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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,300 | 1/1/19 15:03 | 6,506,980,000,000,000 | fraud_Daugherty LLC | kids_pets | 26.85 | Alice | Kemp | F | 057 Martinez Radial | Texarkana | AR | 71,854 | 33.431 | -93.8765 | 36,438 | Surgeon | 4/15/85 | 6142d2928c1e7c35d6c7cb9131dd586d | 1,325,430,182 | 34.215868 | -93.727089 | 0 | null | null |
1,301 | 1/1/19 15:03 | 180,049,000,000,000 | fraud_Medhurst, Labadie and Gottlieb | travel | 508.97 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 4/15/86 | 84db56b4b3307737c948d08bfa508590 | 1,325,430,188 | 45.89317 | -90.727703 | 0 | null | null |
1,302 | 1/1/19 15:03 | 3,527,540,000,000,000 | fraud_McKenzie-Huels | food_dining | 348.97 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 12/5/74 | aedfc9c4092ff4dee1ea11736a12e672 | 1,325,430,189 | 32.246957 | -81.426314 | 0 | null | null |
1,303 | 1/1/19 15:03 | 630,469,000,000 | fraud_Koss, McLaughlin and Mayer | food_dining | 40.17 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 5/1/36 | 3f63effe1091abfc64974e363bf6942d | 1,325,430,210 | 45.434286 | -122.578714 | 0 | null | null |
1,304 | 1/1/19 15:04 | 4,998,110,000,000,000 | fraud_Cartwright PLC | kids_pets | 33.3 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 11/18/87 | 4b975ad05803d84c0675ecb5fbcf6dbe | 1,325,430,243 | 39.078013 | -93.767361 | 0 | null | null |
1,305 | 1/1/19 15:04 | 4,873,780,000,000,000 | fraud_Bode-Schuster | kids_pets | 3.18 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 3/10/74 | 9386e6ea95432c29bb371cf82fa1f98d | 1,325,430,290 | 47.73173 | -122.614618 | 0 | null | null |
1,306 | 1/1/19 15:05 | 3,535,810,000,000,000 | fraud_Grimes LLC | entertainment | 83.08 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1/9/80 | 4e07df276addd033beb3b9d8e218e34a | 1,325,430,327 | 39.223139 | -88.609979 | 0 | null | null |
1,307 | 1/1/19 15:07 | 3,575,790,000,000,000 | fraud_Bins-Howell | personal_care | 194.34 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | 4324f6b08f62c5fb5ab08a5bc77d6b76 | 1,325,430,428 | 39.330067 | -93.730946 | 0 | null | null |
1,308 | 1/1/19 15:07 | 4,208,110,000,000,000,000 | fraud_Douglas, DuBuque and McKenzie | travel | 469.2 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31,567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1/16/82 | c46030d5597e7cce016b8f1788a2e53d | 1,325,430,435 | 32.398774 | -82.569959 | 0 | null | null |
1,309 | 1/1/19 15:07 | 4,476,840,000,000 | fraud_Bernhard, Grant and Langworth | shopping_pos | 1.28 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1/21/79 | 76d0cd587e7c7245c6d6fa3279b1a563 | 1,325,430,452 | 35.241039 | -86.238348 | 0 | null | null |
1,310 | 1/1/19 15:08 | 345,934,000,000,000 | fraud_Halvorson Group | misc_pos | 4.52 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 3/19/85 | 263306eba48d8f57eecc65af16287d5e | 1,325,430,483 | 38.975351 | -76.234111 | 0 | null | null |
1,311 | 1/1/19 15:08 | 4,761,400,000,000,000,000 | fraud_Hackett Group | travel | 8.47 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 5/2/86 | fc3b959aadf761ae3a0db7b1256e6cab | 1,325,430,497 | 35.625351 | -92.084326 | 0 | null | null |
1,312 | 1/1/19 15:08 | 213,175,000,000,000 | fraud_Schroeder, Wolff and Hermiston | travel | 8.85 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 12/10/54 | 60e249d9d216ea42b2e9cecf693f9dc1 | 1,325,430,533 | 33.458933 | -100.379894 | 0 | null | null |
1,313 | 1/1/19 15:08 | 3,543,590,000,000,000 | fraud_Schmeler-Howe | personal_care | 39.7 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 10/4/72 | 42864835d4b48a96a7b9d5b2fe5c483e | 1,325,430,537 | 41.219697 | -78.545902 | 0 | null | null |
1,314 | 1/1/19 15:09 | 5,559,860,000,000,000 | fraud_Larson-Moen | entertainment | 78.51 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 12/21/45 | bb99744d4d65442635bef90a7375adc9 | 1,325,430,557 | 41.720972 | -121.822315 | 0 | null | null |
1,315 | 1/1/19 15:10 | 30,407,700,000,000 | fraud_Predovic Inc | shopping_net | 6.5 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 10/13/91 | bcbd7d0179d05e322dfe3b83511dcfe8 | 1,325,430,604 | 42.535687 | -77.393923 | 0 | null | null |
1,316 | 1/1/19 15:10 | 3,598,220,000,000,000 | fraud_Langworth LLC | personal_care | 29.27 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 10/21/70 | 59e7e640005f358283f494154c20b6be | 1,325,430,627 | 40.702471 | -74.119274 | 0 | null | null |
1,317 | 1/1/19 15:10 | 4,446,370,000,000,000 | fraud_Bartoletti and Sons | personal_care | 65.09 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 8/17/86 | 753a18a2e9d169a0a4efc169cb519970 | 1,325,430,647 | 37.834553 | -74.969096 | 0 | null | null |
1,318 | 1/1/19 15:11 | 4,452,370,000,000,000 | fraud_Bernier and Sons | kids_pets | 74.62 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 3/4/78 | 62b75c923c2d5be25a820b3d9fb804bd | 1,325,430,679 | 31.409405 | -96.144568 | 0 | null | null |
1,319 | 1/1/19 15:11 | 3,546,900,000,000,000 | fraud_Hettinger, McCullough and Fay | home | 1.11 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 5/30/56 | 2ecd39e8c8014524a587da782c43ee0c | 1,325,430,715 | 31.87903 | -96.389033 | 0 | null | null |
1,320 | 1/1/19 15:12 | 4,777,070,000,000,000 | fraud_White and Sons | home | 77.34 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 4/24/87 | 7c59bf1aff99c513f0bdcb3b9b5a1cef | 1,325,430,729 | 39.331054 | -75.148324 | 0 | null | null |
1,321 | 1/1/19 15:12 | 3,525,590,000,000,000 | fraud_Klocko LLC | misc_net | 126.38 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 7/20/84 | 0ac66bf296bedba3f795a05fe9c260f0 | 1,325,430,764 | 36.249161 | -79.129142 | 0 | null | null |
1,322 | 1/1/19 15:12 | 4,642,890,000,000 | fraud_Beier-Hyatt | shopping_pos | 7.11 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 7/13/90 | 36e4fc9d2408e37f02fc8e6f6bdbf328 | 1,325,430,765 | 40.800574 | -96.012164 | 0 | null | null |
1,323 | 1/1/19 15:12 | 6,011,370,000,000,000 | fraud_Bernhard-Lesch | food_dining | 41.2 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 7/1/97 | b7d48dbecf1a6a079101e0f1b92f9ca5 | 1,325,430,777 | 40.555545 | -78.715162 | 0 | null | null |
1,324 | 1/1/19 15:13 | 4,501,450,000,000,000 | fraud_Weber and Sons | food_dining | 73.43 | Paul | Wade | M | 2306 Clark Ranch Suite 515 | Ferney | SD | 57,439 | 45.329 | -98.0837 | 52 | Bookseller | 5/22/90 | 3304e1001fac03d8a5e78789731af34e | 1,325,430,788 | 44.348938 | -98.913635 | 0 | null | null |
1,325 | 1/1/19 15:14 | 4,797,300,000,000,000,000 | fraud_Dickinson-Rempel | misc_pos | 8.96 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 3/13/91 | e56af69ecba86599d02253234169655e | 1,325,430,841 | 38.880289 | -85.972753 | 0 | null | null |
1,326 | 1/1/19 15:14 | 346,273,000,000,000 | fraud_Hills-Witting | shopping_net | 19.45 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 10/22/91 | 098e4607bd290a274d9772acc5860de8 | 1,325,430,876 | 38.177804 | -80.592859 | 0 | null | null |
1,327 | 1/1/19 15:15 | 3,593,120,000,000,000 | fraud_Satterfield-Lowe | travel | 3.11 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 5/10/59 | 97f4a71374150900c61097ff03411363 | 1,325,430,900 | 44.434275 | -68.597517 | 0 | null | null |
1,328 | 1/1/19 15:15 | 30,501,600,000,000 | fraud_Breitenberg-Hermiston | kids_pets | 56.67 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 5/4/73 | 90ddd940c207d07737c608863143bb4b | 1,325,430,905 | 33.401397 | -81.110781 | 0 | null | null |
1,329 | 1/1/19 15:15 | 4,198,470,000,000 | fraud_Jakubowski Inc | home | 18.13 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 8/20/71 | c2362c7f40a6093591829a752efce938 | 1,325,430,933 | 42.335169 | -95.618422 | 0 | null | null |
1,330 | 1/1/19 15:16 | 4,990,490,000,000 | fraud_Runte, Green and Emard | health_fitness | 14.74 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 12/13/60 | e5fe4dcfddff95ff1ebaefc82f09de06 | 1,325,430,962 | 40.589422 | -79.746431 | 0 | null | null |
1,331 | 1/1/19 15:16 | 4,560,400,000,000,000,000 | fraud_Daugherty LLC | kids_pets | 35.73 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 10/18/72 | d717895c2edd4194db593042115b5ffb | 1,325,430,964 | 38.861761 | -122.280117 | 0 | null | null |
1,332 | 1/1/19 15:16 | 4,561,550,000,000 | fraud_Kutch-Wilderman | home | 13.1 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 8/4/88 | 8aad33aa0bb9b8b8a0acc19c8ead3d78 | 1,325,430,968 | 34.648344 | -105.52457 | 0 | null | null |
1,333 | 1/1/19 15:17 | 370,877,000,000,000 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 3.54 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 3/6/84 | 69aae23e092169bd36e016673879eb1c | 1,325,431,022 | 36.201766 | -81.469277 | 0 | null | null |
1,334 | 1/1/19 15:17 | 4,186,530,000,000 | fraud_Bahringer, Bergnaum and Quitzon | home | 33.6 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 11/10/66 | d3836b9fb69ff5dbcd174c2f94287dc5 | 1,325,431,033 | 32.585662 | -80.709366 | 0 | null | null |
1,335 | 1/1/19 15:17 | 4,294,040,000,000,000 | fraud_Gleason-Macejkovic | shopping_net | 178.85 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 12/31/86 | 40c41da5c1862eb62cb5bc46d67d0e61 | 1,325,431,041 | 33.675412 | -81.825848 | 0 | null | null |
1,336 | 1/1/19 15:17 | 4,254,070,000,000,000 | fraud_Kling-Ernser | entertainment | 32.21 | Gary | Hall | M | 69085 Short Shores | Allentown | NY | 14,707 | 42.0737 | -78.0594 | 239 | Radio producer | 5/2/56 | 8e0985f10a18b0f3b9a76e29041d4693 | 1,325,431,068 | 41.116755 | -78.131258 | 0 | null | null |
1,337 | 1/1/19 15:18 | 38,052,000,000,000 | fraud_Bernier and Sons | kids_pets | 13.62 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 9/11/95 | e2547a7d780a4424ee16ac1e280e3598 | 1,325,431,083 | 30.777181 | -94.312975 | 0 | null | null |
1,338 | 1/1/19 15:18 | 346,273,000,000,000 | fraud_Gaylord-Powlowski | home | 5.95 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 10/22/91 | 12155b55961c38b4b67add2a0a5d187e | 1,325,431,109 | 38.471008 | -79.569941 | 0 | null | null |
1,339 | 1/1/19 15:19 | 4,173,950,000,000,000 | fraud_Kerluke-Abshire | shopping_net | 7.84 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 10/5/78 | c954b4f523709646ae6d3d315179a769 | 1,325,431,140 | 39.375429 | -74.128991 | 0 | null | null |
1,340 | 1/1/19 15:19 | 4,681,600,000,000,000 | fraud_Beier and Sons | home | 30.94 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 8/12/77 | 83cfc663d3fc82a2973d55a4febaf892 | 1,325,431,143 | 40.787864 | -80.169766 | 0 | null | null |
1,341 | 1/1/19 15:20 | 30,074,700,000,000 | fraud_Weimann-Lockman | kids_pets | 32.23 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 8/16/93 | 743399add054197905cf29108188f8f8 | 1,325,431,216 | 38.591714 | -101.887937 | 0 | null | null |
1,342 | 1/1/19 15:20 | 4,467,460,000,000,000,000 | fraud_Connelly-Carter | home | 19.62 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 9/16/66 | bca38cc00b33caeff86ae36d8b3bed58 | 1,325,431,242 | 28.363775 | -82.98455 | 0 | null | null |
1,343 | 1/1/19 15:20 | 3,502,090,000,000,000 | fraud_Keeling-Crist | misc_pos | 7.95 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 9/8/76 | a1ca818b82860f5467c9a64e8f4b018b | 1,325,431,256 | 39.667086 | -77.721355 | 0 | null | null |
1,344 | 1/1/19 15:21 | 4,312,130,000,000,000,000 | fraud_Stark-Batz | entertainment | 157.47 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 6/12/77 | 0213cbd465d7bfefbf3774018ea58920 | 1,325,431,273 | 39.8444 | -77.17625 | 0 | null | null |
1,345 | 1/1/19 15:21 | 36,153,900,000,000 | fraud_Terry Ltd | home | 66.81 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 10/13/49 | b858ce7f236a363db8bfb9de8031ce6f | 1,325,431,281 | 28.554603 | -82.756115 | 0 | null | null |
1,346 | 1/1/19 15:21 | 4,798,940,000,000,000,000 | fraud_Lowe, Dietrich and Erdman | kids_pets | 102.59 | Robert | Williams | M | 09419 Lewis Rapids | Bay City | MI | 48,706 | 43.6088 | -83.953 | 67,858 | Water quality scientist | 3/13/95 | 0e2ed59ab5832cfde02873255436f79f | 1,325,431,292 | 43.877826 | -84.410892 | 0 | null | null |
1,347 | 1/1/19 15:21 | 3,524,570,000,000,000 | fraud_Jast Ltd | shopping_net | 4.65 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 5/7/86 | b8708c103bf1f778edcfc3c0040e824e | 1,325,431,293 | 28.146575 | -81.006072 | 0 | null | null |
1,348 | 1/1/19 15:21 | 30,029,100,000,000 | fraud_Yost, Schamberger and Windler | kids_pets | 21.86 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 10/9/70 | 27bddb038a4fb37502d0d83ec86d74bf | 1,325,431,316 | 41.527684 | -78.701503 | 0 | null | null |
1,349 | 1/1/19 15:23 | 4,260,000,000,000 | fraud_Cartwright PLC | kids_pets | 50.31 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 11/22/68 | 2a1e4ad5443453bbbb0bb0914150ce31 | 1,325,431,391 | 37.951728 | -98.06559 | 0 | null | null |
1,350 | 1/1/19 15:23 | 4,423,490,000,000,000 | fraud_Welch, Rath and Koepp | entertainment | 20.84 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 3/6/57 | ab7208f7000df5108e7ca607c17c2d3d | 1,325,431,419 | 42.533914 | -90.996781 | 0 | null | null |
1,351 | 1/1/19 15:23 | 213,174,000,000,000 | fraud_Becker, Harris and Harvey | personal_care | 62.47 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1/14/69 | ec0a0c551b9e801f30397d9173ffed0a | 1,325,431,427 | 39.899521 | -76.4505 | 0 | null | null |
1,352 | 1/1/19 15:23 | 340,954,000,000,000 | fraud_Maggio-Fahey | misc_pos | 8.64 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 5/18/80 | c471b2087ec857eea275a4a1660c4e20 | 1,325,431,431 | 43.102853 | -82.535786 | 0 | null | null |
1,353 | 1/1/19 15:24 | 4,810,840,000,000,000,000 | fraud_Watsica LLC | personal_care | 13.07 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 8/31/85 | 1008b908e070155419a41539111056ae | 1,325,431,491 | 37.304014 | -94.115381 | 0 | null | null |
1,354 | 1/1/19 15:25 | 3,530,500,000,000,000 | fraud_McCullough, Hudson and Schuster | food_dining | 98.07 | David | Nichols | M | 0638 Fred Ramp Suite 086 | Palmdale | CA | 93,552 | 34.5715 | -118.0231 | 171,170 | Chemical engineer | 6/4/63 | 95f57d9404cf056a826ec8b53c108547 | 1,325,431,508 | 34.849598 | -117.476043 | 0 | null | null |
1,355 | 1/1/19 15:25 | 180,068,000,000,000 | fraud_Kilback LLC | food_dining | 22.83 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1/6/42 | af204ea18157b629c84a259a24e79086 | 1,325,431,528 | 42.313973 | -88.883879 | 0 | null | null |
1,356 | 1/1/19 15:27 | 6,573,560,000,000,000 | fraud_Gerhold LLC | home | 119.24 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 6/18/68 | 55586fb08f780e34ff145cec7e531b3b | 1,325,431,623 | 36.984326 | -95.330005 | 0 | null | null |
1,357 | 1/1/19 15:27 | 630,423,000,000 | fraud_Romaguera, Wehner and Tromp | kids_pets | 92.48 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | f16d17932951db1e8664b82c65fd0da9 | 1,325,431,653 | 48.491798 | -117.466434 | 0 | null | null |
1,358 | 1/1/19 15:27 | 2,305,340,000,000,000 | fraud_Walter, Hettinger and Kessler | personal_care | 6.29 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 2/14/61 | 4850efbdc14d524d819a290cf8fe2a0b | 1,325,431,674 | 41.498039 | -92.440371 | 0 | null | null |
1,359 | 1/1/19 15:27 | 3,544,610,000,000,000 | fraud_Gulgowski LLC | home | 45.85 | Carolyn | Thomas | F | 755 Solis Isle Suite 075 | New Memphis | IL | 62,266 | 38.4857 | -89.6816 | 254 | Magazine journalist | 5/7/52 | ff95b35e482440e2fa3962edabada28a | 1,325,431,679 | 37.618108 | -88.813076 | 0 | null | null |
1,360 | 1/1/19 15:28 | 342,351,000,000,000 | fraud_Predovic Inc | shopping_net | 4.1 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 6/8/90 | b2185f1f24d9390ee342aed63be3954f | 1,325,431,699 | 33.926513 | -83.756378 | 0 | null | null |
1,361 | 1/1/19 15:28 | 6,011,720,000,000,000 | fraud_Kutch-Wilderman | home | 36.32 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 11/29/81 | a90ccd075dec38f3f63faf77771b3cfd | 1,325,431,714 | 45.608745 | -119.50835 | 0 | null | null |
1,362 | 1/1/19 15:29 | 6,011,710,000,000,000 | fraud_Botsford and Sons | home | 39.17 | Scott | Sullivan | M | 776 Martin Ridge | Newton | NH | 3,858 | 42.8678 | -71.042 | 4,603 | Therapist, music | 12/7/52 | fdbc3382b3f48ede1a474e103be3474d | 1,325,431,797 | 42.83427 | -70.753284 | 0 | null | null |
1,363 | 1/1/19 15:31 | 4,810,840,000,000,000,000 | fraud_Gottlieb-Hansen | personal_care | 23.28 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 8/31/85 | 59647fbb3e348d296e53626c160a6a09 | 1,325,431,875 | 36.144123 | -94.10011 | 0 | null | null |
1,364 | 1/1/19 15:31 | 676,373,000,000 | fraud_Pouros, Walker and Spencer | kids_pets | 56.58 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 7/18/87 | 7b7b648382b5161ecc52ac4fbf4bc8ef | 1,325,431,876 | 40.508157 | -99.056626 | 0 | null | null |
1,365 | 1/1/19 15:31 | 378,905,000,000,000 | fraud_Beier-Hyatt | shopping_pos | 2.05 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 5/1/86 | ff60cdcce5c2aa9889c4cb412a692158 | 1,325,431,904 | 34.922785 | -99.717246 | 0 | null | null |
1,366 | 1/1/19 15:31 | 6,011,310,000,000,000 | fraud_Skiles LLC | home | 94.21 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 6/6/59 | ce7edbd8c7bf9c02d3c8a8a413e25808 | 1,325,431,911 | 34.022585 | -87.330328 | 0 | null | null |
1,367 | 1/1/19 15:32 | 4,841,310,000,000,000 | fraud_Bernhard, Grant and Langworth | shopping_pos | 149.44 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 10/28/89 | 53bed70243f78062853004813c9776e2 | 1,325,431,925 | 43.32722 | -72.65697 | 0 | null | null |
1,368 | 1/1/19 15:33 | 180,043,000,000,000 | fraud_Labadie, Treutel and Bode | shopping_net | 2.76 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 2/28/89 | 0de2c12991c740942557886ef552deed | 1,325,431,992 | 27.451231 | -81.930513 | 0 | null | null |
1,369 | 1/1/19 15:33 | 4,908,850,000,000,000 | fraud_Schaefer Ltd | kids_pets | 57.89 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 7/24/92 | 2c986120f322737dfb9206951f0fb010 | 1,325,432,022 | 32.959674 | -97.130155 | 0 | null | null |
1,370 | 1/1/19 15:33 | 2,254,800,000,000,000 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 103.72 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 9/8/87 | f8a24906dce3776b669ec7349450cb8a | 1,325,432,024 | 30.142464 | -82.916321 | 0 | null | null |
1,371 | 1/1/19 15:33 | 345,934,000,000,000 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 16.28 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 3/19/85 | 283e3d8232bb7f93887c5c017e450d02 | 1,325,432,026 | 38.310077 | -74.665013 | 0 | null | null |
1,372 | 1/1/19 15:34 | 376,445,000,000,000 | fraud_Beier and Sons | home | 26.82 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | 46f723b08e6c93c1160a067a3b05914f | 1,325,432,054 | 40.998097 | -100.389208 | 0 | null | null |
1,373 | 1/1/19 15:34 | 4,089,100,000,000,000,000 | fraud_Pollich LLC | home | 80.42 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 10/14/83 | bcc3d4fbd9cdd108f6f6a481adf7790c | 1,325,432,074 | 31.791825 | -95.29705 | 0 | null | null |
1,374 | 1/1/19 15:35 | 676,369,000,000 | fraud_Leannon-Ward | food_dining | 17.71 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 12/28/74 | 99c09d08a10b5d2fd6a117bd95bd51c2 | 1,325,432,104 | 43.063095 | -82.331713 | 0 | null | null |
1,375 | 1/1/19 15:35 | 565,399,000,000 | fraud_Goldner-Lemke | entertainment | 79.04 | Anthony | Allen | M | 6993 Carr Lodge Apt. 311 | Jordan Valley | OR | 97,910 | 42.8801 | -117.281 | 641 | Economist | 11/24/93 | 6381ab88d125b50700d0cd834dbf2af1 | 1,325,432,126 | 43.628308 | -117.472283 | 0 | null | null |
1,376 | 1/1/19 15:35 | 5,359,540,000,000,000 | fraud_Little-Gleichner | travel | 3.42 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 6/29/75 | ecda0e9be55b2b325ec37eed637f4ff0 | 1,325,432,134 | 46.678488 | -111.019342 | 0 | null | null |
1,377 | 1/1/19 15:35 | 4,170,690,000,000,000 | fraud_Grimes LLC | entertainment | 44.03 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 5/10/93 | 1b06cdc28e19da926b13316a7b09d706 | 1,325,432,134 | 35.036947 | -98.080251 | 0 | null | null |
1,378 | 1/1/19 15:35 | 4,509,140,000,000,000 | fraud_Frami Group | entertainment | 3.43 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 7/12/26 | a427eded0db7098ca893992308c740ec | 1,325,432,136 | 30.863397 | -83.189536 | 0 | null | null |
1,379 | 1/1/19 15:36 | 4,128,730,000,000,000,000 | fraud_Beer-Jast | kids_pets | 2.87 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 10/4/49 | ccbeceda52b09ab02539253a5e05be2f | 1,325,432,187 | 31.943388 | -95.905797 | 0 | null | null |
1,380 | 1/1/19 15:36 | 630,425,000,000 | fraud_Ernser-Feest | home | 67.5 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 8/29/81 | df1d3761c032afcbfa65807f557a37fe | 1,325,432,205 | 38.988086 | -80.502807 | 0 | null | null |
1,381 | 1/1/19 15:38 | 4,158,760,000,000,000 | fraud_Klein Group | entertainment | 10.08 | Dawn | Cox | F | 193 Catherine Ways | Hills | MN | 56,138 | 43.5335 | -96.3645 | 899 | Data scientist | 1/15/95 | 061ef1cb25c58df60c068b80b1c6ac2e | 1,325,432,290 | 42.86704 | -96.697796 | 0 | null | null |
1,382 | 1/1/19 15:38 | 4,481,130,000,000 | fraud_Torp, Muller and Borer | health_fitness | 118.71 | Frank | Foster | M | 37910 Ward Lights | Shrewsbury | MA | 1,545 | 42.2848 | -71.7205 | 35,299 | English as a second language teacher | 4/30/75 | 1b5f0cd96cf8102d6e9fb09f8211f99e | 1,325,432,296 | 42.446761 | -72.651235 | 0 | null | null |
1,383 | 1/1/19 15:38 | 583,699,000,000 | fraud_Shanahan-Lehner | personal_care | 179.59 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 7/22/36 | d00289e22a0b06633bbbe3b40981f471 | 1,325,432,319 | 44.490425 | -89.365391 | 0 | null | null |
1,384 | 1/1/19 15:38 | 344,342,000,000,000 | fraud_Roberts, Ryan and Smith | personal_care | 9.33 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 5/5/67 | b0876a3e07fa746447a903956bffe469 | 1,325,432,321 | 31.506566 | -81.475945 | 0 | null | null |
1,385 | 1/1/19 15:38 | 3,533,740,000,000,000 | fraud_Hermann and Sons | shopping_pos | 8.76 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 6/4/97 | eae4bb5c0759b2c2ea90c2a735d43309 | 1,325,432,336 | 32.822961 | -79.60167 | 0 | null | null |
1,386 | 1/1/19 15:39 | 3,518,670,000,000,000 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 6.28 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 11/12/96 | 3207e75e207bea5725d61d90805e55ae | 1,325,432,347 | 38.440345 | -83.956545 | 0 | null | null |
1,387 | 1/1/19 15:39 | 3,597,980,000,000,000 | fraud_Gislason Group | travel | 2.13 | Mark | Allen | M | 25360 Mcgee Forge | De Queen | AR | 71,832 | 34.0442 | -94.3386 | 11,253 | Scientist, biomedical | 4/25/57 | 337742bd35bb3c9156bd2038ad90b011 | 1,325,432,360 | 33.11422 | -94.252472 | 0 | null | null |
1,388 | 1/1/19 15:39 | 3,563,840,000,000,000 | fraud_Barrows PLC | shopping_pos | 51.09 | Timothy | Simmons | M | 1049 John Ports Suite 057 | Newberg | OR | 97,132 | 45.3099 | -122.9685 | 28,278 | Research scientist (physical sciences) | 7/17/77 | 44c028e7cb3077c572312a84db8f22e2 | 1,325,432,376 | 45.240033 | -122.609583 | 0 | null | null |
1,389 | 1/1/19 15:39 | 375,975,000,000,000 | fraud_Botsford and Sons | home | 43.59 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 4/6/73 | e099894352508a11a8812f56d4019e27 | 1,325,432,395 | 42.080816 | -73.02431 | 0 | null | null |
1,390 | 1/1/19 15:40 | 2,291,160,000,000,000 | fraud_Abbott-Steuber | personal_care | 71.42 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 3/19/68 | 423e23d3e1f09309ecc3e7382eaed27b | 1,325,432,404 | 33.7954 | -81.682174 | 0 | null | null |
1,391 | 1/1/19 15:41 | 4,610,050,000,000,000 | fraud_Dare, Fritsch and Zboncak | health_fitness | 74 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 7/8/89 | 6e86fec3e7338cce1345eaae275b24ac | 1,325,432,461 | 40.857717 | -80.195744 | 0 | null | null |
1,392 | 1/1/19 15:41 | 6,544,730,000,000,000 | fraud_Kuhn Group | food_dining | 8.08 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 2/8/82 | 69ddfcc8f7bd7fcfce56fa8a980f296b | 1,325,432,485 | 41.770331 | -87.955943 | 0 | null | null |
1,393 | 1/1/19 15:41 | 4,537,000,000,000,000,000 | fraud_Pagac LLC | shopping_pos | 9.56 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 7/18/72 | a341f1e6683f774b63cf1e49fd4124ea | 1,325,432,517 | 36.834554 | -105.460304 | 0 | null | null |
1,394 | 1/1/19 15:42 | 3,597,980,000,000,000 | fraud_Fahey Inc | kids_pets | 176.48 | Mark | Allen | M | 25360 Mcgee Forge | De Queen | AR | 71,832 | 34.0442 | -94.3386 | 11,253 | Scientist, biomedical | 4/25/57 | 60027080474e0a8882cedb8df8d977f2 | 1,325,432,528 | 33.805544 | -94.43232 | 0 | null | null |
1,395 | 1/1/19 15:42 | 4,452,370,000,000,000 | fraud_Gottlieb-Hansen | personal_care | 19.03 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 3/4/78 | 19554a1673b8f5422bbceeffccac8943 | 1,325,432,569 | 31.083079 | -95.727562 | 0 | null | null |
1,396 | 1/1/19 15:42 | 3,593,120,000,000,000 | fraud_Streich, Rolfson and Wilderman | kids_pets | 60.61 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 5/10/59 | 60fc97c48d023e2edba562d7e95eab86 | 1,325,432,573 | 45.198169 | -68.095833 | 0 | null | null |
1,397 | 1/1/19 15:43 | 30,364,100,000,000 | fraud_Homenick LLC | personal_care | 1.46 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 2/5/82 | e627e515f8610ebd6d541f7665d9f464 | 1,325,432,609 | 36.615139 | -96.872895 | 0 | null | null |
1,398 | 1/1/19 15:43 | 4,683,520,000,000,000 | fraud_Bins-Tillman | entertainment | 77.85 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 4/19/95 | 05d4776826bc2e9c35c7c24752f2ce58 | 1,325,432,616 | 34.853672 | -118.929521 | 0 | null | null |
1,399 | 1/1/19 15:43 | 4,501,450,000,000,000 | fraud_Beier LLC | entertainment | 70.32 | Paul | Wade | M | 2306 Clark Ranch Suite 515 | Ferney | SD | 57,439 | 45.329 | -98.0837 | 52 | Bookseller | 5/22/90 | bb5fb86831a89cebbbc4e4c4440ce5f9 | 1,325,432,626 | 44.37694 | -97.907989 | 0 | null | null |
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