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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
13,100 | 1/8/19 12:35 | 213,181,000,000,000 | fraud_Labadie LLC | personal_care | 41.58 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1/15/51 | 1c4a3e141ef0495f93545c008a7f9270 | 1,326,026,147 | 41.004281 | -124.30399 | 0 | null | null |
13,101 | 1/8/19 12:36 | 4,561,370,000,000,000 | fraud_Zboncak LLC | food_dining | 5.11 | Pamela | Lewis | F | 653 Jessica Extension Apt. 668 | Clifton | SC | 29,324 | 34.9906 | -81.8327 | 167 | Museum/gallery conservator | 11/1/88 | d3e5aa21397e7be26c265ff8d389008e | 1,326,026,187 | 35.138912 | -81.851023 | 0 | null | null |
13,102 | 1/8/19 12:37 | 4,069,980,000,000,000 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 9.3 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 9/18/80 | 98ea1e49fabe4bedb487a82464cc47f1 | 1,326,026,226 | 38.471871 | -82.643928 | 0 | null | null |
13,103 | 1/8/19 12:37 | 3,575,790,000,000,000 | fraud_Terry, Johns and Bins | misc_pos | 55.56 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | c37ad9f04666dd9e46d0513328f32102 | 1,326,026,227 | 39.166664 | -93.864909 | 0 | null | null |
13,104 | 1/8/19 12:38 | 3,534,330,000,000,000 | fraud_Lang, Towne and Schuppe | kids_pets | 53.78 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1/15/78 | 07d4fe5dc9e1530782e346939af3b225 | 1,326,026,280 | 45.24692 | -109.695922 | 0 | null | null |
13,105 | 1/8/19 12:38 | 4,079,770,000,000 | fraud_Dickinson Ltd | personal_care | 34.16 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 12/15/65 | 01eedde95e140d3504776bbd3a9bb147 | 1,326,026,318 | 44.008546 | -115.53311 | 0 | null | null |
13,106 | 1/8/19 12:38 | 3,565,420,000,000,000 | fraud_Kuphal-Toy | food_dining | 70.6 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 3/15/38 | 7c6978e9f45cc11d1549bca79722eaa8 | 1,326,026,326 | 38.776517 | -87.739578 | 0 | null | null |
13,107 | 1/8/19 12:38 | 4,979,420,000,000,000 | fraud_Bins-Howell | personal_care | 7.07 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 2/10/35 | 70e937265413a762033c57f862b96a2c | 1,326,026,327 | 42.195313 | -98.417405 | 0 | null | null |
13,108 | 1/8/19 12:39 | 3,575,790,000,000,000 | fraud_Gleason and Sons | kids_pets | 120.34 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | c3a88524db496189884492730446da44 | 1,326,026,365 | 37.798812 | -93.135806 | 0 | null | null |
13,109 | 1/8/19 12:40 | 343,819,000,000,000 | fraud_Hills, Hegmann and Schaefer | health_fitness | 106.46 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1/24/56 | 9fc50bff5d06898506d931aa4c4b892f | 1,326,026,436 | 42.51153 | -94.556618 | 0 | null | null |
13,110 | 1/8/19 12:41 | 377,234,000,000,000 | fraud_Champlin-Casper | home | 35.25 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 2/14/66 | 83d4732b32cfe313e33412a07b1cc5a1 | 1,326,026,475 | 38.595491 | -77.032715 | 0 | null | null |
13,111 | 1/8/19 12:43 | 581,686,000,000 | fraud_Mueller, Gerhold and Mueller | health_fitness | 19.2 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 7/28/73 | 8e6a2b7954c2ecb3cb0859ac3e1504c5 | 1,326,026,605 | 41.81168 | -79.901939 | 0 | null | null |
13,112 | 1/8/19 12:43 | 376,445,000,000,000 | fraud_Connelly PLC | food_dining | 3.18 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | fbe94f88fa62f925d3dc5481f181a7c1 | 1,326,026,621 | 41.957306 | -101.160299 | 0 | null | null |
13,113 | 1/8/19 12:46 | 3,560,800,000,000,000 | fraud_Haag-Blanda | food_dining | 19.11 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 12/17/89 | 03538eaf98ebeed56787a76629e38b9b | 1,326,026,778 | 46.478379 | -100.481674 | 0 | null | null |
13,114 | 1/8/19 12:46 | 4,629,450,000,000,000 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 2.74 | 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 | cfdce71958e6ed563eb5e9e67d03f90b | 1,326,026,808 | 31.252488 | -82.767607 | 0 | null | null |
13,115 | 1/8/19 12:46 | 6,011,490,000,000,000 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 5.69 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 6/11/86 | d209dfd9b3572ecf631fc640424430e8 | 1,326,026,809 | 34.120043 | -92.376771 | 0 | null | null |
13,116 | 1/8/19 12:47 | 30,044,300,000,000 | fraud_Goldner-Lemke | entertainment | 36.59 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 8/29/85 | 2006fa279c94747144e4ebddddfc3032 | 1,326,026,823 | 25.850408 | -81.244407 | 0 | null | null |
13,117 | 1/8/19 12:47 | 3,524,570,000,000,000 | fraud_Ankunding LLC | shopping_net | 15.03 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 5/7/86 | 4d12436d90d6728124bdabb27c2c0e8a | 1,326,026,848 | 27.983587 | -80.862965 | 0 | null | null |
13,118 | 1/8/19 12:47 | 30,561,200,000,000 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 4.34 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 10/1/98 | ab2151feea54d75e406eb3287fa2fb07 | 1,326,026,856 | 40.008335 | -75.402202 | 0 | null | null |
13,119 | 1/8/19 12:47 | 6,506,980,000,000,000 | fraud_Weber, Thiel and Hammes | kids_pets | 34.99 | Alice | Kemp | F | 057 Martinez Radial | Texarkana | AR | 71,854 | 33.431 | -93.8765 | 36,438 | Surgeon | 4/15/85 | 75ba5b0be5b280da7085d98a777c81d6 | 1,326,026,875 | 33.900399 | -94.255327 | 0 | null | null |
13,120 | 1/8/19 12:48 | 4,427,810,000,000 | fraud_Hermann and Sons | shopping_pos | 7.59 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 8/16/00 | bf59b6311b7fff1d3dd4b95985443903 | 1,326,026,901 | 32.692582 | -105.307324 | 0 | null | null |
13,121 | 1/8/19 12:48 | 6,511,350,000,000,000 | fraud_Schiller, Blanda and Johnson | home | 7.4 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 8/24/46 | d99cc7f54d20abf3bfc71897e090a9e4 | 1,326,026,910 | 38.844372 | -115.052259 | 0 | null | null |
13,122 | 1/8/19 12:48 | 375,975,000,000,000 | fraud_Turcotte, McKenzie and Koss | entertainment | 32.64 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 4/6/73 | 7ee0cba5f915be6794121d8ce0b42aba | 1,326,026,919 | 40.664552 | -72.093899 | 0 | null | null |
13,123 | 1/8/19 12:49 | 6,506,120,000,000,000 | fraud_Torp-Lemke | misc_pos | 152.56 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 5/4/84 | 41c77c67e84941e69ce7b996a0897c12 | 1,326,026,972 | 32.736959 | -94.901019 | 0 | null | null |
13,124 | 1/8/19 12:49 | 4,746,000,000,000 | fraud_Torphy-Goyette | shopping_pos | 144.33 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 10/7/98 | e65d03d7b1c4bcdc65ce7fe18321a82b | 1,326,026,994 | 42.159444 | -87.417024 | 0 | null | null |
13,125 | 1/8/19 12:50 | 4,239,550,000,000,000 | fraud_Pacocha-Weissnat | kids_pets | 40.93 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 3/27/36 | a09fe45c9c3ef1c4cade397d12f6736d | 1,326,027,009 | 41.415521 | -83.889987 | 0 | null | null |
13,126 | 1/8/19 12:50 | 376,445,000,000,000 | fraud_Greenholt Ltd | health_fitness | 62.61 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | c86e10d9690c26972e4e96852a29df8f | 1,326,027,017 | 40.892707 | -101.814872 | 0 | null | null |
13,127 | 1/8/19 12:50 | 6,011,370,000,000,000 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 103.92 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 7/1/97 | abaae1946883bd0e843f814df8197bc5 | 1,326,027,022 | 40.296618 | -77.365466 | 0 | null | null |
13,128 | 1/8/19 12:50 | 4,716,560,000,000,000 | fraud_Sawayn PLC | shopping_pos | 4.06 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | f49e3dd0a0d4e95385e933756b097ea9 | 1,326,027,034 | 49.251677 | -113.159334 | 0 | null | null |
13,129 | 1/8/19 12:50 | 38,199,000,000,000 | fraud_Reinger, Weissnat and Strosin | food_dining | 61.28 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 4/15/88 | 1fdc38e6b7e1801dfcbf6340ec1f7460 | 1,326,027,057 | 44.004775 | -71.42017 | 0 | null | null |
13,130 | 1/8/19 12:51 | 2,712,210,000,000,000 | fraud_Wuckert-Goldner | home | 22.93 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | 139402777134737e1a6ecb5398551d1b | 1,326,027,068 | 30.821236 | -90.972045 | 0 | null | null |
13,131 | 1/8/19 12:51 | 376,944,000,000,000 | fraud_Weber, Thiel and Hammes | kids_pets | 116.9 | Tiffany | Stephens | F | 1447 Ryan Lodge | Grand Bay | AL | 36,541 | 30.4983 | -88.3282 | 15,647 | Scientist, physiological | 12/26/57 | d731c6ba37e72b3e60bf65fd975168dc | 1,326,027,081 | 30.369369 | -88.294946 | 0 | null | null |
13,132 | 1/8/19 12:51 | 342,320,000,000,000 | fraud_Gaylord-Powlowski | home | 72.97 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 5/23/78 | 4189e8b7c1905e957cd8a935898872f2 | 1,326,027,092 | 43.171624 | -75.059066 | 0 | null | null |
13,133 | 1/8/19 12:51 | 374,930,000,000,000 | fraud_Cummerata-Hilpert | entertainment | 13.2 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 11/5/71 | 70a02c54b82912957ea690115bb0bbcc | 1,326,027,106 | 42.107683 | -83.428048 | 0 | null | null |
13,134 | 1/8/19 12:53 | 4,788,100,000,000 | fraud_Gleason and Sons | kids_pets | 104.22 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 7/31/41 | 4191137c0d631efcd89b17d285e9ecf3 | 1,326,027,208 | 40.114502 | -84.828992 | 0 | null | null |
13,135 | 1/8/19 12:54 | 4,003,990,000,000,000 | fraud_Kunze, Larkin and Mayert | travel | 3.91 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 2/8/89 | 556157f3f173e06aa4d205faa7a543a3 | 1,326,027,266 | 32.836591 | -85.971567 | 0 | null | null |
13,136 | 1/8/19 12:55 | 2,222,000,000,000,000 | fraud_Douglas, Schneider and Turner | shopping_pos | 2.75 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1/3/72 | 181f8847b2e025edf5106fa8953149bd | 1,326,027,356 | 39.516033 | -90.216557 | 0 | null | null |
13,137 | 1/8/19 12:56 | 3,562,680,000,000,000 | fraud_Kulas Group | health_fitness | 59.93 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21,658 | 39.0026 | -76.1424 | 3,862 | Maintenance engineer | 12/6/62 | dda3e6bbabe09b7685d3dc6c85b4603d | 1,326,027,371 | 39.1914 | -75.802213 | 0 | null | null |
13,138 | 1/8/19 12:58 | 4,265,780,000,000,000 | fraud_Little Ltd | kids_pets | 10.01 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1/5/54 | b333c021775362a3d8136f4a8d431007 | 1,326,027,496 | 35.129793 | -91.965644 | 0 | null | null |
13,139 | 1/8/19 12:58 | 3,527,540,000,000,000 | fraud_Crist, Jakubowski and Littel | home | 9.2 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 12/5/74 | 1033a1d5f7b9fe2b9782b017fd1b9685 | 1,326,027,525 | 32.561484 | -80.979518 | 0 | null | null |
13,140 | 1/8/19 13:00 | 630,425,000,000 | fraud_Upton PLC | entertainment | 22.21 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 8/29/81 | d6a63308c31d7d920232708526adfcd2 | 1,326,027,647 | 38.257398 | -79.633832 | 0 | null | null |
13,141 | 1/8/19 13:01 | 6,547,670,000,000,000 | fraud_Durgan, Gislason and Spencer | home | 14.58 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 5/5/45 | f90dbff94dfb784dee9775edcab7a051 | 1,326,027,669 | 39.866717 | -76.276974 | 0 | null | null |
13,142 | 1/8/19 13:01 | 4,334,230,000,000,000 | fraud_Abshire PLC | entertainment | 27.13 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 8/2/67 | 6c39b104217e5cb9b35515c3624ff457 | 1,326,027,671 | 43.099837 | -110.355995 | 0 | null | null |
13,143 | 1/8/19 13:01 | 4,005,680,000,000,000 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 2.3 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 5/31/94 | f373643a227dc895f71c1cb7a5402706 | 1,326,027,678 | 29.928485 | -90.501285 | 0 | null | null |
13,144 | 1/8/19 13:01 | 2,229,380,000,000,000 | fraud_Kilback Group | food_dining | 65.16 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 11/6/84 | e79a4404ef4131999229310d0ff7136a | 1,326,027,696 | 44.483388 | -89.319093 | 0 | null | null |
13,145 | 1/8/19 13:02 | 4,134,460,000,000,000 | fraud_Brown Inc | kids_pets | 68.87 | Lawrence | Ellis | M | 1471 Alicia Flat Apt. 993 | Springfield Gardens | NY | 11,413 | 40.6645 | -73.7559 | 38,912 | Production manager | 11/7/61 | 69465d8f281c9024ffdeccdb9159c099 | 1,326,027,732 | 40.572977 | -72.807534 | 0 | null | null |
13,146 | 1/8/19 13:02 | 4,777,070,000,000,000 | fraud_Stark-Batz | entertainment | 79.03 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 4/24/87 | a73a6bfdd1e29036ed52a0a2e739faa0 | 1,326,027,741 | 39.493055 | -75.129181 | 0 | null | null |
13,147 | 1/8/19 13:03 | 630,425,000,000 | fraud_Bahringer, Bergnaum and Quitzon | home | 63.04 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 8/29/81 | 1c8200ab83d2b133398df8930fb28d57 | 1,326,027,819 | 39.30153 | -79.388058 | 0 | null | null |
13,148 | 1/8/19 13:05 | 4,607,070,000,000,000 | fraud_Conroy Ltd | shopping_pos | 3.46 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 3/21/85 | 8c28033e9939f5fe1d0ad7210ff1a3b4 | 1,326,027,900 | 36.182567 | -97.120015 | 0 | null | null |
13,149 | 1/8/19 13:05 | 6,011,110,000,000,000 | fraud_Hammes-Beatty | kids_pets | 52.65 | 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 | 62cc7085888f104d74fa8e76f1e93970 | 1,326,027,913 | 34.363972 | -78.566439 | 0 | null | null |
13,150 | 1/8/19 13:05 | 3,543,590,000,000,000 | fraud_Kutch-Wilderman | home | 46.84 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 10/4/72 | 46d88f61aa31510d7d07e4ab25661351 | 1,326,027,921 | 39.602744 | -79.433849 | 0 | null | null |
13,151 | 1/8/19 13:05 | 676,308,000,000 | fraud_Stark-Batz | entertainment | 191.45 | Donald | Evans | M | 1287 Michael Roads | Washoe Valley | NV | 89,704 | 39.2669 | -119.8174 | 4,290 | Animal nutritionist | 12/10/89 | 7b070f4ca13d2b9885836b7fc6f78578 | 1,326,027,942 | 39.855286 | -120.511986 | 0 | null | null |
13,152 | 1/8/19 13:05 | 3,589,260,000,000,000 | fraud_Thiel-Thiel | entertainment | 148.71 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 2/14/84 | 0b96d20bd9a8910beea0158a65aeb587 | 1,326,027,955 | 38.923582 | -77.986582 | 0 | null | null |
13,153 | 1/8/19 13:08 | 630,423,000,000 | fraud_Heller PLC | health_fitness | 9.75 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | 9f9314cec555cbc74278884c196090d4 | 1,326,028,085 | 49.252083 | -119.073577 | 0 | null | null |
13,154 | 1/8/19 13:08 | 370,877,000,000,000 | fraud_Little Ltd | kids_pets | 4.33 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 3/6/84 | 7b2b75e764c2b9e988577fd759a2c685 | 1,326,028,101 | 36.861947 | -80.965751 | 0 | null | null |
13,155 | 1/8/19 13:09 | 30,181,400,000,000 | fraud_Bernier and Sons | kids_pets | 37.53 | Danielle | Walker | F | 9824 Mitchell Run | Powell Butte | OR | 97,753 | 44.2415 | -121.0113 | 2,016 | Local government officer | 12/25/53 | 9eb6bb6a265647aafd515e886ef987b6 | 1,326,028,142 | 43.677297 | -121.763252 | 0 | null | null |
13,156 | 1/8/19 13:09 | 30,135,200,000,000 | fraud_Jast-McDermott | shopping_pos | 452.72 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 11/27/92 | 5ca1e00dbfa302025ed2d31cb778ee5f | 1,326,028,188 | 40.057476 | -93.731398 | 0 | null | null |
13,157 | 1/8/19 13:10 | 30,176,000,000,000 | fraud_Schoen, Nienow and Bauch | personal_care | 63.5 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 6/7/66 | 11d3b54f9a5472b10b85fe6a7f17862e | 1,326,028,235 | 47.612755 | -96.83974 | 0 | null | null |
13,158 | 1/8/19 13:11 | 4,426,080,000,000,000,000 | fraud_Jakubowski Inc | home | 12.55 | Kyle | James | M | 621 Smith Hollow Apt. 738 | Topeka | KS | 66,616 | 39.0645 | -95.6413 | 163,415 | Clinical cytogeneticist | 6/25/75 | f5ced6c5199880523674f3c897da6a5b | 1,326,028,275 | 39.018447 | -95.082515 | 0 | null | null |
13,159 | 1/8/19 13:12 | 630,442,000,000 | fraud_Crooks and Sons | personal_care | 44.37 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 7/26/65 | 011fe3019da7de41c4469da2c80a745d | 1,326,028,334 | 32.258537 | -99.857899 | 0 | null | null |
13,160 | 1/8/19 13:12 | 180,094,000,000,000 | fraud_O'Keefe-Wisoky | food_dining | 29.2 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 9/22/72 | 1d4e5e678803bb72972e4b115ef90d45 | 1,326,028,340 | 34.085336 | -117.563666 | 0 | null | null |
13,161 | 1/8/19 13:12 | 38,295,600,000,000 | fraud_Boyer PLC | misc_pos | 4.74 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 6/14/83 | 2c451b2c71a8914c503f218782ee2f47 | 1,326,028,379 | 33.438744 | -100.688023 | 0 | null | null |
13,162 | 1/8/19 13:13 | 3,577,580,000,000,000 | fraud_Dare, Fritsch and Zboncak | health_fitness | 5.92 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 8/25/83 | 864a692a83f00a9fcd4818cb326d44a9 | 1,326,028,401 | 40.561523 | -80.403327 | 0 | null | null |
13,163 | 1/8/19 13:14 | 4,746,000,000,000 | fraud_Connelly-Carter | home | 30.57 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 10/7/98 | 94d53339cbca5d3af0717b226024c27b | 1,326,028,486 | 41.061153 | -87.56323 | 0 | null | null |
13,164 | 1/8/19 13:15 | 4,560,400,000,000,000,000 | fraud_Bins, Balistreri and Beatty | shopping_pos | 4.52 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 10/18/72 | 923f9256980d5de27a0bc5ae7f95e5e7 | 1,326,028,516 | 39.341625 | -123.465327 | 0 | null | null |
13,165 | 1/8/19 13:15 | 2,475,090,000,000,000 | fraud_Champlin-Casper | home | 73.15 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 10/12/93 | cd14535cdcb8f38a087d3f28aa829edf | 1,326,028,526 | 44.412809 | -94.436272 | 0 | null | null |
13,166 | 1/8/19 13:15 | 376,262,000,000,000 | fraud_Berge-Hills | kids_pets | 32.15 | Christopher | Carr | M | 62931 Ralph Court | Lakeland | FL | 33,813 | 27.9611 | -81.9398 | 237,282 | Radiographer, therapeutic | 9/28/61 | 9c634ab627f5f3e84cff05809a1dfd3a | 1,326,028,542 | 28.52046 | -82.001688 | 0 | null | null |
13,167 | 1/8/19 13:16 | 4,610,050,000,000,000 | fraud_Fadel, Mertz and Rippin | entertainment | 73.04 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 7/8/89 | bf04a4b990814562b5260d378e7d2802 | 1,326,028,597 | 41.543172 | -80.03747 | 0 | null | null |
13,168 | 1/8/19 13:17 | 36,485,900,000,000 | fraud_Roob, Conn and Tremblay | shopping_pos | 153.92 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 1/29/05 | 27fe1cb6fc799b3e33aea8d67bd481ff | 1,326,028,635 | 41.148219 | -81.910247 | 0 | null | null |
13,169 | 1/8/19 13:17 | 4,599,290,000,000,000 | fraud_Goyette, Howell and Collier | shopping_pos | 109.25 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 11/18/97 | 4bcea7271e856503b6e55c5508e4f4dc | 1,326,028,651 | 37.799755 | -97.638715 | 0 | null | null |
13,170 | 1/8/19 13:17 | 3,508,100,000,000,000 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 39.2 | Michael | Fisher | M | 401 Escobar Port | East Troy | WI | 53,120 | 42.8035 | -88.4092 | 9,679 | Engineer, production | 4/11/91 | 387016da5e783f27b2649a976dbd594e | 1,326,028,658 | 43.324133 | -87.507969 | 0 | null | null |
13,171 | 1/8/19 13:17 | 4,646,850,000,000,000,000 | fraud_Kuhn LLC | shopping_pos | 65.66 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 6/25/90 | 57ba6502f00b42c19826d3a595543863 | 1,326,028,666 | 41.289297 | -72.983299 | 0 | null | null |
13,172 | 1/8/19 13:17 | 4,681,600,000,000,000 | fraud_Jast and Sons | food_dining | 81.08 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 8/12/77 | f99ffee22311e574eaea27e27ffcc7d8 | 1,326,028,670 | 39.100889 | -81.128648 | 0 | null | null |
13,173 | 1/8/19 13:18 | 6,011,390,000,000,000 | fraud_Homenick LLC | personal_care | 26.58 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 2/5/51 | 00e20a7685182624122015268285ee51 | 1,326,028,704 | 40.424888 | -80.856435 | 0 | null | null |
13,174 | 1/8/19 13:18 | 180,094,000,000,000 | fraud_Fritsch and Sons | health_fitness | 44.39 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 9/22/72 | c800e7644ba304a4fcca89a24d80e48a | 1,326,028,723 | 33.552731 | -117.237394 | 0 | null | null |
13,175 | 1/8/19 13:18 | 4,560,400,000,000,000,000 | fraud_Labadie LLC | personal_care | 32.66 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 10/18/72 | ec18c421f7748abd474f2d3bf48a0034 | 1,326,028,735 | 38.599598 | -123.750259 | 0 | null | null |
13,176 | 1/8/19 13:19 | 2,264,940,000,000,000 | fraud_O'Reilly, Mohr and Purdy | home | 66.27 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 10/17/95 | 757ff10b3f21400f9732678b59a73411 | 1,326,028,760 | 30.266825 | -98.227474 | 0 | null | null |
13,177 | 1/8/19 13:19 | 639,024,000,000 | fraud_Yost-Rogahn | personal_care | 15.38 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 6/5/91 | f6adc1470e2979168b125acaa975ae40 | 1,326,028,766 | 44.236457 | -74.183452 | 0 | null | null |
13,178 | 1/8/19 13:19 | 2,264,940,000,000,000 | fraud_Torp, Muller and Borer | health_fitness | 37.61 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 10/17/95 | aaaf6abc9901e560ff137f2afd4d627c | 1,326,028,798 | 29.826194 | -97.847434 | 0 | null | null |
13,179 | 1/8/19 13:20 | 30,570,200,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 45.03 | Vincent | Cain | M | 64851 Cole Turnpike | Hartford | AL | 36,344 | 31.086 | -85.7192 | 5,732 | Jewellery designer | 12/7/45 | 1c07ae5a5b399d9eec3191b8174c78a7 | 1,326,028,838 | 31.476761 | -86.583153 | 0 | null | null |
13,180 | 1/8/19 13:21 | 6,597,890,000,000,000 | fraud_Metz, Russel and Metz | kids_pets | 45.28 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 8/23/64 | 0f0a199c6a6bfce3272fed8c03303656 | 1,326,028,861 | 33.554277 | -97.871419 | 0 | null | null |
13,181 | 1/8/19 13:21 | 3,595,190,000,000,000 | fraud_Graham and Sons | health_fitness | 41.5 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 5/14/93 | a7348b4a304141b43ccf0b231051b168 | 1,326,028,883 | 35.52958 | -78.485912 | 0 | null | null |
13,182 | 1/8/19 13:22 | 4,277,230,000,000,000 | fraud_Lynch-Wisozk | home | 58.71 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 11/10/55 | 18d9fbf0a56646bb0245466f06f12805 | 1,326,028,974 | 45.533261 | -102.730067 | 0 | null | null |
13,183 | 1/8/19 13:23 | 4,998,110,000,000,000 | fraud_Skiles LLC | home | 1.09 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 11/18/87 | 6fda23c172eaa4eebbd468a387e8aa6e | 1,326,029,032 | 38.643812 | -94.844309 | 0 | null | null |
13,184 | 1/8/19 13:24 | 30,176,000,000,000 | fraud_Feil-Morar | health_fitness | 70.78 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 6/7/66 | 0ecf10ad1ad9671a379f1cc6fbb0bfba | 1,326,029,050 | 46.717927 | -95.318266 | 0 | null | null |
13,185 | 1/8/19 13:24 | 6,011,890,000,000,000 | fraud_Schoen Ltd | kids_pets | 39.78 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 7/31/75 | 87cc273641c4e6590558a9af296fead5 | 1,326,029,053 | 40.155324 | -105.047482 | 0 | null | null |
13,186 | 1/8/19 13:24 | 3,573,030,000,000,000 | fraud_Hyatt-Blick | travel | 7.43 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1/17/90 | b81063041a6b42c06f5b971deae01ede | 1,326,029,074 | 40.311609 | -111.356638 | 0 | null | null |
13,187 | 1/8/19 13:24 | 2,248,740,000,000,000 | fraud_Swift PLC | kids_pets | 191.51 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 11/11/62 | 9579e300b3b8c7e558c42414e4e2127e | 1,326,029,083 | 38.804056 | -100.61378 | 0 | null | null |
13,188 | 1/8/19 13:25 | 3,576,280,000,000,000 | fraud_Lemke and Sons | travel | 435.7 | Chris | Dixon | M | 919 Miller Isle | Williams | IN | 47,470 | 38.7735 | -86.6285 | 1,735 | Financial adviser | 6/13/90 | 5d9ef4a0f75487d3d5d9c9659342f02a | 1,326,029,153 | 38.051093 | -86.959495 | 0 | null | null |
13,189 | 1/8/19 13:26 | 3,500,970,000,000,000 | fraud_Kemmer-Buckridge | misc_pos | 323.05 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 5/31/99 | 3b7638ad1a96f4da0310125d6b482958 | 1,326,029,179 | 47.217092 | -117.8818 | 0 | null | null |
13,190 | 1/8/19 13:27 | 2,256,230,000,000,000 | fraud_Roberts, Ryan and Smith | personal_care | 27.25 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 4/11/48 | 9748046ad496882dac88ca9097a31407 | 1,326,029,243 | 43.882055 | -71.737827 | 0 | null | null |
13,191 | 1/8/19 13:28 | 374,930,000,000,000 | fraud_Goyette, Howell and Collier | shopping_pos | 1.93 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 11/5/71 | 1e4ad1efefc0761c7914bb7aeee19efc | 1,326,029,305 | 42.306279 | -83.519334 | 0 | null | null |
13,192 | 1/8/19 13:28 | 4,538,570,000,000 | fraud_McDermott, Osinski and Morar | home | 98.09 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 5/28/67 | a7e4cccadc6fac66e59cf9ca59d9514b | 1,326,029,309 | 40.588826 | -73.529613 | 0 | null | null |
13,193 | 1/8/19 13:29 | 4,427,810,000,000 | fraud_Reichert, Shanahan and Hayes | shopping_net | 7.94 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 8/16/00 | 95f752908f7b23c1e4346ef61f53286e | 1,326,029,349 | 34.164088 | -105.366387 | 0 | null | null |
13,194 | 1/8/19 13:29 | 30,371,000,000,000 | fraud_Hauck, Dietrich and Funk | kids_pets | 18.67 | Robert | James | M | 92021 Miranda Meadows | Tamaroa | IL | 62,888 | 38.138 | -89.2231 | 2,135 | Development worker, community | 1/31/61 | b9325ddd5386c7bff2afcfe0b19178b9 | 1,326,029,371 | 37.627066 | -90.186179 | 0 | null | null |
13,195 | 1/8/19 13:29 | 2,713,910,000,000,000 | fraud_Kirlin and Sons | personal_care | 59.9 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 2/13/64 | 2c07077609b5d685799d177c810f25a9 | 1,326,029,387 | 32.56689 | -91.527924 | 0 | null | null |
13,196 | 1/8/19 13:30 | 3,541,160,000,000,000 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 174.95 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 5/7/03 | 6f6b9d7b2ee9aa0a281712eaa83bd3fc | 1,326,029,421 | 40.330938 | -90.071784 | 0 | null | null |
13,197 | 1/8/19 13:30 | 3,523,840,000,000,000 | fraud_Bartoletti and Sons | personal_care | 88.99 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 11/20/70 | 0a966c9f8e9f5b2967c95b52d5864632 | 1,326,029,443 | 33.16579 | -86.94583 | 0 | null | null |
13,198 | 1/8/19 13:32 | 6,506,120,000,000,000 | fraud_Medhurst, Cartwright and Ebert | personal_care | 21.51 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 5/4/84 | 410db03ec132e82732c76bbf91d48206 | 1,326,029,542 | 32.339598 | -95.888226 | 0 | null | null |
13,199 | 1/8/19 13:32 | 4,191,110,000,000,000 | fraud_Bins, Balistreri and Beatty | shopping_pos | 358.47 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 10/3/92 | 5044326d2814d60d91dccb57f46a3ec3 | 1,326,029,544 | 39.778331 | -82.656553 | 0 | null | null |
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