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4,300 | 1/3/19 16:30 | 3,518,230,000,000,000 | fraud_Waelchi Inc | kids_pets | 97.07 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 9/11/70 | 659f360c21ee10908524e88ac32ec5e6 | 1,325,608,241 | 33.148471 | -97.54515 | 0 | null | null |
4,301 | 1/3/19 16:33 | 4,265,780,000,000,000 | fraud_Connelly PLC | food_dining | 45.38 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1/5/54 | 91ed6b957dc8147adf2052103886f417 | 1,325,608,419 | 34.396544 | -92.220964 | 0 | null | null |
4,302 | 1/3/19 16:35 | 2,254,920,000,000,000 | fraud_Nader-Maggio | personal_care | 90.08 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 3/26/76 | b6ce1deaeee8577ec6a890fca7b1f687 | 1,325,608,529 | 38.637047 | -75.711219 | 0 | null | null |
4,303 | 1/3/19 16:36 | 38,544,300,000,000 | fraud_Fadel Inc | health_fitness | 165.32 | Veronica | Burton | F | 08932 Bonnie Stravenue | Bonita Springs | FL | 34,135 | 26.3771 | -81.7334 | 51,427 | Claims inspector/assessor | 8/21/91 | 89e86659877877bb345f74539267c745 | 1,325,608,592 | 26.438809 | -81.155964 | 0 | null | null |
4,304 | 1/3/19 16:37 | 213,148,000,000,000 | fraud_Rau-Grant | kids_pets | 7.49 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 11/30/78 | c5a5b49e82b2c5f8a9ba894cfb72cd06 | 1,325,608,661 | 28.220739 | -81.625078 | 0 | null | null |
4,305 | 1/3/19 16:39 | 4,457,730,000,000,000,000 | fraud_Berge-Hills | kids_pets | 48.19 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 5/19/87 | 67ef0121bc07042534b90d5b434c5297 | 1,325,608,774 | 38.565565 | -121.207001 | 0 | null | null |
4,306 | 1/3/19 16:39 | 4,228,410,000,000,000 | fraud_Gaylord-Powlowski | home | 30.56 | Aaron | Stewart | M | 400 Zuniga Pine | Winthrop | ME | 4,364 | 44.3229 | -69.9576 | 6,025 | Advertising account planner | 4/22/95 | 5fa4776a524aa730754162d1551da3e2 | 1,325,608,797 | 44.786811 | -69.630557 | 0 | null | null |
4,307 | 1/3/19 16:40 | 349,613,000,000,000 | fraud_O'Connell, Botsford and Hand | home | 67.98 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 6/4/84 | fe0e9d9803073ac2fdf35b262e96b1d6 | 1,325,608,837 | 36.720936 | -83.847091 | 0 | null | null |
4,308 | 1/3/19 16:40 | 3,575,790,000,000,000 | fraud_Schmidt-Larkin | home | 111.71 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | 6119be45c6e6529b53aabe63cac89683 | 1,325,608,844 | 37.891999 | -93.887519 | 0 | null | null |
4,309 | 1/3/19 16:40 | 4,469,780,000,000,000,000 | fraud_Ratke and Sons | health_fitness | 22.82 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 11/22/80 | a1ec06e0dcf2cdc1bee89a02583b1906 | 1,325,608,846 | 41.98918 | -71.04869 | 0 | null | null |
4,310 | 1/3/19 16:43 | 4,452,370,000,000,000 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 46.07 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 3/4/78 | c689d13b46bb54e6fe0f532c0c6d35f1 | 1,325,608,982 | 32.019886 | -96.126775 | 0 | null | null |
4,311 | 1/3/19 16:43 | 3,576,430,000,000,000 | fraud_Connelly PLC | food_dining | 130.72 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | 7a2ac4aa07d305ae3f15b07ad72c69ab | 1,325,609,029 | 34.08559 | -111.774108 | 0 | null | null |
4,312 | 1/3/19 16:47 | 4,861,310,000,000,000,000 | fraud_Bechtelar-Rippin | food_dining | 100.4 | 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 | ff0d5fbe673a65a5f300c384065e0309 | 1,325,609,251 | 29.340699 | -91.769852 | 0 | null | null |
4,313 | 1/3/19 16:49 | 371,226,000,000,000 | fraud_Morissette LLC | entertainment | 35.53 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 12/24/74 | 5836c2536647b1c4f440eacb46bdf920 | 1,325,609,350 | 38.800434 | -89.384241 | 0 | null | null |
4,314 | 1/3/19 16:50 | 348,254,000,000,000 | fraud_Fadel-Hilpert | health_fitness | 12.86 | Thomas | Gibson | M | 32745 Silva Springs Suite 040 | Grand Bay | AL | 36,541 | 30.4983 | -88.3282 | 15,647 | Armed forces logistics/support/administrative officer | 3/22/48 | 89586806cf62a0042d0c3ae7ca63f26f | 1,325,609,415 | 30.784009 | -87.738972 | 0 | null | null |
4,315 | 1/3/19 16:50 | 3,521,420,000,000,000 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 12.16 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 11/30/75 | fabf940099d7100212431e366cc5e5e8 | 1,325,609,448 | 40.517501 | -85.996548 | 0 | null | null |
4,316 | 1/3/19 16:52 | 5,501,080,000,000,000 | fraud_Rolfson-Kunde | personal_care | 21.22 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1/4/66 | b75908b493c1548813ec0f84d51b839b | 1,325,609,558 | 41.629301 | -82.371028 | 0 | null | null |
4,317 | 1/3/19 16:52 | 3,590,740,000,000,000 | fraud_Runte, Green and Emard | health_fitness | 5.74 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 12/20/75 | 8da2f76122176f3ab9e5bfa82ade10a2 | 1,325,609,571 | 35.334467 | -93.088792 | 0 | null | null |
4,318 | 1/3/19 16:53 | 374,498,000,000,000 | fraud_Schoen Ltd | kids_pets | 4.87 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 6/30/48 | 13c247ea5530e472222f208a4af2158a | 1,325,609,601 | 47.318293 | -101.495122 | 0 | null | null |
4,319 | 1/3/19 16:53 | 4,725,670,000,000,000 | fraud_Runte, Green and Emard | health_fitness | 69.06 | Alex | White | M | 874 Fred Knolls Apt. 609 | Orient | NY | 11,957 | 41.1437 | -72.2879 | 743 | Video editor | 9/19/68 | 55d6fba33c1f4bee70c3e7584f422279 | 1,325,609,616 | 41.879592 | -72.530896 | 0 | null | null |
4,320 | 1/3/19 16:53 | 346,273,000,000,000 | fraud_Kris-Padberg | shopping_pos | 55.36 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 10/22/91 | 6fe7117079f52aac3ca395fb180a8631 | 1,325,609,624 | 38.154886 | -80.761478 | 0 | null | null |
4,321 | 1/3/19 16:53 | 30,357,400,000,000 | fraud_Kling, Howe and Schneider | home | 9.32 | John | Nichols | M | 00821 Joanna Meadow | Dalton | WI | 53,926 | 43.6718 | -89.1918 | 1,628 | Civil Service fast streamer | 9/30/67 | e5eb34ca6b65e333924adfcc990bf3c3 | 1,325,609,636 | 44.581196 | -90.127162 | 0 | null | null |
4,322 | 1/3/19 16:54 | 30,199,600,000,000 | fraud_Hoppe, Harris and Bednar | entertainment | 106.4 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 3/23/77 | f46b5a4b63e83a93eb3cb230fbf4263e | 1,325,609,658 | 33.708506 | -95.296496 | 0 | null | null |
4,323 | 1/3/19 16:54 | 4,312,130,000,000,000,000 | fraud_Ullrich Ltd | kids_pets | 28.38 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 6/12/77 | 5b90ab7405ce611305948886f9490d23 | 1,325,609,693 | 38.634784 | -75.922077 | 0 | null | null |
4,324 | 1/3/19 16:54 | 4,922,710,000,000,000 | fraud_Rau and Sons | grocery_pos | 337.05 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 3/7/41 | 7301679c460c5f2a464b0ecb5c610b47 | 1,325,609,693 | 41.174382 | -79.809888 | 1 | null | null |
4,325 | 1/3/19 16:56 | 4,570,640,000,000,000 | fraud_Reichert, Rowe and Mraz | shopping_net | 3.05 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 4/9/88 | cfd94ede074b574278d5a43baad07388 | 1,325,609,761 | 28.746165 | -81.822329 | 0 | null | null |
4,326 | 1/3/19 16:58 | 2,720,010,000,000,000 | fraud_Metz-Boehm | shopping_pos | 166.63 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 8/18/80 | 638b7d1af23fd98a58f86ebf39fc6cb4 | 1,325,609,906 | 42.926908 | -102.271387 | 0 | null | null |
4,327 | 1/3/19 16:59 | 344,710,000,000,000 | fraud_Feil, Hilpert and Koss | food_dining | 70.25 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1/30/86 | a0584fe6109e2ec61c00f7edb909e4bb | 1,325,609,995 | 28.062774 | -80.619776 | 0 | null | null |
4,328 | 1/3/19 17:00 | 6,526,780,000,000,000 | fraud_Hills-Boyer | personal_care | 60.65 | Michael | Garner | M | 0157 Samuel Mission Suite 379 | South Richmond Hill | NY | 11,419 | 40.6868 | -73.823 | 47,211 | Site engineer | 2/1/37 | a0203d67aa471db92e2092426fd8b801 | 1,325,610,016 | 39.896604 | -74.744183 | 0 | null | null |
4,329 | 1/3/19 17:00 | 3,514,870,000,000,000 | fraud_Collier LLC | home | 28.13 | 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 | 30c2c0ee4e3747954fd0e1e1ed0d0bbe | 1,325,610,052 | 33.863955 | -105.652779 | 0 | null | null |
4,330 | 1/3/19 17:01 | 6,011,440,000,000,000 | fraud_Pfeffer and Sons | shopping_pos | 6.24 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 4/8/93 | 15903d348cdaedbe3c199423d5e1aab0 | 1,325,610,085 | 34.433059 | -91.56525 | 0 | null | null |
4,331 | 1/3/19 17:02 | 4,302,480,000,000,000 | fraud_Dooley Inc | shopping_pos | 9.28 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 5/25/95 | c96de1218543f15b6f61f201ac05ea54 | 1,325,610,154 | 42.79402 | -85.386379 | 0 | null | null |
4,332 | 1/3/19 17:03 | 4,585,130,000,000 | fraud_Champlin-Casper | home | 11.06 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 4/18/72 | 5fff694d6cb472f26da29566f8112959 | 1,325,610,181 | 40.004795 | -93.726656 | 0 | null | null |
4,333 | 1/3/19 17:03 | 2,242,540,000,000,000 | fraud_Spencer PLC | entertainment | 70.97 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 4/10/96 | 2091fc9656b99d40f7fdca735dbc2844 | 1,325,610,195 | 38.387724 | -85.452579 | 0 | null | null |
4,334 | 1/3/19 17:03 | 6,538,890,000,000,000 | fraud_Emmerich-Rau | personal_care | 65.14 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 3/23/77 | 87e0b5eaeb55af9fe6758ecff902878b | 1,325,610,198 | 36.507704 | -91.087903 | 0 | null | null |
4,335 | 1/3/19 17:04 | 180,046,000,000,000 | fraud_Torphy-Kertzmann | health_fitness | 48.54 | Erica | Walker | F | 084 Holmes Avenue Suite 206 | Stayton | OR | 97,383 | 44.8021 | -122.7624 | 9,587 | Engineer, biomedical | 3/24/68 | af351ac339bc6dc4cbb88198d7546fb6 | 1,325,610,245 | 43.995047 | -122.844915 | 0 | null | null |
4,336 | 1/3/19 17:04 | 3,576,430,000,000,000 | fraud_Mayert Group | shopping_pos | 23.81 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | 248295905d9b23a80ec30f33e737e83a | 1,325,610,258 | 33.284846 | -112.827296 | 0 | null | null |
4,337 | 1/3/19 17:05 | 60,416,207,185 | fraud_Conroy-Emard | food_dining | 8.43 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 2/17/86 | da5ef053fa971418ab30fc72509c66f8 | 1,325,610,310 | 42.871477 | -109.160268 | 0 | null | null |
4,338 | 1/3/19 17:06 | 3,513,620,000,000,000 | fraud_Pouros, Walker and Spencer | kids_pets | 38.76 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 6/26/55 | db20ae66b0b738f865c3584b1f5886ed | 1,325,610,407 | 42.962452 | -98.766966 | 0 | null | null |
4,339 | 1/3/19 17:07 | 5,388,660,000,000,000 | fraud_Renner Ltd | home | 51.19 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 2/14/62 | ef7f8277ad9283039f0f906bd5d104d9 | 1,325,610,430 | 44.138788 | -90.846524 | 0 | null | null |
4,340 | 1/3/19 17:08 | 30,273,000,000,000 | fraud_Berge-Hills | kids_pets | 67.58 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 6/13/00 | 79eeb129fd46256519e1076686a51f98 | 1,325,610,493 | 34.929466 | -91.603478 | 0 | null | null |
4,341 | 1/3/19 17:08 | 4,451,950,000,000,000 | fraud_Cole, Hills and Jewess | home | 74.9 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 7/30/80 | 56239aaf9319424e3f9b0f624a89bad7 | 1,325,610,526 | 35.252381 | -101.788293 | 0 | null | null |
4,342 | 1/3/19 17:09 | 3,589,260,000,000,000 | fraud_Turner, Ziemann and Lehner | food_dining | 27.54 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 2/14/84 | acb21d17cc22c751493b2508bf4aecc2 | 1,325,610,566 | 38.808492 | -77.348394 | 0 | null | null |
4,343 | 1/3/19 17:09 | 4,292,900,000,000,000,000 | fraud_Fadel Inc | health_fitness | 41.05 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 8/16/95 | d74f79714386645f62a5604321865d21 | 1,325,610,598 | 45.911526 | -113.903893 | 0 | null | null |
4,344 | 1/3/19 17:11 | 349,613,000,000,000 | fraud_Kilback, Nitzsche and Leffler | travel | 494.38 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 6/4/84 | 0513b6a8af567be564e4cd9e27d94dea | 1,325,610,704 | 37.716915 | -83.885846 | 0 | null | null |
4,345 | 1/3/19 17:15 | 342,952,000,000,000 | fraud_Parker, Nolan and Trantow | entertainment | 52.17 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | a76af9593eea66cdc3744be6c9e03367 | 1,325,610,951 | 41.199723 | -73.917771 | 0 | null | null |
4,346 | 1/3/19 17:16 | 4,449,530,000,000,000 | fraud_Roberts, Ryan and Smith | personal_care | 2.61 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 7/5/54 | 38b73b5237c6c5388fd43156853a9b86 | 1,325,611,017 | 37.278208 | -123.737246 | 0 | null | null |
4,347 | 1/3/19 17:20 | 4,319,580,000,000,000,000 | fraud_McKenzie-Huels | food_dining | 86.47 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 2/1/60 | 30f14728c26885764ef2f030ee226b13 | 1,325,611,243 | 37.054831 | -83.483552 | 0 | null | null |
4,348 | 1/3/19 17:21 | 30,442,400,000,000 | fraud_McDermott, Osinski and Morar | home | 38.81 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18,433 | 41.5744 | -75.5881 | 6,508 | Training and development officer | 6/22/81 | 24c7983b588a30ead09d1850551d547e | 1,325,611,319 | 42.030316 | -76.50896 | 0 | null | null |
4,349 | 1/3/19 17:24 | 3,542,160,000,000,000 | fraud_Lowe, Dietrich and Erdman | kids_pets | 73.09 | Bradley | Anderson | M | 3896 Gilmore Mill | Emmons | MN | 56,029 | 43.5089 | -93.4824 | 744 | Communications engineer | 1/28/68 | aeadaa3b522069cb08d5cd6416b6e596 | 1,325,611,466 | 44.210052 | -92.916896 | 0 | null | null |
4,350 | 1/3/19 17:27 | 38,588,500,000,000 | fraud_Kling, Howe and Schneider | home | 153.91 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 11/23/90 | 68146fe33e1bdb843a37da04003b1f1d | 1,325,611,654 | 29.584201 | -104.206571 | 0 | null | null |
4,351 | 1/3/19 17:32 | 502,013,000,000 | fraud_Graham, Hegmann and Hammes | food_dining | 95.23 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 9/20/45 | a30c685ed05d7fb03fab55429df75c7f | 1,325,611,952 | 42.183305 | -75.043997 | 0 | null | null |
4,352 | 1/3/19 17:33 | 4,792,630,000,000,000,000 | fraud_Douglas-White | entertainment | 107.43 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 10/1/78 | f1d36387633fdbc34b2e2bed956ba117 | 1,325,612,031 | 39.863367 | -94.81155 | 0 | null | null |
4,353 | 1/3/19 17:33 | 6,011,650,000,000,000 | fraud_Reichert, Shanahan and Hayes | shopping_net | 14.61 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 10/26/88 | 42205ecaa4ba006636019898e8498590 | 1,325,612,033 | 39.259544 | -92.357509 | 0 | null | null |
4,354 | 1/3/19 17:34 | 4,474,320,000,000,000 | fraud_Shanahan-Lehner | personal_care | 61.06 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 9/9/27 | 39037012a83f72bc69ba80e9de4f7e10 | 1,325,612,062 | 36.847065 | -118.464813 | 0 | null | null |
4,355 | 1/3/19 17:36 | 3,560,800,000,000,000 | fraud_Jacobi and Sons | shopping_pos | 4.39 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 12/17/89 | a63d01f9bad603632a53b56d5d35a7da | 1,325,612,175 | 45.414265 | -102.018867 | 0 | null | null |
4,356 | 1/3/19 17:37 | 3,508,100,000,000,000 | fraud_Spencer-Runolfsson | misc_pos | 7.15 | Michael | Fisher | M | 401 Escobar Port | East Troy | WI | 53,120 | 42.8035 | -88.4092 | 9,679 | Engineer, production | 4/11/91 | 6a3d1bf949a141df8a0bde21d1dfd978 | 1,325,612,226 | 43.344811 | -88.702245 | 0 | null | null |
4,357 | 1/3/19 17:37 | 213,114,000,000,000 | fraud_Parker-Kunde | personal_care | 66.64 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56,068 | 43.8295 | -93.8282 | 1,087 | Music tutor | 7/14/63 | e13db271f2d933fd4397bb6111cb4fa8 | 1,325,612,234 | 43.671828 | -92.861168 | 0 | null | null |
4,358 | 1/3/19 17:37 | 4,048,510,000,000,000 | fraud_Mante, Luettgen and Hackett | health_fitness | 32.97 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 5/7/73 | 09b6f5010e5e995693bc8ae6c4d47022 | 1,325,612,250 | 41.988948 | -97.195922 | 0 | null | null |
4,359 | 1/3/19 17:38 | 4,474,320,000,000,000 | fraud_Auer LLC | personal_care | 13.11 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 9/9/27 | 9f7b63574af2f51eb1ca1c33d1afc0a4 | 1,325,612,314 | 37.838361 | -120.060118 | 0 | null | null |
4,360 | 1/3/19 17:39 | 630,423,000,000 | fraud_Bechtelar-Rippin | food_dining | 1.55 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | 16585d57ccadec24fdea062fbd862bde | 1,325,612,377 | 49.038418 | -118.477395 | 0 | null | null |
4,361 | 1/3/19 17:41 | 4,301,030,000,000,000,000 | fraud_Jakubowski Group | food_dining | 62.17 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 10/26/78 | 38f7f6e6b9af53d752b21966a9d989b2 | 1,325,612,502 | 41.225244 | -81.024541 | 0 | null | null |
4,362 | 1/3/19 17:45 | 4,149,640,000,000 | fraud_McCullough, Hudson and Schuster | food_dining | 55.76 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 6/14/77 | d30291fb389832a081b12e85943c6098 | 1,325,612,705 | 34.704954 | -85.856334 | 0 | null | null |
4,363 | 1/3/19 17:47 | 3,506,590,000,000,000 | fraud_Hickle Group | shopping_pos | 6.01 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 7/26/01 | 9101b8e96c6320ee417cec28a2d0050c | 1,325,612,831 | 38.893948 | -89.649173 | 0 | null | null |
4,364 | 1/3/19 17:48 | 377,993,000,000,000 | fraud_Kerluke-Abshire | shopping_net | 1.42 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 9/11/75 | 3ecf9888241ba5ea5bd83e3ebea95a42 | 1,325,612,901 | 44.312437 | -88.678646 | 0 | null | null |
4,365 | 1/3/19 17:48 | 213,158,000,000,000 | fraud_Bechtelar-Rippin | food_dining | 87.12 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 8/1/84 | 4aadbe958c228a08fc45fdc3c26b7ded | 1,325,612,907 | 42.258027 | -108.791221 | 0 | null | null |
4,366 | 1/3/19 17:49 | 342,952,000,000,000 | fraud_Zboncak Ltd | food_dining | 11.73 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | 6c8e20b5b5f2b71e6889ada0eae13344 | 1,325,612,965 | 41.714154 | -72.787345 | 0 | null | null |
4,367 | 1/3/19 17:49 | 2,233,880,000,000,000 | fraud_Ritchie, Bradtke and Stiedemann | travel | 4.32 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1/16/60 | 3b40b59d1cc4a2cde726a0bb9944cbe7 | 1,325,612,977 | 33.525071 | -89.387625 | 0 | null | null |
4,368 | 1/3/19 17:50 | 6,517,220,000,000,000 | fraud_Hackett Group | travel | 9.28 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 6/11/58 | b18eef37dd99a8d4b7b936646e7a3469 | 1,325,613,019 | 32.389286 | -91.060075 | 0 | null | null |
4,369 | 1/3/19 17:50 | 3,547,570,000,000,000 | fraud_Botsford and Sons | home | 96.3 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 4/30/62 | c9aa498224d9563970d47e999927e3a4 | 1,325,613,042 | 38.242161 | -88.30124 | 0 | null | null |
4,370 | 1/3/19 17:51 | 5,130,480,000,000,000 | fraud_Thiel Ltd | travel | 533.67 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 12/25/78 | 27fb54865be8179d2edeca631f149244 | 1,325,613,084 | 40.352867 | -84.2084 | 0 | null | null |
4,371 | 1/3/19 17:56 | 4,935,860,000,000,000 | fraud_Windler LLC | kids_pets | 46.27 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 6/1/75 | e808c6863a46b47bcd252272984ae45e | 1,325,613,380 | 32.852245 | -83.860715 | 0 | null | null |
4,372 | 1/3/19 17:56 | 213,179,000,000,000 | fraud_Gerhold LLC | home | 91.47 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 10/18/76 | 77a90aa1af9bb9d9d7dc3dc48998e226 | 1,325,613,400 | 46.768697 | -119.293726 | 0 | null | null |
4,373 | 1/3/19 17:56 | 6,597,890,000,000,000 | fraud_Kozey-Kuhlman | personal_care | 34.11 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 8/23/64 | 319603b952b75167986211e25d0671a7 | 1,325,613,404 | 33.157435 | -98.838089 | 0 | null | null |
4,374 | 1/3/19 17:57 | 36,890,300,000,000 | fraud_Schuppe-Schuppe | food_dining | 24.25 | Kimberly | Webb | F | 380 Martin Mission | Girard | GA | 30,426 | 33.0437 | -81.7106 | 1,100 | Conservator, museum/gallery | 4/5/50 | de430d7837f8c2281f11d67948db201e | 1,325,613,441 | 32.716628 | -82.025147 | 0 | null | null |
4,375 | 1/3/19 17:57 | 4,482,430,000,000,000 | fraud_Weber, Thiel and Hammes | kids_pets | 25.57 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 8/30/46 | fdc65bc3b5ff9325e55cc13e161c3406 | 1,325,613,455 | 39.272625 | -81.442369 | 0 | null | null |
4,376 | 1/3/19 17:58 | 3,554,820,000,000,000 | fraud_Padberg-Sauer | home | 68.95 | Cory | Thomas | M | 6458 Roberson Alley | Williamsburg | MO | 63,388 | 38.8874 | -91.7689 | 710 | Glass blower/designer | 9/27/70 | 5ea0d57659dcaead361a15c0393a99fe | 1,325,613,534 | 39.49029 | -91.627841 | 0 | null | null |
4,377 | 1/3/19 17:59 | 373,905,000,000,000 | fraud_Carroll PLC | health_fitness | 57.69 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 11/12/70 | 991dba575e26639e504b31eaba89ab50 | 1,325,613,543 | 31.279461 | -97.926535 | 0 | null | null |
4,378 | 1/3/19 17:59 | 568,279,000,000 | fraud_Kilback LLC | food_dining | 56.41 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 5/1/91 | f20a9f6efb827b6db973a48e688d2e4c | 1,325,613,561 | 46.45821 | -97.640454 | 0 | null | null |
4,379 | 1/3/19 18:02 | 3,565,420,000,000,000 | fraud_Reilly and Sons | health_fitness | 11.74 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 3/15/38 | fce2f0d0a6d2be70370d7ac8483b347b | 1,325,613,732 | 38.863786 | -86.640874 | 0 | null | null |
4,380 | 1/3/19 18:04 | 4,040,100,000,000,000,000 | fraud_Bednar Inc | travel | 504.19 | Jeffrey | Lewis | M | 24255 Bryan Square | Palermo | ND | 58,769 | 48.3396 | -102.24 | 229 | Administrator | 3/20/83 | 687f118c95fb9d3f0b2412da7a357f9d | 1,325,613,887 | 48.623679 | -102.549738 | 0 | null | null |
4,381 | 1/3/19 18:05 | 4,906,630,000,000,000,000 | fraud_Wiza LLC | misc_pos | 1.2 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 2/13/87 | ca44c058bae7c96ac097d4ce0450bf60 | 1,325,613,900 | 24.941298 | -82.232706 | 0 | null | null |
4,382 | 1/3/19 18:06 | 36,485,900,000,000 | fraud_Champlin, Rolfson and Connelly | travel | 2.23 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 1/29/05 | be2e559a9f5fb48fe6d85b73de059951 | 1,325,613,963 | 40.834679 | -82.425695 | 0 | null | null |
4,383 | 1/3/19 18:07 | 4,922,710,000,000,000 | fraud_Pouros-Conroy | shopping_pos | 711.66 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 3/7/41 | d8daaffedc75c3e9228351ffac06aca9 | 1,325,614,021 | 41.207335 | -78.840933 | 1 | null | null |
4,384 | 1/3/19 18:07 | 4,457,730,000,000,000,000 | fraud_Champlin and Sons | home | 89.46 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 5/19/87 | a11b52f61afbbf3de888c26e55ab5d09 | 1,325,614,041 | 38.001725 | -121.617641 | 0 | null | null |
4,385 | 1/3/19 18:08 | 4,502,540,000,000,000,000 | fraud_Lang, Towne and Schuppe | kids_pets | 20.91 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 8/27/26 | 4225f2289cca2a91c2c96f6ba031fc64 | 1,325,614,088 | 35.932819 | -91.720606 | 0 | null | null |
4,386 | 1/3/19 18:08 | 4,060,580,000,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 4.33 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 11/14/48 | eed6332410d61efeaefaef73aa025f00 | 1,325,614,096 | 39.72411 | -95.553286 | 0 | null | null |
4,387 | 1/3/19 18:10 | 3,508,100,000,000,000 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 9.78 | Michael | Fisher | M | 401 Escobar Port | East Troy | WI | 53,120 | 42.8035 | -88.4092 | 9,679 | Engineer, production | 4/11/91 | b1d02a019668d9b751d4cef60cf0202f | 1,325,614,257 | 42.473066 | -88.225441 | 0 | null | null |
4,388 | 1/3/19 18:11 | 2,283,740,000,000,000 | fraud_Schulist Ltd | food_dining | 4.55 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 12/27/97 | 1ac490331d56e3f8d9748c47d67a4312 | 1,325,614,265 | 34.474142 | -83.65673 | 0 | null | null |
4,389 | 1/3/19 18:12 | 4,707,870,000,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 2.58 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 2/4/67 | 94a4d0a6c3935e832a4a3662d8784eeb | 1,325,614,360 | 36.7595 | -83.302442 | 0 | null | null |
4,390 | 1/3/19 18:14 | 30,270,400,000,000 | fraud_Fritsch and Sons | health_fitness | 1.22 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 11/28/72 | ff7fa6c623d75b5ebb0af7fe07b7c195 | 1,325,614,441 | 39.965976 | -90.17081 | 0 | null | null |
4,391 | 1/3/19 18:14 | 571,365,000,000 | fraud_Bode-Schuster | kids_pets | 94.62 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 7/12/95 | 22fecef3ca5384e03fe044c2af8424ac | 1,325,614,477 | 44.371685 | -86.823492 | 0 | null | null |
4,392 | 1/3/19 18:15 | 30,270,400,000,000 | fraud_Thiel PLC | misc_pos | 105.83 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 11/28/72 | be1695b6374ae34ff0e5bc42aed3d7d8 | 1,325,614,516 | 41.264547 | -91.651635 | 0 | null | null |
4,393 | 1/3/19 18:15 | 561,943,000,000 | fraud_Kautzer and Sons | personal_care | 11.19 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 3/14/86 | 8b548bfc88b3d0d0cc7c10e93c2dc8a3 | 1,325,614,518 | 38.826678 | -77.104572 | 0 | null | null |
4,394 | 1/3/19 18:15 | 3,566,090,000,000,000 | fraud_Abshire PLC | entertainment | 15.25 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 4/25/71 | 129fce6b02426a0a345440f25bf8c7a6 | 1,325,614,542 | 34.154516 | -117.61904 | 0 | null | null |
4,395 | 1/3/19 18:16 | 4,158,760,000,000,000 | fraud_Schuppe-Schuppe | food_dining | 51.27 | Dawn | Cox | F | 193 Catherine Ways | Hills | MN | 56,138 | 43.5335 | -96.3645 | 899 | Data scientist | 1/15/95 | 633a51b7efe2727931c345501b124452 | 1,325,614,595 | 42.948409 | -96.41166 | 0 | null | null |
4,396 | 1/3/19 18:16 | 213,107,000,000,000 | fraud_Schimmel-Olson | kids_pets | 39.58 | Megan | Fernandez | F | 77127 Paul Station Apt. 495 | Woods Cross | UT | 84,087 | 40.8874 | -111.9027 | 13,983 | Insurance broker | 8/14/79 | 16b5838faef56cc831bf6948ec62759c | 1,325,614,608 | 40.032658 | -111.012599 | 0 | null | null |
4,397 | 1/3/19 18:17 | 341,546,000,000,000 | fraud_Bechtelar-Rippin | food_dining | 38.45 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 11/9/39 | ddf96d736e2637eaef1afd39f202deed | 1,325,614,663 | 64.290924 | -165.481809 | 0 | null | null |
4,398 | 1/3/19 18:18 | 4,710,830,000,000,000,000 | fraud_Langworth LLC | personal_care | 26.37 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1/4/64 | ba931c41312837f8c8dd79045377826c | 1,325,614,711 | 49.000037 | -107.451262 | 0 | null | null |
4,399 | 1/3/19 18:19 | 3,525,590,000,000,000 | fraud_Goldner-Lemke | entertainment | 28.87 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 7/20/84 | 953b0a9619f07bd99ee25fc4c0fca0bf | 1,325,614,758 | 35.282248 | -79.605543 | 0 | null | null |
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