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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
14,200 | 1/8/19 22:14 | 3,592,330,000,000,000 | fraud_Cartwright PLC | kids_pets | 57.61 | Ashley | Robinson | F | 1007 Colton Forks | Hopewell | VA | 23,860 | 37.2876 | -77.295 | 31,970 | Purchasing manager | 8/15/35 | b7878eeddc77d79232b8b8c7aa6cd1cf | 1,326,060,842 | 37.693784 | -76.722217 | 0 | null | null |
14,201 | 1/8/19 22:14 | 580,954,000,000 | fraud_Morissette-Schaefer | personal_care | 156.46 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10,548 | 41.2496 | -73.9446 | 3,487 | Race relations officer | 1/13/60 | e5aef5c9c580bff84043b80feea1a7a1 | 1,326,060,853 | 41.281433 | -74.373476 | 0 | null | null |
14,202 | 1/8/19 22:15 | 3,573,030,000,000,000 | fraud_Osinski Inc | personal_care | 36.3 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1/17/90 | 752995f3db49518648f9bdb78c1ac4fe | 1,326,060,909 | 40.217885 | -110.802646 | 0 | null | null |
14,203 | 1/8/19 22:16 | 180,043,000,000,000 | fraud_Larkin, Stracke and Greenfelder | entertainment | 137.08 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 2/28/89 | caf6c2374ff9aeb391b8783fe235839f | 1,326,060,976 | 27.59752 | -82.60442 | 0 | null | null |
14,204 | 1/8/19 22:17 | 180,031,000,000,000 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 278.32 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1/5/72 | daa25fb9cb936b9e88157a94f257c3c0 | 1,326,061,072 | 31.409023 | -88.721107 | 0 | null | null |
14,205 | 1/8/19 22:17 | 345,389,000,000,000 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 149.91 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 5/19/84 | 93ad9a21e270cbf353cf52a6853692f3 | 1,326,061,079 | 34.333551 | -90.075289 | 0 | null | null |
14,206 | 1/8/19 22:18 | 4,859,530,000,000,000 | fraud_Denesik and Sons | shopping_pos | 929.28 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 2/25/90 | c21ffa44c38c315d260b4f9487cc0335 | 1,326,061,094 | 42.996841 | -74.702234 | 1 | null | null |
14,207 | 1/8/19 22:19 | 4,294,040,000,000,000 | fraud_O'Connell-Ullrich | home | 13.72 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 12/31/86 | 112bff254e22f83feaeaca47607dbbd2 | 1,326,061,156 | 33.789929 | -81.564196 | 0 | null | null |
14,208 | 1/8/19 22:19 | 4,792,630,000,000,000,000 | fraud_Fisher Inc | shopping_net | 61.44 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 10/1/78 | 122cd5252953599897cad23b95c817e7 | 1,326,061,199 | 39.573613 | -94.55878 | 0 | null | null |
14,209 | 1/8/19 22:20 | 213,191,000,000,000 | fraud_Connelly PLC | food_dining | 23.2 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 3/18/04 | f27962aaf065208268ce0b3d3a92ad02 | 1,326,061,212 | 42.7276 | -88.118153 | 0 | null | null |
14,210 | 1/8/19 22:20 | 4,173,950,000,000,000 | fraud_Fritsch and Sons | health_fitness | 6.1 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 10/5/78 | d6de4ce493154899bfa821d56e839c95 | 1,326,061,223 | 39.371159 | -73.450631 | 0 | null | null |
14,211 | 1/8/19 22:20 | 378,905,000,000,000 | fraud_Mayert Group | shopping_pos | 58.96 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 5/1/86 | 2513b4c07db729a9442dc92b718130f7 | 1,326,061,227 | 36.389076 | -97.857007 | 0 | null | null |
14,212 | 1/8/19 22:21 | 4,089,100,000,000,000,000 | fraud_Pacocha-Bauch | shopping_pos | 110.1 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 10/14/83 | 2454fb87094d9b185c16dd9825e79181 | 1,326,061,294 | 33.060339 | -94.080878 | 0 | null | null |
14,213 | 1/8/19 22:22 | 343,464,000,000,000 | fraud_Becker, Harris and Harvey | personal_care | 129.47 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 8/13/62 | 6b4325b9ad0558953a83c86417f56ea2 | 1,326,061,348 | 35.990623 | -78.275448 | 0 | null | null |
14,214 | 1/8/19 22:24 | 4,599,740,000,000,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 97.14 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 12/30/64 | 5685fc53e47a4daf93a7a1c50062895d | 1,326,061,457 | 36.091567 | -90.317035 | 0 | null | null |
14,215 | 1/8/19 22:25 | 4,383,520,000,000 | fraud_Friesen Inc | shopping_pos | 8.88 | John | Robertson | M | 209 Austin Stream Apt. 231 | Indianapolis | IN | 46,290 | 39.9347 | -86.1633 | 910,148 | Academic librarian | 9/22/87 | 49d2060dd305c4a205afff5a9f2b9f63 | 1,326,061,525 | 40.702221 | -86.173306 | 0 | null | null |
14,216 | 1/8/19 22:25 | 4,599,290,000,000,000 | fraud_Haley Group | misc_pos | 147.5 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 11/18/97 | 3ddf29ee050bf087d140dfcedd9cd36f | 1,326,061,526 | 38.343614 | -96.906117 | 0 | null | null |
14,217 | 1/8/19 22:25 | 3,589,290,000,000,000 | fraud_Roberts-Beahan | misc_pos | 7.54 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 3/5/72 | f79bbed71f27df05b3db4ab9777504b9 | 1,326,061,531 | 44.585631 | -97.769911 | 0 | null | null |
14,218 | 1/8/19 22:25 | 36,721,400,000,000 | fraud_Upton PLC | entertainment | 21.83 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 7/1/68 | 4473bb1d1bef12ad49ac4868693d8f66 | 1,326,061,543 | 42.751798 | -73.966482 | 0 | null | null |
14,219 | 1/8/19 22:25 | 4,173,950,000,000,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 1,125.56 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 10/5/78 | 4b0af1dbdd2aa17cdddda7f0ddcdad20 | 1,326,061,544 | 40.35867 | -73.475408 | 0 | null | null |
14,220 | 1/8/19 22:25 | 3,598,220,000,000,000 | fraud_Altenwerth-Kilback | home | 7.86 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 10/21/70 | ea66855ff2cef00a9c63c65078d5d742 | 1,326,061,549 | 40.709505 | -73.553582 | 0 | null | null |
14,221 | 1/8/19 22:25 | 2,242,540,000,000,000 | fraud_Gerhold LLC | home | 138.94 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 4/10/96 | d5a19544d56500b030d903e690df1bd0 | 1,326,061,550 | 38.74095 | -84.964602 | 0 | null | null |
14,222 | 1/8/19 22:26 | 213,142,000,000,000 | fraud_Lowe, Dietrich and Erdman | kids_pets | 20.84 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 12/24/84 | ce6edbc2a38ed8b79dc318f3eb6bc5e2 | 1,326,061,587 | 31.536796 | -89.988977 | 0 | null | null |
14,223 | 1/8/19 22:26 | 4,509,140,000,000,000 | fraud_Roberts, Ryan and Smith | personal_care | 14.53 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 7/12/26 | 4fa310ea778c391b0f4f433ef9532c8c | 1,326,061,611 | 31.697734 | -82.423333 | 0 | null | null |
14,224 | 1/8/19 22:27 | 4,225,990,000,000,000,000 | fraud_White and Sons | home | 53.99 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 12/3/66 | 325dcc93979bcce2bcf087e10d96003d | 1,326,061,620 | 20.043481 | -155.309218 | 0 | null | null |
14,225 | 1/8/19 22:27 | 342,036,000,000,000 | fraud_Huel Ltd | misc_net | 848.32 | Jennifer | Carrillo | F | 334 Adam Mountains Apt. 868 | Manquin | VA | 23,106 | 37.7184 | -77.186 | 976 | Engineer, automotive | 6/19/99 | ea16c9d6592042af750373f1e8180143 | 1,326,061,672 | 36.89666 | -77.907818 | 1 | null | null |
14,226 | 1/8/19 22:28 | 38,530,500,000,000 | fraud_Yost, Schamberger and Windler | kids_pets | 5.52 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 5/14/89 | 0db8f9d5f8ebc9cb9969b37ea465cb02 | 1,326,061,694 | 34.920292 | -82.490018 | 0 | null | null |
14,227 | 1/8/19 22:28 | 2,720,010,000,000,000 | fraud_Champlin and Sons | home | 62.28 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 8/18/80 | 7146c710b14afeabbcb85676119524a9 | 1,326,061,703 | 43.659305 | -102.837889 | 0 | null | null |
14,228 | 1/8/19 22:28 | 213,125,000,000,000 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 88.67 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 6/4/62 | df69488a49b7ad8e4b9e2f11407a535f | 1,326,061,713 | 42.709466 | -77.879656 | 0 | null | null |
14,229 | 1/8/19 22:28 | 3,597,980,000,000,000 | fraud_Cormier LLC | shopping_net | 1,003.72 | Mark | Allen | M | 25360 Mcgee Forge | De Queen | AR | 71,832 | 34.0442 | -94.3386 | 11,253 | Scientist, biomedical | 4/25/57 | b7acd15e4f646a95231d520ee1a642f9 | 1,326,061,723 | 33.576316 | -95.062682 | 1 | null | null |
14,230 | 1/8/19 22:29 | 30,551,600,000,000 | fraud_Kozey-Kuhlman | personal_care | 92.71 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 11/14/73 | 6a8020f37e49981ee588e4a562172915 | 1,326,061,754 | 34.620699 | -82.333249 | 0 | null | null |
14,231 | 1/8/19 22:30 | 30,093,000,000,000 | fraud_Wuckert, Wintheiser and Friesen | home | 21.06 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 3/26/71 | 64d23c9b04bc3574c636964147bcd7f0 | 1,326,061,804 | 37.931923 | -83.189731 | 0 | null | null |
14,232 | 1/8/19 22:30 | 4,364,010,000,000,000 | fraud_Kertzmann LLC | health_fitness | 93.03 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 3/12/97 | 0d1c61b30122f09d638a8edf1b01ec9f | 1,326,061,816 | 40.359312 | -119.104285 | 0 | null | null |
14,233 | 1/8/19 22:31 | 4,926,380,000,000,000 | fraud_Lynch Ltd | shopping_pos | 33.79 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 6/7/77 | 8ecea25475ebcd07e0340d9398cd1c7f | 1,326,061,876 | 36.144543 | -91.769001 | 0 | null | null |
14,234 | 1/8/19 22:31 | 376,657,000,000,000 | fraud_Breitenberg-Hermiston | kids_pets | 31.88 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 12/3/85 | 3b4be28c4ce3805fc6ac6102a03ee9e3 | 1,326,061,910 | 30.222825 | -94.889292 | 0 | null | null |
14,235 | 1/8/19 22:32 | 676,248,000,000 | fraud_Gislason Group | travel | 9.68 | Amanda | Wheeler | F | 329 Emily Cape | Cape Coral | FL | 33,909 | 26.6939 | -81.9452 | 156,391 | Higher education careers adviser | 2/9/68 | 94ce55f6f70843cfda7681e4809ec7f6 | 1,326,061,922 | 27.131018 | -82.765956 | 0 | null | null |
14,236 | 1/8/19 22:33 | 3,575,540,000,000,000 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 18.75 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 6/22/01 | a609b282ae78081f938b0b2e4751c679 | 1,326,061,991 | 34.296307 | -88.730334 | 0 | null | null |
14,237 | 1/8/19 22:33 | 4,837,000,000,000,000 | fraud_Wuckert, Wintheiser and Friesen | home | 85.17 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 4/12/79 | 501ade41494db86aa62385bcccd5f49e | 1,326,062,011 | 46.13685 | -86.735705 | 0 | null | null |
14,238 | 1/8/19 22:35 | 3,547,570,000,000,000 | fraud_Heller PLC | health_fitness | 60.79 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 4/30/62 | af7a771ab054df230e2030cd358a991a | 1,326,062,106 | 38.67082 | -89.019828 | 0 | null | null |
14,239 | 1/8/19 22:36 | 5,540,640,000,000,000 | fraud_Gaylord-Powlowski | home | 7.82 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 4/4/85 | e95ad989871f60766a41c228afdae9b8 | 1,326,062,174 | 41.753348 | -71.465756 | 0 | null | null |
14,240 | 1/8/19 22:36 | 180,018,000,000,000 | fraud_Hamill-D'Amore | health_fitness | 22.29 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 3/21/88 | 0b210fe4a4f21fd348f49ffde900989e | 1,326,062,177 | 41.894235 | -85.22716 | 0 | null | null |
14,241 | 1/8/19 22:36 | 4,806,440,000,000 | fraud_Auer-West | shopping_net | 1,131.66 | Eric | Patel | M | 69459 Rachel Prairie Apt. 850 | Ironton | OH | 45,638 | 38.5294 | -82.6654 | 21,635 | Geochemist | 7/10/01 | 420cc23e475d71bed60e1f8531b72976 | 1,326,062,194 | 38.186537 | -82.315761 | 1 | null | null |
14,242 | 1/8/19 22:36 | 4,642,890,000,000 | fraud_Kilback and Sons | entertainment | 141.81 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 7/13/90 | 4e896266cafbfa6d0e2dd25854d8562c | 1,326,062,201 | 41.032883 | -94.956444 | 0 | null | null |
14,243 | 1/8/19 22:36 | 213,186,000,000,000 | fraud_Auer LLC | personal_care | 26.84 | Andrea | Perkins | F | 37426 Olson Villages | Irvine | PA | 16,329 | 41.8117 | -79.2643 | 528 | Chief Marketing Officer | 9/13/72 | 27950ff9d657eb13d534944140910720 | 1,326,062,203 | 41.971934 | -78.760513 | 0 | null | null |
14,244 | 1/8/19 22:37 | 342,320,000,000,000 | fraud_Hackett Group | travel | 545.46 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 5/23/78 | c2a3cce65a386d313700ffae7d49445d | 1,326,062,239 | 42.413149 | -74.709804 | 0 | null | null |
14,245 | 1/8/19 22:38 | 4,294,040,000,000,000 | fraud_Kub-Heaney | health_fitness | 4.35 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 12/31/86 | 26ad478993ae6968177dbba6ab5ac714 | 1,326,062,309 | 34.054724 | -80.785318 | 0 | null | null |
14,246 | 1/8/19 22:38 | 4,769,430,000,000,000,000 | fraud_Goldner-Lemke | entertainment | 9.91 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 8/22/54 | 77e2a7b089bc75034ac053fbecf62b3b | 1,326,062,338 | 40.616268 | -77.980846 | 0 | null | null |
14,247 | 1/8/19 22:39 | 4,662,000,000,000,000,000 | fraud_Schroeder, Wolff and Hermiston | travel | 5.93 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 8/4/63 | f1438fb35ba1c57323e8583596035e16 | 1,326,062,356 | 41.694877 | -79.267524 | 0 | null | null |
14,248 | 1/8/19 22:39 | 2,712,210,000,000,000 | fraud_Altenwerth-Kilback | home | 11.54 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | 5ead9b3f5a940d4d3bab49cb13015d49 | 1,326,062,374 | 30.633532 | -90.364759 | 0 | null | null |
14,249 | 1/8/19 22:39 | 6,526,780,000,000,000 | fraud_Erdman-Schaden | personal_care | 27.45 | Michael | Garner | M | 0157 Samuel Mission Suite 379 | South Richmond Hill | NY | 11,419 | 40.6868 | -73.823 | 47,211 | Site engineer | 2/1/37 | 4c0333290fd09b6ded79ab0b1e9b75df | 1,326,062,378 | 39.820669 | -73.228667 | 0 | null | null |
14,250 | 1/8/19 22:39 | 4,939,980,000,000,000 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 570.87 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 11/7/90 | 7ade8c6b914aa6fbd09b4d67b27e6d27 | 1,326,062,380 | 27.043165 | -98.118574 | 0 | null | null |
14,251 | 1/8/19 22:39 | 342,952,000,000,000 | fraud_Wiza, Schaden and Stark | misc_pos | 1.09 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | 3281ed8ddc2786c694f421c593a6cf77 | 1,326,062,392 | 41.536192 | -72.522645 | 0 | null | null |
14,252 | 1/8/19 22:40 | 4,476,840,000,000 | fraud_Jast Ltd | shopping_net | 3.66 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1/21/79 | 922ecbb2793367942f299804fd18abf2 | 1,326,062,422 | 34.21031 | -85.250271 | 0 | null | null |
14,253 | 1/8/19 22:40 | 3,595,190,000,000,000 | fraud_Schuppe-Schuppe | food_dining | 36.99 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 5/14/93 | 9bf4115904ac6a431d770847fd677d62 | 1,326,062,425 | 35.866287 | -79.063169 | 0 | null | null |
14,254 | 1/8/19 22:41 | 4,561,550,000,000 | fraud_Kris-Padberg | shopping_pos | 2,612.14 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 8/4/88 | 607e88409ccdd30e72ad48f2b8695843 | 1,326,062,486 | 35.409797 | -106.22456 | 0 | null | null |
14,255 | 1/8/19 22:41 | 4,908,850,000,000,000 | fraud_Romaguera and Sons | travel | 3.02 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 7/24/92 | cad6f3a80eb12c6df460cd88f5a08262 | 1,326,062,498 | 32.909864 | -98.114524 | 0 | null | null |
14,256 | 1/8/19 22:42 | 3,560,730,000,000,000 | fraud_Daugherty-Thompson | food_dining | 56.35 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 9/15/69 | b63833921b838b9a59b0ad9d3ba20052 | 1,326,062,547 | 31.138049 | -103.159151 | 0 | null | null |
14,257 | 1/8/19 22:42 | 30,235,400,000,000 | fraud_Jast Ltd | shopping_net | 7.3 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 3/24/80 | b778392928ba3e00c1e5a9137f15d2db | 1,326,062,564 | 38.560448 | -82.422463 | 0 | null | null |
14,258 | 1/8/19 22:42 | 3,524,570,000,000,000 | fraud_Moore, Williamson and Emmerich | home | 67.52 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 5/7/86 | ad11ab95871175ac5ef304c6ccf6c702 | 1,326,062,567 | 27.798754 | -79.990376 | 0 | null | null |
14,259 | 1/8/19 22:42 | 4,018,110,000,000,000,000 | fraud_Wuckert, Wintheiser and Friesen | home | 74.5 | Katherine | Love | F | 5884 Sandoval Square Apt. 371 | Allenhurst | NJ | 7,711 | 40.2367 | -74.0067 | 1,533 | Administrator, charities/voluntary organisations | 4/15/35 | ff8d36859e7fd39596d7f875a9ede4ba | 1,326,062,568 | 40.909245 | -74.808693 | 0 | null | null |
14,260 | 1/8/19 22:43 | 4,358,140,000,000,000,000 | fraud_Berge-Ullrich | home | 2.42 | Dawn | Stephens | F | 91542 Marissa Shores Apt. 053 | Oran | IA | 50,664 | 42.7012 | -92.0762 | 53 | Sports administrator | 10/5/72 | 7c821bc151a117be37e16b604082cc4c | 1,326,062,610 | 42.688683 | -92.783127 | 0 | null | null |
14,261 | 1/8/19 22:43 | 30,131,800,000,000 | fraud_Schoen, Nienow and Bauch | personal_care | 36.25 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 4/22/94 | 68b4251006695d0757515414e1b6241f | 1,326,062,622 | 36.788653 | -84.698257 | 0 | null | null |
14,262 | 1/8/19 22:45 | 213,155,000,000,000 | fraud_Emmerich-Rau | personal_care | 77.21 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 2/10/82 | 4ecc0940585445f8f254ca26baf77bf1 | 1,326,062,709 | 39.082226 | -86.939742 | 0 | null | null |
14,263 | 1/8/19 22:46 | 3,518,670,000,000,000 | fraud_Torphy-Goyette | shopping_pos | 799.2 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 11/12/96 | 6fab9664ef45845a247892bcc991a626 | 1,326,062,790 | 38.734204 | -83.724353 | 0 | null | null |
14,264 | 1/8/19 22:46 | 4,897,070,000,000,000,000 | fraud_Conroy Ltd | shopping_pos | 9.35 | Randy | Wood | M | 542 Howe Mission Apt. 092 | Port Richey | FL | 34,668 | 28.3011 | -82.6927 | 42,619 | Environmental education officer | 10/7/75 | 50664afc65be3fe3fc49e87b19924fdb | 1,326,062,804 | 27.520975 | -82.063913 | 0 | null | null |
14,265 | 1/8/19 22:46 | 3,576,020,000,000,000 | fraud_Friesen Inc | shopping_pos | 8.93 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 12/30/04 | 3f487e298cf1f05a9ffa14fe3a1a7eb5 | 1,326,062,811 | 38.583482 | -95.92083 | 0 | null | null |
14,266 | 1/8/19 22:46 | 568,279,000,000 | fraud_Nicolas, Hills and McGlynn | entertainment | 87.93 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 5/1/91 | 0678001d314777482ddba38c6ac36999 | 1,326,062,815 | 46.654213 | -96.995828 | 0 | null | null |
14,267 | 1/8/19 22:47 | 3,565,420,000,000,000 | fraud_Hettinger, McCullough and Fay | home | 76.94 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 3/15/38 | 2d1549b786ccb69482d7b75026464b71 | 1,326,062,872 | 39.25646 | -86.601313 | 0 | null | null |
14,268 | 1/8/19 22:48 | 4,428,780,000,000,000,000 | fraud_Nader-Maggio | personal_care | 62.99 | Richard | Waters | M | 7683 Natasha Way Apt. 945 | Waukesha | WI | 53,186 | 42.9993 | -88.2196 | 95,015 | Therapist, occupational | 1/2/46 | f5e9bc4fbd8c67362e61552db4064e72 | 1,326,062,888 | 43.238715 | -88.362436 | 0 | null | null |
14,269 | 1/8/19 22:48 | 6,011,720,000,000,000 | fraud_Terry-Huel | shopping_net | 78.7 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 11/29/81 | 98a446d57a5c99c35f3a345ca3ac3536 | 1,326,062,893 | 45.949182 | -119.704057 | 0 | null | null |
14,270 | 1/8/19 22:48 | 4,806,440,000,000 | fraud_Stamm-Witting | shopping_net | 959.59 | Eric | Patel | M | 69459 Rachel Prairie Apt. 850 | Ironton | OH | 45,638 | 38.5294 | -82.6654 | 21,635 | Geochemist | 7/10/01 | e3e405d96a992d6ac39c96b6a0a40414 | 1,326,062,896 | 37.735337 | -82.210806 | 1 | null | null |
14,271 | 1/8/19 22:48 | 3,524,570,000,000,000 | fraud_Hermiston, Pacocha and Smith | health_fitness | 30.72 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 5/7/86 | 093b02700b1c084a445ff4e56bfdad1f | 1,326,062,913 | 27.401364 | -81.074723 | 0 | null | null |
14,272 | 1/8/19 22:48 | 3,591,920,000,000,000 | fraud_Bradtke, Torp and Bahringer | personal_care | 7.49 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 7/25/87 | 2fd10812207f028daaf2bc18ac042f00 | 1,326,062,923 | 28.755887 | -80.139875 | 0 | null | null |
14,273 | 1/8/19 22:49 | 341,546,000,000,000 | fraud_Abshire PLC | entertainment | 17.85 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 11/9/39 | 5c9634262e76f3e5df1feff31d570c88 | 1,326,062,967 | 64.859572 | -166.34388 | 0 | null | null |
14,274 | 1/8/19 22:49 | 4,128,730,000,000,000,000 | fraud_Fahey Inc | kids_pets | 113.26 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 10/4/49 | 7447c23888caa1fbf7fe4cf54d7789ff | 1,326,062,984 | 30.77027 | -94.306296 | 0 | null | null |
14,275 | 1/8/19 22:50 | 374,125,000,000,000 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 80.49 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 7/20/70 | 66a28e002612857698c61114f5a507a6 | 1,326,063,017 | 38.405353 | -77.732964 | 0 | null | null |
14,276 | 1/8/19 22:51 | 503,848,000,000 | fraud_Schimmel-Olson | kids_pets | 30.94 | Gregory | Wallace | M | 27203 Darrell Landing | Saint James City | FL | 33,956 | 26.529 | -82.0916 | 3,776 | Sport and exercise psychologist | 9/12/76 | 4a2e8e24acb964adaaaab0442e1613fb | 1,326,063,078 | 26.501735 | -82.505132 | 0 | null | null |
14,277 | 1/8/19 22:51 | 370,349,000,000,000 | fraud_Gulgowski LLC | home | 38.26 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 9/3/51 | 6990e650a7875447e97ff78f5aa2e981 | 1,326,063,080 | 30.385695 | -90.857625 | 0 | null | null |
14,278 | 1/8/19 22:51 | 342,952,000,000,000 | fraud_Waelchi-Wolf | kids_pets | 15.93 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | 9e7e0b668ef330f0b3e42294808a5306 | 1,326,063,119 | 41.543391 | -73.815811 | 0 | null | null |
14,279 | 1/8/19 22:52 | 3,500,970,000,000,000 | fraud_Nader-Maggio | personal_care | 14.31 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 5/31/99 | bccfac089123da75ea75745ef56b00ac | 1,326,063,154 | 47.011674 | -117.169784 | 0 | null | null |
14,280 | 1/8/19 22:53 | 4,653,880,000,000,000 | fraud_Effertz, Welch and Schowalter | entertainment | 74.79 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 6/6/99 | ed37ee28f3c07e9129ad39bee4fdc9fb | 1,326,063,212 | 36.094657 | -85.550892 | 0 | null | null |
14,281 | 1/8/19 22:54 | 180,048,000,000,000 | fraud_Berge, Kautzer and Harris | personal_care | 10.25 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 7/19/74 | 9766af74f12c891eac4f6a7b10590d5e | 1,326,063,298 | 41.331461 | -74.531279 | 0 | null | null |
14,282 | 1/8/19 22:55 | 676,246,000,000 | fraud_Weber, Thiel and Hammes | kids_pets | 48.89 | Ashley | Blanchard | F | 292 Lowe Dam Suite 858 | West Palm Beach | FL | 33,417 | 26.7197 | -80.1248 | 459,921 | Historic buildings inspector/conservation officer | 6/14/60 | c7408a91c1059a6ad00a7459590cf303 | 1,326,063,308 | 26.560407 | -79.23441 | 0 | null | null |
14,283 | 1/8/19 22:56 | 3,523,900,000,000,000 | fraud_Rau-Robel | kids_pets | 102.28 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 11/9/90 | 496ab37335ad4be08b30259ae0da676e | 1,326,063,385 | 41.346635 | -73.078076 | 0 | null | null |
14,284 | 1/8/19 22:56 | 4,879,270,000,000,000 | fraud_Dibbert and Sons | entertainment | 73.24 | Collin | Brown | M | 995 Benjamin Bypass | Du Pont | GA | 31,630 | 31 | -82.8555 | 419 | Advertising account executive | 10/28/90 | f805f7d7b821a6fc8872598490065e7b | 1,326,063,388 | 30.332108 | -83.173035 | 0 | null | null |
14,285 | 1/8/19 22:56 | 38,057,500,000,000 | fraud_Lesch Ltd | shopping_pos | 9.84 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1/18/97 | e9ce543cb79423cf18e247b34575ee8e | 1,326,063,399 | 37.039966 | -121.094401 | 0 | null | null |
14,286 | 1/8/19 22:57 | 6,597,890,000,000,000 | fraud_Brown Inc | kids_pets | 49.05 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 8/23/64 | 03286dbd0e8f8b253ff8e5733e4aaac0 | 1,326,063,455 | 33.402057 | -98.850501 | 0 | null | null |
14,287 | 1/8/19 23:00 | 213,174,000,000,000 | fraud_Crona and Sons | kids_pets | 149.65 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 10/7/59 | f90cffad02e57836496854c106c16952 | 1,326,063,611 | 41.612023 | -87.493478 | 0 | null | null |
14,288 | 1/8/19 23:01 | 3,567,530,000,000,000 | fraud_Dietrich-Fadel | health_fitness | 105.02 | Amanda | Vance | F | 14601 Downs Skyway Apt. 440 | Sterling City | TX | 76,951 | 31.8351 | -101.0017 | 1,143 | Scientist, biomedical | 3/19/62 | e9460718eb221c852748c78fbfb2e724 | 1,326,063,679 | 31.077507 | -101.049824 | 0 | null | null |
14,289 | 1/8/19 23:01 | 2,229,380,000,000,000 | fraud_Bednar PLC | kids_pets | 49.12 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 11/6/84 | 58b07f8d8c1ca0ac63a45cff764d6b83 | 1,326,063,697 | 43.096498 | -90.922895 | 0 | null | null |
14,290 | 1/8/19 23:01 | 3,512,370,000,000,000 | fraud_Deckow-Dare | food_dining | 39.53 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 3/31/85 | 82d5bab4b2dff3c0dee66e814050a6a8 | 1,326,063,718 | 38.690337 | -90.618508 | 0 | null | null |
14,291 | 1/8/19 23:02 | 502,050,000,000 | fraud_Koss, Hansen and Lueilwitz | home | 152.57 | Daniel | Melton | M | 6157 Nichols Mews | Marion | CT | 6,444 | 41.7918 | -72.7188 | 370 | Health service manager | 2/13/62 | 0ce60ef6f39c1c73eceb4128a21e1a24 | 1,326,063,722 | 42.271274 | -72.861427 | 0 | null | null |
14,292 | 1/8/19 23:02 | 2,222,000,000,000,000 | fraud_Bashirian Group | shopping_net | 1.8 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1/3/72 | f56d2232fc64caeeb4725626a0833da4 | 1,326,063,756 | 39.229876 | -90.263414 | 0 | null | null |
14,293 | 1/8/19 23:02 | 6,011,370,000,000,000 | fraud_Fisher Inc | shopping_net | 31.4 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 9/15/88 | efc8a7fa1971e8dfd939aa537f7ccaa0 | 1,326,063,778 | 40.882399 | -82.071358 | 0 | null | null |
14,294 | 1/8/19 23:03 | 30,270,400,000,000 | fraud_Roob-Okuneva | health_fitness | 39.46 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 11/28/72 | 4add23060e94fba28756d944905d4dc4 | 1,326,063,827 | 40.852957 | -90.55986 | 0 | null | null |
14,295 | 1/8/19 23:04 | 3,533,740,000,000,000 | fraud_Monahan, Hermann and Johns | travel | 4.66 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 6/4/97 | 5678b9836e5368d3c6d86b7a75169d7b | 1,326,063,861 | 32.056759 | -80.783151 | 0 | null | null |
14,296 | 1/8/19 23:04 | 4,956,830,000,000,000,000 | fraud_Parker, Nolan and Trantow | entertainment | 7.5 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 12/21/80 | f54aa010a48d726299592de623025ae3 | 1,326,063,862 | 39.860667 | -73.291603 | 0 | null | null |
14,297 | 1/8/19 23:05 | 3,597,980,000,000,000 | fraud_Effertz, Welch and Schowalter | entertainment | 388.02 | Mark | Allen | M | 25360 Mcgee Forge | De Queen | AR | 71,832 | 34.0442 | -94.3386 | 11,253 | Scientist, biomedical | 4/25/57 | a0d0796e98083c82b8be49331bd8ce4b | 1,326,063,932 | 33.89745 | -95.330061 | 1 | null | null |
14,298 | 1/8/19 23:05 | 502,038,000,000 | fraud_O'Connell-Ullrich | home | 79.61 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 3/18/80 | 04c31f5bb29ed89def7541769e736100 | 1,326,063,944 | 36.12498 | -93.855859 | 0 | null | null |
14,299 | 1/8/19 23:06 | 4,671,730,000,000,000 | fraud_Kihn, Brakus and Goyette | personal_care | 95.62 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 7/25/55 | 2247a048bad1b71b80eefe336fb46d8d | 1,326,063,987 | 40.438321 | -85.451216 | 0 | null | null |
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