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1,900 | 1/1/19 19:43 | 4,500,000,000,000 | fraud_Homenick LLC | personal_care | 100.65 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 4/7/65 | 4816d3628a9f22c4c8f3322dfaa90577 | 1,325,447,011 | 37.968232 | -76.209972 | 0 | null | null |
1,901 | 1/1/19 19:43 | 6,011,100,000,000,000 | fraud_Brown-Greenholt | entertainment | 1.21 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 9/2/85 | 885f814dcd0c50cffc596b985eeab8ef | 1,325,447,018 | 36.588914 | -77.704743 | 0 | null | null |
1,902 | 1/1/19 19:44 | 30,176,000,000,000 | fraud_Connelly-Carter | home | 77.95 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 6/7/66 | 895e7b9b124a55ad54245fe631a2846c | 1,325,447,071 | 47.075926 | -95.865092 | 0 | null | null |
1,903 | 1/1/19 19:45 | 30,510,900,000,000 | fraud_Eichmann-Kilback | home | 35.91 | Frederick | Robinson | M | 1125 Ray Track | Livonia | MI | 48,154 | 42.3958 | -83.3772 | 96,942 | Horticultural consultant | 4/1/65 | 34888ec5d5bd9b270abb4961737ec6db | 1,325,447,133 | 42.801138 | -84.165448 | 0 | null | null |
1,904 | 1/1/19 19:46 | 2,222,000,000,000,000 | fraud_Roberts, Ryan and Smith | personal_care | 43.36 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1/3/72 | 364e565be978b687805149d2d7914fbc | 1,325,447,173 | 37.988087 | -89.772609 | 0 | null | null |
1,905 | 1/1/19 19:47 | 6,011,370,000,000,000 | fraud_Mante, Luettgen and Hackett | health_fitness | 25.28 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 7/1/97 | 92f84e0d58bd43bbe8534d41c9720d9b | 1,325,447,228 | 41.344883 | -78.218023 | 0 | null | null |
1,906 | 1/1/19 19:47 | 30,407,700,000,000 | fraud_Shanahan-Lehner | personal_care | 8.22 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 10/13/91 | abea290c63ac1cd5ae4fd029adec9fbb | 1,325,447,235 | 41.40268 | -76.584931 | 0 | null | null |
1,907 | 1/1/19 19:47 | 4,646,850,000,000,000,000 | fraud_Kirlin and Sons | personal_care | 20.93 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 6/25/90 | 0702d9e5f56f192558033512c5a478e6 | 1,325,447,238 | 40.656877 | -74.028312 | 0 | null | null |
1,908 | 1/1/19 19:47 | 501,899,000,000 | fraud_Hills, Hegmann and Schaefer | health_fitness | 37.39 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1/8/70 | 5edd83baea615a22f1100da58f592376 | 1,325,447,251 | 34.903213 | -85.372261 | 0 | null | null |
1,909 | 1/1/19 19:48 | 4,477,160,000,000,000,000 | fraud_Pouros, Walker and Spencer | kids_pets | 3.51 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 12/29/92 | 2c2d62c3b52ef131bc198b194d7b6838 | 1,325,447,283 | 40.580639 | -112.753756 | 0 | null | null |
1,910 | 1/1/19 19:49 | 3,567,880,000,000,000 | fraud_Schoen, Nienow and Bauch | personal_care | 20.71 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 8/14/58 | c04ef0784e675f0ea380872e7ee3cfff | 1,325,447,373 | 44.068609 | -76.62521 | 0 | null | null |
1,911 | 1/1/19 19:51 | 213,112,000,000,000 | fraud_Abbott-Steuber | personal_care | 4.36 | 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 | c0d68971d9b9c34b06b7df2ced828e4c | 1,325,447,471 | 33.138694 | -81.325128 | 0 | null | null |
1,912 | 1/1/19 19:51 | 180,018,000,000,000 | fraud_Boyer-Reichert | shopping_net | 1.43 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 3/21/88 | ce747d31ba8821dc532d8959275ffe8e | 1,325,447,491 | 43.146696 | -83.440971 | 0 | null | null |
1,913 | 1/1/19 19:52 | 371,226,000,000,000 | fraud_Kihn-Schuster | food_dining | 4.92 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 12/24/74 | de9cdaf7d0e6e2fc40df7655482a4084 | 1,325,447,524 | 39.651165 | -89.401723 | 0 | null | null |
1,914 | 1/1/19 19:52 | 3,541,160,000,000,000 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 13.21 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 5/7/03 | 3126bced8bc19876d88f9b969e9d4635 | 1,325,447,562 | 39.79879 | -89.886863 | 0 | null | null |
1,915 | 1/1/19 19:52 | 38,295,600,000,000 | fraud_Denesik and Sons | shopping_pos | 5.92 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 6/14/83 | f78c3b2280b8a9066ffb622b0cf13b1c | 1,325,447,568 | 33.976642 | -99.968853 | 0 | null | null |
1,916 | 1/1/19 19:52 | 4,653,880,000,000,000 | fraud_Roberts, Ryan and Smith | personal_care | 1.31 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 6/6/99 | ae82843ce73f8f831d68a5a959009461 | 1,325,447,574 | 37.903374 | -85.773602 | 0 | null | null |
1,917 | 1/1/19 19:52 | 4,003,770,000,000,000 | fraud_Padberg-Sauer | home | 14.41 | Danielle | Hayden | F | 03368 Michelle Trail | Gregory | AR | 72,059 | 35.1791 | -91.2594 | 37 | Lecturer, further education | 1/1/58 | 6bfac8d079811b00f216c0132c72d7f1 | 1,325,447,579 | 34.22125 | -91.693805 | 0 | null | null |
1,918 | 1/1/19 19:53 | 180,017,000,000,000 | fraud_Veum-Koelpin | travel | 6.62 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12,222 | 42.6853 | -73.8253 | 151,022 | Designer, textile | 6/1/39 | a2e10227919d3fb5ec02afa2d43a32a8 | 1,325,447,598 | 42.195688 | -73.052616 | 0 | null | null |
1,919 | 1/1/19 19:53 | 6,011,690,000,000,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 67.54 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 12/4/95 | 405e201c3acf547e772f59fa02b89ca7 | 1,325,447,599 | 45.818273 | -93.163801 | 0 | null | null |
1,920 | 1/1/19 19:53 | 630,452,000,000 | fraud_McDermott, Osinski and Morar | home | 36.16 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 6/12/72 | fad807cbb254b4aca50e336783e8773b | 1,325,447,623 | 46.038182 | -87.226244 | 0 | null | null |
1,921 | 1/1/19 19:54 | 5,559,860,000,000,000 | fraud_Becker, Harris and Harvey | personal_care | 29.24 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 12/21/45 | f46cb7a27c537485ae4b898d539eeff8 | 1,325,447,659 | 42.114385 | -123.20183 | 0 | null | null |
1,922 | 1/1/19 19:54 | 30,407,700,000,000 | fraud_Lowe, Dietrich and Erdman | kids_pets | 68.16 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 10/13/91 | 26d3f0f52b9589d65ab31c343fa5f903 | 1,325,447,686 | 42.274411 | -77.214082 | 0 | null | null |
1,923 | 1/1/19 19:54 | 4,452,370,000,000,000 | fraud_Hudson-Grady | shopping_pos | 2.56 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 3/4/78 | 74e9812ce1cca4bb5933c513852cf1ef | 1,325,447,697 | 31.558104 | -96.169931 | 0 | null | null |
1,924 | 1/1/19 19:55 | 36,722,700,000,000 | fraud_Heathcote LLC | shopping_net | 229.06 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | 07232949bfb231b46bb6c82ab036e95b | 1,325,447,722 | 33.977657 | -111.885569 | 0 | null | null |
1,925 | 1/1/19 19:55 | 4,746,000,000,000 | fraud_Schmitt Ltd | misc_net | 69.29 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 10/7/98 | 279ec131957edd4ae09272cae94aa62d | 1,325,447,727 | 41.345556 | -86.975814 | 0 | null | null |
1,926 | 1/1/19 19:56 | 3,589,290,000,000,000 | fraud_Nader-Maggio | personal_care | 27.31 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 3/5/72 | 18b4ce2a47641e0a99e4093a54001cab | 1,325,447,777 | 43.047203 | -98.537351 | 0 | null | null |
1,927 | 1/1/19 19:56 | 4,951,650,000,000,000 | fraud_Windler, Goodwin and Kovacek | home | 22.22 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 6/15/76 | 02de89d728438c7f85c1d18a2bbb4545 | 1,325,447,819 | 38.452009 | -88.888036 | 0 | null | null |
1,928 | 1/1/19 19:57 | 3,517,810,000,000,000 | fraud_Morissette-Schaefer | personal_care | 227.33 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 10/16/41 | af6a0d70a28615703bd6fb8eddc085bc | 1,325,447,859 | 36.968668 | -79.621606 | 0 | null | null |
1,929 | 1/1/19 19:58 | 213,199,000,000,000 | fraud_Bahringer, Bergnaum and Quitzon | home | 85.96 | John | Vega | M | 4483 Sharp Ferry Apt. 468 | Garfield | KS | 67,529 | 38.0649 | -99.2374 | 365 | Equality and diversity officer | 2/3/91 | 35c6fa4cd59091e6caab5c86a1e11e01 | 1,325,447,896 | 38.726595 | -98.680361 | 0 | null | null |
1,930 | 1/1/19 19:58 | 3,583,790,000,000,000 | fraud_Watsica LLC | personal_care | 47.86 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 9/27/70 | 3abbe5c6e85f0a0d78ea7d5a08ae45a8 | 1,325,447,897 | 35.447877 | -99.45097 | 0 | null | null |
1,931 | 1/1/19 19:59 | 3,521,420,000,000,000 | fraud_Romaguera, Wehner and Tromp | kids_pets | 2.72 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 11/30/75 | d56be47a4434a00e1fe0a4d2fa4329a1 | 1,325,447,950 | 39.795803 | -86.393588 | 0 | null | null |
1,932 | 1/1/19 19:59 | 4,446,370,000,000,000 | fraud_Sporer-Keebler | personal_care | 65.63 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 8/17/86 | 8ddeb0b9acc466fd08a219c31fc6fa51 | 1,325,447,953 | 37.047241 | -75.311647 | 0 | null | null |
1,933 | 1/1/19 20:00 | 3,565,940,000,000,000 | fraud_Medhurst Inc | home | 48.25 | David | Thomas | M | 838 Dan Haven Suite 003 | Webster City | IA | 50,595 | 42.4657 | -93.8262 | 9,165 | Medical secretary | 5/23/63 | e8e59291233bdd61896a63b9b045804e | 1,325,448,010 | 42.394277 | -94.242698 | 0 | null | null |
1,934 | 1/1/19 20:00 | 30,561,200,000,000 | fraud_Halvorson Group | misc_pos | 3.76 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 10/1/98 | e544e0d3e8013f6ff0982887d1e3aab9 | 1,325,448,020 | 40.457913 | -76.079175 | 0 | null | null |
1,935 | 1/1/19 20:01 | 4,809,700,000,000 | fraud_Watsica LLC | personal_care | 30.94 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 2/7/84 | 90d0c26cfc04e17d39b68f47f4a955b1 | 1,325,448,060 | 33.166736 | -86.009983 | 0 | null | null |
1,936 | 1/1/19 20:01 | 5,456,780,000,000,000 | fraud_Schroeder, Wolff and Hermiston | travel | 2.1 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 5/25/54 | d9f24308178698833f60fcad7237eada | 1,325,448,077 | 41.027318 | -80.599685 | 0 | null | null |
1,937 | 1/1/19 20:01 | 4,716,560,000,000,000 | fraud_Schumm PLC | health_fitness | 5.96 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | f7aade0e847b52a1cfa3408a369b0afc | 1,325,448,116 | 48.067508 | -111.956363 | 0 | null | null |
1,938 | 1/1/19 20:02 | 4,997,730,000,000,000 | fraud_Pagac LLC | shopping_pos | 47.5 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 8/6/71 | a59c18da784b3fe41a5e6d7d7834c170 | 1,325,448,122 | 44.704736 | -92.161455 | 0 | null | null |
1,939 | 1/1/19 20:02 | 6,011,110,000,000,000 | fraud_Zulauf LLC | personal_care | 69.78 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 2/8/83 | 32f439241abfe17d9b0529d58989d27f | 1,325,448,130 | 33.407113 | -78.33234 | 0 | null | null |
1,940 | 1/1/19 20:02 | 6,011,860,000,000,000 | fraud_Erdman-Schaden | personal_care | 69.54 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 7/6/52 | 83bea0b8be65253dc78a975989df1d21 | 1,325,448,134 | 36.397175 | -97.418265 | 0 | null | null |
1,941 | 1/1/19 20:02 | 376,028,000,000,000 | fraud_Torp, Muller and Borer | health_fitness | 71.62 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 12/23/74 | 1178f236bbf9ada6fcc79ac89567c202 | 1,325,448,140 | 40.146224 | -94.021024 | 0 | null | null |
1,942 | 1/1/19 20:03 | 581,686,000,000 | fraud_Bahringer, Osinski and Block | food_dining | 142.57 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 7/28/73 | 08f2266c025a5fdbc198011658958a96 | 1,325,448,203 | 41.649014 | -80.592687 | 0 | null | null |
1,943 | 1/1/19 20:04 | 213,157,000,000,000 | fraud_Buckridge PLC | misc_pos | 6.83 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 7/30/82 | 793c454ac9541d35eccfb18fc1a6976b | 1,325,448,255 | 34.626066 | -117.819422 | 0 | null | null |
1,944 | 1/1/19 20:04 | 3,576,430,000,000,000 | fraud_Macejkovic-Lesch | shopping_pos | 64.12 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | ef2c9c9fe89a3a4a57a7797da0fcad62 | 1,325,448,268 | 34.065058 | -111.422991 | 0 | null | null |
1,945 | 1/1/19 20:04 | 3,586,010,000,000,000 | fraud_Streich Ltd | home | 121.21 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 2/29/84 | 9969e4547a6a154ffcb339470f972ff6 | 1,325,448,283 | 48.377519 | -122.962536 | 0 | null | null |
1,946 | 1/1/19 20:04 | 6,502,200,000,000,000 | fraud_Nader-Maggio | personal_care | 74.9 | Nathan | Byrd | M | 155 Gregory Mount Suite 791 | Red Cliff | CO | 81,649 | 39.4584 | -106.3851 | 277 | Human resources officer | 4/3/85 | 9a2aca559b2710715119a01e718fbfa1 | 1,325,448,289 | 39.795193 | -106.962303 | 0 | null | null |
1,947 | 1/1/19 20:04 | 38,295,600,000,000 | fraud_Sawayn PLC | shopping_pos | 1.37 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 6/14/83 | 8ed7ba5d65f068a41418d9bb1143ac97 | 1,325,448,295 | 33.471532 | -99.278462 | 0 | null | null |
1,948 | 1/1/19 20:04 | 4,671,730,000,000,000 | fraud_Nienow PLC | entertainment | 9.76 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 7/25/55 | 41740a02e72b7a619e1352ed33f78276 | 1,325,448,299 | 41.214797 | -86.525446 | 0 | null | null |
1,949 | 1/1/19 20:05 | 675,946,000,000 | fraud_Connelly-Carter | home | 14.48 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 6/9/00 | 50d142c7c295790b43c1c9891b78c4ec | 1,325,448,300 | 40.389912 | -80.813882 | 0 | null | null |
1,950 | 1/1/19 20:05 | 2,720,430,000,000,000 | fraud_Volkman-Predovic | shopping_net | 7.35 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | 6046e89010a18807a5a0fffd7085c292 | 1,325,448,305 | 43.509922 | -69.982611 | 0 | null | null |
1,951 | 1/1/19 20:05 | 3,551,510,000,000,000 | fraud_Dare, Casper and Bartoletti | kids_pets | 79.25 | Erika | Anderson | F | 3786 Hale Corners | Rochester | KY | 42,273 | 37.2048 | -86.8592 | 443 | Development worker, international aid | 7/15/47 | 3747764bf59e9ebd01ed1838c9989df4 | 1,325,448,322 | 36.49152 | -86.302228 | 0 | null | null |
1,952 | 1/1/19 20:05 | 4,342,530,000,000,000 | fraud_Douglas, Schneider and Turner | shopping_pos | 5.2 | 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 | fe4d2bd74e0e61723ea227ec409b7b62 | 1,325,448,332 | 42.685252 | -77.086575 | 0 | null | null |
1,953 | 1/1/19 20:07 | 213,174,000,000,000 | fraud_Feil, Hilpert and Koss | food_dining | 93.82 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 10/7/59 | 011c4083f0011cefa23a40494399204a | 1,325,448,472 | 40.858029 | -86.889027 | 0 | null | null |
1,954 | 1/1/19 20:08 | 3,596,220,000,000,000 | fraud_Gottlieb-Hansen | personal_care | 23.01 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 3/25/88 | 475b7df876a1cac684d819b807195b70 | 1,325,448,519 | 41.057825 | -92.263126 | 0 | null | null |
1,955 | 1/1/19 20:09 | 3,517,530,000,000,000 | fraud_Kozey-Kuhlman | personal_care | 161.16 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 4/25/90 | b5eabb54952ed6bbad8eed5d7f9d23f2 | 1,325,448,543 | 41.60117 | -89.007381 | 0 | null | null |
1,956 | 1/1/19 20:09 | 4,873,780,000,000,000 | fraud_Crooks and Sons | personal_care | 24.77 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 3/10/74 | e8a94d15434e1172051efd78c808aa6d | 1,325,448,585 | 47.947545 | -123.110537 | 0 | null | null |
1,957 | 1/1/19 20:12 | 30,030,400,000,000 | fraud_Gottlieb Group | kids_pets | 59.22 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 11/17/93 | add3f42ec68b9f00bb88dda1411406c4 | 1,325,448,721 | 30.367696 | -99.305155 | 0 | null | null |
1,958 | 1/1/19 20:12 | 30,434,200,000,000 | fraud_Friesen Ltd | health_fitness | 12.3 | Kylie | Kirby | F | 79816 Jackson Squares | Shedd | OR | 97,377 | 44.453 | -123.1065 | 917 | Radio broadcast assistant | 7/8/95 | ff563526ed8274bb94ba119c5db56155 | 1,325,448,742 | 43.640488 | -123.744764 | 0 | null | null |
1,959 | 1/1/19 20:12 | 4,997,730,000,000,000 | fraud_Morissette-Schaefer | personal_care | 34.15 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 8/6/71 | 68b2620d73605a5c7c31b670ea6a6bcd | 1,325,448,762 | 45.407163 | -92.862229 | 0 | null | null |
1,960 | 1/1/19 20:12 | 3,598,630,000,000,000 | fraud_Schmitt Ltd | misc_net | 135.45 | David | Hughes | M | 707 Butler Parkways Apt. 747 | Omaha | NE | 68,117 | 41.2064 | -95.9953 | 518,429 | Surveyor, land/geomatics | 10/10/95 | ca7dcf7144c26ab151ad31efa97aaabe | 1,325,448,770 | 41.09935 | -95.747545 | 0 | null | null |
1,961 | 1/1/19 20:13 | 676,369,000,000 | fraud_Runte-Mohr | food_dining | 28.3 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 12/28/74 | 90aa34733f6bd53f4ff5333455e50dcc | 1,325,448,802 | 42.288515 | -82.916312 | 0 | null | null |
1,962 | 1/1/19 20:13 | 3,595,190,000,000,000 | fraud_Veum-Koelpin | travel | 9.04 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 5/14/93 | e36322eb758d0fb722bed29e7dd98338 | 1,325,448,831 | 34.831658 | -79.462439 | 0 | null | null |
1,963 | 1/1/19 20:14 | 2,242,540,000,000,000 | fraud_Konopelski, Schneider and Hartmann | food_dining | 4.76 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 4/10/96 | d1f2e0abf9f312989c5135f3fb86d1db | 1,325,448,890 | 38.713313 | -85.205655 | 0 | null | null |
1,964 | 1/1/19 20:15 | 30,407,700,000,000 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 5.04 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 10/13/91 | 51a4e5d59cd215e99daf42462a1a511c | 1,325,448,919 | 42.445146 | -76.440439 | 0 | null | null |
1,965 | 1/1/19 20:15 | 213,158,000,000,000 | fraud_Kris-Padberg | shopping_pos | 4.26 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 8/1/84 | 6619864ffcab1d7e8abba81ef3d031f6 | 1,325,448,925 | 41.924296 | -108.348972 | 0 | null | null |
1,966 | 1/1/19 20:15 | 3,514,870,000,000,000 | fraud_Connelly-Carter | home | 57.45 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 8/30/67 | df5de84fd8cb7ad1c0e1953a404031d6 | 1,325,448,926 | 32.400285 | -104.957355 | 0 | null | null |
1,967 | 1/1/19 20:16 | 6,573,560,000,000,000 | fraud_Watsica LLC | personal_care | 29.8 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 6/18/68 | 7364e374bf559f822062f421b382eca0 | 1,325,448,985 | 36.459569 | -96.835187 | 0 | null | null |
1,968 | 1/1/19 20:16 | 4,181,830,000,000,000,000 | fraud_Pouros-Conroy | shopping_pos | 6.49 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 9/6/88 | 7eb1642bc0c2d7b146441ca74ac55090 | 1,325,448,985 | 37.311043 | -105.471246 | 0 | null | null |
1,969 | 1/1/19 20:17 | 2,229,380,000,000,000 | fraud_Terry Ltd | home | 88.69 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 11/6/84 | 746b10a072726f22c2a9e364992c7ccd | 1,325,449,050 | 42.528814 | -89.963311 | 0 | null | null |
1,970 | 1/1/19 20:20 | 30,491,300,000,000 | fraud_O'Connell, Botsford and Hand | home | 42.98 | Tommy | Dixon | M | 8829 Steele Station | Dresden | KS | 67,635 | 39.6094 | -100.4112 | 169 | Librarian, public | 7/30/53 | 0b8d9702adf1d811f146ade904f13aec | 1,325,449,201 | 38.788567 | -99.927676 | 0 | null | null |
1,971 | 1/1/19 20:20 | 2,283,740,000,000,000 | fraud_Runte, Green and Emard | health_fitness | 130.01 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 12/27/97 | 8ad2e4f45bda29d2876719c80f6e44e6 | 1,325,449,203 | 34.604316 | -84.679163 | 0 | null | null |
1,972 | 1/1/19 20:20 | 4,607,070,000,000,000 | fraud_Kilback and Sons | entertainment | 6.36 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 3/21/85 | f9235cf52a6f3f5a66a1f5c9047793cc | 1,325,449,247 | 35.221448 | -97.690451 | 0 | null | null |
1,973 | 1/1/19 20:21 | 374,125,000,000,000 | fraud_Zulauf LLC | personal_care | 16.19 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 7/20/70 | ae30df6958d2fd298564cc3002fcfbe4 | 1,325,449,280 | 38.259022 | -77.000767 | 0 | null | null |
1,974 | 1/1/19 20:21 | 4,837,000,000,000,000 | fraud_Gaylord-Powlowski | home | 45.67 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 4/12/79 | 86fdd58a64812dea00263a70a8f1daa5 | 1,325,449,284 | 45.675189 | -86.122166 | 0 | null | null |
1,975 | 1/1/19 20:22 | 3,567,700,000,000,000 | fraud_Turcotte, Batz and Buckridge | health_fitness | 46.25 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 7/29/98 | e0059d3115a624aca3140700f622bdb8 | 1,325,449,342 | 42.383424 | -72.855621 | 0 | null | null |
1,976 | 1/1/19 20:22 | 4,716,560,000,000,000 | fraud_Flatley Group | misc_pos | 3.15 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | 0cdc5eecb9e7919adfe85190cb0676b1 | 1,325,449,347 | 47.698467 | -112.03559 | 0 | null | null |
1,977 | 1/1/19 20:23 | 2,296,010,000,000,000 | fraud_Ernser-Lynch | food_dining | 4.04 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 9/1/99 | 74c6ffc9ecad3207bd739c01aef41ec6 | 1,325,449,431 | 40.826694 | -73.627691 | 0 | null | null |
1,978 | 1/1/19 20:24 | 344,342,000,000,000 | fraud_Ebert-Daugherty | travel | 5.38 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 5/5/67 | 6518b410c31b44d18f96e0bb37e90ea5 | 1,325,449,495 | 31.776087 | -81.597333 | 0 | null | null |
1,979 | 1/1/19 20:25 | 4,158,950,000,000,000 | fraud_Hermiston, Pacocha and Smith | health_fitness | 63.44 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 10/19/73 | 916f051abf3f67a1a4604013b847f546 | 1,325,449,503 | 39.8561 | -79.695352 | 0 | null | null |
1,980 | 1/1/19 20:25 | 4,244,950,000,000,000,000 | fraud_Schuppe LLC | entertainment | 73.52 | Christopher | Odom | M | 81446 Nicole Highway Apt. 874 | Richland | NJ | 8,350 | 39.485 | -74.8776 | 825 | Licensed conveyancer | 7/6/91 | 25d61efc6da80ab1ab2339a030188e24 | 1,325,449,520 | 38.96319 | -74.564186 | 0 | null | null |
1,981 | 1/1/19 20:26 | 30,238,800,000,000 | fraud_Kilback LLC | food_dining | 30.28 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1/2/76 | d0546cdfb6bcca258afa243d359b4dc8 | 1,325,449,570 | 30.527 | -97.323171 | 0 | null | null |
1,982 | 1/1/19 20:26 | 3,546,670,000,000,000 | fraud_Larkin Ltd | kids_pets | 12.04 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 7/5/84 | 64c0e70029ece392a5206b059c6d7047 | 1,325,449,577 | 32.732142 | -97.223524 | 0 | null | null |
1,983 | 1/1/19 20:26 | 3,512,370,000,000,000 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 9.39 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 3/31/85 | c12a9a17b8df4adf41ee1d55e781720a | 1,325,449,587 | 38.800359 | -89.919161 | 0 | null | null |
1,984 | 1/1/19 20:26 | 4,474,320,000,000,000 | fraud_Bogisich-Weimann | kids_pets | 141.46 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 9/9/27 | 4fed9d6795bb838bf11d80ed430efdf0 | 1,325,449,599 | 37.385819 | -120.061873 | 0 | null | null |
1,985 | 1/1/19 20:27 | 2,288,810,000,000,000 | fraud_Veum-Koelpin | travel | 4.7 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 8/29/81 | dd7f2ac4e0a1e7a8d4cf2014824c57b2 | 1,325,449,622 | 39.935996 | -74.558536 | 0 | null | null |
1,986 | 1/1/19 20:27 | 3,517,810,000,000,000 | fraud_Deckow-Dare | food_dining | 26.28 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 10/16/41 | 0c8e0cb07915be2f1b7075b622dcea65 | 1,325,449,653 | 36.928931 | -79.936577 | 0 | null | null |
1,987 | 1/1/19 20:27 | 3,561,960,000,000,000 | fraud_Schoen Ltd | kids_pets | 49.4 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 3/3/84 | a45d1d73c050f82316c621b93d82fb32 | 1,325,449,673 | 41.853631 | -71.457392 | 0 | null | null |
1,988 | 1/1/19 20:28 | 4,761,400,000,000,000,000 | fraud_Auer LLC | personal_care | 12.37 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 5/2/86 | 5719112ca1af0722800e38d8dd2c0ce5 | 1,325,449,698 | 36.382922 | -92.63063 | 0 | null | null |
1,989 | 1/1/19 20:30 | 630,425,000,000 | fraud_Schiller, Blanda and Johnson | home | 43.36 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 8/29/81 | 30f30e331371eb22b6da91c264390045 | 1,325,449,803 | 39.149655 | -79.078813 | 0 | null | null |
1,990 | 1/1/19 20:31 | 4,010,000,000,000,000 | fraud_Effertz, Welch and Schowalter | entertainment | 36.91 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 8/24/83 | 1e34533bd8b26a579902f1189c8ad74f | 1,325,449,901 | 28.92437 | -94.826336 | 0 | null | null |
1,991 | 1/1/19 20:32 | 2,657,850,000,000,000 | fraud_Windler LLC | kids_pets | 22.67 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 11/1/46 | fea2f3c349fc728afef2776b2393ff5a | 1,325,449,947 | 41.719688 | -82.859743 | 0 | null | null |
1,992 | 1/1/19 20:33 | 6,011,100,000,000,000 | fraud_McKenzie-Huels | food_dining | 2.91 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 9/2/85 | 217641d48f8bd2c1fb3ced17cdb2480e | 1,325,450,007 | 37.660469 | -78.922219 | 0 | null | null |
1,993 | 1/1/19 20:33 | 3,518,670,000,000,000 | fraud_Metz, Russel and Metz | kids_pets | 305.12 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 11/12/96 | d429a1e8e35ceeaaa1916a22600384dc | 1,325,450,031 | 38.72694 | -83.517949 | 0 | null | null |
1,994 | 1/1/19 20:34 | 4,451,950,000,000,000 | fraud_Fadel Inc | health_fitness | 73.89 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 7/30/80 | 8c069d75b83f875341e3ad56f66a694e | 1,325,450,094 | 34.400345 | -101.29975 | 0 | null | null |
1,995 | 1/1/19 20:34 | 639,024,000,000 | fraud_Homenick LLC | personal_care | 37.72 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 6/5/91 | 368c7b4abff82f2f1f9ff973ebd9a71b | 1,325,450,097 | 44.251576 | -74.134489 | 0 | null | null |
1,996 | 1/1/19 20:35 | 4,716,560,000,000,000 | fraud_Streich, Dietrich and Barton | shopping_net | 4.96 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | e0d28a381292c0ec4c5195e4c9850da5 | 1,325,450,124 | 48.761978 | -113.665343 | 0 | null | null |
1,997 | 1/1/19 20:35 | 676,314,000,000 | fraud_Daugherty-Thompson | food_dining | 24.97 | Ellen | Carrillo | F | 9431 Amanda Mills | Odessa | MO | 64,076 | 38.9829 | -93.9757 | 9,512 | Clinical research associate | 12/31/72 | 88857bfe3d2724104a18a639e15a59e0 | 1,325,450,151 | 39.849068 | -94.176537 | 0 | null | null |
1,998 | 1/1/19 20:36 | 371,683,000,000,000 | fraud_Nolan-Williamson | kids_pets | 135.04 | Debra | Becker | F | 384 Jonathan Hills | Iselin | NJ | 8,830 | 40.5716 | -74.3167 | 18,459 | Emergency planning/management officer | 3/19/29 | cbf2b221c7d6dcc69d2040bf592a3138 | 1,325,450,164 | 41.10289 | -73.724068 | 0 | null | null |
1,999 | 1/1/19 20:37 | 676,308,000,000 | fraud_Donnelly LLC | entertainment | 2.98 | Donald | Evans | M | 1287 Michael Roads | Washoe Valley | NV | 89,704 | 39.2669 | -119.8174 | 4,290 | Animal nutritionist | 12/10/89 | 660be63f2007f562e0c37acfe5697166 | 1,325,450,221 | 39.452383 | -120.500242 | 0 | null | null |
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