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13,000 | 1/8/19 11:50 | 2,269,770,000,000,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 59.4 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 10/29/58 | dda89a7870b963df9eb744dde2755b47 | 1,326,023,451 | 41.832669 | -78.527168 | 0 | null | null |
13,001 | 1/8/19 11:51 | 4,482,430,000,000,000 | fraud_Miller-Hauck | grocery_pos | 95.55 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 8/30/46 | 2931d22edfd24c84da36606f9a8bc7cd | 1,326,023,517 | 38.942432 | -82.96438 | 0 | null | null |
13,002 | 1/8/19 11:52 | 6,593,250,000,000,000 | fraud_Lehner, Mosciski and King | misc_net | 64.67 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1/4/77 | 93331414c938cddb9031dc5ebfed8044 | 1,326,023,554 | 27.682224 | -81.096021 | 0 | null | null |
13,003 | 1/8/19 11:55 | 4,319,580,000,000,000,000 | fraud_Marks Inc | gas_transport | 57.25 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 2/1/60 | 54dffc258ac02d49da5e45bdf755f624 | 1,326,023,757 | 37.688251 | -82.055078 | 0 | null | null |
13,004 | 1/8/19 11:56 | 4,171,400,000,000,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 68.13 | Ashley | Mcdonald | F | 3160 Tina Estates Suite 234 | Marietta | SC | 29,661 | 35.0296 | -82.5136 | 5,648 | Museum/gallery exhibitions officer | 10/6/34 | 430f1ee2b24895d9db27c96d8242fd44 | 1,326,023,768 | 35.344462 | -82.60411 | 0 | null | null |
13,005 | 1/8/19 11:56 | 4,584,930,000,000,000,000 | fraud_Simonis-Prohaska | misc_pos | 4.83 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 4/16/75 | 10734170798bc439a9de086f3fe8853b | 1,326,023,787 | 32.54452 | -96.053631 | 0 | null | null |
13,006 | 1/8/19 11:56 | 4,424,340,000,000,000 | fraud_Kozey-Boehm | shopping_net | 8.53 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 11/12/57 | bda20e66cd3089dd9a0c6d1de2f8ccee | 1,326,023,789 | 41.729146 | -83.21452 | 0 | null | null |
13,007 | 1/8/19 11:56 | 676,369,000,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 60.62 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 12/28/74 | e85a8519268bb6b74db7606ee9b09a18 | 1,326,023,791 | 42.778687 | -82.866779 | 0 | null | null |
13,008 | 1/8/19 11:57 | 4,147,610,000,000,000 | fraud_Raynor, Feest and Miller | gas_transport | 90.17 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 7/26/44 | e6b62004f7c08c6a47498e4119706829 | 1,326,023,834 | 43.154076 | -94.343314 | 0 | null | null |
13,009 | 1/8/19 11:57 | 4,538,570,000,000 | fraud_Wolf Inc | grocery_pos | 94.84 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 5/28/67 | 9944a68e9756b1a2b3a5c2118624d613 | 1,326,023,840 | 40.096344 | -73.772989 | 0 | null | null |
13,010 | 1/8/19 11:58 | 180,017,000,000,000 | fraud_Abernathy and Sons | food_dining | 201.8 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12,222 | 42.6853 | -73.8253 | 151,022 | Designer, textile | 6/1/39 | 1d4e0f0f40234e60a650fd6b4d91e0c0 | 1,326,023,914 | 43.635368 | -74.801492 | 0 | null | null |
13,011 | 1/8/19 11:58 | 501,883,000,000 | fraud_Fadel, Mertz and Rippin | entertainment | 51.3 | Melissa | Phillips | F | 5069 Scott Pass Apt. 654 | Meadville | MS | 39,653 | 31.4285 | -90.8578 | 2,799 | Therapist, horticultural | 1/21/61 | f1b611e210ee893ea38edd27a3137a1b | 1,326,023,939 | 31.993632 | -90.906799 | 0 | null | null |
13,012 | 1/8/19 11:59 | 4,457,730,000,000,000,000 | fraud_Metz-Boehm | shopping_pos | 140.17 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 5/19/87 | 26396704e198d1e799606d6de22fadb5 | 1,326,023,940 | 37.958377 | -121.410103 | 0 | null | null |
13,013 | 1/8/19 11:59 | 6,528,910,000,000,000 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 66.05 | Diane | Smith | F | 195 Murray Overpass Apt. 384 | Winter | WI | 54,896 | 45.8327 | -91.0144 | 1,478 | Neurosurgeon | 4/27/65 | b87dd4208924131a42e5026a8b1ad371 | 1,326,023,943 | 44.907294 | -91.641703 | 0 | null | null |
13,014 | 1/8/19 11:59 | 4,957,920,000,000 | fraud_Boyer-Reichert | shopping_net | 136.94 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 12/4/55 | 1da038fe5f8987f6b841a51d8e190ab1 | 1,326,023,953 | 39.994365 | -103.09345 | 0 | null | null |
13,015 | 1/8/19 11:59 | 4,301,030,000,000,000,000 | fraud_Hills-Witting | shopping_net | 89.96 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 10/26/78 | d7463935e5ea28ca728719483824382a | 1,326,023,975 | 40.174639 | -79.995714 | 0 | null | null |
13,016 | 1/8/19 12:00 | 30,030,400,000,000 | fraud_Bogisich-Weimann | kids_pets | 49.75 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 11/17/93 | e2c4602f7eb763014bdac477e34bb06a | 1,326,024,055 | 30.995725 | -98.414267 | 0 | null | null |
13,017 | 1/8/19 12:01 | 4,725,840,000,000,000,000 | fraud_Reichel Inc | entertainment | 51.79 | Elizabeth | Mckee | F | 358 Pruitt Square | Jay | FL | 32,565 | 30.8985 | -87.1332 | 5,719 | Higher education careers adviser | 11/5/94 | 8b199ed2ce34df82b7553243a4f4988b | 1,326,024,060 | 30.13132 | -87.138062 | 0 | null | null |
13,018 | 1/8/19 12:01 | 6,011,370,000,000,000 | fraud_Douglas, Schneider and Turner | shopping_pos | 1.28 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 9/15/88 | 54a95873d6842ca69ad55385274d7b5b | 1,326,024,101 | 40.867828 | -81.449629 | 0 | null | null |
13,019 | 1/8/19 12:02 | 4,428,150,000,000,000 | fraud_Hintz, Bauch and Smith | health_fitness | 22.37 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 6/30/43 | 1dba6dfe5f35409a3bae95215db95f80 | 1,326,024,131 | 46.133685 | -116.373777 | 0 | null | null |
13,020 | 1/8/19 12:02 | 4,181,830,000,000,000,000 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 8.73 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 9/6/88 | f60766cc552fae802121c1fe844956ed | 1,326,024,146 | 36.562853 | -105.799274 | 0 | null | null |
13,021 | 1/8/19 12:02 | 3,504,180,000,000,000 | fraud_Gottlieb Group | kids_pets | 47.38 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 7/23/92 | 3841f7eda8e087e3895d98c33ccc34b3 | 1,326,024,159 | 41.632293 | -84.466401 | 0 | null | null |
13,022 | 1/8/19 12:03 | 4,191,110,000,000,000 | fraud_Pacocha-Bauch | shopping_pos | 108.03 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 10/3/92 | 8fa800e2a2b1c71ca08a4f58f69ed7fa | 1,326,024,183 | 39.548966 | -82.874619 | 0 | null | null |
13,023 | 1/8/19 12:03 | 30,560,600,000,000 | fraud_Hackett Group | travel | 9.28 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 2/13/66 | 5c743822d0458497cd5f71675396e07f | 1,326,024,188 | 39.609029 | -91.586041 | 0 | null | null |
13,024 | 1/8/19 12:03 | 4,584,930,000,000,000,000 | fraud_Jewess LLC | shopping_pos | 8.03 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 4/16/75 | 705d3be4c7b3757a99876a2a240c7d4c | 1,326,024,189 | 33.195804 | -96.062093 | 0 | null | null |
13,025 | 1/8/19 12:03 | 5,152,050,000,000,000 | fraud_Nienow PLC | entertainment | 7.42 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 9/12/72 | e522a623cbbc68e197eddf926a172f8c | 1,326,024,204 | 30.043919 | -90.350908 | 0 | null | null |
13,026 | 1/8/19 12:04 | 630,425,000,000 | fraud_Padberg-Sauer | home | 78.44 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 8/29/81 | c9fc381864057a0198617e121cee44ba | 1,326,024,293 | 38.390307 | -80.402007 | 0 | null | null |
13,027 | 1/8/19 12:04 | 213,158,000,000,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 88.44 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 8/1/84 | 0a350f47c63d664d3046086bfad9dbb8 | 1,326,024,294 | 41.347728 | -108.351684 | 0 | null | null |
13,028 | 1/8/19 12:06 | 4,128,030,000,000,000 | fraud_Romaguera, Wehner and Tromp | kids_pets | 80.2 | 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 | bf36a6b8b5a322010fd6716666e45042 | 1,326,024,363 | 40.386404 | -82.767491 | 0 | null | null |
13,029 | 1/8/19 12:06 | 6,011,440,000,000,000 | fraud_Heathcote LLC | shopping_net | 13.87 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 4/8/93 | 38f0efe6bfccddc5582e0af6f5565973 | 1,326,024,410 | 34.200623 | -91.088718 | 0 | null | null |
13,030 | 1/8/19 12:07 | 4,364,010,000,000,000 | fraud_Gaylord-Powlowski | home | 3 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 3/12/97 | bc1bd06c909256d9f24d60dd09a96075 | 1,326,024,426 | 39.239725 | -120.335068 | 0 | null | null |
13,031 | 1/8/19 12:07 | 2,610,530,000,000,000 | fraud_Dooley Inc | shopping_pos | 931.1 | Tanya | Dickerson | F | 053 Kim Valley Suite 928 | Old Hickory | TN | 37,138 | 36.2416 | -86.6117 | 22,191 | Prison officer | 7/27/94 | d3814e5a905708f3424fdea828a1bc73 | 1,326,024,428 | 36.599054 | -87.514366 | 0 | null | null |
13,032 | 1/8/19 12:08 | 349,613,000,000,000 | fraud_Gleason and Sons | kids_pets | 47.48 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 6/4/84 | 0e261f7204fcd8d2914fa373da171328 | 1,326,024,489 | 37.879215 | -82.959164 | 0 | null | null |
13,033 | 1/8/19 12:08 | 4,810,790,000,000,000,000 | fraud_Bashirian Group | shopping_net | 8.68 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 7/28/88 | ecfe4ea7c34eeef7408e430a2b8bfb15 | 1,326,024,526 | 40.438779 | -83.037516 | 0 | null | null |
13,034 | 1/8/19 12:09 | 38,797,400,000,000 | fraud_Larson, Quitzon and Spencer | travel | 509.9 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 12/12/71 | 6347f8ef47b69d32ef1d64c04746e347 | 1,326,024,568 | 42.316394 | -73.687216 | 0 | null | null |
13,035 | 1/8/19 12:09 | 4,599,290,000,000,000 | fraud_Kuphal-Bartoletti | misc_net | 51.78 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 11/18/97 | a03ba5ab77fcadaa09ec27e5a415e5be | 1,326,024,591 | 38.365008 | -97.283777 | 0 | null | null |
13,036 | 1/8/19 12:10 | 2,719,500,000,000,000 | fraud_Windler, Goodwin and Kovacek | home | 55.31 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57,717 | 44.6723 | -103.8396 | 8,007 | Hospital pharmacist | 9/17/40 | b89946904ae4a2e0f8a40a9d611f8060 | 1,326,024,617 | 44.151724 | -102.940029 | 0 | null | null |
13,037 | 1/8/19 12:10 | 6,593,940,000,000,000 | fraud_Bernier and Sons | kids_pets | 70.73 | Margaret | Ward | F | 244 Jeffery Rapids | Azusa | CA | 91,702 | 34.1248 | -117.9031 | 59,705 | Civil Service fast streamer | 6/23/83 | de6c61b840b88bc60f8a064f79964858 | 1,326,024,641 | 34.451065 | -118.522813 | 0 | null | null |
13,038 | 1/8/19 12:11 | 6,011,350,000,000,000 | fraud_Jast Ltd | shopping_net | 1.02 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 7/12/80 | 59edb50a0287b1631bdfd7527f70d724 | 1,326,024,662 | 34.199029 | -86.966444 | 0 | null | null |
13,039 | 1/8/19 12:11 | 4,769,430,000,000,000,000 | fraud_Tillman LLC | travel | 9.01 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 8/22/54 | 530d229577307a587d7f9cb91bce0d41 | 1,326,024,695 | 41.306464 | -78.226172 | 0 | null | null |
13,040 | 1/8/19 12:13 | 2,712,210,000,000,000 | fraud_Zboncak, Rowe and Murazik | shopping_net | 3.17 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | 5355627ccc3fe2fd22eddb11edd679b0 | 1,326,024,780 | 30.993786 | -92.145893 | 0 | null | null |
13,041 | 1/8/19 12:13 | 2,248,740,000,000,000 | fraud_Haag-Blanda | food_dining | 11.7 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 11/11/62 | a5c0c84806883181414eb8958d4f0bc1 | 1,326,024,787 | 38.121048 | -100.393381 | 0 | null | null |
13,042 | 1/8/19 12:13 | 373,213,000,000,000 | fraud_Medhurst Inc | home | 12.25 | Bobby | Smith | M | 3495 Williams Stream | San Diego | CA | 92,101 | 32.7185 | -117.1593 | 1,241,364 | Comptroller | 11/30/87 | d7c0be16c05fe0363059fbf68a6d7438 | 1,326,024,832 | 31.878856 | -117.199713 | 0 | null | null |
13,043 | 1/8/19 12:13 | 30,270,400,000,000 | fraud_Fadel-Hilpert | health_fitness | 19.43 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 11/28/72 | c5bad51f6992aa2c6186274ea89305e0 | 1,326,024,838 | 39.755685 | -91.821221 | 0 | null | null |
13,044 | 1/8/19 12:13 | 4,099,710,000,000,000 | fraud_Reichert, Rowe and Mraz | shopping_net | 8.64 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 7/7/75 | bd3c7e666996ee9b1eede421124969b6 | 1,326,024,839 | 37.545055 | -78.948351 | 0 | null | null |
13,045 | 1/8/19 12:14 | 3,597,340,000,000,000 | fraud_Marvin-Lind | personal_care | 1.42 | Linda | Gonzalez | F | 17667 Price Spur Apt. 366 | Glen Rock | PA | 17,327 | 39.7813 | -76.7477 | 7,565 | Insurance claims handler | 3/8/52 | 6bad4ccc403d9f581fd5b4d4ed4ecfd5 | 1,326,024,857 | 39.075453 | -76.82883 | 0 | null | null |
13,046 | 1/8/19 12:14 | 180,085,000,000,000 | fraud_Kilback, Nitzsche and Leffler | travel | 6.66 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1/18/70 | a346d296253c701af86ede862a62234d | 1,326,024,882 | 29.57245 | -96.207061 | 0 | null | null |
13,047 | 1/8/19 12:15 | 4,629,450,000,000,000 | fraud_Pacocha-Bauch | shopping_pos | 8.93 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 12/26/97 | 905884d2c4cf6aef0361e2ff4a9ae1a4 | 1,326,024,903 | 30.951173 | -82.80692 | 0 | null | null |
13,048 | 1/8/19 12:15 | 4,874,020,000,000,000 | fraud_Cole, Hills and Jewess | home | 148.71 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 5/28/82 | 375ea332688370e79aa15ad47a021c1f | 1,326,024,906 | 46.338596 | -121.725731 | 0 | null | null |
13,049 | 1/8/19 12:15 | 3,589,290,000,000,000 | fraud_Kling, Howe and Schneider | home | 47.35 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 3/5/72 | 2146826e07475ef423f475b29fc30585 | 1,326,024,935 | 42.782491 | -96.6212 | 0 | null | null |
13,050 | 1/8/19 12:16 | 4,710,830,000,000,000,000 | fraud_Schneider, Hayes and Nikolaus | food_dining | 108.89 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1/4/64 | 7eea3b9df4bd8dcc4f71a6e3215fd9f6 | 1,326,024,970 | 49.752251 | -109.260846 | 0 | null | null |
13,051 | 1/8/19 12:16 | 343,819,000,000,000 | fraud_Hilpert-Conroy | kids_pets | 173.85 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1/24/56 | 1c1b6e3a5df5b535dba05add9a4cabd7 | 1,326,024,989 | 41.447848 | -93.122327 | 0 | null | null |
13,052 | 1/8/19 12:16 | 6,011,390,000,000,000 | fraud_O'Hara-Wilderman | food_dining | 34.36 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 2/5/51 | f6723236ccd2c1c766c673a4f1f45783 | 1,326,024,998 | 39.700174 | -79.822295 | 0 | null | null |
13,053 | 1/8/19 12:16 | 3,564,840,000,000,000 | fraud_Friesen Ltd | health_fitness | 6.59 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 3/31/59 | 2725fdc59e60a9955113c0219de4eaa3 | 1,326,025,010 | 37.980771 | -122.493254 | 0 | null | null |
13,054 | 1/8/19 12:17 | 4,956,830,000,000,000,000 | fraud_Kilback and Sons | entertainment | 64.28 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 12/21/80 | 50c10f9f430fe9ff8e0df092bd7eaf1c | 1,326,025,053 | 39.706408 | -75.220231 | 0 | null | null |
13,055 | 1/8/19 12:18 | 4,908,850,000,000,000 | fraud_Cormier LLC | shopping_net | 26.97 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 7/24/92 | 332efdece192511ab6f0170ad3334c24 | 1,326,025,080 | 31.699204 | -96.549017 | 0 | null | null |
13,056 | 1/8/19 12:18 | 3,567,880,000,000,000 | fraud_Welch, Rath and Koepp | entertainment | 29.22 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 8/14/58 | 543fad94264b5f2c9839d0ead704c429 | 1,326,025,098 | 43.109697 | -75.633685 | 0 | null | null |
13,057 | 1/8/19 12:18 | 30,135,200,000,000 | fraud_Bode-Schuster | kids_pets | 5.12 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 11/27/92 | 123e2bf0b9c16913191ee4a7f8d4115e | 1,326,025,118 | 38.779905 | -93.358932 | 0 | null | null |
13,058 | 1/8/19 12:19 | 4,229,730,000,000,000 | fraud_Friesen-Ortiz | personal_care | 4.19 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 5/3/90 | 7aac53c4f67084b2abb7d37d1fed1982 | 1,326,025,176 | 38.511481 | -85.598605 | 0 | null | null |
13,059 | 1/8/19 12:19 | 6,011,360,000,000,000 | fraud_Wilkinson LLC | personal_care | 27.26 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 8/21/47 | c54de5706972099b3b192eebcd5d0d0a | 1,326,025,180 | 38.641238 | -79.531274 | 0 | null | null |
13,060 | 1/8/19 12:19 | 346,273,000,000,000 | fraud_Bins-Tillman | entertainment | 31.26 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 10/22/91 | a7c7facd0869a5fdaecb9dd50df69911 | 1,326,025,188 | 36.854442 | -81.201114 | 0 | null | null |
13,061 | 1/8/19 12:20 | 4,792,630,000,000,000,000 | fraud_Jacobi Inc | health_fitness | 28.99 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 10/1/78 | a2739765963a0025edc6ce7a516d8eb7 | 1,326,025,203 | 38.786615 | -94.860122 | 0 | null | null |
13,062 | 1/8/19 12:21 | 3,575,540,000,000,000 | fraud_Larkin Ltd | kids_pets | 58.24 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 6/22/01 | ed664d01239e6814a52420e7b0fa5b18 | 1,326,025,264 | 34.967085 | -89.194657 | 0 | null | null |
13,063 | 1/8/19 12:21 | 4,265,780,000,000,000 | fraud_Lakin, Ferry and Beatty | food_dining | 71.34 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1/5/54 | aedfde6fa69f6582dfebf9ef0f3ab6ba | 1,326,025,273 | 34.65966 | -92.141892 | 0 | null | null |
13,064 | 1/8/19 12:21 | 4,716,560,000,000,000 | fraud_Hagenes, Hermann and Stroman | travel | 9.53 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | 994bfbfc934247902bbffb35876e33d8 | 1,326,025,300 | 47.628714 | -111.886979 | 0 | null | null |
13,065 | 1/8/19 12:22 | 630,452,000,000 | fraud_Gleason-Macejkovic | shopping_net | 2.43 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 6/12/72 | 6a21f0a0741de08ba79c59dd3e6ba8a6 | 1,326,025,340 | 45.969078 | -86.995977 | 0 | null | null |
13,066 | 1/8/19 12:23 | 4,509,140,000,000,000 | fraud_Becker, Harris and Harvey | personal_care | 6.82 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 7/12/26 | 95429f0c91bf8158d6f62aa5ab7c744f | 1,326,025,399 | 30.87366 | -82.591807 | 0 | null | null |
13,067 | 1/8/19 12:23 | 3,529,600,000,000,000 | fraud_Osinski Inc | personal_care | 52.22 | Melissa | Rodriguez | F | 81708 Christopher Plaza | Jordanville | NY | 13,361 | 42.8948 | -74.8209 | 824 | Travel agency manager | 9/1/85 | 350efca444d1e71f2a09ea85ed46be1d | 1,326,025,416 | 43.695222 | -73.968701 | 0 | null | null |
13,068 | 1/8/19 12:24 | 4,998,110,000,000,000 | fraud_Bode-Schuster | kids_pets | 81.77 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 11/18/87 | 6cbef19f10c30eed35479d8781c50463 | 1,326,025,441 | 38.610585 | -94.315321 | 0 | null | null |
13,069 | 1/8/19 12:24 | 4,450,830,000,000,000 | fraud_Schuppe LLC | entertainment | 24.48 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1/20/72 | 151090a062da4aa6dbaa387713b40442 | 1,326,025,451 | 35.251112 | -94.920777 | 0 | null | null |
13,070 | 1/8/19 12:24 | 3,598,300,000,000,000 | fraud_Medhurst PLC | shopping_net | 7.94 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 12/27/85 | bd0908858632b897eb919c347667f7a4 | 1,326,025,458 | 38.507104 | -96.203508 | 0 | null | null |
13,071 | 1/8/19 12:24 | 4,986,930,000,000,000 | fraud_Connelly-Carter | home | 93.43 | Erika | Gonzalez | F | 907 Courtney Via Apt. 896 | Irvine | KY | 40,336 | 37.6858 | -83.9862 | 13,061 | Editor, magazine features | 6/18/59 | 8e6e3573d8968de1e331afc45dd6ce7c | 1,326,025,494 | 37.04795 | -83.332635 | 0 | null | null |
13,072 | 1/8/19 12:25 | 3,506,590,000,000,000 | fraud_Kihn, Abernathy and Douglas | shopping_net | 6.35 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 7/26/01 | 2e03b2e21e3bdf4f2ea6485e8334cb90 | 1,326,025,513 | 38.249987 | -90.450761 | 0 | null | null |
13,073 | 1/8/19 12:25 | 377,550,000,000,000 | fraud_Johnston-Casper | travel | 5.65 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 9/2/58 | 20f646368ccba1d27c400bcfb05657b6 | 1,326,025,538 | 44.579177 | -69.932918 | 0 | null | null |
13,074 | 1/8/19 12:25 | 4,689,150,000,000,000,000 | fraud_Weber and Sons | food_dining | 20.55 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 10/4/67 | db6a3991dfa96ea1f3e25abcbb51561f | 1,326,025,552 | 41.551558 | -96.1046 | 0 | null | null |
13,075 | 1/8/19 12:26 | 4,826,660,000,000,000 | fraud_Schoen-Quigley | kids_pets | 83.02 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 12/29/63 | 7d875055f300837eb7418ca281ef150e | 1,326,025,614 | 42.101139 | -69.516044 | 0 | null | null |
13,076 | 1/8/19 12:26 | 377,655,000,000,000 | fraud_Marvin-Lind | personal_care | 140.8 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37,849 | 36.0435 | -84.04 | 25,459 | Teacher, special educational needs | 2/22/69 | de23d55897fd59e5fc967cc988179192 | 1,326,025,619 | 36.607936 | -83.457311 | 0 | null | null |
13,077 | 1/8/19 12:27 | 2,356,280,000,000,000 | fraud_Kub PLC | personal_care | 6.55 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 2/15/81 | d77fc158b52bcaaacdd377dc8afa2aae | 1,326,025,630 | 38.453554 | -76.548537 | 0 | null | null |
13,078 | 1/8/19 12:27 | 6,011,680,000,000,000 | fraud_Kutch-Ferry | home | 60.83 | Kaitlyn | Newman | F | 098 Stewart Hill | Slayden | TN | 37,165 | 36.2835 | -87.4581 | 70 | Prison officer | 6/22/56 | 80b90151098bb6c8e6e5e74d358b82ed | 1,326,025,635 | 35.835939 | -88.005456 | 0 | null | null |
13,079 | 1/8/19 12:28 | 4,377,340,000,000,000 | fraud_Beer-Jast | kids_pets | 85.89 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 4/19/82 | 4a5964d1debb1129f8cb66dcf9604633 | 1,326,025,709 | 35.652251 | -84.509933 | 0 | null | null |
13,080 | 1/8/19 12:28 | 340,954,000,000,000 | fraud_Schneider, Hayes and Nikolaus | food_dining | 9.41 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 5/18/80 | dee7c06756061893a679b451dde89b60 | 1,326,025,735 | 43.12903 | -83.04579 | 0 | null | null |
13,081 | 1/8/19 12:29 | 561,943,000,000 | fraud_Adams-Barrows | health_fitness | 38.39 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 3/14/86 | 4284485429cb2c00dc2b78161705277e | 1,326,025,749 | 38.051992 | -76.211017 | 0 | null | null |
13,082 | 1/8/19 12:29 | 344,710,000,000,000 | fraud_Kessler Group | travel | 2.91 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1/30/86 | 380f8ca22ad18cbffe21fc8dd0c5b22d | 1,326,025,755 | 27.872478 | -80.585763 | 0 | null | null |
13,083 | 1/8/19 12:29 | 3,568,260,000,000,000 | fraud_Dickinson-Rempel | misc_pos | 6.38 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 11/24/94 | b05c2355883de78d653f1803e78aeb3f | 1,326,025,761 | 41.342231 | -86.014977 | 0 | null | null |
13,084 | 1/8/19 12:29 | 4,003,990,000,000,000 | fraud_Berge-Hills | kids_pets | 45.42 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 2/8/89 | 0a8de713fb443feb0b09ddd5802bdbe2 | 1,326,025,767 | 33.396449 | -85.975181 | 0 | null | null |
13,085 | 1/8/19 12:29 | 4,783,230,000,000 | fraud_Daugherty-Thompson | food_dining | 9.66 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 4/22/61 | 2d265c815996c7c217e0d3f48e06dbb0 | 1,326,025,768 | 38.956773 | -100.165385 | 0 | null | null |
13,086 | 1/8/19 12:30 | 378,905,000,000,000 | fraud_Bruen-Yost | misc_pos | 4.96 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 5/1/86 | 17282e19fc761433e1717dfdbdaace8f | 1,326,025,800 | 35.741583 | -99.692283 | 0 | null | null |
13,087 | 1/8/19 12:30 | 60,422,928,733 | fraud_Stark-Koss | home | 12.95 | Jeffrey | Powers | M | 38352 Parrish Road Apt. 652 | North Augusta | SC | 29,860 | 33.6028 | -81.9748 | 46,944 | Secondary school teacher | 4/2/42 | b805ef279000f567e00d9de939d1da44 | 1,326,025,822 | 33.315648 | -81.834804 | 0 | null | null |
13,088 | 1/8/19 12:30 | 675,910,000,000 | fraud_Bahringer Group | health_fitness | 6.56 | 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 | 03ed84beb24587faf9c62997a8455948 | 1,326,025,829 | 42.089792 | -73.798049 | 0 | null | null |
13,089 | 1/8/19 12:30 | 4,514,240,000,000,000 | fraud_Hickle Group | shopping_pos | 130.88 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 9/2/88 | ceecaef1d8ab63e1d9a08209810b9cda | 1,326,025,846 | 41.244445 | -104.972231 | 0 | null | null |
13,090 | 1/8/19 12:31 | 6,011,440,000,000,000 | fraud_Predovic Inc | shopping_net | 16.92 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 4/8/93 | c55603f6c35df65d361430008943b225 | 1,326,025,874 | 35.101529 | -91.868748 | 0 | null | null |
13,091 | 1/8/19 12:31 | 377,027,000,000,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 1.93 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 10/27/74 | 148d5e4e885dd317841e886131b79316 | 1,326,025,891 | 37.597258 | -90.374758 | 0 | null | null |
13,092 | 1/8/19 12:31 | 4,220,350,000,000 | fraud_Gottlieb-Hansen | personal_care | 3.95 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1/20/60 | e9549e3ca3832b5bbe051a4683419446 | 1,326,025,918 | 43.718317 | -84.281798 | 0 | null | null |
13,093 | 1/8/19 12:32 | 30,235,300,000,000 | fraud_Terry Ltd | home | 22.15 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 8/16/77 | 8a19224f59634b989b7ae8c481cb803d | 1,326,025,956 | 41.062169 | -73.586423 | 0 | null | null |
13,094 | 1/8/19 12:33 | 4,807,550,000,000 | fraud_Hartmann, Rowe and Hermann | travel | 9.63 | Kimberly | Castro | F | 588 Smith Lights Suite 786 | Rosewood | OH | 43,070 | 40.2158 | -83.9579 | 133 | Professor Emeritus | 1/29/54 | bd613a57920e4df7222ee25caf5ce180 | 1,326,026,012 | 40.678948 | -84.794941 | 0 | null | null |
13,095 | 1/8/19 12:33 | 378,905,000,000,000 | fraud_Rempel Inc | shopping_net | 2.62 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 5/1/86 | e060bffd2632578bd4abfa9adbc234af | 1,326,026,037 | 35.803608 | -99.43853 | 0 | null | null |
13,096 | 1/8/19 12:34 | 372,246,000,000,000 | fraud_Prosacco, Kreiger and Kovacek | home | 34.54 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 3/13/70 | 161c6b95d5532e0b5239a5efff2559be | 1,326,026,056 | 43.433559 | -103.62007 | 0 | null | null |
13,097 | 1/8/19 12:35 | 639,030,000,000 | fraud_Yost, Schamberger and Windler | kids_pets | 48.67 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 8/1/82 | cb3a4c6b614ae6ecc9d46a0b8d8f7f3c | 1,326,026,124 | 37.537135 | -89.86884 | 0 | null | null |
13,098 | 1/8/19 12:35 | 5,359,540,000,000,000 | fraud_Schiller Ltd | personal_care | 2.95 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 6/29/75 | 4836099019d1d800270d467a040789be | 1,326,026,126 | 44.824914 | -111.030574 | 0 | null | null |
13,099 | 1/8/19 12:35 | 4,247,920,000,000 | fraud_Lynch-Wisozk | home | 45.97 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 3/9/39 | efb1f8b95c90ca72cc710d42376e6cac | 1,326,026,132 | 39.754257 | -83.054348 | 0 | null | null |
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