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13,400 | 1/8/19 15:22 | 6,011,110,000,000,000 | fraud_Kutch-Wilderman | home | 85.69 | 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 | 98b883963d098818162203bc6e6ff152 | 1,326,036,166 | 34.17756 | -77.389463 | 0 | null | null |
13,401 | 1/8/19 15:23 | 38,530,500,000,000 | fraud_Greenholt Ltd | health_fitness | 72.55 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 5/14/89 | b908b6765d55ddf049ae7f40419d088f | 1,326,036,188 | 35.567616 | -81.375238 | 0 | null | null |
13,402 | 1/8/19 15:23 | 30,273,000,000,000 | fraud_Pfeffer and Sons | shopping_pos | 132.48 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 6/13/00 | 18f09d8984f7c7c25062b5708aa4e1a9 | 1,326,036,207 | 35.101861 | -91.947128 | 0 | null | null |
13,403 | 1/8/19 15:25 | 2,720,010,000,000,000 | fraud_Roob-Okuneva | health_fitness | 75.16 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 8/18/80 | b19c59864a9a196c2f461212393c2897 | 1,326,036,355 | 44.014058 | -103.136136 | 0 | null | null |
13,404 | 1/8/19 15:26 | 2,254,920,000,000,000 | fraud_Osinski Inc | personal_care | 3.45 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 3/26/76 | 1ff44dbd9f5921c1eb309cd5382bf51b | 1,326,036,367 | 37.584927 | -76.14201 | 0 | null | null |
13,405 | 1/8/19 15:26 | 4,292,900,000,000,000,000 | fraud_Parker, Nolan and Trantow | entertainment | 96.4 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 8/16/95 | d9f4ec8a364616169038b559efafb974 | 1,326,036,409 | 44.975948 | -113.635388 | 0 | null | null |
13,406 | 1/8/19 15:26 | 30,273,000,000,000 | fraud_Little Ltd | kids_pets | 67.94 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 6/13/00 | e19af0fe35a89b0faaac014c59ed1519 | 1,326,036,418 | 34.782953 | -91.571872 | 0 | null | null |
13,407 | 1/8/19 15:27 | 2,288,810,000,000,000 | fraud_Altenwerth-Kilback | home | 4.21 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 8/29/81 | 3e4e214a1558e6bd6c3a40df9ac48eda | 1,326,036,435 | 41.763311 | -73.332426 | 0 | null | null |
13,408 | 1/8/19 15:27 | 4,613,310,000,000 | fraud_Daugherty-Thompson | food_dining | 49.37 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 9/15/88 | 415eb1607802ce3c8347bbb3bf2f5d16 | 1,326,036,462 | 35.667799 | -81.295033 | 0 | null | null |
13,409 | 1/8/19 15:27 | 376,657,000,000,000 | fraud_Champlin and Sons | home | 124.49 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 12/3/85 | 7506cd8671df2e834c2c6d2fdc3bfada | 1,326,036,470 | 31.911728 | -94.992618 | 0 | null | null |
13,410 | 1/8/19 15:28 | 3,589,290,000,000,000 | fraud_Berge-Ullrich | home | 6.78 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 3/5/72 | 59c4d5b1fa997af68351dada50a75b8a | 1,326,036,500 | 44.545865 | -98.212171 | 0 | null | null |
13,411 | 1/8/19 15:29 | 30,518,200,000,000 | fraud_Willms, Kris and Bergnaum | shopping_pos | 2.03 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1/26/79 | 2023dc2153dee4f244fb438df37b97ce | 1,326,036,557 | 37.177177 | -89.410392 | 0 | null | null |
13,412 | 1/8/19 15:30 | 4,939,980,000,000,000 | fraud_Daugherty LLC | kids_pets | 8.68 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 11/7/90 | 496c2f6241d2c22a040229e7d6655f18 | 1,326,036,600 | 26.103257 | -99.673256 | 0 | null | null |
13,413 | 1/8/19 15:30 | 2,383,460,000,000,000 | fraud_Grimes LLC | entertainment | 71.79 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 3/2/56 | ed077eef2fd5681e66d9a7d6cb169685 | 1,326,036,610 | 43.335341 | -70.091772 | 0 | null | null |
13,414 | 1/8/19 15:30 | 38,295,600,000,000 | fraud_Abbott-Steuber | personal_care | 71.48 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 6/14/83 | df98ac8dbc30f4ab9c837b2c729e120b | 1,326,036,615 | 33.744987 | -99.963589 | 0 | null | null |
13,415 | 1/8/19 15:31 | 4,584,930,000,000,000,000 | fraud_Hammes-Beatty | kids_pets | 116.61 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 4/16/75 | aa98e62074c967a6cc4333c649f2534b | 1,326,036,697 | 33.12661 | -95.793167 | 0 | null | null |
13,416 | 1/8/19 15:32 | 30,561,200,000,000 | fraud_Swift PLC | kids_pets | 7.01 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 10/1/98 | 3c9cf8f90d14a57c80c8a1fb5e152211 | 1,326,036,742 | 39.912007 | -76.180445 | 0 | null | null |
13,417 | 1/8/19 15:33 | 6,011,500,000,000,000 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 8.42 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 11/2/71 | ed9b4b72fc2f0d09faaac37eef7ec533 | 1,326,036,804 | 32.107728 | -87.091594 | 0 | null | null |
13,418 | 1/8/19 15:33 | 4,584,930,000,000,000,000 | fraud_Reichel Inc | entertainment | 111.55 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 4/16/75 | 8897b0b676e9af105bc999cceb1fedd1 | 1,326,036,819 | 33.63662 | -97.46922 | 0 | null | null |
13,419 | 1/8/19 15:33 | 4,173,950,000,000,000 | fraud_Johns-Hoeger | entertainment | 91.92 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 10/5/78 | 78684bbf16c3704f1625aaec48e1c8d3 | 1,326,036,837 | 40.176987 | -73.419499 | 0 | null | null |
13,420 | 1/8/19 15:34 | 3,596,220,000,000,000 | fraud_Lesch Ltd | shopping_pos | 2.31 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 3/25/88 | 5705b04245a5ee0a55eb0c8810e9bd20 | 1,326,036,848 | 41.343818 | -91.688889 | 0 | null | null |
13,421 | 1/8/19 15:36 | 213,112,000,000,000 | fraud_Kulas Group | health_fitness | 23.44 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 6/3/84 | b43e2b8eb83be389ffd1fe3fca1f22a9 | 1,326,036,997 | 33.159039 | -81.212639 | 0 | null | null |
13,422 | 1/8/19 15:36 | 375,083,000,000,000 | fraud_Becker, Harris and Harvey | personal_care | 9.48 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 12/14/76 | b781a836060bf56efd188a61cef53b7e | 1,326,037,004 | 46.733041 | -97.400683 | 0 | null | null |
13,423 | 1/8/19 15:36 | 4,348,790,000,000,000 | fraud_Crist, Jakubowski and Littel | home | 80.17 | John | Nichols | M | 862 Anderson Highway | Bryant | WI | 54,418 | 45.203 | -88.9983 | 1,080 | Information systems manager | 1/8/79 | 494374124c174c51fa84aa785de8ea8f | 1,326,037,005 | 45.470383 | -88.520514 | 0 | null | null |
13,424 | 1/8/19 15:37 | 342,952,000,000,000 | fraud_Kutch-Ferry | home | 120.92 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | d92e297b4df61b968dc3bff2c8e89705 | 1,326,037,030 | 41.151124 | -74.228515 | 0 | null | null |
13,425 | 1/8/19 15:37 | 4,005,680,000,000,000 | fraud_Padberg-Sauer | home | 97.06 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 5/31/94 | f44a3c1ba89ff4f5d36a00f63ba0e841 | 1,326,037,040 | 30.606484 | -91.532862 | 0 | null | null |
13,426 | 1/8/19 15:37 | 571,365,000,000 | fraud_Zboncak, Rowe and Murazik | shopping_net | 5.32 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 7/12/95 | ee0b86ed2f198ccf8a6e1434104d05e9 | 1,326,037,051 | 43.64106 | -85.680974 | 0 | null | null |
13,427 | 1/8/19 15:37 | 4,003,990,000,000,000 | fraud_Hills-Boyer | personal_care | 1.71 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 2/8/89 | 482922350feedcac071692800906cf71 | 1,326,037,075 | 32.637379 | -86.874277 | 0 | null | null |
13,428 | 1/8/19 15:39 | 30,042,400,000,000 | fraud_Medhurst Inc | home | 34.92 | Connor | Grant | M | 0654 Kevin Turnpike Apt. 084 | Northport | NY | 11,768 | 40.9051 | -73.3309 | 21,902 | Tour manager | 5/16/76 | 23d44ba50a3215f4418872f7db6306f3 | 1,326,037,163 | 41.518775 | -74.216716 | 0 | null | null |
13,429 | 1/8/19 15:39 | 3,589,260,000,000,000 | fraud_Macejkovic-Lesch | shopping_pos | 4.1 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 2/14/84 | 24524f3ca68e3fb9c50dd318149cc1c1 | 1,326,037,167 | 39.943348 | -78.443647 | 0 | null | null |
13,430 | 1/8/19 15:40 | 4,926,380,000,000,000 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 16.08 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 6/7/77 | e5328811c498c7f4af04f8a0d66b9e59 | 1,326,037,207 | 36.146536 | -91.051632 | 0 | null | null |
13,431 | 1/8/19 15:40 | 2,283,740,000,000,000 | fraud_O'Connell-Ullrich | home | 1.32 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 12/27/97 | 02002ac391cfad3da9d482758c17f53b | 1,326,037,231 | 34.560432 | -83.750056 | 0 | null | null |
13,432 | 1/8/19 15:40 | 4,605,900,000,000 | fraud_Crooks and Sons | personal_care | 95.79 | Vincent | Mueller | M | 79019 Taylor Cliffs | Dallas | TX | 75,238 | 32.877 | -96.708 | 1,263,321 | Drilling engineer | 6/28/59 | 3f9a0fbfbdd9745e7697d5e04ca1e2f6 | 1,326,037,245 | 31.890736 | -96.137855 | 0 | null | null |
13,433 | 1/8/19 15:40 | 675,990,000,000 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 74.71 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 3/13/94 | 36135d70050a1a2937ccd8e669b91f09 | 1,326,037,246 | 41.489255 | -74.434256 | 0 | null | null |
13,434 | 1/8/19 15:42 | 4,761,400,000,000,000,000 | fraud_Bednar Inc | travel | 7.04 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 5/2/86 | 1480e1e69b38858adb73409e683c9b34 | 1,326,037,342 | 37.127852 | -92.68548 | 0 | null | null |
13,435 | 1/8/19 15:42 | 5,456,710,000,000,000 | fraud_Schmidt-Larkin | home | 12.44 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 10/24/61 | 6618e52ff52ad74005d4ed1e3f2c8acd | 1,326,037,362 | 36.85075 | -104.893896 | 0 | null | null |
13,436 | 1/8/19 15:42 | 4,301,030,000,000,000,000 | fraud_Reilly LLC | home | 86.53 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 10/26/78 | d6018998f425aa298f86128c291b6ab9 | 1,326,037,368 | 40.186261 | -80.51132 | 0 | null | null |
13,437 | 1/8/19 15:43 | 6,534,630,000,000,000 | fraud_Medhurst PLC | shopping_net | 6.06 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | 326590b0fb89a4722620c51b2d7e67f1 | 1,326,037,400 | 44.228394 | -73.771391 | 0 | null | null |
13,438 | 1/8/19 15:44 | 4,173,950,000,000,000 | fraud_Goyette-Gerhold | kids_pets | 8.9 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 10/5/78 | d2375edcb03bcf2ec12d1c2734bd7789 | 1,326,037,468 | 39.889488 | -74.533262 | 0 | null | null |
13,439 | 1/8/19 15:45 | 4,957,920,000,000 | fraud_Breitenberg-Hermiston | kids_pets | 82.74 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 12/4/55 | 4dae24798bfe2c029f82a1e1a35b0833 | 1,326,037,547 | 39.657807 | -103.08973 | 0 | null | null |
13,440 | 1/8/19 15:45 | 4,003,990,000,000,000 | fraud_Monahan, Bogisich and Ledner | misc_pos | 118.89 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 2/8/89 | 5be958a2e1fb471f43e7887ef99198ed | 1,326,037,556 | 33.170598 | -87.87112 | 0 | null | null |
13,441 | 1/8/19 15:46 | 374,930,000,000,000 | fraud_Hoppe-Parisian | kids_pets | 61.14 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 11/5/71 | 850fe074af71bd337018733d24513ff9 | 1,326,037,576 | 43.118953 | -84.286683 | 0 | null | null |
13,442 | 1/8/19 15:46 | 3,562,680,000,000,000 | fraud_Zulauf LLC | personal_care | 62.03 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21,658 | 39.0026 | -76.1424 | 3,862 | Maintenance engineer | 12/6/62 | fbf12cec5276d72e9103111e4fcaa8df | 1,326,037,584 | 38.107508 | -76.261444 | 0 | null | null |
13,443 | 1/8/19 15:46 | 639,024,000,000 | fraud_Erdman-Schaden | personal_care | 145.75 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 6/5/91 | 3bb4a41c5bac41670651d22b47a53d6b | 1,326,037,610 | 44.110038 | -74.492337 | 0 | null | null |
13,444 | 1/8/19 15:47 | 180,085,000,000,000 | fraud_Wilkinson LLC | personal_care | 126.87 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1/18/70 | 30e17e4868c128e722edd31d1c07d0a5 | 1,326,037,666 | 28.63009 | -97.041221 | 0 | null | null |
13,445 | 1/8/19 15:48 | 2,252,060,000,000,000 | fraud_Waters-Cruickshank | health_fitness | 75.62 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 8/19/91 | bfdddd39278aef503ae9d0218c56e9ef | 1,326,037,699 | 44.722104 | -89.727475 | 0 | null | null |
13,446 | 1/8/19 15:48 | 4,355,790,000,000,000,000 | fraud_Swift PLC | kids_pets | 16.38 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 8/4/69 | 3038f9d83e56d20fcb12c5dc4caf57f7 | 1,326,037,700 | 40.565027 | -91.185376 | 0 | null | null |
13,447 | 1/8/19 15:49 | 213,125,000,000,000 | fraud_Satterfield-Lowe | travel | 9.43 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 6/4/62 | 0bef63aed87a8550477c3988af6a8d3d | 1,326,037,741 | 42.161575 | -77.306957 | 0 | null | null |
13,448 | 1/8/19 15:49 | 3,545,110,000,000,000 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 67.72 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 3/5/99 | 1efa39dd06bc313a11c6e68575a7da1b | 1,326,037,772 | 33.856018 | -91.191328 | 0 | null | null |
13,449 | 1/8/19 15:50 | 4,069,980,000,000,000 | fraud_Grimes LLC | entertainment | 204.52 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 9/18/80 | 79f0779c7d377f91dd4261481b375a61 | 1,326,037,805 | 38.486511 | -81.047431 | 0 | null | null |
13,450 | 1/8/19 15:50 | 4,681,600,000,000,000 | fraud_Wilkinson PLC | kids_pets | 34.62 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 8/12/77 | 414d9df280dbc31804d64a62737bc860 | 1,326,037,815 | 39.157086 | -81.466594 | 0 | null | null |
13,451 | 1/8/19 15:51 | 4,873,780,000,000,000 | fraud_Roob, Conn and Tremblay | shopping_pos | 23.04 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 3/10/74 | e01a269833572fb8dc5b73cec6b9f9f2 | 1,326,037,885 | 48.829378 | -121.580225 | 0 | null | null |
13,452 | 1/8/19 15:52 | 4,689,150,000,000,000,000 | fraud_Ziemann-Waters | health_fitness | 48.29 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 10/4/67 | f2f2dba1578b7b565f031992d83c94b8 | 1,326,037,941 | 40.238823 | -95.854401 | 0 | null | null |
13,453 | 1/8/19 15:52 | 3,526,830,000,000,000 | fraud_Bogisich-Weimann | kids_pets | 8.67 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 7/6/55 | 9e27ff038a4b77f2c2e5f3edda92e5f3 | 1,326,037,976 | 44.260543 | -84.977472 | 0 | null | null |
13,454 | 1/8/19 15:53 | 3,518,670,000,000,000 | fraud_Prosacco LLC | personal_care | 46.01 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 11/12/96 | 904931a73a65373a3a4d9ddf66545933 | 1,326,037,981 | 38.987631 | -84.195382 | 0 | null | null |
13,455 | 1/8/19 15:53 | 4,383,520,000,000 | fraud_Collier LLC | home | 200.85 | John | Robertson | M | 209 Austin Stream Apt. 231 | Indianapolis | IN | 46,290 | 39.9347 | -86.1633 | 910,148 | Academic librarian | 9/22/87 | 66cff0d5b49c22f03519f86d1ed29714 | 1,326,038,036 | 39.961874 | -86.26623 | 0 | null | null |
13,456 | 1/8/19 15:54 | 4,979,420,000,000,000 | fraud_Schmeler-Howe | personal_care | 13.15 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 2/10/35 | bbec877911a796aea600ca61218c6df3 | 1,326,038,044 | 42.068162 | -99.481746 | 0 | null | null |
13,457 | 1/8/19 15:54 | 4,826,660,000,000,000 | fraud_Haley, Batz and Auer | health_fitness | 56.21 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 12/29/63 | cc0ceb3c574a2a37845b048d943c8dc4 | 1,326,038,049 | 42.320092 | -71.284677 | 0 | null | null |
13,458 | 1/8/19 15:54 | 3,586,960,000,000,000 | fraud_Wuckert-Goldner | home | 92.48 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 12/8/94 | f508025a6754420cac07f943fc2b63c7 | 1,326,038,053 | 40.046273 | -78.983686 | 0 | null | null |
13,459 | 1/8/19 15:54 | 6,011,720,000,000,000 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 99.21 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 11/29/81 | 6e50b169a2550c70bc9db1d24b25c563 | 1,326,038,059 | 46.904956 | -118.073157 | 0 | null | null |
13,460 | 1/8/19 15:55 | 3,533,740,000,000,000 | fraud_Dickinson-Rempel | misc_pos | 33.44 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 6/4/97 | ba6990a3cf56fa07d500bce6065bd7bb | 1,326,038,102 | 32.14826 | -79.575249 | 0 | null | null |
13,461 | 1/8/19 15:55 | 6,011,150,000,000,000 | fraud_Berge-Hills | kids_pets | 59.12 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 10/4/91 | 93bac3f826ef5d581961d0687421c664 | 1,326,038,116 | 37.120968 | -123.175126 | 0 | null | null |
13,462 | 1/8/19 15:55 | 6,011,890,000,000,000 | fraud_Wilkinson PLC | kids_pets | 42.56 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 7/31/75 | d8a0d6ab40aaba5876b7850fd98923f1 | 1,326,038,121 | 40.291439 | -104.795514 | 0 | null | null |
13,463 | 1/8/19 15:55 | 6,534,630,000,000,000 | fraud_Roberts-Beahan | misc_pos | 2.27 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | ef312bc483bfdb0461146f37ee921994 | 1,326,038,122 | 44.572367 | -72.165621 | 0 | null | null |
13,464 | 1/8/19 15:57 | 4,951,650,000,000,000 | fraud_Hodkiewicz, Prohaska and Paucek | travel | 9.17 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 6/15/76 | 597a0ccf5ba8eac0573f3567f36f29ad | 1,326,038,233 | 38.894035 | -89.141423 | 0 | null | null |
13,465 | 1/8/19 15:57 | 6,011,110,000,000,000 | fraud_Collier LLC | home | 75.64 | 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 | 36d6a193ad331cb81b4b3e26d60f6124 | 1,326,038,256 | 33.343427 | -77.726924 | 0 | null | null |
13,466 | 1/8/19 15:58 | 30,442,400,000,000 | fraud_Larkin, Stracke and Greenfelder | entertainment | 39.21 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18,433 | 41.5744 | -75.5881 | 6,508 | Training and development officer | 6/22/81 | bbd5a236e06f8c79de56676f86982c8b | 1,326,038,302 | 41.269357 | -76.487988 | 0 | null | null |
13,467 | 1/8/19 15:58 | 4,040,100,000,000,000,000 | fraud_Eichmann-Kilback | home | 93.25 | Jeffrey | Lewis | M | 24255 Bryan Square | Palermo | ND | 58,769 | 48.3396 | -102.24 | 229 | Administrator | 3/20/83 | 9b6d377dea5c81cf908a4fa58beb4ee0 | 1,326,038,319 | 48.309249 | -103.145799 | 0 | null | null |
13,468 | 1/8/19 15:59 | 4,570,640,000,000,000 | fraud_Romaguera, Wehner and Tromp | kids_pets | 43.45 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 4/9/88 | 9d6b65fd0d20ecec8021c618bff15392 | 1,326,038,396 | 29.683415 | -80.849575 | 0 | null | null |
13,469 | 1/8/19 16:00 | 4,509,140,000,000,000 | fraud_Fadel, Mertz and Rippin | entertainment | 178.83 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 7/12/26 | 4751adb1e63eae7307734a5d276ddc02 | 1,326,038,414 | 32.005971 | -81.323778 | 0 | null | null |
13,470 | 1/8/19 16:00 | 30,491,300,000,000 | fraud_Beier and Sons | home | 2.03 | Tommy | Dixon | M | 8829 Steele Station | Dresden | KS | 67,635 | 39.6094 | -100.4112 | 169 | Librarian, public | 7/30/53 | bda190336887fd135e34ff57314ca3ba | 1,326,038,420 | 40.514243 | -99.473472 | 0 | null | null |
13,471 | 1/8/19 16:02 | 377,896,000,000,000 | fraud_Hills-Boyer | personal_care | 4.85 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 11/17/64 | 9f2adfe5e5ba1de97f446dcc3d62aa79 | 1,326,038,532 | 42.05667 | -71.611658 | 0 | null | null |
13,472 | 1/8/19 16:03 | 3,502,090,000,000,000 | fraud_Lynch-Mohr | travel | 1.72 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 9/8/76 | 9a854f3131744172339ce401edcadce7 | 1,326,038,600 | 39.850936 | -76.19676 | 0 | null | null |
13,473 | 1/8/19 16:04 | 3,517,530,000,000,000 | fraud_Rippin-VonRueden | health_fitness | 45.58 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 4/25/90 | 9014ae3831f605c1f1db6048456cffa3 | 1,326,038,649 | 41.854361 | -87.741634 | 0 | null | null |
13,474 | 1/8/19 16:04 | 375,534,000,000,000 | fraud_Welch, Rath and Koepp | entertainment | 71.63 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 3/28/86 | 501e0191881bb86bff3b691239afe6a2 | 1,326,038,661 | 37.470845 | -78.901045 | 0 | null | null |
13,475 | 1/8/19 16:04 | 3,521,420,000,000,000 | fraud_Denesik, Powlowski and Pouros | home | 19.12 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 11/30/75 | ba4aafec46c4539ae87b4e63aed0c974 | 1,326,038,666 | 39.82988 | -85.980907 | 0 | null | null |
13,476 | 1/8/19 16:05 | 4,538,570,000,000 | fraud_Bode-Schuster | kids_pets | 74.41 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 5/28/67 | c6667fb9a4645ea1e4e7b9e7a50206e0 | 1,326,038,749 | 40.587872 | -74.510036 | 0 | null | null |
13,477 | 1/8/19 16:06 | 4,586,810,000,000,000 | fraud_Bernier, Volkman and Hoeger | misc_net | 80.84 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 7/5/97 | 1bcb313dfad1dc5543a00ac3fa6b2707 | 1,326,038,760 | 31.995758 | -79.805684 | 0 | null | null |
13,478 | 1/8/19 16:06 | 4,797,300,000,000,000,000 | fraud_Dickinson Ltd | misc_pos | 3.9 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 3/13/91 | 0c15c2a6af1a5ee29de9306ca2497497 | 1,326,038,788 | 38.705836 | -87.354146 | 0 | null | null |
13,479 | 1/8/19 16:06 | 4,119,760,000,000,000 | fraud_Kling, Howe and Schneider | home | 5.96 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 8/19/45 | b32df982698118e49a18f62206db3498 | 1,326,038,791 | 41.187932 | -90.190101 | 0 | null | null |
13,480 | 1/8/19 16:07 | 3,568,260,000,000,000 | fraud_Kuhic LLC | shopping_net | 4.09 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 11/24/94 | 2fdfaf6f1c727c86ddc01037ff59c4aa | 1,326,038,820 | 41.548501 | -85.151487 | 0 | null | null |
13,481 | 1/8/19 16:07 | 4,859,530,000,000,000 | fraud_Douglas-White | entertainment | 564.57 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 2/25/90 | f56d01ff54f475c73fe91a13cbb824ad | 1,326,038,825 | 42.857025 | -74.85479 | 1 | null | null |
13,482 | 1/8/19 16:08 | 4,365,380,000,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 82.66 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 12/10/76 | ec43d16685cb6a8b117168177bfe7637 | 1,326,038,892 | 48.838153 | -92.095301 | 0 | null | null |
13,483 | 1/8/19 16:09 | 6,011,690,000,000,000 | fraud_Bechtelar-Rippin | food_dining | 79.06 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 12/4/95 | 56c6e10f541da80c506788212068d7a3 | 1,326,038,942 | 45.441148 | -92.476162 | 0 | null | null |
13,484 | 1/8/19 16:10 | 4,311,370,000,000,000,000 | fraud_McLaughlin, Armstrong and Koepp | travel | 1.52 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 9/21/69 | 1c5188e12eeb1ed56558fe9659cc20bc | 1,326,039,040 | 41.699573 | -102.367563 | 0 | null | null |
13,485 | 1/8/19 16:10 | 374,238,000,000,000 | fraud_Gottlieb-Hansen | personal_care | 30.17 | Daniel | Martinez | M | 8510 Acevedo Burgs | Kent | OR | 97,033 | 45.0838 | -120.6649 | 60 | Museum education officer | 4/3/42 | 95f104d3eb660508b3ad7f29b7c19e1a | 1,326,039,052 | 44.351382 | -119.783813 | 0 | null | null |
13,486 | 1/8/19 16:12 | 503,874,000,000 | fraud_Turner, Ziemann and Lehner | food_dining | 2.22 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 12/28/75 | b0e0a5a3626796b298b994e4d689f453 | 1,326,039,152 | 29.845789 | -99.241726 | 0 | null | null |
13,487 | 1/8/19 16:12 | 6,534,630,000,000,000 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 3.52 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | e5a78382da28ea510560df4543dbd68f | 1,326,039,167 | 43.655483 | -74.020873 | 0 | null | null |
13,488 | 1/8/19 16:12 | 374,656,000,000,000 | fraud_Pagac LLC | shopping_pos | 9.5 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 7/3/84 | 3514cbc2a2642ef2f8b95fd09d80d8cc | 1,326,039,175 | 39.449998 | -77.386898 | 0 | null | null |
13,489 | 1/8/19 16:12 | 30,153,500,000,000 | fraud_Kutch-Wilderman | home | 17.71 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 4/5/62 | 493d3a187d8ad427751703158d01af95 | 1,326,039,177 | 32.317672 | -99.935607 | 0 | null | null |
13,490 | 1/8/19 16:13 | 375,248,000,000,000 | fraud_Hodkiewicz, Prohaska and Paucek | travel | 9.37 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 9/16/67 | c59cfc05b83b0cb64512e876afd70fb6 | 1,326,039,209 | 38.720504 | -79.520793 | 0 | null | null |
13,491 | 1/8/19 16:13 | 6,011,600,000,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 84.76 | Robert | Holland | M | 431 Tracy Expressway | Milner | GA | 30,257 | 33.141 | -84.1759 | 4,138 | Field seismologist | 5/16/69 | 0cc61a0757ec07734f175dcd055bc5cb | 1,326,039,214 | 33.286365 | -85.163078 | 0 | null | null |
13,492 | 1/8/19 16:13 | 4,951,650,000,000,000 | fraud_Lynch-Wisozk | home | 5.14 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 6/15/76 | 5154f28de5b3049eeb86cb5fd3a35b0a | 1,326,039,223 | 38.818661 | -89.03238 | 0 | null | null |
13,493 | 1/8/19 16:14 | 180,017,000,000,000 | fraud_Nienow, Barrows and Romaguera | personal_care | 47.96 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12,222 | 42.6853 | -73.8253 | 151,022 | Designer, textile | 6/1/39 | 07eb7da0afb605619fdbdc80a52d44d3 | 1,326,039,269 | 42.858119 | -74.502706 | 0 | null | null |
13,494 | 1/8/19 16:14 | 4,904,680,000,000,000 | fraud_Botsford Ltd | shopping_pos | 9.33 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 10/19/90 | 24ab691db0320410dcd1dce9eca79b4f | 1,326,039,275 | 42.467225 | -75.075707 | 0 | null | null |
13,495 | 1/8/19 16:14 | 180,056,000,000,000 | fraud_Pouros, Walker and Spencer | kids_pets | 97.5 | Larry | Warner | M | 145 Jeffrey Key Suite 668 | Lakeview | MI | 48,850 | 43.4269 | -85.2924 | 4,474 | Emergency planning/management officer | 1/15/76 | 3d08263e262e5a9baf5eda38b3fbcac8 | 1,326,039,290 | 43.341609 | -84.678487 | 0 | null | null |
13,496 | 1/8/19 16:15 | 4,260,000,000,000 | fraud_Hyatt, Russel and Gleichner | health_fitness | 12.03 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 11/22/68 | e1663bafd6e486e481354a634248a511 | 1,326,039,301 | 38.624397 | -99.007642 | 0 | null | null |
13,497 | 1/8/19 16:15 | 376,445,000,000,000 | fraud_Gaylord-Powlowski | home | 70.67 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | 0d9b87137466968d3ff87cbb40ac4899 | 1,326,039,330 | 40.169507 | -102.097974 | 0 | null | null |
13,498 | 1/8/19 16:17 | 4,181,830,000,000,000,000 | fraud_Christiansen-Gusikowski | misc_pos | 2.4 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 9/6/88 | b63cf5dfe25db6da14a0b3d2e0b13c31 | 1,326,039,427 | 36.000487 | -106.280104 | 0 | null | null |
13,499 | 1/8/19 16:17 | 3,583,640,000,000,000 | fraud_Pouros-Conroy | shopping_pos | 1,118.74 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1/1/85 | f0923df747c9a29c88211aecb436d89d | 1,326,039,452 | 40.214307 | -74.894711 | 0 | null | null |
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