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13,200 | 1/8/19 13:32 | 3,583,640,000,000,000 | fraud_Schoen, Nienow and Bauch | personal_care | 57.8 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1/1/85 | b462174da23c7be028861c74239f2f01 | 1,326,029,561 | 40.58436 | -74.657984 | 0 | null | null |
13,201 | 1/8/19 13:32 | 3,598,630,000,000,000 | fraud_Gutmann-Upton | misc_pos | 1.03 | David | Hughes | M | 707 Butler Parkways Apt. 747 | Omaha | NE | 68,117 | 41.2064 | -95.9953 | 518,429 | Surveyor, land/geomatics | 10/10/95 | e2ac9964b985a2bdcd6a0c019257df4b | 1,326,029,566 | 41.113369 | -95.263469 | 0 | null | null |
13,202 | 1/8/19 13:32 | 341,543,000,000,000 | fraud_Fritsch and Sons | health_fitness | 35.85 | Billy | Mcdonald | M | 304 Ryan Port Suite 335 | Camden | MO | 64,017 | 39.2048 | -94.0259 | 464 | Colour technologist | 5/28/59 | e098878b0d939d2f0e484e6c9d2bab7d | 1,326,029,568 | 38.76293 | -94.558995 | 0 | null | null |
13,203 | 1/8/19 13:33 | 4,746,000,000,000 | fraud_Auer LLC | personal_care | 15.15 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 10/7/98 | 9d9de838204cab765a305bb904a6f7ca | 1,326,029,582 | 40.938057 | -85.920023 | 0 | null | null |
13,204 | 1/8/19 13:33 | 2,297,450,000,000,000 | fraud_Cartwright PLC | kids_pets | 36.45 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1/13/60 | 1e60bae431b998d8cc440b9ae7db46c9 | 1,326,029,582 | 40.615011 | -88.344999 | 0 | null | null |
13,205 | 1/8/19 13:33 | 180,094,000,000,000 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 7.2 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 9/22/72 | 83f642d37c8991f61a2912d7284644f8 | 1,326,029,599 | 34.169352 | -116.491759 | 0 | null | null |
13,206 | 1/8/19 13:34 | 573,860,000,000 | fraud_Wilkinson Ltd | entertainment | 94.93 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 7/23/86 | ebf26a77487562b96411472c0f53a978 | 1,326,029,647 | 42.61491 | -86.740249 | 0 | null | null |
13,207 | 1/8/19 13:34 | 36,485,900,000,000 | fraud_Koss, McLaughlin and Mayer | food_dining | 5.03 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 1/29/05 | 031cfa96f6414eeaea4c99e111fceeab | 1,326,029,692 | 41.496006 | -81.969371 | 0 | null | null |
13,208 | 1/8/19 13:35 | 30,235,300,000,000 | fraud_Buckridge PLC | misc_pos | 1.9 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 8/16/77 | ba80f67b5f717655a62bbd4219a1e54b | 1,326,029,711 | 40.720108 | -74.563986 | 0 | null | null |
13,209 | 1/8/19 13:35 | 4,917,190,000,000,000 | fraud_Bahringer, Bergnaum and Quitzon | home | 184.49 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 11/11/44 | 0290ca9e0fdc37be6fbad3235d014b2a | 1,326,029,720 | 36.726519 | -97.235979 | 0 | null | null |
13,210 | 1/8/19 13:36 | 4,149,640,000,000 | fraud_Streich Ltd | home | 48.48 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 6/14/77 | 5e81c5e7ed9ec143c02c3c6509f23a76 | 1,326,029,770 | 34.120527 | -85.96431 | 0 | null | null |
13,211 | 1/8/19 13:36 | 4,377,340,000,000,000 | fraud_Botsford and Sons | home | 136.28 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 4/19/82 | 1dd502d3a85ae7697048e3576f1bb710 | 1,326,029,778 | 35.40384 | -83.822418 | 0 | null | null |
13,212 | 1/8/19 13:36 | 3,525,590,000,000,000 | fraud_Turcotte, McKenzie and Koss | entertainment | 10.5 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 7/20/84 | 3bb881bf11b4587bfde5e9bacd07ccab | 1,326,029,814 | 35.972949 | -79.684684 | 0 | null | null |
13,213 | 1/8/19 13:37 | 3,575,540,000,000,000 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 219.47 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 6/22/01 | 0a712570c74f6ceeb45172ea4c912cf9 | 1,326,029,875 | 34.588999 | -90.00653 | 0 | null | null |
13,214 | 1/8/19 13:38 | 4,220,350,000,000 | fraud_Kris-Kertzmann | travel | 2.2 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1/20/60 | 6ef08628a1c338e8128240086be2fa56 | 1,326,029,892 | 43.738863 | -82.620185 | 0 | null | null |
13,215 | 1/8/19 13:38 | 3,596,220,000,000,000 | fraud_Reinger, Weissnat and Strosin | food_dining | 4.18 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 3/25/88 | de4250367f4d4d7cd2e6f855b4abe13f | 1,326,029,909 | 41.21487 | -92.111174 | 0 | null | null |
13,216 | 1/8/19 13:40 | 6,011,490,000,000,000 | fraud_Torphy-Kertzmann | health_fitness | 10.05 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 6/11/86 | e79a24fd5dc97e131a5104ac837a3a49 | 1,326,030,008 | 33.751326 | -91.967784 | 0 | null | null |
13,217 | 1/8/19 13:40 | 4,254,070,000,000,000 | fraud_Koss, Hansen and Lueilwitz | home | 57.16 | Gary | Hall | M | 69085 Short Shores | Allentown | NY | 14,707 | 42.0737 | -78.0594 | 239 | Radio producer | 5/2/56 | e2684909319a6b3e7627ebcd712edd1f | 1,326,030,009 | 42.343566 | -78.497181 | 0 | null | null |
13,218 | 1/8/19 13:40 | 4,961,000,000,000,000 | fraud_Kertzmann LLC | health_fitness | 12.67 | Stacy | Walsh | F | 324 Donna Ridge Suite 651 | Cressona | PA | 17,929 | 40.6284 | -76.195 | 1,606 | Ecologist | 5/10/66 | abb57017610f0333c1fc4a01427e0e86 | 1,326,030,020 | 40.019741 | -75.787476 | 0 | null | null |
13,219 | 1/8/19 13:40 | 4,537,000,000,000,000,000 | fraud_Kihn, Brakus and Goyette | personal_care | 20.31 | 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 | 28e7483f612544dd9bc86a90147a036a | 1,326,030,041 | 35.686015 | -106.89295 | 0 | null | null |
13,220 | 1/8/19 13:40 | 4,715,740,000,000,000,000 | fraud_Kutch-Ferry | home | 22.46 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 3/30/41 | 7cf3f02550156c1279ce9ba4f6ccf7c6 | 1,326,030,043 | 35.70069 | -96.801931 | 0 | null | null |
13,221 | 1/8/19 13:40 | 4,681,600,000,000,000 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 220.28 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 8/12/77 | eb6bc1ec399d88c5b7449271cb11d507 | 1,326,030,048 | 40.404571 | -79.792245 | 0 | null | null |
13,222 | 1/8/19 13:41 | 676,248,000,000 | fraud_Fahey Inc | kids_pets | 173.47 | Amanda | Wheeler | F | 329 Emily Cape | Cape Coral | FL | 33,909 | 26.6939 | -81.9452 | 156,391 | Higher education careers adviser | 2/9/68 | 34fe307a7d488a010422b504cd86e273 | 1,326,030,098 | 26.425369 | -81.680188 | 0 | null | null |
13,223 | 1/8/19 13:42 | 2,266,740,000,000,000 | fraud_Little, Gutmann and Lynch | shopping_net | 2.71 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 7/25/72 | 42f9771953f32d4f04bae657367fe50a | 1,326,030,120 | 35.041323 | -87.243896 | 0 | null | null |
13,224 | 1/8/19 13:42 | 4,302,480,000,000,000 | fraud_Pollich LLC | home | 58.25 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 8/8/64 | 0af052a1734471b030b8206abe02fb90 | 1,326,030,165 | 42.283226 | -93.015818 | 0 | null | null |
13,225 | 1/8/19 13:42 | 30,404,300,000,000 | fraud_Connelly-Carter | home | 65.6 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 10/25/93 | b78f4e372d75c7ef85886c91558217fb | 1,326,030,172 | 43.320586 | -78.964985 | 0 | null | null |
13,226 | 1/8/19 13:44 | 3,558,880,000,000,000 | fraud_Connelly-Carter | home | 20.66 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86,018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 3/28/57 | df81f45c574d9dfb5c630f61804c4a2c | 1,326,030,297 | 36.19785 | -112.374533 | 0 | null | null |
13,227 | 1/8/19 13:45 | 6,011,100,000,000,000 | fraud_McCullough, Hudson and Schuster | food_dining | 27.06 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 9/2/85 | 80525f1cdc070eabaca615aabf31cca1 | 1,326,030,315 | 37.61003 | -78.480365 | 0 | null | null |
13,228 | 1/8/19 13:45 | 4,761,400,000,000,000,000 | fraud_Nolan-Williamson | kids_pets | 7.73 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 5/2/86 | 085123d32b2736628a570a42779a870d | 1,326,030,323 | 35.439803 | -92.924689 | 0 | null | null |
13,229 | 1/8/19 13:45 | 567,868,000,000 | fraud_Turner LLC | travel | 8.39 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 12/16/84 | 0d8fcb0586fd9dac5319be8f171aacc7 | 1,326,030,345 | 30.656367 | -95.475956 | 0 | null | null |
13,230 | 1/8/19 13:45 | 4,792,630,000,000,000,000 | fraud_Thiel Ltd | travel | 6.28 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 10/1/78 | 5dc32660936b53507c25666482905a82 | 1,326,030,357 | 39.737511 | -94.116212 | 0 | null | null |
13,231 | 1/8/19 13:46 | 4,736,850,000,000,000,000 | fraud_Tillman LLC | travel | 5.55 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 5/23/53 | ccc1268a9526ef6053394c7db0c7a5af | 1,326,030,408 | 44.113214 | -74.226668 | 0 | null | null |
13,232 | 1/8/19 13:46 | 3,567,700,000,000,000 | fraud_Schumm, McLaughlin and Carter | food_dining | 24.06 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 7/29/98 | 2cfcc6bf46e4fd7f3ada7c335294dafe | 1,326,030,418 | 42.909851 | -73.406745 | 0 | null | null |
13,233 | 1/8/19 13:47 | 4,560,000,000,000,000,000 | fraud_Champlin-Casper | home | 13.73 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 5/9/92 | 773c94b7c5a2d334a58cad2d1c14205a | 1,326,030,439 | 39.284231 | -104.556361 | 0 | null | null |
13,234 | 1/8/19 13:47 | 2,720,430,000,000,000 | fraud_Bahringer, Bergnaum and Quitzon | home | 23.26 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | 5c2553242b35c6768641f032af0125be | 1,326,030,479 | 43.402016 | -69.105622 | 0 | null | null |
13,235 | 1/8/19 13:48 | 676,373,000,000 | fraud_Schroeder, Hauck and Treutel | entertainment | 25.49 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 7/18/87 | 3b8b3c6a540835bfe29ea827615daa40 | 1,326,030,493 | 39.810344 | -97.819101 | 0 | null | null |
13,236 | 1/8/19 13:48 | 4,488,260,000,000,000,000 | fraud_O'Hara-Wilderman | food_dining | 55.64 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 8/23/29 | 68846a1ffd2c48f167dd715f63e0730b | 1,326,030,532 | 34.342657 | -81.284102 | 0 | null | null |
13,237 | 1/8/19 13:48 | 4,653,880,000,000,000 | fraud_Goyette, Howell and Collier | shopping_pos | 49.76 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 6/6/99 | 60ad01f803da662c52fca30692d3286a | 1,326,030,535 | 37.511144 | -86.079711 | 0 | null | null |
13,238 | 1/8/19 13:49 | 3,519,230,000,000,000 | fraud_Hettinger, McCullough and Fay | home | 68.08 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 9/10/61 | 60d9ed2c71888d7f846359a3516e5441 | 1,326,030,571 | 39.964696 | -81.263199 | 0 | null | null |
13,239 | 1/8/19 13:49 | 6,011,400,000,000,000 | fraud_Thiel PLC | misc_pos | 7.22 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 10/14/73 | ef81e625c1c686656c75fd39079a7940 | 1,326,030,575 | 42.732601 | -73.820592 | 0 | null | null |
13,240 | 1/8/19 13:50 | 2,296,010,000,000,000 | fraud_Fadel Inc | health_fitness | 135.36 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 9/1/99 | 6c35201c3c66e8b773c55494db860620 | 1,326,030,616 | 41.333263 | -73.202689 | 0 | null | null |
13,241 | 1/8/19 13:50 | 2,235,610,000,000,000 | fraud_Quitzon-Goyette | home | 137.69 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 12/16/80 | 9eedae2f0d0e575e90d66e3238378e31 | 1,326,030,657 | 43.693447 | -105.333367 | 0 | null | null |
13,242 | 1/8/19 13:51 | 4,464,460,000,000 | fraud_Schimmel-Olson | kids_pets | 57.95 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1/24/90 | 391bb55610c495fe2372ca46ca7ef9b9 | 1,326,030,687 | 30.328164 | -84.944638 | 0 | null | null |
13,243 | 1/8/19 13:52 | 571,365,000,000 | fraud_Heathcote LLC | shopping_net | 8.56 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 7/12/95 | 3b1cb3fa39872d66d11091a186fe9fe3 | 1,326,030,733 | 44.325944 | -86.215905 | 0 | null | null |
13,244 | 1/8/19 13:52 | 30,407,700,000,000 | fraud_Champlin and Sons | home | 123.74 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 10/13/91 | b330abc063641ac7c7105a421ed71f51 | 1,326,030,758 | 42.383765 | -76.219737 | 0 | null | null |
13,245 | 1/8/19 13:53 | 4,026,220,000,000 | fraud_Windler LLC | kids_pets | 81.02 | Debbie | Payne | F | 204 Ashley Neck Apt. 169 | Preston | CT | 6,365 | 41.5224 | -71.9934 | 4,720 | Broadcast presenter | 5/18/77 | 912a63384b2252af829c4975fdfe8614 | 1,326,030,810 | 41.521881 | -72.691727 | 0 | null | null |
13,246 | 1/8/19 13:53 | 4,873,780,000,000,000 | fraud_Denesik, Powlowski and Pouros | home | 69.88 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 3/10/74 | 9b0d7d81edaeb6cc2257b8eec1c07c6d | 1,326,030,828 | 49.20486 | -123.292147 | 0 | null | null |
13,247 | 1/8/19 13:53 | 4,826,660,000,000,000 | fraud_Larson-Moen | entertainment | 103.34 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 12/29/63 | 5543f0cc8fa50d568421afa9b2587f62 | 1,326,030,834 | 40.933913 | -70.135885 | 0 | null | null |
13,248 | 1/8/19 13:54 | 4,560,400,000,000,000,000 | fraud_Watsica LLC | personal_care | 40.3 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 10/18/72 | 4b13b0135620f8ebbf2f55f5c736b89c | 1,326,030,849 | 38.972778 | -122.353362 | 0 | null | null |
13,249 | 1/8/19 13:54 | 6,592,240,000,000,000 | fraud_Crist, Jakubowski and Littel | home | 79.94 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 10/7/94 | a10309bf08885ef94d0af6c8e118a500 | 1,326,030,888 | 31.454669 | -85.886215 | 0 | null | null |
13,250 | 1/8/19 13:55 | 180,031,000,000,000 | fraud_Rolfson-Kunde | personal_care | 11.68 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1/5/72 | d9c1b3b1fe67d9cbc0310ddb4598d62c | 1,326,030,959 | 30.528852 | -88.762072 | 0 | null | null |
13,251 | 1/8/19 13:56 | 3,521,420,000,000,000 | fraud_Bogisich-Weimann | kids_pets | 36.05 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 11/30/75 | 32b9ba8f7e466cb9bdc223dd83cf4f9c | 1,326,030,961 | 39.054412 | -86.772242 | 0 | null | null |
13,252 | 1/8/19 13:57 | 4,908,850,000,000,000 | fraud_Barton LLC | kids_pets | 27.65 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 7/24/92 | eb73ab9e4d041acb7832e6001a29cced | 1,326,031,030 | 32.751818 | -98.009283 | 0 | null | null |
13,253 | 1/8/19 13:57 | 2,297,450,000,000,000 | fraud_Bode-Schuster | kids_pets | 179.58 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1/13/60 | cbe972eb3adba448aec054e51dfcf9ab | 1,326,031,062 | 40.724835 | -89.02882 | 0 | null | null |
13,254 | 1/8/19 13:58 | 4,585,130,000,000 | fraud_Jakubowski Inc | home | 13.35 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 4/18/72 | 0061f2aabcc25e357404ed0638b05828 | 1,326,031,129 | 39.169006 | -93.500011 | 0 | null | null |
13,255 | 1/8/19 14:00 | 4,451,950,000,000,000 | fraud_O'Connell, Botsford and Hand | home | 69.26 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 7/30/80 | 941a381b8ecc2735968c15e0786aba2a | 1,326,031,200 | 34.737026 | -101.967185 | 0 | null | null |
13,256 | 1/8/19 14:00 | 3,568,260,000,000,000 | fraud_Bernier and Sons | kids_pets | 12.03 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 11/24/94 | 74ea4ec24ccc4048f1b90b0b6f62f2a7 | 1,326,031,202 | 40.900612 | -84.834876 | 0 | null | null |
13,257 | 1/8/19 14:00 | 342,952,000,000,000 | fraud_Streich, Rolfson and Wilderman | kids_pets | 117.23 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | 9d7e8789bd23f29060302648b2d7751b | 1,326,031,208 | 42.097881 | -73.989705 | 0 | null | null |
13,258 | 1/8/19 14:00 | 4,355,790,000,000,000,000 | fraud_Schuppe LLC | entertainment | 26.56 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 8/4/69 | 783f56d242fc1c0c8208b3755e64aa6d | 1,326,031,228 | 40.733746 | -90.691945 | 0 | null | null |
13,259 | 1/8/19 14:00 | 3,597,930,000,000,000 | fraud_Christiansen-Gusikowski | misc_pos | 364.42 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 3/23/93 | da5483c9b13b7895d86ed18362082f8b | 1,326,031,230 | 35.992471 | -89.070112 | 0 | null | null |
13,260 | 1/8/19 14:01 | 340,103,000,000,000 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 94.69 | Sophia | Dickson | F | 9047 Rodriguez Turnpike | Gibsonville | NC | 27,249 | 36.1183 | -79.5685 | 12,486 | Arboriculturist | 2/9/34 | c43d1dce2aab3772700c7554c35858e7 | 1,326,031,286 | 36.728274 | -79.605271 | 0 | null | null |
13,261 | 1/8/19 14:02 | 3,521,420,000,000,000 | fraud_Bernhard, Grant and Langworth | shopping_pos | 55.4 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 11/30/75 | 556f0255d5349ebc94d3c6dabb3cb4f5 | 1,326,031,334 | 39.470742 | -86.422474 | 0 | null | null |
13,262 | 1/8/19 14:02 | 4,561,550,000,000 | fraud_Waelchi-Wolf | kids_pets | 110.84 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 8/4/88 | 2cf52ac13411d74563dc0e35256007dd | 1,326,031,335 | 35.420654 | -105.672445 | 0 | null | null |
13,263 | 1/8/19 14:04 | 4,467,460,000,000,000,000 | fraud_Carroll PLC | health_fitness | 8.25 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 9/16/66 | 0511bea362819c19b1e886b9af1c1230 | 1,326,031,440 | 28.482711 | -81.74646 | 0 | null | null |
13,264 | 1/8/19 14:04 | 3,566,370,000,000,000 | fraud_Gerhold LLC | home | 188.87 | Steven | Castaneda | M | 46809 Toni Flat Suite 216 | Lamy | NM | 87,540 | 35.4311 | -105.9409 | 923 | Public relations account executive | 6/22/64 | e7af008e1e8fd10ded05adca5ad5e570 | 1,326,031,486 | 35.317803 | -106.205155 | 0 | null | null |
13,265 | 1/8/19 14:06 | 4,561,550,000,000 | fraud_Mohr Inc | shopping_pos | 3.2 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 8/4/88 | 73b56366328f56ecd4a631ce7677efc3 | 1,326,031,594 | 34.940792 | -106.131777 | 0 | null | null |
13,266 | 1/8/19 14:06 | 3,556,610,000,000,000 | fraud_Mante, Luettgen and Hackett | health_fitness | 18.83 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 12/27/99 | 4bcb7de2b3d4ceb638ae48d227ec8a1a | 1,326,031,595 | 29.380371 | -95.318648 | 0 | null | null |
13,267 | 1/8/19 14:06 | 4,410,580,000,000,000,000 | fraud_Brown Inc | kids_pets | 179.47 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 3/2/69 | 271e7ac6853d72d9e768f562633e3609 | 1,326,031,598 | 32.788316 | -81.092451 | 0 | null | null |
13,268 | 1/8/19 14:07 | 4,623,560,000,000 | fraud_O'Reilly, Mohr and Purdy | home | 110.59 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 7/15/54 | 64c7bf6bd9e7a880148fbc42f9d8ec1b | 1,326,031,626 | 42.183031 | -94.914591 | 0 | null | null |
13,269 | 1/8/19 14:07 | 3,540,210,000,000,000 | fraud_Schoen Ltd | kids_pets | 50.49 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 6/19/92 | 128b8bba9c7940001eef8cae10289b2d | 1,326,031,643 | 35.182422 | -101.734852 | 0 | null | null |
13,270 | 1/8/19 14:07 | 630,471,000,000 | fraud_Jakubowski Inc | home | 88.74 | George | Floyd | M | 22502 Baker Mount Suite 241 | Hazel | KY | 42,049 | 36.5422 | -88.3319 | 1,480 | Designer, interior/spatial | 9/14/74 | 1b13b7d1eb09f0807a669d60b455346c | 1,326,031,651 | 36.632077 | -89.16103 | 0 | null | null |
13,271 | 1/8/19 14:07 | 4,266,200,000,000,000 | fraud_O'Hara-Wilderman | food_dining | 4.31 | Joshua | Bryant | M | 5452 Patricia Inlet Apt. 280 | Nelson | NE | 68,961 | 40.201 | -98.0684 | 732 | Television/film/video producer | 12/13/56 | c64d42a889f92076f5067935c1c7a78e | 1,326,031,666 | 39.6588 | -97.903962 | 0 | null | null |
13,272 | 1/8/19 14:07 | 6,534,630,000,000,000 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 9.92 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | b4ec5ab80428d17d1b5dbf798bac9dd9 | 1,326,031,675 | 44.235112 | -73.081485 | 0 | null | null |
13,273 | 1/8/19 14:08 | 3,583,290,000,000,000 | fraud_McGlynn-Jaskolski | misc_pos | 7 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87,117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 9/30/78 | 9097bba01c12bd2a0c1df57da71200fb | 1,326,031,735 | 34.796305 | -105.987375 | 0 | null | null |
13,274 | 1/8/19 14:09 | 372,509,000,000,000 | fraud_Cartwright PLC | kids_pets | 74.97 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 6/18/85 | 45aa9b723ff5507d9b0211149b0fa447 | 1,326,031,764 | 42.431195 | -84.254717 | 0 | null | null |
13,275 | 1/8/19 14:10 | 3,576,430,000,000,000 | fraud_Mohr-Bayer | shopping_net | 16.96 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | c102a51391d2c9bd8588bb8edb951e58 | 1,326,031,803 | 33.953814 | -112.195084 | 0 | null | null |
13,276 | 1/8/19 14:10 | 213,164,000,000,000 | fraud_Kihn, Brakus and Goyette | personal_care | 67.87 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 4/28/86 | 7e46b0bc15366b845b46ed9554e0be51 | 1,326,031,821 | 32.23866 | -81.857356 | 0 | null | null |
13,277 | 1/8/19 14:10 | 375,534,000,000,000 | fraud_Morissette PLC | shopping_pos | 119.06 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 3/28/86 | 5f28d9aa4b3a70b8c4b9f3cc4959e40e | 1,326,031,841 | 37.605787 | -79.355054 | 0 | null | null |
13,278 | 1/8/19 14:10 | 6,011,350,000,000,000 | fraud_Streich, Dietrich and Barton | shopping_net | 5.28 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 7/12/80 | c9e18ff8444c5a6ac9168ef8e05c2d81 | 1,326,031,849 | 33.380198 | -87.601559 | 0 | null | null |
13,279 | 1/8/19 14:11 | 3,552,580,000,000,000 | fraud_Erdman-Durgan | health_fitness | 86.73 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 4/13/65 | 2762f5fbed159ffb46f00f15895fb0ec | 1,326,031,912 | 34.903621 | -83.46718 | 0 | null | null |
13,280 | 1/8/19 14:11 | 213,174,000,000,000 | fraud_Breitenberg LLC | travel | 6.5 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1/14/69 | 554c4ac760cfa8d7f1701ec6458c8054 | 1,326,031,916 | 38.936467 | -74.97964 | 0 | null | null |
13,281 | 1/8/19 14:12 | 4,099,710,000,000,000 | fraud_Heathcote LLC | shopping_net | 33.18 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 7/7/75 | 162ddd0a85759790cd7cd221a3b1140f | 1,326,031,952 | 38.658543 | -77.765129 | 0 | null | null |
13,282 | 1/8/19 14:12 | 2,254,800,000,000,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 9.02 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 9/8/87 | 97ccfbb6534b0976d4213d206ebc42fb | 1,326,031,961 | 31.831525 | -82.615196 | 0 | null | null |
13,283 | 1/8/19 14:12 | 180,049,000,000,000 | fraud_Little Ltd | kids_pets | 42.44 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 4/15/86 | 8222b412b88eca13acc33f4dbe0d65a5 | 1,326,031,963 | 47.116231 | -89.881973 | 0 | null | null |
13,284 | 1/8/19 14:14 | 5,596,350,000,000,000 | fraud_Turcotte, Batz and Buckridge | health_fitness | 2 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 4/23/41 | 2f320255e2ed437c22af0e32a7dc04a3 | 1,326,032,049 | 30.035967 | -90.568897 | 0 | null | null |
13,285 | 1/8/19 14:14 | 378,858,000,000,000 | fraud_Weimann-Lockman | kids_pets | 52.41 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1/29/35 | 7e5eeb49862d373f90ba41d01df3d0dc | 1,326,032,052 | 33.707129 | -111.602686 | 0 | null | null |
13,286 | 1/8/19 14:14 | 567,868,000,000 | fraud_Lemke-Gutmann | shopping_net | 77.19 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 12/16/84 | cf7f72c221e7d1679bed8f3d803639cd | 1,326,032,074 | 29.138806 | -96.113504 | 0 | null | null |
13,287 | 1/8/19 14:14 | 3,534,720,000,000,000 | fraud_Satterfield-Lowe | travel | 8.06 | Lisa | Lopez | F | 32343 Saunders Course | Dongola | IL | 62,926 | 37.3712 | -89.1349 | 2,263 | Scientific laboratory technician | 9/13/84 | ab4b5a2de9a62616f47606985c97a712 | 1,326,032,076 | 36.504494 | -88.405582 | 0 | null | null |
13,288 | 1/8/19 14:14 | 36,722,700,000,000 | fraud_Lubowitz, Terry and Stracke | personal_care | 18.36 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | 7920c5df4b4000f337500376c261394d | 1,326,032,093 | 33.840002 | -111.189823 | 0 | null | null |
13,289 | 1/8/19 14:16 | 3,533,010,000,000,000 | fraud_Towne LLC | misc_pos | 2.18 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 3/1/94 | 7f64c02977c6f85dca42106b82db8f9d | 1,326,032,170 | 43.545154 | -74.838087 | 0 | null | null |
13,290 | 1/8/19 14:17 | 30,103,100,000,000 | fraud_Gleason-Macejkovic | shopping_net | 5.34 | Stephanie | Middleton | F | 99736 Rose Shoals Apt. 504 | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Dispensing optician | 10/26/87 | 936a7928fd7fd5f788a6cc893787522b | 1,326,032,228 | 40.35271 | -77.52202 | 0 | null | null |
13,291 | 1/8/19 14:17 | 2,254,920,000,000,000 | fraud_Breitenberg-Hermiston | kids_pets | 39.03 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 3/26/76 | b83f519edfdd2d81019cad2443ef91bb | 1,326,032,231 | 37.163384 | -76.042841 | 0 | null | null |
13,292 | 1/8/19 14:17 | 2,720,430,000,000,000 | fraud_Tillman, Fritsch and Schmitt | misc_net | 5.38 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | 7985cb0d73e7834ee61f3cad2d5558d3 | 1,326,032,238 | 44.679186 | -70.820353 | 0 | null | null |
13,293 | 1/8/19 14:17 | 4,681,600,000,000,000 | fraud_Romaguera Ltd | health_fitness | 146.06 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 8/12/77 | cf8cdf8345bf964b0e7ecf8531f8a482 | 1,326,032,241 | 39.427011 | -80.277202 | 0 | null | null |
13,294 | 1/8/19 14:17 | 6,011,370,000,000,000 | fraud_Prosacco LLC | personal_care | 128.44 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 9/15/88 | afe0bba2a632a7461a5f9f4ac2b1c777 | 1,326,032,248 | 41.236724 | -82.006615 | 0 | null | null |
13,295 | 1/8/19 14:18 | 375,248,000,000,000 | fraud_Lesch, D'Amore and Brown | food_dining | 56.63 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 9/16/67 | 2f761e39f662dde5c71be4b31ebe1d60 | 1,326,032,309 | 38.586034 | -80.331721 | 0 | null | null |
13,296 | 1/8/19 14:19 | 501,803,000,000 | fraud_Erdman-Durgan | health_fitness | 21.5 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 9/20/58 | 526a63a8f271bd7eecb0a5000b60a191 | 1,326,032,379 | 41.828875 | -122.199637 | 0 | null | null |
13,297 | 1/8/19 14:19 | 213,157,000,000,000 | fraud_Hickle Group | shopping_pos | 2.87 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 7/30/82 | 64b88fc57af70f55738c59be422006fd | 1,326,032,394 | 34.685341 | -117.321473 | 0 | null | null |
13,298 | 1/8/19 14:20 | 376,028,000,000,000 | fraud_O'Connell, Botsford and Hand | home | 82.28 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 12/23/74 | 9d7b371a4dc00cf9f776252248bb0953 | 1,326,032,405 | 40.097671 | -92.915131 | 0 | null | null |
13,299 | 1/8/19 14:20 | 4,178,100,000,000,000 | fraud_Mohr Inc | shopping_pos | 7.11 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 3/29/81 | 69b32a894ed485527ec313b2439c5725 | 1,326,032,426 | 41.073972 | -87.291366 | 0 | null | null |
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