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14,100 | 1/8/19 21:16 | 30,235,000,000,000 | fraud_Erdman-Ebert | personal_care | 13.28 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1/22/78 | 8c89ea0fc2d98cf12586ff061375e954 | 1,326,057,380 | 43.737815 | -87.469901 | 0 | null | null |
14,101 | 1/8/19 21:17 | 6,592,240,000,000,000 | fraud_McKenzie-Huels | food_dining | 26.43 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 10/7/94 | 244ba3898845ad336ac01a60f9df2106 | 1,326,057,420 | 32.594148 | -86.035392 | 0 | null | null |
14,102 | 1/8/19 21:18 | 4,914,700,000,000,000 | fraud_Weimann-Lockman | kids_pets | 28.06 | John | Williams | M | 8929 Phillips Corners Suite 259 | Harmony | PA | 16,037 | 40.8496 | -80.1381 | 4,589 | Bookseller | 5/1/56 | f934cdd62770e4efab736e6fa2f0d68a | 1,326,057,483 | 41.730954 | -79.833874 | 0 | null | null |
14,103 | 1/8/19 21:18 | 3,585,050,000,000,000 | fraud_Nienow PLC | entertainment | 61.76 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 12/28/63 | 4ac65c3588cf956738c10f6467a277cc | 1,326,057,505 | 43.071947 | -76.368496 | 0 | null | null |
14,104 | 1/8/19 21:19 | 6,011,680,000,000,000 | fraud_Lesch, D'Amore and Brown | food_dining | 9.77 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 4/16/74 | 97c058f9c3e6fa56b81d915f9302f6ed | 1,326,057,540 | 40.212289 | -105.760965 | 0 | null | null |
14,105 | 1/8/19 21:20 | 3,576,140,000,000,000 | fraud_Kutch-Wilderman | home | 48.8 | Thomas | Payne | M | 9455 Kathleen Brook Apt. 651 | Huslia | AK | 99,746 | 65.6899 | -156.292 | 277 | Engineer, civil (consulting) | 11/6/65 | 98c2e0798237ee99465ed0a4f5ca4686 | 1,326,057,606 | 66.282585 | -155.293576 | 0 | null | null |
14,106 | 1/8/19 21:21 | 2,450,830,000,000,000 | fraud_Kub-Heaney | health_fitness | 85.54 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56,379 | 45.604 | -94.1591 | 16,163 | Hydrographic surveyor | 2/22/87 | 7d6f9b0c8d1386bc927184933109e37a | 1,326,057,704 | 45.225586 | -94.774115 | 0 | null | null |
14,107 | 1/8/19 21:21 | 3,560,730,000,000,000 | fraud_Kihn-Schuster | food_dining | 8.45 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 9/15/69 | 3dd386e12c1de7924ac2ad8a42004966 | 1,326,057,706 | 32.134139 | -103.363294 | 0 | null | null |
14,108 | 1/8/19 21:21 | 4,158,950,000,000,000 | fraud_Hirthe-Beier | health_fitness | 11.99 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 10/19/73 | dd63176a46468f0bae3f571408143afe | 1,326,057,711 | 39.881059 | -79.492652 | 0 | null | null |
14,109 | 1/8/19 21:22 | 4,769,430,000,000,000,000 | fraud_Haley, Batz and Auer | health_fitness | 2.94 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 8/22/54 | 575bf9c4de8bc9c8992f03dc0acb4193 | 1,326,057,742 | 39.681188 | -78.375753 | 0 | null | null |
14,110 | 1/8/19 21:23 | 375,083,000,000,000 | fraud_Kihn Inc | shopping_pos | 8.74 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 12/14/76 | 7b79e3b7a7369af4b53b4c8977a392bf | 1,326,057,782 | 46.567064 | -96.203713 | 0 | null | null |
14,111 | 1/8/19 21:23 | 2,296,010,000,000,000 | fraud_Waelchi-Wolf | kids_pets | 24.64 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 9/1/99 | 263ea292717fe399c5a773ba3245cea2 | 1,326,057,831 | 39.936512 | -73.134846 | 0 | null | null |
14,112 | 1/8/19 21:24 | 4,629,450,000,000,000 | fraud_Feil-Morar | health_fitness | 136.31 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 12/26/97 | 9432d2ba41aa522457e845d4b7355248 | 1,326,057,865 | 30.991003 | -83.805544 | 0 | null | null |
14,113 | 1/8/19 21:24 | 30,238,800,000,000 | fraud_Cole, Hills and Jewess | home | 89.52 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1/2/76 | 6c57fa6db48b65f591214ed3767b6a2d | 1,326,057,884 | 30.832352 | -98.180079 | 0 | null | null |
14,114 | 1/8/19 21:24 | 375,534,000,000,000 | fraud_Kutch-Ferry | home | 88.55 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 3/28/86 | fa023e2dadd45bc6296b1707fbafc00f | 1,326,057,889 | 37.515381 | -78.66233 | 0 | null | null |
14,115 | 1/8/19 21:24 | 4,457,730,000,000,000,000 | fraud_Nolan-Williamson | kids_pets | 61.58 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 5/19/87 | 79b7a099947040e6980571bd45f78b01 | 1,326,057,890 | 38.451132 | -121.476096 | 0 | null | null |
14,116 | 1/8/19 21:24 | 30,343,300,000,000 | fraud_Eichmann, Hayes and Treutel | travel | 2.06 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 3/20/62 | e468d2b6b82c99b618b98c7bca894471 | 1,326,057,894 | 42.019731 | -78.471976 | 0 | null | null |
14,117 | 1/8/19 21:24 | 3,523,900,000,000,000 | fraud_Hermiston, Pacocha and Smith | health_fitness | 128.04 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 11/9/90 | b1283db6f89fd9280b957adfc3af7ebf | 1,326,057,897 | 41.156421 | -74.803766 | 0 | null | null |
14,118 | 1/8/19 21:26 | 376,013,000,000,000 | fraud_Nienow, Barrows and Romaguera | personal_care | 50.91 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 5/1/69 | 49d60eb16883562bac927b9cae6d63e5 | 1,326,057,961 | 41.663718 | -88.562129 | 0 | null | null |
14,119 | 1/8/19 21:26 | 2,264,940,000,000,000 | fraud_Mohr Inc | shopping_pos | 3.82 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 10/17/95 | 584d13aaa2e022b6ebfebbe4fe102f63 | 1,326,057,991 | 29.704699 | -99.458721 | 0 | null | null |
14,120 | 1/8/19 21:26 | 6,011,370,000,000,000 | fraud_Schiller Ltd | personal_care | 1.75 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 9/15/88 | e2709800a59e4a8d6735822715d01c61 | 1,326,058,004 | 41.854568 | -81.972912 | 0 | null | null |
14,121 | 1/8/19 21:27 | 3,566,090,000,000,000 | fraud_Reichert, Shanahan and Hayes | shopping_net | 34.96 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 4/25/71 | 87056c187417d26e4c6f8ec40d8e221e | 1,326,058,063 | 33.63355 | -119.032612 | 0 | null | null |
14,122 | 1/8/19 21:28 | 3,560,320,000,000,000 | fraud_Schimmel-Olson | kids_pets | 47.8 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 2/1/55 | a705c5e27d6b6b686a4d39bdaf12c701 | 1,326,058,092 | 33.792298 | -88.223136 | 0 | null | null |
14,123 | 1/8/19 21:28 | 3,560,800,000,000,000 | fraud_Schmidt and Sons | shopping_net | 13.47 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 12/17/89 | 0c5f3b39e51230d57c76e29dc4c648ae | 1,326,058,130 | 46.662287 | -100.843238 | 0 | null | null |
14,124 | 1/8/19 21:29 | 60,495,593,109 | fraud_Pollich LLC | home | 218.73 | Randall | Dillon | M | 4440 George Mills Suite 591 | Dallas | TX | 75,210 | 32.7699 | -96.743 | 1,263,321 | Television camera operator | 11/24/42 | bf1b7de510d4a74496af32c061374b0b | 1,326,058,163 | 33.248405 | -96.654457 | 0 | null | null |
14,125 | 1/8/19 21:29 | 30,131,800,000,000 | fraud_Johns Inc | entertainment | 419.71 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 4/22/94 | 1affc3e0c6ed7819737da5edf0c13da2 | 1,326,058,199 | 35.738466 | -83.857062 | 0 | null | null |
14,126 | 1/8/19 21:30 | 4,481,130,000,000 | fraud_Kassulke PLC | shopping_net | 3.74 | Frank | Foster | M | 37910 Ward Lights | Shrewsbury | MA | 1,545 | 42.2848 | -71.7205 | 35,299 | English as a second language teacher | 4/30/75 | e468a5425b0a1f4a202c43b5e0b4c5cd | 1,326,058,209 | 42.892924 | -72.279059 | 0 | null | null |
14,127 | 1/8/19 21:30 | 342,320,000,000,000 | fraud_Gulgowski LLC | home | 64.54 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 5/23/78 | 948ed4d90353bb9a2c80e67791eb6cf4 | 1,326,058,252 | 42.46894 | -74.327151 | 0 | null | null |
14,128 | 1/8/19 21:32 | 5,501,080,000,000,000 | fraud_Schiller, Blanda and Johnson | home | 31.7 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1/4/66 | 71d02af5455b154f003ca036d18eacf2 | 1,326,058,348 | 41.964476 | -81.570196 | 0 | null | null |
14,129 | 1/8/19 21:33 | 6,011,440,000,000,000 | fraud_Jewess LLC | shopping_pos | 41.59 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 4/8/93 | aa8696362556403da15238fdf831e9e3 | 1,326,058,400 | 33.533745 | -91.114547 | 0 | null | null |
14,130 | 1/8/19 21:33 | 4,169,390,000,000 | fraud_Turcotte, McKenzie and Koss | entertainment | 37.47 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 9/27/62 | e6a0465946261a5133970fa18501fe10 | 1,326,058,411 | 42.577087 | -77.587672 | 0 | null | null |
14,131 | 1/8/19 21:33 | 213,157,000,000,000 | fraud_Eichmann, Hayes and Treutel | travel | 6.18 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 7/30/82 | 774693f65d978be8ed35f621822c6a48 | 1,326,058,418 | 35.14013 | -117.817503 | 0 | null | null |
14,132 | 1/8/19 21:35 | 3,511,380,000,000,000 | fraud_Schuppe-Schuppe | food_dining | 2.85 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 4/1/73 | c6c40d1f6f53631984ab6a44229766f6 | 1,326,058,502 | 34.846149 | -85.949386 | 0 | null | null |
14,133 | 1/8/19 21:35 | 4,102,000,000,000,000,000 | fraud_Walter, Hettinger and Kessler | personal_care | 2.81 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 6/13/87 | 4d06c7b0407f62b1ccefe216fa7655f7 | 1,326,058,539 | 33.069678 | -97.504843 | 0 | null | null |
14,134 | 1/8/19 21:35 | 30,230,500,000,000 | fraud_Jast-McDermott | shopping_pos | 142.07 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 5/18/74 | c9edb3ebe848a40d606d9e4a0eaaa226 | 1,326,058,553 | 40.316717 | -76.602658 | 0 | null | null |
14,135 | 1/8/19 21:35 | 213,120,000,000,000 | fraud_Reilly LLC | home | 87.39 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 8/8/57 | b4d0892dc9111bc2523eb94e58e29abd | 1,326,058,553 | 33.8789 | -93.076747 | 0 | null | null |
14,136 | 1/8/19 21:37 | 349,613,000,000,000 | fraud_Schneider, Hayes and Nikolaus | food_dining | 56.98 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 6/4/84 | 7aa1c0f5d853519454dd1896f7d640e3 | 1,326,058,636 | 38.05491 | -82.80932 | 0 | null | null |
14,137 | 1/8/19 21:37 | 4,666,310,000,000,000,000 | fraud_Konopelski, Schneider and Hartmann | food_dining | 65.51 | Guy | Thompson | M | 5812 Ramos Oval Suite 598 | Ravenna | NE | 68,869 | 41.0233 | -98.9041 | 2,202 | Solicitor, Scotland | 6/21/74 | 0a011e4938d08f02dfc111dc86e2fdd5 | 1,326,058,678 | 41.617423 | -98.446655 | 0 | null | null |
14,138 | 1/8/19 21:38 | 4,497,450,000,000,000,000 | fraud_Pouros-Conroy | shopping_pos | 6.14 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 11/20/92 | 63c57c2de54ceef2457b7f1ed8b40576 | 1,326,058,684 | 33.3462 | -92.885573 | 0 | null | null |
14,139 | 1/8/19 21:38 | 4,079,770,000,000 | fraud_Feil, Hilpert and Koss | food_dining | 7.08 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 12/15/65 | e169db216052402ee13bc3967f5fbfb0 | 1,326,058,694 | 43.986774 | -117.367571 | 0 | null | null |
14,140 | 1/8/19 21:38 | 4,210,080,000,000,000,000 | fraud_Corwin-Romaguera | travel | 7.04 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 11/11/65 | 86c75d9187358fa19a7ea9a86b9c6cbb | 1,326,058,730 | 44.528587 | -123.498463 | 0 | null | null |
14,141 | 1/8/19 21:40 | 4,561,550,000,000 | fraud_Hermann and Sons | shopping_pos | 8.9 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 8/4/88 | c7876605c7c930ba51370df55eca8e70 | 1,326,058,851 | 34.414433 | -105.627043 | 0 | null | null |
14,142 | 1/8/19 21:43 | 4,149,240,000,000,000 | fraud_Shanahan-Lehner | personal_care | 67.5 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 4/8/89 | 87f741af3e0396ef04b79f95080cc8b2 | 1,326,059,005 | 39.371663 | -80.277751 | 0 | null | null |
14,143 | 1/8/19 21:44 | 377,265,000,000,000 | fraud_Hahn, Douglas and Schowalter | travel | 3.72 | Kara | Miles | F | 2076 Thomas Roads Suite 970 | Cassatt | SC | 29,032 | 34.3424 | -80.5 | 4,424 | Lawyer | 7/31/61 | 91a19bec2f3bff852be53dbbc9109fe6 | 1,326,059,041 | 34.019832 | -80.716054 | 0 | null | null |
14,144 | 1/8/19 21:45 | 375,768,000,000,000 | fraud_Cole, Hills and Jewess | home | 44.53 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 4/12/62 | 6cdf756f67581f213d0d979d0af48803 | 1,326,059,121 | 38.972709 | -79.173094 | 0 | null | null |
14,145 | 1/8/19 21:45 | 213,161,000,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 46.08 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 2/9/63 | e54e53409b133cbec7697dab78a5952a | 1,326,059,158 | 34.452602 | -84.971885 | 0 | null | null |
14,146 | 1/8/19 21:46 | 213,200,000,000,000 | fraud_Kub PLC | personal_care | 24.19 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 5/14/44 | 5229b263c3ffbb6656cfe828c8a7ee7c | 1,326,059,173 | 34.636236 | -84.103109 | 0 | null | null |
14,147 | 1/8/19 21:48 | 4,826,660,000,000,000 | fraud_Monahan-Morar | personal_care | 34.49 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 12/29/63 | 2c71cfaad1d6339af7b0d6ffebb9bf8a | 1,326,059,316 | 42.363761 | -70.537017 | 0 | null | null |
14,148 | 1/8/19 21:48 | 213,127,000,000,000 | fraud_Ziemann-Waters | health_fitness | 15.62 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1/28/71 | 1167a485af56731be91f34fbb42bb3d0 | 1,326,059,329 | 27.431061 | -99.280568 | 0 | null | null |
14,149 | 1/8/19 21:48 | 30,561,200,000,000 | fraud_Bernhard, Grant and Langworth | shopping_pos | 6.44 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 10/1/98 | b2b01bd751c2d5d71fd12f781e2d6aff | 1,326,059,338 | 41.045896 | -75.31765 | 0 | null | null |
14,150 | 1/8/19 21:50 | 30,242,900,000,000 | fraud_Marvin-Lind | personal_care | 102.58 | Dalton | Jones | M | 3304 Hernandez Run | Afton | MI | 49,705 | 45.3637 | -84.4695 | 937 | Technical brewer | 4/6/58 | 6a420bf087279fdc4cec6a5f841cf253 | 1,326,059,403 | 46.061627 | -84.566631 | 0 | null | null |
14,151 | 1/8/19 21:50 | 4,839,620,000,000,000 | fraud_Altenwerth-Kilback | home | 39.69 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 5/6/55 | b826c76610d994f2a0302f86cc976374 | 1,326,059,432 | 38.829288 | -86.753684 | 0 | null | null |
14,152 | 1/8/19 21:51 | 3,501,510,000,000,000 | fraud_Heaney-Marquardt | entertainment | 58.66 | 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 | 6a61edda5702e07880c017b1cf9c773b | 1,326,059,516 | 25.652382 | -80.855072 | 0 | null | null |
14,153 | 1/8/19 21:52 | 5,359,540,000,000,000 | fraud_Gerhold LLC | home | 39.26 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 6/29/75 | a1d83fd15c31a6bf3a2c688154114cff | 1,326,059,539 | 46.280514 | -110.281137 | 0 | null | null |
14,154 | 1/8/19 21:53 | 4,914,700,000,000,000 | fraud_Rau-Grant | kids_pets | 74.55 | John | Williams | M | 8929 Phillips Corners Suite 259 | Harmony | PA | 16,037 | 40.8496 | -80.1381 | 4,589 | Bookseller | 5/1/56 | edb1d3d78ec5da6353a2b38fb7e7b67c | 1,326,059,585 | 40.068604 | -80.765956 | 0 | null | null |
14,155 | 1/8/19 21:53 | 4,585,130,000,000 | fraud_Renner Ltd | home | 39.83 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 4/18/72 | 9472446f23f876894d83e5e64749398b | 1,326,059,600 | 39.713152 | -94.412864 | 0 | null | null |
14,156 | 1/8/19 21:53 | 4,560,400,000,000,000,000 | fraud_Wilkinson Ltd | entertainment | 99.09 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 10/18/72 | 8e100fe4b0c61ca65fa5e405660b9828 | 1,326,059,612 | 38.180137 | -122.34785 | 0 | null | null |
14,157 | 1/8/19 21:53 | 4,658,120,000,000 | fraud_Kub PLC | personal_care | 3.1 | Dwayne | Martinez | M | 490 Baldwin Alley Apt. 468 | Crownpoint | NM | 87,313 | 35.7206 | -108.0271 | 5,662 | IT consultant | 4/8/89 | e05508a450351bf0674795f2e431356c | 1,326,059,620 | 35.01683 | -107.720826 | 0 | null | null |
14,158 | 1/8/19 21:54 | 30,235,000,000,000 | fraud_Ruecker, Beer and Collier | shopping_net | 8.81 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1/22/78 | 3e3977648f64449182519655e073f390 | 1,326,059,647 | 44.187892 | -87.183119 | 0 | null | null |
14,159 | 1/8/19 21:54 | 4,767,270,000,000,000 | fraud_Dare, Fritsch and Zboncak | health_fitness | 21.55 | Jennifer | Conner | F | 4655 David Island | Dublin | PA | 18,917 | 40.375 | -75.2045 | 2,158 | Transport planner | 6/19/61 | d83132730339a09eee9a7afe6d8f40dd | 1,326,059,690 | 39.503301 | -75.40099 | 0 | null | null |
14,160 | 1/8/19 21:54 | 2,305,340,000,000,000 | fraud_Graham and Sons | health_fitness | 131.28 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 2/14/61 | ed8bf867928ce42874aaffe2b46b0b2d | 1,326,059,691 | 39.915359 | -92.574278 | 0 | null | null |
14,161 | 1/8/19 21:55 | 4,173,950,000,000,000 | fraud_Feil-Morar | health_fitness | 17.62 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 10/5/78 | 33e69162ee61fa3d18f9be07e1c89136 | 1,326,059,737 | 40.655843 | -73.770861 | 0 | null | null |
14,162 | 1/8/19 21:55 | 3,567,880,000,000,000 | fraud_Hermiston, Russel and Price | food_dining | 3.94 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 8/14/58 | 9159df03003a1ffd0f9ff15a775807f3 | 1,326,059,747 | 44.181635 | -75.078689 | 0 | null | null |
14,163 | 1/8/19 21:56 | 2,610,530,000,000,000 | fraud_Pagac LLC | shopping_pos | 305.71 | Tanya | Dickerson | F | 053 Kim Valley Suite 928 | Old Hickory | TN | 37,138 | 36.2416 | -86.6117 | 22,191 | Prison officer | 7/27/94 | b469a782b6017b6cd05332e1f0d5fe62 | 1,326,059,761 | 36.482839 | -87.010427 | 0 | null | null |
14,164 | 1/8/19 21:56 | 630,442,000,000 | fraud_Gulgowski LLC | home | 22.61 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 7/26/65 | a73d5a4dbd8ed444270066b0c1d56808 | 1,326,059,798 | 31.842916 | -98.667319 | 0 | null | null |
14,165 | 1/8/19 21:57 | 4,502,540,000,000,000,000 | fraud_Bradtke, Torp and Bahringer | personal_care | 114.95 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 8/27/26 | a56a27f525024d2c224cdd4af412297f | 1,326,059,840 | 35.784875 | -92.481299 | 0 | null | null |
14,166 | 1/8/19 21:57 | 6,011,540,000,000,000 | fraud_Champlin-Casper | home | 6.33 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 8/9/72 | b651154064316b7a307e443155a6d669 | 1,326,059,874 | 39.479915 | -77.942044 | 0 | null | null |
14,167 | 1/8/19 21:58 | 372,520,000,000,000 | fraud_Streich, Dietrich and Barton | shopping_net | 5.28 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2/20/00 | e05c09c43c2615dd23f0cdf56565c9f3 | 1,326,059,882 | 47.748426 | -92.791631 | 0 | null | null |
14,168 | 1/8/19 21:58 | 4,481,130,000,000 | fraud_Block Group | misc_pos | 9.88 | Frank | Foster | M | 37910 Ward Lights | Shrewsbury | MA | 1,545 | 42.2848 | -71.7205 | 35,299 | English as a second language teacher | 4/30/75 | be0e83100e767a4fa09caf4449642d99 | 1,326,059,882 | 42.886911 | -71.388473 | 0 | null | null |
14,169 | 1/8/19 21:58 | 3,506,590,000,000,000 | fraud_Pagac LLC | shopping_pos | 9.09 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 7/26/01 | 01df87474989af5d5eedd7f0086efc3b | 1,326,059,884 | 38.18844 | -90.230793 | 0 | null | null |
14,170 | 1/8/19 21:59 | 4,792,630,000,000,000,000 | fraud_Jewess LLC | shopping_pos | 761.43 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 10/1/78 | 30e2437e4744c7b91fe058766fc3f2ec | 1,326,059,941 | 38.015958 | -94.197979 | 0 | null | null |
14,171 | 1/8/19 21:59 | 343,669,000,000,000 | fraud_Waelchi Inc | kids_pets | 101.86 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 11/16/49 | fe344e044568bace8a1a2192b82e9773 | 1,326,059,987 | 33.614794 | -80.979283 | 0 | null | null |
14,172 | 1/8/19 22:00 | 4,607,070,000,000,000 | fraud_Terry Ltd | home | 20.14 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 3/21/85 | 276bd8faf0dd085183a473574b6ea102 | 1,326,060,034 | 35.07961 | -97.950614 | 0 | null | null |
14,173 | 1/8/19 22:01 | 4,822,370,000,000,000 | fraud_Macejkovic-Lesch | shopping_pos | 4.12 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33,844 | 28.0758 | -81.5929 | 33,804 | Exercise physiologist | 1/1/91 | a166c1e78d0e1c76dd0ce03932e1507a | 1,326,060,101 | 27.585298 | -81.392946 | 0 | null | null |
14,174 | 1/8/19 22:02 | 4,488,940,000,000,000 | fraud_Reichel LLC | personal_care | 66.89 | Jacqueline | Washington | F | 138 Stephen Ridges Apt. 978 | Umatilla | FL | 32,784 | 28.9254 | -81.6801 | 11,432 | Private music teacher | 3/31/86 | ee3fb69102baa0cfbe48f506dfa79fcd | 1,326,060,120 | 29.359799 | -81.05394 | 0 | null | null |
14,175 | 1/8/19 22:03 | 4,715,740,000,000,000,000 | fraud_Waters-Cruickshank | health_fitness | 12.35 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 3/30/41 | 4c2c34a9c4f441e9875842a81a7794da | 1,326,060,199 | 36.716835 | -97.589506 | 0 | null | null |
14,176 | 1/8/19 22:03 | 213,125,000,000,000 | fraud_Eichmann-Kilback | home | 80.21 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 6/4/62 | 8ec133981702c908bb1a2ef1cf8d9b85 | 1,326,060,208 | 41.971369 | -77.507301 | 0 | null | null |
14,177 | 1/8/19 22:03 | 3,575,540,000,000,000 | fraud_Kilback and Sons | entertainment | 39.92 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 6/22/01 | 35f7c53ee67270e2b3b6a23efb3375a8 | 1,326,060,214 | 34.211925 | -90.470999 | 0 | null | null |
14,178 | 1/8/19 22:03 | 6,011,350,000,000,000 | fraud_Spencer PLC | entertainment | 8.51 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 7/12/80 | 656f32d67d235f26259efb7219b5d5f1 | 1,326,060,229 | 34.25331 | -86.686681 | 0 | null | null |
14,179 | 1/8/19 22:04 | 3,575,790,000,000,000 | fraud_Kuphal-Toy | food_dining | 378.2 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | 1d8a1220f8ff620a2030e4bd893854bf | 1,326,060,268 | 39.323291 | -94.861025 | 0 | null | null |
14,180 | 1/8/19 22:04 | 346,273,000,000,000 | fraud_Walter, Hettinger and Kessler | personal_care | 14.99 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 10/22/91 | fa02519049f392a419cfbb5762b9d5fd | 1,326,060,270 | 38.413654 | -80.032799 | 0 | null | null |
14,181 | 1/8/19 22:04 | 3,556,610,000,000,000 | fraud_Hickle Group | shopping_pos | 5.73 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 12/27/99 | a919ac049780fd6b6f05d6aa95cc13fd | 1,326,060,276 | 29.814415 | -94.515618 | 0 | null | null |
14,182 | 1/8/19 22:04 | 36,722,700,000,000 | fraud_Kihn-Fritsch | food_dining | 52.38 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | 0cc69ab97975a7013b74b4ffd46c851f | 1,326,060,298 | 33.169245 | -110.863969 | 0 | null | null |
14,183 | 1/8/19 22:05 | 4,223,710,000,000,000,000 | fraud_Feil-Morar | health_fitness | 74.93 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 5/30/74 | 99a2b64f2ce1eb7cb457cb382739fdc6 | 1,326,060,328 | 39.839123 | -83.762615 | 0 | null | null |
14,184 | 1/8/19 22:05 | 4,452,370,000,000,000 | fraud_Berge-Hills | kids_pets | 48.24 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 3/4/78 | 412fc9ef52f273aed4cfa25915d7f2c4 | 1,326,060,329 | 32.809281 | -96.393406 | 0 | null | null |
14,185 | 1/8/19 22:05 | 4,755,700,000,000 | fraud_Heaney-Marquardt | entertainment | 26.43 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 6/20/85 | 396402795f35b45d739d9e2656bfc357 | 1,326,060,332 | 32.189755 | -97.253646 | 0 | null | null |
14,186 | 1/8/19 22:05 | 3,593,120,000,000,000 | fraud_Lang, Towne and Schuppe | kids_pets | 29.53 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 5/10/59 | 8bcea35c32ff827abe9f37a52f88b1db | 1,326,060,351 | 44.262364 | -67.0057 | 0 | null | null |
14,187 | 1/8/19 22:06 | 4,658,490,000,000,000 | fraud_Jast and Sons | food_dining | 44.2 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 11/4/45 | f68e54faab809360b176469cd47404fe | 1,326,060,362 | 39.953098 | -79.441733 | 0 | null | null |
14,188 | 1/8/19 22:06 | 630,469,000,000 | fraud_O'Hara-Wilderman | food_dining | 23.86 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 5/1/36 | 29f7b0e61d8a5edb7f2c4cb524bc4e6f | 1,326,060,365 | 45.808034 | -122.132241 | 0 | null | null |
14,189 | 1/8/19 22:06 | 6,011,540,000,000,000 | fraud_Gerhold LLC | home | 57.54 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 8/9/72 | 1893d59362a81d59d20d0b650afbc908 | 1,326,060,400 | 39.760522 | -77.786244 | 0 | null | null |
14,190 | 1/8/19 22:06 | 374,930,000,000,000 | fraud_Lowe, Dietrich and Erdman | kids_pets | 100.84 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 11/5/71 | a8ce9a95780b39c178e04e2fea3024d7 | 1,326,060,416 | 41.230993 | -83.642601 | 0 | null | null |
14,191 | 1/8/19 22:07 | 3,546,900,000,000,000 | fraud_Harris Group | food_dining | 64.1 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 5/30/56 | b563e1791447df3b3f154e920bd9387c | 1,326,060,429 | 31.731423 | -97.565129 | 0 | null | null |
14,192 | 1/8/19 22:07 | 630,485,000,000 | fraud_Rau-Robel | kids_pets | 49.73 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 2/7/73 | 50d8adb9dab52bb4fcf8a47dc85c9043 | 1,326,060,476 | 36.528397 | -120.199115 | 0 | null | null |
14,193 | 1/8/19 22:08 | 3,566,880,000,000,000 | fraud_Breitenberg-Hermiston | kids_pets | 50.63 | Adam | Mcdonald | M | 997 Cameron Meadow Apt. 980 | South Hero | VT | 5,486 | 44.64 | -73.3113 | 1,654 | Transport planner | 1/31/91 | 8c079459109d9d3e046597dfdab5dcd2 | 1,326,060,513 | 43.788225 | -73.188212 | 0 | null | null |
14,194 | 1/8/19 22:09 | 4,727,240,000,000,000 | fraud_Lubowitz, Terry and Stracke | personal_care | 8.2 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 5/30/29 | 79a4bb733f9052889eecf4364416b3a8 | 1,326,060,570 | 30.596358 | -87.495461 | 0 | null | null |
14,195 | 1/8/19 22:11 | 3,543,300,000,000,000 | fraud_Hickle Group | shopping_pos | 63.23 | Angela | White | F | 137 Adam Dale | Lebanon | VA | 24,266 | 36.8809 | -82.0956 | 9,521 | Teacher, English as a foreign language | 10/19/77 | b3fdbfb83075b1d2573e8c28e476ad75 | 1,326,060,676 | 35.9002 | -83.070989 | 0 | null | null |
14,196 | 1/8/19 22:11 | 4,469,780,000,000,000,000 | fraud_Haley Group | misc_pos | 11.44 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 11/22/80 | a25e620de21bd2ea52d040e30ad15024 | 1,326,060,680 | 43.523573 | -70.706163 | 0 | null | null |
14,197 | 1/8/19 22:12 | 4,430,880,000,000,000 | fraud_O'Connell-Ullrich | home | 2.43 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 11/4/39 | 81bf9bd8605e57f746a61ce7ec5d7408 | 1,326,060,738 | 38.920639 | -106.296041 | 0 | null | null |
14,198 | 1/8/19 22:12 | 3,549,200,000,000,000 | fraud_Torp, Muller and Borer | health_fitness | 26.26 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 4/2/33 | 22e1fa04b8042b14beaed78f564c3569 | 1,326,060,763 | 44.347893 | -70.054462 | 0 | null | null |
14,199 | 1/8/19 22:13 | 630,452,000,000 | fraud_Nolan-Williamson | kids_pets | 11.6 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 6/12/72 | 474ca515b9efe493a4806b5cb7318782 | 1,326,060,816 | 47.263412 | -86.121649 | 0 | null | null |
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