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12,000 | 1/7/19 23:06 | 377,027,000,000,000 | fraud_Kuhn LLC | shopping_pos | 54.38 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 10/27/74 | b950909f7739344b79338258449b4921 | 1,325,977,586 | 36.7478 | -90.126771 | 0 | null | null |
12,001 | 1/7/19 23:06 | 3,596,220,000,000,000 | fraud_Waelchi Inc | kids_pets | 148.47 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 3/25/88 | 2edb3fe1b841b34bbeae4a758a053233 | 1,325,977,616 | 41.230847 | -92.749097 | 0 | null | null |
12,002 | 1/7/19 23:07 | 6,595,970,000,000,000 | fraud_Terry Ltd | home | 2.96 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 9/11/69 | 8c160459df685eaccf06429b9ddda2f7 | 1,325,977,631 | 40.667826 | -74.685715 | 0 | null | null |
12,003 | 1/7/19 23:07 | 6,011,110,000,000,000 | fraud_Bernier and Sons | kids_pets | 82.18 | 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 | 3356c20fa97353b39d91692553239fae | 1,325,977,667 | 33.331268 | -77.804138 | 0 | null | null |
12,004 | 1/7/19 23:08 | 4,079,770,000,000 | fraud_Torphy-Kertzmann | health_fitness | 208.19 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 12/15/65 | 537cab3fd42a5ca5d6a2cbb16174df4e | 1,325,977,711 | 44.552074 | -116.367225 | 0 | null | null |
12,005 | 1/7/19 23:09 | 676,373,000,000 | fraud_Stark-Koss | home | 166.09 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 7/18/87 | 053a83e797d8f5b5cebeaf3a7866d248 | 1,325,977,745 | 40.649927 | -99.167211 | 0 | null | null |
12,006 | 1/7/19 23:09 | 375,083,000,000,000 | fraud_Bode-Rempel | kids_pets | 1.27 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 12/14/76 | dff56fbab4893c1af62abf218e4b8750 | 1,325,977,761 | 47.507682 | -97.116684 | 0 | null | null |
12,007 | 1/7/19 23:09 | 4,681,600,000,000,000 | fraud_Dibbert-Green | entertainment | 125.33 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 8/12/77 | 354ed6b642394723b3aef0f5cd1b1ef3 | 1,325,977,764 | 40.194976 | -79.811618 | 0 | null | null |
12,008 | 1/7/19 23:09 | 4,956,830,000,000,000,000 | fraud_Denesik and Sons | shopping_pos | 2.79 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 12/21/80 | 87ee909dfce222c3348224a15efcaab6 | 1,325,977,776 | 40.33998 | -73.312009 | 0 | null | null |
12,009 | 1/7/19 23:09 | 38,588,500,000,000 | fraud_Eichmann, Hayes and Treutel | travel | 4.03 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 11/23/90 | 62ed42cf2efd27817367cc8e68fc6870 | 1,325,977,778 | 29.456505 | -104.043157 | 0 | null | null |
12,010 | 1/7/19 23:10 | 3,589,290,000,000,000 | fraud_Durgan, Gislason and Spencer | home | 151.19 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 3/5/72 | 88c41dac90955b7d5d1b81a868d64f75 | 1,325,977,811 | 44.354481 | -97.037106 | 0 | null | null |
12,011 | 1/7/19 23:11 | 639,024,000,000 | fraud_Lowe, Dietrich and Erdman | kids_pets | 38.32 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 6/5/91 | 34f70a7f2ac2da66bf7290d412cb9fce | 1,325,977,877 | 44.516058 | -75.450269 | 0 | null | null |
12,012 | 1/7/19 23:11 | 6,011,720,000,000,000 | fraud_Durgan, Gislason and Spencer | home | 35.2 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 11/29/81 | fe9b66e76a22df7101b85c137c6bfcce | 1,325,977,905 | 45.214426 | -119.04698 | 0 | null | null |
12,013 | 1/7/19 23:11 | 3,500,970,000,000,000 | fraud_Friesen Inc | shopping_pos | 142.37 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 5/31/99 | d9c5c0055bf3deadb66b003e17534a9e | 1,325,977,912 | 46.355899 | -117.998477 | 0 | null | null |
12,014 | 1/7/19 23:11 | 4,450,830,000,000,000 | fraud_Lynch-Mohr | travel | 9.59 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1/20/72 | 43b8a2aee7c0cbdfe427084779c42303 | 1,325,977,916 | 34.447586 | -95.22413 | 0 | null | null |
12,015 | 1/7/19 23:12 | 4,005,680,000,000,000 | fraud_Wilkinson PLC | kids_pets | 21.99 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 5/31/94 | 280c9539dc6a4bb1b153da20f773faa2 | 1,325,977,943 | 30.905989 | -91.701206 | 0 | null | null |
12,016 | 1/7/19 23:12 | 4,809,700,000,000 | fraud_Schmeler, Bashirian and Price | shopping_net | 2.39 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 2/7/84 | 8d1d7f3835484a6bc31f9240e0ace0e1 | 1,325,977,972 | 31.44853 | -85.523029 | 0 | null | null |
12,017 | 1/7/19 23:14 | 4,500,000,000,000 | fraud_Gerhold LLC | home | 74.99 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 4/7/65 | 18460ad3318150f14524dde6ec0c76a4 | 1,325,978,063 | 38.017963 | -76.638507 | 0 | null | null |
12,018 | 1/7/19 23:14 | 213,153,000,000,000 | fraud_Spencer-Runolfsson | misc_pos | 1.14 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 11/23/97 | 68d7c9e4dbc1251fdb300a595bbd8231 | 1,325,978,065 | 45.040066 | -89.544983 | 0 | null | null |
12,019 | 1/7/19 23:17 | 374,656,000,000,000 | fraud_Hauck, Dietrich and Funk | kids_pets | 9.12 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 7/3/84 | 02ba70f9a6ff036de3f055b2f64800e7 | 1,325,978,223 | 38.778118 | -76.198891 | 0 | null | null |
12,020 | 1/7/19 23:17 | 30,407,700,000,000 | fraud_Veum-Koelpin | travel | 6.02 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 10/13/91 | 3e2647e94ce33e8f98ac6cf1b1451769 | 1,325,978,228 | 41.206396 | -76.328115 | 0 | null | null |
12,021 | 1/7/19 23:17 | 4,642,260,000,000,000 | fraud_Kassulke PLC | shopping_net | 6.26 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 4/23/87 | 2bc270e29a0bb82170b5171f2b427864 | 1,325,978,264 | 38.518544 | -109.778116 | 0 | null | null |
12,022 | 1/7/19 23:17 | 30,263,500,000,000 | fraud_Botsford PLC | home | 47.97 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 11/24/61 | a86656ac70677670db8252bb7e8f68c7 | 1,325,978,265 | 38.521596 | -113.36444 | 0 | null | null |
12,023 | 1/7/19 23:17 | 180,031,000,000,000 | fraud_Bruen-Yost | misc_pos | 116.74 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1/5/72 | 5392e4d7a75cb351f6a80751f66e0918 | 1,325,978,266 | 30.335178 | -89.046196 | 0 | null | null |
12,024 | 1/7/19 23:18 | 374,930,000,000,000 | fraud_Armstrong, Walter and Gottlieb | food_dining | 31.75 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 11/5/71 | 373c77469837b908e24d05b298e9aab4 | 1,325,978,318 | 42.510062 | -83.066002 | 0 | null | null |
12,025 | 1/7/19 23:19 | 370,877,000,000,000 | fraud_Kuhn LLC | shopping_pos | 21.83 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 3/6/84 | 8ae8286b25e6ae5559d394abc07660a7 | 1,325,978,354 | 35.605022 | -80.940043 | 0 | null | null |
12,026 | 1/7/19 23:19 | 4,800,400,000,000,000 | fraud_Schaefer Ltd | kids_pets | 140.89 | Daniel | Owens | M | 88794 Mandy Lodge Apt. 874 | Howells | NE | 68,641 | 41.6964 | -96.9858 | 1,063 | Research scientist (maths) | 4/2/28 | b6a841255f55936cfd76ee98d409b81d | 1,325,978,383 | 41.665482 | -97.946293 | 0 | null | null |
12,027 | 1/7/19 23:19 | 180,056,000,000,000 | fraud_Gottlieb, Considine and Schultz | shopping_net | 1.67 | Larry | Warner | M | 145 Jeffrey Key Suite 668 | Lakeview | MI | 48,850 | 43.4269 | -85.2924 | 4,474 | Emergency planning/management officer | 1/15/76 | 3da3636a976ee190890fabd13cda39aa | 1,325,978,384 | 43.435305 | -84.448238 | 0 | null | null |
12,028 | 1/7/19 23:21 | 213,157,000,000,000 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 8.8 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 7/30/82 | b0b323bd2e744f9c18248c372bf2c99d | 1,325,978,465 | 34.702459 | -119.104663 | 0 | null | null |
12,029 | 1/7/19 23:21 | 30,093,000,000,000 | fraud_Waelchi-Wolf | kids_pets | 49.66 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 3/26/71 | 12f445cbb9711fd2b6a066ff58d0839d | 1,325,978,473 | 38.075838 | -83.438476 | 0 | null | null |
12,030 | 1/7/19 23:21 | 2,227,670,000,000,000 | fraud_Wuckert, Wintheiser and Friesen | home | 58.28 | Angie | Jones | F | 6970 Blake Trail | Clearwater | FL | 33,760 | 27.9004 | -82.7152 | 172,247 | Geneticist, molecular | 10/22/79 | 5cc50b1def365d64345284a7b06005a6 | 1,325,978,480 | 27.027957 | -82.800951 | 0 | null | null |
12,031 | 1/7/19 23:21 | 3,519,610,000,000,000 | fraud_Bins-Howell | personal_care | 68.27 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 5/6/29 | 98f0c7f6d20c70dee2ff6187cec0f63c | 1,325,978,507 | 41.14772 | -123.609624 | 0 | null | null |
12,032 | 1/7/19 23:21 | 180,036,000,000,000 | fraud_Bernier and Sons | kids_pets | 21.27 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 11/20/74 | cef5da055cf2bc873d5e07751985d912 | 1,325,978,514 | 42.824375 | -91.593317 | 0 | null | null |
12,033 | 1/7/19 23:23 | 3,589,290,000,000,000 | fraud_Reichert, Rowe and Mraz | shopping_net | 5.21 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 3/5/72 | bd1cd4acb173dfb8e0653d3f248c7635 | 1,325,978,581 | 43.87591 | -97.452048 | 0 | null | null |
12,034 | 1/7/19 23:23 | 4,681,700,000,000 | fraud_White and Sons | home | 38.73 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 3/6/78 | 1b2539bd86249a01972a3ff88ce3773a | 1,325,978,598 | 36.848801 | -86.941763 | 0 | null | null |
12,035 | 1/7/19 23:23 | 3,586,010,000,000,000 | fraud_Bogisich-Weimann | kids_pets | 32.05 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 2/29/84 | ea5ea4916d680e026050bad3cdf103ac | 1,325,978,628 | 46.655353 | -122.183409 | 0 | null | null |
12,036 | 1/7/19 23:24 | 180,047,000,000,000 | fraud_O'Connell-Ullrich | home | 43.73 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62,939 | 37.575 | -88.9655 | 3,119 | Teacher, secondary school | 4/17/42 | beb9e1dc9a92e8993099604ba6c89644 | 1,325,978,657 | 36.720137 | -88.898278 | 0 | null | null |
12,037 | 1/7/19 23:24 | 2,254,800,000,000,000 | fraud_Larkin, Stracke and Greenfelder | entertainment | 82.7 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 9/8/87 | 691b23c9c354caa22091e8e0ed805303 | 1,325,978,657 | 31.843037 | -83.45571 | 0 | null | null |
12,038 | 1/7/19 23:24 | 6,540,980,000,000,000 | fraud_Pacocha-Weissnat | kids_pets | 21.95 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48,221 | 42.426 | -83.15 | 673,342 | Retail manager | 6/19/67 | 0a89a3ae704948c4866d0bae6d02c3c2 | 1,325,978,658 | 42.483753 | -83.11732 | 0 | null | null |
12,039 | 1/7/19 23:25 | 2,288,810,000,000,000 | fraud_Jast-McDermott | shopping_pos | 146.82 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 8/29/81 | c5fd2f07bb2fa64966bfd2d35ca856ad | 1,325,978,735 | 40.447224 | -74.0621 | 0 | null | null |
12,040 | 1/7/19 23:25 | 4,306,630,000,000 | fraud_Bode-Schuster | kids_pets | 120.66 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 3/12/60 | 47a71dca28b961d3ca152d48af62e613 | 1,325,978,752 | 38.778162 | -89.763712 | 0 | null | null |
12,041 | 1/7/19 23:26 | 6,597,890,000,000,000 | fraud_Reilly LLC | home | 28.26 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 8/23/64 | 42000fddc5dabf46966a17a84a83d027 | 1,325,978,787 | 34.371105 | -99.596636 | 0 | null | null |
12,042 | 1/7/19 23:26 | 30,501,600,000,000 | fraud_Parker, Nolan and Trantow | entertainment | 242.16 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 5/4/73 | cadd237d3bc2fd82d7db96078f38a4ad | 1,325,978,806 | 31.954708 | -81.761991 | 0 | null | null |
12,043 | 1/7/19 23:27 | 213,127,000,000,000 | fraud_Metz-Boehm | shopping_pos | 2.97 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1/28/71 | e97db0f16baf547f28aceef661823c38 | 1,325,978,830 | 26.945619 | -99.053431 | 0 | null | null |
12,044 | 1/7/19 23:29 | 676,118,000,000 | fraud_Gaylord-Powlowski | home | 25.98 | Katelyn | Wise | F | 674 Maureen Summit Apt. 276 | Scotts Mills | OR | 97,375 | 44.9897 | -122.6187 | 1,252 | Engineer, petroleum | 2/6/37 | c8906a7719f8587edc9fcbb0e1a7261c | 1,325,978,943 | 44.712388 | -122.292049 | 0 | null | null |
12,045 | 1/7/19 23:29 | 6,538,890,000,000,000 | fraud_Kovacek Ltd | travel | 7.21 | 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 | 82c3c23c17fa5a1720b4834bd3fcb347 | 1,325,978,952 | 36.261295 | -90.23413 | 0 | null | null |
12,046 | 1/7/19 23:32 | 4,173,950,000,000,000 | fraud_Conroy Ltd | shopping_pos | 5.99 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 10/5/78 | 74cff9d4e4e1af19b7983319b5a58abe | 1,325,979,165 | 39.600724 | -74.517815 | 0 | null | null |
12,047 | 1/7/19 23:32 | 503,848,000,000 | fraud_Lind-Buckridge | entertainment | 254.59 | Gregory | Wallace | M | 27203 Darrell Landing | Saint James City | FL | 33,956 | 26.529 | -82.0916 | 3,776 | Sport and exercise psychologist | 9/12/76 | 6b5458f51b1f3be5ae686fab1c54d19a | 1,325,979,170 | 26.633215 | -81.44476 | 0 | null | null |
12,048 | 1/7/19 23:34 | 374,498,000,000,000 | fraud_Johns Inc | entertainment | 109.29 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 6/30/48 | 22b16de8798aeb31abe0494a7f5e7e35 | 1,325,979,246 | 47.416176 | -100.092526 | 0 | null | null |
12,049 | 1/7/19 23:34 | 676,308,000,000 | fraud_Bins, Balistreri and Beatty | shopping_pos | 1,481.29 | Donald | Evans | M | 1287 Michael Roads | Washoe Valley | NV | 89,704 | 39.2669 | -119.8174 | 4,290 | Animal nutritionist | 12/10/89 | 0846c01c5684edde3030f0d03df85adf | 1,325,979,293 | 39.827933 | -118.969025 | 0 | null | null |
12,050 | 1/7/19 23:36 | 4,265,780,000,000,000 | fraud_Schuppe-Schuppe | food_dining | 105 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1/5/54 | f63301062b971cc1be3dd24753e3070e | 1,325,979,362 | 35.132939 | -91.363671 | 0 | null | null |
12,051 | 1/7/19 23:36 | 2,283,740,000,000,000 | fraud_Corwin-Gorczany | misc_net | 238.14 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 12/27/97 | 60e43108215b754f005ddbd5d7691982 | 1,325,979,378 | 33.131863 | -83.515081 | 0 | null | null |
12,052 | 1/7/19 23:36 | 4,586,810,000,000,000 | fraud_Volkman-Predovic | shopping_net | 15.9 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 7/5/97 | 4c06f522bcfb52d30c6d3542c8e2227f | 1,325,979,383 | 32.125214 | -79.742641 | 0 | null | null |
12,053 | 1/7/19 23:36 | 30,446,000,000,000 | fraud_Botsford and Sons | home | 12.41 | Felicia | Thomas | F | 47035 Murray Harbors | Achille | OK | 74,720 | 33.8396 | -96.3648 | 608 | Seismic interpreter | 5/27/93 | 03c03694b125e15e02637b1d0d8954db | 1,325,979,390 | 34.723414 | -97.11866 | 0 | null | null |
12,054 | 1/7/19 23:36 | 36,722,700,000,000 | fraud_Weber and Sons | food_dining | 25.41 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | aaed3b5b9ba8addf161c63ce8a6cfacf | 1,325,979,393 | 33.009593 | -110.799751 | 0 | null | null |
12,055 | 1/7/19 23:37 | 4,986,930,000,000,000 | fraud_Little Ltd | kids_pets | 142.88 | Erika | Gonzalez | F | 907 Courtney Via Apt. 896 | Irvine | KY | 40,336 | 37.6858 | -83.9862 | 13,061 | Editor, magazine features | 6/18/59 | 2e60787b716ec493121cfd5f5780f3cb | 1,325,979,424 | 36.72191 | -83.260396 | 0 | null | null |
12,056 | 1/7/19 23:37 | 4,464,460,000,000 | fraud_Lesch, D'Amore and Brown | food_dining | 22.14 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1/24/90 | 1c36a975db890f0a62c0dd71e42d8282 | 1,325,979,441 | 30.627544 | -84.118866 | 0 | null | null |
12,057 | 1/7/19 23:37 | 5,456,710,000,000,000 | fraud_Renner Ltd | home | 3.69 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 10/24/61 | f6acc95d7f4a7add1eb3194aaac2f0ba | 1,325,979,457 | 36.809619 | -105.959965 | 0 | null | null |
12,058 | 1/7/19 23:38 | 3,545,110,000,000,000 | fraud_Block-Hauck | travel | 6.51 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 3/5/99 | 0ecc218af16eda17f04e693ae9b705fd | 1,325,979,482 | 33.840303 | -89.609782 | 0 | null | null |
12,059 | 1/7/19 23:38 | 3,540,860,000,000,000 | fraud_Pacocha-Weissnat | kids_pets | 75.17 | Nancy | Roach | F | 376 Brown Courts | Yellowstone National Park | WY | 82,190 | 44.7957 | -110.6137 | 369 | Materials engineer | 11/16/41 | 9b7e366986f863059722a134438c69b1 | 1,325,979,497 | 45.521506 | -110.750192 | 0 | null | null |
12,060 | 1/7/19 23:38 | 3,512,370,000,000,000 | fraud_Terry Ltd | home | 90.49 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 3/31/85 | a8dd6731511280273f8bd88de4afb268 | 1,325,979,498 | 39.061664 | -89.457006 | 0 | null | null |
12,061 | 1/7/19 23:39 | 30,328,400,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 40.29 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 7/14/54 | 441db8add93e49a96c253caf9857323d | 1,325,979,558 | 40.229155 | -93.542674 | 0 | null | null |
12,062 | 1/7/19 23:40 | 375,849,000,000,000 | fraud_Reichel Inc | entertainment | 306.65 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 12/15/43 | c00fa5c650559d3df38769d54cc479fc | 1,325,979,636 | 31.852385 | -98.181826 | 0 | null | null |
12,063 | 1/7/19 23:40 | 3,576,020,000,000,000 | fraud_Block Group | misc_pos | 3.53 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 12/30/04 | 07a0b8105a0bacf312239ea0f80e8b85 | 1,325,979,641 | 38.261107 | -95.619458 | 0 | null | null |
12,064 | 1/7/19 23:40 | 30,270,400,000,000 | fraud_Turner, Ziemann and Lehner | food_dining | 74.06 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 11/28/72 | 3cd4ce126de4cdde05345a4d55b6102a | 1,325,979,651 | 41.10446 | -91.019759 | 0 | null | null |
12,065 | 1/7/19 23:41 | 4,223,710,000,000,000,000 | fraud_Zboncak Ltd | food_dining | 59.6 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 5/30/74 | 3e059eed6bb3d87c615165028fa417a5 | 1,325,979,661 | 38.227538 | -84.438761 | 0 | null | null |
12,066 | 1/7/19 23:41 | 2,297,450,000,000,000 | fraud_Feil-Morar | health_fitness | 14.52 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1/13/60 | c27511514cee398cdb302f3cbbfb6ee3 | 1,325,979,661 | 40.181012 | -87.790093 | 0 | null | null |
12,067 | 1/7/19 23:42 | 3,596,360,000,000,000 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 47.4 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 5/27/73 | af36cf428eae08550d88a199df78a2ad | 1,325,979,737 | 41.499648 | -77.432847 | 0 | null | null |
12,068 | 1/7/19 23:42 | 346,273,000,000,000 | fraud_Price Inc | shopping_net | 79.58 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 10/22/91 | 59a947dd9bc1dd053d4024be5ecf1e8a | 1,325,979,755 | 36.876144 | -79.530122 | 0 | null | null |
12,069 | 1/7/19 23:44 | 3,597,980,000,000,000 | fraud_Koepp-Witting | grocery_pos | 270.01 | Mark | Allen | M | 25360 Mcgee Forge | De Queen | AR | 71,832 | 34.0442 | -94.3386 | 11,253 | Scientist, biomedical | 4/25/57 | 8ee3fd8155bf18da743c0d6a02d8bf35 | 1,325,979,867 | 34.535738 | -94.524795 | 1 | null | null |
12,070 | 1/7/19 23:44 | 4,424,340,000,000,000 | fraud_Schiller, Blanda and Johnson | home | 109.28 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 11/12/57 | 13c7cf2dde461fcd0b44c7c65b4d54e6 | 1,325,979,867 | 39.953969 | -83.272817 | 0 | null | null |
12,071 | 1/7/19 23:44 | 38,199,000,000,000 | fraud_Abbott-Steuber | personal_care | 70.66 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 4/15/88 | aa3740c26977a8def9bd2545d3fa6d50 | 1,325,979,890 | 43.783249 | -71.855324 | 0 | null | null |
12,072 | 1/7/19 23:44 | 346,273,000,000,000 | fraud_O'Connell-Ullrich | home | 20.71 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 10/22/91 | da628dc7e904f867d1a1c731716f1b82 | 1,325,979,896 | 38.456241 | -80.392923 | 0 | null | null |
12,073 | 1/7/19 23:45 | 676,248,000,000 | fraud_Beier and Sons | home | 84.95 | Amanda | Wheeler | F | 329 Emily Cape | Cape Coral | FL | 33,909 | 26.6939 | -81.9452 | 156,391 | Higher education careers adviser | 2/9/68 | 53ea765cfbde63a91adcd941fc511a27 | 1,325,979,922 | 26.039924 | -82.7476 | 0 | null | null |
12,074 | 1/7/19 23:45 | 180,036,000,000,000 | fraud_Ruecker, Beer and Collier | shopping_net | 5.43 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 11/20/74 | 590415b18257ff2796cd0e19dd2042ec | 1,325,979,925 | 43.712144 | -91.395922 | 0 | null | null |
12,075 | 1/7/19 23:45 | 213,196,000,000,000 | fraud_Wuckert, Wintheiser and Friesen | home | 89.38 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 7/24/69 | cde8536e34d89999f9e568552be5cdfb | 1,325,979,939 | 41.709708 | -92.21995 | 0 | null | null |
12,076 | 1/7/19 23:48 | 4,646,850,000,000,000,000 | fraud_Pouros-Conroy | shopping_pos | 1.82 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 6/25/90 | bf916096302f85dbcead7688bb6854a0 | 1,325,980,088 | 40.83141 | -73.533099 | 0 | null | null |
12,077 | 1/7/19 23:48 | 2,242,540,000,000,000 | fraud_Schmeler-Howe | personal_care | 7.92 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 4/10/96 | 8563d0a3730c9294957de7c0cd260406 | 1,325,980,132 | 38.121674 | -86.408567 | 0 | null | null |
12,078 | 1/7/19 23:49 | 213,175,000,000,000 | fraud_Bins-Howell | personal_care | 21.99 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 12/10/54 | 427150f1237624562fdeb08bb7a85517 | 1,325,980,160 | 33.317862 | -100.519173 | 0 | null | null |
12,079 | 1/7/19 23:49 | 2,712,210,000,000,000 | fraud_Douglas, Schneider and Turner | shopping_pos | 4.88 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | e62d49190b4b09fd34dbd6f042a193dd | 1,325,980,162 | 30.941038 | -91.001584 | 0 | null | null |
12,080 | 1/7/19 23:49 | 4,364,010,000,000,000 | fraud_Kuhn LLC | misc_net | 7.97 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 3/12/97 | 45307b7887042f663ee3d5f787d7fc15 | 1,325,980,181 | 40.217606 | -118.867512 | 0 | null | null |
12,081 | 1/7/19 23:49 | 38,530,500,000,000 | fraud_Kihn, Brakus and Goyette | personal_care | 124.72 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 5/14/89 | 473d895f2ab9f5abd9a7efea87160279 | 1,325,980,199 | 34.963294 | -81.846538 | 0 | null | null |
12,082 | 1/7/19 23:50 | 180,043,000,000,000 | fraud_Klein Group | entertainment | 13.42 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 2/28/89 | c8340fb26ee41f85da4e20410522bd17 | 1,325,980,209 | 26.807837 | -82.214273 | 0 | null | null |
12,083 | 1/7/19 23:50 | 4,653,180,000,000,000,000 | fraud_Sawayn PLC | shopping_pos | 1.48 | Robert | Hall | M | 371 Anthony Trail Suite 354 | Glade Spring | VA | 24,340 | 36.7779 | -81.7676 | 5,657 | Clinical psychologist | 4/29/87 | e3505c1257dac472d28a7ad1cbdd88ee | 1,325,980,210 | 36.050909 | -81.333964 | 0 | null | null |
12,084 | 1/7/19 23:50 | 3,567,700,000,000,000 | fraud_Pouros-Haag | shopping_pos | 5,444.24 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 7/29/98 | e80105badbd35c0f583e5f2910ea951a | 1,325,980,236 | 41.588036 | -73.799288 | 0 | null | null |
12,085 | 1/7/19 23:52 | 3,560,320,000,000,000 | fraud_Hintz, Bauch and Smith | health_fitness | 4.86 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 2/1/55 | b3f1508d50bd3d5be0f052ee4025a1fd | 1,325,980,354 | 34.955362 | -87.151805 | 0 | null | null |
12,086 | 1/7/19 23:53 | 4,191,110,000,000,000 | fraud_Stark-Koss | home | 106.89 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 10/3/92 | 84b944820947c3005ab9189c2e7c6912 | 1,325,980,383 | 40.346989 | -81.969551 | 0 | null | null |
12,087 | 1/7/19 23:53 | 180,047,000,000,000 | fraud_Nienow, Barrows and Romaguera | personal_care | 1.54 | Jared | Camacho | M | 4257 Perez Mall | Canton | OH | 44,702 | 40.8027 | -81.3739 | 192,805 | Building control surveyor | 6/30/63 | 806875308a0ed5b401a1f1e245360e67 | 1,325,980,384 | 39.950627 | -82.360037 | 0 | null | null |
12,088 | 1/7/19 23:53 | 30,030,400,000,000 | fraud_Jacobi Inc | health_fitness | 76.25 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 11/17/93 | 91a25fc397854f625f2dd61a47b91039 | 1,325,980,390 | 30.680605 | -99.996268 | 0 | null | null |
12,089 | 1/7/19 23:53 | 4,839,040,000,000,000 | fraud_Ritchie, Bradtke and Stiedemann | travel | 5.38 | Meredith | Campbell | F | 043 Hanson Turnpike | Hedrick | IA | 52,563 | 41.1826 | -92.3097 | 1,583 | Geochemist | 6/28/99 | 14d8e601f23dab7f631dbacd3ee2517f | 1,325,980,409 | 42.018254 | -91.822556 | 0 | null | null |
12,090 | 1/7/19 23:53 | 3,500,970,000,000,000 | fraud_Kerluke Inc | misc_net | 336.33 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 5/31/99 | 4c527b8b62e8985ba2d71dc1c2906a32 | 1,325,980,413 | 46.481042 | -117.646885 | 0 | null | null |
12,091 | 1/7/19 23:54 | 4,584,930,000,000,000,000 | fraud_Kilback Group | food_dining | 63.89 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 4/16/75 | ae4d77939f59362abc0ea288bfaddfec | 1,325,980,468 | 33.539 | -96.441438 | 0 | null | null |
12,092 | 1/7/19 23:54 | 3,529,600,000,000,000 | fraud_Boyer PLC | misc_pos | 61.16 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 12/17/86 | cf44d8d8312afa70eb36e3d125f97dbd | 1,325,980,480 | 41.048875 | -77.44531 | 0 | null | null |
12,093 | 1/7/19 23:54 | 3,597,930,000,000,000 | fraud_Jakubowski Inc | home | 37.49 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 3/23/93 | 0d6a87d038e37b75195746b8e9e97d2d | 1,325,980,496 | 34.988249 | -88.8727 | 0 | null | null |
12,094 | 1/7/19 23:55 | 342,952,000,000,000 | fraud_Dickinson Ltd | misc_pos | 7.93 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | 435b29dbfa26776ea49258f8e72b8bc0 | 1,325,980,509 | 42.865498 | -74.106768 | 0 | null | null |
12,095 | 1/7/19 23:55 | 2,248,740,000,000,000 | fraud_Wilkinson Ltd | entertainment | 24.05 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 11/11/62 | 91ddbbf30905576ac5b89ea0932d9b09 | 1,325,980,531 | 38.564481 | -101.032276 | 0 | null | null |
12,096 | 1/7/19 23:56 | 4,623,560,000,000 | fraud_Watsica LLC | personal_care | 32.72 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 7/15/54 | b0053376cc289241a8ff75150d18e915 | 1,325,980,562 | 41.758676 | -94.745729 | 0 | null | null |
12,097 | 1/7/19 23:56 | 4,502,540,000,000,000,000 | fraud_Medhurst Inc | home | 34.7 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 8/27/26 | cb0febffb851aaaa4de3da47b801e064 | 1,325,980,607 | 36.983214 | -90.650272 | 0 | null | null |
12,098 | 1/7/19 23:58 | 4,384,910,000,000,000 | fraud_Mosciski Group | travel | 41.31 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 4/24/49 | 7a690d1b4c359eb4668c719fb073daa0 | 1,325,980,711 | 47.916862 | -95.700327 | 0 | null | null |
12,099 | 1/7/19 23:58 | 3,597,980,000,000,000 | fraud_Heidenreich PLC | grocery_pos | 289.69 | Mark | Allen | M | 25360 Mcgee Forge | De Queen | AR | 71,832 | 34.0442 | -94.3386 | 11,253 | Scientist, biomedical | 4/25/57 | 684dc0e31f25528e2daf78e488f6adca | 1,325,980,713 | 34.90683 | -94.7085 | 1 | null | null |
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