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11,700 | 1/7/19 20:36 | 345,934,000,000,000 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 389.08 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 3/19/85 | 849a3821e69a365c76634e6e940a0171 | 1,325,968,604 | 38.227683 | -75.756382 | 0 | null | null |
11,701 | 1/7/19 20:38 | 4,223,710,000,000,000,000 | fraud_Reichert-Weissnat | travel | 542.06 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 5/30/74 | 107e3c2b46ef9ce28185427a45fa2088 | 1,325,968,684 | 38.219354 | -83.67226 | 0 | null | null |
11,702 | 1/7/19 20:38 | 3,541,160,000,000,000 | fraud_O'Reilly, Mohr and Purdy | home | 42.5 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 5/7/03 | 3f9554d76d89abb2d47e34f9da025159 | 1,325,968,685 | 40.564579 | -90.378169 | 0 | null | null |
11,703 | 1/7/19 20:39 | 6,011,440,000,000,000 | fraud_Mohr-Bayer | shopping_net | 21.42 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 4/8/93 | fa72d8dfc5aae27396428ab33aeb60cb | 1,325,968,747 | 33.644988 | -91.317119 | 0 | null | null |
11,704 | 1/7/19 20:39 | 4,509,920,000,000,000 | fraud_Grimes LLC | entertainment | 114.74 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 3/28/72 | 372455d5c962a18f36d82664af9e0747 | 1,325,968,767 | 43.40096 | -96.594169 | 0 | null | null |
11,705 | 1/7/19 20:39 | 3,577,580,000,000,000 | fraud_Schaefer Ltd | kids_pets | 17.69 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 8/25/83 | ff98d783f2be37111a47dd2a6f919914 | 1,325,968,779 | 40.147732 | -80.800691 | 0 | null | null |
11,706 | 1/7/19 20:40 | 3,523,840,000,000,000 | fraud_Williamson LLC | misc_pos | 1.08 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 11/20/70 | c5f55481c5a3824579c9c490c653f728 | 1,325,968,811 | 32.198487 | -86.525929 | 0 | null | null |
11,707 | 1/7/19 20:40 | 4,149,640,000,000 | fraud_Kassulke PLC | shopping_net | 3.54 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 6/14/77 | 5495d0eb65bab75a32be4bfc77da02b9 | 1,325,968,823 | 33.468012 | -85.665409 | 0 | null | null |
11,708 | 1/7/19 20:41 | 36,485,900,000,000 | fraud_Lesch, D'Amore and Brown | food_dining | 6.28 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 1/29/05 | 433426d8ebb6a73addce9d672fe20206 | 1,325,968,869 | 39.563707 | -82.471968 | 0 | null | null |
11,709 | 1/7/19 20:41 | 6,593,940,000,000,000 | fraud_Connelly-Carter | home | 143.52 | Margaret | Ward | F | 244 Jeffery Rapids | Azusa | CA | 91,702 | 34.1248 | -117.9031 | 59,705 | Civil Service fast streamer | 6/23/83 | 1784c53541ebacb6804b6802fdd9116d | 1,325,968,905 | 33.649262 | -118.563629 | 0 | null | null |
11,710 | 1/7/19 20:42 | 36,722,700,000,000 | fraud_Feil, Hilpert and Koss | food_dining | 63.17 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | 1bba6cd84242bc4db15c3903d1624493 | 1,325,968,950 | 33.467681 | -110.725325 | 0 | null | null |
11,711 | 1/7/19 20:43 | 344,710,000,000,000 | fraud_Pouros, Walker and Spencer | kids_pets | 12.79 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1/30/86 | 2c0d342f7f3c37ef4a88838db44c4b7f | 1,325,968,993 | 28.232344 | -81.38054 | 0 | null | null |
11,712 | 1/7/19 20:43 | 577,589,000,000 | fraud_Gottlieb, Considine and Schultz | shopping_net | 148.43 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 10/23/97 | 1068fe113b1c8f6fcd5597dff3d992e5 | 1,325,969,019 | 41.548501 | -78.97296 | 0 | null | null |
11,713 | 1/7/19 20:43 | 180,040,000,000,000 | fraud_Reichel, Bradtke and Blanda | travel | 6.43 | Mary | Schmidt | F | 022 Moore Island | New York City | NY | 10,162 | 40.7699 | -73.9511 | 1,577,385 | Audiological scientist | 12/29/57 | 628550cba94e0b88183d9cbc6a24d72f | 1,325,969,031 | 40.895464 | -74.07088 | 0 | null | null |
11,714 | 1/7/19 20:44 | 560,881,000,000 | fraud_Mante, Luettgen and Hackett | health_fitness | 111.44 | Audrey | Martinez | F | 343 Joshua Views | Liberty Mills | IN | 46,946 | 41.0356 | -85.7358 | 136 | Soil scientist | 3/19/53 | 859de10a06e6774e5760fcda2fe4984b | 1,325,969,045 | 41.300628 | -85.701313 | 0 | null | null |
11,715 | 1/7/19 20:44 | 4,155,020,000,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 10.18 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 10/12/83 | d4587b7bf9b86963fce7c07f309570ca | 1,325,969,079 | 34.956637 | -98.245587 | 0 | null | null |
11,716 | 1/7/19 20:44 | 213,142,000,000,000 | fraud_Auer-West | shopping_net | 8.78 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 12/24/84 | af38f0a59c7c9484206647c31933c63b | 1,325,969,087 | 32.487857 | -90.753171 | 0 | null | null |
11,717 | 1/7/19 20:44 | 372,520,000,000,000 | fraud_Kunde-Sanford | misc_net | 243.6 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2/20/00 | 85d2c0e4aba6a04e64661c8837613332 | 1,325,969,091 | 47.899963 | -93.42032 | 0 | null | null |
11,718 | 1/7/19 20:45 | 4,412,720,000,000,000 | fraud_Greenholt Ltd | health_fitness | 66.49 | Richard | Marshall | M | 295 Page Creek Suite 181 | Greenbush | VA | 23,357 | 37.7681 | -75.6664 | 776 | Psychiatrist | 11/17/49 | 9405376eff12251dc0d7feb35aa1f7e3 | 1,325,969,123 | 38.447962 | -75.926405 | 0 | null | null |
11,719 | 1/7/19 20:46 | 2,229,380,000,000,000 | fraud_Schneider, Hayes and Nikolaus | food_dining | 70.07 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 11/6/84 | 586628293551d21cf4ebaa2b09c23037 | 1,325,969,179 | 43.959839 | -89.575372 | 0 | null | null |
11,720 | 1/7/19 20:46 | 639,046,000,000 | fraud_Champlin-Casper | home | 68.75 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 6/20/86 | 2653a7b373e4575e49c4852e1742121d | 1,325,969,189 | 41.448284 | -79.814458 | 0 | null | null |
11,721 | 1/7/19 20:46 | 4,634,960,000,000,000 | fraud_Kutch-Ferry | home | 12.88 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 12/26/73 | 3e9923ed857cacf1e74fdb5fa5f62386 | 1,325,969,200 | 42.059416 | -96.056696 | 0 | null | null |
11,722 | 1/7/19 20:46 | 4,570,640,000,000,000 | fraud_Stoltenberg-Beatty | shopping_pos | 1.77 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 4/9/88 | a7cd4754273249002065bf8143e320d0 | 1,325,969,205 | 29.858399 | -81.11234 | 0 | null | null |
11,723 | 1/7/19 20:47 | 213,161,000,000,000 | fraud_Lowe, Dietrich and Erdman | kids_pets | 71.5 | 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 | b53552e283db7adc66c0f2bdc5eccf06 | 1,325,969,226 | 42.829215 | -77.55939 | 0 | null | null |
11,724 | 1/7/19 20:47 | 676,299,000,000 | fraud_Hills-Boyer | personal_care | 91.62 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 12/10/71 | b91873cc42710b825e4270eb9e8637f4 | 1,325,969,275 | 39.242739 | -80.834305 | 0 | null | null |
11,725 | 1/7/19 20:48 | 6,011,370,000,000,000 | fraud_Brown-Greenholt | entertainment | 140.35 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 7/1/97 | aaad72f679f43dff68319a1d120e457d | 1,325,969,293 | 41.256441 | -77.40702 | 0 | null | null |
11,726 | 1/7/19 20:48 | 180,036,000,000,000 | fraud_Turcotte, Batz and Buckridge | health_fitness | 64.62 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 11/20/74 | 0d0864510bf0949db57c7cf4a216dc63 | 1,325,969,293 | 42.687577 | -90.405954 | 0 | null | null |
11,727 | 1/7/19 20:48 | 6,011,230,000,000,000 | fraud_Schmeler, Bashirian and Price | shopping_net | 5.77 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7,005 | 40.9115 | -74.414 | 15,269 | Psychologist, sport and exercise | 7/5/93 | 53d2106c806efef029e3b95b16c06a6c | 1,325,969,301 | 40.846201 | -73.55812 | 0 | null | null |
11,728 | 1/7/19 20:48 | 4,181,830,000,000,000,000 | fraud_Wuckert, Wintheiser and Friesen | home | 16.63 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 9/6/88 | 7894e76163ffa8d823fc989a53d2761d | 1,325,969,302 | 35.728334 | -104.645844 | 0 | null | null |
11,729 | 1/7/19 20:48 | 36,485,900,000,000 | fraud_Reichert, Rowe and Mraz | shopping_net | 4.49 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 1/29/05 | 14fee32cccf5f0248722166e10c9f688 | 1,325,969,331 | 39.626378 | -82.968468 | 0 | null | null |
11,730 | 1/7/19 20:48 | 6,011,110,000,000,000 | fraud_Schmidt and Sons | shopping_net | 44.81 | 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 | 2462e8a125fa6421d1f692a44efb1835 | 1,325,969,333 | 33.630996 | -76.978006 | 0 | null | null |
11,731 | 1/7/19 20:50 | 3,527,540,000,000,000 | fraud_Schmeler-Howe | personal_care | 25.24 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 12/5/74 | d00e1312282d30296545c430ea371dcc | 1,325,969,432 | 33.654411 | -81.358081 | 0 | null | null |
11,732 | 1/7/19 20:50 | 5,456,780,000,000,000 | fraud_Lakin, Ferry and Beatty | food_dining | 61.3 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 5/25/54 | 5ad277b0965f84783f79c77f1fce050e | 1,325,969,457 | 40.420237 | -78.874264 | 0 | null | null |
11,733 | 1/7/19 20:51 | 4,400,010,000,000,000,000 | fraud_Beier and Sons | home | 10.74 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 9/15/80 | 4dc0f6463fea41cc55086fc71b96ce16 | 1,325,969,492 | 40.717294 | -99.693523 | 0 | null | null |
11,734 | 1/7/19 20:51 | 213,112,000,000,000 | fraud_Bins-Tillman | entertainment | 44.42 | 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 | bef96d19d00a84b2743b074495293d52 | 1,325,969,496 | 33.905123 | -81.705987 | 0 | null | null |
11,735 | 1/7/19 20:52 | 3,518,670,000,000,000 | fraud_Kuhn Group | food_dining | 77.91 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 11/12/96 | 18d02d86ff8a1988ad108be587d80b13 | 1,325,969,521 | 40.030752 | -83.304036 | 0 | null | null |
11,736 | 1/7/19 20:52 | 36,153,900,000,000 | fraud_Berge-Hills | kids_pets | 38.15 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 10/13/49 | 583eedd0a3caa5110b035ead2e9954eb | 1,325,969,531 | 27.940449 | -81.07938 | 0 | null | null |
11,737 | 1/7/19 20:52 | 4,170,690,000,000,000 | fraud_Gottlieb Group | kids_pets | 69.28 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 5/10/93 | 58d563609cba9c769ea241930e597fb8 | 1,325,969,533 | 35.71294 | -96.666633 | 0 | null | null |
11,738 | 1/7/19 20:53 | 4,662,000,000,000,000,000 | fraud_Pouros, Walker and Spencer | kids_pets | 17.53 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 8/4/63 | df35dcd7931294b6d0103a7b4d8bbf57 | 1,325,969,609 | 40.313192 | -79.18965 | 0 | null | null |
11,739 | 1/7/19 20:53 | 3,560,700,000,000,000 | fraud_Collier LLC | home | 3.86 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 5/6/55 | 1cf9572196b6b9dec0408a04d1bcadf5 | 1,325,969,630 | 33.8737 | -116.261196 | 0 | null | null |
11,740 | 1/7/19 20:54 | 4,119,760,000,000,000 | fraud_Monahan-Morar | personal_care | 16.71 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 8/19/45 | dd566aa878b29322ec8f53d96597d67b | 1,325,969,673 | 40.760881 | -89.797185 | 0 | null | null |
11,741 | 1/7/19 20:54 | 3,583,290,000,000,000 | fraud_Hoppe, Harris and Bednar | entertainment | 11.42 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87,117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 9/30/78 | 1bfbb25507f01acb99f606f33a8dd349 | 1,325,969,695 | 35.041538 | -105.85198 | 0 | null | null |
11,742 | 1/7/19 20:55 | 376,445,000,000,000 | fraud_Monahan, Bogisich and Ledner | misc_pos | 5.67 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | b04e1007aff4ccd2823f1eacfdb7b008 | 1,325,969,705 | 40.984342 | -101.6757 | 0 | null | null |
11,743 | 1/7/19 20:55 | 4,797,300,000,000,000,000 | fraud_Kutch-Ferry | home | 9.06 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 3/13/91 | 7445f422ca29c087694146bc84a38509 | 1,325,969,710 | 38.920444 | -85.991145 | 0 | null | null |
11,744 | 1/7/19 20:56 | 180,094,000,000,000 | fraud_Kutch-Ferry | home | 70.53 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 9/22/72 | bb97768412ca2dfcdb249f65cd102cd6 | 1,325,969,761 | 33.941226 | -116.179725 | 0 | null | null |
11,745 | 1/7/19 20:56 | 4,908,850,000,000,000 | fraud_Wilkinson PLC | kids_pets | 30.14 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 7/24/92 | 900aa111dd62a368630803339d3a9707 | 1,325,969,797 | 31.98313 | -97.435029 | 0 | null | null |
11,746 | 1/7/19 20:56 | 30,344,700,000,000 | fraud_Erdman-Durgan | health_fitness | 64.55 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 5/27/67 | fa9f8cb5f0ab6291b01bea250054e76e | 1,325,969,819 | 39.219369 | -121.437129 | 0 | null | null |
11,747 | 1/7/19 20:57 | 4,005,680,000,000,000 | fraud_Kutch-Wilderman | home | 93.36 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 5/31/94 | bf278d265f7867a17d07e3e3ec50900b | 1,325,969,820 | 31.275659 | -90.008987 | 0 | null | null |
11,748 | 1/7/19 20:58 | 4,658,490,000,000,000 | fraud_Roob-Okuneva | health_fitness | 46.67 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 11/4/45 | 9819189294a4a9093c722dec5b5cad05 | 1,325,969,930 | 39.578968 | -79.099902 | 0 | null | null |
11,749 | 1/7/19 20:58 | 3,533,740,000,000,000 | fraud_Cronin, Kshlerin and Weber | health_fitness | 14.43 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 6/4/97 | 749cb43729e116408fb1f91e75e3f2bc | 1,325,969,931 | 32.964164 | -80.003734 | 0 | null | null |
11,750 | 1/7/19 20:59 | 6,011,890,000,000,000 | fraud_Pacocha-Weissnat | kids_pets | 80.5 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 7/31/75 | b6f9b985e9d7da320aa5e9bf06421a4f | 1,325,969,969 | 38.750958 | -104.371535 | 0 | null | null |
11,751 | 1/7/19 21:00 | 4,800,400,000,000,000 | fraud_Jakubowski Inc | home | 12.46 | Daniel | Owens | M | 88794 Mandy Lodge Apt. 874 | Howells | NE | 68,641 | 41.6964 | -96.9858 | 1,063 | Research scientist (maths) | 4/2/28 | f9f58310c6532a092223e3c24f5a45ab | 1,325,970,000 | 42.262466 | -97.202262 | 0 | null | null |
11,752 | 1/7/19 21:00 | 3,541,160,000,000,000 | fraud_Monahan-Morar | personal_care | 3.94 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 5/7/03 | b68b718b1a34898bb1e65d4229bfa38c | 1,325,970,023 | 40.055193 | -89.909107 | 0 | null | null |
11,753 | 1/7/19 21:02 | 4,587,580,000,000,000 | fraud_Schroeder Group | health_fitness | 92.85 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 4/12/76 | 28ceb69fb41ae421dd4500e0cddcf5d1 | 1,325,970,156 | 43.558469 | -70.061522 | 0 | null | null |
11,754 | 1/7/19 21:03 | 6,011,600,000,000,000 | fraud_Lubowitz, Terry and Stracke | personal_care | 17.55 | Robert | Holland | M | 431 Tracy Expressway | Milner | GA | 30,257 | 33.141 | -84.1759 | 4,138 | Field seismologist | 5/16/69 | 1f36a0f40b93c3050e24ed15c683096c | 1,325,970,185 | 32.710084 | -83.783259 | 0 | null | null |
11,755 | 1/7/19 21:03 | 30,230,500,000,000 | fraud_Beier LLC | entertainment | 85.93 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 5/18/74 | f9963c9c767b32ec9d87908b54088729 | 1,325,970,237 | 41.895517 | -76.56947 | 0 | null | null |
11,756 | 1/7/19 21:04 | 213,164,000,000,000 | fraud_Dare-Gibson | health_fitness | 71.95 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 4/28/86 | 086d26f8d5116e82b56efed9af18e423 | 1,325,970,287 | 32.791716 | -82.175993 | 0 | null | null |
11,757 | 1/7/19 21:06 | 4,223,710,000,000,000,000 | fraud_Schaefer, Fay and Hilll | entertainment | 73.62 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 5/30/74 | be84cc665fc8526731b4899caca0fc16 | 1,325,970,373 | 39.642416 | -85.55264 | 0 | null | null |
11,758 | 1/7/19 21:07 | 6,011,860,000,000,000 | fraud_Beier LLC | entertainment | 41 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 7/6/52 | fb37618506eafa87223484040edb06ea | 1,325,970,455 | 36.612743 | -98.269385 | 0 | null | null |
11,759 | 1/7/19 21:07 | 2,254,920,000,000,000 | fraud_Hudson-Grady | shopping_pos | 189.53 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 3/26/76 | b9010c56d442512aecfe41642984a0a2 | 1,325,970,464 | 37.333356 | -76.95583 | 0 | null | null |
11,760 | 1/7/19 21:07 | 4,452,370,000,000,000 | fraud_Mohr Inc | shopping_pos | 5.07 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 3/4/78 | 62a45ebde892b7ba989f64ee7afb495f | 1,325,970,474 | 31.583916 | -96.485411 | 0 | null | null |
11,761 | 1/7/19 21:08 | 375,534,000,000,000 | fraud_Quitzon-Goyette | home | 79.53 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 3/28/86 | b785c482d3cb6299b1a46e778913fbe1 | 1,325,970,490 | 37.830836 | -80.206928 | 0 | null | null |
11,762 | 1/7/19 21:10 | 676,246,000,000 | fraud_Turcotte, Batz and Buckridge | health_fitness | 40.7 | 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 | 5f0446daec94d31d708867bdce851f27 | 1,325,970,600 | 26.411144 | -80.755977 | 0 | null | null |
11,763 | 1/7/19 21:10 | 343,464,000,000,000 | fraud_Wilkinson PLC | kids_pets | 178.77 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 8/13/62 | 828394fba9865f2eb98d6bdd51b2a2de | 1,325,970,620 | 35.718052 | -78.297453 | 0 | null | null |
11,764 | 1/7/19 21:10 | 4,335,530,000,000,000 | fraud_Bednar PLC | kids_pets | 15.46 | Amy | Daugherty | F | 852 Thomas Well Suite 339 | Owensville | MO | 65,066 | 38.3511 | -91.4867 | 6,703 | Naval architect | 5/20/98 | 9a1e76b6b9ec1a89c4bcec8cb1f2da38 | 1,325,970,641 | 38.595367 | -91.728106 | 0 | null | null |
11,765 | 1/7/19 21:11 | 4,292,900,000,000,000,000 | fraud_Jaskolski-Vandervort | misc_net | 153.91 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 8/16/95 | d5d49d44239f6030fcc5dade08b47453 | 1,325,970,702 | 45.858075 | -113.588101 | 0 | null | null |
11,766 | 1/7/19 21:12 | 630,423,000,000 | fraud_Rohan, White and Aufderhar | misc_net | 582.03 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | 825f6c7c457484555d630c2be72c529a | 1,325,970,720 | 48.661967 | -117.767541 | 0 | null | null |
11,767 | 1/7/19 21:13 | 4,514,240,000,000,000 | fraud_Medhurst Inc | home | 46.12 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 9/2/88 | a6f46f65284039ad5a16b8f67675d197 | 1,325,970,808 | 41.171586 | -105.10149 | 0 | null | null |
11,768 | 1/7/19 21:13 | 2,235,610,000,000,000 | fraud_Hintz, Bauch and Smith | health_fitness | 66.24 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 12/16/80 | 7aee93196fc6fcba27dd832afbb68891 | 1,325,970,816 | 41.883295 | -105.030444 | 0 | null | null |
11,769 | 1/7/19 21:14 | 2,266,740,000,000,000 | fraud_Zboncak Ltd | food_dining | 16.97 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 7/25/72 | eaf7bb78df13e333b9190f4d24aacd82 | 1,325,970,873 | 34.734441 | -86.074321 | 0 | null | null |
11,770 | 1/7/19 21:15 | 3,534,330,000,000,000 | fraud_Zboncak Ltd | food_dining | 60.86 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1/15/78 | 271178c788382c312d4326de483d2425 | 1,325,970,917 | 45.331447 | -109.522134 | 0 | null | null |
11,771 | 1/7/19 21:15 | 630,442,000,000 | fraud_Champlin-Casper | home | 14.84 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 7/26/65 | 528c245a6dd786a25ad605068ac14fd6 | 1,325,970,947 | 32.276578 | -98.418657 | 0 | null | null |
11,772 | 1/7/19 21:15 | 4,908,850,000,000,000 | fraud_Gottlieb-Hansen | personal_care | 68.35 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 7/24/92 | eee4a47c13e8c16ab36cc25dc52b2543 | 1,325,970,958 | 31.327253 | -97.901324 | 0 | null | null |
11,773 | 1/7/19 21:16 | 675,910,000,000 | fraud_Wuckert, Wintheiser and Friesen | home | 46.84 | Christopher | Henry | M | 1198 Robert Stravenue Apt. 479 | Armonk | NY | 10,504 | 41.136 | -73.7009 | 7,987 | Television/film/video producer | 3/16/64 | 4649d44a4104cf06ee47fc90c7ac73ca | 1,325,971,010 | 40.801064 | -73.03818 | 0 | null | null |
11,774 | 1/7/19 21:17 | 6,011,690,000,000,000 | fraud_Leannon-Ward | food_dining | 1.46 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 12/4/95 | 53885bd3d4ec67b75b1f981db599450d | 1,325,971,021 | 45.093913 | -93.686383 | 0 | null | null |
11,775 | 1/7/19 21:17 | 30,230,500,000,000 | fraud_Streich Ltd | home | 76.15 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 5/18/74 | aad959aa16e506d65bf7eb641c9c5937 | 1,325,971,022 | 40.876549 | -76.916176 | 0 | null | null |
11,776 | 1/7/19 21:17 | 4,364,010,000,000,000 | fraud_Powlowski-Weimann | food_dining | 130.42 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 3/12/97 | 6f5d2f835b37b37566110e43e00628c2 | 1,325,971,043 | 39.076732 | -119.876649 | 0 | null | null |
11,777 | 1/7/19 21:17 | 3,560,800,000,000,000 | fraud_Kutch, Steuber and Gerhold | food_dining | 307.93 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 12/17/89 | dadc9402a4eddc7b9d48266d359bd7b7 | 1,325,971,058 | 45.731853 | -100.327411 | 0 | null | null |
11,778 | 1/7/19 21:17 | 676,246,000,000 | fraud_Kub PLC | personal_care | 53.07 | 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 | b86ff4926cd96774b0a6956b9df3934c | 1,325,971,062 | 26.399739 | -79.924417 | 0 | null | null |
11,779 | 1/7/19 21:17 | 4,689,150,000,000,000,000 | fraud_Kessler Inc | travel | 7.62 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 10/4/67 | 34093cba4eec90ab5dd77566168d6330 | 1,325,971,068 | 40.852866 | -95.811415 | 0 | null | null |
11,780 | 1/7/19 21:18 | 3,576,020,000,000,000 | fraud_Thiel-Thiel | entertainment | 140.89 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 12/30/04 | fedb841c2d80a23d46fe603dfe1ee2a5 | 1,325,971,087 | 40.017672 | -95.342931 | 0 | null | null |
11,781 | 1/7/19 21:18 | 3,567,700,000,000,000 | fraud_Harris Group | food_dining | 5.25 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 7/29/98 | 829d29f5dfad5cf9d6c4e4d74c8425f4 | 1,325,971,106 | 41.637323 | -73.254236 | 0 | null | null |
11,782 | 1/7/19 21:18 | 4,859,530,000,000,000 | fraud_Rolfson-Kunde | personal_care | 1.12 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 2/25/90 | e0ce1afd89d076f3b95ae77017b658bd | 1,325,971,110 | 41.248276 | -75.551043 | 0 | null | null |
11,783 | 1/7/19 21:18 | 3,514,900,000,000,000 | fraud_Pacocha-Weissnat | kids_pets | 28.83 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 10/13/52 | ad72f4949e1e4002b47f61047e0250ab | 1,325,971,126 | 43.299338 | -78.095337 | 0 | null | null |
11,784 | 1/7/19 21:18 | 2,264,940,000,000,000 | fraud_Kunze, Larkin and Mayert | travel | 8.64 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 10/17/95 | 61598e6cff2fb60984494f2209d20c5c | 1,325,971,138 | 29.144755 | -97.825128 | 0 | null | null |
11,785 | 1/7/19 21:19 | 4,128,030,000,000,000 | fraud_Schumm PLC | health_fitness | 40.16 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43,760 | 39.8788 | -82.188 | 1,831 | Barrister's clerk | 10/18/53 | 3096533e6b8634dc11c10728bc8f6d17 | 1,325,971,178 | 38.94766 | -81.406834 | 0 | null | null |
11,786 | 1/7/19 21:19 | 6,544,730,000,000,000 | fraud_Champlin-Casper | home | 38.98 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 2/8/82 | 25d6669b2b739fea78401b378c0bf42d | 1,325,971,183 | 41.931419 | -88.325579 | 0 | null | null |
11,787 | 1/7/19 21:21 | 6,011,250,000,000,000 | fraud_Gottlieb, Considine and Schultz | shopping_net | 263.18 | Melvin | Wright | M | 210 Dean Causeway Suite 130 | Alton | IA | 51,003 | 42.9782 | -96.0173 | 1,700 | Engineer, land | 12/19/01 | 2a8ee5fd78b52cd03c259c005c868b9e | 1,325,971,266 | 42.893072 | -96.350315 | 0 | null | null |
11,788 | 1/7/19 21:21 | 4,446,370,000,000,000 | fraud_Hoppe, Harris and Bednar | entertainment | 59.61 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 8/17/86 | d0914428dcb08add79e6effdc2cc3652 | 1,325,971,274 | 37.259615 | -74.955572 | 0 | null | null |
11,789 | 1/7/19 21:21 | 213,161,000,000,000 | fraud_Boyer-Haley | travel | 5.5 | 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 | 6ea35c68c1baf6d3db637067c1d87777 | 1,325,971,281 | 43.59032 | -77.405895 | 0 | null | null |
11,790 | 1/7/19 21:21 | 30,518,200,000,000 | fraud_Schneider, Hayes and Nikolaus | food_dining | 17.6 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1/26/79 | e695c5beafcb88b20f99d40632f3cf9b | 1,325,971,293 | 37.148701 | -88.993458 | 0 | null | null |
11,791 | 1/7/19 21:21 | 2,222,000,000,000,000 | fraud_Beier-Hyatt | shopping_pos | 220.05 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1/3/72 | 03e1f9fcf468c4dc8cce222bbd443ffa | 1,325,971,319 | 39.593372 | -89.095595 | 0 | null | null |
11,792 | 1/7/19 21:22 | 2,227,670,000,000,000 | fraud_Schmeler-Howe | personal_care | 92.99 | Angie | Jones | F | 6970 Blake Trail | Clearwater | FL | 33,760 | 27.9004 | -82.7152 | 172,247 | Geneticist, molecular | 10/22/79 | 5e6c07d5b75612948f96d12b25d65ede | 1,325,971,323 | 27.516119 | -83.601265 | 0 | null | null |
11,793 | 1/7/19 21:23 | 6,011,150,000,000,000 | fraud_Kutch-Ferry | home | 60.31 | Jeffrey | White | M | 8617 Holmes Terrace Suite 651 | Tuscarora | MD | 21,790 | 39.2667 | -77.5101 | 100 | Production assistant, television | 12/11/79 | 2a049f9299aa3f5bdebe278930f00de8 | 1,325,971,387 | 39.757827 | -76.935119 | 0 | null | null |
11,794 | 1/7/19 21:23 | 4,128,030,000,000,000 | fraud_Grimes LLC | entertainment | 3.34 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43,760 | 39.8788 | -82.188 | 1,831 | Barrister's clerk | 10/18/53 | a22c192018ebce5989a821eb86527fcf | 1,325,971,411 | 40.800861 | -82.259969 | 0 | null | null |
11,795 | 1/7/19 21:23 | 6,011,440,000,000,000 | fraud_Terry Ltd | home | 49.15 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 4/8/93 | 93022480f4e882772f9c298d686b29c3 | 1,325,971,419 | 34.7062 | -90.480206 | 0 | null | null |
11,796 | 1/7/19 21:23 | 3,560,800,000,000,000 | fraud_Schiller, Blanda and Johnson | home | 41.04 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 12/17/89 | 2f1c3f33fe12aa5512af10369dd4f77a | 1,325,971,419 | 45.973464 | -100.744772 | 0 | null | null |
11,797 | 1/7/19 21:23 | 30,235,000,000,000 | fraud_Rippin-VonRueden | health_fitness | 30.55 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1/22/78 | 6aadde81ac84d15c02620068a9821e13 | 1,325,971,432 | 44.676839 | -87.782354 | 0 | null | null |
11,798 | 1/7/19 21:24 | 4,874,010,000,000,000 | fraud_Kub PLC | personal_care | 2.76 | Patricia | Russell | F | 89297 Wilson Green Suite 601 | Moscow | IA | 52,760 | 41.5646 | -91.0859 | 533 | Chief Technology Officer | 1/13/90 | 8a1b4768f4b9fab605ed797e69b2ee89 | 1,325,971,448 | 41.635083 | -90.725767 | 0 | null | null |
11,799 | 1/7/19 21:24 | 375,849,000,000,000 | fraud_Hamill-D'Amore | health_fitness | 21.31 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 12/15/43 | baf549b3eb51c2090160f403fcaa4b70 | 1,325,971,454 | 31.575676 | -97.342664 | 0 | null | null |
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