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2,300 | 1/1/19 23:02 | 4,173,950,000,000,000 | fraud_Kihn-Schuster | food_dining | 5.17 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 10/5/78 | cc0b013b2db0a90285a933f874f03fd6 | 1,325,458,970 | 40.813736 | -73.833738 | 0 | null | null |
2,301 | 1/1/19 23:03 | 3,529,600,000,000,000 | fraud_Kuhn Group | food_dining | 27.41 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 12/17/86 | 18da903b8ea2a5875982488eff9fec03 | 1,325,459,027 | 41.088903 | -78.734812 | 0 | null | null |
2,302 | 1/1/19 23:04 | 4,170,690,000,000,000 | fraud_Morissette-Schaefer | personal_care | 13.73 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 5/10/93 | 0b50ac915ae41b2ed61c94a0c03fc334 | 1,325,459,052 | 35.805312 | -96.820339 | 0 | null | null |
2,303 | 1/1/19 23:05 | 38,947,700,000,000 | fraud_Kozey-McDermott | travel | 7.81 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 6/24/79 | 9f292091788df2ac2c39f5d6ec296d01 | 1,325,459,158 | 38.451633 | -82.308344 | 0 | null | null |
2,304 | 1/1/19 23:06 | 3,568,740,000,000,000 | fraud_Welch, Rath and Koepp | entertainment | 75.07 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 3/13/74 | c5e547e2830df205249f28ac3923225c | 1,325,459,200 | 41.899771 | -93.275138 | 0 | null | null |
2,305 | 1/1/19 23:06 | 639,046,000,000 | fraud_Schaefer, Fay and Hilll | entertainment | 75.28 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 6/20/86 | f14a864026e9ff145cb2c234629ae439 | 1,325,459,215 | 39.896624 | -80.368371 | 0 | null | null |
2,306 | 1/1/19 23:07 | 30,343,300,000,000 | fraud_Streich Ltd | home | 17.56 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 3/20/62 | 7c2462f8f4aa98674c925ae6dd10792b | 1,325,459,234 | 41.909544 | -79.126438 | 0 | null | null |
2,307 | 1/1/19 23:07 | 3,525,590,000,000,000 | fraud_Little Ltd | kids_pets | 98.03 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 7/20/84 | 32c3604c013c5c28d04ef2a64a48870f | 1,325,459,258 | 36.260532 | -79.190083 | 0 | null | null |
2,308 | 1/1/19 23:07 | 2,254,800,000,000,000 | fraud_White and Sons | home | 4.77 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 9/8/87 | c74dd450d2fd73edc315903d56d3e6e4 | 1,325,459,267 | 30.307825 | -82.344985 | 0 | null | null |
2,309 | 1/1/19 23:07 | 30,407,700,000,000 | fraud_Donnelly PLC | misc_net | 91.84 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 10/13/91 | 99d7da8bf38ae932d00990a2cd9da631 | 1,325,459,268 | 43.188425 | -76.752955 | 0 | null | null |
2,310 | 1/1/19 23:08 | 3,520,550,000,000,000 | fraud_Koepp-Parker | grocery_pos | 50.26 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 7/5/01 | 5e32483d6168df11d5644e1dcc627b4c | 1,325,459,284 | 48.49323 | -90.382827 | 0 | null | null |
2,311 | 1/1/19 23:08 | 2,610,530,000,000,000 | fraud_Fadel-Hilpert | health_fitness | 89.15 | Tanya | Dickerson | F | 053 Kim Valley Suite 928 | Old Hickory | TN | 37,138 | 36.2416 | -86.6117 | 22,191 | Prison officer | 7/27/94 | ae0e740eac025c51e8604e5614d20a7a | 1,325,459,291 | 35.510067 | -85.663937 | 0 | null | null |
2,312 | 1/1/19 23:08 | 6,554,250,000,000,000 | fraud_Nolan-Williamson | kids_pets | 53.01 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 12/22/69 | 35b0049c7f244b0d1cb4ad81ede3c537 | 1,325,459,304 | 34.087499 | -117.647717 | 0 | null | null |
2,313 | 1/1/19 23:08 | 4,642,260,000,000,000 | fraud_Brown PLC | misc_net | 83.92 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 4/23/87 | 58808a8ed143288e7947a2cf381c607d | 1,325,459,325 | 38.210919 | -110.595579 | 0 | null | null |
2,314 | 1/1/19 23:08 | 374,930,000,000,000 | fraud_Cronin, Kshlerin and Weber | health_fitness | 144.48 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 11/5/71 | 321318edd9e74c526a285339ba9ecc8c | 1,325,459,339 | 41.8141 | -83.961147 | 0 | null | null |
2,315 | 1/1/19 23:09 | 4,292,740,000,000,000,000 | fraud_Lehner, Reichert and Mills | misc_pos | 27.13 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 6/9/73 | 3dee6216c5a334a7b052ef7bdfb55585 | 1,325,459,341 | 38.381116 | -76.081046 | 0 | null | null |
2,316 | 1/1/19 23:09 | 6,538,890,000,000,000 | fraud_Zboncak LLC | food_dining | 35.75 | 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 | d9fe93c17e26a67e5c9d2bb89e8d5090 | 1,325,459,348 | 35.225233 | -91.142843 | 0 | null | null |
2,317 | 1/1/19 23:09 | 4,746,000,000,000 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 187.83 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 10/7/98 | cf972b662c792219a6c69c36417b2d48 | 1,325,459,387 | 42.036837 | -87.388645 | 0 | null | null |
2,318 | 1/1/19 23:10 | 180,065,000,000,000 | fraud_Lynch-Wisozk | home | 122.7 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 2/15/64 | 8115daa8c1787b181a63a806eb9be8f6 | 1,325,459,414 | 40.469044 | -76.946382 | 0 | null | null |
2,319 | 1/1/19 23:10 | 4,328,930,000,000,000 | fraud_Schiller, Blanda and Johnson | home | 75.44 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 5/6/81 | b865171ac2f9b14095b8e2375d687350 | 1,325,459,440 | 42.581261 | -88.364499 | 0 | null | null |
2,320 | 1/1/19 23:11 | 4,514,240,000,000,000 | fraud_Moore, Williamson and Emmerich | home | 51.86 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 9/2/88 | 720752bf8826806c7890019232482853 | 1,325,459,464 | 41.613307 | -105.380634 | 0 | null | null |
2,321 | 1/1/19 23:11 | 4,457,730,000,000,000,000 | fraud_Kertzmann LLC | health_fitness | 76.11 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 5/19/87 | f626353bf9ec39c787195aae7eff752b | 1,325,459,467 | 38.362996 | -119.723456 | 0 | null | null |
2,322 | 1/1/19 23:11 | 3,559,720,000,000,000 | fraud_Klein Group | entertainment | 80.42 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 5/13/85 | 03db3821964b2f2fdcb21c421ffcd89b | 1,325,459,487 | 41.874797 | -88.918287 | 0 | null | null |
2,323 | 1/1/19 23:12 | 4,671,730,000,000,000 | fraud_O'Connell, Botsford and Hand | home | 36.44 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 7/25/55 | 106bbb58dd2c9c989f5e1c19add9399c | 1,325,459,524 | 40.352398 | -85.029672 | 0 | null | null |
2,324 | 1/1/19 23:12 | 676,373,000,000 | fraud_Maggio-Fahey | misc_pos | 24.47 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 7/18/87 | 24e4cb79a77e5a08d25ace0285faaf57 | 1,325,459,529 | 39.185834 | -97.919964 | 0 | null | null |
2,325 | 1/1/19 23:13 | 370,877,000,000,000 | fraud_Jast-McDermott | shopping_pos | 2.71 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 3/6/84 | d79b78c1465582ed007efbfefcb90e87 | 1,325,459,599 | 36.361628 | -80.602733 | 0 | null | null |
2,326 | 1/1/19 23:14 | 3,506,590,000,000,000 | fraud_Feil-Morar | health_fitness | 72.64 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 7/26/01 | 0ac1bfe05e99978e5769b890d78e343c | 1,325,459,646 | 38.324545 | -90.674987 | 0 | null | null |
2,327 | 1/1/19 23:14 | 213,142,000,000,000 | fraud_Dare, Fritsch and Zboncak | health_fitness | 61.71 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 12/24/84 | 21172e686a1b0bc0a367ae5f79848a43 | 1,325,459,673 | 32.174767 | -90.391712 | 0 | null | null |
2,328 | 1/1/19 23:14 | 6,592,070,000,000,000 | fraud_Labadie, Treutel and Bode | shopping_net | 120.88 | Amanda | Molina | F | 8425 Daniel Knolls Suite 288 | Philadelphia | PA | 19,154 | 40.0897 | -74.9781 | 1,526,206 | Commercial horticulturist | 5/23/72 | 185bd4c56d215e86066e5ea7596766f7 | 1,325,459,684 | 40.372722 | -74.033387 | 0 | null | null |
2,329 | 1/1/19 23:15 | 6,506,980,000,000,000 | fraud_Schaefer Ltd | kids_pets | 94.71 | Alice | Kemp | F | 057 Martinez Radial | Texarkana | AR | 71,854 | 33.431 | -93.8765 | 36,438 | Surgeon | 4/15/85 | b913db9c64ce65fded1a466ec6065e2d | 1,325,459,712 | 33.507178 | -94.486924 | 0 | null | null |
2,330 | 1/1/19 23:15 | 180,065,000,000,000 | fraud_Schiller, Blanda and Johnson | home | 69.68 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 2/15/64 | 9ce46827043d3fb8d83f91075e74bd4e | 1,325,459,714 | 40.187436 | -76.988427 | 0 | null | null |
2,331 | 1/1/19 23:16 | 6,538,890,000,000,000 | fraud_Lemke-Gutmann | shopping_net | 131.38 | 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 | 1a6c9ad1558bbb4d13f42050aef45240 | 1,325,459,765 | 36.418086 | -90.819091 | 0 | null | null |
2,332 | 1/1/19 23:16 | 4,653,880,000,000,000 | fraud_Turcotte, McKenzie and Koss | entertainment | 45.57 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 6/6/99 | bb0f9649f0fdd590108b9edc3c6ae426 | 1,325,459,776 | 36.165674 | -86.886584 | 0 | null | null |
2,333 | 1/1/19 23:16 | 36,913,600,000,000 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 2.15 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 2/11/71 | 2752c8b79622dd7c9ce32c78f8679d1c | 1,325,459,777 | 44.452268 | -116.395156 | 0 | null | null |
2,334 | 1/1/19 23:16 | 6,501,310,000,000,000 | fraud_Waelchi Inc | kids_pets | 54.8 | Carrie | Lewis | F | 28925 Powell Mountains Apt. 762 | Pecos | TX | 79,772 | 31.4467 | -103.5791 | 12,747 | Merchandiser, retail | 5/5/87 | 3b559783fa1bc4cf0309cd037b8057c6 | 1,325,459,784 | 30.682737 | -102.770329 | 0 | null | null |
2,335 | 1/1/19 23:17 | 4,110,270,000,000,000,000 | fraud_Douglas, DuBuque and McKenzie | travel | 2.48 | Sandra | Schwartz | F | 3789 Mark Walks | Sunflower | MS | 38,778 | 33.5567 | -90.5451 | 1,686 | Education officer, community | 11/6/86 | ce7a7bb19055ce44d061708c71ad60ba | 1,325,459,845 | 34.315389 | -90.902757 | 0 | null | null |
2,336 | 1/1/19 23:17 | 3,518,670,000,000,000 | fraud_Schumm PLC | shopping_net | 4.22 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 11/12/96 | 8ee62e8374ad88160e134bfc687ffdec | 1,325,459,845 | 38.222869 | -84.026893 | 0 | null | null |
2,337 | 1/1/19 23:18 | 2,305,340,000,000,000 | fraud_Bahringer Group | health_fitness | 22.34 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 2/14/61 | 40607d5445bd2128c29c415328c4c647 | 1,325,459,893 | 40.255324 | -93.202701 | 0 | null | null |
2,338 | 1/1/19 23:18 | 4,378,990,000,000,000 | fraud_Dibbert-Green | entertainment | 70.01 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 10/25/99 | 453d139ceeabbd94eff4742ee0e65bb4 | 1,325,459,920 | 43.903823 | -70.667647 | 0 | null | null |
2,339 | 1/1/19 23:18 | 2,233,880,000,000,000 | fraud_Shanahan-Lehner | personal_care | 50.55 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1/16/60 | 7ede876bc048a23d11be20d2841612db | 1,325,459,930 | 32.410388 | -88.501771 | 0 | null | null |
2,340 | 1/1/19 23:18 | 377,550,000,000,000 | fraud_Douglas, DuBuque and McKenzie | travel | 2.98 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 9/2/58 | 8c9efb6136e983d8b457a8bad9d65de4 | 1,325,459,932 | 44.530103 | -70.841486 | 0 | null | null |
2,341 | 1/1/19 23:19 | 3,542,160,000,000,000 | fraud_Crist, Jakubowski and Littel | home | 1.16 | Bradley | Anderson | M | 3896 Gilmore Mill | Emmons | MN | 56,029 | 43.5089 | -93.4824 | 744 | Communications engineer | 1/28/68 | 2026f75b1178df850395f9cfa45c9a1c | 1,325,459,947 | 43.337124 | -93.722087 | 0 | null | null |
2,342 | 1/1/19 23:20 | 375,975,000,000,000 | fraud_Ankunding LLC | shopping_net | 6.39 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 4/6/73 | 03e4c07e92edfe0dc40ea46483d751d0 | 1,325,460,033 | 40.851163 | -73.898561 | 0 | null | null |
2,343 | 1/1/19 23:20 | 3,523,840,000,000,000 | fraud_Ullrich Ltd | kids_pets | 40.95 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 11/20/70 | 3d8ef4c6f0970260603d99638e74347a | 1,325,460,038 | 32.541404 | -87.39595 | 0 | null | null |
2,344 | 1/1/19 23:20 | 3,518,230,000,000,000 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 150.1 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 9/11/70 | 29fc864f0dd3d03053e9789d63720505 | 1,325,460,046 | 33.502515 | -97.386106 | 0 | null | null |
2,345 | 1/1/19 23:21 | 4,587,660,000,000,000,000 | fraud_Kemmer-Buckridge | misc_pos | 39.7 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 5/8/04 | 9da5fb3c97cdebee0cba7037e107e73a | 1,325,460,073 | 40.069589 | -88.050801 | 0 | null | null |
2,346 | 1/1/19 23:22 | 3,519,230,000,000,000 | fraud_Bins-Howell | personal_care | 2.23 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 9/10/61 | 0b55bc8f4fbce8798e1eb83c3114b3ce | 1,325,460,140 | 39.901786 | -81.92729 | 0 | null | null |
2,347 | 1/1/19 23:22 | 3,533,740,000,000,000 | fraud_Bins-Tillman | entertainment | 27.33 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 6/4/97 | 8805af621fbf1707f5778e6d52bf53af | 1,325,460,156 | 32.549925 | -80.663642 | 0 | null | null |
2,348 | 1/1/19 23:23 | 676,102,000,000 | fraud_Medhurst, Labadie and Gottlieb | travel | 512.46 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 8/21/85 | a4b8902348f30a6bab3922163f228629 | 1,325,460,189 | 39.022962 | -122.737544 | 0 | null | null |
2,349 | 1/1/19 23:23 | 2,254,920,000,000,000 | fraud_Moore, Williamson and Emmerich | home | 10.06 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 3/26/76 | ace2e1a601b557fce711957b77d23556 | 1,325,460,213 | 38.092711 | -75.77501 | 0 | null | null |
2,350 | 1/1/19 23:23 | 6,011,930,000,000,000 | fraud_Schuppe LLC | entertainment | 74.32 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 11/2/74 | 0a196fe89af05df6f4a33da586247eb1 | 1,325,460,216 | 44.49192 | -67.595855 | 0 | null | null |
2,351 | 1/1/19 23:23 | 378,858,000,000,000 | fraud_Nienow, Barrows and Romaguera | personal_care | 6.42 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1/29/35 | 7d24f53a950a1d1f863d5b960b35b330 | 1,325,460,217 | 33.713655 | -112.446546 | 0 | null | null |
2,352 | 1/1/19 23:25 | 343,746,000,000,000 | fraud_Kulas Group | health_fitness | 65.16 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 10/11/75 | aef4bd20bd93d9eb4b89f4d513040adf | 1,325,460,332 | 44.90329 | -84.947033 | 0 | null | null |
2,353 | 1/1/19 23:26 | 573,284,000,000 | fraud_Kling, Howe and Schneider | home | 32.97 | Amy | Flynn | F | 46095 Tara Fords | Jaffrey | NH | 3,452 | 42.8178 | -72.0275 | 5,457 | Surveyor, hydrographic | 4/17/50 | 532686f9e2adbe60a85bf82a80fb652d | 1,325,460,382 | 43.234019 | -71.045662 | 0 | null | null |
2,354 | 1/1/19 23:26 | 560,881,000,000 | fraud_Abbott-Rogahn | entertainment | 31.06 | Audrey | Martinez | F | 343 Joshua Views | Liberty Mills | IN | 46,946 | 41.0356 | -85.7358 | 136 | Soil scientist | 3/19/53 | 52a1fe875299ef10ecce0b4d7e3c9adf | 1,325,460,411 | 40.996279 | -85.898931 | 0 | null | null |
2,355 | 1/1/19 23:28 | 4,873,780,000,000,000 | fraud_Schuppe LLC | entertainment | 55.89 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 3/10/74 | eff62774817e0d0a175f979c1c646dc8 | 1,325,460,509 | 49.010383 | -121.493796 | 0 | null | null |
2,356 | 1/1/19 23:28 | 180,048,000,000,000 | fraud_Walter, Hettinger and Kessler | personal_care | 22.3 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 7/19/74 | 0d48628dbb08758f4644b258fd22e104 | 1,325,460,525 | 40.913759 | -73.564408 | 0 | null | null |
2,357 | 1/1/19 23:28 | 3,544,610,000,000,000 | fraud_Cartwright PLC | kids_pets | 34.03 | Carolyn | Thomas | F | 755 Solis Isle Suite 075 | New Memphis | IL | 62,266 | 38.4857 | -89.6816 | 254 | Magazine journalist | 5/7/52 | 445390d298fe94152b4a1c72216e56a1 | 1,325,460,539 | 38.633415 | -89.644217 | 0 | null | null |
2,358 | 1/1/19 23:30 | 4,452,370,000,000,000 | fraud_Tillman, Fritsch and Schmitt | misc_net | 2.73 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 3/4/78 | a2dccd74fb0881c098642680e9e31da9 | 1,325,460,612 | 33.019353 | -96.425378 | 0 | null | null |
2,359 | 1/1/19 23:30 | 343,473,000,000,000 | fraud_Gottlieb-Hansen | personal_care | 40.08 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 8/5/71 | 1db2a5d09192a2a8a63d9592d2cc2123 | 1,325,460,653 | 42.989808 | -71.932838 | 0 | null | null |
2,360 | 1/1/19 23:32 | 6,011,550,000,000,000 | fraud_Spencer PLC | entertainment | 73.4 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 7/5/81 | db9588853280dca0843c1342ef649bc5 | 1,325,460,736 | 41.459578 | -110.166254 | 0 | null | null |
2,361 | 1/1/19 23:32 | 4,683,640,000,000 | fraud_Fritsch LLC | travel | 472.05 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 7/1/72 | bdbce5e1f6c90de25a82854f029f45cf | 1,325,460,754 | 30.861309 | -93.37296 | 0 | null | null |
2,362 | 1/1/19 23:33 | 4,503,100,000,000,000,000 | fraud_Beier and Sons | home | 173.49 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 7/3/79 | b19fc6eed525fd1d03e4188401b35bd7 | 1,325,460,781 | 27.430842 | -81.818057 | 0 | null | null |
2,363 | 1/1/19 23:33 | 375,768,000,000,000 | fraud_Crist, Jakubowski and Littel | home | 104.21 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 4/12/62 | 7aaf451a12b76c8cc2cb35071c337a2e | 1,325,460,782 | 39.060922 | -77.836166 | 0 | null | null |
2,364 | 1/1/19 23:33 | 6,011,720,000,000,000 | fraud_Hagenes, Kohler and Hoppe | food_dining | 9.9 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 11/29/81 | c71aa628bc74c7e9189c1e4c83266e09 | 1,325,460,792 | 46.96854 | -118.758302 | 0 | null | null |
2,365 | 1/1/19 23:33 | 340,951,000,000,000 | fraud_Waelchi-Wolf | kids_pets | 15.03 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 7/2/71 | 32e7a19c8fb7a458d403786c71c7b8ff | 1,325,460,835 | 41.590781 | -73.635896 | 0 | null | null |
2,366 | 1/1/19 23:33 | 4,446,370,000,000,000 | fraud_Abbott-Rogahn | entertainment | 71.16 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 8/17/86 | 6e0514829a9849d7aa507492fa2f5175 | 1,325,460,836 | 38.438757 | -75.542933 | 0 | null | null |
2,367 | 1/1/19 23:34 | 4,810,790,000,000,000,000 | fraud_Zulauf LLC | personal_care | 44.38 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 7/28/88 | a122bb780dec4a6c985ff6a6d911c7fa | 1,325,460,882 | 40.078378 | -84.369219 | 0 | null | null |
2,368 | 1/1/19 23:35 | 372,509,000,000,000 | fraud_Brown Inc | kids_pets | 15.83 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 6/18/85 | 569f30fa03c4801a9ba4889a17beac45 | 1,325,460,908 | 43.733228 | -82.682048 | 0 | null | null |
2,369 | 1/1/19 23:35 | 4,599,290,000,000,000 | fraud_Yost, Schamberger and Windler | kids_pets | 61.01 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 11/18/97 | fcdf02397804bf27cf4661bcd855f833 | 1,325,460,918 | 38.659247 | -97.53986 | 0 | null | null |
2,370 | 1/1/19 23:36 | 4,277,230,000,000,000 | fraud_Dickinson Ltd | personal_care | 89.36 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 11/10/55 | c5ba2c9596ac6c57f58e5ef1e20b3399 | 1,325,461,010 | 46.413436 | -104.205254 | 0 | null | null |
2,371 | 1/1/19 23:37 | 4,742,880,000,000,000,000 | fraud_Yost, Block and Koepp | misc_pos | 8.56 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 4/13/91 | 0ba4139213bd0f80cff4be08c2aee149 | 1,325,461,059 | 19.481219 | -154.778505 | 0 | null | null |
2,372 | 1/1/19 23:37 | 4,862,290,000,000 | fraud_Ziemann-Waters | health_fitness | 70.75 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 9/15/56 | 6cdf412179124a3bf4229021344e9ef8 | 1,325,461,064 | 41.698572 | -78.216601 | 0 | null | null |
2,373 | 1/1/19 23:39 | 4,769,430,000,000,000,000 | fraud_Botsford PLC | home | 30.55 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 8/22/54 | 57ec9933bca465a28bcceb63ae0fba00 | 1,325,461,146 | 41.055773 | -77.685421 | 0 | null | null |
2,374 | 1/1/19 23:39 | 3,576,020,000,000,000 | fraud_Lubowitz, Terry and Stracke | personal_care | 12.64 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 12/30/04 | 1fc3482a6a39f6d94e075ac90199940e | 1,325,461,148 | 38.272719 | -95.0156 | 0 | null | null |
2,375 | 1/1/19 23:39 | 345,934,000,000,000 | fraud_Shields-Wunsch | health_fitness | 85.06 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 3/19/85 | dbbd7d43afa048d22c77d2f83720b3de | 1,325,461,165 | 38.573394 | -75.056649 | 0 | null | null |
2,376 | 1/1/19 23:39 | 3,504,180,000,000,000 | fraud_Prosacco LLC | personal_care | 1.12 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 7/23/92 | 0fa5bd6dce9f7a159de7b2613ce17279 | 1,325,461,194 | 41.042531 | -83.458494 | 0 | null | null |
2,377 | 1/1/19 23:40 | 377,114,000,000,000 | fraud_Romaguera, Wehner and Tromp | kids_pets | 43.38 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 3/25/65 | 5d211e925e56a01ead41232e549049f8 | 1,325,461,226 | 38.610168 | -75.977964 | 0 | null | null |
2,378 | 1/1/19 23:40 | 180,065,000,000,000 | fraud_Turcotte, Batz and Buckridge | health_fitness | 2.77 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 3/30/67 | 49cc8f0d5761b18d6a2185f79dad635a | 1,325,461,257 | 36.938982 | -86.753883 | 0 | null | null |
2,379 | 1/1/19 23:42 | 30,074,700,000,000 | fraud_Pagac LLC | shopping_pos | 6.18 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 8/16/93 | cceb048a4e9ffcfa19ece817ba2de7e0 | 1,325,461,345 | 37.063066 | -100.042655 | 0 | null | null |
2,380 | 1/1/19 23:42 | 4,181,830,000,000,000,000 | fraud_Schmeler, Bashirian and Price | shopping_net | 8.11 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 9/6/88 | edda8aec411d288f11611f43b773a4bb | 1,325,461,369 | 37.184733 | -105.218084 | 0 | null | null |
2,381 | 1/1/19 23:42 | 4,400,010,000,000,000,000 | fraud_Balistreri-Nader | misc_pos | 9.58 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 9/15/80 | d246dd44dad76dd2f7f609c7862e9d8b | 1,325,461,369 | 41.686366 | -99.618557 | 0 | null | null |
2,382 | 1/1/19 23:43 | 372,509,000,000,000 | fraud_Bernhard-Lesch | food_dining | 20.95 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 6/18/85 | ae1971a7179f6eefa4f5212e73ec70d5 | 1,325,461,383 | 42.833486 | -82.609465 | 0 | null | null |
2,383 | 1/1/19 23:43 | 630,426,000,000 | fraud_Hermiston, Russel and Price | food_dining | 83.86 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 3/14/70 | b5c2f8a615ee6b6558af3202f3580078 | 1,325,461,401 | 38.180717 | -79.451166 | 0 | null | null |
2,384 | 1/1/19 23:43 | 3,521,420,000,000,000 | fraud_Johns Inc | entertainment | 52.64 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 11/30/75 | 5e68536d140ef896494ef2f2e1f68479 | 1,325,461,432 | 40.033477 | -86.127877 | 0 | null | null |
2,385 | 1/1/19 23:43 | 3,511,380,000,000,000 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 6.93 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 4/1/73 | 3dc6c63455b65965d449bd48b3079bd8 | 1,325,461,435 | 34.067143 | -86.506348 | 0 | null | null |
2,386 | 1/1/19 23:44 | 6,011,370,000,000,000 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 6.23 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 7/1/97 | ba277f9deec42a5a9066c4c0c7e04b51 | 1,325,461,496 | 39.919464 | -78.058174 | 0 | null | null |
2,387 | 1/1/19 23:45 | 4,328,930,000,000,000 | fraud_Monahan-Morar | personal_care | 68 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 5/6/81 | efad16061c0101a00a891de2a2b026e6 | 1,325,461,503 | 43.476656 | -87.059994 | 0 | null | null |
2,388 | 1/1/19 23:45 | 213,158,000,000,000 | fraud_Stark-Koss | home | 6.12 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 8/1/84 | ce11529789b06f139ff48f226d1ec621 | 1,325,461,537 | 41.99083 | -108.942397 | 0 | null | null |
2,389 | 1/1/19 23:46 | 2,269,770,000,000,000 | fraud_Torphy-Kertzmann | health_fitness | 24.45 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 10/29/58 | d734736f786d13da7303867d598de647 | 1,325,461,576 | 42.376749 | -77.023453 | 0 | null | null |
2,390 | 1/1/19 23:46 | 3,511,380,000,000,000 | fraud_Wiza, Schaden and Stark | misc_pos | 29.02 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 4/1/73 | 949c2189b863d028c3afe074a707ad7a | 1,325,461,582 | 35.394441 | -85.854314 | 0 | null | null |
2,391 | 1/1/19 23:46 | 4,210,080,000,000,000,000 | fraud_Brown Inc | kids_pets | 29.42 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 11/11/65 | 2f51bdb3f2790c3fd4a5b62508942150 | 1,325,461,600 | 43.196635 | -123.215828 | 0 | null | null |
2,392 | 1/1/19 23:48 | 4,951,650,000,000,000 | fraud_Altenwerth-Kilback | home | 35.82 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 6/15/76 | a78da8b72d2725c864f409c1a3384416 | 1,325,461,698 | 38.145382 | -88.38442 | 0 | null | null |
2,393 | 1/1/19 23:48 | 6,517,220,000,000,000 | fraud_Cartwright PLC | kids_pets | 24.32 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 6/11/58 | 3a231f7a4ceb7d704d5f18133158b151 | 1,325,461,711 | 31.12032 | -90.468704 | 0 | null | null |
2,394 | 1/1/19 23:48 | 180,085,000,000,000 | fraud_Nienow PLC | entertainment | 3.05 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1/18/70 | 156b00bfd84c513fc9e8afb544e043ae | 1,325,461,731 | 28.047787 | -97.279248 | 0 | null | null |
2,395 | 1/1/19 23:49 | 30,235,400,000,000 | fraud_Runte-Mohr | food_dining | 41.79 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 3/24/80 | 985176ad72f6574f083cf1205b47ff61 | 1,325,461,765 | 38.837065 | -82.078399 | 0 | null | null |
2,396 | 1/1/19 23:49 | 675,990,000,000 | fraud_Daugherty-Thompson | food_dining | 5.83 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 3/13/94 | c5ed7e5ff7edcb506e2af2c1016f325d | 1,325,461,768 | 41.675321 | -73.989317 | 0 | null | null |
2,397 | 1/1/19 23:50 | 4,377,340,000,000,000 | fraud_Goyette-Herzog | travel | 7.27 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 4/19/82 | c3a94337d5fd8338542f0c394d0a863b | 1,325,461,808 | 36.227125 | -84.048395 | 0 | null | null |
2,398 | 1/1/19 23:50 | 676,373,000,000 | fraud_Morissette PLC | shopping_pos | 6.7 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 7/18/87 | 3d0d60f95bb76c7e8615595d7c94b490 | 1,325,461,813 | 39.209128 | -99.332406 | 0 | null | null |
2,399 | 1/1/19 23:51 | 4,223,710,000,000,000,000 | fraud_Gulgowski LLC | home | 87.34 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 5/30/74 | b314c351a49a4fc14dbeb12646d3c602 | 1,325,461,872 | 38.558885 | -84.604506 | 0 | null | null |
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