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13,300 | 1/8/19 14:20 | 4,560,400,000,000,000,000 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 485.98 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 10/18/72 | 8f041f9f4219bdd7a4dd24f31b71d486 | 1,326,032,426 | 38.99391 | -123.371331 | 0 | null | null |
13,301 | 1/8/19 14:21 | 4,610,050,000,000,000 | fraud_Bogisich-Weimann | kids_pets | 49.22 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 7/8/89 | 3f17f5e8fc6659bdf4ee48ea5e0c3a44 | 1,326,032,515 | 40.792675 | -80.889822 | 0 | null | null |
13,302 | 1/8/19 14:22 | 5,359,540,000,000,000 | fraud_Friesen Ltd | health_fitness | 63.49 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 6/29/75 | a94a09342ed2ceb0d2fd460fe3b298b6 | 1,326,032,564 | 46.471902 | -110.152833 | 0 | null | null |
13,303 | 1/8/19 14:23 | 36,722,700,000,000 | fraud_Rau-Grant | kids_pets | 37.02 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | 402d3784b83087fbc8f9f4b61f45a463 | 1,326,032,620 | 34.249017 | -111.463533 | 0 | null | null |
13,304 | 1/8/19 14:25 | 4,560,400,000,000,000,000 | fraud_Will Ltd | food_dining | 100.96 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 10/18/72 | c4f13582477aea53481269f2e35da136 | 1,326,032,731 | 39.906692 | -122.9748 | 0 | null | null |
13,305 | 1/8/19 14:26 | 4,110,270,000,000,000,000 | fraud_Johns Inc | entertainment | 52.03 | Sandra | Schwartz | F | 3789 Mark Walks | Sunflower | MS | 38,778 | 33.5567 | -90.5451 | 1,686 | Education officer, community | 11/6/86 | ec92619aa72ae378d47eb014098ac4df | 1,326,032,768 | 33.532718 | -90.303325 | 0 | null | null |
13,306 | 1/8/19 14:27 | 3,512,370,000,000,000 | fraud_Cummerata-Hilpert | entertainment | 166.04 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 3/31/85 | 9429893528ed8b33dc114fa245073479 | 1,326,032,830 | 37.637302 | -90.967718 | 0 | null | null |
13,307 | 1/8/19 14:27 | 4,681,600,000,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 31.66 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 8/12/77 | 276e1c822dabaa28ec7809e868ca7728 | 1,326,032,864 | 40.683684 | -79.911927 | 0 | null | null |
13,308 | 1/8/19 14:28 | 4,716,560,000,000,000 | fraud_Larson-Moen | entertainment | 58.64 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | 294e6894cb0e4c23075a8688ac23ea20 | 1,326,032,898 | 48.804922 | -113.281317 | 0 | null | null |
13,309 | 1/8/19 14:29 | 30,364,100,000,000 | fraud_Reichert, Rowe and Mraz | shopping_net | 5.65 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 2/5/82 | 2d12891630ad89f06f31456bc95b99e7 | 1,326,032,953 | 36.658152 | -96.517168 | 0 | null | null |
13,310 | 1/8/19 14:29 | 343,473,000,000,000 | fraud_Pouros-Haag | shopping_pos | 3.33 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 8/5/71 | 96d84ee9834076c04b69a9c90a50efb4 | 1,326,032,956 | 44.033627 | -71.421107 | 0 | null | null |
13,311 | 1/8/19 14:29 | 6,534,630,000,000,000 | fraud_Klocko LLC | misc_net | 7.99 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | 382ecf32c209b8cb50d80bf1ce561852 | 1,326,032,964 | 44.819028 | -74.087793 | 0 | null | null |
13,312 | 1/8/19 14:29 | 4,228,410,000,000,000 | fraud_Wiza LLC | misc_pos | 1.94 | Aaron | Stewart | M | 400 Zuniga Pine | Winthrop | ME | 4,364 | 44.3229 | -69.9576 | 6,025 | Advertising account planner | 4/22/95 | 0e9c77da681338f0c631da3c2e65e898 | 1,326,032,990 | 44.678943 | -70.858331 | 0 | null | null |
13,313 | 1/8/19 14:30 | 3,533,180,000,000,000 | fraud_Schiller Ltd | personal_care | 7.75 | Derek | Bentley | M | 782 Lee Crossing Apt. 209 | Weeping Water | NE | 68,463 | 40.8731 | -96.1528 | 1,517 | Dealer | 11/8/51 | f1e6edfa373131a2816c5afeb955bc8f | 1,326,033,014 | 39.997415 | -95.590949 | 0 | null | null |
13,314 | 1/8/19 14:30 | 6,011,630,000,000,000 | fraud_Stark-Koss | home | 11.41 | Heather | Roberts | F | 62934 Maria Cliffs Suite 350 | Bethel Springs | TN | 38,315 | 35.2289 | -88.644 | 3,876 | Senior tax professional/tax inspector | 11/19/60 | 84bcb64735594ef4ed0a7ca466ff20e9 | 1,326,033,016 | 35.325764 | -89.360358 | 0 | null | null |
13,315 | 1/8/19 14:30 | 4,169,390,000,000 | fraud_Graham, Hegmann and Hammes | food_dining | 38.67 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 9/27/62 | fa1bd009ffd22f66160c00e34115d47a | 1,326,033,043 | 42.947879 | -76.244591 | 0 | null | null |
13,316 | 1/8/19 14:31 | 3,573,030,000,000,000 | fraud_Stark-Koss | home | 9.78 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1/17/90 | cec4e57686c3353508bc2222fa7991df | 1,326,033,068 | 40.056139 | -109.4408 | 0 | null | null |
13,317 | 1/8/19 14:31 | 38,588,500,000,000 | fraud_Ernser-Feest | home | 35.43 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 11/23/90 | 4088eb9c5a2e2a7c6dffd31e86103ebc | 1,326,033,105 | 30.572466 | -104.118419 | 0 | null | null |
13,318 | 1/8/19 14:33 | 36,078,100,000,000 | fraud_Swift PLC | kids_pets | 107.75 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 6/26/26 | 76c6def4869e1cfdf7542a7252df4929 | 1,326,033,200 | 37.094898 | -83.684323 | 0 | null | null |
13,319 | 1/8/19 14:34 | 4,716,560,000,000,000 | fraud_McGlynn-Jaskolski | misc_pos | 2.86 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | 3fee88d2e3977efeaba013cc89ae116c | 1,326,033,242 | 48.105772 | -112.659656 | 0 | null | null |
13,320 | 1/8/19 14:34 | 213,157,000,000,000 | fraud_Lynch Ltd | shopping_pos | 2.47 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 7/30/82 | 531c5a055d6103755a61d9609cc82834 | 1,326,033,263 | 34.907441 | -117.68502 | 0 | null | null |
13,321 | 1/8/19 14:34 | 5,152,050,000,000,000 | fraud_Baumbach, Feeney and Morar | shopping_net | 51.71 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 9/12/72 | 8f0f77e9fcecdc1ac0570e642bdf4f7a | 1,326,033,274 | 30.647691 | -89.053621 | 0 | null | null |
13,322 | 1/8/19 14:35 | 6,540,980,000,000,000 | fraud_Bartoletti and Sons | personal_care | 330.52 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48,221 | 42.426 | -83.15 | 673,342 | Retail manager | 6/19/67 | e1d5d1d195ac1cc44df3a1f8719c1a7a | 1,326,033,311 | 42.845119 | -83.517754 | 0 | null | null |
13,323 | 1/8/19 14:35 | 30,131,800,000,000 | fraud_Dibbert and Sons | entertainment | 106.46 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 4/22/94 | 75b2a7455382d5b642d32875dcc968ff | 1,326,033,315 | 35.684824 | -83.803728 | 0 | null | null |
13,324 | 1/8/19 14:35 | 6,547,670,000,000,000 | fraud_Homenick LLC | personal_care | 19.79 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 5/5/45 | d7d4936b77b920d0992700e90b2c47cb | 1,326,033,346 | 40.233528 | -75.221966 | 0 | null | null |
13,325 | 1/8/19 14:35 | 4,633,070,000,000,000 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 1.39 | Jasmine | Wade | F | 90662 Lewis Avenue | Providence | RI | 2,908 | 41.8383 | -71.4377 | 203,571 | Nurse, children's | 11/29/95 | f9f9610295f5ba206fa6e0dc5ff8aedd | 1,326,033,348 | 41.825829 | -71.677477 | 0 | null | null |
13,326 | 1/8/19 14:36 | 30,434,200,000,000 | fraud_Windler, Goodwin and Kovacek | home | 152.9 | Kylie | Kirby | F | 79816 Jackson Squares | Shedd | OR | 97,377 | 44.453 | -123.1065 | 917 | Radio broadcast assistant | 7/8/95 | dd9a4835b5c85eeeed749c04c4752b0c | 1,326,033,377 | 44.956897 | -122.205274 | 0 | null | null |
13,327 | 1/8/19 14:36 | 3,527,540,000,000,000 | fraud_Pfeffer and Sons | shopping_pos | 3.16 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 12/5/74 | 496a8cc64006815eb67d2652d4b6b769 | 1,326,033,395 | 32.815455 | -81.681399 | 0 | null | null |
13,328 | 1/8/19 14:36 | 4,048,510,000,000,000 | fraud_Kilback and Sons | entertainment | 88.96 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 5/7/73 | 2f9c440fc4350406854eb552538966d1 | 1,326,033,410 | 41.468825 | -98.831381 | 0 | null | null |
13,329 | 1/8/19 14:36 | 36,890,300,000,000 | fraud_Kutch-Wilderman | home | 5.43 | Kimberly | Webb | F | 380 Martin Mission | Girard | GA | 30,426 | 33.0437 | -81.7106 | 1,100 | Conservator, museum/gallery | 4/5/50 | 37aba072a98d3a27a063cb2e6bf01d3e | 1,326,033,414 | 33.853682 | -81.272394 | 0 | null | null |
13,330 | 1/8/19 14:38 | 342,351,000,000,000 | fraud_Schuppe LLC | entertainment | 275.27 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 6/8/90 | 5d26beaf464d83444c372655c83e47ea | 1,326,033,516 | 34.065668 | -83.92847 | 0 | null | null |
13,331 | 1/8/19 14:38 | 4,764,200,000,000,000 | fraud_Haley Group | misc_pos | 4.93 | Derek | Jones | M | 198 Candace Plaza | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Air cabin crew | 1/6/81 | d68fcb60fcf2ccf77fb2bb839341e732 | 1,326,033,524 | 41.913346 | -80.40383 | 0 | null | null |
13,332 | 1/8/19 14:39 | 4,900,630,000,000 | fraud_Dickinson Ltd | misc_pos | 9.64 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 9/22/73 | 579b4282df9e7a0cafe140d1d3eac93e | 1,326,033,561 | 33.583006 | -117.893351 | 0 | null | null |
13,333 | 1/8/19 14:39 | 6,011,380,000,000,000 | fraud_Grimes LLC | entertainment | 140.68 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 7/13/73 | b172effe24a06b61aea5bff0298f32ed | 1,326,033,568 | 41.710561 | -103.803658 | 0 | null | null |
13,334 | 1/8/19 14:41 | 38,295,600,000,000 | fraud_Mohr Inc | shopping_pos | 21.79 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 6/14/83 | 721ef96af4f0012f6303a629d1bec2ed | 1,326,033,709 | 34.266964 | -99.323329 | 0 | null | null |
13,335 | 1/8/19 14:41 | 4,716,560,000,000,000 | fraud_Koss, McLaughlin and Mayer | food_dining | 8.89 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | a837fba167d14b5e0be281d2b2e7ea5a | 1,326,033,714 | 48.796966 | -112.367169 | 0 | null | null |
13,336 | 1/8/19 14:41 | 4,229,730,000,000,000 | fraud_Brown, Homenick and Lesch | health_fitness | 49 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 5/3/90 | a14568a8665f61fe6f27fc21a9e5fadc | 1,326,033,715 | 37.730864 | -86.210607 | 0 | null | null |
13,337 | 1/8/19 14:42 | 213,142,000,000,000 | fraud_Mohr-Bayer | shopping_net | 94.48 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 12/24/84 | 9fb5ee154ac94df528fe943dd385939e | 1,326,033,753 | 32.481508 | -89.548577 | 0 | null | null |
13,338 | 1/8/19 14:42 | 4,512,830,000,000,000,000 | fraud_Abbott-Steuber | personal_care | 68.1 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 7/25/83 | bda372d50cc603c728e644a9314e19f8 | 1,326,033,772 | 39.115733 | -79.306082 | 0 | null | null |
13,339 | 1/8/19 14:43 | 4,633,070,000,000,000 | fraud_Lynch-Wisozk | home | 10.2 | Jasmine | Wade | F | 90662 Lewis Avenue | Providence | RI | 2,908 | 41.8383 | -71.4377 | 203,571 | Nurse, children's | 11/29/95 | d8d05d1987cdcee7eb8f277565c14324 | 1,326,033,837 | 42.472686 | -71.241383 | 0 | null | null |
13,340 | 1/8/19 14:44 | 38,530,500,000,000 | fraud_Waelchi-Wolf | kids_pets | 123.68 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 5/14/89 | 1b1545c6bea01eab5fc261d2629d38b6 | 1,326,033,858 | 34.659399 | -81.04814 | 0 | null | null |
13,341 | 1/8/19 14:44 | 38,580,500,000,000 | fraud_Champlin and Sons | home | 29.69 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 5/13/68 | b9d268001ec53c0294626817f6ddfbee | 1,326,033,858 | 49.199039 | -103.971026 | 0 | null | null |
13,342 | 1/8/19 14:46 | 4,155,020,000,000,000 | fraud_Wuckert-Goldner | home | 24.34 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 10/12/83 | 0643862c07035926cb3e11f7e36debaf | 1,326,033,991 | 34.71561 | -98.447716 | 0 | null | null |
13,343 | 1/8/19 14:46 | 30,273,000,000,000 | fraud_Goyette, Howell and Collier | shopping_pos | 225.89 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 6/13/00 | c6dfd9e281ca6d3f42b24111e91d5f4e | 1,326,033,996 | 35.681451 | -92.416356 | 0 | null | null |
13,344 | 1/8/19 14:47 | 4,102,000,000,000,000,000 | fraud_Padberg-Sauer | home | 19.17 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 6/13/87 | 40b99384b92dc23132741d576adfdca5 | 1,326,034,020 | 33.245289 | -97.409711 | 0 | null | null |
13,345 | 1/8/19 14:47 | 4,003,990,000,000,000 | fraud_Kulas Group | health_fitness | 27.45 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 2/8/89 | 8ed5e0b3ba19046dcf84833486e07789 | 1,326,034,037 | 33.774139 | -87.259563 | 0 | null | null |
13,346 | 1/8/19 14:47 | 630,452,000,000 | fraud_Lind-Buckridge | entertainment | 5.89 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 6/12/72 | 0cb9ff4acd253989d3801616702fd8c8 | 1,326,034,070 | 46.107346 | -85.955659 | 0 | null | null |
13,347 | 1/8/19 14:48 | 4,788,100,000,000 | fraud_Osinski Inc | personal_care | 97.36 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 7/31/41 | d9fd4e9febafd793f1ff304d480745f2 | 1,326,034,126 | 40.495579 | -84.899692 | 0 | null | null |
13,348 | 1/8/19 14:49 | 2,248,740,000,000,000 | fraud_Torp, Muller and Borer | health_fitness | 52.92 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 11/11/62 | 0b604cf4bfb2c739b0b73ee29b7d88d4 | 1,326,034,146 | 37.796596 | -100.983277 | 0 | null | null |
13,349 | 1/8/19 14:49 | 4,642,260,000,000,000 | fraud_Jewess LLC | shopping_pos | 1.79 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 4/23/87 | 16eb15513157b5d91cdecee69eab524e | 1,326,034,188 | 38.921991 | -110.337921 | 0 | null | null |
13,350 | 1/8/19 14:51 | 3,598,630,000,000,000 | fraud_Cummerata-Hilpert | entertainment | 30.95 | David | Hughes | M | 707 Butler Parkways Apt. 747 | Omaha | NE | 68,117 | 41.2064 | -95.9953 | 518,429 | Surveyor, land/geomatics | 10/10/95 | ae7458195cea92100a4ea73936272739 | 1,326,034,289 | 40.728624 | -96.978415 | 0 | null | null |
13,351 | 1/8/19 14:51 | 4,988,300,000,000 | fraud_Quitzon-Goyette | home | 45.01 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 3/17/37 | f3e218683a2085d1dc85950c2cbeaf5f | 1,326,034,317 | 42.311677 | -73.559296 | 0 | null | null |
13,352 | 1/8/19 14:51 | 4,904,680,000,000,000 | fraud_Schumm, McLaughlin and Carter | food_dining | 10.96 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 10/19/90 | b343754819b9ae5e8f4351701d0be8b8 | 1,326,034,318 | 42.317675 | -73.987275 | 0 | null | null |
13,353 | 1/8/19 14:53 | 6,011,230,000,000,000 | fraud_Balistreri-Nader | misc_pos | 1.9 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7,005 | 40.9115 | -74.414 | 15,269 | Psychologist, sport and exercise | 7/5/93 | d3d64486c1160f757e1a4ab2eef2a63e | 1,326,034,381 | 40.971826 | -74.902072 | 0 | null | null |
13,354 | 1/8/19 14:55 | 180,073,000,000,000 | fraud_Turcotte, Batz and Buckridge | health_fitness | 340.51 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 12/8/53 | d3c54667b1ea41b84c168b0d1907a462 | 1,326,034,531 | 36.349725 | -80.589117 | 0 | null | null |
13,355 | 1/8/19 14:55 | 213,158,000,000,000 | fraud_Goyette, Howell and Collier | shopping_pos | 1.55 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 8/1/84 | d56fc0a7cd7b985f7dae2b7c987743d1 | 1,326,034,545 | 42.422672 | -108.497499 | 0 | null | null |
13,356 | 1/8/19 14:55 | 2,229,380,000,000,000 | fraud_Dietrich-Fadel | health_fitness | 74.3 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 11/6/84 | 4c60134fb954988708cc4fe4a5059cd8 | 1,326,034,549 | 44.34033 | -90.117937 | 0 | null | null |
13,357 | 1/8/19 14:56 | 6,538,440,000,000,000 | fraud_Zboncak Ltd | food_dining | 56.36 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 9/22/97 | 638902e3adcf1040e8e2a63ed95d4996 | 1,326,034,603 | 41.393557 | -79.99466 | 0 | null | null |
13,358 | 1/8/19 14:57 | 36,722,700,000,000 | fraud_Hermann and Sons | shopping_pos | 113.75 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | eef94949909cd387112a4cd5c41d3552 | 1,326,034,638 | 33.4978 | -111.193468 | 0 | null | null |
13,359 | 1/8/19 14:57 | 4,584,930,000,000,000,000 | fraud_Turner and Sons | shopping_pos | 1.1 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 4/16/75 | 8eb85921a5de458244fa4aef830d8a9b | 1,326,034,665 | 32.653111 | -96.132873 | 0 | null | null |
13,360 | 1/8/19 14:57 | 4,198,470,000,000 | fraud_Ankunding LLC | shopping_net | 7.47 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 8/20/71 | 8ba1df883237ddadbad675154daac8b5 | 1,326,034,667 | 40.668795 | -95.259091 | 0 | null | null |
13,361 | 1/8/19 14:58 | 30,011,500,000,000 | fraud_Heller PLC | health_fitness | 92.37 | Lisa | Garcia | F | 213 Gill Expressway | Chatham | NY | 12,037 | 42.3496 | -73.5873 | 4,015 | Human resources officer | 10/14/71 | 1d46997ba2da82880d4a56affc1c0938 | 1,326,034,713 | 42.989653 | -73.248516 | 0 | null | null |
13,362 | 1/8/19 14:59 | 630,425,000,000 | fraud_Bednar Group | misc_net | 2.33 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 8/29/81 | 984e35e4e8dbf76674cf0dddefdce973 | 1,326,034,761 | 39.88193 | -79.804256 | 0 | null | null |
13,363 | 1/8/19 14:59 | 676,149,000,000 | fraud_Kling, Howe and Schneider | home | 8.47 | Jennifer | Vega | F | 91644 Crystal Drives | Eagarville | IL | 62,023 | 39.1118 | -89.7855 | 91 | Materials engineer | 11/18/62 | ca13af96022b10b9ea3f31f9388ba3f2 | 1,326,034,766 | 38.997581 | -90.63498 | 0 | null | null |
13,364 | 1/8/19 15:01 | 4,810,840,000,000,000,000 | fraud_Torp-Lemke | misc_pos | 7.39 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 8/31/85 | 4533f8bf6babd2f2f8d657486eba8348 | 1,326,034,900 | 37.390897 | -94.036204 | 0 | null | null |
13,365 | 1/8/19 15:03 | 3,533,740,000,000,000 | fraud_Schoen, Nienow and Bauch | personal_care | 196.46 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 6/4/97 | f65698990b6044295294141e410a85d3 | 1,326,035,026 | 33.454964 | -79.561776 | 0 | null | null |
13,366 | 1/8/19 15:04 | 4,710,830,000,000,000,000 | fraud_Berge-Hills | kids_pets | 125.87 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1/4/64 | 59d9766d8433c6a72091b406300cc83f | 1,326,035,049 | 49.295842 | -108.448809 | 0 | null | null |
13,367 | 1/8/19 15:05 | 3,553,630,000,000,000 | fraud_Spencer PLC | entertainment | 44.63 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 9/1/84 | 5c85da49ae7c4d815f59e0e615ca2a00 | 1,326,035,106 | 47.598587 | -121.867524 | 0 | null | null |
13,368 | 1/8/19 15:05 | 4,427,810,000,000 | fraud_Pacocha-Bauch | shopping_pos | 3.09 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 8/16/00 | a4eff9c01f8c796a592095b47abc69c2 | 1,326,035,111 | 32.368194 | -104.903789 | 0 | null | null |
13,369 | 1/8/19 15:06 | 3,501,370,000,000,000 | fraud_Barton LLC | kids_pets | 16.95 | Danielle | Allen | F | 87198 Macias Drive Suite 389 | Loving | NM | 88,256 | 32.274 | -104.0914 | 1,925 | Educational psychologist | 5/26/52 | af71c05d6ffc09dbd0a579c924cac61b | 1,326,035,208 | 31.627197 | -103.269879 | 0 | null | null |
13,370 | 1/8/19 15:07 | 4,451,950,000,000,000 | fraud_Haag-Blanda | food_dining | 53.16 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 7/30/80 | bb0acbd6cf71160f1ca3a48ff179f44e | 1,326,035,229 | 34.50535 | -101.513351 | 0 | null | null |
13,371 | 1/8/19 15:07 | 30,518,200,000,000 | fraud_Roberts, Ryan and Smith | personal_care | 19.86 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1/26/79 | d98ad046d35ad2d639f8a87b6f4cc28d | 1,326,035,272 | 36.588428 | -88.935667 | 0 | null | null |
13,372 | 1/8/19 15:08 | 675,990,000,000 | fraud_Boyer-Reichert | shopping_net | 5.22 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 3/13/94 | 0f10361e5277c05d6fd49ab477bf1b46 | 1,326,035,293 | 40.569765 | -75.462997 | 0 | null | null |
13,373 | 1/8/19 15:09 | 3,501,940,000,000,000 | fraud_Gerlach Inc | shopping_net | 2.91 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 11/30/99 | 0cacd04a33693938d0d3cbbfb7652a94 | 1,326,035,359 | 34.030752 | -111.697487 | 0 | null | null |
13,374 | 1/8/19 15:10 | 5,580,560,000,000,000 | fraud_Monahan-Morar | personal_care | 76.66 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 6/21/90 | 84bc2b1e92d7c4378b0254c361e80016 | 1,326,035,425 | 40.047928 | -80.070515 | 0 | null | null |
13,375 | 1/8/19 15:10 | 2,703,190,000,000,000 | fraud_Schulist Ltd | food_dining | 39 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 3/9/88 | 0f4942dba6b9abacb34f0ab788611c89 | 1,326,035,427 | 35.360129 | -80.247965 | 0 | null | null |
13,376 | 1/8/19 15:10 | 376,445,000,000,000 | fraud_O'Keefe-Wisoky | food_dining | 18.99 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | 973a7af69cb9b6ebcb3909fcb8da2e3a | 1,326,035,441 | 40.385305 | -100.193186 | 0 | null | null |
13,377 | 1/8/19 15:11 | 4,653,180,000,000,000,000 | fraud_Hills-Witting | shopping_net | 3.63 | Robert | Hall | M | 371 Anthony Trail Suite 354 | Glade Spring | VA | 24,340 | 36.7779 | -81.7676 | 5,657 | Clinical psychologist | 4/29/87 | 08716a8dbc3bc8d55c34a3a80cd824fa | 1,326,035,463 | 37.056012 | -82.721188 | 0 | null | null |
13,378 | 1/8/19 15:11 | 3,520,550,000,000,000 | fraud_Zboncak LLC | food_dining | 7.15 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 7/5/01 | bc4ef79e4fe22ddd17b15496b78fb638 | 1,326,035,477 | 47.86854 | -90.089469 | 0 | null | null |
13,379 | 1/8/19 15:12 | 3,551,220,000,000,000 | fraud_Kuhic LLC | shopping_net | 194.94 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 10/9/76 | 69bf1ad18f8c2b366ffe8d7d8a55cf29 | 1,326,035,535 | 44.126948 | -74.685703 | 0 | null | null |
13,380 | 1/8/19 15:12 | 501,899,000,000 | fraud_Witting, Beer and Ernser | home | 13.36 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1/8/70 | 5f033f74eb2c3ad8636524ae48a8eed4 | 1,326,035,564 | 33.800021 | -86.520041 | 0 | null | null |
13,381 | 1/8/19 15:12 | 4,292,740,000,000,000,000 | fraud_Kris-Padberg | shopping_pos | 5.53 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 6/9/73 | 43af53ad6fd4915a6ac6a397f3fe6c4b | 1,326,035,578 | 38.790895 | -76.709099 | 0 | null | null |
13,382 | 1/8/19 15:13 | 377,234,000,000,000 | fraud_Barton LLC | kids_pets | 57.26 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 2/14/66 | 2e57966f1ddac2d49664bba402264d0b | 1,326,035,607 | 40.191006 | -77.849658 | 0 | null | null |
13,383 | 1/8/19 15:14 | 4,488,940,000,000,000 | fraud_Lakin, Ferry and Beatty | food_dining | 18.37 | Jacqueline | Washington | F | 138 Stephen Ridges Apt. 978 | Umatilla | FL | 32,784 | 28.9254 | -81.6801 | 11,432 | Private music teacher | 3/31/86 | 0ad44cdb3f2a421546bc2117635263ca | 1,326,035,678 | 29.341926 | -81.711335 | 0 | null | null |
13,384 | 1/8/19 15:14 | 180,031,000,000,000 | fraud_Kuphal-Toy | food_dining | 26.53 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1/5/72 | 75d1ef12e5c11f66b61bb4e3aef53ade | 1,326,035,679 | 31.677325 | -87.102807 | 0 | null | null |
13,385 | 1/8/19 15:14 | 30,131,800,000,000 | fraud_Hermiston, Russel and Price | food_dining | 14.47 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 4/22/94 | 776ade1f9332d5d97adba8805c2a127d | 1,326,035,698 | 36.900485 | -83.42007 | 0 | null | null |
13,386 | 1/8/19 15:15 | 372,509,000,000,000 | fraud_Dietrich-Fadel | health_fitness | 45.85 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 6/18/85 | 4a91a4ff126d90ccafb90d0db95a1232 | 1,326,035,715 | 43.377682 | -82.538524 | 0 | null | null |
13,387 | 1/8/19 15:16 | 676,369,000,000 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 8.62 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 12/28/74 | 829cd832ee02e856d3249bba33e48736 | 1,326,035,818 | 42.643248 | -83.692244 | 0 | null | null |
13,388 | 1/8/19 15:18 | 4,379,260,000,000,000,000 | fraud_Effertz, Welch and Schowalter | entertainment | 9.42 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1/3/74 | 0f26923cc95e6e7f5b7c5c4308fa9074 | 1,326,035,917 | 38.584617 | -121.477068 | 0 | null | null |
13,389 | 1/8/19 15:18 | 4,209,700,000,000,000,000 | fraud_Beier and Sons | home | 37.26 | Sarah | Bell | F | 6963 Russell Causeway Suite 231 | Galatia | IL | 62,935 | 37.8274 | -88.6235 | 1,943 | Restaurant manager, fast food | 10/19/71 | ce3db16a9e2cec9efdd86e2a39df3c55 | 1,326,035,920 | 38.401393 | -88.415974 | 0 | null | null |
13,390 | 1/8/19 15:18 | 3,513,510,000,000,000 | fraud_Satterfield-Lowe | travel | 3.84 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 5/29/66 | e6cde5582344774cf352a41bbb441a30 | 1,326,035,931 | 32.932683 | -90.157599 | 0 | null | null |
13,391 | 1/8/19 15:18 | 3,576,430,000,000,000 | fraud_Durgan, Gislason and Spencer | home | 26.59 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | 328afb42860ba290c5c3841509d42609 | 1,326,035,933 | 33.078615 | -112.080013 | 0 | null | null |
13,392 | 1/8/19 15:19 | 4,841,310,000,000,000 | fraud_Fahey Inc | kids_pets | 44.98 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 10/28/89 | 926b8e81b86db27b42cbe5be95855c7f | 1,326,035,982 | 43.006106 | -73.049483 | 0 | null | null |
13,393 | 1/8/19 15:20 | 376,445,000,000,000 | fraud_Turner, Ziemann and Lehner | food_dining | 25.84 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | c5945f9deac3b1f8bd56279e2bf2068e | 1,326,036,010 | 41.518888 | -100.74007 | 0 | null | null |
13,394 | 1/8/19 15:20 | 3,598,300,000,000,000 | fraud_Ebert-Daugherty | travel | 2.1 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 12/27/85 | 503d7559305c45a19a5a22ad91e4a790 | 1,326,036,039 | 38.478183 | -96.709064 | 0 | null | null |
13,395 | 1/8/19 15:20 | 36,721,400,000,000 | fraud_Gerhold LLC | home | 9.16 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 7/1/68 | b13ca76277aed606e44e44e514c4700e | 1,326,036,051 | 42.343576 | -75.121511 | 0 | null | null |
13,396 | 1/8/19 15:21 | 213,142,000,000,000 | fraud_Dibbert and Sons | entertainment | 40.31 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 12/24/84 | a37e1ca29a3ece669142036145df6ddb | 1,326,036,098 | 32.924326 | -89.863659 | 0 | null | null |
13,397 | 1/8/19 15:22 | 6,011,370,000,000,000 | fraud_Pacocha-Bauch | shopping_pos | 2.28 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 7/1/97 | d63cd135cdf9cb3c23f0e3e7fa7deb78 | 1,326,036,132 | 40.802549 | -77.3816 | 0 | null | null |
13,398 | 1/8/19 15:22 | 560,881,000,000 | fraud_Dibbert-Green | entertainment | 45.04 | Audrey | Martinez | F | 343 Joshua Views | Liberty Mills | IN | 46,946 | 41.0356 | -85.7358 | 136 | Soil scientist | 3/19/53 | 9af86c178edb27272564694344474c4f | 1,326,036,144 | 40.452449 | -85.552114 | 0 | null | null |
13,399 | 1/8/19 15:22 | 5,456,780,000,000,000 | fraud_Frami Group | entertainment | 151.19 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 5/25/54 | b8fdfcf53d2aa1566447a1805389c6ea | 1,326,036,151 | 42.007603 | -80.175114 | 0 | null | null |
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