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10,900 | 1/7/19 14:12 | 36,913,600,000,000 | fraud_Kuhn LLC | shopping_pos | 8.09 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 2/11/71 | e2e888ca3b0f479fd3754d644b001829 | 1,325,945,556 | 43.031476 | -116.277592 | 0 | null | null |
10,901 | 1/7/19 14:13 | 4,311,370,000,000,000,000 | fraud_Torphy-Kertzmann | health_fitness | 190.9 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 9/21/69 | 4d11c402a4703006fbff57d5c342b0f2 | 1,325,945,595 | 41.207034 | -102.559809 | 0 | null | null |
10,902 | 1/7/19 14:13 | 2,269,770,000,000,000 | fraud_Romaguera Ltd | health_fitness | 18.37 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 10/29/58 | 49b39f234e97e68bddc4344f03c687ac | 1,325,945,632 | 42.714661 | -78.583392 | 0 | null | null |
10,903 | 1/7/19 14:14 | 3,592,330,000,000,000 | fraud_Pacocha-Weissnat | kids_pets | 56.96 | Ashley | Robinson | F | 1007 Colton Forks | Hopewell | VA | 23,860 | 37.2876 | -77.295 | 31,970 | Purchasing manager | 8/15/35 | 7737ad020b794167b7a7e022b25df00b | 1,325,945,659 | 38.189449 | -77.160249 | 0 | null | null |
10,904 | 1/7/19 14:14 | 4,383,520,000,000 | fraud_Schimmel-Olson | kids_pets | 79.43 | John | Robertson | M | 209 Austin Stream Apt. 231 | Indianapolis | IN | 46,290 | 39.9347 | -86.1633 | 910,148 | Academic librarian | 9/22/87 | f0099d5cd5ed002b91b26f80fa70eaf6 | 1,325,945,675 | 39.591307 | -86.637927 | 0 | null | null |
10,905 | 1/7/19 14:14 | 3,589,260,000,000,000 | fraud_Schaefer Ltd | kids_pets | 30.07 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 2/14/84 | cc5570ea5d37e179fa59e4f6ae35bceb | 1,325,945,685 | 40.259739 | -77.473457 | 0 | null | null |
10,906 | 1/7/19 14:15 | 375,849,000,000,000 | fraud_Wilkinson PLC | kids_pets | 7.84 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 12/15/43 | 18290c04bf881fb64464ff3c669a73ec | 1,325,945,711 | 31.509764 | -97.806214 | 0 | null | null |
10,907 | 1/7/19 14:15 | 6,511,350,000,000,000 | fraud_Brown Inc | kids_pets | 19.32 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 8/24/46 | fd3f67a611308462acaa8390023a860c | 1,325,945,750 | 40.252674 | -115.396923 | 0 | null | null |
10,908 | 1/7/19 14:16 | 4,610,060,000,000,000 | fraud_Hills, Hegmann and Schaefer | health_fitness | 7.41 | Tammy | Maldonado | F | 3312 Rachel Parks Suite 474 | Stittville | NY | 13,469 | 43.2229 | -75.2899 | 847 | Systems analyst | 1/11/96 | 7d799153d8c262454781615874a9b195 | 1,325,945,798 | 42.777116 | -74.677612 | 0 | null | null |
10,909 | 1/7/19 14:16 | 2,224,100,000,000,000 | fraud_Denesik, Powlowski and Pouros | home | 143.4 | Sheri | Thomas | F | 019 Kimberly Light Apt. 039 | Kings Bay | GA | 31,547 | 30.7906 | -81.5607 | 1,293 | Naval architect | 9/11/63 | 798f88b18b85776976b3ad1d6478a8ce | 1,325,945,799 | 30.647168 | -80.583848 | 0 | null | null |
10,910 | 1/7/19 14:16 | 3,563,840,000,000,000 | fraud_Pouros-Conroy | shopping_pos | 10.52 | Timothy | Simmons | M | 1049 John Ports Suite 057 | Newberg | OR | 97,132 | 45.3099 | -122.9685 | 28,278 | Research scientist (physical sciences) | 7/17/77 | 2594c074dcf0ea16983f2d23442d0f66 | 1,325,945,805 | 46.270842 | -122.403208 | 0 | null | null |
10,911 | 1/7/19 14:16 | 6,538,440,000,000,000 | fraud_Schmitt Ltd | misc_net | 117.71 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 9/22/97 | cc6bd55d817283c712717489db6a679a | 1,325,945,805 | 42.324405 | -80.568549 | 0 | null | null |
10,912 | 1/7/19 14:17 | 2,235,610,000,000,000 | fraud_Roob, Conn and Tremblay | shopping_pos | 8.81 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 12/16/80 | 24fd5b1cb505dfe09a3679934312f85b | 1,325,945,847 | 42.655057 | -104.520084 | 0 | null | null |
10,913 | 1/7/19 14:17 | 4,658,490,000,000,000 | fraud_Hahn, Douglas and Schowalter | travel | 8.06 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 11/4/45 | 29827bc9f227b2ae0991ecfe76b72d3a | 1,325,945,851 | 39.156148 | -80.070087 | 0 | null | null |
10,914 | 1/7/19 14:17 | 3,575,540,000,000,000 | fraud_Cruickshank-Mills | entertainment | 105.97 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 6/22/01 | bd448d7b0f3656ef04c085c51fcf2839 | 1,325,945,872 | 33.430752 | -89.797307 | 0 | null | null |
10,915 | 1/7/19 14:19 | 30,118,400,000,000 | fraud_Jast Ltd | shopping_net | 9.26 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 4/29/93 | 5d3beeb89693ac5dda817cd9b26dd060 | 1,325,945,941 | 41.352683 | -75.190355 | 0 | null | null |
10,916 | 1/7/19 14:19 | 180,018,000,000,000 | fraud_Larson-Moen | entertainment | 15.97 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 3/21/88 | f04c44b0afd152f998d1b28db4ffc054 | 1,325,945,961 | 41.523559 | -83.636659 | 0 | null | null |
10,917 | 1/7/19 14:20 | 3,559,680,000,000,000 | fraud_Armstrong, Walter and Gottlieb | food_dining | 58.69 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 3/29/91 | 933e0bcf336f332b987b31da013761e2 | 1,325,946,001 | 44.67854 | -76.185454 | 0 | null | null |
10,918 | 1/7/19 14:20 | 4,488,260,000,000,000,000 | fraud_Hahn, Douglas and Schowalter | travel | 4.84 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 8/23/29 | 046463190e054d4b616fcbd3943c73cd | 1,325,946,020 | 33.940725 | -80.41963 | 0 | null | null |
10,919 | 1/7/19 14:20 | 4,301,030,000,000,000,000 | fraud_Schoen Ltd | kids_pets | 55.86 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 10/26/78 | 2455d67e51b2a816e46276fc521e17f6 | 1,325,946,033 | 39.603958 | -79.992036 | 0 | null | null |
10,920 | 1/7/19 14:21 | 4,311,370,000,000,000,000 | fraud_Grimes LLC | entertainment | 128.28 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 9/21/69 | d82ebf513e8255c3826a51d50d71c4b8 | 1,325,946,062 | 41.217346 | -104.090005 | 0 | null | null |
10,921 | 1/7/19 14:22 | 2,242,540,000,000,000 | fraud_Macejkovic-Lesch | shopping_pos | 180.77 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 4/10/96 | 478152d0ae704350be38f36dfeb1c54a | 1,325,946,124 | 38.888548 | -85.724566 | 0 | null | null |
10,922 | 1/7/19 14:22 | 4,471,570,000,000 | fraud_Walter, Hettinger and Kessler | personal_care | 16.07 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 10/24/27 | 0650635720628abc0418f0a8f0f9042e | 1,325,946,176 | 36.938081 | -80.314695 | 0 | null | null |
10,923 | 1/7/19 14:23 | 30,044,300,000,000 | fraud_Wilkinson PLC | kids_pets | 23.5 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 8/29/85 | 58e99f5c4e5395907b03daa0f14f8fd1 | 1,325,946,186 | 26.724321 | -82.57012 | 0 | null | null |
10,924 | 1/7/19 14:23 | 6,501,310,000,000,000 | fraud_Jast and Sons | food_dining | 17.27 | Carrie | Lewis | F | 28925 Powell Mountains Apt. 762 | Pecos | TX | 79,772 | 31.4467 | -103.5791 | 12,747 | Merchandiser, retail | 5/5/87 | 8234133afcff96227d1d22b0045163c8 | 1,325,946,194 | 32.356295 | -103.212534 | 0 | null | null |
10,925 | 1/7/19 14:23 | 3,583,790,000,000,000 | fraud_Reichert, Shanahan and Hayes | shopping_net | 5.86 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 9/27/70 | a08114d73da3e368b11bc977013cc55a | 1,325,946,211 | 35.505242 | -99.962847 | 0 | null | null |
10,926 | 1/7/19 14:24 | 213,175,000,000,000 | fraud_Bode-Rempel | kids_pets | 45.38 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 12/10/54 | 8444058b885a40ffd48567e53339fe32 | 1,325,946,275 | 32.411339 | -99.735239 | 0 | null | null |
10,927 | 1/7/19 14:24 | 4,178,100,000,000,000 | fraud_Turner, Ziemann and Lehner | food_dining | 58.72 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 3/29/81 | 0284d4989a3450070618d3893407540a | 1,325,946,278 | 42.020551 | -85.761785 | 0 | null | null |
10,928 | 1/7/19 14:24 | 30,501,600,000,000 | fraud_Schaefer Ltd | kids_pets | 18.31 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 5/4/73 | 1eda4e5469b7b2777cdf8d41ac845730 | 1,325,946,292 | 32.447467 | -81.754706 | 0 | null | null |
10,929 | 1/7/19 14:25 | 4,509,140,000,000,000 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 39.09 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 7/12/26 | 7c9c05184540293ff5dc211bb9b0abfa | 1,325,946,323 | 30.992299 | -82.464425 | 0 | null | null |
10,930 | 1/7/19 14:25 | 6,011,720,000,000,000 | fraud_Kassulke PLC | shopping_net | 102.05 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 11/29/81 | 276630503cbd70536a2160b6d2568f15 | 1,325,946,358 | 45.434612 | -119.078949 | 0 | null | null |
10,931 | 1/7/19 14:27 | 3,566,090,000,000,000 | fraud_Roob, Conn and Tremblay | shopping_pos | 512.77 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 4/25/71 | 70f0743779377596ea27408826225c0d | 1,325,946,458 | 33.953944 | -118.736677 | 0 | null | null |
10,932 | 1/7/19 14:27 | 345,934,000,000,000 | fraud_Dare, Casper and Bartoletti | kids_pets | 30.13 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 3/19/85 | 96df762c7d8acdc217d70351a237f213 | 1,325,946,475 | 39.284644 | -74.422314 | 0 | null | null |
10,933 | 1/7/19 14:28 | 2,264,940,000,000,000 | fraud_McGlynn-Heathcote | misc_net | 97.58 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 10/17/95 | 2d7e18d710e7a6a288bfaf7b70559295 | 1,325,946,487 | 28.424821 | -99.037523 | 0 | null | null |
10,934 | 1/7/19 14:28 | 4,742,880,000,000,000,000 | fraud_Pacocha-Bauch | shopping_pos | 2.82 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 4/13/91 | 5ecdf37282a930f9e3dc49343ae57ce2 | 1,325,946,491 | 20.508169 | -155.731236 | 0 | null | null |
10,935 | 1/7/19 14:28 | 3,547,570,000,000,000 | fraud_Hahn, Douglas and Schowalter | travel | 9.74 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 4/30/62 | 93a5fb3d672ba234d706f1b66d0b0861 | 1,325,946,497 | 39.722064 | -87.475314 | 0 | null | null |
10,936 | 1/7/19 14:28 | 676,102,000,000 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 104.25 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 8/21/85 | 838320cf0294919310113b1b160727d1 | 1,325,946,509 | 38.438699 | -121.683366 | 0 | null | null |
10,937 | 1/7/19 14:28 | 4,755,700,000,000 | fraud_Lubowitz-Walter | kids_pets | 141.54 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 6/20/85 | 4e18d6ffc696ee7f83149374fc56ceb4 | 1,325,946,510 | 33.606054 | -95.764648 | 0 | null | null |
10,938 | 1/7/19 14:29 | 676,149,000,000 | fraud_Schoen Ltd | kids_pets | 47.16 | Jennifer | Vega | F | 91644 Crystal Drives | Eagarville | IL | 62,023 | 39.1118 | -89.7855 | 91 | Materials engineer | 11/18/62 | 29b2418954ec022f9dc7cd55a00287f8 | 1,325,946,544 | 39.475427 | -90.054562 | 0 | null | null |
10,939 | 1/7/19 14:30 | 3,595,190,000,000,000 | fraud_Towne LLC | misc_pos | 119.46 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 5/14/93 | ab804c07bbc910209f1d9055135fc2c7 | 1,325,946,649 | 34.910055 | -78.668207 | 0 | null | null |
10,940 | 1/7/19 14:31 | 374,498,000,000,000 | fraud_Thompson-Gleason | health_fitness | 50.08 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 6/30/48 | a60ed9b772535921a84baeeb3765374c | 1,325,946,660 | 47.334156 | -101.272485 | 0 | null | null |
10,941 | 1/7/19 14:31 | 3,577,580,000,000,000 | fraud_Brown-Greenholt | entertainment | 39.35 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 8/25/83 | 14440ffbda7218709e4305c441360e24 | 1,325,946,690 | 40.939545 | -81.145785 | 0 | null | null |
10,942 | 1/7/19 14:32 | 375,975,000,000,000 | fraud_Watsica LLC | personal_care | 75.46 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 4/6/73 | b9cbcdec7a02c509b62d60526edaff92 | 1,325,946,748 | 41.602286 | -73.719912 | 0 | null | null |
10,943 | 1/7/19 14:32 | 6,011,110,000,000,000 | fraud_Hauck, Dietrich and Funk | kids_pets | 50.42 | 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 | d6eaf766cab1bfc6e92b63f0d4bf8735 | 1,325,946,748 | 33.963251 | -77.260154 | 0 | null | null |
10,944 | 1/7/19 14:33 | 3,529,600,000,000,000 | fraud_Prosacco, Kreiger and Kovacek | home | 18.32 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 12/17/86 | 7ed175858f17c49b63684f14fd92aa71 | 1,325,946,780 | 40.456305 | -77.851589 | 0 | null | null |
10,945 | 1/7/19 14:34 | 3,556,610,000,000,000 | fraud_Abbott-Rogahn | entertainment | 17.05 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 12/27/99 | 78739f5a3333ef4cb0ad4926928f7a88 | 1,325,946,874 | 28.628529 | -95.820796 | 0 | null | null |
10,946 | 1/7/19 14:34 | 348,790,000,000,000 | fraud_Walter, Hettinger and Kessler | personal_care | 27.08 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 8/19/50 | f61693f29257c228e717e7d635b36acc | 1,325,946,886 | 40.334661 | -98.112875 | 0 | null | null |
10,947 | 1/7/19 14:34 | 3,598,630,000,000,000 | fraud_Lynch-Wisozk | home | 77.85 | David | Hughes | M | 707 Butler Parkways Apt. 747 | Omaha | NE | 68,117 | 41.2064 | -95.9953 | 518,429 | Surveyor, land/geomatics | 10/10/95 | 38418fe0bdb6d162e9826d6d860594a4 | 1,325,946,896 | 40.445687 | -96.590686 | 0 | null | null |
10,948 | 1/7/19 14:36 | 6,011,380,000,000,000 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 8.86 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 7/13/73 | 49929814ccc453dac08ef2df85e77a4f | 1,325,946,972 | 42.224376 | -105.141906 | 0 | null | null |
10,949 | 1/7/19 14:36 | 4,756,040,000,000,000,000 | fraud_Connelly-Carter | home | 103.74 | Francisco | Hernandez | M | 980 Smith Gardens | Gainesville | TX | 76,240 | 33.6547 | -97.1583 | 26,120 | Engineer, manufacturing | 1/6/54 | ca243ed19b7c4686bb954c413ba0f3a1 | 1,325,946,988 | 34.324909 | -98.07941 | 0 | null | null |
10,950 | 1/7/19 14:36 | 4,761,400,000,000,000,000 | fraud_Marvin-Lind | personal_care | 9.2 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 5/2/86 | 27622b756d338af8697fc909155ca5b1 | 1,325,946,999 | 36.184692 | -92.683757 | 0 | null | null |
10,951 | 1/7/19 14:36 | 377,027,000,000,000 | fraud_Ruecker, Beer and Collier | shopping_net | 3.23 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 10/27/74 | 90db8af35205b077e39b64103628dae4 | 1,325,947,019 | 37.215719 | -91.198827 | 0 | null | null |
10,952 | 1/7/19 14:37 | 346,273,000,000,000 | fraud_Renner Ltd | home | 70.07 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 10/22/91 | e21a52a5639f50ec1c5fadeb41b2d12c | 1,325,947,035 | 37.673448 | -80.32639 | 0 | null | null |
10,953 | 1/7/19 14:38 | 3,583,790,000,000,000 | fraud_Altenwerth-Kilback | home | 22.09 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 9/27/70 | d311f81c4ec55200cef476e3f239ccd8 | 1,325,947,116 | 34.171079 | -98.384031 | 0 | null | null |
10,954 | 1/7/19 14:39 | 4,653,880,000,000,000 | fraud_Bogisich-Weimann | kids_pets | 8.62 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 6/6/99 | 7540e9c79419f4e1e14265933f249382 | 1,325,947,145 | 37.094487 | -86.530248 | 0 | null | null |
10,955 | 1/7/19 14:39 | 4,713,460,000,000,000 | fraud_Hirthe-Beier | health_fitness | 72.97 | Wesley | Parker | M | 7452 Browning Port | Mc Intosh | SD | 57,641 | 45.7084 | -101.1546 | 295 | Designer, industrial/product | 1/26/81 | 43dee9b7f6ffa2b689154827f48c934d | 1,325,947,170 | 46.654761 | -101.561543 | 0 | null | null |
10,956 | 1/7/19 14:39 | 30,501,600,000,000 | fraud_Zboncak, Rowe and Murazik | shopping_net | 5.78 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 5/4/73 | 1ec2e8a7721665e43351a09a67ddbc25 | 1,325,947,189 | 32.353312 | -80.360553 | 0 | null | null |
10,957 | 1/7/19 14:40 | 3,531,130,000,000,000 | fraud_Rippin-VonRueden | health_fitness | 56.17 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 7/13/75 | b67aca49a883cabcc630d780bb99a2da | 1,325,947,218 | 44.458424 | -73.643701 | 0 | null | null |
10,958 | 1/7/19 14:41 | 376,657,000,000,000 | fraud_Schneider, Hayes and Nikolaus | food_dining | 39.78 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 12/3/85 | ea61dce695fb82d0161b40f1eb5be315 | 1,325,947,272 | 32.015176 | -94.390849 | 0 | null | null |
10,959 | 1/7/19 14:41 | 6,011,250,000,000,000 | fraud_Ernser-Lynch | food_dining | 7.3 | Melvin | Wright | M | 210 Dean Causeway Suite 130 | Alton | IA | 51,003 | 42.9782 | -96.0173 | 1,700 | Engineer, land | 12/19/01 | c0b8e116fd4337303aa9462b814f5570 | 1,325,947,276 | 42.421447 | -95.920599 | 0 | null | null |
10,960 | 1/7/19 14:41 | 376,028,000,000,000 | fraud_Nader-Maggio | personal_care | 83.9 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 12/23/74 | 0f73e7543293d2465c5c425181eeee99 | 1,325,947,296 | 39.526502 | -94.094282 | 0 | null | null |
10,961 | 1/7/19 14:42 | 3,519,230,000,000,000 | fraud_Nienow PLC | entertainment | 24.12 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 9/10/61 | 6bfc2bb9c54052ffa5efa195ee45d82d | 1,325,947,328 | 40.517706 | -81.549455 | 0 | null | null |
10,962 | 1/7/19 14:42 | 630,423,000,000 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 1,436.06 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | cfbd3dd10b5de97c5f4ad2acc817f9e8 | 1,325,947,358 | 49.073891 | -118.652067 | 0 | null | null |
10,963 | 1/7/19 14:42 | 4,110,270,000,000,000,000 | fraud_Ratke and Sons | health_fitness | 45.3 | Sandra | Schwartz | F | 3789 Mark Walks | Sunflower | MS | 38,778 | 33.5567 | -90.5451 | 1,686 | Education officer, community | 11/6/86 | abe0e7a96ba8ca0200f04e4d4e4d4301 | 1,325,947,373 | 34.343376 | -89.601219 | 0 | null | null |
10,964 | 1/7/19 14:43 | 6,534,630,000,000,000 | fraud_Auer-West | shopping_net | 3.4 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | 64773876b02f95e358849b610760d423 | 1,325,947,389 | 44.984099 | -73.283405 | 0 | null | null |
10,965 | 1/7/19 14:43 | 4,613,310,000,000 | fraud_Champlin and Sons | home | 66.3 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 9/15/88 | da5c666673129039f6b2dc32f705d486 | 1,325,947,437 | 36.317938 | -82.628834 | 0 | null | null |
10,966 | 1/7/19 14:44 | 4,658,490,000,000,000 | fraud_Konopelski, Schneider and Hartmann | food_dining | 93.76 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 11/4/45 | bccb5f11346e86be8ef58b05632e1876 | 1,325,947,454 | 39.734957 | -79.774887 | 0 | null | null |
10,967 | 1/7/19 14:44 | 4,746,000,000,000 | fraud_Rowe, Batz and Goodwin | grocery_pos | 47.03 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 10/7/98 | c72ffe5cfd767965ce1bd15407aef140 | 1,325,947,481 | 42.222752 | -85.798319 | 0 | null | null |
10,968 | 1/7/19 14:44 | 4,502,540,000,000,000,000 | fraud_Daugherty LLC | kids_pets | 122.2 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 8/27/26 | d3c4f39e68ad80fec93df6bc49af6d57 | 1,325,947,493 | 36.82068 | -91.706701 | 0 | null | null |
10,969 | 1/7/19 14:45 | 4,342,530,000,000,000 | fraud_Medhurst Inc | home | 53.12 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 2/16/94 | 679712822b5d96b3ecaf5398093ed688 | 1,325,947,504 | 42.391799 | -76.197079 | 0 | null | null |
10,970 | 1/7/19 14:45 | 4,746,000,000,000 | fraud_Padberg-Rogahn | entertainment | 101.57 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 10/7/98 | b6b4118b32e6a5d5991de1b838b4ad94 | 1,325,947,509 | 41.289255 | -87.061505 | 0 | null | null |
10,971 | 1/7/19 14:46 | 4,476,840,000,000 | fraud_Towne LLC | misc_pos | 44.11 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1/21/79 | 50cc4fed11670768bcf047536399d476 | 1,325,947,618 | 34.132327 | -86.655651 | 0 | null | null |
10,972 | 1/7/19 14:46 | 30,044,300,000,000 | fraud_Pfeffer and Sons | shopping_pos | 8.18 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 8/29/85 | 7532c9825e141280ad5bfb7735cdc65a | 1,325,947,619 | 25.530721 | -80.983599 | 0 | null | null |
10,973 | 1/7/19 14:47 | 3,525,590,000,000,000 | fraud_Baumbach, Feeney and Morar | shopping_net | 8.65 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 7/20/84 | cf016bba1528e4d8acc663d7ab5b27b4 | 1,325,947,627 | 36.425651 | -80.209994 | 0 | null | null |
10,974 | 1/7/19 14:47 | 4,181,830,000,000,000,000 | fraud_Volkman-Predovic | shopping_net | 16.18 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 9/6/88 | 6c68a50852deb55fe186dcded9908df5 | 1,325,947,653 | 37.335967 | -105.774284 | 0 | null | null |
10,975 | 1/7/19 14:47 | 373,213,000,000,000 | fraud_Botsford Ltd | shopping_pos | 9.21 | Bobby | Smith | M | 3495 Williams Stream | San Diego | CA | 92,101 | 32.7185 | -117.1593 | 1,241,364 | Comptroller | 11/30/87 | 8e985a72ad40ada54c6fae577d74e034 | 1,325,947,661 | 32.029909 | -117.999784 | 0 | null | null |
10,976 | 1/7/19 14:48 | 3,576,430,000,000,000 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 35.02 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | 30ebfdfdfdc8c69daed9838e88706e0c | 1,325,947,719 | 32.566659 | -112.518772 | 0 | null | null |
10,977 | 1/7/19 14:51 | 4,837,000,000,000,000 | fraud_Wuckert-Goldner | home | 37.06 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 4/12/79 | 673fdb5f906e163f6c23835410b604cc | 1,325,947,891 | 46.374285 | -85.900444 | 0 | null | null |
10,978 | 1/7/19 14:52 | 4,629,450,000,000,000 | fraud_Dach-Nader | misc_net | 3.4 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 12/26/97 | 62ed5752e9e64566d0d3793210c0375b | 1,325,947,926 | 29.972762 | -83.229459 | 0 | null | null |
10,979 | 1/7/19 14:52 | 4,998,110,000,000,000 | fraud_Fadel-Hilpert | health_fitness | 48.99 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 11/18/87 | c42254b0bec5a8e3f87ed8d1898845b8 | 1,325,947,970 | 39.155814 | -95.494429 | 0 | null | null |
10,980 | 1/7/19 14:53 | 4,247,920,000,000 | fraud_Renner Ltd | home | 88.34 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 3/9/39 | b9f8d12a797e0da77cb281df0c041483 | 1,325,947,993 | 39.877083 | -84.110967 | 0 | null | null |
10,981 | 1/7/19 14:53 | 584,674,000,000 | fraud_Powlowski-Weimann | food_dining | 81.18 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 8/13/30 | d8f9ec34638a0ac2c0869de870d2a7dc | 1,325,948,001 | 47.389709 | -100.655293 | 0 | null | null |
10,982 | 1/7/19 14:53 | 3,587,960,000,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 101.69 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1/2/97 | 52a071a142445cfce853faa2b39adb92 | 1,325,948,010 | 43.304159 | -95.014449 | 0 | null | null |
10,983 | 1/7/19 14:53 | 3,529,600,000,000,000 | fraud_Thiel-Thiel | entertainment | 258.3 | Melissa | Rodriguez | F | 81708 Christopher Plaza | Jordanville | NY | 13,361 | 42.8948 | -74.8209 | 824 | Travel agency manager | 9/1/85 | 9a59b6343000f09c6a5121925404bb7a | 1,325,948,035 | 43.137943 | -75.803101 | 0 | null | null |
10,984 | 1/7/19 14:54 | 180,081,000,000,000 | fraud_Reilly LLC | home | 53.83 | Connie | Carroll | F | 872 Justin Views Suite 746 | Duncan | MS | 38,740 | 34.047 | -90.7652 | 466 | Trading standards officer | 4/3/55 | 53ca6e4a6d4e9ff59a136c285b32a955 | 1,325,948,084 | 34.586396 | -89.802426 | 0 | null | null |
10,985 | 1/7/19 14:55 | 2,285,070,000,000,000 | fraud_Boehm, Block and Jakubowski | misc_pos | 174.74 | Richard | Brown | M | 17819 Jose Mount Suite 657 | Heidelberg | MS | 39,439 | 31.882 | -88.9981 | 4,573 | Exhibitions officer, museum/gallery | 2/15/88 | 8008ccd4bb3337ef6d603a65885c240c | 1,325,948,100 | 31.507459 | -89.652054 | 0 | null | null |
10,986 | 1/7/19 14:55 | 4,623,560,000,000 | fraud_Hilpert-Conroy | kids_pets | 38.5 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 7/15/54 | 3494343902ec55857321912127e09ec7 | 1,325,948,127 | 41.586095 | -94.848237 | 0 | null | null |
10,987 | 1/7/19 14:55 | 3,521,420,000,000,000 | fraud_Ankunding LLC | shopping_net | 3.8 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 11/30/75 | 6193ece7777b63916851b6d1eedb2c06 | 1,325,948,136 | 40.022365 | -86.2936 | 0 | null | null |
10,988 | 1/7/19 14:56 | 4,067,140,000,000,000 | fraud_Hamill-D'Amore | health_fitness | 36.23 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 11/12/86 | 9ec0240391027885e8932538154ad2b4 | 1,325,948,188 | 33.002722 | -88.32943 | 0 | null | null |
10,989 | 1/7/19 14:56 | 4,092,450,000,000,000,000 | fraud_Connelly-Carter | home | 7.33 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 12/7/45 | 4427462bc319e6a26684f025a00d2f1d | 1,325,948,194 | 34.385543 | -78.585157 | 0 | null | null |
10,990 | 1/7/19 14:58 | 30,487,600,000,000 | fraud_Friesen Ltd | health_fitness | 174.4 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1/5/55 | c98ae3f5a0b0267b61d4e24ec9d6b7bf | 1,325,948,282 | 37.30149 | -86.355628 | 0 | null | null |
10,991 | 1/7/19 14:58 | 343,473,000,000,000 | fraud_Wisozk and Sons | misc_pos | 280.21 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 8/5/71 | 1abdd2f7fa10d9d29f6c8fd483fa6a48 | 1,325,948,302 | 44.449198 | -71.715159 | 0 | null | null |
10,992 | 1/7/19 14:58 | 4,229,730,000,000,000 | fraud_Zulauf LLC | personal_care | 13.03 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 5/3/90 | 571d95665b42ae86683f657609d1eb74 | 1,325,948,329 | 37.322087 | -85.357128 | 0 | null | null |
10,993 | 1/7/19 14:58 | 4,018,110,000,000,000,000 | fraud_Osinski Inc | personal_care | 36.53 | 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 | efa8819811dd5373f78aeb18fd9f7874 | 1,325,948,338 | 40.482437 | -73.046164 | 0 | null | null |
10,994 | 1/7/19 14:59 | 4,792,630,000,000,000,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 35.45 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 10/1/78 | 75d3f726f8dd4deb1bf1ca3b637bf32b | 1,325,948,399 | 39.887741 | -94.369621 | 0 | null | null |
10,995 | 1/7/19 15:00 | 4,512,830,000,000,000,000 | fraud_Reichert, Rowe and Mraz | shopping_net | 9.17 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 7/25/83 | f091d739d1baf32579b7fa5d7cb217d1 | 1,325,948,402 | 39.253658 | -80.235325 | 0 | null | null |
10,996 | 1/7/19 15:00 | 3,593,120,000,000,000 | fraud_Jerde-Hermann | travel | 4.33 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 5/10/59 | bd7dbe9061cd3f26e3e025be7cd0c248 | 1,325,948,405 | 43.929887 | -68.596478 | 0 | null | null |
10,997 | 1/7/19 15:00 | 30,230,500,000,000 | fraud_Deckow-Dare | food_dining | 64.05 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 5/18/74 | 4159a43612863a5eb0800ba665adf36d | 1,325,948,419 | 40.802045 | -77.13115 | 0 | null | null |
10,998 | 1/7/19 15:00 | 4,379,260,000,000,000,000 | fraud_Hyatt, Russel and Gleichner | health_fitness | 15.85 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1/3/74 | 16928c7cd59fbe96b0135e0974f072e4 | 1,325,948,437 | 37.032559 | -121.320393 | 0 | null | null |
10,999 | 1/7/19 15:00 | 2,383,460,000,000,000 | fraud_Durgan, Gislason and Spencer | home | 36.4 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 3/2/56 | 5806393b483d0498fee578a966e01249 | 1,325,948,453 | 43.072689 | -71.072376 | 0 | null | null |
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