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4,000 | 1/3/19 11:56 | 213,196,000,000,000 | fraud_Watsica, Haag and Considine | shopping_pos | 2.31 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 7/24/69 | 15fb31d12d24fd907414d2084dd3cbde | 1,325,591,818 | 40.393962 | -92.691112 | 0 | null | null |
4,001 | 1/3/19 11:58 | 213,127,000,000,000 | fraud_Lockman Ltd | grocery_pos | 76.9 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1/28/71 | 52445608149df3ccf79b67c10899e82e | 1,325,591,919 | 28.364233 | -99.060694 | 0 | null | null |
4,002 | 1/3/19 12:00 | 3,514,870,000,000,000 | fraud_Bahringer, Bergnaum and Quitzon | home | 26.87 | 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 | 7fdd3dc68f34bba91c03977145ebb8fa | 1,325,592,001 | 32.464559 | -105.22861 | 0 | null | null |
4,003 | 1/3/19 12:01 | 6,554,250,000,000,000 | fraud_Haag-Blanda | food_dining | 99.21 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 12/22/69 | 25c8d6c92c7aa3dcbf020a8236160ead | 1,325,592,070 | 32.944608 | -117.669189 | 0 | null | null |
4,004 | 1/3/19 12:01 | 340,954,000,000,000 | fraud_Champlin-Casper | home | 40.25 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 5/18/80 | bd9a814a374a03aff2b167b8cd1ea1bc | 1,325,592,095 | 42.286255 | -82.201235 | 0 | null | null |
4,005 | 1/3/19 12:01 | 639,024,000,000 | fraud_Weber and Sons | food_dining | 31.98 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 6/5/91 | 186984122ceb26e9c5084e92ed266def | 1,325,592,102 | 45.375136 | -75.795174 | 0 | null | null |
4,006 | 1/3/19 12:03 | 4,210,080,000,000,000,000 | fraud_Ullrich Ltd | kids_pets | 151.85 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 11/11/65 | 9e7536a4abceb275b97e5af02b932326 | 1,325,592,212 | 43.580525 | -121.818728 | 0 | null | null |
4,007 | 1/3/19 12:04 | 6,517,220,000,000,000 | fraud_Walter, Hettinger and Kessler | personal_care | 19.41 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 6/11/58 | 62d1d7ca5085dffe1e73f4550128673e | 1,325,592,264 | 30.713595 | -89.378975 | 0 | null | null |
4,008 | 1/3/19 12:05 | 370,877,000,000,000 | fraud_Dickinson Ltd | personal_care | 24.89 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 3/6/84 | 8ec10ce2b51cd06fc2a28519502e52ec | 1,325,592,321 | 35.501792 | -80.44584 | 0 | null | null |
4,009 | 1/3/19 12:06 | 4,500,000,000,000 | fraud_Little Ltd | kids_pets | 1.61 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 4/7/65 | 43badf08a32d26267d38060789a6008a | 1,325,592,375 | 37.68415 | -76.239245 | 0 | null | null |
4,010 | 1/3/19 12:06 | 4,128,730,000,000,000,000 | fraud_Schmidt-Larkin | home | 10.06 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 10/4/49 | aa2122494ac17d13d7aaab2ac19daea0 | 1,325,592,393 | 31.397242 | -95.086524 | 0 | null | null |
4,011 | 1/3/19 12:08 | 3,577,580,000,000,000 | fraud_Streich, Rolfson and Wilderman | kids_pets | 1.83 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 8/25/83 | 40ce427a2d3dbcc7d763072847e9e397 | 1,325,592,528 | 41.938835 | -81.312655 | 0 | null | null |
4,012 | 1/3/19 12:10 | 4,809,700,000,000 | fraud_Wuckert-Goldner | home | 22 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 2/7/84 | fcbd897d3712099e099d8c3fa3982cb2 | 1,325,592,656 | 32.78977 | -85.471536 | 0 | null | null |
4,013 | 1/3/19 12:11 | 4,671,730,000,000,000 | fraud_Cartwright PLC | kids_pets | 99.05 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 7/25/55 | f8aabfc0011955fc9b0062b053a7f6a5 | 1,325,592,710 | 40.168635 | -85.679163 | 0 | null | null |
4,014 | 1/3/19 12:12 | 4,890,420,000,000,000,000 | fraud_Streich Ltd | home | 147.47 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 4/30/79 | 6e84718b766f3ac701212acd5592ef84 | 1,325,592,725 | 38.246333 | -121.033639 | 0 | null | null |
4,015 | 1/3/19 12:12 | 3,597,340,000,000,000 | fraud_Hagenes, Hermann and Stroman | travel | 2.85 | Linda | Gonzalez | F | 17667 Price Spur Apt. 366 | Glen Rock | PA | 17,327 | 39.7813 | -76.7477 | 7,565 | Insurance claims handler | 3/8/52 | cd9596c7e363e79a102ddec384befdb5 | 1,325,592,752 | 39.683281 | -76.107468 | 0 | null | null |
4,016 | 1/3/19 12:15 | 3,514,870,000,000,000 | fraud_Hills, Hegmann and Schaefer | health_fitness | 3.13 | 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 | cbe9b60318671a2be25ed4c135fa95b7 | 1,325,592,914 | 33.436645 | -105.565402 | 0 | null | null |
4,017 | 1/3/19 12:16 | 4,634,960,000,000,000 | fraud_Leffler-Goldner | personal_care | 179.91 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 12/26/73 | 4e8359eb938778599dfd330a8c03d51c | 1,325,592,996 | 41.990961 | -96.008308 | 0 | null | null |
4,018 | 1/3/19 12:17 | 4,933,460,000,000,000 | fraud_Schoen Ltd | kids_pets | 20.71 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55,403 | 44.9673 | -93.2828 | 1,022,298 | Chemical engineer | 9/29/76 | bbed68b596a45b3edf0de320892eeb00 | 1,325,593,043 | 45.001653 | -92.468281 | 0 | null | null |
4,019 | 1/3/19 12:17 | 213,179,000,000,000 | fraud_O'Keefe-Wisoky | food_dining | 68.51 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 10/18/76 | fdbd8467cedb000290f4920b93002e4f | 1,325,593,044 | 45.314996 | -117.877284 | 0 | null | null |
4,020 | 1/3/19 12:17 | 3,547,570,000,000,000 | fraud_Harris Group | food_dining | 7.19 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 4/30/62 | 3dba1ee3a6aaa9eb1dc82b504ce4ddc4 | 1,325,593,075 | 38.333686 | -89.036365 | 0 | null | null |
4,021 | 1/3/19 12:19 | 345,934,000,000,000 | fraud_Hettinger, McCullough and Fay | home | 10.99 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 3/19/85 | 91f8a338a560ab13f2a3a2232d0fe115 | 1,325,593,146 | 38.454424 | -76.177413 | 0 | null | null |
4,022 | 1/3/19 12:20 | 376,445,000,000,000 | fraud_Graham and Sons | health_fitness | 8.12 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | dddba54364d0559bcdd92b1899c10f29 | 1,325,593,214 | 40.677049 | -100.917188 | 0 | null | null |
4,023 | 1/3/19 12:21 | 4,599,290,000,000,000 | fraud_Kilback LLC | food_dining | 3.4 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 11/18/97 | fe1e55e078791f51ed099f578efc407a | 1,325,593,301 | 38.992691 | -97.765694 | 0 | null | null |
4,024 | 1/3/19 12:21 | 4,890,420,000,000,000,000 | fraud_Parker-Kunde | personal_care | 121.86 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 4/30/79 | ab698cc8ba1fd261d40612a31cf9fbd7 | 1,325,593,312 | 38.637975 | -120.800937 | 0 | null | null |
4,025 | 1/3/19 12:23 | 4,861,310,000,000,000,000 | fraud_Kihn Inc | shopping_pos | 7.71 | 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 | fe85600a10d74b1de068619c204fdb81 | 1,325,593,403 | 29.302168 | -91.138023 | 0 | null | null |
4,026 | 1/3/19 12:24 | 4,708,990,000,000,000 | fraud_Quitzon-Goyette | home | 26.15 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 9/8/38 | 6ffa4a5a7ee5114f91b019d181bb7492 | 1,325,593,468 | 35.761248 | -90.428887 | 0 | null | null |
4,027 | 1/3/19 12:26 | 571,365,000,000 | fraud_Price Inc | shopping_net | 4.42 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 7/12/95 | bc262b605b3fe2f3910bffd632386e14 | 1,325,593,589 | 43.959204 | -86.423816 | 0 | null | null |
4,028 | 1/3/19 12:27 | 3,531,610,000,000,000 | fraud_Brown Inc | kids_pets | 44.87 | Juan | Taylor | M | 7911 Campbell Crossing Apt. 725 | Stoneham | MA | 2,180 | 42.4828 | -71.0978 | 21,437 | Artist | 6/25/64 | b1206febb45f899337f3e1cdaa2dfdab | 1,325,593,676 | 42.159549 | -71.093833 | 0 | null | null |
4,029 | 1/3/19 12:29 | 375,975,000,000,000 | fraud_Terry, Johns and Bins | misc_pos | 889.09 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 4/6/73 | b31d0f0d8e3ef11a4ec181684a9e9a3f | 1,325,593,767 | 41.282392 | -73.921831 | 0 | null | null |
4,030 | 1/3/19 12:29 | 3,575,790,000,000,000 | fraud_Larson, Quitzon and Spencer | travel | 9.72 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | 898ac9f95230b5b241e61bb125e17495 | 1,325,593,767 | 39.022731 | -93.185436 | 0 | null | null |
4,031 | 1/3/19 12:31 | 4,973,530,000,000,000,000 | fraud_Nienow, Barrows and Romaguera | personal_care | 1.63 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72,959 | 35.8312 | -94.1187 | 2,786 | Musician | 9/27/65 | b0d85ea82d90a422df00ec6474757c3c | 1,325,593,863 | 35.77506 | -94.640669 | 0 | null | null |
4,032 | 1/3/19 12:31 | 2,235,610,000,000,000 | fraud_Fritsch and Sons | health_fitness | 23.79 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 12/16/80 | 88f2c5d6bf31090599722ab08dc99f9c | 1,325,593,897 | 42.975589 | -105.089554 | 0 | null | null |
4,033 | 1/3/19 12:33 | 4,973,530,000,000,000,000 | fraud_Champlin and Sons | home | 27.35 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72,959 | 35.8312 | -94.1187 | 2,786 | Musician | 9/27/65 | 3e27d2e1a3f6d4af7e28b30a7153a3eb | 1,325,594,011 | 34.837351 | -94.333666 | 0 | null | null |
4,034 | 1/3/19 12:34 | 376,445,000,000,000 | fraud_Runte, Green and Emard | health_fitness | 50.44 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | 2251f96a8d25f665088bf3376280edb4 | 1,325,594,041 | 40.417261 | -101.666385 | 0 | null | null |
4,035 | 1/3/19 12:34 | 3,568,740,000,000,000 | fraud_Schoen Ltd | kids_pets | 55.08 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 3/13/74 | a437702c8e4b859666fa1291eb92d3cb | 1,325,594,082 | 42.113287 | -93.548062 | 0 | null | null |
4,036 | 1/3/19 12:34 | 4,181,830,000,000,000,000 | fraud_Schaefer Ltd | kids_pets | 48.24 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 9/6/88 | 40987622c22344391b60f41b3173e9ba | 1,325,594,085 | 36.527277 | -104.814996 | 0 | null | null |
4,037 | 1/3/19 12:35 | 4,500,000,000,000 | fraud_Runte-Mohr | food_dining | 4.16 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 4/7/65 | 2869344a557e95b59e04363ce7862275 | 1,325,594,146 | 37.942015 | -74.9358 | 0 | null | null |
4,038 | 1/3/19 12:37 | 30,235,300,000,000 | fraud_Pouros-Conroy | shopping_pos | 129.57 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 8/16/77 | 994123e6d067871be7f39a87dd4c1378 | 1,325,594,255 | 41.842007 | -73.574258 | 0 | null | null |
4,039 | 1/3/19 12:37 | 3,535,810,000,000,000 | fraud_Feil-Morar | health_fitness | 76.17 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1/9/80 | ed1dcf7da7b9ae33ac8c5cd1f5a7a0c3 | 1,325,594,262 | 39.039506 | -88.80539 | 0 | null | null |
4,040 | 1/3/19 12:38 | 676,195,000,000 | fraud_Haley Group | misc_pos | 6.36 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 7/24/83 | b7f69e5d551e593de08d9dad383b0981 | 1,325,594,284 | 28.802603 | -96.56918 | 0 | null | null |
4,041 | 1/3/19 12:39 | 6,011,720,000,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 69.44 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 11/29/81 | f731f4dd3c2ccee3a8bc096ed675a1ff | 1,325,594,351 | 46.342136 | -119.421293 | 0 | null | null |
4,042 | 1/3/19 12:40 | 4,170,690,000,000,000 | fraud_White and Sons | home | 84.6 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 5/10/93 | 6f2052b82f1162dada7dcd15269295a0 | 1,325,594,407 | 36.53434 | -96.485722 | 0 | null | null |
4,043 | 1/3/19 12:40 | 3,554,820,000,000,000 | fraud_Larkin, Stracke and Greenfelder | entertainment | 62.01 | Cory | Thomas | M | 6458 Roberson Alley | Williamsburg | MO | 63,388 | 38.8874 | -91.7689 | 710 | Glass blower/designer | 9/27/70 | c0f56677b7eb00275bf0be5e0f90e2bd | 1,325,594,428 | 38.86098 | -90.918079 | 0 | null | null |
4,044 | 1/3/19 12:42 | 4,764,200,000,000,000 | fraud_Barton LLC | kids_pets | 84.58 | Derek | Jones | M | 198 Candace Plaza | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Air cabin crew | 1/6/81 | bce33a7e161daa64855a14863ef3ba72 | 1,325,594,526 | 40.771566 | -81.300802 | 0 | null | null |
4,045 | 1/3/19 12:42 | 30,344,700,000,000 | fraud_Friesen Ltd | health_fitness | 4.22 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 5/27/67 | 6c39d86584e4776a3df49cd320d2074c | 1,325,594,527 | 39.317031 | -120.2729 | 0 | null | null |
4,046 | 1/3/19 12:44 | 4,917,190,000,000,000 | fraud_McLaughlin, Armstrong and Koepp | travel | 9.12 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 11/11/44 | eb01e660297afba1bbc0dab665bf60f8 | 1,325,594,692 | 36.855068 | -96.994096 | 0 | null | null |
4,047 | 1/3/19 12:46 | 3,566,090,000,000,000 | fraud_Ledner, Hartmann and Feest | health_fitness | 4.04 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 4/25/71 | 56008c3499f31187ed9a4e77f43ba0b4 | 1,325,594,801 | 33.696323 | -118.268456 | 0 | null | null |
4,048 | 1/3/19 12:47 | 377,114,000,000,000 | fraud_Donnelly LLC | entertainment | 45.74 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 3/25/65 | 9ca7e1f0ee97ce0ec069f6fd3c64d1d9 | 1,325,594,832 | 40.334111 | -75.461951 | 0 | null | null |
4,049 | 1/3/19 12:47 | 3,589,260,000,000,000 | fraud_Brown PLC | misc_net | 75.24 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 2/14/84 | 3fdf86e3ca55684a5b0f07b8df5dce5e | 1,325,594,850 | 39.865709 | -78.387464 | 0 | null | null |
4,050 | 1/3/19 12:48 | 30,518,200,000,000 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 8.89 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1/26/79 | 1123b471d69eadb17bc61863544bc229 | 1,325,594,926 | 37.011426 | -89.942529 | 0 | null | null |
4,051 | 1/3/19 12:48 | 4,561,550,000,000 | fraud_Osinski Inc | personal_care | 87.62 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 8/4/88 | b052379db95a9c5c7b4b859bb00c3335 | 1,325,594,933 | 35.923874 | -106.437498 | 0 | null | null |
4,052 | 1/3/19 12:50 | 377,027,000,000,000 | fraud_Osinski Inc | personal_care | 1.96 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 10/27/74 | a81f977d61bb156cc0fedb0c2136d09f | 1,325,595,003 | 36.625588 | -91.298541 | 0 | null | null |
4,053 | 1/3/19 12:51 | 4,742,880,000,000,000,000 | fraud_Medhurst Inc | home | 221.64 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 4/13/91 | 578b62faa956dfd72630f396c8bebe12 | 1,325,595,089 | 20.508301 | -154.69076 | 0 | null | null |
4,054 | 1/3/19 12:53 | 3,598,220,000,000,000 | fraud_Thiel-Thiel | entertainment | 16.82 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 10/21/70 | de6680d8e56a4f67654626101e05f877 | 1,325,595,207 | 40.512689 | -74.422586 | 0 | null | null |
4,055 | 1/3/19 12:53 | 3,537,800,000,000,000 | fraud_Klein Group | entertainment | 5.14 | Christie | Mendoza | F | 53142 Katrina Roads Suite 889 | Monitor | WA | 98,836 | 47.4852 | -120.4158 | 584 | Medical technical officer | 3/20/69 | 7c4a902dcd7ef1aa57e80c01a77be410 | 1,325,595,212 | 46.876417 | -120.335742 | 0 | null | null |
4,056 | 1/3/19 12:53 | 4,260,000,000,000 | fraud_Cartwright PLC | kids_pets | 62.74 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 11/22/68 | de1c4c13bcb9c6c6767d0d0833ace773 | 1,325,595,213 | 38.232256 | -97.876891 | 0 | null | null |
4,057 | 1/3/19 12:53 | 571,314,000,000 | fraud_Zboncak Ltd | food_dining | 3.23 | Lori | Mclean | F | 4548 Werner Wells Apt. 441 | Mc Clellandtown | PA | 15,458 | 39.8882 | -79.8694 | 2,379 | Sales professional, IT | 1/19/71 | c66e3c077c1dd35911e184ea7831cc84 | 1,325,595,226 | 40.599807 | -80.057841 | 0 | null | null |
4,058 | 1/3/19 12:54 | 4,800,400,000,000,000 | fraud_Lynch-Wisozk | home | 65.23 | Daniel | Owens | M | 88794 Mandy Lodge Apt. 874 | Howells | NE | 68,641 | 41.6964 | -96.9858 | 1,063 | Research scientist (maths) | 4/2/28 | 6ae93165c74392feef85bdae6f703447 | 1,325,595,278 | 41.796106 | -97.490248 | 0 | null | null |
4,059 | 1/3/19 12:56 | 38,588,500,000,000 | fraud_Botsford PLC | home | 21.52 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 11/23/90 | 2db0b5a131bc77b74dae9913ea0faced | 1,325,595,370 | 30.150646 | -104.176436 | 0 | null | null |
4,060 | 1/3/19 12:57 | 345,389,000,000,000 | fraud_Schoen, Nienow and Bauch | personal_care | 11.94 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 5/19/84 | 35234972034a940037c3a8301bc8900d | 1,325,595,460 | 33.473704 | -90.013482 | 0 | null | null |
4,061 | 1/3/19 12:58 | 4,265,780,000,000,000 | fraud_Morissette-Schaefer | personal_care | 55.74 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1/5/54 | abf0a0a54f8f1bc33d9c85b2070aaccb | 1,325,595,486 | 34.817596 | -92.824991 | 0 | null | null |
4,062 | 1/3/19 13:01 | 6,011,100,000,000,000 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 6.12 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 9/2/85 | 022861cdeb1f49598c9828a946a37fda | 1,325,595,710 | 37.934504 | -77.960031 | 0 | null | null |
4,063 | 1/3/19 13:01 | 4,099,710,000,000,000 | fraud_Padberg-Sauer | home | 17.4 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 7/7/75 | 44eb85d50679718f14579d496834261e | 1,325,595,714 | 37.423258 | -78.234468 | 0 | null | null |
4,064 | 1/3/19 13:02 | 4,859,530,000,000,000 | fraud_Harris Group | food_dining | 1.15 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 2/25/90 | 9988daae01724951bb7b5bbab2d2ca52 | 1,325,595,732 | 41.298907 | -74.393274 | 0 | null | null |
4,065 | 1/3/19 13:02 | 3,558,650,000,000,000 | fraud_Sporer-Keebler | personal_care | 146.95 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1/26/31 | 3eb42e4bd3e79dca5a6fc9356b6e6daa | 1,325,595,768 | 31.885365 | -93.998803 | 0 | null | null |
4,066 | 1/3/19 13:03 | 2,720,430,000,000,000 | fraud_Quitzon-Goyette | home | 12.72 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | 8ac7089e1bd955776ed9770c8e83017e | 1,325,595,807 | 44.668764 | -69.609216 | 0 | null | null |
4,067 | 1/3/19 13:03 | 375,768,000,000,000 | fraud_Hintz, Bauch and Smith | health_fitness | 133.34 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 4/12/62 | 78071f55f31736f7645e65ba711c2200 | 1,325,595,821 | 39.516464 | -79.142612 | 0 | null | null |
4,068 | 1/3/19 13:04 | 630,469,000,000 | fraud_Rau-Grant | kids_pets | 28.57 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 5/1/36 | c3b95e83594e6403044f03b3b5b4ab53 | 1,325,595,856 | 45.576768 | -121.826665 | 0 | null | null |
4,069 | 1/3/19 13:04 | 3,506,040,000,000,000 | fraud_Fadel-Hilpert | health_fitness | 72.76 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 3/9/89 | baf8461d934e8feb51b74ba10b4fcba4 | 1,325,595,872 | 45.737668 | -111.953723 | 0 | null | null |
4,070 | 1/3/19 13:05 | 630,452,000,000 | fraud_Bins, Balistreri and Beatty | shopping_pos | 9.75 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 6/12/72 | 5edcbc7c64c0d1fb80b0f8b3b18e63d6 | 1,325,595,904 | 47.253569 | -87.148817 | 0 | null | null |
4,071 | 1/3/19 13:05 | 4,512,830,000,000,000,000 | fraud_Mohr-Bayer | shopping_net | 1.22 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 7/25/83 | c55ed867ffb7305ab95493b2eb279d3a | 1,325,595,957 | 40.574444 | -80.709058 | 0 | null | null |
4,072 | 1/3/19 13:09 | 4,119,760,000,000,000 | fraud_Cartwright PLC | kids_pets | 61.5 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 8/19/45 | 0dbd5d5b0cf33a209bd07ffed723cf7d | 1,325,596,150 | 41.501701 | -89.257402 | 0 | null | null |
4,073 | 1/3/19 13:11 | 4,607,070,000,000,000 | fraud_Marvin-Lind | personal_care | 92.54 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 3/21/85 | 13979a79cdca5225152d45efbb9561e9 | 1,325,596,267 | 36.193645 | -96.871014 | 0 | null | null |
4,074 | 1/3/19 13:12 | 6,011,230,000,000,000 | fraud_Kihn, Abernathy and Douglas | shopping_net | 9.97 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7,005 | 40.9115 | -74.414 | 15,269 | Psychologist, sport and exercise | 7/5/93 | ef392bfd0592565f57842ef65c09443f | 1,325,596,328 | 41.390276 | -73.963523 | 0 | null | null |
4,075 | 1/3/19 13:12 | 4,917,190,000,000,000 | fraud_Gleason and Sons | kids_pets | 5.39 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 11/11/44 | e8a93e5d9521d2723f6523d51b66f8d2 | 1,325,596,350 | 35.903748 | -97.959108 | 0 | null | null |
4,076 | 1/3/19 13:12 | 4,509,140,000,000,000 | fraud_Effertz, Welch and Schowalter | entertainment | 91.98 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 7/12/26 | da681605428e538e5c9c7325b2fc9095 | 1,325,596,353 | 31.022453 | -81.8723 | 0 | null | null |
4,077 | 1/3/19 13:13 | 3,566,880,000,000,000 | fraud_Shields-Wunsch | health_fitness | 76.21 | Adam | Mcdonald | M | 997 Cameron Meadow Apt. 980 | South Hero | VT | 5,486 | 44.64 | -73.3113 | 1,654 | Transport planner | 1/31/91 | 6609e3d5f0e2e3f0526f03e57b2fb0bf | 1,325,596,411 | 44.33757 | -73.811461 | 0 | null | null |
4,078 | 1/3/19 13:13 | 6,540,980,000,000,000 | fraud_Medhurst, Cartwright and Ebert | personal_care | 61.07 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48,221 | 42.426 | -83.15 | 673,342 | Retail manager | 6/19/67 | 18262edbf8dfd09bd7d34bf11ddcb9c5 | 1,325,596,418 | 43.323709 | -82.568814 | 0 | null | null |
4,079 | 1/3/19 13:14 | 4,873,780,000,000,000 | fraud_Champlin-Casper | home | 39.95 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 3/10/74 | e47d7236e987dd256b63472188bb2d2a | 1,325,596,491 | 47.90953 | -123.034861 | 0 | null | null |
4,080 | 1/3/19 13:14 | 4,707,870,000,000,000 | fraud_Bogisich-Weimann | kids_pets | 81.24 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 2/4/67 | 387824b61e240583390ded7ed919b1fd | 1,325,596,494 | 36.781871 | -83.369107 | 0 | null | null |
4,081 | 1/3/19 13:15 | 4,610,050,000,000,000 | fraud_Frami Group | entertainment | 76.06 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 7/8/89 | c9cfe39dad432cdd58171f18bd1357ef | 1,325,596,529 | 41.896736 | -79.480657 | 0 | null | null |
4,082 | 1/3/19 13:15 | 3,554,820,000,000,000 | fraud_Medhurst Inc | home | 69.68 | Cory | Thomas | M | 6458 Roberson Alley | Williamsburg | MO | 63,388 | 38.8874 | -91.7689 | 710 | Glass blower/designer | 9/27/70 | 9d23ec53c681d3b735376c2b810e776e | 1,325,596,549 | 39.348822 | -90.879083 | 0 | null | null |
4,083 | 1/3/19 13:15 | 4,997,730,000,000,000 | fraud_Schoen-Quigley | kids_pets | 64.98 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 8/6/71 | e6b296a3ba2a15d4f2c4b410b1492120 | 1,325,596,552 | 44.277182 | -93.103509 | 0 | null | null |
4,084 | 1/3/19 13:15 | 2,297,450,000,000,000 | fraud_Volkman PLC | food_dining | 25.39 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1/13/60 | be862e7ba972ade92c150f0cc85713ce | 1,325,596,554 | 39.063704 | -89.443697 | 0 | null | null |
4,085 | 1/3/19 13:16 | 2,713,910,000,000,000 | fraud_Lynch-Wisozk | home | 16.92 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 2/13/64 | 11734f8dadeb1871fea977cd695e1941 | 1,325,596,574 | 32.760953 | -91.933558 | 0 | null | null |
4,086 | 1/3/19 13:17 | 4,537,000,000,000,000,000 | fraud_Kutch, Steuber and Gerhold | food_dining | 89.98 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 7/18/72 | 3ab5bd5adf5c61ed5df52f9689d63e8c | 1,325,596,632 | 36.232257 | -105.896423 | 0 | null | null |
4,087 | 1/3/19 13:18 | 4,996,260,000,000,000 | fraud_Cummerata-Hilpert | entertainment | 31.29 | Kendra | King | F | 154 Hernandez Keys | Smith River | CA | 95,567 | 41.9404 | -124.1587 | 1,930 | Web designer | 6/13/83 | 924cc23382aeae439f33d7b9e276b5cd | 1,325,596,707 | 42.774812 | -124.69571 | 0 | null | null |
4,088 | 1/3/19 13:19 | 30,248,900,000,000 | fraud_Kub PLC | personal_care | 153.53 | Michael | Rodriguez | M | 172 Paula Inlet Apt. 650 | Cross Plains | TX | 76,443 | 32.1482 | -99.1872 | 1,897 | Chief Operating Officer | 4/19/53 | 29829dfb43868378f563a81b2696cb17 | 1,325,596,754 | 32.316791 | -98.666181 | 0 | null | null |
4,089 | 1/3/19 13:19 | 4,509,920,000,000,000 | fraud_Jakubowski Inc | home | 100.51 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 3/28/72 | c0d23fdcde6b3d403fadbc532cbaca34 | 1,325,596,755 | 43.061335 | -97.059755 | 0 | null | null |
4,090 | 1/3/19 13:19 | 2,229,380,000,000,000 | fraud_Bechtelar-Rippin | food_dining | 63.04 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 11/6/84 | 31c04573623421a258658a7801cd9749 | 1,325,596,782 | 44.328343 | -90.590356 | 0 | null | null |
4,091 | 1/3/19 13:19 | 180,085,000,000,000 | fraud_Cormier, Stracke and Thiel | entertainment | 136.92 | Holly | Mann | F | 7644 Joseph Fields | Nokomis | IL | 62,075 | 39.3036 | -89.2853 | 3,458 | Building surveyor | 12/8/85 | 053ca24e6d2c6ec835fb508b22fb4811 | 1,325,596,787 | 39.895063 | -90.277908 | 0 | null | null |
4,092 | 1/3/19 13:20 | 4,683,640,000,000 | fraud_Frami Group | entertainment | 86.27 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 7/1/72 | 67e5732c5a5ec54736c4826e85fdc1ae | 1,325,596,811 | 30.341949 | -92.00699 | 0 | null | null |
4,093 | 1/3/19 13:20 | 4,740,710,000,000,000 | fraud_Hills-Boyer | personal_care | 24.26 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 10/16/62 | 4de57d8bc9f4797590082c9b314552a4 | 1,325,596,825 | 40.310515 | -74.036911 | 0 | null | null |
4,094 | 1/3/19 13:22 | 3,543,590,000,000,000 | fraud_Block-Parisian | misc_net | 9.53 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 10/4/72 | 33e89ab2775b40587732b0bff36d8abd | 1,325,596,956 | 41.102897 | -78.059863 | 0 | null | null |
4,095 | 1/3/19 13:24 | 4,149,240,000,000,000 | fraud_Crona and Sons | kids_pets | 53.71 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 4/8/89 | eecd8b38470617b1cae1eff2231d7a35 | 1,325,597,058 | 40.780436 | -80.634721 | 0 | null | null |
4,096 | 1/3/19 13:24 | 213,112,000,000,000 | fraud_Hoppe, Harris and Bednar | entertainment | 20.13 | 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 | 36bf9977dcadd83948b018ad91b3526e | 1,325,597,074 | 33.457155 | -82.789752 | 0 | null | null |
4,097 | 1/3/19 13:25 | 639,024,000,000 | fraud_Kautzer and Sons | personal_care | 5.28 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 6/5/91 | dd7e416a837d54c2bceafdf31fdfb7f3 | 1,325,597,113 | 43.963127 | -75.577531 | 0 | null | null |
4,098 | 1/3/19 13:28 | 213,142,000,000,000 | fraud_Okuneva, Schneider and Rau | shopping_pos | 99.91 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 12/24/84 | ab1b37471d8d7d9e539c529e7859dd7e | 1,325,597,319 | 32.020718 | -90.976747 | 0 | null | null |
4,099 | 1/3/19 13:28 | 3,566,000,000,000,000 | fraud_Torp-Lemke | misc_pos | 133.52 | Warren | Daniels | M | 23656 Harris Gardens Suite 698 | El Paso | TX | 79,906 | 31.8092 | -106.4247 | 749,635 | Market researcher | 1/21/73 | e39de67a8fae8b93225450d0061b859d | 1,325,597,332 | 32.301242 | -107.048858 | 0 | null | null |
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