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1,400 | 1/1/19 15:43 | 180,043,000,000,000 | fraud_Runte, Green and Emard | health_fitness | 125.91 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 2/28/89 | 28ffadbf75d2c84ed5384f52feb949d2 | 1,325,432,638 | 28.645902 | -83.571125 | 0 | null | null |
1,401 | 1/1/19 15:44 | 3,576,430,000,000,000 | fraud_Jewess LLC | shopping_pos | 94.81 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | 00aa2b8433da2608fee5cbeb8d9e42c1 | 1,325,432,659 | 33.142637 | -111.806381 | 0 | null | null |
1,402 | 1/1/19 15:44 | 3,508,100,000,000,000 | fraud_White and Sons | home | 21.08 | Michael | Fisher | M | 401 Escobar Port | East Troy | WI | 53,120 | 42.8035 | -88.4092 | 9,679 | Engineer, production | 4/11/91 | f6e494662a1cc0e815d8da5fefc4a99d | 1,325,432,691 | 42.402919 | -88.782785 | 0 | null | null |
1,403 | 1/1/19 15:45 | 30,546,500,000,000 | fraud_Ankunding-Carroll | travel | 5.33 | Nicholas | Tran | M | 672 Randall Burg Suite 551 | Belmont | NH | 3,220 | 43.4512 | -71.489 | 7,430 | Scientist, research (medical) | 1/13/55 | 9897f660d2b00abdf7bfcb727ab86aee | 1,325,432,722 | 43.087597 | -72.487755 | 0 | null | null |
1,404 | 1/1/19 15:46 | 213,181,000,000,000 | fraud_Ernser-Lynch | food_dining | 16.17 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1/15/51 | b1c9e5d006cdc67576a061fd988129cc | 1,325,432,790 | 40.974659 | -123.251095 | 0 | null | null |
1,405 | 1/1/19 15:46 | 3,598,220,000,000,000 | fraud_Zulauf LLC | personal_care | 44.09 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 10/21/70 | ad66618d7fe179473d3fef98fda55a7a | 1,325,432,800 | 40.947408 | -73.754092 | 0 | null | null |
1,406 | 1/1/19 15:47 | 3,585,740,000,000,000 | fraud_Pouros, Walker and Spencer | kids_pets | 25.48 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 3/18/98 | 661cb94d00a2f7e1a1fddd9665f3ed91 | 1,325,432,831 | 33.313374 | -98.90393 | 0 | null | null |
1,407 | 1/1/19 15:47 | 30,238,800,000,000 | fraud_Jewess LLC | shopping_pos | 1.03 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1/2/76 | 69787447fedf569daf5d48ea33829658 | 1,325,432,847 | 30.070855 | -97.328785 | 0 | null | null |
1,408 | 1/1/19 15:47 | 2,233,880,000,000,000 | fraud_Jacobi Inc | health_fitness | 186.19 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1/16/60 | 7b69be66057424be0842a580a61119a7 | 1,325,432,860 | 33.308845 | -89.181596 | 0 | null | null |
1,409 | 1/1/19 15:47 | 3,546,900,000,000,000 | fraud_Hahn, Douglas and Schowalter | travel | 6.36 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 5/30/56 | 4b785728a209c8db0a62783fcf46852c | 1,325,432,860 | 32.282301 | -97.239222 | 0 | null | null |
1,410 | 1/1/19 15:47 | 375,905,000,000,000 | fraud_Abbott-Steuber | personal_care | 111.13 | Ryan | Cook | M | 75952 Wilson Course | Roseland | NE | 68,973 | 40.4591 | -98.5551 | 463 | Nurse, mental health | 5/31/48 | 40ca0f0111ef54d04995b0ca9d5287f1 | 1,325,432,870 | 40.300769 | -98.784576 | 0 | null | null |
1,411 | 1/1/19 15:47 | 3,541,160,000,000,000 | fraud_Lesch, D'Amore and Brown | food_dining | 2.89 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 5/7/03 | 08c6939aec5b19b10522284531fac7dc | 1,325,432,876 | 39.486754 | -90.534569 | 0 | null | null |
1,412 | 1/1/19 15:48 | 3,521,820,000,000,000 | fraud_Witting, Beer and Ernser | home | 85.65 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 8/27/78 | bf5459c3bcc12a19c9e90d2119a8e00a | 1,325,432,898 | 38.780218 | -106.016143 | 0 | null | null |
1,413 | 1/1/19 15:48 | 3,533,010,000,000,000 | fraud_Kautzer and Sons | personal_care | 4.19 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 3/1/94 | 7c68cf79c5dc8774e42f12aea299b3ba | 1,325,432,900 | 44.075818 | -76.110345 | 0 | null | null |
1,414 | 1/1/19 15:48 | 2,286,240,000,000,000 | fraud_Morissette LLC | entertainment | 72.23 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 5/27/50 | f2f1a4945fc6b5f84822f6ea1dd8e7b3 | 1,325,432,912 | 38.588127 | -94.36268 | 0 | null | null |
1,415 | 1/1/19 15:48 | 346,273,000,000,000 | fraud_Berge, Kautzer and Harris | personal_care | 46.93 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 10/22/91 | ce4387d8d0f07bd6e468eb1760c3f550 | 1,325,432,921 | 37.630727 | -80.100738 | 0 | null | null |
1,416 | 1/1/19 15:48 | 4,777,070,000,000,000 | fraud_Berge-Hills | kids_pets | 48.08 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 4/24/87 | 481a68a4d4ed0677e5c8da0a36f72731 | 1,325,432,926 | 40.266836 | -76.215039 | 0 | null | null |
1,417 | 1/1/19 15:49 | 340,954,000,000,000 | fraud_Donnelly LLC | entertainment | 22.46 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 5/18/80 | f13e4f81fba4b1ca03224ac7ac7852bb | 1,325,432,959 | 41.883531 | -82.47206 | 0 | null | null |
1,418 | 1/1/19 15:49 | 4,342,530,000,000,000 | fraud_Volkman PLC | food_dining | 19.06 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 2/16/94 | ef5e22013a8457f92e05984561b10b0b | 1,325,432,968 | 41.479491 | -75.629587 | 0 | null | null |
1,419 | 1/1/19 15:51 | 4,514,240,000,000,000 | fraud_Kassulke PLC | shopping_net | 17.86 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 9/2/88 | 1afd0bac075c4ba1a866dfb03535c110 | 1,325,433,063 | 40.80032 | -105.808459 | 0 | null | null |
1,420 | 1/1/19 15:51 | 4,859,530,000,000,000 | fraud_Terry, Johns and Bins | misc_pos | 9.77 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 2/25/90 | a867e58a050e087287c98d089d0263f6 | 1,325,433,075 | 42.380081 | -75.276876 | 0 | null | null |
1,421 | 1/1/19 15:51 | 2,720,430,000,000,000 | fraud_Okuneva, Schneider and Rau | shopping_pos | 5.23 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | f7aab14c7b89a4ba2e42c9276baef225 | 1,325,433,080 | 44.441182 | -69.727338 | 0 | null | null |
1,422 | 1/1/19 15:51 | 4,169,390,000,000 | fraud_Zboncak LLC | food_dining | 41.38 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 9/27/62 | f43cbac11d8f45774daf51efa6d0394b | 1,325,433,109 | 42.88779 | -76.666266 | 0 | null | null |
1,423 | 1/1/19 15:51 | 3,587,960,000,000,000 | fraud_Turner, Ziemann and Lehner | food_dining | 58.85 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1/2/97 | e49744125347b52bd78fbe6c42b7d265 | 1,325,433,117 | 41.760866 | -95.589262 | 0 | null | null |
1,424 | 1/1/19 15:53 | 371,226,000,000,000 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 3.99 | 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 | 37afec7af5c81892e2288eb35fe345de | 1,325,433,203 | 38.494335 | -90.159817 | 0 | null | null |
1,425 | 1/1/19 15:53 | 4,449,530,000,000,000 | fraud_Brown Inc | kids_pets | 63.1 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 7/5/54 | d8ee72f65e807fe60823d8b0e323e496 | 1,325,433,239 | 39.221409 | -123.0356 | 0 | null | null |
1,426 | 1/1/19 15:54 | 630,425,000,000 | fraud_Pacocha-Bauch | shopping_pos | 776.98 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 8/29/81 | c654671b2ab1967cb230c64afd359e6a | 1,325,433,272 | 39.093215 | -79.128672 | 0 | null | null |
1,427 | 1/1/19 15:54 | 30,328,400,000,000 | fraud_Grimes LLC | entertainment | 9.6 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 7/14/54 | eefbde21db646616bed2005eb04d360d | 1,325,433,275 | 39.101445 | -93.011397 | 0 | null | null |
1,428 | 1/1/19 15:54 | 3,535,810,000,000,000 | fraud_Denesik and Sons | shopping_pos | 137.64 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1/9/80 | a3253401042e7ef5d94a6a0f274c6444 | 1,325,433,286 | 38.617086 | -89.559906 | 0 | null | null |
1,429 | 1/1/19 15:55 | 4,477,160,000,000,000,000 | fraud_Padberg-Sauer | home | 33.18 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 12/29/92 | 5ee8f211c3d432db82c74db186364ea5 | 1,325,433,304 | 39.943235 | -111.485104 | 0 | null | null |
1,430 | 1/1/19 15:55 | 4,561,370,000,000,000 | fraud_Schulist Ltd | food_dining | 17.13 | Pamela | Lewis | F | 653 Jessica Extension Apt. 668 | Clifton | SC | 29,324 | 34.9906 | -81.8327 | 167 | Museum/gallery conservator | 11/1/88 | ae31520fce136ea6579d401fd1636da0 | 1,325,433,351 | 35.383983 | -81.704653 | 0 | null | null |
1,431 | 1/1/19 15:56 | 4,379,260,000,000,000,000 | fraud_Rau-Grant | kids_pets | 29.25 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1/3/74 | 981f1c53b24fe59780f0469e5dbec175 | 1,325,433,368 | 38.010877 | -123.142114 | 0 | null | null |
1,432 | 1/1/19 15:56 | 30,197,400,000,000 | fraud_Little Ltd | kids_pets | 21.13 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 9/19/87 | daceb8cd18519ec2ac30f744e05826aa | 1,325,433,369 | 35.36062 | -77.707064 | 0 | null | null |
1,433 | 1/1/19 15:56 | 36,192,600,000,000 | fraud_Renner Ltd | home | 1.65 | Susan | Garcia | F | 582 Rodriguez Wells | Albuquerque | NM | 87,109 | 35.1506 | -106.569 | 641,349 | Civil Service administrator | 4/11/76 | ec8d3b43144bcaa4c34e9d95ca726c9c | 1,325,433,401 | 35.390805 | -107.11296 | 0 | null | null |
1,434 | 1/1/19 15:56 | 4,635,330,000,000,000 | fraud_Bernhard, Grant and Langworth | shopping_pos | 217.73 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 7/10/83 | 7002cba2b73ae85b6bb4e2b0d0619c61 | 1,325,433,411 | 38.281718 | -77.953863 | 0 | null | null |
1,435 | 1/1/19 15:57 | 3,589,260,000,000,000 | fraud_Hammes-Beatty | kids_pets | 31.24 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 2/14/84 | c0d28ed6607cc976ebe0d868bbc35c1d | 1,325,433,441 | 39.679314 | -78.824304 | 0 | null | null |
1,436 | 1/1/19 15:57 | 630,425,000,000 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 65.26 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 8/29/81 | 1caba6df4f3c141333a2b11b1a45a919 | 1,325,433,447 | 38.786607 | -80.320509 | 0 | null | null |
1,437 | 1/1/19 15:57 | 6,506,980,000,000,000 | fraud_Stark-Batz | entertainment | 39.32 | Alice | Kemp | F | 057 Martinez Radial | Texarkana | AR | 71,854 | 33.431 | -93.8765 | 36,438 | Surgeon | 4/15/85 | 22c8fe946cfc89e33d8910e313a8ae96 | 1,325,433,454 | 33.951017 | -92.899623 | 0 | null | null |
1,438 | 1/1/19 15:57 | 3,590,740,000,000,000 | fraud_Douglas, Schneider and Turner | shopping_pos | 6.27 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 12/20/75 | d3318ac4ff0d41a4d707c5beff20e2da | 1,325,433,470 | 33.985065 | -91.494819 | 0 | null | null |
1,439 | 1/1/19 15:57 | 3,502,090,000,000,000 | fraud_Rippin-VonRueden | health_fitness | 52.36 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 9/8/76 | 94788a3bf67ea338bd91266fef6e59e2 | 1,325,433,475 | 38.693354 | -76.128988 | 0 | null | null |
1,440 | 1/1/19 15:58 | 180,046,000,000,000 | fraud_Goyette-Gerhold | kids_pets | 128.67 | Erica | Walker | F | 084 Holmes Avenue Suite 206 | Stayton | OR | 97,383 | 44.8021 | -122.7624 | 9,587 | Engineer, biomedical | 3/24/68 | 0be296bc45f0b611875d1d67eb51db33 | 1,325,433,531 | 45.513768 | -123.510682 | 0 | null | null |
1,441 | 1/1/19 15:59 | 213,194,000,000,000 | fraud_Greenholt Ltd | health_fitness | 74.62 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 2/9/94 | 0f0beab7b987ffcc8eae34141ee28d1b | 1,325,433,546 | 45.669745 | -85.139539 | 0 | null | null |
1,442 | 1/1/19 15:59 | 3,517,530,000,000,000 | fraud_Osinski Inc | personal_care | 58.46 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 4/25/90 | 57e370436e01bcce99cbe8f5838ae804 | 1,325,433,594 | 40.468967 | -88.731288 | 0 | null | null |
1,443 | 1/1/19 15:59 | 676,102,000,000 | fraud_Graham, Hegmann and Hammes | food_dining | 20.66 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 8/21/85 | 5bcd9f7c01f968c6c3887bf3ea168f7e | 1,325,433,597 | 38.032861 | -121.490512 | 0 | null | null |
1,444 | 1/1/19 16:00 | 343,464,000,000,000 | fraud_Berge-Ullrich | home | 47.79 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 8/13/62 | 7c625c501ac560a09ad21d1b6fdf4405 | 1,325,433,610 | 35.016636 | -78.914277 | 0 | null | null |
1,445 | 1/1/19 16:00 | 213,161,000,000,000 | fraud_Monahan-Morar | personal_care | 58.62 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14,586 | 43.0397 | -77.6871 | 10,256 | Teacher, primary school | 6/24/68 | e88378e60ce6ded8de76ce5e6dccaff8 | 1,325,433,615 | 42.415132 | -77.232251 | 0 | null | null |
1,446 | 1/1/19 16:00 | 4,342,530,000,000,000 | fraud_Wuckert-Goldner | home | 27.84 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 2/16/94 | d1aa86ee8a932249b284a7721b84b9d4 | 1,325,433,659 | 41.506959 | -76.952028 | 0 | null | null |
1,447 | 1/1/19 16:01 | 4,623,560,000,000 | fraud_Gaylord-Powlowski | home | 37.33 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 7/15/54 | 99259db0fcec0d7130431b7f64b9ae1d | 1,325,433,678 | 42.058295 | -94.778309 | 0 | null | null |
1,448 | 1/1/19 16:01 | 213,148,000,000,000 | fraud_Kertzmann LLC | health_fitness | 47.96 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 11/30/78 | 32628589c6d7f8f8475b7be2da428d7a | 1,325,433,694 | 28.889805 | -82.388992 | 0 | null | null |
1,449 | 1/1/19 16:01 | 4,561,550,000,000 | fraud_Ruecker, Beer and Collier | shopping_net | 1.29 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 8/4/88 | 44793eab1f270cf540e2addf9bd78b35 | 1,325,433,694 | 35.573259 | -106.740657 | 0 | null | null |
1,450 | 1/1/19 16:01 | 2,305,340,000,000,000 | fraud_Schroeder, Hauck and Treutel | entertainment | 67.13 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 2/14/61 | 148c2686e243375bede1b20600a0da51 | 1,325,433,716 | 41.570551 | -93.220426 | 0 | null | null |
1,451 | 1/1/19 16:02 | 372,509,000,000,000 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 3.16 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 6/18/85 | f8762daedf1ba71bf286f08f3413c1ff | 1,325,433,722 | 42.668511 | -83.556775 | 0 | null | null |
1,452 | 1/1/19 16:02 | 378,905,000,000,000 | fraud_McCullough, Hudson and Schuster | food_dining | 2.98 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 5/1/86 | 9e042a0bc1979b6818799cbf74b251d4 | 1,325,433,728 | 35.95288 | -98.950654 | 0 | null | null |
1,453 | 1/1/19 16:02 | 30,044,300,000,000 | fraud_Weimann-Lockman | kids_pets | 177.11 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 8/29/85 | 8c56488eeb51de7c360a10edb0b7c087 | 1,325,433,739 | 26.980519 | -80.817885 | 0 | null | null |
1,454 | 1/1/19 16:02 | 4,908,850,000,000,000 | fraud_Mante, Luettgen and Hackett | health_fitness | 65.62 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 7/24/92 | 7bfd341faeb85179af45fbdb6ce56cc1 | 1,325,433,765 | 32.299324 | -97.868748 | 0 | null | null |
1,455 | 1/1/19 16:02 | 3,595,190,000,000,000 | fraud_Kertzmann LLC | health_fitness | 34.7 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 5/14/93 | ed0c4cac72a942a2662b81cce91dbf4b | 1,325,433,779 | 34.424564 | -79.800358 | 0 | null | null |
1,456 | 1/1/19 16:03 | 571,365,000,000 | fraud_Hills-Witting | shopping_net | 3.89 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 7/12/95 | 9c7f4171fce7111db34eb60f56d74b9b | 1,325,433,792 | 45.447156 | -87.018988 | 0 | null | null |
1,457 | 1/1/19 16:04 | 676,373,000,000 | fraud_Volkman PLC | food_dining | 20.46 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 7/18/87 | 72c8925bf2e528518b8358e4bfdf3528 | 1,325,433,864 | 39.50934 | -98.584662 | 0 | null | null |
1,458 | 1/1/19 16:04 | 581,686,000,000 | fraud_Prosacco, Kreiger and Kovacek | home | 66.65 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 7/28/73 | df941bf319f556872d8b5650141ff601 | 1,325,433,866 | 41.258741 | -80.689766 | 0 | null | null |
1,459 | 1/1/19 16:05 | 6,506,120,000,000,000 | fraud_Dooley Inc | shopping_pos | 149.58 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 5/4/84 | 3ace21456aed0f8c954ea732270dc93a | 1,325,433,951 | 32.861304 | -95.829063 | 0 | null | null |
1,460 | 1/1/19 16:05 | 6,011,720,000,000,000 | fraud_Bernhard-Lesch | food_dining | 82.19 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 11/29/81 | 9f9724cadcc815d518164a35df283c6a | 1,325,433,953 | 45.751028 | -118.859556 | 0 | null | null |
1,461 | 1/1/19 16:05 | 3,560,250,000,000,000 | fraud_Satterfield-Lowe | travel | 8.78 | Sarah | Scott | F | 03090 Fisher Forges Apt. 200 | Wichita | KS | 67,216 | 37.6223 | -97.3136 | 409,656 | Textile designer | 10/21/30 | addbeec87fb8401b4040d0ba935b6be8 | 1,325,433,955 | 37.102118 | -97.917939 | 0 | null | null |
1,462 | 1/1/19 16:06 | 370,612,000,000,000 | fraud_Hahn, Douglas and Schowalter | travel | 4.37 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 5/25/85 | 5be612692a03034431e37dadcb9280b6 | 1,325,433,967 | 39.306176 | -75.571331 | 0 | null | null |
1,463 | 1/1/19 16:07 | 4,158,950,000,000,000 | fraud_Little Ltd | kids_pets | 4.32 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 10/19/73 | 1d48cffcb14f8d2d78a643dba4a6017c | 1,325,434,046 | 41.216807 | -79.418974 | 0 | null | null |
1,464 | 1/1/19 16:07 | 2,254,800,000,000,000 | fraud_Torp, Muller and Borer | health_fitness | 26.37 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 9/8/87 | e6ddfbc6f34e4c8c253eb1924542a76d | 1,325,434,063 | 31.836822 | -83.400043 | 0 | null | null |
1,465 | 1/1/19 16:08 | 3,560,730,000,000,000 | fraud_Kub-Heaney | health_fitness | 36.45 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 9/15/69 | e18ad9c5ca134574a9c3fd448e5d5f1b | 1,325,434,087 | 32.43989 | -101.777693 | 0 | null | null |
1,466 | 1/1/19 16:09 | 4,497,450,000,000,000,000 | fraud_Armstrong, Walter and Gottlieb | food_dining | 78.21 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 11/20/92 | 5155617dc9ede6fda477a717d606ac46 | 1,325,434,173 | 32.942281 | -92.940382 | 0 | null | null |
1,467 | 1/1/19 16:10 | 4,044,440,000,000,000,000 | fraud_Goyette, Howell and Collier | shopping_pos | 13.7 | Amy | Abbott | F | 01505 Amy Stravenue | Dayton | OH | 45,415 | 39.8355 | -84.2613 | 479,994 | Environmental manager | 11/9/70 | 7239c2cac2689d8d09cc2ef2805a962a | 1,325,434,235 | 38.879274 | -85.215206 | 0 | null | null |
1,468 | 1/1/19 16:10 | 5,456,780,000,000,000 | fraud_Schiller Ltd | personal_care | 71.84 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 5/25/54 | a6b134fec6b8bb28146498f57844d3bf | 1,325,434,246 | 41.763445 | -80.62281 | 0 | null | null |
1,469 | 1/1/19 16:10 | 36,153,900,000,000 | fraud_Pouros, Walker and Spencer | kids_pets | 68.67 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 10/13/49 | 33890b2b65005f32604683de7b1358c4 | 1,325,434,248 | 27.324635 | -82.141786 | 0 | null | null |
1,470 | 1/1/19 16:12 | 4,640,400,000,000 | fraud_Torphy-Kertzmann | health_fitness | 11.24 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 6/13/51 | c443c097a3f9f0b083e0eee4ffd3f48e | 1,325,434,321 | 30.108894 | -91.517607 | 0 | null | null |
1,471 | 1/1/19 16:12 | 213,187,000,000,000 | fraud_Conroy-Emard | food_dining | 61.82 | Craig | Franco | M | 9242 Vanessa Ramp Apt. 525 | Smithfield | IL | 61,477 | 40.4855 | -90.2856 | 631 | Futures trader | 2/14/73 | 396c6335a27e273a50797c4306d44d2d | 1,325,434,332 | 40.000232 | -90.771912 | 0 | null | null |
1,472 | 1/1/19 16:12 | 4,746,000,000,000 | fraud_Donnelly LLC | entertainment | 170.12 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 10/7/98 | 609e080bdb29db8299cce938f68ef227 | 1,325,434,342 | 40.920686 | -86.516571 | 0 | null | null |
1,473 | 1/1/19 16:13 | 3,596,220,000,000,000 | fraud_Yost, Schamberger and Windler | kids_pets | 20.16 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 3/25/88 | 1d1d5edb3d954595d160bb76a7e9841d | 1,325,434,421 | 41.036216 | -92.922327 | 0 | null | null |
1,474 | 1/1/19 16:14 | 4,384,910,000,000,000 | fraud_Moore, Williamson and Emmerich | home | 1.47 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 4/24/49 | 9794a5bf3f6539efcf9a8c7e6eb922b5 | 1,325,434,446 | 47.043127 | -96.076696 | 0 | null | null |
1,475 | 1/1/19 16:14 | 3,596,220,000,000,000 | fraud_Lynch Ltd | shopping_pos | 21.99 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 3/25/88 | 67241a0dd63eb8132ce837c595e41f81 | 1,325,434,448 | 40.852553 | -91.907092 | 0 | null | null |
1,476 | 1/1/19 16:14 | 377,027,000,000,000 | fraud_Reichert, Huels and Hoppe | shopping_net | 6.14 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 10/27/74 | 056e427a18edcf94b70e19960c9a6feb | 1,325,434,465 | 37.378884 | -91.423312 | 0 | null | null |
1,477 | 1/1/19 16:15 | 4,512,830,000,000,000,000 | fraud_Bode-Rempel | kids_pets | 10.24 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 7/25/83 | 73d738e8c0fc38f9da65df7a847638e1 | 1,325,434,508 | 39.33732 | -80.483926 | 0 | null | null |
1,478 | 1/1/19 16:15 | 6,011,500,000,000,000 | fraud_Gibson-Deckow | entertainment | 10.85 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 11/2/71 | 8a41e92d82c072545593c5e65a622b97 | 1,325,434,549 | 33.373295 | -86.687686 | 0 | null | null |
1,479 | 1/1/19 16:15 | 213,179,000,000,000 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 5.84 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 9/11/93 | 9223c166a7be949edbe4a6cb39b39c96 | 1,325,434,559 | 43.550545 | -108.187721 | 0 | null | null |
1,480 | 1/1/19 16:16 | 3,528,410,000,000,000 | fraud_Denesik and Sons | shopping_pos | 1,025.38 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 2/14/87 | 5cebc54b90d0a21e72fa18f6429a11d4 | 1,325,434,570 | 37.421987 | -81.8734 | 0 | null | null |
1,481 | 1/1/19 16:16 | 3,589,260,000,000,000 | fraud_Jakubowski Inc | home | 55.84 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 2/14/84 | d01f9f38c4a04902fdb13ad80e0dfd67 | 1,325,434,611 | 40.563146 | -77.758582 | 0 | null | null |
1,482 | 1/1/19 16:17 | 180,068,000,000,000 | fraud_Gleason and Sons | kids_pets | 191.18 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1/6/42 | 7d65ab35793b6e396d3947bf02d2a6d4 | 1,325,434,635 | 42.578451 | -89.156641 | 0 | null | null |
1,483 | 1/1/19 16:18 | 2,576,710,000,000,000 | fraud_Hilpert-Conroy | kids_pets | 73.65 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 8/5/59 | d015ec93ac7a579d27cf93a94f69165f | 1,325,434,690 | 33.831325 | -116.236937 | 0 | null | null |
1,484 | 1/1/19 16:18 | 38,530,500,000,000 | fraud_Ledner, Hartmann and Feest | health_fitness | 9.79 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 5/14/89 | 397d059aacdc5adc04189b1142e7b4c8 | 1,325,434,696 | 35.732505 | -82.912193 | 0 | null | null |
1,485 | 1/1/19 16:18 | 3,597,930,000,000,000 | fraud_Cormier LLC | shopping_net | 5.17 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 3/23/93 | 4394dbae5d0ab0c761c7edf7390958d9 | 1,325,434,714 | 35.825207 | -90.230433 | 0 | null | null |
1,486 | 1/1/19 16:18 | 30,235,300,000,000 | fraud_McGlynn-Jaskolski | misc_pos | 1.74 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 8/16/77 | daba6dc6c6718b9d9e0c4b16fb0090ed | 1,325,434,715 | 40.692103 | -73.082057 | 0 | null | null |
1,487 | 1/1/19 16:18 | 376,445,000,000,000 | fraud_Marvin-Lind | personal_care | 4.67 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | fcb1551665e9e7b4a50c3e7894380760 | 1,325,434,729 | 41.501008 | -100.762553 | 0 | null | null |
1,488 | 1/1/19 16:19 | 6,011,860,000,000,000 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 77.21 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 7/6/52 | c996bd9adc8244d774753d2ebdcdfd22 | 1,325,434,755 | 35.906876 | -98.292109 | 0 | null | null |
1,489 | 1/1/19 16:20 | 3,531,130,000,000,000 | fraud_Mohr Inc | shopping_pos | 6.12 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 7/13/75 | 7ff46b43c4c76bc43934a8a2d8f9f3f3 | 1,325,434,818 | 44.277874 | -72.626721 | 0 | null | null |
1,490 | 1/1/19 16:21 | 630,452,000,000 | fraud_Hermann and Sons | shopping_pos | 7.67 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 6/12/72 | 4598cccc2ff0aa37ba26eac67ce47677 | 1,325,434,871 | 47.28355 | -87.540923 | 0 | null | null |
1,491 | 1/1/19 16:21 | 2,297,450,000,000,000 | fraud_Hermiston, Russel and Price | food_dining | 42.98 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1/13/60 | 1ff47b13b85d4cbc4d34afd1ff543cd7 | 1,325,434,878 | 40.784332 | -88.592218 | 0 | null | null |
1,492 | 1/1/19 16:21 | 4,364,010,000,000,000 | fraud_Turner LLC | travel | 9.98 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 3/12/97 | a0379cc8349970e7136d5d81e480a533 | 1,325,434,888 | 39.682825 | -119.981598 | 0 | null | null |
1,493 | 1/1/19 16:22 | 2,222,000,000,000,000 | fraud_Waelchi-Wolf | kids_pets | 54 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1/3/72 | d5cdca73a47ad06b10dddb2cba2b5361 | 1,325,434,930 | 38.613568 | -90.243177 | 0 | null | null |
1,494 | 1/1/19 16:22 | 6,554,250,000,000,000 | fraud_Rolfson-Kunde | personal_care | 17.21 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 12/22/69 | ed56ff2860068ba47c10a64fcc6b3269 | 1,325,434,946 | 32.778767 | -117.530736 | 0 | null | null |
1,495 | 1/1/19 16:22 | 30,510,900,000,000 | fraud_Rolfson-Kunde | personal_care | 4 | Frederick | Robinson | M | 1125 Ray Track | Livonia | MI | 48,154 | 42.3958 | -83.3772 | 96,942 | Horticultural consultant | 4/1/65 | 8915461eb5a1bc759b3c748a6df3b984 | 1,325,434,958 | 42.270957 | -82.585555 | 0 | null | null |
1,496 | 1/1/19 16:24 | 3,599,240,000,000,000 | fraud_Hauck, Dietrich and Funk | kids_pets | 5.46 | Jessica | Smith | F | 06808 Ryan Valleys | Dubre | KY | 42,731 | 36.8421 | -85.5396 | 341 | Insurance risk surveyor | 11/19/32 | 6583598d87b4e8f15ae9150f692eba6a | 1,325,435,040 | 36.04957 | -85.214356 | 0 | null | null |
1,497 | 1/1/19 16:24 | 6,506,120,000,000,000 | fraud_O'Connell, Botsford and Hand | home | 9.78 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 5/4/84 | abb54136c970cbc2746ad13ad1f58483 | 1,325,435,052 | 31.657356 | -96.02839 | 0 | null | null |
1,498 | 1/1/19 16:24 | 4,312,130,000,000,000,000 | fraud_McDermott-Rice | misc_pos | 8.71 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 6/12/77 | 2dded8ae0f4507152db7aa2a944a75e6 | 1,325,435,056 | 38.885368 | -76.925187 | 0 | null | null |
1,499 | 1/1/19 16:24 | 3,517,530,000,000,000 | fraud_Hauck, Dietrich and Funk | kids_pets | 19.34 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 4/25/90 | 50b531c1d5890f8ef03384cfbaa02006 | 1,325,435,072 | 41.881634 | -88.27499 | 0 | null | null |
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