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11,200 | 1/7/19 16:42 | 4,040,100,000,000,000,000 | fraud_Jakubowski Group | food_dining | 68.54 | Jeffrey | Lewis | M | 24255 Bryan Square | Palermo | ND | 58,769 | 48.3396 | -102.24 | 229 | Administrator | 3/20/83 | 394cd56651abde4eae859201c179acf2 | 1,325,954,560 | 48.027575 | -102.116839 | 0 | null | null |
11,201 | 1/7/19 16:43 | 372,520,000,000,000 | fraud_Dietrich-Fadel | health_fitness | 71.87 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2/20/00 | 066b01c47ee5d9de63ca623a70036f2c | 1,325,954,618 | 48.663678 | -93.055988 | 0 | null | null |
11,202 | 1/7/19 16:43 | 213,127,000,000,000 | fraud_Hagenes, Hermann and Stroman | travel | 7.72 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1/28/71 | 4bbe3f74d8bb0ca38bb62779f90946aa | 1,325,954,621 | 27.797057 | -99.683511 | 0 | null | null |
11,203 | 1/7/19 16:43 | 3,557,440,000,000,000 | fraud_Wisozk and Sons | misc_pos | 71.6 | Angela | Edwards | F | 486 Wilkins Pines | Lithopolis | OH | 43,136 | 39.8013 | -82.8125 | 460 | Lecturer, higher education | 6/19/04 | fe59a48e14cdd52ab64eb7393885f4e4 | 1,325,954,628 | 40.235602 | -83.116232 | 0 | null | null |
11,204 | 1/7/19 16:44 | 4,066,600,000,000 | fraud_Connelly PLC | food_dining | 37.51 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 3/7/31 | 5e8b7a7cef8c1f8573773d014536b137 | 1,325,954,674 | 37.642238 | -82.002612 | 0 | null | null |
11,205 | 1/7/19 16:45 | 36,721,400,000,000 | fraud_Cartwright PLC | kids_pets | 204.29 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 7/1/68 | 598463594735c0b9859002a5eea6fce0 | 1,325,954,709 | 42.479557 | -74.364902 | 0 | null | null |
11,206 | 1/7/19 16:45 | 4,181,830,000,000,000,000 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 88.51 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 9/6/88 | 56f38737d35eec4e516deecb09dfc97e | 1,325,954,713 | 37.297191 | -105.809133 | 0 | null | null |
11,207 | 1/7/19 16:45 | 6,011,500,000,000,000 | fraud_Watsica LLC | personal_care | 61.35 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 11/2/71 | eb102db02cb0e5c99f44c8f2e5825b38 | 1,325,954,720 | 32.099046 | -86.223926 | 0 | null | null |
11,208 | 1/7/19 16:46 | 4,742,880,000,000,000,000 | fraud_Skiles LLC | home | 10.43 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 4/13/91 | ddf7c7fbcdc2c3fd215ab8f2c8c2f307 | 1,325,954,764 | 19.947842 | -155.51643 | 0 | null | null |
11,209 | 1/7/19 16:47 | 4,191,110,000,000,000 | fraud_Ratke and Sons | health_fitness | 32.67 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 10/3/92 | 11753c79c221fd55429f093275e5e2ac | 1,325,954,846 | 39.442143 | -83.585208 | 0 | null | null |
11,210 | 1/7/19 16:49 | 371,009,000,000,000 | fraud_Thiel PLC | misc_pos | 9.54 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 9/14/03 | 89a6c33b3f224fcd8dbdb3eb52ef49ee | 1,325,954,966 | 31.908735 | -84.19715 | 0 | null | null |
11,211 | 1/7/19 16:49 | 3,546,900,000,000,000 | fraud_Nolan-Williamson | kids_pets | 28.15 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 5/30/56 | f21b1f611ee0993c5ff0db2b0895b6fe | 1,325,954,970 | 32.22296 | -97.703496 | 0 | null | null |
11,212 | 1/7/19 16:50 | 4,917,190,000,000,000 | fraud_Koss, McLaughlin and Mayer | food_dining | 3.69 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 11/11/44 | 085e7f46f7e3eb38f8f8cc6d16a5c7ea | 1,325,955,030 | 36.541997 | -96.878003 | 0 | null | null |
11,213 | 1/7/19 16:50 | 343,746,000,000,000 | fraud_Ziemann-Waters | health_fitness | 74.57 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 10/11/75 | 790f23c30893efea4453a5116ce28c3f | 1,325,955,051 | 45.339072 | -86.735541 | 0 | null | null |
11,214 | 1/7/19 16:51 | 2,720,010,000,000,000 | fraud_Brown, Homenick and Lesch | health_fitness | 77.87 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 8/18/80 | 01838fd325af99478841a2efe7fc6a8a | 1,325,955,098 | 42.858593 | -103.185862 | 0 | null | null |
11,215 | 1/7/19 16:51 | 30,235,400,000,000 | fraud_Bernhard, Grant and Langworth | shopping_pos | 94.69 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 3/24/80 | 63a062b0b1a710a0054e17f45ef8bce3 | 1,325,955,105 | 39.071745 | -82.088861 | 0 | null | null |
11,216 | 1/7/19 16:52 | 676,246,000,000 | fraud_Auer LLC | personal_care | 24.76 | 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 | d7aa8e9b2490452fa6ad33a45fec5ab6 | 1,325,955,125 | 27.178375 | -79.486323 | 0 | null | null |
11,217 | 1/7/19 16:52 | 30,235,400,000,000 | fraud_Jakubowski Inc | home | 7.1 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 3/24/80 | 70e3fe545f3d4565f74e0523ee107aa7 | 1,325,955,144 | 37.547648 | -81.594282 | 0 | null | null |
11,218 | 1/7/19 16:52 | 375,248,000,000,000 | fraud_McCullough, Hudson and Schuster | food_dining | 103.86 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 9/16/67 | 4badc9c29afec82cae4dc8e3ccd9e8de | 1,325,955,152 | 38.856037 | -80.873491 | 0 | null | null |
11,219 | 1/7/19 16:52 | 213,174,000,000,000 | fraud_Prosacco, Kreiger and Kovacek | home | 10.37 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 10/7/59 | ad49539069700e64ba60f7c4b56e6338 | 1,325,955,154 | 41.479928 | -87.435651 | 0 | null | null |
11,220 | 1/7/19 16:52 | 3,561,960,000,000,000 | fraud_Jakubowski Group | food_dining | 65.82 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 3/3/84 | 22523b5b4475e22df0a9399508ff1a92 | 1,325,955,164 | 40.672172 | -72.282694 | 0 | null | null |
11,221 | 1/7/19 16:53 | 4,069,980,000,000,000 | fraud_Kihn, Abernathy and Douglas | shopping_net | 110.92 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 9/18/80 | 3f826c0fdb77f22e3fe85d8fab1bfb15 | 1,325,955,201 | 38.149637 | -81.901447 | 0 | null | null |
11,222 | 1/7/19 16:53 | 3,501,510,000,000,000 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 30.9 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1/2/79 | 2cf3f78600b9cca56e624c517467da92 | 1,325,955,215 | 25.460432 | -82.380278 | 0 | null | null |
11,223 | 1/7/19 16:53 | 4,170,690,000,000,000 | fraud_Reichel, Bradtke and Blanda | travel | 1,621.24 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 5/10/93 | 829714bf1cbee2b9f99c28df014dcd8a | 1,325,955,223 | 36.666087 | -98.421671 | 0 | null | null |
11,224 | 1/7/19 16:55 | 2,720,010,000,000,000 | fraud_Gottlieb Group | kids_pets | 41.2 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 8/18/80 | c5391946f6df78feb1ae6690b39b31dc | 1,325,955,317 | 44.169926 | -103.138652 | 0 | null | null |
11,225 | 1/7/19 16:55 | 372,509,000,000,000 | fraud_Jacobi and Sons | shopping_pos | 189.91 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 6/18/85 | 5dbfab0d8256b2f118d78a45606b7a4c | 1,325,955,326 | 43.133605 | -83.451272 | 0 | null | null |
11,226 | 1/7/19 16:55 | 30,442,400,000,000 | fraud_Wuckert-Goldner | home | 12.26 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18,433 | 41.5744 | -75.5881 | 6,508 | Training and development officer | 6/22/81 | 6267522190bbc7fc88ea2d94d9cc4e2b | 1,325,955,330 | 41.951923 | -74.911493 | 0 | null | null |
11,227 | 1/7/19 16:55 | 3,533,010,000,000,000 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 6.97 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 3/1/94 | 656a389a873ba4a96201a7111fbe2bd4 | 1,325,955,343 | 42.67132 | -76.015032 | 0 | null | null |
11,228 | 1/7/19 16:56 | 36,722,700,000,000 | fraud_Powlowski-Weimann | food_dining | 77.77 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | cc798f5e8678599dc4d0763851bc3e78 | 1,325,955,386 | 34.222966 | -111.615076 | 0 | null | null |
11,229 | 1/7/19 16:56 | 3,576,020,000,000,000 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 37.63 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 12/30/04 | 70187a4ac4c403e8c4d35dbbae0e5eb9 | 1,325,955,396 | 38.530634 | -96.039889 | 0 | null | null |
11,230 | 1/7/19 16:57 | 3,556,610,000,000,000 | fraud_Monahan, Hermann and Johns | travel | 6.33 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 12/27/99 | 355ed27f37b7fd36383fb050524ff4cb | 1,325,955,426 | 29.817165 | -94.956002 | 0 | null | null |
11,231 | 1/7/19 16:57 | 2,268,220,000,000,000 | fraud_Prosacco, Kreiger and Kovacek | home | 121.8 | Peggy | Berry | F | 517 Vasquez Lodge | Vancouver | WA | 98,665 | 45.6892 | -122.6616 | 299,480 | Teaching laboratory technician | 1/2/85 | 7538824a61a12eb69731f578b6e9e680 | 1,325,955,426 | 45.102834 | -122.686082 | 0 | null | null |
11,232 | 1/7/19 16:57 | 3,577,580,000,000,000 | fraud_Schiller Ltd | personal_care | 96.68 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 8/25/83 | 6e22a993130d25455be4402081d6e234 | 1,325,955,439 | 41.593848 | -80.07751 | 0 | null | null |
11,233 | 1/7/19 16:57 | 3,536,820,000,000,000 | fraud_Larson-Moen | entertainment | 26.02 | Gerald | Frank | M | 95793 Andrea Ville Suite 533 | Des Moines | IA | 50,314 | 41.603 | -93.633 | 222,785 | Interior and spatial designer | 8/10/81 | a9bbe0c0658cd3f01a3a8ed88471c38e | 1,325,955,445 | 41.418588 | -94.370748 | 0 | null | null |
11,234 | 1/7/19 16:57 | 6,011,400,000,000,000 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 9.75 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 10/14/73 | 7304e4b41f74d7692c4e3169497a7efc | 1,325,955,460 | 42.361006 | -73.362451 | 0 | null | null |
11,235 | 1/7/19 16:57 | 4,908,850,000,000,000 | fraud_Windler LLC | kids_pets | 46.33 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 7/24/92 | fb9b7f3c7ea1e8b69592a435b0638471 | 1,325,955,472 | 33.111633 | -98.068682 | 0 | null | null |
11,236 | 1/7/19 16:58 | 3,520,550,000,000,000 | fraud_Deckow-Dare | food_dining | 1.56 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 7/5/01 | 2fe25d9c9c732b5fbd02941f8400da06 | 1,325,955,494 | 47.801211 | -89.190455 | 0 | null | null |
11,237 | 1/7/19 16:58 | 30,328,400,000,000 | fraud_Reichel Inc | entertainment | 7.65 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 7/14/54 | 1e85d922114be075f4eed361361e7df9 | 1,325,955,517 | 39.313129 | -93.228061 | 0 | null | null |
11,238 | 1/7/19 16:58 | 4,469,780,000,000,000,000 | fraud_Little Ltd | kids_pets | 92.68 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 11/22/80 | e242b417f74945f1b5c4569831a41d55 | 1,325,955,530 | 41.886214 | -71.076656 | 0 | null | null |
11,239 | 1/7/19 16:59 | 30,153,500,000,000 | fraud_Kutch-Ferry | home | 33.1 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 4/5/62 | 60bdb52303a2102a56405419b23ad7f5 | 1,325,955,596 | 31.30233 | -99.076417 | 0 | null | null |
11,240 | 1/7/19 16:59 | 3,558,650,000,000,000 | fraud_Schiller, Blanda and Johnson | home | 26.56 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1/26/31 | fe2b29d4fbc500caafd0415e3dbb4215 | 1,325,955,598 | 31.969085 | -93.811769 | 0 | null | null |
11,241 | 1/7/19 17:01 | 4,713,460,000,000,000 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 78.63 | Wesley | Parker | M | 7452 Browning Port | Mc Intosh | SD | 57,641 | 45.7084 | -101.1546 | 295 | Designer, industrial/product | 1/26/81 | f3aff915631d21e29b20c18c9b4a0762 | 1,325,955,686 | 46.472387 | -101.653818 | 0 | null | null |
11,242 | 1/7/19 17:04 | 4,476,840,000,000 | fraud_Jakubowski Inc | home | 15.54 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1/21/79 | 90e2ea7ac4c1cc48137dc06085f38bf2 | 1,325,955,845 | 35.169568 | -86.677264 | 0 | null | null |
11,243 | 1/7/19 17:04 | 30,560,600,000,000 | fraud_Goldner-Lemke | entertainment | 108.57 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 2/13/66 | 8ede9e5f674c7508fc9fd40a0121d451 | 1,325,955,870 | 40.410637 | -92.471519 | 0 | null | null |
11,244 | 1/7/19 17:05 | 573,860,000,000 | fraud_Herman Inc | misc_pos | 4.82 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 7/23/86 | 9d657038a38ee6fef413b004ca43f97b | 1,325,955,903 | 41.852999 | -87.361024 | 0 | null | null |
11,245 | 1/7/19 17:05 | 180,048,000,000,000 | fraud_Torphy-Goyette | shopping_pos | 3.86 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 7/19/74 | eb2e5fe8017ef2bee98e5faf13743bfe | 1,325,955,907 | 40.719122 | -75.398836 | 0 | null | null |
11,246 | 1/7/19 17:05 | 213,112,000,000,000 | fraud_Connelly PLC | food_dining | 150.79 | 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 | df099867df280bd3120d670c04192ba7 | 1,325,955,923 | 34.463208 | -82.108059 | 0 | null | null |
11,247 | 1/7/19 17:05 | 180,067,000,000,000 | fraud_Botsford PLC | home | 37.82 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1/20/92 | 2cb1a58534f8ad106b008bcec9c5133a | 1,325,955,956 | 42.406667 | -87.297233 | 0 | null | null |
11,248 | 1/7/19 17:06 | 30,273,000,000,000 | fraud_Lynch Ltd | shopping_pos | 162.83 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 6/13/00 | cd28374f760d964e8374da7a8df70a75 | 1,325,955,990 | 34.811549 | -91.615356 | 0 | null | null |
11,249 | 1/7/19 17:07 | 6,011,150,000,000,000 | fraud_Gleason and Sons | kids_pets | 97.15 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 10/4/91 | d5c863f281c0fd141f7b74a6dd362320 | 1,325,956,040 | 38.283841 | -122.350341 | 0 | null | null |
11,250 | 1/7/19 17:07 | 4,128,730,000,000,000,000 | fraud_Schaefer, Fay and Hilll | entertainment | 79.37 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 10/4/49 | 871512a54da840f0f748d699bc4c6194 | 1,325,956,064 | 30.669249 | -95.658925 | 0 | null | null |
11,251 | 1/7/19 17:08 | 4,561,370,000,000,000 | fraud_Gleason and Sons | kids_pets | 16.68 | Pamela | Lewis | F | 653 Jessica Extension Apt. 668 | Clifton | SC | 29,324 | 34.9906 | -81.8327 | 167 | Museum/gallery conservator | 11/1/88 | 7d6d616f1a673e54a814049feddd0ccc | 1,325,956,083 | 35.102831 | -81.896167 | 0 | null | null |
11,252 | 1/7/19 17:08 | 3,533,740,000,000,000 | fraud_Rolfson-Kunde | personal_care | 61.33 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 6/4/97 | 7a57e3253fbc0c1058c723ace6527846 | 1,325,956,102 | 32.398919 | -80.169655 | 0 | null | null |
11,253 | 1/7/19 17:08 | 501,899,000,000 | fraud_Gerhold LLC | home | 63.94 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1/8/70 | b3e87fd0a8a8e70f550d4c10daad43d0 | 1,325,956,113 | 33.019421 | -85.951285 | 0 | null | null |
11,254 | 1/7/19 17:08 | 4,904,680,000,000,000 | fraud_Cormier LLC | shopping_net | 9.26 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 10/19/90 | 25a87c2a092d999c36fb277d7df77887 | 1,325,956,132 | 41.550908 | -74.381008 | 0 | null | null |
11,255 | 1/7/19 17:09 | 4,005,680,000,000,000 | fraud_Emmerich-Rau | personal_care | 129.12 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 5/31/94 | b7f420be6abe680247875bddaaf488f3 | 1,325,956,186 | 30.359884 | -91.313195 | 0 | null | null |
11,256 | 1/7/19 17:10 | 4,587,660,000,000,000,000 | fraud_Veum-Koelpin | travel | 3.1 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 5/8/04 | d6c05adcf137f8a10787e07ba9089153 | 1,325,956,226 | 40.081825 | -86.617951 | 0 | null | null |
11,257 | 1/7/19 17:11 | 4,025,610,000,000,000 | fraud_Terry Ltd | home | 23.57 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 3/20/49 | 718358d67cd725808e70d332ae4de73f | 1,325,956,265 | 41.795845 | -79.468545 | 0 | null | null |
11,258 | 1/7/19 17:11 | 30,135,200,000,000 | fraud_Price Inc | shopping_net | 11.15 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 11/27/92 | abd1095f8b398b41e7dee391e4e2ce38 | 1,325,956,268 | 39.571285 | -93.794765 | 0 | null | null |
11,259 | 1/7/19 17:11 | 213,148,000,000,000 | fraud_Jakubowski Group | food_dining | 187.63 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 11/30/78 | c6145ff6670e210bec3793ac41a0bee6 | 1,325,956,271 | 27.36845 | -81.375952 | 0 | null | null |
11,260 | 1/7/19 17:11 | 3,561,210,000,000,000 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 8.19 | Jose | Campbell | M | 550 Cunningham Squares | Dadeville | AL | 36,853 | 32.8224 | -85.7704 | 8,269 | Minerals surveyor | 1/4/77 | 9b5af904d402d5fd8607dafac0d63cd3 | 1,325,956,280 | 33.574671 | -86.345238 | 0 | null | null |
11,261 | 1/7/19 17:11 | 4,988,300,000,000 | fraud_Walter, Hettinger and Kessler | personal_care | 53.11 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 3/17/37 | d11abd60da94696a1053c12d0ec336b6 | 1,325,956,281 | 42.414594 | -73.237823 | 0 | null | null |
11,262 | 1/7/19 17:11 | 4,220,350,000,000 | fraud_Ruecker-Mayert | kids_pets | 161.06 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1/20/60 | 85fbd7b42aa787d31625d41fa7c71b5f | 1,325,956,283 | 43.191803 | -82.574313 | 0 | null | null |
11,263 | 1/7/19 17:11 | 3,501,510,000,000,000 | fraud_Rodriguez, Yost and Jenkins | misc_net | 104.4 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1/2/79 | e2c1c97ec13257a4756b8b8d6c9bb006 | 1,325,956,299 | 26.126234 | -81.742506 | 0 | null | null |
11,264 | 1/7/19 17:11 | 4,861,310,000,000,000,000 | fraud_Ankunding LLC | shopping_net | 273.15 | 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 | 0f9fdc3545133006ecb8890ec2e69736 | 1,325,956,314 | 31.166033 | -91.381108 | 0 | null | null |
11,265 | 1/7/19 17:11 | 4,060,580,000,000,000 | fraud_Botsford PLC | home | 31.95 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 11/14/48 | e7d55ab7eeeaf8e1992123638c42a021 | 1,325,956,319 | 39.673965 | -96.197646 | 0 | null | null |
11,266 | 1/7/19 17:12 | 3,576,280,000,000,000 | fraud_Wilkinson LLC | personal_care | 73.27 | Chris | Dixon | M | 919 Miller Isle | Williams | IN | 47,470 | 38.7735 | -86.6285 | 1,735 | Financial adviser | 6/13/90 | eb8f001123b95fd3057996b9e77d948d | 1,325,956,331 | 39.146724 | -85.864348 | 0 | null | null |
11,267 | 1/7/19 17:12 | 213,161,000,000,000 | fraud_Gaylord-Powlowski | home | 38.47 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14,586 | 43.0397 | -77.6871 | 10,256 | Teacher, primary school | 6/24/68 | a98ab32294cfc1f0ba32ca300ecd5d0c | 1,325,956,344 | 43.276719 | -78.399128 | 0 | null | null |
11,268 | 1/7/19 17:12 | 372,520,000,000,000 | fraud_Kertzmann LLC | health_fitness | 29.98 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2/20/00 | 190a7cd3cb073d5056ab3a4f0a188d5b | 1,325,956,372 | 49.031145 | -93.116496 | 0 | null | null |
11,269 | 1/7/19 17:13 | 4,306,630,000,000 | fraud_Stark-Koss | home | 7.6 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 3/12/60 | facde2165c9cec9667a29c9955693912 | 1,325,956,423 | 38.901663 | -91.342557 | 0 | null | null |
11,270 | 1/7/19 17:14 | 4,538,570,000,000 | fraud_Erdman-Durgan | health_fitness | 13.92 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 5/28/67 | c7514b632f0dfdfb5b2174a6dcd907af | 1,325,956,440 | 41.10706 | -74.782198 | 0 | null | null |
11,271 | 1/7/19 17:14 | 3,576,020,000,000,000 | fraud_Cormier LLC | health_fitness | 12.94 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 12/30/04 | 3f1b74ba8b31153fe9678620aff8753e | 1,325,956,492 | 39.128804 | -95.842876 | 0 | null | null |
11,272 | 1/7/19 17:14 | 6,506,120,000,000,000 | fraud_Friesen Inc | shopping_pos | 4.96 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 5/4/84 | 83db1ad9fd0ce559741ff5a346986151 | 1,325,956,497 | 32.441169 | -95.660397 | 0 | null | null |
11,273 | 1/7/19 17:14 | 4,239,440,000,000 | fraud_Schumm PLC | health_fitness | 23.93 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22,311 | 38.832 | -77.12 | 321,490 | Scientist, biomedical | 10/4/91 | bd1be0b938c82050d7396ec0260e964e | 1,325,956,499 | 39.04645 | -76.856524 | 0 | null | null |
11,274 | 1/7/19 17:15 | 5,456,780,000,000,000 | fraud_Larson, Quitzon and Spencer | travel | 2.41 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 5/25/54 | 5697284a67ac9251254e89c2de9c574d | 1,325,956,506 | 41.846355 | -79.204155 | 0 | null | null |
11,275 | 1/7/19 17:15 | 213,175,000,000,000 | fraud_Mante, Luettgen and Hackett | health_fitness | 77.25 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 12/10/54 | 1773bf5158cd7614903fff108ce5a628 | 1,325,956,534 | 34.035617 | -99.10519 | 0 | null | null |
11,276 | 1/7/19 17:15 | 3,559,680,000,000,000 | fraud_Bahringer, Osinski and Block | food_dining | 71.45 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 3/29/91 | 35562051eb8b77a8eb73aa6ef11057b7 | 1,325,956,548 | 44.551185 | -74.469763 | 0 | null | null |
11,277 | 1/7/19 17:15 | 3,577,580,000,000,000 | fraud_Roob, Conn and Tremblay | shopping_pos | 223.82 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 8/25/83 | 35d98e4b0b5d9753709e263b7fc59352 | 1,325,956,555 | 41.638177 | -80.057506 | 0 | null | null |
11,278 | 1/7/19 17:15 | 3,504,180,000,000,000 | fraud_Kuhn LLC | shopping_pos | 2.07 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 7/23/92 | b4c0560c9191b64e41170b44aae09c3d | 1,325,956,558 | 39.782108 | -83.443295 | 0 | null | null |
11,279 | 1/7/19 17:17 | 180,094,000,000,000 | fraud_Kilback LLC | food_dining | 59.55 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 9/22/72 | fee0666c2d626c389b03ee870533bd88 | 1,325,956,672 | 33.71186 | -117.242335 | 0 | null | null |
11,280 | 1/7/19 17:18 | 2,296,010,000,000,000 | fraud_Kertzmann LLC | health_fitness | 37.63 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 9/1/99 | 77a97b9a0f06e90d5de5662ee587401c | 1,325,956,681 | 40.157903 | -73.286771 | 0 | null | null |
11,281 | 1/7/19 17:18 | 4,810,790,000,000,000,000 | fraud_Rempel Inc | shopping_net | 6.6 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 7/28/88 | 39c6c5eda996a741d16886fc309911e7 | 1,325,956,705 | 39.306334 | -84.378042 | 0 | null | null |
11,282 | 1/7/19 17:18 | 377,234,000,000,000 | fraud_Crona and Sons | kids_pets | 27.45 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 2/14/66 | 456fb540b52cf44bc67e1632a725b10c | 1,325,956,720 | 39.441917 | -77.318434 | 0 | null | null |
11,283 | 1/7/19 17:18 | 6,538,890,000,000,000 | fraud_Bauch-Blanda | entertainment | 31.66 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 3/23/77 | 686eddbfd8992a82f6b347439ecdda01 | 1,325,956,736 | 36.128773 | -91.899217 | 0 | null | null |
11,284 | 1/7/19 17:19 | 3,568,260,000,000,000 | fraud_Beer-Jast | kids_pets | 37.14 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 11/24/94 | 58dc9484b2099fac92a308510bcaec13 | 1,325,956,742 | 42.018049 | -84.646335 | 0 | null | null |
11,285 | 1/7/19 17:19 | 2,450,830,000,000,000 | fraud_Pacocha-Weissnat | kids_pets | 31.61 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56,379 | 45.604 | -94.1591 | 16,163 | Hydrographic surveyor | 2/22/87 | e36256920f9cef39d314dcb04ed3dc9f | 1,325,956,778 | 44.946708 | -94.350705 | 0 | null | null |
11,286 | 1/7/19 17:19 | 30,501,600,000,000 | fraud_Skiles LLC | home | 7.8 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 5/4/73 | 2ed5c5df4ca38904b5449643f7e8ccd7 | 1,325,956,788 | 32.04469 | -81.458377 | 0 | null | null |
11,287 | 1/7/19 17:20 | 372,520,000,000,000 | fraud_Herzog Ltd | misc_pos | 53.09 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2/20/00 | da5ed7be8b187ecb6af7fd59df718602 | 1,325,956,813 | 49.272469 | -93.905534 | 0 | null | null |
11,288 | 1/7/19 17:20 | 3,583,640,000,000,000 | fraud_Schmidt-Larkin | home | 56.32 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1/1/85 | aceeec9628eae0ca89caee1bb538a353 | 1,325,956,843 | 40.684566 | -75.585644 | 0 | null | null |
11,289 | 1/7/19 17:20 | 2,720,830,000,000,000 | fraud_Mohr Inc | shopping_pos | 6.28 | Melissa | Aguilar | F | 21326 Taylor Squares Suite 708 | Clarksville | TN | 37,040 | 36.522 | -87.349 | 151,785 | Pathologist | 3/28/74 | 6b1f24d44eff51e1ba9e2ab83eb7f0d0 | 1,325,956,845 | 36.406055 | -87.89426 | 0 | null | null |
11,290 | 1/7/19 17:21 | 213,153,000,000,000 | fraud_Roberts, Ryan and Smith | personal_care | 2.84 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 11/23/97 | 7704a5071c6d1553ea569f50a76df799 | 1,325,956,917 | 46.020523 | -88.910674 | 0 | null | null |
11,291 | 1/7/19 17:23 | 2,248,740,000,000,000 | fraud_Dare-Gibson | health_fitness | 50.03 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 11/11/62 | b9f7c77ac7e84b12422ffe2071bc0dfc | 1,325,957,003 | 37.890383 | -101.034895 | 0 | null | null |
11,292 | 1/7/19 17:23 | 3,560,800,000,000,000 | fraud_Ankunding LLC | shopping_net | 3.1 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 12/17/89 | 57901221fade3b758d1eb44f7dcf6fdb | 1,325,957,003 | 45.279663 | -101.399829 | 0 | null | null |
11,293 | 1/7/19 17:23 | 3,545,110,000,000,000 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 3.29 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 3/5/99 | b1a5d06962241857a7ef1d565ee77098 | 1,325,957,023 | 32.751673 | -91.357983 | 0 | null | null |
11,294 | 1/7/19 17:24 | 180,036,000,000,000 | fraud_Welch, Rath and Koepp | entertainment | 60.53 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 11/20/74 | 6ad8368672bce3229ae07998ab3c9168 | 1,325,957,059 | 43.380608 | -91.93834 | 0 | null | null |
11,295 | 1/7/19 17:24 | 4,810,790,000,000,000,000 | fraud_Rau-Grant | kids_pets | 23.96 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 7/28/88 | 20d61b1febd5e88eb2b42055c39f835d | 1,325,957,059 | 39.111329 | -83.140788 | 0 | null | null |
11,296 | 1/7/19 17:24 | 3,518,670,000,000,000 | fraud_Friesen-Ortiz | personal_care | 84.56 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 11/12/96 | 2883b1f75a7890094facf15b80481f06 | 1,325,957,076 | 38.834291 | -84.905452 | 0 | null | null |
11,297 | 1/7/19 17:24 | 30,235,300,000,000 | fraud_Wilkinson Ltd | entertainment | 159.76 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 8/16/77 | 03a8676b292f0e7503d9d6340674117e | 1,325,957,078 | 41.031718 | -73.091146 | 0 | null | null |
11,298 | 1/7/19 17:26 | 4,736,850,000,000,000,000 | fraud_Kautzer and Sons | personal_care | 67.76 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 5/23/53 | 602d6c31e18ac9a00c92a07fdb9f60bb | 1,325,957,212 | 45.55128 | -73.112653 | 0 | null | null |
11,299 | 1/7/19 17:27 | 3,585,740,000,000,000 | fraud_Morissette PLC | shopping_pos | 9.23 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 3/18/98 | 15d8d86722d51e71aee182d4fb393d1c | 1,325,957,276 | 34.763202 | -98.771375 | 0 | null | null |
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