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4,600 | 1/3/19 21:30 | 676,373,000,000 | fraud_Monahan-Morar | personal_care | 24.9 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 7/18/87 | db034cb4e51a5634646c32fd1a3b982d | 1,325,626,230 | 40.399415 | -98.550705 | 0 | null | null |
4,601 | 1/3/19 21:31 | 4,170,690,000,000,000 | fraud_Reilly LLC | home | 13.22 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 5/10/93 | 09d629bc38797d8eaca050a7a76c3c74 | 1,325,626,315 | 36.275306 | -97.369021 | 0 | null | null |
4,602 | 1/3/19 21:32 | 6,011,100,000,000,000 | fraud_Champlin-Casper | home | 113.64 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 9/2/85 | e608749abe10113d7e1116c081955afb | 1,325,626,346 | 37.687158 | -78.115561 | 0 | null | null |
4,603 | 1/3/19 21:32 | 4,956,830,000,000,000,000 | fraud_Weber and Sons | food_dining | 3.34 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 12/21/80 | 5f963b62027fecb49bf60694494a3dd8 | 1,325,626,357 | 40.135501 | -74.945484 | 0 | null | null |
4,604 | 1/3/19 21:32 | 3,560,730,000,000,000 | fraud_Bahringer, Bergnaum and Quitzon | home | 110.3 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 9/15/69 | 1dfd4e31f3ce9e9bade14cc27c1c622f | 1,325,626,357 | 31.289619 | -102.803092 | 0 | null | null |
4,605 | 1/3/19 21:33 | 676,195,000,000 | fraud_Effertz LLC | entertainment | 103.38 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 7/24/83 | 3a91071877baae35f1915ccb1c84d6c6 | 1,325,626,406 | 29.337508 | -97.317492 | 0 | null | null |
4,606 | 1/3/19 21:33 | 4,651,010,000,000,000 | fraud_Schaefer Ltd | kids_pets | 42.13 | Andrea | Lewis | F | 43075 Cohen Shoals | Ashford | WA | 98,304 | 46.7531 | -121.9898 | 759 | Video editor | 9/14/56 | e9ba8caf3d4184f639cfa5402d7a3009 | 1,325,626,412 | 45.818447 | -121.927533 | 0 | null | null |
4,607 | 1/3/19 21:35 | 6,011,390,000,000,000 | fraud_Schneider, Hayes and Nikolaus | food_dining | 45.57 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 2/5/51 | f5fb2fafd5afe65819fe1bd5328777f7 | 1,325,626,500 | 39.223786 | -79.237665 | 0 | null | null |
4,608 | 1/3/19 21:35 | 4,302,480,000,000,000 | fraud_Dare-Marvin | entertainment | 34.13 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 5/25/95 | 2a64b832b1fd107f9b63f8c4aa2bdeb8 | 1,325,626,519 | 43.587771 | -85.956416 | 0 | null | null |
4,609 | 1/3/19 21:35 | 4,279,160,000,000 | fraud_Will Ltd | food_dining | 39.58 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15,486 | 40.0246 | -79.6955 | 2,303 | Physiotherapist | 8/16/87 | e0bf412cfd997dafe6c3fc218daf1b23 | 1,325,626,554 | 39.706614 | -80.536215 | 0 | null | null |
4,610 | 1/3/19 21:38 | 4,342,530,000,000,000 | fraud_Torphy-Goyette | shopping_pos | 2.69 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 2/16/94 | 3e369b2f415c5063cbc03f968d050e74 | 1,325,626,680 | 42.737148 | -75.931394 | 0 | null | null |
4,611 | 1/3/19 21:40 | 4,681,700,000,000 | fraud_Boyer-Reichert | shopping_net | 400 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 3/6/78 | 2c9b8449b1f3b6bdbd9cd6c857dd10d1 | 1,325,626,827 | 35.385839 | -87.146957 | 0 | null | null |
4,612 | 1/3/19 21:40 | 30,199,600,000,000 | fraud_Rippin-VonRueden | health_fitness | 18.05 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 3/23/77 | 5cf3e6975a8cb46c79cf127becde5114 | 1,325,626,828 | 34.386146 | -96.586781 | 0 | null | null |
4,613 | 1/3/19 21:41 | 4,689,150,000,000,000,000 | fraud_Sporer-Keebler | personal_care | 16.79 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 10/4/67 | e3ad23672d2ff5cf29e2a2d5fadc78c0 | 1,325,626,883 | 40.449648 | -96.226761 | 0 | null | null |
4,614 | 1/3/19 21:42 | 2,242,540,000,000,000 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 101.82 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 4/10/96 | ae5ca8b276e10f0d58b61b569f0ce1ec | 1,325,626,978 | 38.898414 | -84.709587 | 0 | null | null |
4,615 | 1/3/19 21:43 | 30,235,400,000,000 | fraud_Bechtelar-Rippin | food_dining | 9.25 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 3/24/80 | 6d936498bc0a96accb086cf2a2d61b22 | 1,325,626,993 | 37.767574 | -82.744134 | 0 | null | null |
4,616 | 1/3/19 21:43 | 4,662,000,000,000,000,000 | fraud_Lind-Buckridge | entertainment | 140.87 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 8/4/63 | 659f2ef1a75788a44386cd7bce7925d4 | 1,325,627,024 | 41.762564 | -79.251954 | 0 | null | null |
4,617 | 1/3/19 21:44 | 4,789,910,000,000,000 | fraud_Mayert Group | shopping_pos | 193.1 | Dorothy | Zuniga | F | 77321 Ford Via | Moriches | NY | 11,955 | 40.8095 | -72.8229 | 3,285 | Research officer, trade union | 4/27/88 | b89dc1a326943e60fd1f0bca4687056f | 1,325,627,050 | 41.429383 | -72.482821 | 0 | null | null |
4,618 | 1/3/19 21:45 | 30,176,000,000,000 | fraud_Brown, Homenick and Lesch | health_fitness | 89.95 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 6/7/66 | 98cc8c2213df261e1546888c791bd86d | 1,325,627,124 | 47.773717 | -96.345276 | 0 | null | null |
4,619 | 1/3/19 21:47 | 3,564,840,000,000,000 | fraud_Reilly LLC | home | 33.39 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 3/31/59 | ade7e91bd8bf86087645562ebbb47338 | 1,325,627,240 | 38.404824 | -122.0504 | 0 | null | null |
4,620 | 1/3/19 21:48 | 30,404,300,000,000 | fraud_Reichel LLC | personal_care | 6.62 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 10/25/93 | fb40f7c4369400dc4763f55e383db0ec | 1,325,627,285 | 42.68288 | -79.780229 | 0 | null | null |
4,621 | 1/3/19 21:50 | 3,598,220,000,000,000 | fraud_Pacocha-Weissnat | kids_pets | 15.22 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 10/21/70 | 689cced4d4ce566bef12cdc01f879d5a | 1,325,627,431 | 40.961352 | -73.167018 | 0 | null | null |
4,622 | 1/3/19 21:51 | 2,296,010,000,000,000 | fraud_Kling, Howe and Schneider | home | 44.29 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 9/1/99 | ba254cf758a53acfb7d8108c674733ff | 1,325,627,470 | 41.096365 | -74.468743 | 0 | null | null |
4,623 | 1/3/19 21:52 | 4,560,400,000,000,000,000 | fraud_White and Sons | home | 34.81 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 10/18/72 | b9c52417e2f7247dc85b4491f1ee88f7 | 1,325,627,576 | 38.952357 | -122.163084 | 0 | null | null |
4,624 | 1/3/19 21:53 | 4,457,730,000,000,000,000 | fraud_Durgan, Gislason and Spencer | home | 76.19 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 5/19/87 | 4f30a1dbf5cdb8cc592072d34022f544 | 1,325,627,610 | 38.139068 | -120.935981 | 0 | null | null |
4,625 | 1/3/19 21:56 | 4,874,010,000,000,000 | fraud_Kassulke Inc | entertainment | 49.21 | Patricia | Russell | F | 89297 Wilson Green Suite 601 | Moscow | IA | 52,760 | 41.5646 | -91.0859 | 533 | Chief Technology Officer | 1/13/90 | b4f8012f88174d99be9b4fb053229d89 | 1,325,627,777 | 41.532648 | -90.115113 | 0 | null | null |
4,626 | 1/3/19 21:56 | 377,234,000,000,000 | fraud_Heaney-Marquardt | entertainment | 65.87 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 2/14/66 | 2a3c8196242297523defdf4aaf255c48 | 1,325,627,807 | 40.17406 | -77.605994 | 0 | null | null |
4,627 | 1/3/19 21:57 | 3,547,560,000,000,000 | fraud_Lakin, Ferry and Beatty | food_dining | 87.8 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 12/21/66 | 6800b2706b58a4fae69f4d01747e893e | 1,325,627,861 | 44.967862 | -85.295355 | 0 | null | null |
4,628 | 1/3/19 21:58 | 6,011,370,000,000,000 | fraud_Kilback and Sons | entertainment | 130.77 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 9/15/88 | 73cc77c03a9a3713554bafa855b8f8df | 1,325,627,933 | 41.34836 | -82.118507 | 0 | null | null |
4,629 | 1/3/19 21:58 | 4,992,350,000,000,000,000 | fraud_Lind-Buckridge | entertainment | 78.2 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1/9/56 | c53bdb79508cce986b54e11b236fa0ad | 1,325,627,933 | 40.672116 | -89.646768 | 0 | null | null |
4,630 | 1/3/19 21:58 | 3,597,930,000,000,000 | fraud_Streich, Dietrich and Barton | shopping_net | 6.79 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 3/23/93 | b63424fcdb05ca0992eb8e34aaac8a21 | 1,325,627,934 | 34.793533 | -89.251461 | 0 | null | null |
4,631 | 1/3/19 21:59 | 4,798,940,000,000,000,000 | fraud_Wisozk and Sons | misc_pos | 1.28 | Robert | Williams | M | 09419 Lewis Rapids | Bay City | MI | 48,706 | 43.6088 | -83.953 | 67,858 | Water quality scientist | 3/13/95 | 55d776b7f2af841fb88d16512d4a70b9 | 1,325,627,950 | 43.920943 | -83.767947 | 0 | null | null |
4,632 | 1/3/19 21:59 | 4,939,980,000,000,000 | fraud_Lang, Towne and Schuppe | kids_pets | 38.12 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 11/7/90 | c66c6940a405d11caf44c9f4fe3fa1b5 | 1,325,627,956 | 26.662093 | -98.803562 | 0 | null | null |
4,633 | 1/3/19 21:59 | 3,595,190,000,000,000 | fraud_Lehner, Mosciski and King | misc_net | 4.3 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 5/14/93 | 70034283525e386f5d61b399fddbf989 | 1,325,627,966 | 34.631588 | -79.87092 | 0 | null | null |
4,634 | 1/3/19 22:00 | 3,541,690,000,000,000 | fraud_Hammes-Beatty | kids_pets | 54.1 | Mark | Nguyen | M | 62631 Ashley Ramp Apt. 965 | Sea Island | GA | 31,561 | 31.1989 | -81.3322 | 298 | Engineer, structural | 4/22/63 | c155d2fb985fdaddd73e4ab15e94c912 | 1,325,628,007 | 30.513136 | -81.171402 | 0 | null | null |
4,635 | 1/3/19 22:00 | 3,559,160,000,000,000 | fraud_Turcotte, Batz and Buckridge | health_fitness | 79.18 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 2/15/74 | 74887534d5a28de4f001b6d73946850b | 1,325,628,026 | 41.426821 | -78.921107 | 0 | null | null |
4,636 | 1/3/19 22:00 | 4,045,040,000,000,000,000 | fraud_Eichmann, Hayes and Treutel | travel | 7.02 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 7/15/28 | e1be259c498abe2f3667a539616b86b6 | 1,325,628,045 | 39.568806 | -75.824028 | 0 | null | null |
4,637 | 1/3/19 22:00 | 377,234,000,000,000 | fraud_Rippin-VonRueden | health_fitness | 89.33 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 2/14/66 | 586fed90c4e5546a216bd8b4c60aa2d5 | 1,325,628,054 | 38.704183 | -77.444384 | 0 | null | null |
4,638 | 1/3/19 22:01 | 4,839,040,000,000,000 | fraud_Schumm PLC | health_fitness | 2.37 | Meredith | Campbell | F | 043 Hanson Turnpike | Hedrick | IA | 52,563 | 41.1826 | -92.3097 | 1,583 | Geochemist | 6/28/99 | 62c9c169909ee3bf3b52980bdc3a2d2e | 1,325,628,068 | 40.69009 | -93.057798 | 0 | null | null |
4,639 | 1/3/19 22:02 | 4,855,490,000,000,000,000 | fraud_Bernhard-Lesch | food_dining | 56.55 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 9/29/93 | 4b554c07ae7b54594a418388a19ccb83 | 1,325,628,127 | 44.57524 | -72.054452 | 0 | null | null |
4,640 | 1/3/19 22:05 | 3,566,370,000,000,000 | fraud_Lynch-Wisozk | home | 29.89 | Steven | Castaneda | M | 46809 Toni Flat Suite 216 | Lamy | NM | 87,540 | 35.4311 | -105.9409 | 923 | Public relations account executive | 6/22/64 | acbd9d545df96fc50ec3c4f6c2ae7fdf | 1,325,628,346 | 35.047407 | -106.355443 | 0 | null | null |
4,641 | 1/3/19 22:06 | 4,223,710,000,000,000,000 | fraud_Beer-Jast | kids_pets | 46.12 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 5/30/74 | 472314cf23507a08fa14a6dd9d1046c8 | 1,325,628,364 | 39.866079 | -85.552824 | 0 | null | null |
4,642 | 1/3/19 22:06 | 3,546,670,000,000,000 | fraud_Lemke-Gutmann | shopping_net | 2.51 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 7/5/84 | c9ddccd172af0250cc5adc6e35f3f7cb | 1,325,628,381 | 31.771555 | -97.012908 | 0 | null | null |
4,643 | 1/3/19 22:07 | 573,860,000,000 | fraud_Denesik, Powlowski and Pouros | home | 78.43 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 7/23/86 | b4ad37bc5db14c4096a8085e1beec8ae | 1,325,628,445 | 41.199742 | -87.022533 | 0 | null | null |
4,644 | 1/3/19 22:09 | 4,922,710,000,000,000 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 707.5 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 3/7/41 | e366fd492cb7dfca302daba1f62ba9f4 | 1,325,628,540 | 40.601968 | -78.768636 | 1 | null | null |
4,645 | 1/3/19 22:09 | 4,426,080,000,000,000,000 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 83.95 | Kyle | James | M | 621 Smith Hollow Apt. 738 | Topeka | KS | 66,616 | 39.0645 | -95.6413 | 163,415 | Clinical cytogeneticist | 6/25/75 | 29f1f37c0308b4acb7124476f96b46e9 | 1,325,628,548 | 39.172996 | -95.262193 | 0 | null | null |
4,646 | 1/3/19 22:09 | 370,819,000,000,000 | fraud_Howe Ltd | misc_pos | 1.63 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1/10/76 | c7a5e0cc7ac710c1035ffde4f4c76d06 | 1,325,628,563 | 40.827439 | -79.249664 | 0 | null | null |
4,647 | 1/3/19 22:10 | 639,024,000,000 | fraud_Sporer-Keebler | personal_care | 63.48 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 6/5/91 | fed4259ff4843d484ad055f675446c3f | 1,325,628,604 | 45.079669 | -75.809098 | 0 | null | null |
4,648 | 1/3/19 22:13 | 3,519,610,000,000,000 | fraud_Dare, Fritsch and Zboncak | health_fitness | 6.5 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 5/6/29 | 55a57daeccae3ad784d10317537bdff8 | 1,325,628,803 | 39.975817 | -125.185621 | 0 | null | null |
4,649 | 1/3/19 22:17 | 4,364,010,000,000,000 | fraud_Huel Ltd | misc_net | 7.73 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 3/12/97 | cf9816c226fd98e59f2987cba6750fbd | 1,325,629,052 | 38.633562 | -120.199515 | 0 | null | null |
4,650 | 1/3/19 22:18 | 4,972,230,000,000,000 | fraud_Schulist Ltd | food_dining | 58.56 | Brian | Hogan | M | 3316 Cindy Land | Lane | OK | 74,555 | 34.2691 | -95.9685 | 861 | Quantity surveyor | 4/8/60 | 2b6996e9d08481766fdfc098ab1d0ded | 1,325,629,128 | 35.181125 | -95.898567 | 0 | null | null |
4,651 | 1/3/19 22:18 | 3,517,810,000,000,000 | fraud_Padberg-Rogahn | entertainment | 105.61 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 10/16/41 | 2fa5ecc19a17ccfa24dc01fea554729b | 1,325,629,139 | 36.997283 | -80.327611 | 0 | null | null |
4,652 | 1/3/19 22:19 | 3,563,840,000,000,000 | fraud_Bahringer-Streich | food_dining | 4.27 | Timothy | Simmons | M | 1049 John Ports Suite 057 | Newberg | OR | 97,132 | 45.3099 | -122.9685 | 28,278 | Research scientist (physical sciences) | 7/17/77 | b922ec06552b49debe9e0b3e709458ae | 1,325,629,180 | 44.735876 | -122.972868 | 0 | null | null |
4,653 | 1/3/19 22:21 | 374,656,000,000,000 | fraud_Bednar Inc | travel | 9.27 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 7/3/84 | 80ff91139bb90b4d3b0dc76c5a525c8a | 1,325,629,274 | 38.097699 | -77.752495 | 0 | null | null |
4,654 | 1/3/19 22:21 | 4,613,310,000,000 | fraud_Fisher Inc | shopping_net | 942.62 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 9/15/88 | 41b9e040c87e3ec6928ea9f86c571774 | 1,325,629,275 | 35.76589 | -81.951839 | 1 | null | null |
4,655 | 1/3/19 22:22 | 4,025,610,000,000,000 | fraud_Berge-Hills | kids_pets | 55.02 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 3/20/49 | 68503b926e607bbbe882c88bd2c3b9d3 | 1,325,629,339 | 41.019409 | -78.517947 | 0 | null | null |
4,656 | 1/3/19 22:24 | 4,792,630,000,000,000,000 | fraud_Jacobi Inc | health_fitness | 33.13 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 10/1/78 | 61c6c762be5fff5d5b3a3a42619d10c4 | 1,325,629,469 | 38.457827 | -94.159609 | 0 | null | null |
4,657 | 1/3/19 22:27 | 3,533,800,000,000,000 | fraud_Kuphal-Toy | food_dining | 43.95 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 9/13/40 | 93c36c4be5cf06b56fcff82c045e0ab2 | 1,325,629,628 | 40.822091 | -99.26686 | 0 | null | null |
4,658 | 1/3/19 22:27 | 4,477,160,000,000,000,000 | fraud_Roberts, Ryan and Smith | personal_care | 39.56 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 12/29/92 | a744dc62fba5ce1281d9f8730ba65bf8 | 1,325,629,633 | 39.908199 | -110.960438 | 0 | null | null |
4,659 | 1/3/19 22:29 | 2,712,210,000,000,000 | fraud_Kihn-Schuster | food_dining | 76.8 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | c34298fc1eacba29c9095ed89e689e54 | 1,325,629,776 | 30.512382 | -91.477937 | 0 | null | null |
4,660 | 1/3/19 22:29 | 4,099,710,000,000,000 | fraud_Larkin Ltd | kids_pets | 5.3 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 7/7/75 | 07af67d4dbc79b182fb7893bc40e4c25 | 1,325,629,778 | 38.295471 | -78.338943 | 0 | null | null |
4,661 | 1/3/19 22:29 | 30,442,400,000,000 | fraud_Connelly PLC | food_dining | 24.59 | 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 | d25017d43f255aa3a561fc7f11307bad | 1,325,629,786 | 40.977673 | -74.945208 | 0 | null | null |
4,662 | 1/3/19 22:31 | 4,364,010,000,000,000 | fraud_Boyer PLC | shopping_net | 1.32 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 3/12/97 | f1c203a5c9451a031870debf8b11146a | 1,325,629,869 | 38.590425 | -119.365907 | 0 | null | null |
4,663 | 1/3/19 22:31 | 503,848,000,000 | fraud_Hills, Hegmann and Schaefer | health_fitness | 127.57 | Gregory | Wallace | M | 27203 Darrell Landing | Saint James City | FL | 33,956 | 26.529 | -82.0916 | 3,776 | Sport and exercise psychologist | 9/12/76 | 28643d4011b9af8baa75bdd1b7a7f795 | 1,325,629,909 | 26.246944 | -81.324431 | 0 | null | null |
4,664 | 1/3/19 22:31 | 501,803,000,000 | fraud_Nienow, Barrows and Romaguera | personal_care | 8.87 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 9/20/58 | e6360079092291d1d26fc7b27bfdab99 | 1,325,629,917 | 42.049686 | -122.097644 | 0 | null | null |
4,665 | 1/3/19 22:32 | 6,011,540,000,000,000 | fraud_Bashirian Group | shopping_net | 1.16 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 8/9/72 | 149456487efb5c008017b9b22acb96a7 | 1,325,629,971 | 39.463984 | -79.517799 | 0 | null | null |
4,666 | 1/3/19 22:32 | 2,720,830,000,000,000 | fraud_Labadie, Treutel and Bode | shopping_net | 3.99 | Melissa | Aguilar | F | 21326 Taylor Squares Suite 708 | Clarksville | TN | 37,040 | 36.522 | -87.349 | 151,785 | Pathologist | 3/28/74 | eb2873d181796d1a1b1a8b8c72b36cc1 | 1,325,629,973 | 35.828667 | -88.301481 | 0 | null | null |
4,667 | 1/3/19 22:34 | 30,263,500,000,000 | fraud_Berge-Hills | kids_pets | 78.03 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 11/24/61 | 374c6ac6a55c3118302790d11621e1de | 1,325,630,040 | 37.20005 | -112.275205 | 0 | null | null |
4,668 | 1/3/19 22:34 | 371,226,000,000,000 | fraud_Ebert-Daugherty | travel | 2.14 | 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 | 51bdfb83f0dc22d1856e0913a1562338 | 1,325,630,091 | 38.353904 | -88.745013 | 0 | null | null |
4,669 | 1/3/19 22:35 | 4,783,230,000,000 | fraud_Romaguera Ltd | health_fitness | 57.6 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 4/22/61 | fe4aa527c19dba08d9e6a1f1e8a9f148 | 1,325,630,110 | 39.223412 | -100.449906 | 0 | null | null |
4,670 | 1/3/19 22:37 | 3,572,980,000,000,000 | fraud_Thiel-Thiel | entertainment | 57.8 | William | Lopez | M | 785 Kevin Walk Suite 237 | Brainard | NE | 68,626 | 41.1832 | -96.9882 | 614 | Associate Professor | 6/20/67 | f2cb1b222d3bfba35dca4e43697ff819 | 1,325,630,270 | 41.938997 | -96.543802 | 0 | null | null |
4,671 | 1/3/19 22:38 | 577,589,000,000 | fraud_Kutch-Ferry | home | 5.24 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 10/23/97 | f2ea03b0d2cbfed665ed22b3bf72a25c | 1,325,630,283 | 41.359777 | -78.961979 | 0 | null | null |
4,672 | 1/3/19 22:38 | 213,194,000,000,000 | fraud_Block-Hauck | travel | 450.6 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 2/9/94 | bd4337ab2ca4a4e1898976d9bf0fb4f4 | 1,325,630,321 | 45.485564 | -84.12874 | 0 | null | null |
4,673 | 1/3/19 22:38 | 180,036,000,000,000 | fraud_Champlin and Sons | home | 83.92 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 11/20/74 | 4b797d4b34fcad9257494808775651fb | 1,325,630,325 | 42.915316 | -91.617371 | 0 | null | null |
4,674 | 1/3/19 22:39 | 36,722,700,000,000 | fraud_Kunze, Larkin and Mayert | travel | 4.08 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | 208529bcd3289826ab581242af2b734f | 1,325,630,347 | 34.011444 | -111.524041 | 0 | null | null |
4,675 | 1/3/19 22:40 | 2,450,830,000,000,000 | fraud_Jakubowski Group | food_dining | 31.54 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56,379 | 45.604 | -94.1591 | 16,163 | Hydrographic surveyor | 2/22/87 | b4ea2138b266ab966e49aa6db8a9c499 | 1,325,630,418 | 44.716312 | -93.375483 | 0 | null | null |
4,676 | 1/3/19 22:41 | 345,389,000,000,000 | fraud_Botsford PLC | home | 15.6 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 5/19/84 | 79487e61dee15792b0d7b204567ea023 | 1,325,630,463 | 33.953047 | -90.430067 | 0 | null | null |
4,677 | 1/3/19 22:42 | 30,487,600,000,000 | fraud_Volkman PLC | food_dining | 61.29 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1/5/55 | 546fca98a7050ff717ae174278c1ed6a | 1,325,630,535 | 38.507422 | -85.43427 | 0 | null | null |
4,678 | 1/3/19 22:42 | 4,067,140,000,000,000 | fraud_Reichel, Bradtke and Blanda | travel | 9.72 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 11/12/86 | d06006b4083259ae82a9103a6462f15b | 1,325,630,558 | 33.428594 | -87.632339 | 0 | null | null |
4,679 | 1/3/19 22:43 | 6,538,890,000,000,000 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 5.98 | 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 | 2d1b05ce87a847aa23713128cd9950ff | 1,325,630,592 | 35.661995 | -91.915502 | 0 | null | null |
4,680 | 1/3/19 22:43 | 3,542,160,000,000,000 | fraud_Donnelly LLC | entertainment | 51.5 | Bradley | Anderson | M | 3896 Gilmore Mill | Emmons | MN | 56,029 | 43.5089 | -93.4824 | 744 | Communications engineer | 1/28/68 | f71942da7477a950444b8da2e0cf3ee1 | 1,325,630,626 | 43.014776 | -92.724289 | 0 | null | null |
4,681 | 1/3/19 22:44 | 2,712,210,000,000,000 | fraud_Runte-Mohr | food_dining | 52.93 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | 859ce5fa52da4915c1d524d36587efa8 | 1,325,630,667 | 29.552242 | -91.595124 | 0 | null | null |
4,682 | 1/3/19 22:45 | 4,874,010,000,000,000 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 8.3 | Patricia | Russell | F | 89297 Wilson Green Suite 601 | Moscow | IA | 52,760 | 41.5646 | -91.0859 | 533 | Chief Technology Officer | 1/13/90 | ce9ff2256b78f1e01757ac39c0405b3b | 1,325,630,704 | 42.114651 | -90.532912 | 0 | null | null |
4,683 | 1/3/19 22:45 | 4,900,630,000,000 | fraud_Streich Ltd | home | 74.14 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 9/22/73 | ecfd13d5fa0a727d002e4dbf0fa50f08 | 1,325,630,705 | 33.644455 | -118.579515 | 0 | null | null |
4,684 | 1/3/19 22:46 | 3,585,740,000,000,000 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 4.7 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 3/18/98 | 9fb8e3cc0417bf12e8f8c22229018375 | 1,325,630,791 | 33.983141 | -99.44282 | 0 | null | null |
4,685 | 1/3/19 22:48 | 3,576,280,000,000,000 | fraud_Runte, Green and Emard | health_fitness | 73.93 | Chris | Dixon | M | 919 Miller Isle | Williams | IN | 47,470 | 38.7735 | -86.6285 | 1,735 | Financial adviser | 6/13/90 | f7242c815d759bcf823e83dc74553da4 | 1,325,630,894 | 38.643765 | -87.620934 | 0 | null | null |
4,686 | 1/3/19 22:48 | 2,720,430,000,000,000 | fraud_Cormier LLC | shopping_net | 7.3 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | 01c9b1b85b66836f3808c70e37c1afce | 1,325,630,899 | 44.063583 | -69.322852 | 0 | null | null |
4,687 | 1/3/19 22:49 | 345,060,000,000,000 | fraud_Feil, Hilpert and Koss | food_dining | 22.14 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 4/3/60 | 0e9668c781fa5a376b3eb5b68f5672c0 | 1,325,630,966 | 43.158503 | -73.42177 | 0 | null | null |
4,688 | 1/3/19 22:50 | 342,036,000,000,000 | fraud_Erdman-Durgan | health_fitness | 34.68 | Jennifer | Carrillo | F | 334 Adam Mountains Apt. 868 | Manquin | VA | 23,106 | 37.7184 | -77.186 | 976 | Engineer, automotive | 6/19/99 | b5f0d53ebe097f9b08e2572a49910233 | 1,325,631,041 | 38.442753 | -76.28151 | 0 | null | null |
4,689 | 1/3/19 22:54 | 6,592,240,000,000,000 | fraud_Erdman-Ebert | personal_care | 4.01 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 10/7/94 | 280ac0379d79008b0e64ec9696628745 | 1,325,631,273 | 33.040413 | -86.131901 | 0 | null | null |
4,690 | 1/3/19 22:54 | 213,161,000,000,000 | fraud_Thompson-Gleason | health_fitness | 41.43 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14,586 | 43.0397 | -77.6871 | 10,256 | Teacher, primary school | 6/24/68 | 4c0d5f6dca8f1f7b41e26805e9a0372b | 1,325,631,277 | 44.001256 | -78.434615 | 0 | null | null |
4,691 | 1/3/19 22:57 | 30,029,100,000,000 | fraud_Eichmann-Russel | misc_pos | 4.21 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 10/9/70 | 17e8edb33aa6492abfcfb7327c03a914 | 1,325,631,457 | 42.659853 | -80.084137 | 0 | null | null |
4,692 | 1/3/19 22:57 | 38,530,500,000,000 | fraud_Dibbert and Sons | entertainment | 116.28 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 5/14/89 | 01d593a2b35db2a67050ce01b85fe6d5 | 1,325,631,473 | 35.65967 | -82.889106 | 0 | null | null |
4,693 | 1/3/19 22:58 | 4,922,710,000,000,000 | fraud_Mosciski Group | travel | 4.5 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 3/7/41 | 2751eef2242b86fba1c3e6c1bb6a7022 | 1,325,631,524 | 39.492341 | -78.859114 | 1 | null | null |
4,694 | 1/3/19 22:59 | 4,822,370,000,000,000 | fraud_Kihn-Fritsch | food_dining | 58.69 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33,844 | 28.0758 | -81.5929 | 33,804 | Exercise physiologist | 1/1/91 | 951f52439228b0fe58e4abd1d78bcb6a | 1,325,631,544 | 27.832716 | -82.027862 | 0 | null | null |
4,695 | 1/3/19 22:59 | 4,642,260,000,000,000 | fraud_Reichert, Shanahan and Hayes | shopping_net | 1.61 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 4/23/87 | 559cce0a594c44da4064916131e14da0 | 1,325,631,558 | 39.800479 | -110.266205 | 0 | null | null |
4,696 | 1/3/19 23:00 | 676,102,000,000 | fraud_Padberg-Sauer | home | 11.86 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 8/21/85 | a81f663d65edfc75289c1b89f79a2ac1 | 1,325,631,632 | 39.056509 | -121.997757 | 0 | null | null |
4,697 | 1/3/19 23:01 | 3,511,380,000,000,000 | fraud_Keeling-Crist | misc_pos | 4.42 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 4/1/73 | 14a02936948e4064b9823483d42d97ef | 1,325,631,694 | 34.04225 | -85.727747 | 0 | null | null |
4,698 | 1/3/19 23:03 | 377,027,000,000,000 | fraud_Langworth LLC | personal_care | 157.78 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 10/27/74 | 25f16e8a58198df5229ff1eba73d3514 | 1,325,631,789 | 38.170106 | -91.623716 | 0 | null | null |
4,699 | 1/3/19 23:03 | 2,348,250,000,000,000 | fraud_Pouros, Walker and Spencer | kids_pets | 61.9 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 2/2/46 | de751630ac0e62779b05f98a6047716b | 1,325,631,815 | 42.900489 | -80.274169 | 0 | null | null |
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