc_pos | 8.56 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 5/7/73 | 90b771478a838675aff3543c37234144 | 1,325,943,161 | 41.557784 | -98.781974 | 0 | null | null |
10,825 | 1/7/19 13:32 | 180,056,000,000,000 | fraud_Rau-Robel | kids_pets | 36.11 | Larry | Warner | M | 145 Jeffrey Key Suite 668 | Lakeview | MI | 48,850 | 43.4269 | -85.2924 | 4,474 | Emergency planning/management officer | 1/15/76 | ac7e7f1689556dd07d51f7e996dc50d5 | 1,325,943,165 | 44.083744 | -84.632295 | 0 | null | null |
10,826 | 1/7/19 13:32 | 372,382,000,000,000 | fraud_O'Connell-Ullrich | home | 38.16 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1/21/66 | 4185e21a4b4e301d541c9c9b38ea81d1 | 1,325,943,166 | 41.011105 | -74.937619 | 0 | null | null |
10,827 | 1/7/19 13:33 | 675,990,000,000 | fraud_Reilly and Sons | health_fitness | 40.71 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 3/13/94 | dfb8ba0622521eda2615f77781d518aa | 1,325,943,204 | 40.265243 | -73.891003 | 0 | null | null |
10,828 | 1/7/19 13:33 | 4,939,980,000,000,000 | fraud_Kutch-Wilderman | home | 52.01 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 11/7/90 | d6ecfe692f0ad8b5ccbfb0b7f2e0b55b | 1,325,943,211 | 25.789615 | -98.968219 | 0 | null | null |
10,829 | 1/7/19 13:33 | 340,951,000,000,000 | fraud_Kuphal-Toy | food_dining | 131.74 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 7/2/71 | c1affe1bd31457b68ff0a40ac1d3b930 | 1,325,943,226 | 40.542873 | -73.067766 | 0 | null | null |
10,830 | 1/7/19 13:34 | 378,905,000,000,000 | fraud_Haag-Blanda | food_dining | 67.77 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 5/1/86 | 2d3e51582dff7f6c926a17e695483adf | 1,325,943,264 | 35.736102 | -98.991032 | 0 | null | null |
10,831 | 1/7/19 13:35 | 2,254,920,000,000,000 | fraud_Witting, Beer and Ernser | home | 69.64 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 3/26/76 | 866093168fb76e47ebc7a56f6d64ffde | 1,325,943,306 | 37.83653 | -76.778133 | 0 | null | null |
10,832 | 1/7/19 13:35 | 4,861,310,000,000,000,000 | fraud_Quitzon-Goyette | home | 86.06 | 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 | 215ce247331b5b51e528a0fd9a6fa06e | 1,325,943,338 | 30.834355 | -90.512585 | 0 | null | null |
10,833 | 1/7/19 13:35 | 3,596,220,000,000,000 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 25.96 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 3/25/88 | 883a3222986ecc022b1c65353b6cc1b0 | 1,325,943,338 | 40.934225 | -91.159619 | 0 | null | null |
10,834 | 1/7/19 13:36 | 4,464,460,000,000 | fraud_Crist, Jakubowski and Littel | home | 57.7 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1/24/90 | 0f6799698e9cb154f11d287f90d2d431 | 1,325,943,373 | 29.369228 | -85.137999 | 0 | null | null |
10,835 | 1/7/19 13:36 | 4,390,970,000,000,000,000 | fraud_Jakubowski Inc | home | 36.24 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 6/24/66 | e43a3fc6ca87bb5f1277789b1833d0a8 | 1,325,943,388 | 35.441333 | -96.914543 | 0 | null | null |
10,836 | 1/7/19 13:36 | 344,710,000,000,000 | fraud_Schulist Ltd | food_dining | 47.25 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1/30/86 | 825e27d1f49fee9019f1e31e9b50c30a | 1,325,943,408 | 26.699394 | -82.307412 | 0 | null | null |
10,837 | 1/7/19 13:38 | 180,047,000,000,000 | fraud_Ruecker-Mayert | kids_pets | 167.76 | Jared | Camacho | M | 4257 Perez Mall | Canton | OH | 44,702 | 40.8027 | -81.3739 | 192,805 | Building control surveyor | 6/30/63 | fbfefd08dbf8e4e817fe0c77f7336dad | 1,325,943,502 | 40.931014 | -80.643075 | 0 | null | null |
10,838 | 1/7/19 13:38 | 4,509,920,000,000,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 6.06 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 3/28/72 | 4f7dc9f116c2e719e24d7d5e8e0b637f | 1,325,943,529 | 43.051893 | -96.307059 | 0 | null | null |
10,839 | 1/7/19 13:40 | 375,975,000,000,000 | fraud_Renner Ltd | home | 19.07 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 4/6/73 | 1a3c430f65fbe117ab39fe8294ddfdf1 | 1,325,943,618 | 42.157133 | -72.083938 | 0 | null | null |
10,840 | 1/7/19 13:40 | 3,518,670,000,000,000 | fraud_O'Connell-Ullrich | home | 101.67 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 11/12/96 | 53b4f67497e3be26be075a751ebc1f65 | 1,325,943,639 | 40.032755 | -85.175595 | 0 | null | null |
10,841 | 1/7/19 13:40 | 2,296,010,000,000,000 | fraud_Kilback and Sons | entertainment | 113.02 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 9/1/99 | 63d63ad33bacfe60a2bed912589e0b66 | 1,325,943,648 | 41.452645 | -74.326665 | 0 | null | null |
10,842 | 1/7/19 13:41 | 3,530,500,000,000,000 | fraud_Ledner, Hartmann and Feest | health_fitness | 11.56 | David | Nichols | M | 0638 Fred Ramp Suite 086 | Palmdale | CA | 93,552 | 34.5715 | -118.0231 | 171,170 | Chemical engineer | 6/4/63 | f94f6ce51e827d8b1f4a0024c96bdd64 | 1,325,943,689 | 34.524046 | -118.832401 | 0 | null | null |
10,843 | 1/7/19 13:42 | 4,874,020,000,000,000 | fraud_Abernathy and Sons | food_dining | 103.65 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 5/28/82 | 5d434177f8978bc98a8d4a21c88db01a | 1,325,943,748 | 45.955933 | -122.873193 | 0 | null | null |
10,844 | 1/7/19 13:43 | 2,254,920,000,000,000 | fraud_Kozey-McDermott | travel | 8.83 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 3/26/76 | 9b78d7e70b1290e856a151570d828b51 | 1,325,943,824 | 38.267085 | -75.420341 | 0 | null | null |
10,845 | 1/7/19 13:44 | 30,230,500,000,000 | fraud_McLaughlin, Armstrong and Koepp | travel | 520.74 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 5/18/74 | 36dda7b9d8be8594063c77c330909381 | 1,325,943,872 | 41.71596 | -76.52673 | 0 | null | null |
10,846 | 1/7/19 13:44 | 4,026,220,000,000 | fraud_Dooley Inc | shopping_pos | 1.2 | Debbie | Payne | F | 204 Ashley Neck Apt. 169 | Preston | CT | 6,365 | 41.5224 | -71.9934 | 4,720 | Broadcast presenter | 5/18/77 | 59c7764e187d1cd94698bcc6f5ca79eb | 1,325,943,884 | 41.61791 | -71.396312 | 0 | null | null |
10,847 | 1/7/19 13:45 | 4,449,530,000,000,000 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 89.06 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 7/5/54 | 3e260942babe75b41bcccf71ac4c78ce | 1,325,943,908 | 38.360662 | -123.491253 | 0 | null | null |
10,848 | 1/7/19 13:45 | 38,295,600,000,000 | fraud_Boehm, Block and Jakubowski | misc_pos | 3.04 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 6/14/83 | de99bbb0a2c8b362bcde6012ed60ac76 | 1,325,943,932 | 33.497548 | -99.072182 | 0 | null | null |
10,849 | 1/7/19 13:45 | 3,521,420,000,000,000 | fraud_Koss, McLaughlin and Mayer | food_dining | 31.45 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 11/30/75 | ec0d99b6533085d9b97cec02082403e7 | 1,325,943,934 | 39.226056 | -86.435044 | 0 | null | null |
10,850 | 1/7/19 13:45 | 4,383,520,000,000 | fraud_Barrows PLC | shopping_pos | 7.21 | John | Robertson | M | 209 Austin Stream Apt. 231 | Indianapolis | IN | 46,290 | 39.9347 | -86.1633 | 910,148 | Academic librarian | 9/22/87 | 7e337250a4a649a9f040443f70a70136 | 1,325,943,934 | 39.341253 | -86.0676 | 0 | null | null |
10,851 | 1/7/19 13:45 | 4,424,340,000,000,000 | fraud_Douglas-White | entertainment | 7.09 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 11/12/57 | 0004b9994d207101be6be610b18fe86e | 1,325,943,948 | 40.722258 | -83.311083 | 0 | null | null |
10,852 | 1/7/19 13:46 | 4,646,850,000,000,000,000 | fraud_Abshire PLC | entertainment | 78.02 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 6/25/90 | 960637e03880939ab041208047149b3e | 1,325,943,962 | 40.019634 | -72.185592 | 0 | null | null |
10,853 | 1/7/19 13:46 | 6,011,720,000,000,000 | fraud_Beier and Sons | home | 8.86 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 11/29/81 | 0e5965e51a81eb97f71a0eeedac8a617 | 1,325,944,004 | 45.984517 | -119.354633 | 0 | null | null |
10,854 | 1/7/19 13:47 | 4,426,080,000,000,000,000 | fraud_Ernser-Lynch | food_dining | 7.2 | Kyle | James | M | 621 Smith Hollow Apt. 738 | Topeka | KS | 66,616 | 39.0645 | -95.6413 | 163,415 | Clinical cytogeneticist | 6/25/75 | 1a38a6390ef0a20ff62a6a03feae8122 | 1,325,944,026 | 38.458334 | -96.230377 | 0 | null | null |
10,855 | 1/7/19 13:47 | 4,040,100,000,000,000,000 | fraud_Friesen Inc | shopping_pos | 138.33 | Jeffrey | Lewis | M | 24255 Bryan Square | Palermo | ND | 58,769 | 48.3396 | -102.24 | 229 | Administrator | 3/20/83 | 7d108d9c58f2a4373e7cdc0cfb630f4c | 1,325,944,045 | 48.393642 | -102.994958 | 0 | null | null |
10,856 | 1/7/19 13:48 | 38,057,500,000,000 | fraud_Kris-Weimann | misc_net | 58.74 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1/18/97 | 9407592d52dd1c0183f243c0a9047396 | 1,325,944,098 | 36.769377 | -121.333405 | 0 | null | null |
10,857 | 1/7/19 13:49 | 3,556,610,000,000,000 | fraud_Goyette, Howell and Collier | shopping_pos | 159.27 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 12/27/99 | 203a7b1a04fd0ec2a76cba352ca508e3 | 1,325,944,146 | 29.57209 | -96.016215 | 0 | null | null |
10,858 | 1/7/19 13:49 | 2,720,430,000,000,000 | fraud_Kihn-Fritsch | food_dining | 36.07 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | fb33e21d76eff0f4707ba3bcbbea5bf2 | 1,325,944,173 | 44.277325 | -69.343958 | 0 | null | null |
10,859 | 1/7/19 13:49 | 213,142,000,000,000 | fraud_Konopelski, Schneider and Hartmann | food_dining | 29.21 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 12/24/84 | 1016f114ab2ba8057a9e833a512e2d20 | 1,325,944,181 | 32.006542 | -90.420429 | 0 | null | null |
10,860 | 1/7/19 13:50 | 377,027,000,000,000 | fraud_Bernier and Sons | kids_pets | 16.43 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 10/27/74 | e2fdae9844e2298aeb76b04a305844e8 | 1,325,944,235 | 37.641772 | -90.491768 | 0 | null | null |
10,861 | 1/7/19 13:50 | 676,246,000,000 | fraud_Eichmann-Kilback | home | 29.46 | Ashley | Blanchard | F | 292 Lowe Dam Suite 858 | West Palm Beach | FL | 33,417 | 26.7197 | -80.1248 | 459,921 | Historic buildings inspector/conservation officer | 6/14/60 | 39f8239fbe765c1e6ff8c682829cb5ee | 1,325,944,241 | 27.359698 | -80.948951 | 0 | null | null |
10,862 | 1/7/19 13:51 | 4,384,910,000,000,000 | fraud_Ullrich Ltd | kids_pets | 109.19 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 4/24/49 | 80efd4338554618286a11e47360c209c | 1,325,944,296 | 47.430075 | -96.308029 | 0 | null | null |
10,863 | 1/7/19 13:51 | 4,908,850,000,000,000 | fraud_Price Inc | shopping_net | 193.64 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 7/24/92 | db475ec43924c053cf8e7e3c52e5be50 | 1,325,944,298 | 32.952671 | -97.312483 | 0 | null | null |
10,864 | 1/7/19 13:52 | 6,544,730,000,000,000 | fraud_Yost, Schamberger and Windler | kids_pets | 103.82 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 2/8/82 | bbaeccd430668fbc497bf20fc27c8bc6 | 1,325,944,334 | 41.752754 | -87.249739 | 0 | null | null |
10,865 | 1/7/19 13:52 | 4,601,640,000,000 | fraud_Zboncak LLC | food_dining | 12.46 | Mark | Rivera | M | 383 Contreras Hills Suite 658 | Humble | TX | 77,338 | 30.0041 | -95.2825 | 194,500 | Tax adviser | 12/18/90 | 539036d429f5db39aad083ba1637d98b | 1,325,944,340 | 30.182685 | -95.920131 | 0 | null | null |
10,866 | 1/7/19 13:52 | 4,400,010,000,000,000,000 | fraud_Gottlieb Group | kids_pets | 27.06 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 9/15/80 | c1d7752fa25b52b5cf69fa9c108b26c5 | 1,325,944,361 | 41.220886 | -98.581525 | 0 | null | null |
10,867 | 1/7/19 13:53 | 503,874,000,000 | fraud_Rau-Grant | kids_pets | 76.2 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 12/28/75 | 03120e448ed297ce805cc32108afacf9 | 1,325,944,412 | 29.707438 | -99.312767 | 0 | null | null |
10,868 | 1/7/19 13:54 | 3,560,800,000,000,000 | fraud_Reynolds-Schinner | misc_pos | 7.27 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 12/17/89 | 8c359b626738195bbe22b7d1d54ef130 | 1,325,944,472 | 45.766013 | -101.684256 | 0 | null | null |
10,869 | 1/7/19 13:55 | 4,400,010,000,000,000,000 | fraud_Hermann and Sons | shopping_pos | 5.66 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 9/15/80 | 60a189699a21590da8c70a9ce55004cb | 1,325,944,509 | 40.58492 | -98.811865 | 0 | null | null |
10,870 | 1/7/19 13:56 | 6,597,890,000,000,000 | fraud_Carroll PLC | health_fitness | 27.72 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 8/23/64 | a986de77aa87b97f12bc575627126241 | 1,325,944,585 | 34.42244 | -98.447792 | 0 | null | null |
10,871 | 1/7/19 13:56 | 4,837,000,000,000,000 | fraud_Reilly and Sons | health_fitness | 23.57 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 4/12/79 | c7c1b66fa53ecddda46f5817e2d5c8bb | 1,325,944,591 | 45.341752 | -86.963893 | 0 | null | null |
10,872 | 1/7/19 13:56 | 375,849,000,000,000 | fraud_Gerhold LLC | home | 67.81 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 12/15/43 | 2af068c24a509f283d0a6415550d4369 | 1,325,944,600 | 30.784206 | -97.2306 | 0 | null | null |
10,873 | 1/7/19 13:58 | 580,954,000,000 | fraud_Watsica LLC | personal_care | 13.43 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10,548 | 41.2496 | -73.9446 | 3,487 | Race relations officer | 1/13/60 | c0f4a28b8f5887fc2ff495fb53bc627b | 1,325,944,690 | 40.632445 | -73.112039 | 0 | null | null |
10,874 | 1/7/19 13:58 | 630,452,000,000 | fraud_Ruecker-Mayert | kids_pets | 8.01 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 6/12/72 | 2c49cb2ae822e7302c0b98f785481c6f | 1,325,944,709 | 46.577538 | -86.412524 | 0 | null | null |
10,875 | 1/7/19 13:59 | 3,541,550,000,000,000 | fraud_Quitzon-Goyette | home | 213.1 | Brianna | Wilson | F | 257 Victor Stravenue | Hampton | VA | 23,666 | 37.0462 | -76.4096 | 136,895 | Accounting technician | 9/19/39 | ce406341c3a2e6ca959429f3585587c3 | 1,325,944,746 | 37.885392 | -77.149406 | 0 | null | null |
10,876 | 1/7/19 13:59 | 372,520,000,000,000 | fraud_Boehm, Block and Jakubowski | misc_pos | 79.69 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2/20/00 | a6799adec476b7e2e443bbbe86b62f74 | 1,325,944,790 | 49.565474 | -93.388994 | 0 | null | null |
10,877 | 1/7/19 14:00 | 370,877,000,000,000 | fraud_Kling, Howe and Schneider | home | 70.54 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 3/6/84 | 6c625a8542b380da294834d8e4197ee7 | 1,325,944,838 | 35.382731 | -81.779423 | 0 | null | null |
10,878 | 1/7/19 14:01 | 6,534,630,000,000,000 | fraud_Leannon-Ward | food_dining | 11.17 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | 23649de8fbd49b5da4a7f90b2f217a50 | 1,325,944,872 | 43.843804 | -73.412578 | 0 | null | null |
10,879 | 1/7/19 14:01 | 370,612,000,000,000 | fraud_Witting, Beer and Ernser | home | 70.32 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 5/25/85 | 7a3596ed7959470e9acbd6de4ec58932 | 1,325,944,881 | 40.097268 | -74.685142 | 0 | null | null |
10,880 | 1/7/19 14:01 | 4,149,640,000,000 | fraud_Boyer-Haley | travel | 8.86 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 6/14/77 | eb7a1f91aa77410765562488e990fbc8 | 1,325,944,892 | 34.445952 | -86.09872 | 0 | null | null |
10,881 | 1/7/19 14:01 | 4,789,910,000,000,000 | fraud_Cruickshank-Mills | entertainment | 43.37 | Dorothy | Zuniga | F | 77321 Ford Via | Moriches | NY | 11,955 | 40.8095 | -72.8229 | 3,285 | Research officer, trade union | 4/27/88 | b01233c2f8cac8256618f0098480caef | 1,325,944,903 | 39.848897 | -71.892362 | 0 | null | null |
10,882 | 1/7/19 14:01 | 4,358,140,000,000,000,000 | fraud_Towne, Greenholt and Koepp | shopping_net | 3.69 | Dawn | Stephens | F | 91542 Marissa Shores Apt. 053 | Oran | IA | 50,664 | 42.7012 | -92.0762 | 53 | Sports administrator | 10/5/72 | 06d94a65eab1a1c7e9ecf82a646b371f | 1,325,944,907 | 42.281599 | -91.330772 | 0 | null | null |
10,883 | 1/7/19 14:01 | 4,334,230,000,000,000 | fraud_Parker, Nolan and Trantow | entertainment | 22.79 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 8/2/67 | c6b37132c519aff22c33282a9e77468d | 1,325,944,909 | 42.964345 | -111.344491 | 0 | null | null |
10,884 | 1/7/19 14:01 | 502,013,000,000 | fraud_Pouros, Walker and Spencer | kids_pets | 56.63 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 9/20/45 | fd2966e64ef5fa9ba01214ff6f4874e6 | 1,325,944,919 | 42.393874 | -75.647765 | 0 | null | null |
10,885 | 1/7/19 14:02 | 2,283,740,000,000,000 | fraud_Botsford Ltd | shopping_pos | 3.92 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 12/27/97 | 7c7bf5d642d29539d7e57ba5c1cb3ce8 | 1,325,944,977 | 33.749698 | -83.454033 | 0 | null | null |
10,886 | 1/7/19 14:03 | 2,291,160,000,000,000 | fraud_Auer LLC | personal_care | 7.55 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 3/19/68 | 15ea8db4ff954037bbd4043f42e11483 | 1,325,945,012 | 34.21256 | -80.293908 | 0 | null | null |
10,887 | 1/7/19 14:04 | 340,103,000,000,000 | fraud_Schiller, Blanda and Johnson | home | 83.09 | Sophia | Dickson | F | 9047 Rodriguez Turnpike | Gibsonville | NC | 27,249 | 36.1183 | -79.5685 | 12,486 | Arboriculturist | 2/9/34 | fc5c69f40a3c6c43968d87429c57ac84 | 1,325,945,068 | 36.050111 | -80.143657 | 0 | null | null |
10,888 | 1/7/19 14:04 | 30,044,300,000,000 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 12.43 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 8/29/85 | 972d3c9af1b0df363f6fddd46d48ddd2 | 1,325,945,097 | 26.598434 | -81.160951 | 0 | null | null |
10,889 | 1/7/19 14:05 | 3,533,180,000,000,000 | fraud_Streich Ltd | home | 66.62 | Derek | Bentley | M | 782 Lee Crossing Apt. 209 | Weeping Water | NE | 68,463 | 40.8731 | -96.1528 | 1,517 | Dealer | 11/8/51 | 964614927e26325965b672e1a3731f79 | 1,325,945,124 | 40.932246 | -95.803751 | 0 | null | null |
10,890 | 1/7/19 14:05 | 2,222,160,000,000,000 | fraud_Kihn Inc | shopping_pos | 10.66 | Amy | Garrett | F | 6014 Thomas Throughway | Trenton | TX | 75,490 | 33.4235 | -96.3398 | 2,211 | Investment banker, operational | 2/26/87 | 4fdbdcdeda2b9d98225698b842b0a86a | 1,325,945,127 | 33.79014 | -95.923767 | 0 | null | null |
10,891 | 1/7/19 14:06 | 3,566,090,000,000,000 | fraud_Breitenberg-Hermiston | kids_pets | 36.82 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 4/25/71 | fda6692d1c663efa55f2f15626795059 | 1,325,945,182 | 33.695592 | -117.965069 | 0 | null | null |
10,892 | 1/7/19 14:06 | 4,653,880,000,000,000 | fraud_Kuhic LLC | shopping_net | 3.65 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 6/6/99 | 56cb0148c7a2794196cb09c8aa290d7a | 1,325,945,184 | 36.366603 | -86.169371 | 0 | null | null |
10,893 | 1/7/19 14:07 | 6,011,380,000,000,000 | fraud_Schaefer Ltd | kids_pets | 9.07 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 7/13/73 | 800fcd98f68a4e407383505b7fa438c8 | 1,325,945,241 | 40.931939 | -104.093965 | 0 | null | null |
10,894 | 1/7/19 14:10 | 342,952,000,000,000 | fraud_Romaguera, Wehner and Tromp | kids_pets | 6.88 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | 71bd8a43a04560a0c2e6f1ff97dde37a | 1,325,945,432 | 41.342403 | -74.107344 | 0 | null | null |
10,895 | 1/7/19 14:10 | 4,956,830,000,000,000,000 | fraud_Adams-Barrows | health_fitness | 48.46 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 12/21/80 | 3195e630189631dcb08f4b29839c07df | 1,325,945,439 | 40.361528 | -74.854074 | 0 | null | null |
10,896 | 1/7/19 14:11 | 213,112,000,000,000 | fraud_Schiller Ltd | personal_care | 27.93 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 6/3/84 | 881335f81d45ca1e5828f9c338d9e309 | 1,325,945,478 | 33.424041 | -82.681743 | 0 | null | null |
10,897 | 1/7/19 14:11 | 502,038,000,000 | fraud_Schuppe-Schuppe | food_dining | 72.89 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 3/18/80 | f0d06decb352073d64241c3d097c660b | 1,325,945,504 | 36.439654 | -93.323736 | 0 | null | null |
10,898 | 1/7/19 14:11 | 3,525,670,000,000,000 | fraud_Rau-Grant | kids_pets | 49.71 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49,826 | 46.3481 | -87.0436 | 137 | Film/video editor | 8/13/90 | 477765b9ecf76fb7619973bb01a82563 | 1,325,945,505 | 46.16368 | -86.586804 | 0 | null | null |
10,899 | 1/7/19 14:11 | 3,520,550,000,000,000 | fraud_Spencer PLC | entertainment | 59.45 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 7/5/01 | 9afa1c8e560e8b3e7438a3e7e4189e11 | 1,325,945,518 | 47.095746 | -90.620734 | 0 | null | null |
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