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4,100 | 1/3/19 13:28 | 4,561,550,000,000 | fraud_Johns-Hoeger | entertainment | 26.95 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 8/4/88 | c072c664a52384e36b38305479a6e8fe | 1,325,597,337 | 35.432303 | -105.638116 | 0 | null | null |
4,101 | 1/3/19 13:30 | 2,286,240,000,000,000 | fraud_Bahringer-Streich | food_dining | 130.22 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 5/27/50 | 8bc95820c3b1370b707e6f696a7d6778 | 1,325,597,455 | 37.830131 | -93.977754 | 0 | null | null |
4,102 | 1/3/19 13:31 | 4,837,000,000,000,000 | fraud_Pollich LLC | home | 24.86 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 4/12/79 | 927441b3252c5670b16234f38af23e61 | 1,325,597,464 | 46.974251 | -85.545489 | 0 | null | null |
4,103 | 1/3/19 13:31 | 3,596,220,000,000,000 | fraud_Bins-Tillman | entertainment | 18.8 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 3/25/88 | 4e3c010406be4957dcf80c983a8c8bf2 | 1,325,597,515 | 41.473381 | -92.888653 | 0 | null | null |
4,104 | 1/3/19 13:33 | 213,179,000,000,000 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 76.86 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 10/18/76 | abe7261e10c6df86dfc99a3387ded481 | 1,325,597,615 | 44.832129 | -117.609807 | 0 | null | null |
4,105 | 1/3/19 13:34 | 4,683,520,000,000,000 | fraud_Streich, Dietrich and Barton | shopping_net | 1.07 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 4/19/95 | 0c6b96a46014d1fbb3cc6aa6d52cd369 | 1,325,597,667 | 33.085326 | -118.421187 | 0 | null | null |
4,106 | 1/3/19 13:35 | 6,011,250,000,000,000 | fraud_Wisozk and Sons | misc_pos | 28.69 | Melvin | Wright | M | 210 Dean Causeway Suite 130 | Alton | IA | 51,003 | 42.9782 | -96.0173 | 1,700 | Engineer, land | 12/19/01 | a55f2363f10ed4fb8e986dd0b2cdd1d0 | 1,325,597,740 | 41.994913 | -96.559442 | 0 | null | null |
4,107 | 1/3/19 13:36 | 371,284,000,000,000 | fraud_Berge-Hills | kids_pets | 83.08 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79,237 | 34.8698 | -100.6806 | 513 | Early years teacher | 5/24/76 | fc63a7e13f94270915287ec9ea7dff54 | 1,325,597,760 | 34.381108 | -99.684879 | 0 | null | null |
4,108 | 1/3/19 13:36 | 3,523,900,000,000,000 | fraud_Jacobi and Sons | shopping_pos | 41.13 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 11/9/90 | 2c224bec0cbea971d733aa2a7ccb85d1 | 1,325,597,819 | 41.064948 | -73.146026 | 0 | null | null |
4,109 | 1/3/19 13:37 | 4,103,160,000,000 | fraud_Kuhn LLC | shopping_pos | 152.6 | Christopher | Adkins | M | 3512 Knight Center | Lorenzo | TX | 79,343 | 33.6666 | -101.5277 | 1,571 | Petroleum engineer | 6/27/82 | 23549f0c4b1e0dfbaed05cc4d1fce4ac | 1,325,597,842 | 34.598435 | -101.321184 | 0 | null | null |
4,110 | 1/3/19 13:39 | 30,270,400,000,000 | fraud_Padberg-Sauer | home | 79.08 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 11/28/72 | e163190133b5553124b16a9db0576979 | 1,325,597,988 | 40.898317 | -91.840176 | 0 | null | null |
4,111 | 1/3/19 13:40 | 4,742,880,000,000,000,000 | fraud_Pacocha-Weissnat | kids_pets | 4.22 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 4/13/91 | d35bc92e4c58d6c99221a47399a69a88 | 1,325,598,036 | 19.415641 | -156.099361 | 0 | null | null |
4,112 | 1/3/19 13:40 | 4,586,810,000,000,000 | fraud_Connelly PLC | food_dining | 3.15 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 7/5/97 | a6d51b1eb8eec21a3596e098241da521 | 1,325,598,054 | 32.343826 | -80.152261 | 0 | null | null |
4,113 | 1/3/19 13:40 | 4,092,450,000,000,000,000 | fraud_Schiller Ltd | personal_care | 32.36 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 12/7/45 | 5747bf03e61aa1aa18de5a2042b7d8a1 | 1,325,598,056 | 33.552022 | -78.74121 | 0 | null | null |
4,114 | 1/3/19 13:41 | 213,114,000,000,000 | fraud_Carroll PLC | health_fitness | 76.32 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56,068 | 43.8295 | -93.8282 | 1,087 | Music tutor | 7/14/63 | 1f728dc82ae54d718924762b3b2ee6f5 | 1,325,598,094 | 42.978944 | -93.318809 | 0 | null | null |
4,115 | 1/3/19 13:42 | 4,512,830,000,000,000,000 | fraud_Leffler-Goldner | personal_care | 5.89 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 7/25/83 | 8124048812b2134fb019ffafa5808aac | 1,325,598,145 | 40.381028 | -79.578489 | 0 | null | null |
4,116 | 1/3/19 13:42 | 4,653,880,000,000,000 | fraud_Labadie, Treutel and Bode | shopping_net | 9.91 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 6/6/99 | d7811e7d9df1b76efde9b8f7b4b7e18e | 1,325,598,161 | 37.268766 | -85.311388 | 0 | null | null |
4,117 | 1/3/19 13:46 | 378,006,000,000,000 | fraud_Lowe, Dietrich and Erdman | kids_pets | 45.41 | Christopher | Matthews | M | 433 John Heights Apt. 849 | Etlan | VA | 22,719 | 38.5095 | -78.2638 | 395 | Senior tax professional/tax inspector | 1/7/82 | c30a6fa5238565bd22a44aac252f7b6a | 1,325,598,405 | 38.944094 | -78.660848 | 0 | null | null |
4,118 | 1/3/19 13:47 | 3,527,540,000,000,000 | fraud_Hintz, Bauch and Smith | health_fitness | 8.27 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 12/5/74 | 071bc56e29416c00cd7638591cc27557 | 1,325,598,420 | 33.179275 | -81.218071 | 0 | null | null |
4,119 | 1/3/19 13:47 | 4,170,690,000,000,000 | fraud_Marvin-Lind | personal_care | 4.96 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 5/10/93 | 22d05691ea4923360cdab6ae6663cbf3 | 1,325,598,459 | 35.397492 | -98.419492 | 0 | null | null |
4,120 | 1/3/19 13:48 | 3,524,570,000,000,000 | fraud_Schroeder, Wolff and Hermiston | travel | 6.95 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 5/7/86 | c33b657ded5edab32ef41f99ae82fcc2 | 1,325,598,484 | 26.84647 | -80.870769 | 0 | null | null |
4,121 | 1/3/19 13:48 | 4,223,710,000,000,000,000 | fraud_Jerde-Hermann | travel | 602.65 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 5/30/74 | daf5b06ec9764c8b97088fca53dfffde | 1,325,598,490 | 39.401913 | -85.442546 | 0 | null | null |
4,122 | 1/3/19 13:48 | 3,573,030,000,000,000 | fraud_Torphy-Goyette | shopping_pos | 4.24 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1/17/90 | 17a3b00198afa26e731893c612c0eed8 | 1,325,598,531 | 40.58118 | -110.183785 | 0 | null | null |
4,123 | 1/3/19 13:49 | 377,655,000,000,000 | fraud_Nienow, Barrows and Romaguera | personal_care | 36.48 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37,849 | 36.0435 | -84.04 | 25,459 | Teacher, special educational needs | 2/22/69 | fed09bb91ee25737825e34f8a54b34ef | 1,325,598,591 | 36.135203 | -83.61054 | 0 | null | null |
4,124 | 1/3/19 13:50 | 3,591,920,000,000,000 | fraud_Boyer PLC | misc_pos | 38.67 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 7/25/87 | 5c54db9d9ca4b86c452e0fea9fcf1514 | 1,325,598,623 | 28.644766 | -80.488422 | 0 | null | null |
4,125 | 1/3/19 13:50 | 2,233,880,000,000,000 | fraud_Schneider, Hayes and Nikolaus | food_dining | 102.83 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1/16/60 | 5f2682c2b10a8a7036b3bee2cd09402c | 1,325,598,632 | 34.211581 | -88.89909 | 0 | null | null |
4,126 | 1/3/19 13:50 | 676,292,000,000 | fraud_Leannon-Nikolaus | travel | 7.07 | Lisa | Fitzpatrick | F | 58761 Brewer Rapids | Skytop | PA | 18,357 | 41.2336 | -75.2389 | 104 | Financial trader | 8/25/27 | 274aa8d5e24995f699631c707c4ba6c7 | 1,325,598,659 | 41.209952 | -76.18492 | 0 | null | null |
4,127 | 1/3/19 13:51 | 6,011,930,000,000,000 | fraud_Spencer PLC | entertainment | 84.26 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 11/2/74 | 7a93df0e5a69ae365717b05ddefbbb76 | 1,325,598,681 | 44.414015 | -68.050148 | 0 | null | null |
4,128 | 1/3/19 13:52 | 630,423,000,000 | fraud_Zboncak LLC | food_dining | 44.22 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | e5075800f0fb2d1588b6aeef1665b65b | 1,325,598,730 | 49.620745 | -117.6169 | 0 | null | null |
4,129 | 1/3/19 13:52 | 630,423,000,000 | fraud_Erdman-Schaden | personal_care | 16.14 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | 4b500f49f6592e80f7f87a0d22c9ae5c | 1,325,598,758 | 47.976027 | -118.458664 | 0 | null | null |
4,130 | 1/3/19 13:53 | 30,487,600,000,000 | fraud_Kling-Ernser | entertainment | 8.4 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1/5/55 | b3aa39f80093a3d428dd3d02b4bf9482 | 1,325,598,835 | 37.438966 | -85.452508 | 0 | null | null |
4,131 | 1/3/19 13:54 | 4,587,580,000,000,000 | fraud_Kilback Group | food_dining | 2.48 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 4/12/76 | 596f8dab34a1ab342bbebea88ba02c37 | 1,325,598,842 | 43.738885 | -68.510014 | 0 | null | null |
4,132 | 1/3/19 13:54 | 2,475,090,000,000,000 | fraud_Berge-Hills | kids_pets | 56.05 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 10/12/93 | 6855ca9cbdd7478b34485ec66dcbcfe9 | 1,325,598,844 | 44.509058 | -94.738961 | 0 | null | null |
4,133 | 1/3/19 13:56 | 4,681,700,000,000 | fraud_Thiel PLC | misc_pos | 1.14 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 3/6/78 | 4cd0c0785b744a0caaec7a0b0a139ce3 | 1,325,598,965 | 36.827641 | -86.958229 | 0 | null | null |
4,134 | 1/3/19 13:56 | 4,708,990,000,000,000 | fraud_McKenzie-Huels | food_dining | 50.38 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 9/8/38 | 1cea67452881dd4cfd788e5b6e6e92ea | 1,325,598,984 | 34.846794 | -90.345159 | 0 | null | null |
4,135 | 1/3/19 13:56 | 60,416,207,185 | fraud_Stamm-Witting | shopping_net | 6.87 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 2/17/86 | c2c69214de58aaf2bad1542b91751f5a | 1,325,598,995 | 43.477317 | -109.467136 | 0 | null | null |
4,136 | 1/3/19 13:57 | 4,045,040,000,000,000,000 | fraud_Walter, Hettinger and Kessler | personal_care | 169.01 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 7/15/28 | d99fae877c031e3f0f560bd2aecf0ed7 | 1,325,599,034 | 40.370306 | -76.864131 | 0 | null | null |
4,137 | 1/3/19 13:57 | 370,877,000,000,000 | fraud_Friesen-Ortiz | personal_care | 25.14 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 3/6/84 | f266ead1d1e54fee16d28a22e47301f2 | 1,325,599,051 | 36.064255 | -81.26336 | 0 | null | null |
4,138 | 1/3/19 13:58 | 3,541,160,000,000,000 | fraud_Denesik and Sons | shopping_pos | 142.88 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 5/7/03 | 98d4e575d4d3a7dd6ebf192c2552dd8f | 1,325,599,129 | 39.494662 | -90.396606 | 0 | null | null |
4,139 | 1/3/19 13:58 | 30,408,300,000,000 | fraud_Durgan, Gislason and Spencer | home | 111.4 | Brandon | Pittman | M | 2881 Frey Village | Cross | SC | 29,436 | 33.3364 | -80.1859 | 4,471 | Occupational hygienist | 10/9/73 | 01156bd6159e81fdcf573aa3f85697bf | 1,325,599,138 | 34.173389 | -80.091423 | 0 | null | null |
4,140 | 1/3/19 14:01 | 4,707,870,000,000,000 | fraud_Bednar PLC | kids_pets | 6.63 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 2/4/67 | 7e199f089938dd5290812106cbbc95c1 | 1,325,599,261 | 36.158953 | -83.154752 | 0 | null | null |
4,141 | 1/3/19 14:01 | 4,584,930,000,000,000,000 | fraud_Fisher-Schowalter | shopping_net | 6.69 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 4/16/75 | 923ebf00183760c07829f1411a591497 | 1,325,599,302 | 32.530362 | -96.42912 | 0 | null | null |
4,142 | 1/3/19 14:02 | 4,210,080,000,000,000,000 | fraud_Veum-Koelpin | travel | 7.15 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 11/11/65 | f79f3c94bba7d246fdb4dea1f7e22101 | 1,325,599,341 | 43.478067 | -122.65847 | 0 | null | null |
4,143 | 1/3/19 14:04 | 5,501,080,000,000,000 | fraud_Roberts, Ryan and Smith | personal_care | 65 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1/4/66 | 992ce055ee2fa5cd545a9903f81a0ef1 | 1,325,599,474 | 40.23628 | -80.737068 | 0 | null | null |
4,144 | 1/3/19 14:05 | 4,173,950,000,000,000 | fraud_Ankunding-Carroll | travel | 4.56 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 10/5/78 | 82a7ec118a2c73ef5dcd5f38a089e445 | 1,325,599,558 | 40.784934 | -73.526739 | 0 | null | null |
4,145 | 1/3/19 14:07 | 676,102,000,000 | fraud_Reichert, Shanahan and Hayes | shopping_net | 767.07 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 8/21/85 | 813128e3fb8399ff82fae63f2a7c69ad | 1,325,599,631 | 38.399457 | -123.007562 | 0 | null | null |
4,146 | 1/3/19 14:07 | 3,597,340,000,000,000 | fraud_Kertzmann LLC | health_fitness | 108.99 | 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 | 901d05e5093fea2aab830996ce3bd54c | 1,325,599,651 | 39.835884 | -75.993813 | 0 | null | null |
4,147 | 1/3/19 14:08 | 376,013,000,000,000 | fraud_Kertzmann LLC | health_fitness | 43.1 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 5/1/69 | bde5104d58f038fbeaddd8d954d1a0f3 | 1,325,599,736 | 42.67797 | -88.447851 | 0 | null | null |
4,148 | 1/3/19 14:11 | 344,710,000,000,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 42.29 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1/30/86 | 6237e44ed4ee3b5fd273793394a7fb46 | 1,325,599,876 | 27.459709 | -81.264607 | 0 | null | null |
4,149 | 1/3/19 14:11 | 180,085,000,000,000 | fraud_Ullrich Ltd | kids_pets | 19.66 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1/18/70 | 6ce6016f2fdbaad0d3fbefd1372c0a43 | 1,325,599,877 | 28.292487 | -96.267626 | 0 | null | null |
4,150 | 1/3/19 14:12 | 3,573,030,000,000,000 | fraud_Greenholt Ltd | health_fitness | 7.67 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1/17/90 | 19b4ae7c35abd6422dccd2d09eb13bb9 | 1,325,599,939 | 41.15356 | -110.078016 | 0 | null | null |
4,151 | 1/3/19 14:13 | 4,425,160,000,000,000 | fraud_Schiller, Blanda and Johnson | home | 102.6 | Brooke | Fisher | F | 815 Heather Divide Apt. 965 | San Angelo | TX | 76,905 | 31.4647 | -100.39 | 103,927 | Drilling engineer | 6/27/62 | 26e00d4c9fc66c7591414b0108f06428 | 1,325,600,010 | 30.465069 | -100.631668 | 0 | null | null |
4,152 | 1/3/19 14:14 | 343,669,000,000,000 | fraud_Erdman-Schaden | personal_care | 59.26 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 11/16/49 | bd7f68a1e72aaae08d6aae491a71a58a | 1,325,600,099 | 34.349885 | -80.776634 | 0 | null | null |
4,153 | 1/3/19 14:17 | 3,524,570,000,000,000 | fraud_Reichel Inc | entertainment | 19.36 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 5/7/86 | 6e24b60a9100169ec86a7cbef3f3f0df | 1,325,600,246 | 27.627255 | -80.765619 | 0 | null | null |
4,154 | 1/3/19 14:17 | 5,154,900,000,000,000 | fraud_Rempel Inc | shopping_net | 30.09 | Felicia | Combs | F | 825 Martinez Springs Apt. 625 | White Sulphur Springs | WV | 24,986 | 37.7827 | -80.3129 | 5,216 | Community development worker | 10/5/93 | 2e184ee2941cd8cf2c54a626fe6a862d | 1,325,600,259 | 38.306367 | -80.625898 | 0 | null | null |
4,155 | 1/3/19 14:18 | 6,011,490,000,000,000 | fraud_Larson-Moen | entertainment | 145.76 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 6/11/86 | ff1330fa570d850e0bc93403cbed5afe | 1,325,600,320 | 32.695636 | -92.45726 | 0 | null | null |
4,156 | 1/3/19 14:23 | 4,561,550,000,000 | fraud_Stamm-Witting | shopping_net | 1.73 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 8/4/88 | 3a598f362d1fbab1d03e55d4d7ec2dd4 | 1,325,600,601 | 35.039447 | -106.159369 | 0 | null | null |
4,157 | 1/3/19 14:23 | 5,456,710,000,000,000 | fraud_McKenzie-Huels | food_dining | 30.13 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 10/24/61 | b420ac35a7bf992b5aa04e4f28842e2a | 1,325,600,617 | 36.913853 | -105.665152 | 0 | null | null |
4,158 | 1/3/19 14:26 | 6,534,630,000,000,000 | fraud_Bashirian Group | shopping_net | 2 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | 93086019f53582a7135fb173163af355 | 1,325,600,778 | 44.028727 | -72.973947 | 0 | null | null |
4,159 | 1/3/19 14:26 | 4,538,570,000,000 | fraud_Denesik, Powlowski and Pouros | home | 125.9 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 5/28/67 | 52b03f1e536818582746da9f7e714411 | 1,325,600,813 | 39.820398 | -73.019111 | 0 | null | null |
4,160 | 1/3/19 14:27 | 676,195,000,000 | fraud_Dietrich-Fadel | health_fitness | 21 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 7/24/83 | 49a432718f0b9b72e951c55b4b4dc63e | 1,325,600,839 | 29.570041 | -96.576175 | 0 | null | null |
4,161 | 1/3/19 14:27 | 4,990,490,000,000 | fraud_Abshire PLC | entertainment | 67.08 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 12/13/60 | 565d61317b669007342c806af1f3be31 | 1,325,600,840 | 40.135927 | -79.110034 | 0 | null | null |
4,162 | 1/3/19 14:27 | 3,521,420,000,000,000 | fraud_Beier-Hyatt | shopping_pos | 7.98 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 11/30/75 | be15775786ed7ce1970416ab7c5cda02 | 1,325,600,863 | 39.105775 | -85.792452 | 0 | null | null |
4,163 | 1/3/19 14:28 | 30,026,800,000,000 | fraud_Treutel-King | travel | 487.51 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 9/3/79 | 916f037d7cab8ed294d1a28c88208b2d | 1,325,600,936 | 32.422936 | -91.971214 | 0 | null | null |
4,164 | 1/3/19 14:29 | 2,248,350,000,000,000 | fraud_Ledner, Hartmann and Feest | health_fitness | 14.27 | Jennifer | Scott | F | 376 John Fork Suite 848 | Randolph | OH | 44,265 | 41.0109 | -81.2977 | 51 | Mechanical engineer | 8/5/60 | dd262b4f2013b7e78717603b53b67257 | 1,325,600,998 | 40.585628 | -82.166432 | 0 | null | null |
4,165 | 1/3/19 14:30 | 4,518,350,000,000,000 | fraud_Hammes-Beatty | kids_pets | 17.86 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 2/26/93 | 1877bb6dcd4e1b2815183703da383aa8 | 1,325,601,029 | 26.847734 | -82.394675 | 0 | null | null |
4,166 | 1/3/19 14:30 | 4,158,010,000,000 | fraud_Kilback and Sons | entertainment | 74.63 | Alicia | Miller | F | 976 Hubbard Lodge | Randolph | MN | 55,065 | 44.5274 | -93.0196 | 1,201 | Barrister | 12/27/79 | b9aa6b27430e424e22533ecfd69be8d4 | 1,325,601,053 | 44.160859 | -92.937029 | 0 | null | null |
4,167 | 1/3/19 14:30 | 213,191,000,000,000 | fraud_Herzog Ltd | misc_pos | 8.02 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 3/18/04 | 5eada1d4879aad6f83798eff8be58562 | 1,325,601,057 | 43.560665 | -89.015805 | 0 | null | null |
4,168 | 1/3/19 14:31 | 4,155,020,000,000,000 | fraud_Koss, Hansen and Lueilwitz | home | 5.78 | 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 | e88a19367eb593a0beb205be533e94cf | 1,325,601,094 | 33.742499 | -99.556606 | 0 | null | null |
4,169 | 1/3/19 14:33 | 3,559,160,000,000,000 | fraud_Friesen Ltd | health_fitness | 73.19 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 2/15/74 | 496a7d3dc3ac4cc4e6d4867bd1ad63aa | 1,325,601,206 | 42.753461 | -78.42598 | 0 | null | null |
4,170 | 1/3/19 14:36 | 630,425,000,000 | fraud_Bauch-Blanda | entertainment | 94.63 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 8/29/81 | 770724c2cf9bd6ac8e35ed80298cd8ae | 1,325,601,405 | 39.283428 | -78.97487 | 0 | null | null |
4,171 | 1/3/19 14:36 | 3,592,930,000,000,000 | fraud_Berge-Ullrich | home | 32.37 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 6/29/35 | 6b507bb5b7b66293a2245b067d7a8683 | 1,325,601,415 | 44.105469 | -93.42346 | 0 | null | null |
4,172 | 1/3/19 14:37 | 4,634,960,000,000,000 | fraud_Auer-West | shopping_net | 1.46 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 12/26/73 | a825865dde7e58d6c02503a1c2f41e0c | 1,325,601,438 | 42.069343 | -96.337617 | 0 | null | null |
4,173 | 1/3/19 14:38 | 30,199,600,000,000 | fraud_Thiel Ltd | travel | 9.94 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 3/23/77 | 5c7ea882f7f23fd4a2953782d108d25d | 1,325,601,496 | 33.168487 | -95.882827 | 0 | null | null |
4,174 | 1/3/19 14:38 | 4,952,580,000,000,000 | fraud_Cartwright PLC | kids_pets | 58.87 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44,483 | 41.2639 | -80.8164 | 75,903 | Magazine features editor | 4/5/57 | e864e374f64ed71a1837660b445d733d | 1,325,601,510 | 40.732812 | -79.832854 | 0 | null | null |
4,175 | 1/3/19 14:39 | 3,583,290,000,000,000 | fraud_Kuhic LLC | shopping_net | 3.24 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87,117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 9/30/78 | 07279e11ad4f6bec98b140004a6a4f52 | 1,325,601,544 | 35.083415 | -106.017465 | 0 | null | null |
4,176 | 1/3/19 14:39 | 3,583,640,000,000,000 | fraud_Fadel Inc | health_fitness | 143.97 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1/1/85 | 731b32d2ff460212702ebd51f1c36d41 | 1,325,601,574 | 40.614922 | -75.044585 | 0 | null | null |
4,177 | 1/3/19 14:40 | 4,681,700,000,000 | fraud_McDermott, Osinski and Morar | home | 34.37 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 3/6/78 | 4236e068876d3e234ab2d6f3ecd57c7d | 1,325,601,602 | 35.240234 | -86.599334 | 0 | null | null |
4,178 | 1/3/19 14:40 | 6,011,490,000,000,000 | fraud_Will Ltd | food_dining | 28.31 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 6/11/86 | 76aae3c8fc4e4e2b9c429b1f95502ffd | 1,325,601,635 | 33.208263 | -93.597366 | 0 | null | null |
4,179 | 1/3/19 14:41 | 3,523,900,000,000,000 | fraud_Berge-Hills | kids_pets | 95.83 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 11/9/90 | 0ea97d290b5e3c4626895e5926f4ce69 | 1,325,601,683 | 40.766031 | -74.779448 | 0 | null | null |
4,180 | 1/3/19 14:41 | 6,011,540,000,000,000 | fraud_Schroeder, Wolff and Hermiston | travel | 1.39 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 8/9/72 | 9436d27712b0ad2bf53af4f17ee3771b | 1,325,601,717 | 38.717144 | -78.209354 | 0 | null | null |
4,181 | 1/3/19 14:42 | 343,746,000,000,000 | fraud_Medhurst, Cartwright and Ebert | personal_care | 4.77 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 10/11/75 | 127b4e0cc68d9d1ba7bf46a16f4900e3 | 1,325,601,760 | 45.229802 | -85.121645 | 0 | null | null |
4,182 | 1/3/19 14:43 | 213,191,000,000,000 | fraud_Dooley Inc | shopping_pos | 3.38 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 3/18/04 | cc6fe87a091d461bab6f0a9eeb0f60e5 | 1,325,601,783 | 42.057013 | -87.98191 | 0 | null | null |
4,183 | 1/3/19 14:43 | 4,783,230,000,000 | fraud_Osinski Inc | personal_care | 40.55 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 4/22/61 | d7f10ffc7aa9ef00e06cc4c7d6357df1 | 1,325,601,798 | 39.01589 | -99.663327 | 0 | null | null |
4,184 | 1/3/19 14:43 | 5,154,900,000,000,000 | fraud_Schaefer Ltd | kids_pets | 45.01 | Felicia | Combs | F | 825 Martinez Springs Apt. 625 | White Sulphur Springs | WV | 24,986 | 37.7827 | -80.3129 | 5,216 | Community development worker | 10/5/93 | 4948bcef8f2a13c1142d8b3ceb5ec182 | 1,325,601,810 | 38.435527 | -81.126581 | 0 | null | null |
4,185 | 1/3/19 14:44 | 3,518,230,000,000,000 | fraud_Metz, Russel and Metz | kids_pets | 24.7 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 9/11/70 | 35f2c375bc59fc7a034a0028e926970c | 1,325,601,855 | 34.084165 | -96.906876 | 0 | null | null |
4,186 | 1/3/19 14:44 | 3,577,660,000,000,000 | fraud_Champlin and Sons | home | 108.37 | Cody | Hooper | M | 7233 John Parks | Lepanto | AR | 72,354 | 35.6069 | -90.3359 | 2,470 | Counselling psychologist | 10/6/68 | da43f525150af55bf5ec05e135ba88ff | 1,325,601,857 | 36.268156 | -90.58622 | 0 | null | null |
4,187 | 1/3/19 14:44 | 4,069,980,000,000,000 | fraud_Durgan, Gislason and Spencer | home | 59.97 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 9/18/80 | d5491465ccbc63779e3bf4d3150104f3 | 1,325,601,861 | 39.26628 | -81.361614 | 0 | null | null |
4,188 | 1/3/19 14:44 | 4,586,810,000,000,000 | fraud_Hagenes, Kohler and Hoppe | food_dining | 1.59 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 7/5/97 | fb6cdc304e9fe126c88aaef6d797f6c5 | 1,325,601,862 | 33.09218 | -81.103687 | 0 | null | null |
4,189 | 1/3/19 14:44 | 630,423,000,000 | fraud_Morissette PLC | shopping_pos | 6.46 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | d1989e742f2393d96db81d0f40959ad0 | 1,325,601,891 | 48.874692 | -118.461092 | 0 | null | null |
4,190 | 1/3/19 14:45 | 371,284,000,000,000 | fraud_Klein Group | entertainment | 16.19 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79,237 | 34.8698 | -100.6806 | 513 | Early years teacher | 5/24/76 | 47fc3b45447924e7d2dfd415d2b1b56d | 1,325,601,915 | 34.89566 | -99.976157 | 0 | null | null |
4,191 | 1/3/19 14:45 | 3,566,090,000,000,000 | fraud_Lubowitz-Walter | kids_pets | 17.28 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 4/25/71 | 2f441f7cfeb57d3e6c33abd734c9b6e9 | 1,325,601,925 | 33.998222 | -118.151407 | 0 | null | null |
4,192 | 1/3/19 14:46 | 3,583,640,000,000,000 | fraud_Hilpert-Conroy | kids_pets | 12.59 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1/1/85 | e3bb430adb498e7be38e63ef76dc7632 | 1,325,602,010 | 39.528149 | -74.152902 | 0 | null | null |
4,193 | 1/3/19 14:48 | 30,404,300,000,000 | fraud_Eichmann, Hayes and Treutel | travel | 1.9 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 10/25/93 | d5a7a04802db48a56788994900d622fa | 1,325,602,084 | 43.086385 | -79.052959 | 0 | null | null |
4,194 | 1/3/19 14:48 | 6,011,860,000,000,000 | fraud_Graham and Sons | health_fitness | 50.99 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 7/6/52 | 872151304c4e4f91e72f4fcaa0d6f0f6 | 1,325,602,098 | 35.532041 | -98.770006 | 0 | null | null |
4,195 | 1/3/19 14:48 | 180,011,000,000,000 | fraud_Lemke and Sons | travel | 447.52 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 10/5/93 | 90d74d1a15d29a250fedbabe6721a483 | 1,325,602,127 | 41.734914 | -91.455863 | 0 | null | null |
4,196 | 1/3/19 14:50 | 6,011,110,000,000,000 | fraud_Witting, Beer and Ernser | home | 20.2 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 2/8/83 | 8eb0cae306e75ce245f934823930b2a1 | 1,325,602,210 | 34.232701 | -78.823475 | 0 | null | null |
4,197 | 1/3/19 14:51 | 6,524,380,000,000,000 | fraud_Walter, Hettinger and Kessler | personal_care | 7.97 | Jasmine | Foster | F | 954 White Alley Apt. 251 | Phil Campbell | AL | 35,581 | 34.347 | -87.7154 | 5,778 | Engineer, aeronautical | 12/5/52 | e7cbab52f1c453d6b24300f918234ce4 | 1,325,602,310 | 34.214095 | -87.570637 | 0 | null | null |
4,198 | 1/3/19 14:54 | 379,141,000,000,000 | fraud_Windler, Goodwin and Kovacek | home | 13.24 | Gerald | Anthony | M | 252 Melissa Rapids Suite 944 | Monetta | SC | 29,105 | 33.8084 | -81.5956 | 1,514 | Chief Strategy Officer | 12/15/66 | 0d4fd2f5bb634fdca46e54711d6d915c | 1,325,602,447 | 33.002881 | -80.692806 | 0 | null | null |
4,199 | 1/3/19 14:54 | 6,011,720,000,000,000 | fraud_Windler, Goodwin and Kovacek | home | 30.52 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 11/29/81 | 52cf5a64000f458f7d32fe50fa1a2cb4 | 1,325,602,460 | 47.15607 | -119.329031 | 0 | null | null |
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