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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
13,700 | 1/8/19 18:00 | 376,013,000,000,000 | fraud_Lowe, Dietrich and Erdman | kids_pets | 80.98 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 5/1/69 | 2511185ea9a4fbc56977677669b16a21 | 1,326,045,631 | 42.133282 | -87.692102 | 0 | null | null |
13,701 | 1/8/19 18:01 | 180,014,000,000,000 | fraud_Abbott-Steuber | personal_care | 31.64 | Brianna | Page | F | 0043 Henry Plaza | Brantley | AL | 36,009 | 31.571 | -86.2743 | 2,566 | Exercise physiologist | 6/26/58 | 72857ef692e7d1ca2ea61bb89358ff99 | 1,326,045,718 | 31.858167 | -85.97488 | 0 | null | null |
13,702 | 1/8/19 18:02 | 4,509,140,000,000,000 | fraud_Gulgowski LLC | home | 33.04 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 7/12/26 | 4d8ae5fa862bb33339e6b25d4c29488d | 1,326,045,722 | 32.273105 | -82.850147 | 0 | null | null |
13,703 | 1/8/19 18:02 | 6,011,400,000,000,000 | fraud_Runte-Mohr | food_dining | 8.31 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 10/14/73 | 4769451e1ffbd77b6986078355092d5e | 1,326,045,777 | 42.726227 | -74.180499 | 0 | null | null |
13,704 | 1/8/19 18:04 | 584,674,000,000 | fraud_Klein Group | entertainment | 19.85 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 8/13/30 | 52ec8770679de77f816d2de74d1c8300 | 1,326,045,868 | 48.159816 | -101.152108 | 0 | null | null |
13,705 | 1/8/19 18:06 | 4,365,380,000,000,000 | fraud_Lemke and Sons | travel | 427 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 12/10/76 | b6adc819de7e3d43750103d71db79f76 | 1,326,045,977 | 48.933013 | -92.211836 | 0 | null | null |
13,706 | 1/8/19 18:06 | 3,536,920,000,000,000 | fraud_Schmidt-Larkin | home | 39.29 | Michelle | Juarez | F | 44864 Melton Vista Suite 310 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Science writer | 6/12/55 | acc7ca993eaf62cdf81f92b45c8ad0cd | 1,326,045,993 | 37.974989 | -121.909665 | 0 | null | null |
13,707 | 1/8/19 18:06 | 180,031,000,000,000 | fraud_Kihn, Abernathy and Douglas | shopping_net | 8.65 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1/5/72 | ace2ece9cfff46e64737c1ad0387d7b0 | 1,326,045,995 | 31.142621 | -88.809052 | 0 | null | null |
13,708 | 1/8/19 18:06 | 5,540,640,000,000,000 | fraud_Baumbach Ltd | personal_care | 51.3 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 4/4/85 | 462b6e70ebd908b628bc3d967aeb3b58 | 1,326,046,018 | 43.410428 | -70.732178 | 0 | null | null |
13,709 | 1/8/19 18:07 | 343,473,000,000,000 | fraud_Schmidt-Larkin | home | 163.84 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 8/5/71 | 8d03a584ab4dc7ff9b115e2226ad9f88 | 1,326,046,030 | 43.68525 | -72.151546 | 0 | null | null |
13,710 | 1/8/19 18:07 | 3,598,300,000,000,000 | fraud_Ledner, Hartmann and Feest | health_fitness | 45.77 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 12/27/85 | 6bfd144505576b52e33763c5e5c89555 | 1,326,046,036 | 37.182492 | -97.526306 | 0 | null | null |
13,711 | 1/8/19 18:08 | 2,229,820,000,000,000 | fraud_Leffler-Goldner | personal_care | 8.13 | Walter | Blair | M | 44951 Williams Brooks | Pearlington | MS | 39,572 | 30.2508 | -89.6011 | 1,414 | Therapist, occupational | 2/17/58 | f4b007f45a17e4b1db7d63172355c7db | 1,326,046,084 | 31.109651 | -90.291623 | 0 | null | null |
13,712 | 1/8/19 18:10 | 4,855,490,000,000,000,000 | fraud_Schimmel-Olson | kids_pets | 51.24 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 9/29/93 | 3d72f72acb126b9290e4d350b4a095fb | 1,326,046,220 | 44.780617 | -72.174558 | 0 | null | null |
13,713 | 1/8/19 18:10 | 4,792,630,000,000,000,000 | fraud_Hermann and Sons | shopping_pos | 7.97 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 10/1/78 | 60cc5ab9b99405e97f36defbbebcf70e | 1,326,046,226 | 39.539458 | -94.149779 | 0 | null | null |
13,714 | 1/8/19 18:10 | 577,589,000,000 | fraud_Ratke and Sons | health_fitness | 14.09 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 10/23/97 | 94dfb615d0dd48d25dda88f0694ffb7e | 1,326,046,228 | 39.896997 | -80.145788 | 0 | null | null |
13,715 | 1/8/19 18:12 | 4,464,460,000,000 | fraud_Kozey-Kuhlman | personal_care | 13.3 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1/24/90 | 1cec73a3e62d6a592b4c3e15e8843bf4 | 1,326,046,348 | 30.531049 | -84.986212 | 0 | null | null |
13,716 | 1/8/19 18:12 | 4,873,780,000,000,000 | fraud_Sawayn PLC | shopping_pos | 1.09 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 3/10/74 | 8b1e8449bc8aac225c5edb17f74140b3 | 1,326,046,354 | 48.658996 | -122.733771 | 0 | null | null |
13,717 | 1/8/19 18:12 | 370,349,000,000,000 | fraud_Medhurst Inc | home | 15.47 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 9/3/51 | 83f99de2b7de593f8a79259f62757495 | 1,326,046,355 | 31.285081 | -89.685956 | 0 | null | null |
13,718 | 1/8/19 18:12 | 4,810,840,000,000,000,000 | fraud_Gutmann-Upton | misc_pos | 5.12 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 8/31/85 | 1296353d1b3eeaed02c4ef8f4fd5786c | 1,326,046,357 | 35.981689 | -94.059625 | 0 | null | null |
13,719 | 1/8/19 18:13 | 30,026,800,000,000 | fraud_Bogisich-Weimann | kids_pets | 55.79 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 9/3/79 | 8cc5df47e6d6ded728e016d00ad0c983 | 1,326,046,393 | 32.678006 | -91.002135 | 0 | null | null |
13,720 | 1/8/19 18:13 | 180,036,000,000,000 | fraud_Hintz, Bauch and Smith | health_fitness | 8.87 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 11/20/74 | 4143c940e2166891eb519e2b75a1d90e | 1,326,046,398 | 42.773055 | -91.524664 | 0 | null | null |
13,721 | 1/8/19 18:13 | 6,011,930,000,000,000 | fraud_Cummerata-Hilpert | entertainment | 75.61 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 11/2/74 | 49b88f489f67d3b0e4863def2d9d0236 | 1,326,046,436 | 43.467035 | -67.565623 | 0 | null | null |
13,722 | 1/8/19 18:14 | 6,011,540,000,000,000 | fraud_Schaefer Ltd | kids_pets | 9.17 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 8/9/72 | a66ef52a0dc26351fcada02206ce32a7 | 1,326,046,441 | 38.991919 | -79.696275 | 0 | null | null |
13,723 | 1/8/19 18:15 | 2,286,240,000,000,000 | fraud_Powlowski-Weimann | food_dining | 34.67 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 5/27/50 | 2488c1ce1248a0bdef8dcd5545681509 | 1,326,046,506 | 38.52625 | -93.923462 | 0 | null | null |
13,724 | 1/8/19 18:15 | 30,343,300,000,000 | fraud_Skiles LLC | home | 65.75 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 3/20/62 | e74ff311ff5d41b0bff5f5bacb860998 | 1,326,046,535 | 41.897198 | -78.312886 | 0 | null | null |
13,725 | 1/8/19 18:15 | 4,026,220,000,000 | fraud_Lubowitz, Terry and Stracke | personal_care | 72.98 | Debbie | Payne | F | 204 Ashley Neck Apt. 169 | Preston | CT | 6,365 | 41.5224 | -71.9934 | 4,720 | Broadcast presenter | 5/18/77 | ec6eb8822166d7c11182e84d54ec6e4f | 1,326,046,541 | 41.247153 | -71.187772 | 0 | null | null |
13,726 | 1/8/19 18:15 | 2,242,540,000,000,000 | fraud_Ernser-Lynch | food_dining | 7.01 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 4/10/96 | 505e67d3a840f968a86518be3a709a16 | 1,326,046,546 | 37.675566 | -86.092383 | 0 | null | null |
13,727 | 1/8/19 18:16 | 3,527,540,000,000,000 | fraud_Ernser-Feest | home | 17.3 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 12/5/74 | 52f6740b8e11b2e2d86340423ff63099 | 1,326,046,585 | 32.89312 | -81.915467 | 0 | null | null |
13,728 | 1/8/19 18:17 | 3,575,540,000,000,000 | fraud_O'Connell, Botsford and Hand | home | 1.38 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 6/22/01 | f18c8aa47349d2c209e712403a135dea | 1,326,046,644 | 33.957327 | -90.538613 | 0 | null | null |
13,729 | 1/8/19 18:18 | 4,147,610,000,000,000 | fraud_Dietrich-Fadel | health_fitness | 82.15 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 7/26/44 | f36615fc1b46e94025ef891b994e87ae | 1,326,046,701 | 44.21234 | -94.890024 | 0 | null | null |
13,730 | 1/8/19 18:18 | 3,541,160,000,000,000 | fraud_Prosacco, Kreiger and Kovacek | home | 8.09 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 5/7/03 | 1953d29d07662ef7b64f9900b2bfa4c6 | 1,326,046,717 | 39.739252 | -90.584368 | 0 | null | null |
13,731 | 1/8/19 18:18 | 3,568,740,000,000,000 | fraud_Kling-Ernser | entertainment | 77.47 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 3/13/74 | 85dc78c935fc992735c86e7195f82a26 | 1,326,046,720 | 42.365834 | -93.051122 | 0 | null | null |
13,732 | 1/8/19 18:18 | 30,011,500,000,000 | fraud_Gottlieb, Considine and Schultz | shopping_net | 277.45 | Lisa | Garcia | F | 213 Gill Expressway | Chatham | NY | 12,037 | 42.3496 | -73.5873 | 4,015 | Human resources officer | 10/14/71 | d910b67897620c099764e747f7231ee8 | 1,326,046,725 | 41.973002 | -73.591137 | 0 | null | null |
13,733 | 1/8/19 18:19 | 4,635,330,000,000,000 | fraud_Medhurst, Cartwright and Ebert | personal_care | 92.12 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 7/10/83 | 046e46d127f0b3db47908ada3c2cc221 | 1,326,046,741 | 39.581085 | -76.802041 | 0 | null | null |
13,734 | 1/8/19 18:19 | 30,596,500,000,000 | fraud_Mayert Group | shopping_pos | 16.52 | Daniel | Graham | M | 28223 Ward Summit Apt. 664 | Arvada | CO | 80,005 | 39.8422 | -105.1097 | 122,111 | Hotel manager | 5/23/87 | 783847bc1a854329458942c071e3d1ac | 1,326,046,742 | 39.078879 | -104.839107 | 0 | null | null |
13,735 | 1/8/19 18:19 | 3,508,100,000,000,000 | fraud_Reichel Inc | entertainment | 57.27 | Michael | Fisher | M | 401 Escobar Port | East Troy | WI | 53,120 | 42.8035 | -88.4092 | 9,679 | Engineer, production | 4/11/91 | 77e71b52fc5890e7ce686144eb52b4ab | 1,326,046,750 | 42.127219 | -87.498956 | 0 | null | null |
13,736 | 1/8/19 18:19 | 4,570,640,000,000,000 | fraud_Abbott-Steuber | personal_care | 132.54 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 4/9/88 | 5cbd59703bd1a7165adcf1599f55cb2a | 1,326,046,797 | 29.553977 | -82.178181 | 0 | null | null |
13,737 | 1/8/19 18:20 | 4,430,880,000,000,000 | fraud_Botsford PLC | home | 39.2 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 11/4/39 | 8ddfe669d683ac1d54f9632589144859 | 1,326,046,822 | 38.344008 | -106.786391 | 0 | null | null |
13,738 | 1/8/19 18:21 | 2,712,210,000,000,000 | fraud_Pacocha-Bauch | shopping_pos | 168.39 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | 2485d4ac8fed8181994884c272fd7dfd | 1,326,046,883 | 29.409644 | -90.574651 | 0 | null | null |
13,739 | 1/8/19 18:21 | 6,550,400,000,000,000 | fraud_Kassulke PLC | shopping_net | 3.14 | Harry | Mckee | M | 95351 Sullivan Viaduct Apt. 239 | Port Charlotte | FL | 33,981 | 26.9379 | -82.2388 | 79,008 | Quantity surveyor | 8/31/84 | 99ef2ec18cec91b10050e8ed199a824f | 1,326,046,907 | 27.026513 | -81.632627 | 0 | null | null |
13,740 | 1/8/19 18:22 | 345,934,000,000,000 | fraud_O'Connell-Ullrich | home | 167.26 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 3/19/85 | 7353149d39c02954633ff84359bcf85a | 1,326,046,935 | 38.739943 | -74.755401 | 0 | null | null |
13,741 | 1/8/19 18:22 | 4,003,990,000,000,000 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 2.27 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 2/8/89 | a0e885bab421a85a9cd2ceb8afd4fdc4 | 1,326,046,941 | 33.05606 | -87.382574 | 0 | null | null |
13,742 | 1/8/19 18:22 | 3,568,260,000,000,000 | fraud_Fisher-Schowalter | shopping_net | 8.68 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 11/24/94 | 186a3b6560a14d17bfb56deb21573bf0 | 1,326,046,951 | 41.918601 | -84.909708 | 0 | null | null |
13,743 | 1/8/19 18:22 | 30,238,800,000,000 | fraud_Romaguera, Wehner and Tromp | kids_pets | 64.7 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1/2/76 | f629cd21f4128bf3bbee9a9abf16459d | 1,326,046,956 | 30.134948 | -97.750398 | 0 | null | null |
13,744 | 1/8/19 18:22 | 2,288,810,000,000,000 | fraud_Kihn, Abernathy and Douglas | shopping_net | 104.59 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 8/29/81 | 6d341ed505a602a96f61349111a24dee | 1,326,046,959 | 40.445647 | -73.324061 | 0 | null | null |
13,745 | 1/8/19 18:23 | 6,511,350,000,000,000 | fraud_Will Ltd | food_dining | 3.85 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 8/24/46 | 09f1ef454064704b3a5951dda91e47a1 | 1,326,046,990 | 40.052245 | -113.992272 | 0 | null | null |
13,746 | 1/8/19 18:23 | 371,226,000,000,000 | fraud_Crist, Jakubowski and Littel | home | 54.26 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 12/24/74 | 8848b82f6c7450db167d615f06c96dea | 1,326,047,008 | 39.640259 | -90.202535 | 0 | null | null |
13,747 | 1/8/19 18:24 | 6,011,490,000,000,000 | fraud_Bruen-Yost | misc_pos | 20.1 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 6/11/86 | fc10bca799619ddd6b6d20a7f1808a8e | 1,326,047,042 | 32.469769 | -92.637726 | 0 | null | null |
13,748 | 1/8/19 18:24 | 675,946,000,000 | fraud_Graham, Hegmann and Hammes | food_dining | 22.41 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 6/9/00 | 555a8d545f1df6b3a48c3c7105c22d41 | 1,326,047,058 | 41.269575 | -79.713313 | 0 | null | null |
13,749 | 1/8/19 18:26 | 4,681,600,000,000,000 | fraud_O'Connell, Botsford and Hand | home | 52.82 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 8/12/77 | efde678bbb921641c339363ac4a1735a | 1,326,047,208 | 39.617857 | -80.174832 | 0 | null | null |
13,750 | 1/8/19 18:27 | 2,284,060,000,000,000 | fraud_Homenick LLC | personal_care | 31.29 | Thomas | Mathis | M | 26615 Nelson Lane | Moores Hill | IN | 47,032 | 39.0945 | -85.0638 | 3,289 | Sub | 11/22/69 | 6e76c6b85d99a15bc5569d7f91f2b644 | 1,326,047,226 | 39.933061 | -85.984388 | 0 | null | null |
13,751 | 1/8/19 18:27 | 4,209,700,000,000,000,000 | fraud_Schmitt Ltd | misc_net | 6.36 | 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 | c4d1c10f0b175860419a57d268d5522a | 1,326,047,270 | 38.710218 | -88.253586 | 0 | null | null |
13,752 | 1/8/19 18:27 | 3,566,090,000,000,000 | fraud_Hagenes, Kohler and Hoppe | food_dining | 73.52 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 4/25/71 | 8fcb84f1ac5df03ae618d95ece5dadf6 | 1,326,047,274 | 33.445814 | -118.811183 | 0 | null | null |
13,753 | 1/8/19 18:28 | 3,587,040,000,000,000 | fraud_Gerhold LLC | home | 73.59 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 10/15/74 | 2b6ccaf1336b5a8ce597627e8a7fbc23 | 1,326,047,300 | 34.293532 | -88.251898 | 0 | null | null |
13,754 | 1/8/19 18:28 | 4,102,000,000,000,000,000 | fraud_Howe PLC | entertainment | 99.57 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 6/13/87 | 27020dbbb290381a21901f42c52862ec | 1,326,047,302 | 31.933501 | -97.908907 | 0 | null | null |
13,755 | 1/8/19 18:28 | 3,523,840,000,000,000 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 4.18 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 11/20/70 | 4d51499729bd8d927011339507a87e6e | 1,326,047,319 | 33.406066 | -86.156658 | 0 | null | null |
13,756 | 1/8/19 18:29 | 3,521,420,000,000,000 | fraud_Schulist Ltd | food_dining | 130.32 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 11/30/75 | df49eb1276de9ecd73db569a32c64d00 | 1,326,047,378 | 39.300228 | -85.300458 | 0 | null | null |
13,757 | 1/8/19 18:29 | 630,423,000,000 | fraud_Erdman-Schaden | personal_care | 2.92 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | a8951937858fa21cab751cf4459ebcd1 | 1,326,047,383 | 47.999681 | -118.671144 | 0 | null | null |
13,758 | 1/8/19 18:29 | 6,011,690,000,000,000 | fraud_Rau-Robel | kids_pets | 67.73 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 12/4/95 | 08cd6beaa60eb5e9b69a1aa29ace27cc | 1,326,047,393 | 45.685238 | -92.613105 | 0 | null | null |
13,759 | 1/8/19 18:29 | 3,573,030,000,000,000 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 6.26 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1/17/90 | 5ba87d4185980e6da045261d395fd1fe | 1,326,047,395 | 40.543588 | -111.165594 | 0 | null | null |
13,760 | 1/8/19 18:30 | 38,530,500,000,000 | fraud_Hackett Group | travel | 5.65 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 5/14/89 | 03f09431e9bb167b343ba3b30b11de71 | 1,326,047,439 | 35.148242 | -81.287364 | 0 | null | null |
13,761 | 1/8/19 18:31 | 30,364,100,000,000 | fraud_Kutch-Wilderman | home | 22.61 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 2/5/82 | 8dfa24f6975695a463f14ab4c26ceb32 | 1,326,047,464 | 35.282839 | -95.463515 | 0 | null | null |
13,762 | 1/8/19 18:31 | 4,997,730,000,000,000 | fraud_Schumm PLC | health_fitness | 64.94 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 8/6/71 | b159f823ff1f69bf9d540cc38956cebe | 1,326,047,512 | 44.454869 | -92.347235 | 0 | null | null |
13,763 | 1/8/19 18:31 | 30,270,400,000,000 | fraud_Crooks and Sons | personal_care | 36.59 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 11/28/72 | 8910cd2c7c9a21a161205ff3823eea6f | 1,326,047,515 | 41.372698 | -90.387812 | 0 | null | null |
13,764 | 1/8/19 18:32 | 347,613,000,000,000 | fraud_Greenholt Ltd | health_fitness | 14.99 | Robert | James | M | 18316 Cannon Place | Newport | ME | 4,953 | 44.8393 | -69.2675 | 3,228 | Lexicographer | 12/28/95 | b7122e3fa09c40c8b35c4d6c1c0c4870 | 1,326,047,522 | 45.752397 | -70.059444 | 0 | null | null |
13,765 | 1/8/19 18:32 | 213,157,000,000,000 | fraud_Wuckert-Goldner | home | 51.07 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 7/30/82 | 021141be6b90b15cc6a4ba702b926546 | 1,326,047,579 | 33.607947 | -118.979197 | 0 | null | null |
13,766 | 1/8/19 18:33 | 6,011,360,000,000,000 | fraud_Lubowitz, Terry and Stracke | personal_care | 3.61 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 8/21/47 | 283f1178c8e84ecf2c058f5cf435eae7 | 1,326,047,592 | 38.759097 | -78.279866 | 0 | null | null |
13,767 | 1/8/19 18:33 | 3,501,510,000,000,000 | fraud_Zboncak Ltd | food_dining | 1.2 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1/2/79 | 8561d5fd3ad682eaee86372004097a07 | 1,326,047,612 | 25.857381 | -81.171056 | 0 | null | null |
13,768 | 1/8/19 18:33 | 4,469,780,000,000,000,000 | fraud_Douglas, Schneider and Turner | shopping_pos | 2.49 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 11/22/80 | ce42d331cdf5b27d48be9d8a964c375d | 1,326,047,630 | 43.316389 | -71.613504 | 0 | null | null |
13,769 | 1/8/19 18:34 | 4,170,690,000,000,000 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 2.11 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 5/10/93 | d0cdd4cf8683888e8e0f2ee27f7cfd4e | 1,326,047,651 | 36.532888 | -98.266311 | 0 | null | null |
13,770 | 1/8/19 18:34 | 4,048,510,000,000,000 | fraud_Friesen Ltd | health_fitness | 95.99 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 5/7/73 | 4f0f3964094c5af022007b2cb016fce9 | 1,326,047,690 | 40.52734 | -97.572903 | 0 | null | null |
13,771 | 1/8/19 18:34 | 4,482,430,000,000,000 | fraud_Gislason Group | travel | 1.37 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 8/30/46 | 5a8a4ebea6d57416a873403985fe8e76 | 1,326,047,693 | 39.056438 | -81.257321 | 0 | null | null |
13,772 | 1/8/19 18:35 | 6,538,890,000,000,000 | fraud_Kuhn LLC | shopping_pos | 6.49 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 3/23/77 | 7afb93afe0a1f13179db05ad3c340f40 | 1,326,047,706 | 35.029785 | -90.560691 | 0 | null | null |
13,773 | 1/8/19 18:35 | 4,158,950,000,000,000 | fraud_Terry, Johns and Bins | misc_pos | 5.38 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 10/19/73 | f6bd3750b2fb64f28a16f1786b9e248d | 1,326,047,714 | 40.137858 | -78.929445 | 0 | null | null |
13,774 | 1/8/19 18:35 | 3,551,220,000,000,000 | fraud_Armstrong, Walter and Gottlieb | food_dining | 46.79 | 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 | 6320a7f0f0587997b8e7de0796c2faf0 | 1,326,047,753 | 44.100876 | -74.710102 | 0 | null | null |
13,775 | 1/8/19 18:36 | 3,506,590,000,000,000 | fraud_Roberts, Ryan and Smith | personal_care | 3.54 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 7/26/01 | 17c74daa17c9a362887455394e480b1f | 1,326,047,809 | 38.166349 | -91.328785 | 0 | null | null |
13,776 | 1/8/19 18:37 | 30,427,000,000,000 | fraud_Harris Group | food_dining | 38.62 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48,202 | 42.377 | -83.0796 | 673,342 | Broadcast presenter | 11/20/69 | 3f893f9a70a384ad9b4658b3179dfadf | 1,326,047,865 | 42.085565 | -82.086605 | 0 | null | null |
13,777 | 1/8/19 18:38 | 567,868,000,000 | fraud_Kris-Padberg | shopping_pos | 3.88 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 12/16/84 | eda6c47acb963025f3a20666a9dd9b56 | 1,326,047,886 | 29.071857 | -95.876623 | 0 | null | null |
13,778 | 1/8/19 18:38 | 630,425,000,000 | fraud_Reichert, Rowe and Mraz | shopping_net | 8.37 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 8/29/81 | 41bedf9f6254e099aac4e561e415e295 | 1,326,047,899 | 39.636912 | -79.384919 | 0 | null | null |
13,779 | 1/8/19 18:38 | 4,066,600,000,000 | fraud_Gaylord-Powlowski | home | 99.41 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 3/7/31 | d2a8c0c81c08f71946cea097ee50ba09 | 1,326,047,901 | 37.857972 | -81.778497 | 0 | null | null |
13,780 | 1/8/19 18:38 | 4,992,350,000,000,000,000 | fraud_Morissette LLC | entertainment | 137.94 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1/9/56 | 1af6c87930ba4ef6ba219aa59d80f5eb | 1,326,047,939 | 41.93237 | -89.749821 | 0 | null | null |
13,781 | 1/8/19 18:39 | 213,196,000,000,000 | fraud_Kihn-Fritsch | food_dining | 16.67 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 7/24/69 | b1123cf4ba08cfd5c5dee02c6f9a3257 | 1,326,047,979 | 42.040716 | -91.277194 | 0 | null | null |
13,782 | 1/8/19 18:39 | 676,174,000,000 | fraud_White and Sons | home | 141.16 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 4/25/61 | ce741fbb1ce5461406d59b47a37cd67f | 1,326,047,989 | 33.340497 | -119.262197 | 0 | null | null |
13,783 | 1/8/19 18:40 | 213,127,000,000,000 | fraud_Cummerata-Hilpert | entertainment | 115.75 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1/28/71 | 00e4a0d36d58818cdf52f3ab81c0438f | 1,326,048,031 | 27.272307 | -98.51828 | 0 | null | null |
13,784 | 1/8/19 18:40 | 38,295,600,000,000 | fraud_Nolan-Williamson | kids_pets | 22.38 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 6/14/83 | 93f0aa226673af6523d5477e66cebba1 | 1,326,048,059 | 33.635545 | -100.689456 | 0 | null | null |
13,785 | 1/8/19 18:41 | 4,587,660,000,000,000,000 | fraud_Reichel, Bradtke and Blanda | travel | 8.75 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 5/8/04 | 7e288018f63608012809e78ebc425d44 | 1,326,048,071 | 41.169547 | -87.845364 | 0 | null | null |
13,786 | 1/8/19 18:41 | 571,365,000,000 | fraud_Schuppe LLC | entertainment | 221.08 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 7/12/95 | 036dd3127c33a296ef9337c0f2ffc258 | 1,326,048,088 | 45.161705 | -86.374125 | 0 | null | null |
13,787 | 1/8/19 18:41 | 3,513,290,000,000,000 | fraud_Denesik, Powlowski and Pouros | home | 24.96 | Ariana | Campbell | F | 50932 Neal Valley | Daniels | WV | 25,832 | 37.7256 | -81.1087 | 3,994 | Biochemist, clinical | 11/5/36 | d333b74084273207b38367d388187daf | 1,326,048,099 | 37.894391 | -80.528032 | 0 | null | null |
13,788 | 1/8/19 18:42 | 4,067,140,000,000,000 | fraud_Thiel-Thiel | entertainment | 41.25 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 11/12/86 | 0435994d003893cc019341faccdb4728 | 1,326,048,134 | 34.366186 | -87.60805 | 0 | null | null |
13,789 | 1/8/19 18:45 | 3,566,370,000,000,000 | fraud_Fahey Inc | kids_pets | 1.96 | Steven | Castaneda | M | 46809 Toni Flat Suite 216 | Lamy | NM | 87,540 | 35.4311 | -105.9409 | 923 | Public relations account executive | 6/22/64 | b207bcc27aab018409f731a570b1dd41 | 1,326,048,307 | 35.143194 | -106.440505 | 0 | null | null |
13,790 | 1/8/19 18:45 | 630,485,000,000 | fraud_Waters-Cruickshank | health_fitness | 73.18 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 2/7/73 | 1fed043cdcc38b8c1688cfd0ae94f0cd | 1,326,048,313 | 35.632254 | -120.787753 | 0 | null | null |
13,791 | 1/8/19 18:46 | 6,011,720,000,000,000 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 218.99 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 11/29/81 | 75a4b8757d9fd07f88aae62039ea182e | 1,326,048,384 | 45.981147 | -119.649818 | 0 | null | null |
13,792 | 1/8/19 18:46 | 30,561,200,000,000 | fraud_Schoen, Nienow and Bauch | personal_care | 3.2 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 10/1/98 | fd6a28fc24ba4b576ec2671e6579aedd | 1,326,048,412 | 41.409701 | -76.411353 | 0 | null | null |
13,793 | 1/8/19 18:48 | 348,790,000,000,000 | fraud_Jakubowski Inc | home | 72.35 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 8/19/50 | a32edd9a518bd919772fdc02c4f37cfe | 1,326,048,504 | 40.468904 | -99.558319 | 0 | null | null |
13,794 | 1/8/19 18:48 | 4,069,980,000,000,000 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 8.43 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 9/18/80 | 84aeb082919a273ba5312ef2c85955c6 | 1,326,048,536 | 39.147701 | -82.015518 | 0 | null | null |
13,795 | 1/8/19 18:49 | 4,514,240,000,000,000 | fraud_Little Ltd | kids_pets | 78.87 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 9/2/88 | 6bdf746c4cf002ab595130f2ecab7100 | 1,326,048,553 | 40.770405 | -106.465102 | 0 | null | null |
13,796 | 1/8/19 18:49 | 4,239,550,000,000,000 | fraud_Crooks and Sons | personal_care | 61.39 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 3/27/36 | 9f95e027825bb59d00b896007cae5cd4 | 1,326,048,588 | 40.737278 | -84.194837 | 0 | null | null |
13,797 | 1/8/19 18:50 | 180,043,000,000,000 | fraud_Connelly PLC | food_dining | 24.37 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 2/28/89 | c008effd0b58fb0d84912d1822c5aa76 | 1,326,048,615 | 28.450494 | -83.230807 | 0 | null | null |
13,798 | 1/8/19 18:50 | 3,529,600,000,000,000 | fraud_Skiles LLC | home | 70.53 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 12/17/86 | 348e05df24ffd1a81c24588d8a7883d9 | 1,326,048,654 | 41.206062 | -78.395539 | 0 | null | null |
13,799 | 1/8/19 18:52 | 6,517,220,000,000,000 | fraud_Kub PLC | personal_care | 91.63 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 6/11/58 | 102f92d4b936e50139c9f7f1f9e57d04 | 1,326,048,731 | 30.795565 | -91.020566 | 0 | null | null |
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