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3,000 | 1/2/19 14:38 | 30,131,800,000,000 | fraud_Bednar PLC | kids_pets | 84.92 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 4/22/94 | 34bfc2f6520baeb75b031a7d6b0e8c99 | 1,325,515,091 | 36.231996 | -83.666634 | 0 | null | null |
3,001 | 1/2/19 14:38 | 5,388,660,000,000,000 | fraud_Sporer-Keebler | personal_care | 61.8 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 2/14/62 | 6b9a4d5bcf391d89095465831daa8a99 | 1,325,515,113 | 42.380426 | -90.653714 | 0 | null | null |
3,002 | 1/2/19 14:40 | 4,005,680,000,000,000 | fraud_Weber, Thiel and Hammes | kids_pets | 15.72 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 5/31/94 | 01c01d05ca041cdbde5dc6386165a052 | 1,325,515,213 | 29.802106 | -91.141086 | 0 | null | null |
3,003 | 1/2/19 14:41 | 30,131,800,000,000 | fraud_Boyer PLC | shopping_net | 5.2 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 4/22/94 | 98f981a1678c46f9d766c6122793f4d0 | 1,325,515,269 | 35.394104 | -83.772847 | 0 | null | null |
3,004 | 1/2/19 14:43 | 6,511,350,000,000,000 | fraud_Reichel Inc | entertainment | 133.56 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 8/24/46 | 43d6916dc8bbd26221b4c7cc17af4c97 | 1,325,515,439 | 38.843192 | -115.066047 | 0 | null | null |
3,005 | 1/2/19 14:44 | 3,586,960,000,000,000 | fraud_Gibson-Deckow | entertainment | 70.11 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 12/8/94 | 8e6b063c07dd1f1cb5ac0d3a48cb0d07 | 1,325,515,455 | 40.012838 | -79.584503 | 0 | null | null |
3,006 | 1/2/19 14:44 | 180,048,000,000,000 | fraud_Nolan-Williamson | kids_pets | 17.25 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 7/19/74 | 96b27ef91bc702d647599153e72f1a2a | 1,325,515,462 | 41.042593 | -74.128091 | 0 | null | null |
3,007 | 1/2/19 14:46 | 4,170,690,000,000,000 | fraud_Hills-Witting | shopping_net | 1.1 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 5/10/93 | 7d6bafc3b6bb984af765fb3b5adc1212 | 1,325,515,583 | 35.363999 | -96.628852 | 0 | null | null |
3,008 | 1/2/19 14:47 | 3,547,560,000,000,000 | fraud_Stark-Koss | home | 19.1 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 12/21/66 | 0df4d34357b5f780c7dff7172a4a642e | 1,325,515,637 | 43.963162 | -85.960253 | 0 | null | null |
3,009 | 1/2/19 14:47 | 3,521,420,000,000,000 | fraud_Roob-Okuneva | health_fitness | 21.75 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 11/30/75 | aa34d2c668004e8931ed8bd734c6c55c | 1,325,515,645 | 39.56185 | -85.939629 | 0 | null | null |
3,010 | 1/2/19 14:47 | 4,342,530,000,000,000 | fraud_Hammes-Beatty | kids_pets | 31.01 | 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 | 9e8163dac2d8459e2f4aa2a8748b5f52 | 1,325,515,666 | 42.476005 | -75.578015 | 0 | null | null |
3,011 | 1/2/19 14:49 | 4,742,880,000,000,000,000 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 57.03 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 4/13/91 | 95138ce408d6e04df5e2f53774e1b83d | 1,325,515,750 | 19.571653 | -156.044601 | 0 | null | null |
3,012 | 1/2/19 14:49 | 4,992,350,000,000,000,000 | fraud_Hamill-D'Amore | health_fitness | 100.77 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1/9/56 | 91db76c72bdd3c0242f1a3bda5f07192 | 1,325,515,767 | 41.279934 | -89.374219 | 0 | null | null |
3,013 | 1/2/19 14:50 | 60,423,098,130 | fraud_Nolan-Williamson | kids_pets | 8.67 | Jason | Gray | M | 875 Amy Point | Amorita | OK | 73,719 | 36.9412 | -98.2458 | 83 | Barrister's clerk | 7/28/58 | 99b78722129dbb3541034c79010f0232 | 1,325,515,824 | 37.8772 | -98.888173 | 0 | null | null |
3,014 | 1/2/19 14:51 | 3,527,540,000,000,000 | fraud_Pollich LLC | home | 48.7 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 12/5/74 | 77c2fb0739633b509c5106bd188f82b4 | 1,325,515,867 | 32.781455 | -80.186991 | 0 | null | null |
3,015 | 1/2/19 14:59 | 4,155,020,000,000,000 | fraud_Windler LLC | kids_pets | 45.03 | 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 | 0e96fbaaca84780c3994b8cbc4738f68 | 1,325,516,358 | 35.260492 | -98.220472 | 0 | null | null |
3,016 | 1/2/19 15:01 | 4,239,440,000,000 | fraud_Turcotte, McKenzie and Koss | entertainment | 14.13 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22,311 | 38.832 | -77.12 | 321,490 | Scientist, biomedical | 10/4/91 | 432b6d7c1e55d5b413647f9a4e45e4f9 | 1,325,516,461 | 39.573687 | -77.457035 | 0 | null | null |
3,017 | 1/2/19 15:01 | 4,587,580,000,000,000 | fraud_Satterfield-Lowe | travel | 2.52 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 4/12/76 | bd42d53f6b82c6d3973d7818c3c395e2 | 1,325,516,461 | 43.714563 | -69.501714 | 0 | null | null |
3,018 | 1/2/19 15:01 | 3,567,880,000,000,000 | fraud_Osinski Inc | personal_care | 23.39 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 8/14/58 | f0ba358f268b671440b07bba4fb6f429 | 1,325,516,465 | 43.841517 | -76.719073 | 0 | null | null |
3,019 | 1/2/19 15:02 | 30,235,000,000,000 | fraud_Auer-West | shopping_net | 3.46 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1/22/78 | d7c6cddedca27c625c0066ed1681c5e8 | 1,325,516,555 | 44.756785 | -87.502109 | 0 | null | null |
3,020 | 1/2/19 15:02 | 372,246,000,000,000 | fraud_Streich Ltd | home | 124.33 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 3/13/70 | f306eaa5a49187423cc1e6f9640d3714 | 1,325,516,563 | 44.583156 | -104.04278 | 0 | null | null |
3,021 | 1/2/19 15:03 | 30,541,100,000,000 | fraud_Pouros-Haag | shopping_pos | 3.87 | Derrick | George | M | 575 Chapman Union | Spring | TX | 77,379 | 30.0377 | -95.5326 | 316,665 | Education officer, museum | 9/12/90 | 0af76ffa8acb70b38aa4f7d9e3876e85 | 1,325,516,594 | 30.965507 | -95.708301 | 0 | null | null |
3,022 | 1/2/19 15:05 | 5,456,780,000,000,000 | fraud_Frami Group | entertainment | 22 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 5/25/54 | 2df930f17549da1eea71d91e23b6337e | 1,325,516,743 | 41.112559 | -79.571819 | 0 | null | null |
3,023 | 1/2/19 15:08 | 2,712,210,000,000,000 | fraud_Kutch-Ferry | home | 17.69 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | c8969c69fe09fb1f98c70d1786a8459c | 1,325,516,899 | 29.526595 | -90.887806 | 0 | null | null |
3,024 | 1/2/19 15:10 | 3,536,820,000,000,000 | fraud_Kozey-Kuhlman | personal_care | 39.26 | Gerald | Frank | M | 95793 Andrea Ville Suite 533 | Des Moines | IA | 50,314 | 41.603 | -93.633 | 222,785 | Interior and spatial designer | 8/10/81 | 068336a369e90a4e12a9d53ec1308bf9 | 1,325,517,027 | 41.01631 | -93.404355 | 0 | null | null |
3,025 | 1/2/19 15:12 | 4,500,000,000,000 | fraud_O'Connell, Botsford and Hand | home | 74.1 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 4/7/65 | f921902f9ed5b87ac7a1a739e94c6e9d | 1,325,517,175 | 38.948428 | -75.294321 | 0 | null | null |
3,026 | 1/2/19 15:14 | 639,030,000,000 | fraud_Kertzmann LLC | health_fitness | 73.4 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 8/1/82 | 4b7cd0c762ef8fb6c1e23a530ea3cc95 | 1,325,517,246 | 36.649922 | -89.782775 | 0 | null | null |
3,027 | 1/2/19 15:16 | 3,575,790,000,000,000 | fraud_Dibbert-Green | entertainment | 2.57 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | 31bc43709c0e9d4e0aec0979a4e30d31 | 1,325,517,399 | 38.085106 | -93.388352 | 0 | null | null |
3,028 | 1/2/19 15:18 | 3,529,600,000,000,000 | fraud_Pouros-Haag | shopping_pos | 2.47 | Melissa | Rodriguez | F | 81708 Christopher Plaza | Jordanville | NY | 13,361 | 42.8948 | -74.8209 | 824 | Travel agency manager | 9/1/85 | 38e427bb4e39d9dbaf38d82c21bd2675 | 1,325,517,502 | 42.903248 | -74.250257 | 0 | null | null |
3,029 | 1/2/19 15:19 | 6,538,440,000,000,000 | fraud_Friesen Inc | shopping_pos | 108.75 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 9/22/97 | 64af3983f490099a52570ce9b9f187b6 | 1,325,517,575 | 40.951152 | -80.046325 | 0 | null | null |
3,030 | 1/2/19 15:19 | 6,534,630,000,000,000 | fraud_Walter, Hettinger and Kessler | personal_care | 7.27 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | adf9f45186308c204078fe2560d69602 | 1,325,517,590 | 45.148975 | -72.753311 | 0 | null | null |
3,031 | 1/2/19 15:20 | 6,011,690,000,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 48.22 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 12/4/95 | e180a643d397c9595ddfa8d205656051 | 1,325,517,636 | 44.968709 | -93.917612 | 0 | null | null |
3,032 | 1/2/19 15:20 | 30,235,300,000,000 | fraud_Jast Ltd | shopping_net | 4.49 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 8/16/77 | 21b63487ef174f6eb8e564d73e69d16f | 1,325,517,655 | 41.861978 | -74.520814 | 0 | null | null |
3,033 | 1/2/19 15:20 | 3,596,360,000,000,000 | fraud_Roob-Okuneva | health_fitness | 82.06 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 5/27/73 | cd42e8c895750f38b0c078a8ffcae7c6 | 1,325,517,659 | 40.220844 | -78.695058 | 0 | null | null |
3,034 | 1/2/19 15:21 | 343,819,000,000,000 | fraud_Rolfson-Kunde | personal_care | 19.66 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1/24/56 | 6f6c6ff0209fc459edb1f87afd4731d0 | 1,325,517,676 | 41.263282 | -93.124738 | 0 | null | null |
3,035 | 1/2/19 15:22 | 3,576,430,000,000,000 | fraud_Schiller, Blanda and Johnson | home | 40.58 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | 0ad88c1f28d875f9e26ea4b89d4b7510 | 1,325,517,734 | 32.757155 | -112.81593 | 0 | null | null |
3,036 | 1/2/19 15:24 | 4,837,000,000,000,000 | fraud_Marvin-Lind | personal_care | 100.29 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 4/12/79 | 245a628647d4317d775bd2f7a2c05ae8 | 1,325,517,878 | 45.886272 | -85.274122 | 0 | null | null |
3,037 | 1/2/19 15:26 | 4,904,680,000,000,000 | fraud_Kozey-McDermott | travel | 6.41 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 10/19/90 | bd6dba885a3d0bd93f3c23a923a1cfaf | 1,325,518,011 | 42.442562 | -74.820793 | 0 | null | null |
3,038 | 1/2/19 15:27 | 6,011,350,000,000,000 | fraud_Gleason-Macejkovic | shopping_net | 196.44 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 7/12/80 | 9ec81e1d3ef126127c87c619a5a85cc5 | 1,325,518,056 | 34.012783 | -86.989743 | 0 | null | null |
3,039 | 1/2/19 15:28 | 3,596,220,000,000,000 | fraud_Koss, McLaughlin and Mayer | food_dining | 14.14 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 3/25/88 | 289eb09e9fccc472bc4928b2661e4778 | 1,325,518,114 | 41.024244 | -91.236273 | 0 | null | null |
3,040 | 1/2/19 15:32 | 4,170,690,000,000,000 | fraud_Halvorson Group | misc_pos | 7.81 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 5/10/93 | 1521eb18de3b374e1f4d6818f34d88f3 | 1,325,518,366 | 35.453833 | -98.237534 | 0 | null | null |
3,041 | 1/2/19 15:32 | 4,683,640,000,000 | fraud_Cummerata-Hilpert | entertainment | 65.07 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 7/1/72 | 806d3c60f8db83a66fc29d4a68f78a95 | 1,325,518,378 | 30.779021 | -93.310059 | 0 | null | null |
3,042 | 1/2/19 15:34 | 213,155,000,000,000 | fraud_Hagenes, Hermann and Stroman | travel | 576.25 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 2/10/82 | 0ea6bdd4ef4746e830d7f53ec055ae83 | 1,325,518,469 | 38.013186 | -87.4072 | 0 | null | null |
3,043 | 1/2/19 15:37 | 630,423,000,000 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 9.55 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | 7852f999a11cf7328b5d05e5a435950c | 1,325,518,643 | 48.533396 | -117.793256 | 0 | null | null |
3,044 | 1/2/19 15:38 | 4,683,520,000,000,000 | fraud_Wuckert, Wintheiser and Friesen | home | 112.76 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 4/19/95 | 1505a17ca29ef6d4309e05d93b0e540e | 1,325,518,700 | 34.516022 | -118.58135 | 0 | null | null |
3,045 | 1/2/19 15:38 | 4,239,440,000,000 | fraud_Jast and Sons | food_dining | 8.07 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22,311 | 38.832 | -77.12 | 321,490 | Scientist, biomedical | 10/4/91 | 08624d7623f17167f61601e5e7005ee5 | 1,325,518,709 | 37.893481 | -77.301978 | 0 | null | null |
3,046 | 1/2/19 15:39 | 370,819,000,000,000 | fraud_Langworth LLC | personal_care | 6.62 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1/10/76 | 5bbe9c9df4e8abf1d0dfc9dac000b9e0 | 1,325,518,741 | 39.676851 | -78.746475 | 0 | null | null |
3,047 | 1/2/19 15:39 | 3,513,510,000,000,000 | fraud_Connelly-Carter | home | 35.79 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 5/29/66 | 272435f402b7c9dc140df9da73a85e9f | 1,325,518,749 | 33.209017 | -90.974019 | 0 | null | null |
3,048 | 1/2/19 15:40 | 38,295,600,000,000 | fraud_Kilback Group | food_dining | 3.16 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 6/14/83 | 1b5f4052c6a3b14a1534ec2138ef7005 | 1,325,518,801 | 33.470489 | -100.239612 | 0 | null | null |
3,049 | 1/2/19 15:45 | 4,446,370,000,000,000 | fraud_Erdman-Ebert | personal_care | 81.47 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 8/17/86 | 34f00ebe952e35648996ec4471fd3cd1 | 1,325,519,122 | 37.792978 | -75.332788 | 0 | null | null |
3,050 | 1/2/19 15:45 | 5,456,710,000,000,000 | fraud_Bednar Inc | travel | 3.08 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 10/24/61 | 12d91b06d9de7edebd5bcfaaeeee6c69 | 1,325,519,128 | 35.503594 | -106.578863 | 0 | null | null |
3,051 | 1/2/19 15:46 | 4,477,160,000,000,000,000 | fraud_Lynch-Wisozk | home | 81.56 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 12/29/92 | 35a59d9a6b82364b90eb12b429c5f408 | 1,325,519,194 | 40.483537 | -111.983798 | 0 | null | null |
3,052 | 1/2/19 15:48 | 6,511,350,000,000,000 | fraud_Schiller Ltd | personal_care | 56.5 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 8/24/46 | 939bc34a18ae7a2f137cddee52a23cb2 | 1,325,519,295 | 39.360761 | -115.09198 | 0 | null | null |
3,053 | 1/2/19 15:49 | 4,952,580,000,000,000 | fraud_Witting, Beer and Ernser | home | 65.45 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44,483 | 41.2639 | -80.8164 | 75,903 | Magazine features editor | 4/5/57 | 85050afee5785ea4a57cdd46432bfe39 | 1,325,519,389 | 40.987568 | -81.732357 | 0 | null | null |
3,054 | 1/2/19 15:50 | 4,855,850,000,000,000,000 | fraud_Eichmann-Kilback | home | 31.66 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54,499 | 44.8232 | -89.1665 | 3,223 | Senior tax professional/tax inspector | 6/30/54 | d382b2833456984bdfcb7a6b794581bb | 1,325,519,440 | 44.418783 | -89.134769 | 0 | null | null |
3,055 | 1/2/19 15:50 | 4,560,400,000,000,000,000 | fraud_Kuhn Group | food_dining | 73.99 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 10/18/72 | d0c8064cc612cee6f7b0d5a484283054 | 1,325,519,448 | 38.650854 | -123.053763 | 0 | null | null |
3,056 | 1/2/19 15:52 | 4,861,310,000,000,000,000 | fraud_Reichel LLC | personal_care | 4.73 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 12/16/77 | 62bc9bf968807a7ce2198125399ab52b | 1,325,519,530 | 31.021832 | -90.215925 | 0 | null | null |
3,057 | 1/2/19 15:52 | 38,530,500,000,000 | fraud_Swift PLC | kids_pets | 74.32 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 5/14/89 | c7d72a59e1e313f1c2f1c48b3f693e5a | 1,325,519,574 | 35.915497 | -81.151773 | 0 | null | null |
3,058 | 1/2/19 15:53 | 4,099,710,000,000,000 | fraud_Graham, Hegmann and Hammes | food_dining | 15.98 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 7/7/75 | 52e503784c8fc8b09e54348e0bae8d36 | 1,325,519,586 | 37.42832 | -78.716205 | 0 | null | null |
3,059 | 1/2/19 15:54 | 3,591,920,000,000,000 | fraud_Wuckert-Goldner | home | 19.36 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 7/25/87 | 3c954b51f7823a266772834b9c45b0b8 | 1,325,519,646 | 27.840083 | -81.525888 | 0 | null | null |
3,060 | 1/2/19 15:55 | 3,562,260,000,000,000 | fraud_Kessler Inc | travel | 1.5 | Anthony | Velasquez | M | 609 Hunt Grove | Saint Francis | KY | 40,062 | 37.6047 | -85.4251 | 301 | Research officer, political party | 3/17/67 | 881d46d286ee1a1576a9dea19d5fdd33 | 1,325,519,734 | 38.510361 | -85.133176 | 0 | null | null |
3,061 | 1/2/19 15:57 | 4,908,850,000,000,000 | fraud_Metz-Boehm | shopping_pos | 33.84 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 7/24/92 | 4e749af0ac5d82aa9b6fe2d4a090c8af | 1,325,519,862 | 32.278232 | -96.450127 | 0 | null | null |
3,062 | 1/2/19 15:57 | 2,713,910,000,000,000 | fraud_Bartoletti and Sons | personal_care | 29.5 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 2/13/64 | 4ba98f1e3cf68d0b929937106cd8672e | 1,325,519,878 | 33.036954 | -91.54294 | 0 | null | null |
3,063 | 1/2/19 15:58 | 180,069,000,000,000 | fraud_Bode-Rempel | kids_pets | 53.75 | William | Hunter | M | 5036 Victoria Ports Suite 249 | Emporium | PA | 15,834 | 41.5177 | -78.2536 | 4,533 | Public affairs consultant | 11/1/69 | 19372cf7581c523e9c8b132b22d3419e | 1,325,519,902 | 40.740656 | -79.104058 | 0 | null | null |
3,064 | 1/2/19 15:58 | 4,294,930,000,000 | fraud_Gottlieb Group | kids_pets | 3.75 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 8/23/40 | 7849bdb4f6a7d5648b5787b9d63b631b | 1,325,519,939 | 37.20249 | -79.679063 | 0 | null | null |
3,065 | 1/2/19 15:59 | 372,509,000,000,000 | fraud_Stark-Batz | entertainment | 303.48 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 6/18/85 | 8b9567c875e673ab88af190c3c80b1d5 | 1,325,519,944 | 42.295001 | -83.077417 | 0 | null | null |
3,066 | 1/2/19 15:59 | 4,301,030,000,000,000,000 | fraud_Conroy-Emard | food_dining | 58.51 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 10/26/78 | b3c84ac714efaaefae1a4b50724f01e0 | 1,325,519,991 | 40.95558 | -80.077244 | 0 | null | null |
3,067 | 1/2/19 16:01 | 630,452,000,000 | fraud_Romaguera Ltd | health_fitness | 7.1 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 6/12/72 | e0518feb4b5a80f2420fa6ae15e21a16 | 1,325,520,077 | 45.751319 | -87.30463 | 0 | null | null |
3,068 | 1/2/19 16:01 | 30,551,600,000,000 | fraud_Kutch-Ferry | home | 122.69 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 11/14/73 | c556f5ccb213e0767ed0ed2a170d3b6b | 1,325,520,079 | 35.285074 | -81.581323 | 0 | null | null |
3,069 | 1/2/19 16:02 | 4,561,550,000,000 | fraud_Denesik, Powlowski and Pouros | home | 132.29 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 8/4/88 | 2ab65c469a7c4b369cab570607cdfb9e | 1,325,520,137 | 34.240773 | -106.948967 | 0 | null | null |
3,070 | 1/2/19 16:02 | 3,573,030,000,000,000 | fraud_Thiel Ltd | travel | 3.15 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1/17/90 | 003a57562560683f314b1e5fe29951b3 | 1,325,520,141 | 40.234259 | -109.945268 | 0 | null | null |
3,071 | 1/2/19 16:02 | 4,173,950,000,000,000 | fraud_Flatley Group | misc_pos | 6.76 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 10/5/78 | 4e794cdb2643355f2822e84821cb22af | 1,325,520,176 | 40.490199 | -74.671964 | 0 | null | null |
3,072 | 1/2/19 16:03 | 340,951,000,000,000 | fraud_Cormier LLC | health_fitness | 9.95 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 7/2/71 | ab28976284ada3f165a42b0839f1c4ed | 1,325,520,189 | 42.039134 | -74.232867 | 0 | null | null |
3,073 | 1/2/19 16:03 | 377,027,000,000,000 | fraud_Bashirian Group | shopping_net | 6.75 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 10/27/74 | 4bda4b2961621699fae40e048bb5db9c | 1,325,520,193 | 38.306799 | -90.494547 | 0 | null | null |
3,074 | 1/2/19 16:04 | 501,803,000,000 | fraud_Lowe, Dietrich and Erdman | kids_pets | 166.11 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 9/20/58 | f78975b08ed96c124a92677330b13f83 | 1,325,520,249 | 40.788462 | -122.178549 | 0 | null | null |
3,075 | 1/2/19 16:05 | 2,720,430,000,000,000 | fraud_Kassulke PLC | shopping_net | 6.11 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | 4f6600cd2cb093d47f443263dce3ea5d | 1,325,520,320 | 44.238378 | -70.652959 | 0 | null | null |
3,076 | 1/2/19 16:06 | 30,273,000,000,000 | fraud_Schroeder, Hauck and Treutel | entertainment | 88.03 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 6/13/00 | 0177a24d056ccb159ae2711acb178b1c | 1,325,520,376 | 34.714905 | -91.948969 | 0 | null | null |
3,077 | 1/2/19 16:06 | 6,547,670,000,000,000 | fraud_Hagenes, Hermann and Stroman | travel | 35.62 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 5/5/45 | 69ef933c22a350cead39f6a953c355d8 | 1,325,520,407 | 39.021893 | -75.949803 | 0 | null | null |
3,078 | 1/2/19 16:06 | 30,235,000,000,000 | fraud_Botsford PLC | home | 18.52 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1/22/78 | eb718e5784e1a59586061abe6900268d | 1,325,520,414 | 43.94721 | -88.32683 | 0 | null | null |
3,079 | 1/2/19 16:07 | 4,254,070,000,000,000 | fraud_Shields-Wunsch | health_fitness | 65.84 | Gary | Hall | M | 69085 Short Shores | Allentown | NY | 14,707 | 42.0737 | -78.0594 | 239 | Radio producer | 5/2/56 | cd9894bdf082193dea0e5c7fbe68984c | 1,325,520,446 | 42.651441 | -78.374661 | 0 | null | null |
3,080 | 1/2/19 16:08 | 4,642,890,000,000 | fraud_Torphy-Goyette | shopping_pos | 1.03 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 7/13/90 | aed4d82019f3d5ca4f041d0db0d40920 | 1,325,520,498 | 40.563461 | -94.844358 | 0 | null | null |
3,081 | 1/2/19 16:10 | 4,873,780,000,000,000 | fraud_Botsford and Sons | home | 26.14 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 3/10/74 | a2b9bbc4b840fa390b2b40b5b1c85781 | 1,325,520,600 | 47.990617 | -122.386906 | 0 | null | null |
3,082 | 1/2/19 16:10 | 376,445,000,000,000 | fraud_Champlin and Sons | home | 18.4 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | 2ce5a69e71dcc40554351cd43e9101f1 | 1,325,520,652 | 41.344199 | -102.039662 | 0 | null | null |
3,083 | 1/2/19 16:13 | 38,295,600,000,000 | fraud_Bahringer Group | health_fitness | 9.21 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 6/14/83 | 0b1783658d6104b7b6c8e611a8ea04f8 | 1,325,520,824 | 33.376033 | -100.706425 | 0 | null | null |
3,084 | 1/2/19 16:14 | 4,939,980,000,000,000 | fraud_Weber and Sons | food_dining | 75.26 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 11/7/90 | 5ca3fff448c1ff4fddc6e1c9368275d8 | 1,325,520,877 | 26.3411 | -98.742926 | 0 | null | null |
3,085 | 1/2/19 16:14 | 4,707,870,000,000,000 | fraud_Wuckert-Goldner | home | 136.83 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 2/4/67 | afd3d61479fddcfd3824578b57db629d | 1,325,520,892 | 35.946154 | -82.553258 | 0 | null | null |
3,086 | 1/2/19 16:16 | 2,657,850,000,000,000 | fraud_Friesen-Ortiz | personal_care | 8.18 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 11/1/46 | 318d3a3e3495f5547387cab7859e25b3 | 1,325,520,966 | 41.531748 | -82.339854 | 0 | null | null |
3,087 | 1/2/19 16:16 | 4,587,660,000,000,000,000 | fraud_Daugherty LLC | kids_pets | 21.84 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 5/8/04 | 222ccc41089ce4b7b5c9a7e214f2c553 | 1,325,521,000 | 40.680923 | -88.185455 | 0 | null | null |
3,088 | 1/2/19 16:17 | 3,523,900,000,000,000 | fraud_Stark-Batz | entertainment | 48.49 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 11/9/90 | ddc447ad2b94c6c1535a265c65ba069d | 1,325,521,034 | 41.43284 | -73.190062 | 0 | null | null |
3,089 | 1/2/19 16:18 | 4,128,730,000,000,000,000 | fraud_Klein Group | entertainment | 14.82 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 10/4/49 | 27ae81ea032be051a49487221591de6b | 1,325,521,081 | 30.951768 | -94.076119 | 0 | null | null |
3,090 | 1/2/19 16:18 | 345,934,000,000,000 | fraud_Block Group | misc_pos | 4.85 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 3/19/85 | 2d0b0d470f0360123ffbf25ba2d9daae | 1,325,521,083 | 39.224303 | -75.933459 | 0 | null | null |
3,091 | 1/2/19 16:18 | 3,533,180,000,000,000 | fraud_Weber, Thiel and Hammes | kids_pets | 8.63 | Derek | Bentley | M | 782 Lee Crossing Apt. 209 | Weeping Water | NE | 68,463 | 40.8731 | -96.1528 | 1,517 | Dealer | 11/8/51 | 150197506fc5fd84f5605fea9339e83f | 1,325,521,088 | 41.295158 | -96.117765 | 0 | null | null |
3,092 | 1/2/19 16:18 | 3,534,330,000,000,000 | fraud_Schmidt-Larkin | home | 64.55 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1/15/78 | ab3f8ce9fbcc8971bb7129ae1bb63e64 | 1,325,521,111 | 46.135669 | -109.526037 | 0 | null | null |
3,093 | 1/2/19 16:19 | 4,561,550,000,000 | fraud_Pollich LLC | home | 67.09 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 8/4/88 | 7eb1acdfd07b154f802dbdf221df897b | 1,325,521,171 | 35.101325 | -105.817325 | 0 | null | null |
3,094 | 1/2/19 16:21 | 5,456,780,000,000,000 | fraud_Pacocha-Weissnat | kids_pets | 120.39 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 5/25/54 | 5c3b087f22d6a9ee4772f025059cee4d | 1,325,521,275 | 40.128951 | -79.882989 | 0 | null | null |
3,095 | 1/2/19 16:21 | 4,990,490,000,000 | fraud_Kozey-McDermott | travel | 4.7 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 12/13/60 | 9e2e7f3f20a1c75e5e087a315ce3d2b9 | 1,325,521,286 | 39.635856 | -78.894496 | 0 | null | null |
3,096 | 1/2/19 16:21 | 370,877,000,000,000 | fraud_Jast Ltd | shopping_net | 57.82 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 3/6/84 | 532b2788c4f86687fc1910125ce21946 | 1,325,521,298 | 36.813357 | -81.130964 | 0 | null | null |
3,097 | 1/2/19 16:22 | 36,722,700,000,000 | fraud_Durgan, Gislason and Spencer | home | 53.28 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | 999a8ee73afcbcd94807c340c68801ac | 1,325,521,356 | 32.603087 | -111.023774 | 0 | null | null |
3,098 | 1/2/19 16:24 | 4,890,420,000,000,000,000 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 93.67 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 4/30/79 | a83fdaa3e8ec9463d96c0a2e5b166389 | 1,325,521,484 | 39.199571 | -121.296995 | 0 | null | null |
3,099 | 1/2/19 16:26 | 30,082,000,000,000 | fraud_O'Connell-Ullrich | home | 71.98 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 6/23/34 | f874413a04a21b0eae16fc65bcd2547a | 1,325,521,603 | 26.920706 | -82.607925 | 0 | null | null |
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