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1,700 | 1/1/19 18:06 | 6,011,500,000,000,000 | fraud_Pollich LLC | home | 74.94 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 11/2/71 | bcf9d7a247182df8189370f65937c18a | 1,325,441,178 | 31.944956 | -85.924006 | 0 | null | null |
1,701 | 1/1/19 18:06 | 30,267,000,000,000 | fraud_Howe Ltd | misc_pos | 45.85 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 11/21/76 | 060d46d7df6e7b6f4f137a755615ceff | 1,325,441,184 | 36.458217 | -78.238299 | 0 | null | null |
1,702 | 1/1/19 18:06 | 180,043,000,000,000 | fraud_Carroll PLC | health_fitness | 12.7 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 2/28/89 | 923fafc7c1f476eab2adbc0423cd62dc | 1,325,441,193 | 27.46466 | -83.410153 | 0 | null | null |
1,703 | 1/1/19 18:08 | 6,534,630,000,000,000 | fraud_Thiel PLC | misc_pos | 6.85 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | e5fbf3c0a08be6ab98a7b3737cb274d0 | 1,325,441,318 | 44.917332 | -73.141927 | 0 | null | null |
1,704 | 1/1/19 18:09 | 4,671,730,000,000,000 | fraud_Hagenes, Kohler and Hoppe | food_dining | 69.99 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 7/25/55 | 07c865cb852b9ff22e869fee104117c2 | 1,325,441,364 | 40.452772 | -84.806221 | 0 | null | null |
1,705 | 1/1/19 18:09 | 30,044,300,000,000 | fraud_Abbott-Rogahn | entertainment | 33.4 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 8/29/85 | 525cb6be5e9fa5d6893da177096dfefd | 1,325,441,389 | 27.341741 | -81.701833 | 0 | null | null |
1,706 | 1/1/19 18:10 | 4,335,530,000,000,000 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 97.2 | Amy | Daugherty | F | 852 Thomas Well Suite 339 | Owensville | MO | 65,066 | 38.3511 | -91.4867 | 6,703 | Naval architect | 5/20/98 | ec453bb870cb4d74ad9b9d39d4183e3c | 1,325,441,418 | 38.210607 | -92.231835 | 0 | null | null |
1,707 | 1/1/19 18:11 | 4,223,710,000,000,000,000 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 74.4 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 5/30/74 | 4c246a02ed0ffbdf844b5004840b9d4a | 1,325,441,503 | 38.3343 | -85.307191 | 0 | null | null |
1,708 | 1/1/19 18:11 | 3,552,580,000,000,000 | fraud_Reichel, Bradtke and Blanda | travel | 7.58 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 4/13/65 | e6e5a4dff0bf1196251870ebc5409979 | 1,325,441,507 | 35.457704 | -83.430904 | 0 | null | null |
1,709 | 1/1/19 18:11 | 4,149,240,000,000,000 | fraud_O'Reilly, Mohr and Purdy | home | 76.36 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 4/8/89 | 7e661c5c124bb273a3e77062a09127e7 | 1,325,441,516 | 40.129068 | -79.440896 | 0 | null | null |
1,710 | 1/1/19 18:12 | 4,671,730,000,000,000 | fraud_Greenholt Ltd | health_fitness | 25.59 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 7/25/55 | 836905db68c941438c323408bd1b27bf | 1,325,441,553 | 40.8286 | -85.942121 | 0 | null | null |
1,711 | 1/1/19 18:13 | 371,009,000,000,000 | fraud_Berge-Hills | kids_pets | 42.08 | 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 | 1ec8d1648f2b8f0ff632564aa6b7cba1 | 1,325,441,604 | 31.508167 | -83.757889 | 0 | null | null |
1,712 | 1/1/19 18:14 | 4,653,880,000,000,000 | fraud_Ullrich Ltd | kids_pets | 81.07 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 6/6/99 | 55fd928057b7517be0e28caaae3918eb | 1,325,441,644 | 36.871211 | -85.664938 | 0 | null | null |
1,713 | 1/1/19 18:14 | 6,011,680,000,000,000 | fraud_Witting, Beer and Ernser | home | 13.59 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 4/16/74 | a255d49905aa0c6fbfecfcedf3ec92a9 | 1,325,441,646 | 41.896055 | -106.390603 | 0 | null | null |
1,714 | 1/1/19 18:14 | 4,425,160,000,000,000 | fraud_Denesik, Powlowski and Pouros | home | 2.32 | Brooke | Fisher | F | 815 Heather Divide Apt. 965 | San Angelo | TX | 76,905 | 31.4647 | -100.39 | 103,927 | Drilling engineer | 6/27/62 | 09e4142b72cc5b4505e6e5b624a829e2 | 1,325,441,648 | 31.865313 | -99.435886 | 0 | null | null |
1,715 | 1/1/19 18:14 | 376,028,000,000,000 | fraud_Kessler Inc | travel | 461.28 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 12/23/74 | b0c876de8b09c9879fe1c61d7495a02e | 1,325,441,670 | 39.656496 | -92.400368 | 0 | null | null |
1,716 | 1/1/19 18:14 | 3,567,880,000,000,000 | fraud_Heller PLC | health_fitness | 14.64 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 8/14/58 | 5a47af80e9a76e2d95e452a6b5547e8d | 1,325,441,699 | 43.83628 | -75.294943 | 0 | null | null |
1,717 | 1/1/19 18:15 | 676,149,000,000 | fraud_Schroeder Group | health_fitness | 38.46 | Jennifer | Vega | F | 91644 Crystal Drives | Eagarville | IL | 62,023 | 39.1118 | -89.7855 | 91 | Materials engineer | 11/18/62 | 8449f2e1be2c2f712224312ed2b33e2c | 1,325,441,731 | 38.766596 | -90.314011 | 0 | null | null |
1,718 | 1/1/19 18:15 | 2,348,250,000,000,000 | fraud_Ernser-Feest | home | 23.05 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 2/2/46 | f3fb768cd75eb13e327a48e6f7514fe7 | 1,325,441,745 | 42.614988 | -80.388521 | 0 | null | null |
1,719 | 1/1/19 18:17 | 30,199,600,000,000 | fraud_Metz-Boehm | shopping_pos | 12.31 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 3/23/77 | a44338b0f5124ee53520a878dd35991c | 1,325,441,833 | 33.607535 | -95.302331 | 0 | null | null |
1,720 | 1/1/19 18:18 | 4,365,380,000,000,000 | fraud_Hoppe, Harris and Bednar | entertainment | 74.91 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 12/10/76 | 611e97f9f8c76a901dd7b926fa76e5d0 | 1,325,441,909 | 48.001146 | -93.459403 | 0 | null | null |
1,721 | 1/1/19 18:18 | 3,568,260,000,000,000 | fraud_Daugherty LLC | kids_pets | 99.84 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 11/24/94 | 0ac0229a04022830f86ee59dbf24057c | 1,325,441,928 | 41.614766 | -85.586182 | 0 | null | null |
1,722 | 1/1/19 18:18 | 30,373,800,000,000 | fraud_Bernhard-Lesch | food_dining | 44.46 | Nicholas | Osborne | M | 7538 Carrie Meadow Suite 574 | Claremont | CA | 91,711 | 34.1092 | -117.7183 | 35,705 | Wellsite geologist | 5/15/56 | 2550b316c7c62fd80d73280f56b74566 | 1,325,441,931 | 33.172693 | -117.447305 | 0 | null | null |
1,723 | 1/1/19 18:18 | 3,589,290,000,000,000 | fraud_Boyer-Haley | travel | 4.27 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 3/5/72 | ca36af9c5363d6e66b914efd595b87bd | 1,325,441,932 | 43.027765 | -98.314699 | 0 | null | null |
1,724 | 1/1/19 18:19 | 3,575,790,000,000,000 | fraud_Schmidt-Larkin | home | 43.58 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | df56a9838d886325a589935476075447 | 1,325,441,948 | 38.484521 | -93.962423 | 0 | null | null |
1,725 | 1/1/19 18:19 | 4,266,200,000,000,000 | fraud_Crist, Jakubowski and Littel | home | 107.64 | Joshua | Bryant | M | 5452 Patricia Inlet Apt. 280 | Nelson | NE | 68,961 | 40.201 | -98.0684 | 732 | Television/film/video producer | 12/13/56 | 0134e6a797bcf8c07b28647ad33fd53a | 1,325,441,965 | 39.879013 | -97.392439 | 0 | null | null |
1,726 | 1/1/19 18:19 | 3,576,020,000,000,000 | fraud_Kuhic LLC | shopping_net | 3.25 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 12/30/04 | e16da247215a399762f5216d367157ad | 1,325,441,965 | 39.024894 | -94.980786 | 0 | null | null |
1,727 | 1/1/19 18:20 | 4,158,010,000,000 | fraud_Gleason and Sons | kids_pets | 28.67 | Alicia | Miller | F | 976 Hubbard Lodge | Randolph | MN | 55,065 | 44.5274 | -93.0196 | 1,201 | Barrister | 12/27/79 | 8732fa6a5340cc1ce587fc6079896148 | 1,325,442,002 | 44.295034 | -92.927713 | 0 | null | null |
1,728 | 1/1/19 18:20 | 342,952,000,000,000 | fraud_Hettinger, McCullough and Fay | home | 53.3 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | 6fa8e381e9405bfd1ae5f9fb098e4c14 | 1,325,442,034 | 42.519244 | -73.182423 | 0 | null | null |
1,729 | 1/1/19 18:20 | 4,560,400,000,000,000,000 | fraud_Fisher Inc | shopping_net | 1.92 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 10/18/72 | af5011d8e7cb6cc9c9bef96a9ad83195 | 1,325,442,038 | 38.519133 | -123.181343 | 0 | null | null |
1,730 | 1/1/19 18:21 | 30,428,200,000,000 | fraud_Turner and Sons | shopping_pos | 137.93 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 7/2/82 | 6382c0c4e02f87800090b03eca85a044 | 1,325,442,085 | 40.384743 | -76.982116 | 0 | null | null |
1,731 | 1/1/19 18:21 | 2,235,610,000,000,000 | fraud_Welch, Rath and Koepp | entertainment | 30.22 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 12/16/80 | fbe5c5c2784841f1103629883158df3e | 1,325,442,096 | 42.963347 | -104.914279 | 0 | null | null |
1,732 | 1/1/19 18:22 | 4,502,540,000,000,000,000 | fraud_Dare, Casper and Bartoletti | kids_pets | 56.44 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 8/27/26 | 86abc245aab5f6cc12c0387b7c230e1e | 1,325,442,132 | 36.405248 | -91.119532 | 0 | null | null |
1,733 | 1/1/19 18:22 | 6,012,000,000,000,000 | fraud_Champlin-Casper | home | 200.48 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 6/30/65 | 8a7f23b4e11fb0145f0d068a59151c9f | 1,325,442,146 | 40.606276 | -73.153816 | 0 | null | null |
1,734 | 1/1/19 18:22 | 4,179,720,000,000,000 | fraud_Schiller, Blanda and Johnson | home | 7.57 | Belinda | Jimenez | F | 6807 Jacob Skyway Apt. 331 | Rockwell | IA | 50,469 | 43.0032 | -93.2167 | 1,574 | Scientist, audiological | 12/27/82 | 2631e48beb00cb4f8c1ce42207f147d1 | 1,325,442,172 | 42.480995 | -92.303076 | 0 | null | null |
1,735 | 1/1/19 18:23 | 6,534,630,000,000,000 | fraud_Ruecker-Mayert | kids_pets | 98.6 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | f46619f2370966795e8848c9462c1e47 | 1,325,442,210 | 43.517645 | -73.121701 | 0 | null | null |
1,736 | 1/1/19 18:23 | 38,580,500,000,000 | fraud_Wilkinson PLC | kids_pets | 32.79 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 5/13/68 | 097aa990345bf0dd42ce8e194ac9d6ed | 1,325,442,235 | 47.992872 | -103.271777 | 0 | null | null |
1,737 | 1/1/19 18:24 | 3,583,640,000,000,000 | fraud_Gottlieb Group | kids_pets | 70.31 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1/1/85 | d0bdde0fa633e65acb754081db4d94dc | 1,325,442,249 | 39.449927 | -74.120908 | 0 | null | null |
1,738 | 1/1/19 18:24 | 213,112,000,000,000 | fraud_Emmerich-Rau | personal_care | 73.84 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 6/3/84 | 3e378f172304e0f284edd9d82e122f71 | 1,325,442,260 | 34.093231 | -81.829679 | 0 | null | null |
1,739 | 1/1/19 18:24 | 3,559,720,000,000,000 | fraud_Medhurst, Cartwright and Ebert | personal_care | 77.05 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 5/13/85 | 9acbbfb1e52073b598f96b60f47e180b | 1,325,442,277 | 42.190738 | -89.134052 | 0 | null | null |
1,740 | 1/1/19 18:24 | 4,476,840,000,000 | fraud_Bruen-Yost | misc_pos | 6.41 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1/21/79 | 33a747aa49f8ab25d87d799d8b0e3bda | 1,325,442,290 | 33.849238 | -87.131499 | 0 | null | null |
1,741 | 1/1/19 18:25 | 60,423,098,130 | fraud_Shanahan-Lehner | personal_care | 24.77 | Jason | Gray | M | 875 Amy Point | Amorita | OK | 73,719 | 36.9412 | -98.2458 | 83 | Barrister's clerk | 7/28/58 | 4ade3b23c3b155ec11a14b4a63c30082 | 1,325,442,328 | 36.068128 | -98.762992 | 0 | null | null |
1,742 | 1/1/19 18:25 | 213,103,000,000,000 | fraud_McDermott, Osinski and Morar | home | 16.96 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 9/1/56 | 7da59354adbd6b329958cedc2ddb98d7 | 1,325,442,342 | 44.205494 | -125.023412 | 0 | null | null |
1,743 | 1/1/19 18:26 | 3,567,880,000,000,000 | fraud_Johnston-Casper | travel | 2.48 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 8/14/58 | 595177ac6f59c4bd0f829ca64062681c | 1,325,442,384 | 44.268455 | -76.949071 | 0 | null | null |
1,744 | 1/1/19 18:27 | 2,719,500,000,000,000 | fraud_Quitzon-Goyette | home | 61.05 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57,717 | 44.6723 | -103.8396 | 8,007 | Hospital pharmacist | 9/17/40 | ad49f70861f9b34d3cd634ce8a4215b0 | 1,325,442,429 | 44.52861 | -104.23373 | 0 | null | null |
1,745 | 1/1/19 18:27 | 213,161,000,000,000 | fraud_Kutch-Ferry | home | 39.8 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14,586 | 43.0397 | -77.6871 | 10,256 | Teacher, primary school | 6/24/68 | 84c3392f32067e2e68132147a8c93080 | 1,325,442,439 | 42.5383 | -77.010213 | 0 | null | null |
1,746 | 1/1/19 18:28 | 4,228,410,000,000,000 | fraud_Lehner, Reichert and Mills | misc_pos | 11.64 | Aaron | Stewart | M | 400 Zuniga Pine | Winthrop | ME | 4,364 | 44.3229 | -69.9576 | 6,025 | Advertising account planner | 4/22/95 | db49055d729ff0c6da94070c94c3a544 | 1,325,442,536 | 45.202294 | -69.74502 | 0 | null | null |
1,747 | 1/1/19 18:29 | 30,044,300,000,000 | fraud_Homenick LLC | personal_care | 109.57 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 8/29/85 | 4ca5e0a4dc4e8213908317135a4293c9 | 1,325,442,562 | 26.881087 | -82.602784 | 0 | null | null |
1,748 | 1/1/19 18:29 | 3,582,750,000,000,000 | fraud_Wilkinson LLC | personal_care | 73.86 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 8/8/66 | 5c561281be5521f63aca6771c0fede6e | 1,325,442,591 | 34.160005 | -93.529058 | 0 | null | null |
1,749 | 1/1/19 18:30 | 6,011,540,000,000,000 | fraud_Greenholt Ltd | health_fitness | 17.66 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 8/9/72 | c79e0e3b16cff01aacb9bf75cc894e40 | 1,325,442,637 | 39.373 | -79.446353 | 0 | null | null |
1,750 | 1/1/19 18:30 | 372,509,000,000,000 | fraud_Schroeder Group | health_fitness | 89.9 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 6/18/85 | 05b7ae5684352d4e4507343b3de97350 | 1,325,442,644 | 42.034591 | -83.013311 | 0 | null | null |
1,751 | 1/1/19 18:30 | 6,011,690,000,000,000 | fraud_Volkman-Predovic | shopping_net | 8.81 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 12/4/95 | 40025cad9fa43272590f5446f014cc6f | 1,325,442,647 | 46.181556 | -93.262318 | 0 | null | null |
1,752 | 1/1/19 18:30 | 4,904,680,000,000,000 | fraud_Gaylord-Powlowski | home | 14.71 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 10/19/90 | 4fbd3b517fe4f02ffa16b62be59ed40a | 1,325,442,653 | 40.955078 | -73.178791 | 0 | null | null |
1,753 | 1/1/19 18:31 | 4,908,850,000,000,000 | fraud_Powlowski-Weimann | food_dining | 30 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 7/24/92 | 1fb3273e68cb26967329281c15bf9a50 | 1,325,442,684 | 31.304839 | -96.915917 | 0 | null | null |
1,754 | 1/1/19 18:31 | 4,186,530,000,000 | fraud_Romaguera and Sons | travel | 6.23 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 11/10/66 | 3b5d5b71b6b325efd14c7a50b76abd08 | 1,325,442,693 | 32.769712 | -81.739359 | 0 | null | null |
1,755 | 1/1/19 18:32 | 4,342,530,000,000,000 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 362.86 | 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 | f1d31388585a96df3b0e0a57d43777b8 | 1,325,442,729 | 42.875794 | -75.815807 | 0 | null | null |
1,756 | 1/1/19 18:32 | 3,598,900,000,000,000 | fraud_Koss, Hansen and Lueilwitz | home | 43.9 | Kenneth | Richards | M | 994 Livingston Extensions Suite 918 | Norwalk | OH | 44,857 | 41.2403 | -82.6078 | 23,805 | Copy | 2/22/70 | 5f1724661763b5bbf841184b2c627dc2 | 1,325,442,732 | 42.104614 | -82.149469 | 0 | null | null |
1,757 | 1/1/19 18:32 | 6,538,890,000,000,000 | fraud_Wiza LLC | misc_pos | 28.03 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 3/23/77 | 9ce6f290feeb8723cfd3928de9875cdc | 1,325,442,743 | 36.417514 | -90.963361 | 0 | null | null |
1,758 | 1/1/19 18:32 | 2,712,210,000,000,000 | fraud_Deckow-Dare | food_dining | 112.61 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | f4dbe2e0c0a74bdb9a5be96d00c79709 | 1,325,442,763 | 30.961833 | -91.198264 | 0 | null | null |
1,759 | 1/1/19 18:33 | 571,465,000,000 | fraud_Larkin Ltd | kids_pets | 48.81 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 2/26/76 | fd4bd0bfecddfaeb602bf314c09afcb2 | 1,325,442,824 | 42.182211 | -109.730944 | 0 | null | null |
1,760 | 1/1/19 18:36 | 4,464,460,000,000 | fraud_Fadel, Mertz and Rippin | entertainment | 124.42 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1/24/90 | 7c1f6235781fde19b5c35cb6cd7487da | 1,325,443,000 | 29.113455 | -83.688314 | 0 | null | null |
1,761 | 1/1/19 18:37 | 6,523,180,000,000,000 | fraud_Lowe, Dietrich and Erdman | kids_pets | 220.47 | Alan | Taylor | M | 560 Molina Path | Oakdale | NY | 11,769 | 40.7382 | -73.1297 | 9,506 | Biochemist, clinical | 4/13/53 | a01f36e8d27dbc62f025b2784193db15 | 1,325,443,021 | 41.69108 | -73.637234 | 0 | null | null |
1,762 | 1/1/19 18:37 | 38,530,500,000,000 | fraud_Maggio-Fahey | misc_pos | 3.15 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 5/14/89 | 6c81a3d11b9d45b81284ad8eb9182cd9 | 1,325,443,030 | 34.700397 | -82.644588 | 0 | null | null |
1,763 | 1/1/19 18:37 | 180,085,000,000,000 | fraud_Armstrong, Walter and Gottlieb | food_dining | 82.57 | Holly | Mann | F | 7644 Joseph Fields | Nokomis | IL | 62,075 | 39.3036 | -89.2853 | 3,458 | Building surveyor | 12/8/85 | 30d044d86101704ddf62f1df1608461e | 1,325,443,043 | 40.106989 | -89.855002 | 0 | null | null |
1,764 | 1/1/19 18:39 | 3,556,610,000,000,000 | fraud_Huel Ltd | misc_net | 100.93 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 12/27/99 | 3b5396bad5d7031734738623abcc2839 | 1,325,443,161 | 29.50385 | -95.406555 | 0 | null | null |
1,765 | 1/1/19 18:39 | 180,094,000,000,000 | fraud_Gleason-Macejkovic | shopping_net | 47.79 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 9/22/72 | 00d4d20cf44e5788472d6a2072ba9cc6 | 1,325,443,180 | 33.942364 | -116.446368 | 0 | null | null |
1,766 | 1/1/19 18:40 | 3,527,540,000,000,000 | fraud_Flatley Group | misc_pos | 6.77 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 12/5/74 | 91019f7644700c09512d9a8bd31eee36 | 1,325,443,215 | 32.716292 | -81.499042 | 0 | null | null |
1,767 | 1/1/19 18:40 | 5,501,080,000,000,000 | fraud_Thompson-Gleason | health_fitness | 3.97 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1/4/66 | 3abc5debb2d3694715b125b2db8254af | 1,325,443,217 | 40.429892 | -81.197663 | 0 | null | null |
1,768 | 1/1/19 18:40 | 2,254,920,000,000,000 | fraud_Windler, Goodwin and Kovacek | home | 19.04 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 3/26/76 | 1396befa73e640038a711878a8230062 | 1,325,443,220 | 37.973513 | -75.552773 | 0 | null | null |
1,769 | 1/1/19 18:42 | 4,561,370,000,000,000 | fraud_Hermann and Sons | shopping_pos | 3.63 | Pamela | Lewis | F | 653 Jessica Extension Apt. 668 | Clifton | SC | 29,324 | 34.9906 | -81.8327 | 167 | Museum/gallery conservator | 11/1/88 | 59bc382fa8a9ad3b2622edb4a6590867 | 1,325,443,345 | 35.596853 | -81.10427 | 0 | null | null |
1,770 | 1/1/19 18:42 | 4,788,100,000,000 | fraud_Schmeler-Howe | personal_care | 26.54 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 7/31/41 | d1e2a884659e703b06e64b6ce700a27b | 1,325,443,369 | 40.468314 | -84.528342 | 0 | null | null |
1,771 | 1/1/19 18:43 | 4,155,020,000,000,000 | fraud_Zboncak Ltd | food_dining | 7.08 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 10/12/83 | 7ddf9fc7e64bf1975ae4fc3aa7b32fef | 1,325,443,390 | 35.321358 | -99.72576 | 0 | null | null |
1,772 | 1/1/19 18:45 | 6,011,370,000,000,000 | fraud_Bradtke, Torp and Bahringer | personal_care | 1.68 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 9/15/88 | cad53e99d0f62b447d8d183b78e1839e | 1,325,443,534 | 41.490778 | -82.295114 | 0 | null | null |
1,773 | 1/1/19 18:45 | 4,996,260,000,000,000 | fraud_Pouros-Haag | shopping_pos | 4.39 | Kendra | King | F | 154 Hernandez Keys | Smith River | CA | 95,567 | 41.9404 | -124.1587 | 1,930 | Web designer | 6/13/83 | 294d5ba1dad6ee093e89926ce526b2c0 | 1,325,443,544 | 42.130959 | -124.248603 | 0 | null | null |
1,774 | 1/1/19 18:45 | 3,576,020,000,000,000 | fraud_Metz-Boehm | shopping_pos | 3.89 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 12/30/04 | d8cedb3a645bcf6bed457811f119200d | 1,325,443,559 | 39.30697 | -95.51291 | 0 | null | null |
1,775 | 1/1/19 18:46 | 3,533,740,000,000,000 | fraud_Fahey Inc | kids_pets | 29.8 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 6/4/97 | dcc2fe31a986504528a6d6516b2550b4 | 1,325,443,580 | 31.86634 | -78.977063 | 0 | null | null |
1,776 | 1/1/19 18:46 | 3,576,430,000,000,000 | fraud_Stiedemann Ltd | food_dining | 66.7 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | 5e14511c0c8d96ee1ecd207815ed681d | 1,325,443,596 | 32.674727 | -112.497024 | 0 | null | null |
1,777 | 1/1/19 18:47 | 4,560,400,000,000,000,000 | fraud_Larson-Moen | entertainment | 177.71 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 10/18/72 | 25c7f72b9e39d74e64e95bb657356f8d | 1,325,443,643 | 39.494149 | -122.893021 | 0 | null | null |
1,778 | 1/1/19 18:48 | 4,226,220,000,000,000,000 | fraud_Pouros-Haag | shopping_pos | 1.81 | Jessica | Bell | F | 669 Moore Shoal | Bethel | OH | 45,106 | 38.9424 | -84.092 | 12,349 | Field trials officer | 7/8/85 | 5d82dd8f1c8ce6e26d91bc3fa1c33e3b | 1,325,443,684 | 39.743166 | -83.818358 | 0 | null | null |
1,779 | 1/1/19 18:48 | 3,576,430,000,000,000 | fraud_Pouros, Walker and Spencer | kids_pets | 17.46 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | 60f80969a2237a60ace9454ee21f4409 | 1,325,443,696 | 33.356253 | -111.925144 | 0 | null | null |
1,780 | 1/1/19 18:48 | 343,746,000,000,000 | fraud_Gottlieb-Hansen | personal_care | 7.43 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 10/11/75 | 89775fd8f57a3dc4cf254ca810737228 | 1,325,443,730 | 43.875042 | -86.585551 | 0 | null | null |
1,781 | 1/1/19 18:50 | 581,686,000,000 | fraud_Stark-Koss | home | 19.76 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 7/28/73 | bef5e2602e45fb42eb263bdeb4c77e6b | 1,325,443,817 | 41.423516 | -80.421378 | 0 | null | null |
1,782 | 1/1/19 18:51 | 30,270,400,000,000 | fraud_Streich, Rolfson and Wilderman | kids_pets | 41.02 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 11/28/72 | 003bb7dc7b4b2d6371efaa5e0be29b3c | 1,325,443,860 | 40.036952 | -91.216932 | 0 | null | null |
1,783 | 1/1/19 18:51 | 180,014,000,000,000 | fraud_Schimmel-Olson | kids_pets | 77.7 | Brianna | Page | F | 0043 Henry Plaza | Brantley | AL | 36,009 | 31.571 | -86.2743 | 2,566 | Exercise physiologist | 6/26/58 | c216532c65ea4eab9188a9c4cd6bceb4 | 1,325,443,866 | 31.322552 | -86.311252 | 0 | null | null |
1,784 | 1/1/19 18:51 | 341,546,000,000,000 | fraud_Boyer-Haley | travel | 3,178.51 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 11/9/39 | 7083124580d6a391d678fb76b67a1ebb | 1,325,443,875 | 64.396477 | -165.209648 | 0 | null | null |
1,785 | 1/1/19 18:51 | 180,047,000,000,000 | fraud_O'Reilly, Mohr and Purdy | home | 16.71 | Christine | Shaffer | F | 14017 Thomas Plaza | Loami | IL | 62,661 | 39.6704 | -89.8588 | 1,213 | English as a foreign language teacher | 4/22/91 | 3620b56f3e5c2f15217cf5ad2525415f | 1,325,443,887 | 39.433963 | -89.949544 | 0 | null | null |
1,786 | 1/1/19 18:52 | 4,906,630,000,000,000,000 | fraud_Cummerata-Hilpert | entertainment | 61.7 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 2/13/87 | cb26d205b07a415b4e935018c2655d46 | 1,325,443,930 | 24.059864 | -81.218139 | 0 | null | null |
1,787 | 1/1/19 18:52 | 30,501,600,000,000 | fraud_Zboncak, Rowe and Murazik | shopping_net | 2.46 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 5/4/73 | ef92e6085eb9204213287270def25142 | 1,325,443,945 | 33.396599 | -81.732475 | 0 | null | null |
1,788 | 1/1/19 18:52 | 577,589,000,000 | fraud_Runte, Green and Emard | health_fitness | 59.84 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 10/23/97 | 1ea66d82feab86a6f756b4c8e7c2b6bf | 1,325,443,949 | 40.661153 | -80.380741 | 0 | null | null |
1,789 | 1/1/19 18:52 | 6,011,490,000,000,000 | fraud_Zemlak Group | misc_net | 48.28 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 6/11/86 | 8d28d7befc6178589201394306f80d50 | 1,325,443,958 | 33.511484 | -93.269707 | 0 | null | null |
1,790 | 1/1/19 18:53 | 3,583,640,000,000,000 | fraud_Kris-Padberg | shopping_pos | 303.79 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1/1/85 | f657aec680e8e8e62730e74af9711ba1 | 1,325,443,981 | 39.566224 | -74.228337 | 0 | null | null |
1,791 | 1/1/19 18:53 | 213,127,000,000,000 | fraud_Dickinson Ltd | misc_pos | 248.54 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1/28/71 | 7138dc6b1068f27e317d17b89c761f95 | 1,325,444,012 | 27.688376 | -99.062202 | 0 | null | null |
1,792 | 1/1/19 18:53 | 30,235,400,000,000 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 218.97 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 3/24/80 | 05fa949abca7d5b8fc68c9fdaf731537 | 1,325,444,025 | 38.288328 | -82.363718 | 0 | null | null |
1,793 | 1/1/19 18:54 | 4,509,140,000,000,000 | fraud_Kulas Group | health_fitness | 34.81 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 7/12/26 | e4189e332641349d8bcff900d2336798 | 1,325,444,047 | 30.918883 | -82.763112 | 0 | null | null |
1,794 | 1/1/19 18:54 | 4,584,930,000,000,000,000 | fraud_Schumm PLC | shopping_net | 1.15 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 4/16/75 | 3cc764095b5338160465bf9bed88d9a4 | 1,325,444,049 | 31.847589 | -96.025811 | 0 | null | null |
1,795 | 1/1/19 18:54 | 6,011,650,000,000,000 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 4.65 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 10/26/88 | b3f0f4909b8f98814c7375abe382c297 | 1,325,444,062 | 37.780911 | -92.25267 | 0 | null | null |
1,796 | 1/1/19 18:56 | 4,319,580,000,000,000,000 | fraud_Kub-Heaney | health_fitness | 11.66 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 2/1/60 | d054c5ff27f3361a6a9eb2f32f3e7338 | 1,325,444,164 | 37.599818 | -82.954134 | 0 | null | null |
1,797 | 1/1/19 18:56 | 2,254,920,000,000,000 | fraud_Bechtelar-Rippin | food_dining | 2.49 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 3/26/76 | 752a803de4e43323cd5c3272a02b2c41 | 1,325,444,165 | 37.386402 | -77.142668 | 0 | null | null |
1,798 | 1/1/19 18:56 | 3,502,090,000,000,000 | fraud_Dare-Gibson | health_fitness | 6.76 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 9/8/76 | f8a95633137dfadeea4af6e2456209c3 | 1,325,444,166 | 39.702896 | -77.534787 | 0 | null | null |
1,799 | 1/1/19 18:57 | 3,576,020,000,000,000 | fraud_Breitenberg-Hermiston | kids_pets | 6.21 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 12/30/04 | 8e47e621d4a7281e3c370949290cbed8 | 1,325,444,226 | 39.638121 | -96.496013 | 0 | null | null |
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