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13,600 | 1/8/19 17:05 | 2,657,850,000,000,000 | fraud_Wuckert-Goldner | home | 123.28 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 11/1/46 | 824a39f46caf6b8277703c906dca95e1 | 1,326,042,317 | 42.225026 | -83.252598 | 0 | null | null |
13,601 | 1/8/19 17:06 | 213,127,000,000,000 | fraud_Johns Inc | entertainment | 67.64 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1/28/71 | 654a59457d87206fefd0031748da5019 | 1,326,042,407 | 26.953122 | -99.300432 | 0 | null | null |
13,602 | 1/8/19 17:06 | 2,222,000,000,000,000 | fraud_Douglas, Schneider and Turner | shopping_pos | 5.66 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1/3/72 | d060fbdd7b4af778bc9cbbfa48e31521 | 1,326,042,414 | 38.298607 | -89.28802 | 0 | null | null |
13,603 | 1/8/19 17:08 | 567,868,000,000 | fraud_Daugherty-Thompson | food_dining | 8.61 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 12/16/84 | 564271362c2b9376ceec40d7c6fdeac7 | 1,326,042,499 | 29.172664 | -94.720553 | 0 | null | null |
13,604 | 1/8/19 17:08 | 4,158,010,000,000 | fraud_Little Ltd | kids_pets | 35.71 | Alicia | Miller | F | 976 Hubbard Lodge | Randolph | MN | 55,065 | 44.5274 | -93.0196 | 1,201 | Barrister | 12/27/79 | 31543c5b910ac4ccdd41120372119b9c | 1,326,042,523 | 44.443825 | -92.888385 | 0 | null | null |
13,605 | 1/8/19 17:09 | 374,930,000,000,000 | fraud_Predovic Inc | shopping_net | 2.02 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 11/5/71 | 72a007c84c2564b347ba5976741ff1c9 | 1,326,042,557 | 43.105486 | -83.630476 | 0 | null | null |
13,606 | 1/8/19 17:10 | 4,710,830,000,000,000,000 | fraud_Langworth LLC | personal_care | 17.3 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1/4/64 | 0bdadea9c9c42bac7f54d5d1358b439b | 1,326,042,600 | 49.501456 | -107.720519 | 0 | null | null |
13,607 | 1/8/19 17:10 | 6,011,440,000,000,000 | fraud_Denesik, Powlowski and Pouros | home | 76.84 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 4/8/93 | d7d116cb098640289ff8328ff02efacd | 1,326,042,659 | 34.537289 | -91.320183 | 0 | null | null |
13,608 | 1/8/19 17:11 | 630,452,000,000 | fraud_Friesen Inc | shopping_pos | 6.74 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 6/12/72 | 38594241fe31cbe3123d87b2e463877c | 1,326,042,663 | 46.502046 | -86.334568 | 0 | null | null |
13,609 | 1/8/19 17:11 | 3,508,100,000,000,000 | fraud_Padberg-Sauer | home | 101.56 | Michael | Fisher | M | 401 Escobar Port | East Troy | WI | 53,120 | 42.8035 | -88.4092 | 9,679 | Engineer, production | 4/11/91 | 14e3d3b30d6a7fcc0db2c152a8e80bb3 | 1,326,042,684 | 41.900894 | -87.582884 | 0 | null | null |
13,610 | 1/8/19 17:11 | 4,716,560,000,000,000 | fraud_Herzog Ltd | misc_pos | 3.88 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | 71c6af5202f3108de0065a0f58446623 | 1,326,042,716 | 47.442735 | -112.255907 | 0 | null | null |
13,611 | 1/8/19 17:12 | 4,742,880,000,000,000,000 | fraud_Stark-Batz | entertainment | 131.86 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 4/13/91 | e498f366814b478407895c413cfe7d42 | 1,326,042,722 | 19.373465 | -155.006203 | 0 | null | null |
13,612 | 1/8/19 17:12 | 6,554,250,000,000,000 | fraud_Waelchi Inc | kids_pets | 82.56 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 12/22/69 | 9b1ca7cd2f26036f2402fef3c338ebc1 | 1,326,042,748 | 32.87904 | -117.998157 | 0 | null | null |
13,613 | 1/8/19 17:12 | 571,844,000,000 | fraud_Roob-Okuneva | health_fitness | 4.46 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 4/2/52 | 8e6a40f68cbabb841d0f08175f069af1 | 1,326,042,758 | 38.316243 | -86.570337 | 0 | null | null |
13,614 | 1/8/19 17:13 | 6,506,120,000,000,000 | fraud_Kihn, Brakus and Goyette | personal_care | 29.45 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 5/4/84 | 416ed426cccc5fed896aa1d7421f1c95 | 1,326,042,797 | 31.595545 | -95.884062 | 0 | null | null |
13,615 | 1/8/19 17:13 | 4,066,600,000,000 | fraud_Hahn, Douglas and Schowalter | travel | 1.82 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 3/7/31 | 0f11ac0d9f14eafb1f67ccc67a7684aa | 1,326,042,832 | 38.081991 | -83.522613 | 0 | null | null |
13,616 | 1/8/19 17:15 | 375,237,000,000,000 | fraud_Torp, Muller and Borer | health_fitness | 62.21 | David | Erickson | M | 616 Jimenez Meadow Apt. 701 | East Rochester | NY | 14,445 | 43.1128 | -77.4906 | 8,019 | Retail buyer | 6/26/28 | d337aacbd8d0866db6b4dc03e904f957 | 1,326,042,904 | 43.303583 | -78.472037 | 0 | null | null |
13,617 | 1/8/19 17:15 | 5,540,640,000,000,000 | fraud_Mueller, Gerhold and Mueller | health_fitness | 82.33 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 4/4/85 | 18aff5bf0a308f8db42b0864fa2b652a | 1,326,042,932 | 43.482949 | -71.669065 | 0 | null | null |
13,618 | 1/8/19 17:15 | 3,583,790,000,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 46.51 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 9/27/70 | 26aaa8ffc5134362ec7238f4838c063b | 1,326,042,936 | 33.970665 | -98.693546 | 0 | null | null |
13,619 | 1/8/19 17:16 | 6,501,310,000,000,000 | fraud_Abbott-Rogahn | entertainment | 86.76 | Carrie | Lewis | F | 28925 Powell Mountains Apt. 762 | Pecos | TX | 79,772 | 31.4467 | -103.5791 | 12,747 | Merchandiser, retail | 5/5/87 | 162174e78f5ea07687a9610f9079876e | 1,326,042,990 | 30.865443 | -103.045583 | 0 | null | null |
13,620 | 1/8/19 17:16 | 213,194,000,000,000 | fraud_Schulist Ltd | food_dining | 54.64 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 2/9/94 | ff593587fb6609125579c2b6a8243c21 | 1,326,042,991 | 44.984732 | -84.011332 | 0 | null | null |
13,621 | 1/8/19 17:16 | 340,954,000,000,000 | fraud_Torp, Muller and Borer | health_fitness | 10.91 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 5/18/80 | 0bca9b0ebe562c7951ec912c22691300 | 1,326,043,007 | 43.073 | -83.602599 | 0 | null | null |
13,622 | 1/8/19 17:18 | 4,048,510,000,000,000 | fraud_Abernathy and Sons | food_dining | 40.88 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 5/7/73 | 81bce15923da391abae52bb814f70a70 | 1,326,043,080 | 41.930101 | -98.567227 | 0 | null | null |
13,623 | 1/8/19 17:18 | 213,191,000,000,000 | fraud_Kozey-Boehm | shopping_net | 2.67 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 3/18/04 | 5188b046457f351fdc2d22f641c596bf | 1,326,043,082 | 42.429919 | -88.110061 | 0 | null | null |
13,624 | 1/8/19 17:19 | 6,011,390,000,000,000 | fraud_Roob-Okuneva | health_fitness | 104.34 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 2/5/51 | cb4181e74917728e2736c1735c90e2ab | 1,326,043,159 | 41.059774 | -80.004527 | 0 | null | null |
13,625 | 1/8/19 17:20 | 4,312,130,000,000,000,000 | fraud_Reinger, Weissnat and Strosin | food_dining | 3.29 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 6/12/77 | 5653b3579a3ab6fa9d6b428b01839f55 | 1,326,043,203 | 38.770279 | -76.336625 | 0 | null | null |
13,626 | 1/8/19 17:21 | 3,567,880,000,000,000 | fraud_Botsford and Sons | home | 23.23 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 8/14/58 | 58bd7b7380ae7c1ab23a3660192ac2f7 | 1,326,043,275 | 44.083665 | -76.89403 | 0 | null | null |
13,627 | 1/8/19 17:21 | 30,131,800,000,000 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 109.07 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 4/22/94 | afe44438b862a9f21a77f96a82f013ac | 1,326,043,292 | 36.053981 | -84.598122 | 0 | null | null |
13,628 | 1/8/19 17:23 | 346,208,000,000,000 | fraud_Stark-Koss | home | 13.37 | Tabitha | Reyes | F | 20938 Barbara Viaduct | New York City | NY | 10,280 | 40.7105 | -74.0163 | 1,577,385 | Pharmacist, hospital | 5/13/61 | b17f7a04d0ee043e0ecabe127d6809da | 1,326,043,419 | 40.22853 | -73.345368 | 0 | null | null |
13,629 | 1/8/19 17:24 | 4,809,700,000,000 | fraud_Okuneva, Schneider and Rau | shopping_pos | 1,215.79 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 2/7/84 | 74d0da812b082da9f00a04c19c652187 | 1,326,043,489 | 31.61177 | -85.707563 | 0 | null | null |
13,630 | 1/8/19 17:26 | 2,227,670,000,000,000 | fraud_Weber, Thiel and Hammes | kids_pets | 80.72 | Angie | Jones | F | 6970 Blake Trail | Clearwater | FL | 33,760 | 27.9004 | -82.7152 | 172,247 | Geneticist, molecular | 10/22/79 | ab395df5751cdebab348a6fab0d7f965 | 1,326,043,594 | 27.214585 | -83.322678 | 0 | null | null |
13,631 | 1/8/19 17:27 | 375,768,000,000,000 | fraud_Hauck, Dietrich and Funk | kids_pets | 109.78 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 4/12/62 | a7085c31284c83bcf88e526b923b7684 | 1,326,043,635 | 39.137918 | -79.764672 | 0 | null | null |
13,632 | 1/8/19 17:27 | 30,235,400,000,000 | fraud_Grimes LLC | entertainment | 9.63 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 3/24/80 | 212a44b6a65aec8dea3b476b835a12f0 | 1,326,043,644 | 38.929613 | -82.887295 | 0 | null | null |
13,633 | 1/8/19 17:28 | 4,514,240,000,000,000 | fraud_Ruecker, Beer and Collier | shopping_net | 54.19 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 9/2/88 | 3aa4979c60c287f87b0b37330f8a9652 | 1,326,043,719 | 41.318997 | -104.61559 | 0 | null | null |
13,634 | 1/8/19 17:29 | 36,485,900,000,000 | fraud_Koss, McLaughlin and Mayer | food_dining | 11.67 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 1/29/05 | afab88eb6b44efb3900cd5edfafe3a41 | 1,326,043,741 | 40.788716 | -83.009503 | 0 | null | null |
13,635 | 1/8/19 17:29 | 346,244,000,000,000 | fraud_Pouros-Haag | shopping_pos | 2.76 | Sean | Miller | M | 6340 Jeffrey Dale | Thornville | OH | 43,076 | 39.8974 | -82.4071 | 9,051 | Audiological scientist | 1/8/83 | 0cc87de326873152c31d43104f10db2b | 1,326,043,745 | 40.80178 | -81.668591 | 0 | null | null |
13,636 | 1/8/19 17:29 | 4,025,610,000,000,000 | fraud_Jakubowski Inc | home | 17.28 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 3/20/49 | 6d76d52e8b44c6c51dd2f06c0b377175 | 1,326,043,754 | 40.98665 | -79.157816 | 0 | null | null |
13,637 | 1/8/19 17:29 | 3,525,590,000,000,000 | fraud_Stamm-Rodriguez | misc_pos | 6.19 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 7/20/84 | 4bed7b9f882b1bda0d787a2521785243 | 1,326,043,767 | 35.799721 | -78.505287 | 0 | null | null |
13,638 | 1/8/19 17:29 | 4,633,070,000,000,000 | fraud_Turner, Ruecker and Parisian | misc_pos | 1.44 | Jasmine | Wade | F | 90662 Lewis Avenue | Providence | RI | 2,908 | 41.8383 | -71.4377 | 203,571 | Nurse, children's | 11/29/95 | 0dbd2c22d5f386176cb1183428f8781f | 1,326,043,789 | 40.848203 | -70.467203 | 0 | null | null |
13,639 | 1/8/19 17:30 | 6,538,440,000,000,000 | fraud_Swift PLC | kids_pets | 62.31 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 9/22/97 | 6397a25332ef9b832c55cf417e5b4899 | 1,326,043,801 | 42.327883 | -80.71153 | 0 | null | null |
13,640 | 1/8/19 17:32 | 3,558,650,000,000,000 | fraud_Wilkinson PLC | kids_pets | 85.87 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1/26/31 | e8f1f1204ec1455302da360d40042e18 | 1,326,043,926 | 33.169584 | -93.894236 | 0 | null | null |
13,641 | 1/8/19 17:32 | 36,078,100,000,000 | fraud_Labadie LLC | personal_care | 3.41 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 6/26/26 | 6066d8ff86f7d99cc16c2f17a16c8692 | 1,326,043,936 | 36.699288 | -83.427887 | 0 | null | null |
13,642 | 1/8/19 17:32 | 630,423,000,000 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 80.35 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | 4a09c49f8d1e754d3b9e706119e3a528 | 1,326,043,944 | 48.051479 | -117.842735 | 0 | null | null |
13,643 | 1/8/19 17:32 | 345,389,000,000,000 | fraud_Botsford PLC | home | 18.7 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 5/19/84 | 6b7c2ee795fdc36a61fa9f37bdf15297 | 1,326,043,944 | 34.282906 | -89.482998 | 0 | null | null |
13,644 | 1/8/19 17:32 | 38,580,500,000,000 | fraud_Carroll PLC | health_fitness | 37.67 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 5/13/68 | 77921d09b239a4d57db348018aa60a47 | 1,326,043,973 | 49.654341 | -102.697495 | 0 | null | null |
13,645 | 1/8/19 17:32 | 4,601,640,000,000 | fraud_Rau-Grant | kids_pets | 179.35 | Mark | Rivera | M | 383 Contreras Hills Suite 658 | Humble | TX | 77,338 | 30.0041 | -95.2825 | 194,500 | Tax adviser | 12/18/90 | c68f7200558c73e9c9186ba59443194f | 1,326,043,976 | 29.095723 | -95.172436 | 0 | null | null |
13,646 | 1/8/19 17:33 | 375,083,000,000,000 | fraud_Turner and Sons | shopping_pos | 2.5 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 12/14/76 | 2fe1acaf00e4101d97806047906e33db | 1,326,044,035 | 47.866441 | -97.215515 | 0 | null | null |
13,647 | 1/8/19 17:34 | 4,653,880,000,000,000 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 39.5 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 6/6/99 | 2758e729bca33954d01029bf9de67c30 | 1,326,044,056 | 37.632884 | -86.32229 | 0 | null | null |
13,648 | 1/8/19 17:34 | 3,531,130,000,000,000 | fraud_Ernser-Feest | home | 7.65 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 7/13/75 | d2a14359981405efef5ed78b91f310fa | 1,326,044,076 | 43.323172 | -74.068291 | 0 | null | null |
13,649 | 1/8/19 17:34 | 377,027,000,000,000 | fraud_Pfeffer and Sons | shopping_pos | 4.33 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 10/27/74 | 36246ef59be6e902f8c4854dffb112fa | 1,326,044,079 | 37.397678 | -90.84043 | 0 | null | null |
13,650 | 1/8/19 17:36 | 6,592,860,000,000,000 | fraud_Kris-Padberg | shopping_pos | 1.75 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 6/12/83 | 86cfd896755da27befe7a4dc3c31bad2 | 1,326,044,176 | 41.972237 | -78.54308 | 0 | null | null |
13,651 | 1/8/19 17:36 | 213,114,000,000,000 | fraud_Kling, Howe and Schneider | home | 19.81 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56,068 | 43.8295 | -93.8282 | 1,087 | Music tutor | 7/14/63 | 5e7a82d807c70226db7762a48e87c763 | 1,326,044,190 | 44.375053 | -92.898988 | 0 | null | null |
13,652 | 1/8/19 17:36 | 3,566,090,000,000,000 | fraud_Marvin-Lind | personal_care | 42.86 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 4/25/71 | 10ed16f1b73a3ba6c5ad01ff511e011b | 1,326,044,212 | 35.000877 | -118.700587 | 0 | null | null |
13,653 | 1/8/19 17:37 | 2,248,740,000,000,000 | fraud_Reinger, Weissnat and Strosin | food_dining | 38.48 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 11/11/62 | afdbad17f7f12e6cc97281a76687be13 | 1,326,044,234 | 37.751174 | -100.035433 | 0 | null | null |
13,654 | 1/8/19 17:37 | 6,540,980,000,000,000 | fraud_Turner LLC | travel | 4.63 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48,221 | 42.426 | -83.15 | 673,342 | Retail manager | 6/19/67 | 2016548858572894de00a7203021f1c3 | 1,326,044,259 | 43.135038 | -82.643266 | 0 | null | null |
13,655 | 1/8/19 17:37 | 4,986,930,000,000,000 | fraud_Wuckert, Wintheiser and Friesen | home | 78.15 | Erika | Gonzalez | F | 907 Courtney Via Apt. 896 | Irvine | KY | 40,336 | 37.6858 | -83.9862 | 13,061 | Editor, magazine features | 6/18/59 | a4853e850c10ef1ef349bfbf5e4a030d | 1,326,044,272 | 37.799728 | -83.530441 | 0 | null | null |
13,656 | 1/8/19 17:38 | 630,425,000,000 | fraud_Connelly PLC | food_dining | 2.33 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 8/29/81 | 624d3abe5207f4a405cb0335ab8166bb | 1,326,044,319 | 39.60732 | -78.832691 | 0 | null | null |
13,657 | 1/8/19 17:39 | 2,297,450,000,000,000 | fraud_Johnston-Casper | travel | 6.94 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1/13/60 | b52eb5119da715ff1f03fd38f2f1704e | 1,326,044,390 | 40.221682 | -88.958551 | 0 | null | null |
13,658 | 1/8/19 17:40 | 4,560,000,000,000,000,000 | fraud_Ziemann-Waters | health_fitness | 95.84 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 5/9/92 | 27d624973f96bb04ea29169672f51fd1 | 1,326,044,403 | 37.97867 | -104.87046 | 0 | null | null |
13,659 | 1/8/19 17:40 | 3,598,300,000,000,000 | fraud_Boyer PLC | misc_pos | 76.14 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 12/27/85 | 0ed3ca59ea5e40a99dbf53aa10d55765 | 1,326,044,439 | 38.045954 | -97.326533 | 0 | null | null |
13,660 | 1/8/19 17:41 | 4,917,230,000,000 | fraud_Hagenes, Kohler and Hoppe | food_dining | 171.68 | Adam | Keller | M | 32600 Cobb Curve | Sardis | AL | 36,775 | 32.2844 | -86.992 | 800 | Learning disability nurse | 9/17/32 | df5443b0d068870e7e79c94c7f46166a | 1,326,044,479 | 31.788825 | -87.434723 | 0 | null | null |
13,661 | 1/8/19 17:42 | 6,011,380,000,000,000 | fraud_Flatley Group | misc_pos | 6.79 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 7/13/73 | 670bc7424a8d28bd20228e0abb507f35 | 1,326,044,523 | 40.809203 | -104.697102 | 0 | null | null |
13,662 | 1/8/19 17:42 | 345,389,000,000,000 | fraud_Mante, Luettgen and Hackett | health_fitness | 107.84 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 5/19/84 | 6df5ced2956cd6131389e181a0047f57 | 1,326,044,523 | 33.659135 | -90.350849 | 0 | null | null |
13,663 | 1/8/19 17:42 | 213,186,000,000,000 | fraud_Kassulke Inc | entertainment | 185.95 | Andrea | Perkins | F | 37426 Olson Villages | Irvine | PA | 16,329 | 41.8117 | -79.2643 | 528 | Chief Marketing Officer | 9/13/72 | f50e3d157fdbb1656a79789489ec80a2 | 1,326,044,528 | 42.513965 | -78.362975 | 0 | null | null |
13,664 | 1/8/19 17:42 | 3,558,880,000,000,000 | fraud_Bahringer, Bergnaum and Quitzon | home | 10.75 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86,018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 3/28/57 | 0cc893011999171ab0b43eaa1ee028de | 1,326,044,548 | 35.994097 | -112.163407 | 0 | null | null |
13,665 | 1/8/19 17:42 | 375,849,000,000,000 | fraud_Erdman-Schaden | personal_care | 62.57 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 12/15/43 | e7f4df788dc0f5f55e6c2c456a96dd4a | 1,326,044,569 | 30.598556 | -97.991216 | 0 | null | null |
13,666 | 1/8/19 17:44 | 370,819,000,000,000 | fraud_Morissette PLC | shopping_pos | 6.68 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1/10/76 | e34814070beb76864e9d2be42ad1fb67 | 1,326,044,697 | 39.335144 | -79.113929 | 0 | null | null |
13,667 | 1/8/19 17:46 | 213,112,000,000,000 | fraud_Champlin-Casper | home | 49.7 | 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 | 8927d25279367a960f3ad36fe3baa1ad | 1,326,044,763 | 34.117879 | -82.165226 | 0 | null | null |
13,668 | 1/8/19 17:46 | 3,567,700,000,000,000 | fraud_Jaskolski-Vandervort | misc_net | 7.84 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 7/29/98 | f9d6a56b413067d5bcc1575eac30db68 | 1,326,044,763 | 43.157481 | -73.669297 | 0 | null | null |
13,669 | 1/8/19 17:46 | 6,011,310,000,000,000 | fraud_Block-Hauck | travel | 2.44 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 6/6/59 | d59c8537e721a6bdfdad363abb89b965 | 1,326,044,769 | 34.849646 | -85.738422 | 0 | null | null |
13,670 | 1/8/19 17:46 | 6,011,330,000,000,000 | fraud_Schmeler, Bashirian and Price | shopping_net | 134.88 | Lauren | Butler | F | 030 Seth Divide Suite 355 | Tulsa | OK | 74,131 | 36.0557 | -96.0602 | 413,574 | Teacher, special educational needs | 9/1/71 | a354b7a2a3605af047ff7116ce7682be | 1,326,044,774 | 36.516876 | -96.972457 | 0 | null | null |
13,671 | 1/8/19 17:46 | 675,946,000,000 | fraud_Lynch Ltd | shopping_pos | 4.33 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 6/9/00 | 856eacd2cfa520c594e5eff6e693a559 | 1,326,044,774 | 41.260931 | -80.518355 | 0 | null | null |
13,672 | 1/8/19 17:46 | 4,798,940,000,000,000,000 | fraud_Terry Ltd | home | 1.31 | Robert | Williams | M | 09419 Lewis Rapids | Bay City | MI | 48,706 | 43.6088 | -83.953 | 67,858 | Water quality scientist | 3/13/95 | a3797167e0b6e968996edb5061d32847 | 1,326,044,782 | 43.10801 | -82.972207 | 0 | null | null |
13,673 | 1/8/19 17:46 | 30,561,200,000,000 | fraud_Boyer PLC | misc_pos | 4.61 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 10/1/98 | acdafbc8accd2428c5d08a0f533c1dc0 | 1,326,044,799 | 39.610718 | -74.932288 | 0 | null | null |
13,674 | 1/8/19 17:46 | 3,596,220,000,000,000 | fraud_Lesch Ltd | shopping_pos | 5.42 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 3/25/88 | 0b77f703b6ccdb036c7b73dff60f8cc5 | 1,326,044,801 | 40.782722 | -92.669394 | 0 | null | null |
13,675 | 1/8/19 17:47 | 3,540,020,000,000,000 | fraud_Daugherty-Thompson | food_dining | 63.18 | Lawrence | Frost | M | 82448 Tucker Cliff | Kittery Point | ME | 3,905 | 43.0976 | -70.7121 | 1,780 | Broadcast engineer | 1/21/83 | 8dec35288ebca9e31fca7e7e9eae96fb | 1,326,044,832 | 43.959908 | -70.74026 | 0 | null | null |
13,676 | 1/8/19 17:48 | 213,153,000,000,000 | fraud_Larkin, Stracke and Greenfelder | entertainment | 182.52 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 11/23/97 | 7ce3f175878fd73e197b1fca680435f8 | 1,326,044,891 | 45.04962 | -90.340098 | 0 | null | null |
13,677 | 1/8/19 17:48 | 4,378,990,000,000,000 | fraud_Lakin, Ferry and Beatty | food_dining | 14.09 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 10/25/99 | a46c09ba3cec0ac2397ce1819be1eeb4 | 1,326,044,895 | 43.445309 | -70.476553 | 0 | null | null |
13,678 | 1/8/19 17:49 | 4,102,000,000,000,000,000 | fraud_Goyette-Herzog | travel | 3.35 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 6/13/87 | 8dbc6ee204b47ed0eb4a9b1efd95dcda | 1,326,044,965 | 32.381845 | -97.646745 | 0 | null | null |
13,679 | 1/8/19 17:50 | 630,426,000,000 | fraud_Deckow-Dare | food_dining | 137.87 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 3/14/70 | fb5d8870d12fef23dfa33da0a6f6fc4f | 1,326,045,010 | 39.102184 | -79.562136 | 0 | null | null |
13,680 | 1/8/19 17:50 | 180,031,000,000,000 | fraud_Thiel-Thiel | entertainment | 158.44 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1/5/72 | d878d658d3fb5d0bfa465613692491e2 | 1,326,045,017 | 29.99977 | -88.648361 | 0 | null | null |
13,681 | 1/8/19 17:50 | 6,524,380,000,000,000 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 58.35 | Jasmine | Foster | F | 954 White Alley Apt. 251 | Phil Campbell | AL | 35,581 | 34.347 | -87.7154 | 5,778 | Engineer, aeronautical | 12/5/52 | 793a885b243f7e604ee0074c594a2536 | 1,326,045,034 | 34.240035 | -86.891196 | 0 | null | null |
13,682 | 1/8/19 17:50 | 180,068,000,000,000 | fraud_Skiles LLC | home | 178.37 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1/6/42 | fe753f6d58eae3e1da5015bceff5b24c | 1,326,045,043 | 43.833148 | -87.58406 | 0 | null | null |
13,683 | 1/8/19 17:51 | 30,235,300,000,000 | fraud_Baumbach, Feeney and Morar | shopping_net | 3.29 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 8/16/77 | 0b1506e6ea94a93997fe683babd94867 | 1,326,045,072 | 41.956851 | -72.785359 | 0 | null | null |
13,684 | 1/8/19 17:51 | 6,011,890,000,000,000 | fraud_Fadel Inc | health_fitness | 140.97 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 7/31/75 | 6915fcc0efb133c19557799d7ad5d085 | 1,326,045,082 | 40.566711 | -104.163041 | 0 | null | null |
13,685 | 1/8/19 17:51 | 4,797,300,000,000,000,000 | fraud_Cormier, Stracke and Thiel | entertainment | 2.46 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 3/13/91 | 5f4236f196989ad3054b10ecd175fc00 | 1,326,045,084 | 38.758946 | -86.160125 | 0 | null | null |
13,686 | 1/8/19 17:53 | 6,506,120,000,000,000 | fraud_Champlin and Sons | home | 4.85 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 5/4/84 | d0327f5a8a10230a4faf17ee52bdc0f2 | 1,326,045,221 | 33.139061 | -96.268149 | 0 | null | null |
13,687 | 1/8/19 17:54 | 4,807,550,000,000 | fraud_Will Ltd | food_dining | 24.25 | Kimberly | Castro | F | 588 Smith Lights Suite 786 | Rosewood | OH | 43,070 | 40.2158 | -83.9579 | 133 | Professor Emeritus | 1/29/54 | a22d6d25c4e16260881d71147c5c1a0a | 1,326,045,240 | 40.764969 | -83.841763 | 0 | null | null |
13,688 | 1/8/19 17:54 | 6,011,500,000,000,000 | fraud_Bins-Tillman | entertainment | 15.68 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 11/2/71 | f685199e72f69538a81fb44821df68cf | 1,326,045,269 | 31.943232 | -87.774493 | 0 | null | null |
13,689 | 1/8/19 17:54 | 3,518,670,000,000,000 | fraud_Bins-Tillman | entertainment | 32.6 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 11/12/96 | 49c0c0992928c7b7f7e49bbe9cbb37b6 | 1,326,045,273 | 39.966128 | -85.198087 | 0 | null | null |
13,690 | 1/8/19 17:55 | 3,545,110,000,000,000 | fraud_Lakin, Ferry and Beatty | food_dining | 184.26 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 3/5/99 | 6605010b673eb40436e09c393e664da7 | 1,326,045,301 | 33.888402 | -89.959611 | 0 | null | null |
13,691 | 1/8/19 17:55 | 3,545,110,000,000,000 | fraud_Sawayn PLC | shopping_pos | 4.99 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 3/5/99 | 957d08bc83ff921fc2344fa2953ae395 | 1,326,045,315 | 32.978598 | -91.507511 | 0 | null | null |
13,692 | 1/8/19 17:55 | 4,066,600,000,000 | fraud_Thiel-Thiel | entertainment | 29.36 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 3/7/31 | 21f1518577ce4e46b31f71396c337f94 | 1,326,045,335 | 38.396349 | -82.331505 | 0 | null | null |
13,693 | 1/8/19 17:55 | 372,509,000,000,000 | fraud_Yost-Rogahn | personal_care | 51.73 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 6/18/85 | 9968d7c179300fbcc71567ec84f40bb5 | 1,326,045,355 | 42.061379 | -82.798712 | 0 | null | null |
13,694 | 1/8/19 17:56 | 3,538,520,000,000,000 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 12.5 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 9/15/65 | b3b625d77810d5925439da4a5f11c551 | 1,326,045,398 | 41.047591 | -83.15874 | 0 | null | null |
13,695 | 1/8/19 17:57 | 36,913,600,000,000 | fraud_Nader-Maggio | personal_care | 33.61 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 2/11/71 | 0f6cc61363337a979ff11659e25358de | 1,326,045,466 | 43.907643 | -115.951798 | 0 | null | null |
13,696 | 1/8/19 17:58 | 4,952,580,000,000,000 | fraud_Lynch-Mohr | travel | 1.68 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44,483 | 41.2639 | -80.8164 | 75,903 | Magazine features editor | 4/5/57 | 9a3bfe2f18c097c029c4657b77517500 | 1,326,045,521 | 41.830987 | -80.439308 | 0 | null | null |
13,697 | 1/8/19 17:59 | 30,150,700,000,000 | fraud_Jerde-Hermann | travel | 2.55 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 6/19/66 | 987c92a60f1a8f5adfe1d4420966a258 | 1,326,045,555 | 34.874034 | -86.962282 | 0 | null | null |
13,698 | 1/8/19 17:59 | 4,992,350,000,000,000,000 | fraud_Schimmel-Olson | kids_pets | 24.24 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1/9/56 | d3acbe9ec8ef2a7b04166cdb98a6f2f3 | 1,326,045,592 | 40.652526 | -89.604589 | 0 | null | null |
13,699 | 1/8/19 18:00 | 4,503,100,000,000,000,000 | fraud_Zemlak, Tillman and Cremin | personal_care | 41.58 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 7/3/79 | e20e381b3a0b25b4f32dbe98afffff90 | 1,326,045,621 | 28.569907 | -82.869861 | 0 | null | null |
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