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15,200 | 1/9/19 17:45 | 3,531,130,000,000,000 | fraud_Labadie LLC | personal_care | 55.96 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 7/13/75 | fc61187b6d6604467999d18bec03baeb | 1,326,131,152 | 44.744369 | -73.937974 | 0 | null | null |
15,201 | 1/9/19 17:45 | 4,646,850,000,000,000,000 | fraud_Schiller, Blanda and Johnson | home | 152.02 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 6/25/90 | 262e1764bd474be98fa1e4c9167a925e | 1,326,131,159 | 40.964357 | -73.528216 | 0 | null | null |
15,202 | 1/9/19 17:46 | 2,720,430,000,000,000 | fraud_Keeling-Crist | misc_pos | 7.5 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | 50ec681fd32f9cb86db26d4d57a7575f | 1,326,131,194 | 43.690468 | -70.805554 | 0 | null | null |
15,203 | 1/9/19 17:46 | 2,254,800,000,000,000 | fraud_Schiller Ltd | personal_care | 9.04 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 9/8/87 | db54ea3212674887a986127e896a696c | 1,326,131,204 | 31.225636 | -82.853063 | 0 | null | null |
15,204 | 1/9/19 17:47 | 3,552,580,000,000,000 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 48.77 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 4/13/65 | b04e136a2fc2e0c7c6cebf58b1b2b919 | 1,326,131,240 | 35.891341 | -83.665465 | 0 | null | null |
15,205 | 1/9/19 17:51 | 3,560,800,000,000,000 | fraud_Pouros-Conroy | shopping_pos | 2.27 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 12/17/89 | 6dad22ee96583f27a51685400a4df5bf | 1,326,131,492 | 45.723616 | -100.469086 | 0 | null | null |
15,206 | 1/9/19 17:51 | 3,576,430,000,000,000 | fraud_Parker-Kunde | personal_care | 35.27 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | ccebd0ec20f19c0c2796501494a0e131 | 1,326,131,494 | 34.124543 | -111.685552 | 0 | null | null |
15,207 | 1/9/19 17:51 | 4,223,710,000,000,000,000 | fraud_Ritchie, Oberbrunner and Cremin | travel | 454.1 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 5/30/74 | 90ae4ba4f836fb21716b95d7c076f96c | 1,326,131,515 | 38.494069 | -84.128223 | 0 | null | null |
15,208 | 1/9/19 17:52 | 4,586,260,000,000 | fraud_Douglas-White | entertainment | 16.68 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1/20/53 | 6b3ca7bebf8a06d09f1bac0bf90ffc0f | 1,326,131,529 | 40.794727 | -94.338857 | 0 | null | null |
15,209 | 1/9/19 17:54 | 4,119,760,000,000,000 | fraud_Kutch-Ferry | home | 15.39 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 8/19/45 | 9bfa6be6369097c8c4f693007d9ecceb | 1,326,131,687 | 40.723273 | -89.919882 | 0 | null | null |
15,210 | 1/9/19 17:55 | 4,423,490,000,000,000 | fraud_Hoppe-Parisian | kids_pets | 377.95 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 3/6/57 | 18bcc38fcdc6821a630686572746aacc | 1,326,131,723 | 40.892131 | -90.073702 | 0 | null | null |
15,211 | 1/9/19 17:57 | 3,568,260,000,000,000 | fraud_Larkin, Stracke and Greenfelder | entertainment | 2.77 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 11/24/94 | 1b189fb071ff3cf4e3bba596d6009393 | 1,326,131,826 | 40.732024 | -85.120575 | 0 | null | null |
15,212 | 1/9/19 17:58 | 376,028,000,000,000 | fraud_Konopelski, Schneider and Hartmann | food_dining | 54.88 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 12/23/74 | 0436e609299e8ea9362232713b2f7315 | 1,326,131,892 | 39.853439 | -92.497708 | 0 | null | null |
15,213 | 1/9/19 17:58 | 4,537,000,000,000,000,000 | fraud_Kris-Padberg | shopping_pos | 5.56 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 7/18/72 | bef5781ff96aeda292fe0712cea736f6 | 1,326,131,920 | 36.056994 | -105.917798 | 0 | null | null |
15,214 | 1/9/19 17:59 | 180,065,000,000,000 | fraud_Johnston-Casper | travel | 9.22 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 3/30/67 | 7dfd9c8059879e297c0533e31bdcb4e2 | 1,326,131,987 | 37.434579 | -85.902707 | 0 | null | null |
15,215 | 1/9/19 18:00 | 6,011,390,000,000,000 | fraud_Wuckert-Goldner | home | 155.76 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 2/5/51 | 7bcfa52b4f7ca9c4b5dc206a1f1b68ba | 1,326,132,037 | 40.133228 | -80.384283 | 0 | null | null |
15,216 | 1/9/19 18:00 | 30,103,100,000,000 | fraud_Breitenberg-Hermiston | kids_pets | 71.84 | Stephanie | Middleton | F | 99736 Rose Shoals Apt. 504 | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Dispensing optician | 10/26/87 | 728f5af71668652a0235e46a898e6166 | 1,326,132,041 | 41.46444 | -78.16068 | 0 | null | null |
15,217 | 1/9/19 18:00 | 30,131,800,000,000 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 7.56 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 4/22/94 | 3b72d683d5282789210f5494b9f625dd | 1,326,132,058 | 36.345945 | -84.8666 | 0 | null | null |
15,218 | 1/9/19 18:02 | 38,052,000,000,000 | fraud_Abernathy and Sons | food_dining | 2.2 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 9/11/95 | 9bbb65ceba9e23ec6d65927f7e9cc793 | 1,326,132,171 | 29.522461 | -94.179622 | 0 | null | null |
15,219 | 1/9/19 18:04 | 5,127,410,000,000,000 | fraud_Kautzer and Sons | personal_care | 3.92 | David | Campbell | M | 2989 Murray Inlet | Washington | DC | 20,017 | 38.9367 | -76.994 | 601,723 | Psychotherapist, child | 2/4/91 | c0a5bbc97f43c83a98f22dcbd4d4b766 | 1,326,132,259 | 39.400128 | -77.395913 | 0 | null | null |
15,220 | 1/9/19 18:04 | 30,242,900,000,000 | fraud_Kutch-Wilderman | home | 4.29 | Dalton | Jones | M | 3304 Hernandez Run | Afton | MI | 49,705 | 45.3637 | -84.4695 | 937 | Technical brewer | 4/6/58 | 62de20a543890d4537170a1d7b867768 | 1,326,132,292 | 44.854421 | -85.110455 | 0 | null | null |
15,221 | 1/9/19 18:05 | 6,011,720,000,000,000 | fraud_Homenick LLC | personal_care | 148.6 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 11/29/81 | b766c03166dfe1f0b6690c1f2ae587d0 | 1,326,132,314 | 45.820017 | -119.73331 | 0 | null | null |
15,222 | 1/9/19 18:06 | 213,107,000,000,000 | fraud_Labadie, Treutel and Bode | shopping_net | 105.71 | Megan | Fernandez | F | 77127 Paul Station Apt. 495 | Woods Cross | UT | 84,087 | 40.8874 | -111.9027 | 13,983 | Insurance broker | 8/14/79 | 24c288038018f4cfe2c5f53643f1ad21 | 1,326,132,388 | 40.03643 | -112.699629 | 0 | null | null |
15,223 | 1/9/19 18:06 | 4,497,450,000,000,000,000 | fraud_Kihn-Fritsch | food_dining | 41.15 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 11/20/92 | b127b207d09dfbb7b247d3c15eb7bc5f | 1,326,132,417 | 33.135859 | -93.002357 | 0 | null | null |
15,224 | 1/9/19 18:07 | 675,990,000,000 | fraud_Erdman-Ebert | personal_care | 19.75 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 3/13/94 | e4334bd00d3f961c80bf75d6854fbac2 | 1,326,132,450 | 41.107071 | -75.389295 | 0 | null | null |
15,225 | 1/9/19 18:10 | 4,208,110,000,000,000,000 | fraud_Schaefer, Fay and Hilll | entertainment | 76.55 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31,567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1/16/82 | 4c1ecb9847e0ce518b1dfc102469c6db | 1,326,132,635 | 32.322133 | -82.16642 | 0 | null | null |
15,226 | 1/9/19 18:12 | 5,104,810,000,000,000 | fraud_Schimmel-Olson | kids_pets | 74.7 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 7/8/78 | 2db445c756d31d6ba73141633c09ea61 | 1,326,132,736 | 41.770098 | -73.642482 | 0 | null | null |
15,227 | 1/9/19 18:12 | 30,082,000,000,000 | fraud_O'Connell, Botsford and Hand | home | 242.4 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 6/23/34 | 493d8664c97b2966a05755430f81ad8c | 1,326,132,748 | 27.013071 | -81.394482 | 0 | null | null |
15,228 | 1/9/19 18:15 | 30,404,300,000,000 | fraud_Reichel LLC | personal_care | 24.89 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 10/25/93 | 0adab632725302710ee89fccf48704e7 | 1,326,132,909 | 42.515558 | -79.045038 | 0 | null | null |
15,229 | 1/9/19 18:15 | 342,952,000,000,000 | fraud_Hills-Boyer | personal_care | 75.83 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | 22f1b23c3a056fd53dd6ee63a4f37396 | 1,326,132,945 | 41.4917 | -74.253192 | 0 | null | null |
15,230 | 1/9/19 18:15 | 6,596,740,000,000,000 | fraud_Rau-Grant | kids_pets | 152.79 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1/15/59 | 32c87f8308e475d02ef22d5259a7c74d | 1,326,132,945 | 43.980584 | -94.790797 | 0 | null | null |
15,231 | 1/9/19 18:17 | 38,057,500,000,000 | fraud_Breitenberg-Hermiston | kids_pets | 14.85 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1/18/97 | 7f0cc352bfc42489a1cd56d6110f1374 | 1,326,133,031 | 38.235153 | -121.872151 | 0 | null | null |
15,232 | 1/9/19 18:19 | 213,179,000,000,000 | fraud_Weimann-Lockman | kids_pets | 51.49 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 10/18/76 | d771d011085e3ab6bf8710fc1ddf7144 | 1,326,133,164 | 45.937284 | -119.303779 | 0 | null | null |
15,233 | 1/9/19 18:19 | 180,036,000,000,000 | fraud_Mayert Group | shopping_pos | 1.36 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 11/20/74 | 274563aa301a3314caa121c9982cb625 | 1,326,133,196 | 43.898599 | -90.619217 | 0 | null | null |
15,234 | 1/9/19 18:19 | 630,469,000,000 | fraud_Yost-Rogahn | personal_care | 20.51 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 5/1/36 | 76754cf87ade3155851ea9c9bdbe70a5 | 1,326,133,199 | 45.14221 | -122.579527 | 0 | null | null |
15,235 | 1/9/19 18:20 | 4,746,000,000,000 | fraud_Bernhard-Lesch | food_dining | 6.09 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 10/7/98 | c43d1fff33d82d7c4c0a16c01088d8fa | 1,326,133,210 | 41.322373 | -85.853723 | 0 | null | null |
15,236 | 1/9/19 18:20 | 180,081,000,000,000 | fraud_Moore, Williamson and Emmerich | home | 36.52 | Connie | Carroll | F | 872 Justin Views Suite 746 | Duncan | MS | 38,740 | 34.047 | -90.7652 | 466 | Trading standards officer | 4/3/55 | b6025ec8530952cfd54433818ab0a678 | 1,326,133,255 | 34.757388 | -90.125734 | 0 | null | null |
15,237 | 1/9/19 18:22 | 4,537,000,000,000,000,000 | fraud_Cummerata-Hilpert | entertainment | 1.14 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 7/18/72 | 7d634dad9f237a8722d91674c4aeedbe | 1,326,133,336 | 36.740983 | -105.738984 | 0 | null | null |
15,238 | 1/9/19 18:22 | 371,009,000,000,000 | fraud_Boyer PLC | misc_pos | 5.54 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 9/14/03 | 67407e3e510dc795ba3b9d2f01dd053c | 1,326,133,348 | 31.171987 | -83.545763 | 0 | null | null |
15,239 | 1/9/19 18:23 | 4,537,000,000,000,000,000 | fraud_Cummerata-Hilpert | entertainment | 29.48 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 7/18/72 | 13697c5f9d12bc41b42be4b91a600028 | 1,326,133,409 | 35.29826 | -106.740967 | 0 | null | null |
15,240 | 1/9/19 18:23 | 30,197,400,000,000 | fraud_Nolan-Williamson | kids_pets | 54.61 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 9/19/87 | 907480aa56f5ea652eb382cb3bb5c99b | 1,326,133,411 | 35.435333 | -78.450903 | 0 | null | null |
15,241 | 1/9/19 18:24 | 370,877,000,000,000 | fraud_Berge-Ullrich | home | 22.48 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 3/6/84 | 3038965dfe0d9209fee2b9bcff6de620 | 1,326,133,440 | 35.859215 | -81.358342 | 0 | null | null |
15,242 | 1/9/19 18:25 | 4,342,530,000,000,000 | fraud_Rempel Inc | shopping_net | 3.02 | 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 | f4e981d6fd89b4251f76fe0b100a606b | 1,326,133,555 | 43.056097 | -76.025038 | 0 | null | null |
15,243 | 1/9/19 18:26 | 375,975,000,000,000 | fraud_Barrows PLC | shopping_pos | 5.44 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 4/6/73 | befa21a21402d4da5c87fce721d52509 | 1,326,133,581 | 42.119632 | -73.283154 | 0 | null | null |
15,244 | 1/9/19 18:28 | 4,610,060,000,000,000 | fraud_Cormier, Stracke and Thiel | entertainment | 122.1 | Tammy | Maldonado | F | 3312 Rachel Parks Suite 474 | Stittville | NY | 13,469 | 43.2229 | -75.2899 | 847 | Systems analyst | 1/11/96 | 5b1853a98a51879d6ca493d9423e6266 | 1,326,133,696 | 42.515728 | -74.547388 | 0 | null | null |
15,245 | 1/9/19 18:32 | 36,722,700,000,000 | fraud_Barton LLC | kids_pets | 90 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | ae17ccf8d5801bac1c70f6a140972dd6 | 1,326,133,955 | 32.80563 | -111.498757 | 0 | null | null |
15,246 | 1/9/19 18:34 | 571,365,000,000 | fraud_Williamson LLC | misc_pos | 6.85 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 7/12/95 | 8156a77a97392fd16343b73e5d856fab | 1,326,134,089 | 45.262879 | -86.64483 | 0 | null | null |
15,247 | 1/9/19 18:36 | 4,998,110,000,000,000 | fraud_Roberts, Ryan and Smith | personal_care | 13.84 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 11/18/87 | 07319668d38bcb5b5c0e2f9b2e185ade | 1,326,134,170 | 39.775848 | -94.995796 | 0 | null | null |
15,248 | 1/9/19 18:37 | 676,246,000,000 | fraud_White and Sons | home | 123.03 | 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 | ecff3fc193a17c5be3518094ff42ede6 | 1,326,134,221 | 26.523517 | -79.978909 | 0 | null | null |
15,249 | 1/9/19 18:37 | 2,720,430,000,000,000 | fraud_Terry-Huel | shopping_net | 2.44 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | f92bf805baefa280c5a7d8e00f5790ba | 1,326,134,230 | 43.172366 | -69.016303 | 0 | null | null |
15,250 | 1/9/19 18:40 | 4,173,950,000,000,000 | fraud_Roberts, Ryan and Smith | personal_care | 33.28 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 10/5/78 | 0faedd180c328937b7742457e0c1f70f | 1,326,134,454 | 41.267306 | -74.244568 | 0 | null | null |
15,251 | 1/9/19 18:42 | 4,683,520,000,000,000 | fraud_Mante, Luettgen and Hackett | health_fitness | 70.84 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 4/19/95 | 8846c31691df0ff99141f36565d33bb8 | 1,326,134,562 | 34.903789 | -118.814886 | 0 | null | null |
15,252 | 1/9/19 18:43 | 3,583,640,000,000,000 | fraud_Reichert, Shanahan and Hayes | shopping_net | 10.62 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1/1/85 | c97cda4d68cb81339d4886122e076c18 | 1,326,134,628 | 40.739899 | -75.088894 | 0 | null | null |
15,253 | 1/9/19 18:46 | 4,069,980,000,000,000 | fraud_Waelchi-Wolf | kids_pets | 36.49 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 9/18/80 | be173032d440d864dbc154034f9a1109 | 1,326,134,772 | 39.159516 | -82.401291 | 0 | null | null |
15,254 | 1/9/19 18:46 | 3,534,330,000,000,000 | fraud_Abshire PLC | entertainment | 66.94 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1/15/78 | bbae03abcd2885f66e72f48dc3b1c999 | 1,326,134,813 | 45.692702 | -109.007467 | 0 | null | null |
15,255 | 1/9/19 18:48 | 4,302,480,000,000,000 | fraud_Gleason-Macejkovic | shopping_net | 4.38 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 5/25/95 | d8236578f69bc0db50c03190f7f0ad97 | 1,326,134,909 | 43.613088 | -86.531601 | 0 | null | null |
15,256 | 1/9/19 18:48 | 4,837,000,000,000,000 | fraud_O'Connell, Botsford and Hand | home | 64.97 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 4/12/79 | 7198a294cd065e69d196c2da5e816397 | 1,326,134,911 | 45.311066 | -86.362011 | 0 | null | null |
15,257 | 1/9/19 18:50 | 630,425,000,000 | fraud_Ullrich Ltd | kids_pets | 5.34 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 8/29/81 | 110878da66d1f583aceb3a9dae200224 | 1,326,135,021 | 39.334503 | -79.860247 | 0 | null | null |
15,258 | 1/9/19 18:50 | 3,591,920,000,000,000 | fraud_Wilkinson LLC | personal_care | 2.13 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 7/25/87 | a9e97aea558216c2ff3f5e75189b3d17 | 1,326,135,029 | 29.152278 | -80.602825 | 0 | null | null |
15,259 | 1/9/19 18:51 | 376,445,000,000,000 | fraud_Bode-Rempel | kids_pets | 37.19 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | 545f62b74908a0461cfdbd77d43f0d26 | 1,326,135,070 | 41.607599 | -100.410871 | 0 | null | null |
15,260 | 1/9/19 18:51 | 4,683,640,000,000 | fraud_Goyette-Gerhold | kids_pets | 42.46 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 7/1/72 | 4dffcde79c3797645c196e3388769498 | 1,326,135,073 | 29.784434 | -92.982342 | 0 | null | null |
15,261 | 1/9/19 18:51 | 676,102,000,000 | fraud_Frami Group | entertainment | 79.78 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 8/21/85 | fd1f9383151b4dc2c67427b3bbda9e8a | 1,326,135,092 | 37.660587 | -122.61195 | 0 | null | null |
15,262 | 1/9/19 18:51 | 375,975,000,000,000 | fraud_Schroeder, Hauck and Treutel | entertainment | 17.59 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 4/6/73 | 398d83aad661709364306afe9f4feaf1 | 1,326,135,103 | 41.51089 | -73.207021 | 0 | null | null |
15,263 | 1/9/19 18:51 | 3,583,640,000,000,000 | fraud_Gerlach Inc | shopping_net | 4.26 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1/1/85 | 18d2beaea9832fe3588e6651ea99735c | 1,326,135,113 | 39.94327 | -75.138802 | 0 | null | null |
15,264 | 1/9/19 18:52 | 6,506,980,000,000,000 | fraud_Mayert Group | shopping_pos | 3.27 | Alice | Kemp | F | 057 Martinez Radial | Texarkana | AR | 71,854 | 33.431 | -93.8765 | 36,438 | Surgeon | 4/15/85 | a2907b6a6901991759f8b18989b19e9b | 1,326,135,162 | 32.457916 | -93.628367 | 0 | null | null |
15,265 | 1/9/19 18:54 | 630,452,000,000 | fraud_Bahringer, Bergnaum and Quitzon | home | 25.07 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 6/12/72 | 836aea11092499333c79de8f351dc5e7 | 1,326,135,247 | 47.33668 | -86.232382 | 0 | null | null |
15,266 | 1/9/19 18:54 | 30,118,400,000,000 | fraud_Crist, Jakubowski and Littel | home | 57.86 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 4/29/93 | c8558aaca5d5390acb605ee30a230721 | 1,326,135,260 | 40.330327 | -74.919505 | 0 | null | null |
15,267 | 1/9/19 18:54 | 344,710,000,000,000 | fraud_Treutel-King | travel | 4.27 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1/30/86 | 2bab24117e73982ef67c2d37da1e0727 | 1,326,135,261 | 28.067393 | -81.226861 | 0 | null | null |
15,268 | 1/9/19 18:55 | 180,094,000,000,000 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 58.83 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 9/22/72 | 12884654ad988285b86f715002b2b898 | 1,326,135,328 | 33.684399 | -117.315709 | 0 | null | null |
15,269 | 1/9/19 18:57 | 4,935,860,000,000,000 | fraud_Medhurst Inc | home | 93.75 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 6/1/75 | 0403390280fb561befa4cfe78ff496d2 | 1,326,135,421 | 32.640542 | -83.51442 | 0 | null | null |
15,270 | 1/9/19 18:59 | 3,551,220,000,000,000 | fraud_Lubowitz, Terry and Stracke | personal_care | 12.74 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 10/9/76 | cf5871c86bf83045070815476a2e76e5 | 1,326,135,575 | 43.73358 | -73.939882 | 0 | null | null |
15,271 | 1/9/19 19:04 | 30,074,700,000,000 | fraud_Little-Gleichner | travel | 8.25 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 8/16/93 | c1e1c03a6f4a9b33936cbb06934e4c4e | 1,326,135,850 | 37.015481 | -100.246579 | 0 | null | null |
15,272 | 1/9/19 19:05 | 4,481,130,000,000 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 200.51 | 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 | f5f856e3bf58151e0b82bcc04dd22590 | 1,326,135,932 | 42.773971 | -72.054776 | 0 | null | null |
15,273 | 1/9/19 19:06 | 4,874,020,000,000,000 | fraud_Reichert, Rowe and Mraz | shopping_net | 113.62 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 5/28/82 | 22285d3ae2d141d4da0fbec017ea8045 | 1,326,135,966 | 46.192933 | -122.950941 | 0 | null | null |
15,274 | 1/9/19 19:06 | 639,030,000,000 | fraud_Waelchi-Wolf | kids_pets | 48.43 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 8/1/82 | 7eeb9ac062a83df32c233c1210c65e70 | 1,326,136,012 | 37.013578 | -89.744342 | 0 | null | null |
15,275 | 1/9/19 19:06 | 4,476,840,000,000 | fraud_Prosacco LLC | personal_care | 10 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1/21/79 | c68bff1802061b40fd4f88ea797fe657 | 1,326,136,013 | 33.819396 | -87.141477 | 0 | null | null |
15,276 | 1/9/19 19:07 | 4,640,400,000,000 | fraud_Larkin, Stracke and Greenfelder | entertainment | 7.98 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 6/13/51 | 43d3112f368231feb24342616253e22e | 1,326,136,031 | 31.158026 | -90.70642 | 0 | null | null |
15,277 | 1/9/19 19:07 | 213,114,000,000,000 | fraud_Connelly-Carter | home | 4.91 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56,068 | 43.8295 | -93.8282 | 1,087 | Music tutor | 7/14/63 | 6ab2c22cd325dcbab110b1422b268002 | 1,326,136,035 | 44.427759 | -93.30008 | 0 | null | null |
15,278 | 1/9/19 19:07 | 4,079,770,000,000 | fraud_Hermiston, Russel and Price | food_dining | 39.78 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 12/15/65 | 2d3fc3e31095ca4484272b9b611a8c36 | 1,326,136,054 | 43.903843 | -116.579097 | 0 | null | null |
15,279 | 1/9/19 19:07 | 4,587,580,000,000,000 | fraud_Parisian, Schiller and Altenwerth | misc_net | 3.92 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 4/12/76 | cad3b4eb8890e3c0a1394501a1190f38 | 1,326,136,062 | 43.217506 | -70.152768 | 0 | null | null |
15,280 | 1/9/19 19:07 | 3,552,580,000,000,000 | fraud_Veum-Koelpin | travel | 5.22 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 4/13/65 | 3f34336ed61aace5720c1f939188ad28 | 1,326,136,069 | 34.541593 | -84.539536 | 0 | null | null |
15,281 | 1/9/19 19:08 | 4,292,740,000,000,000,000 | fraud_Gislason Group | misc_pos | 6.35 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 6/9/73 | d97807ff8b8108d540638374f3f95435 | 1,326,136,134 | 38.485652 | -77.120288 | 0 | null | null |
15,282 | 1/9/19 19:09 | 581,686,000,000 | fraud_Cruickshank-Mills | entertainment | 10.66 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 7/28/73 | c56130cbbbb4c8625d4e7b1e9e06fa2a | 1,326,136,148 | 42.377729 | -79.462559 | 0 | null | null |
15,283 | 1/9/19 19:09 | 3,531,130,000,000,000 | fraud_Denesik, Powlowski and Pouros | home | 36.72 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 7/13/75 | 47a6dec6fb26e7a17deb837da7e91b9e | 1,326,136,189 | 44.092452 | -73.154206 | 0 | null | null |
15,284 | 1/9/19 19:10 | 3,582,750,000,000,000 | fraud_Dibbert and Sons | entertainment | 114.81 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 8/8/66 | 40c7c6f3d37fd2e3eaa504f5db85c76d | 1,326,136,200 | 33.770908 | -93.131226 | 0 | null | null |
15,285 | 1/9/19 19:10 | 4,725,670,000,000,000 | fraud_Collier LLC | home | 50.28 | Alex | White | M | 874 Fred Knolls Apt. 609 | Orient | NY | 11,957 | 41.1437 | -72.2879 | 743 | Video editor | 9/19/68 | e95b51cc7931e296c23a4eaf35a8b0c4 | 1,326,136,204 | 41.749146 | -71.350071 | 0 | null | null |
15,286 | 1/9/19 19:10 | 4,457,730,000,000,000,000 | fraud_Pacocha-Weissnat | kids_pets | 43.33 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 5/19/87 | 599091602bde393af459be0167e3c3e2 | 1,326,136,211 | 38.05626 | -121.155031 | 0 | null | null |
15,287 | 1/9/19 19:13 | 577,589,000,000 | fraud_Little-Gleichner | travel | 2.15 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 10/23/97 | b549bdf0e42f9824fa54b727764ace38 | 1,326,136,399 | 41.438622 | -79.554735 | 0 | null | null |
15,288 | 1/9/19 19:15 | 3,586,010,000,000,000 | fraud_Cummerata-Hilpert | entertainment | 116.56 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 2/29/84 | 43fd6e6af95f9279c2c05c714abb978b | 1,326,136,537 | 47.789263 | -122.197192 | 0 | null | null |
15,289 | 1/9/19 19:15 | 6,011,890,000,000,000 | fraud_Reichert, Shanahan and Hayes | shopping_net | 3.07 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 7/31/75 | 6959daeb88e1a37663cc7be41bc0d77a | 1,326,136,549 | 40.483278 | -104.566406 | 0 | null | null |
15,290 | 1/9/19 19:17 | 573,860,000,000 | fraud_Gerhold LLC | home | 49.39 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 7/23/86 | bc6a80c60ffc107ecd8e38214d0fcc34 | 1,326,136,635 | 42.530762 | -88.35299 | 0 | null | null |
15,291 | 1/9/19 19:17 | 6,011,370,000,000,000 | fraud_Schumm, McLaughlin and Carter | food_dining | 1.32 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 7/1/97 | 79c59b7dab3a51c4adf240d34dcba1d2 | 1,326,136,677 | 40.56425 | -77.608631 | 0 | null | null |
15,292 | 1/9/19 19:18 | 344,342,000,000,000 | fraud_O'Connell, Botsford and Hand | home | 4.08 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 5/5/67 | 99fdadec17a51ba3be0bc524eb88ad18 | 1,326,136,689 | 30.664885 | -81.273985 | 0 | null | null |
15,293 | 1/9/19 19:18 | 4,226,220,000,000,000,000 | fraud_Yost-Rogahn | personal_care | 25.77 | Jessica | Bell | F | 669 Moore Shoal | Bethel | OH | 45,106 | 38.9424 | -84.092 | 12,349 | Field trials officer | 7/8/85 | 57797d1ffb5216561a262cbb7d62b78d | 1,326,136,696 | 38.575906 | -83.648217 | 0 | null | null |
15,294 | 1/9/19 19:20 | 30,118,400,000,000 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 4.36 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 4/29/93 | 2fa2281fae241503930933dac0df85de | 1,326,136,808 | 40.766285 | -74.259303 | 0 | null | null |
15,295 | 1/9/19 19:23 | 4,683,520,000,000,000 | fraud_Towne, Greenholt and Koepp | shopping_net | 4.8 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 4/19/95 | 6974ad6e9594287b6b0c44b52b897da7 | 1,326,136,982 | 33.25837 | -118.959803 | 0 | null | null |
15,296 | 1/9/19 19:23 | 6,593,250,000,000,000 | fraud_Berge, Kautzer and Harris | personal_care | 28.21 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1/4/77 | cde31b56a3b686d9c2c0da065c9692e3 | 1,326,137,001 | 26.278892 | -80.717507 | 0 | null | null |
15,297 | 1/9/19 19:24 | 3,573,030,000,000,000 | fraud_Witting, Beer and Ernser | home | 49.95 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1/17/90 | 95ae21b2063b17ee827d7495240aad7c | 1,326,137,074 | 39.814453 | -110.912956 | 0 | null | null |
15,298 | 1/9/19 19:27 | 375,849,000,000,000 | fraud_Botsford and Sons | home | 4.43 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 12/15/43 | e63f8be4abb38f3776788c7ee3d763eb | 1,326,137,225 | 30.746703 | -98.647122 | 0 | null | null |
15,299 | 1/9/19 19:27 | 3,559,160,000,000,000 | fraud_McCullough, Hudson and Schuster | food_dining | 61.36 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 2/15/74 | 38001eddaaa9c47d146e83a22beba816 | 1,326,137,235 | 42.596849 | -78.589817 | 0 | null | null |
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