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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5,400 | 1/4/19 13:03 | 3,550,550,000,000,000 | fraud_Hirthe-Beier | health_fitness | 75.65 | Ryan | Foster | M | 03921 Cole Mission Suite 882 | Hampton | FL | 32,044 | 29.8575 | -82.1483 | 2,060 | Oncologist | 11/10/83 | c151698ae03b00c4acbc7fcc585d5950 | 1,325,682,223 | 30.343148 | -82.792856 | 0 | null | null |
5,401 | 1/4/19 13:04 | 213,157,000,000,000 | fraud_Romaguera, Wehner and Tromp | kids_pets | 73.03 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 7/30/82 | a6e0ec6d64f6f963c97e2ba16b498a01 | 1,325,682,259 | 33.630353 | -118.095852 | 0 | null | null |
5,402 | 1/4/19 13:04 | 4,099,710,000,000,000 | fraud_Wuckert, Wintheiser and Friesen | home | 17.34 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 7/7/75 | df59c4e8bd09d8e63f7ebfcdcaf21706 | 1,325,682,260 | 38.540491 | -77.460912 | 0 | null | null |
5,403 | 1/4/19 13:04 | 4,503,100,000,000,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 76.87 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 7/3/79 | 0400f0d5a604d1874df2ab0ca4b90024 | 1,325,682,265 | 28.284961 | -82.909586 | 0 | null | null |
5,404 | 1/4/19 13:06 | 3,596,220,000,000,000 | fraud_Cormier LLC | shopping_net | 1.82 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 3/25/88 | 6dd551ba2543d4f6b444a7074707c490 | 1,325,682,391 | 40.111698 | -90.982869 | 0 | null | null |
5,405 | 1/4/19 13:06 | 2,296,010,000,000,000 | fraud_Waelchi-Wolf | kids_pets | 59.61 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 9/1/99 | cab3bb99d65966304495b422e4df73d2 | 1,325,682,411 | 40.205588 | -74.827741 | 0 | null | null |
5,406 | 1/4/19 13:08 | 213,127,000,000,000 | fraud_Crona and Sons | kids_pets | 8.07 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1/28/71 | c51168d4fea4d69f7763b946bd8ff578 | 1,325,682,484 | 28.098966 | -99.934455 | 0 | null | null |
5,407 | 1/4/19 13:08 | 343,746,000,000,000 | fraud_Stark-Koss | home | 6.4 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 10/11/75 | c947b99a9cbfc5241e42c3529f51cdf2 | 1,325,682,484 | 44.75963 | -86.775352 | 0 | null | null |
5,408 | 1/4/19 13:08 | 213,194,000,000,000 | fraud_Stark-Batz | entertainment | 75.27 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 2/9/94 | 50554692975c26b9741f3211fc628ec1 | 1,325,682,532 | 45.274307 | -85.11264 | 0 | null | null |
5,409 | 1/4/19 13:10 | 3,559,720,000,000,000 | fraud_Feil, Hilpert and Koss | food_dining | 59.2 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 5/13/85 | 8c02c5b47ce236f2d7fd5d644274f8ca | 1,325,682,643 | 42.260075 | -88.782871 | 0 | null | null |
5,410 | 1/4/19 13:10 | 3,589,290,000,000,000 | fraud_Lang, Towne and Schuppe | kids_pets | 28.04 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 3/5/72 | 4a45843d2a19a4e7c69aa9182e78fa61 | 1,325,682,651 | 43.131935 | -97.797358 | 0 | null | null |
5,411 | 1/4/19 13:10 | 30,118,400,000,000 | fraud_Johns-Hoeger | entertainment | 12.86 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 4/29/93 | cd527a52bf24a4623d5c143ff8538e2d | 1,325,682,656 | 40.020765 | -74.214044 | 0 | null | null |
5,412 | 1/4/19 13:10 | 4,755,700,000,000 | fraud_Zemlak, Tillman and Cremin | personal_care | 4.57 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 6/20/85 | 4218ba72b747886fdf216fbdb44bb60a | 1,325,682,657 | 33.062253 | -97.423714 | 0 | null | null |
5,413 | 1/4/19 13:11 | 213,200,000,000,000 | fraud_Walter, Hettinger and Kessler | personal_care | 11.01 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 5/14/44 | 6821000da7311054cffbc8f4adb3297b | 1,325,682,704 | 34.385396 | -85.806604 | 0 | null | null |
5,414 | 1/4/19 13:11 | 4,302,480,000,000,000 | fraud_Hilpert-Conroy | kids_pets | 16.23 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 8/8/64 | 869bb6de2420c6ba13878f24bac2b3c0 | 1,325,682,717 | 41.851814 | -94.067724 | 0 | null | null |
5,415 | 1/4/19 13:15 | 4,810,840,000,000,000,000 | fraud_Bins-Howell | personal_care | 94 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 8/31/85 | d3188d14848b0e8aacfbfb7cc7359455 | 1,325,682,932 | 37.517757 | -94.873926 | 0 | null | null |
5,416 | 1/4/19 13:15 | 6,011,930,000,000,000 | fraud_Schulist Ltd | food_dining | 60.55 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 11/2/74 | 04b13142ef2cef27860f7a1f27f07f04 | 1,325,682,951 | 44.056849 | -67.905041 | 0 | null | null |
5,417 | 1/4/19 13:17 | 4,469,780,000,000,000,000 | fraud_Hoppe, Harris and Bednar | entertainment | 3.19 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 11/22/80 | be420026af683070b64639003400c9f3 | 1,325,683,025 | 42.0857 | -70.636671 | 0 | null | null |
5,418 | 1/4/19 13:19 | 3,500,170,000,000,000 | fraud_Breitenberg LLC | travel | 1,703.76 | Ricky | Dunn | M | 97689 Davis Point Apt. 967 | Detroit | MI | 48,214 | 42.3669 | -82.9938 | 673,342 | Health visitor | 9/2/83 | aae2814cc22f39b426f22d39b3e60b11 | 1,325,683,144 | 43.309324 | -83.145764 | 0 | null | null |
5,419 | 1/4/19 13:19 | 4,653,880,000,000,000 | fraud_Kirlin and Sons | personal_care | 4.85 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 6/6/99 | 45c724bec5462ffcc00e83c24fb7c100 | 1,325,683,178 | 37.300791 | -85.909125 | 0 | null | null |
5,420 | 1/4/19 13:20 | 30,328,400,000,000 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 30.25 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 7/14/54 | 9fd5a650bcb6a6a3972e57d4f9bbeaf1 | 1,325,683,204 | 40.838796 | -94.020826 | 0 | null | null |
5,421 | 1/4/19 13:21 | 213,162,000,000,000 | fraud_Watsica LLC | personal_care | 140.26 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 4/17/70 | 4ecf266863cd87cbc4885b6782f4cf03 | 1,325,683,272 | 45.332254 | -71.417878 | 0 | null | null |
5,422 | 1/4/19 13:21 | 213,153,000,000,000 | fraud_Konopelski, Schneider and Hartmann | food_dining | 1.66 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 11/23/97 | 6762e2b423605600f0872730c8c1b051 | 1,325,683,308 | 45.825895 | -88.977847 | 0 | null | null |
5,423 | 1/4/19 13:22 | 4,973,530,000,000,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 133.58 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72,959 | 35.8312 | -94.1187 | 2,786 | Musician | 9/27/65 | be2ba896b934cf2d7f3b4f6f49fc836a | 1,325,683,326 | 34.977984 | -93.565275 | 0 | null | null |
5,424 | 1/4/19 13:23 | 5,540,640,000,000,000 | fraud_Boyer-Reichert | shopping_net | 2.81 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 4/4/85 | d86f56edc51d3acd0bb57b44dc56f69c | 1,325,683,406 | 42.218371 | -71.933796 | 0 | null | null |
5,425 | 1/4/19 13:24 | 180,068,000,000,000 | fraud_Baumbach Ltd | personal_care | 46.77 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1/6/42 | c9c6043b44efa18d6627cf7654bd7ecc | 1,325,683,455 | 42.296351 | -88.491285 | 0 | null | null |
5,426 | 1/4/19 13:24 | 340,954,000,000,000 | fraud_Sporer-Keebler | personal_care | 4.45 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 5/18/80 | 9e3bad409b123df047abe2ab601e9fba | 1,325,683,457 | 42.737505 | -83.435398 | 0 | null | null |
5,427 | 1/4/19 13:24 | 6,011,440,000,000,000 | fraud_Waelchi-Wolf | kids_pets | 32.01 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 4/8/93 | 31d668223b673bff4292a3083fcc6be0 | 1,325,683,493 | 34.434956 | -91.008987 | 0 | null | null |
5,428 | 1/4/19 13:26 | 374,656,000,000,000 | fraud_Bogisich-Weimann | kids_pets | 21.77 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 7/3/84 | 3e02094b6534d85d133fa0df9b8c4ac9 | 1,325,683,571 | 38.150968 | -77.068375 | 0 | null | null |
5,429 | 1/4/19 13:28 | 3,553,630,000,000,000 | fraud_Bernhard-Lesch | food_dining | 5.69 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 9/1/84 | a5a950f01c10a6e808499ab2a804c2e5 | 1,325,683,699 | 47.453278 | -121.44884 | 0 | null | null |
5,430 | 1/4/19 13:28 | 4,089,100,000,000,000,000 | fraud_Kihn-Schuster | food_dining | 15.11 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 10/14/83 | 5da3e1c1b89596e7344cdf68b0e87842 | 1,325,683,738 | 33.20139 | -94.362267 | 0 | null | null |
5,431 | 1/4/19 13:29 | 4,900,630,000,000 | fraud_Leannon-Ward | food_dining | 10.09 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 9/22/73 | 10ea75411103e8811cadb9df7ba80d48 | 1,325,683,787 | 34.067079 | -118.226043 | 0 | null | null |
5,432 | 1/4/19 13:29 | 30,238,800,000,000 | fraud_Medhurst Inc | home | 28.06 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1/2/76 | 737f0de946215e8423936f8bf167ef0d | 1,325,683,793 | 29.59606 | -96.640126 | 0 | null | null |
5,433 | 1/4/19 13:30 | 4,342,530,000,000,000 | fraud_Hyatt, Russel and Gleichner | health_fitness | 45.52 | 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 | 8bcc2bbb9b1817928f3c731cd6fe92f9 | 1,325,683,812 | 43.020036 | -75.992616 | 0 | null | null |
5,434 | 1/4/19 13:30 | 4,471,570,000,000 | fraud_Gaylord-Powlowski | home | 55.93 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 10/24/27 | 072a34a1694370342a7c46d63c041881 | 1,325,683,858 | 36.447904 | -79.098356 | 0 | null | null |
5,435 | 1/4/19 13:31 | 6,524,380,000,000,000 | fraud_Bernier and Sons | kids_pets | 26.37 | Jasmine | Foster | F | 954 White Alley Apt. 251 | Phil Campbell | AL | 35,581 | 34.347 | -87.7154 | 5,778 | Engineer, aeronautical | 12/5/52 | 5f49adaa8bbd3fea1e9538b164699581 | 1,325,683,861 | 33.56138 | -87.51789 | 0 | null | null |
5,436 | 1/4/19 13:31 | 4,279,160,000,000 | fraud_Lowe, Dietrich and Erdman | kids_pets | 1.07 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15,486 | 40.0246 | -79.6955 | 2,303 | Physiotherapist | 8/16/87 | dc4386d2ca6021f5c9ae23e236681715 | 1,325,683,888 | 40.982257 | -80.443975 | 0 | null | null |
5,437 | 1/4/19 13:33 | 3,598,300,000,000,000 | fraud_Roberts-Beahan | misc_pos | 4.59 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 12/27/85 | 22b3061bdd1b754189b760fb5db046a7 | 1,325,683,997 | 37.632761 | -96.436721 | 0 | null | null |
5,438 | 1/4/19 13:33 | 6,011,650,000,000,000 | fraud_Watsica, Haag and Considine | shopping_pos | 5.42 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 10/26/88 | ff65a2e344980a1d44aef0837f805dac | 1,325,684,031 | 39.268664 | -91.994726 | 0 | null | null |
5,439 | 1/4/19 13:34 | 4,708,990,000,000,000 | fraud_Kling-Ernser | entertainment | 1.38 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 9/8/38 | 6e767d677de3ebd866fb4a67b5e05349 | 1,325,684,077 | 35.034705 | -90.692523 | 0 | null | null |
5,440 | 1/4/19 13:35 | 6,011,500,000,000,000 | fraud_Kuhic LLC | shopping_net | 49.37 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 11/2/71 | a659a5a61dcaa7f0c26f94ca7151c415 | 1,325,684,157 | 33.319736 | -87.803216 | 0 | null | null |
5,441 | 1/4/19 13:36 | 4,155,020,000,000,000 | fraud_Fadel Inc | health_fitness | 7.65 | 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 | 4e931bd946fa0016be4236cf6eff12b8 | 1,325,684,178 | 35.636834 | -98.015327 | 0 | null | null |
5,442 | 1/4/19 13:36 | 180,065,000,000,000 | fraud_Berge-Hills | kids_pets | 65.41 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 3/30/67 | d7475639f9249000abcd09977807694c | 1,325,684,182 | 37.694211 | -86.137571 | 0 | null | null |
5,443 | 1/4/19 13:36 | 30,408,300,000,000 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 147.78 | Brandon | Pittman | M | 2881 Frey Village | Cross | SC | 29,436 | 33.3364 | -80.1859 | 4,471 | Occupational hygienist | 10/9/73 | 635d5852e8b1a1ae95078108179afc29 | 1,325,684,211 | 33.794279 | -79.525827 | 0 | null | null |
5,444 | 1/4/19 13:39 | 4,377,340,000,000,000 | fraud_Willms, Kris and Bergnaum | shopping_pos | 3.14 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 4/19/82 | 27c895da872f69a85f69227b7fae6ce7 | 1,325,684,368 | 35.279064 | -84.176053 | 0 | null | null |
5,445 | 1/4/19 13:40 | 4,683,520,000,000,000 | fraud_Streich Ltd | home | 115.86 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 4/19/95 | 1db82ed274b7f21357dc626382f984ea | 1,325,684,444 | 33.080753 | -117.625275 | 0 | null | null |
5,446 | 1/4/19 13:40 | 213,155,000,000,000 | fraud_Kling, Howe and Schneider | home | 89.39 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 2/10/82 | 8ad1d974a342250ccd95da6647e62eab | 1,325,684,453 | 38.693947 | -86.940951 | 0 | null | null |
5,447 | 1/4/19 13:41 | 676,373,000,000 | fraud_O'Connell, Botsford and Hand | home | 7.61 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 7/18/87 | e22324f3a1a858edf7ff0de4d315361d | 1,325,684,488 | 39.614199 | -99.357266 | 0 | null | null |
5,448 | 1/4/19 13:41 | 6,011,540,000,000,000 | fraud_Heller PLC | health_fitness | 35.39 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 8/9/72 | 7156153724be97e35b1957609988ca31 | 1,325,684,519 | 39.346598 | -79.16677 | 0 | null | null |
5,449 | 1/4/19 13:42 | 3,553,630,000,000,000 | fraud_Watsica, Haag and Considine | shopping_pos | 1.17 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 9/1/84 | 7ba4d406644eb9891357f3e489dc0b0c | 1,325,684,533 | 48.057243 | -123.087617 | 0 | null | null |
5,450 | 1/4/19 13:43 | 5,289,290,000,000,000 | fraud_Langworth LLC | personal_care | 64.71 | Amanda | Adams | F | 08580 Jeremy Falls | Bay City | OR | 97,107 | 45.5197 | -123.8761 | 1,530 | Colour technologist | 11/24/86 | 032a1f2dc0c1c9d169273e0dacddcd5f | 1,325,684,621 | 44.930032 | -123.318153 | 0 | null | null |
5,451 | 1/4/19 13:44 | 3,506,590,000,000,000 | fraud_Dickinson Ltd | personal_care | 1.36 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 7/26/01 | 8e084a0670cddbcf6133bd7dcb3ff0fd | 1,325,684,679 | 38.197028 | -90.70911 | 0 | null | null |
5,452 | 1/4/19 13:44 | 4,294,040,000,000,000 | fraud_Ratke and Sons | health_fitness | 16.49 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 12/31/86 | 4c49412200f7c0a19914ba3382c1ef39 | 1,325,684,690 | 32.767824 | -80.967342 | 0 | null | null |
5,453 | 1/4/19 13:49 | 2,256,230,000,000,000 | fraud_Kub PLC | personal_care | 2.54 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 4/11/48 | 820f427c7de4327a50c448d7ce9905e5 | 1,325,684,975 | 43.769448 | -71.262183 | 0 | null | null |
5,454 | 1/4/19 13:50 | 2,264,940,000,000,000 | fraud_Monahan-Morar | personal_care | 34.39 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 10/17/95 | 5f579ce7c8df99832b93d4b8e4eddf6a | 1,325,685,031 | 28.969204 | -98.131105 | 0 | null | null |
5,455 | 1/4/19 13:52 | 630,469,000,000 | fraud_Bins-Howell | personal_care | 44.78 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 5/1/36 | 8249516327bcb57e10522c6d80fdd90a | 1,325,685,141 | 44.730311 | -122.064423 | 0 | null | null |
5,456 | 1/4/19 13:52 | 4,537,000,000,000,000,000 | fraud_Stoltenberg-Beatty | shopping_pos | 13.66 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 7/18/72 | 56795587a4f67ec4bc2d26f6d40080c8 | 1,325,685,151 | 36.199677 | -106.78779 | 0 | null | null |
5,457 | 1/4/19 13:53 | 4,427,810,000,000 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 5.88 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 8/16/00 | cd6c925ce17f526da8772ed6994dd9a0 | 1,325,685,194 | 34.314516 | -106.032337 | 0 | null | null |
5,458 | 1/4/19 13:53 | 4,383,520,000,000 | fraud_Douglas, DuBuque and McKenzie | travel | 3.14 | John | Robertson | M | 209 Austin Stream Apt. 231 | Indianapolis | IN | 46,290 | 39.9347 | -86.1633 | 910,148 | Academic librarian | 9/22/87 | e36a216ea863e06414991ca207d0b78d | 1,325,685,229 | 39.616462 | -86.798095 | 0 | null | null |
5,459 | 1/4/19 13:54 | 340,951,000,000,000 | fraud_Schmidt-Larkin | home | 71.67 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 7/2/71 | 16b6e163cfc62ac22d1a61a307c223b4 | 1,325,685,277 | 40.73269 | -73.284326 | 0 | null | null |
5,460 | 1/4/19 13:55 | 4,279,160,000,000 | fraud_Leannon-Ward | food_dining | 8.95 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15,486 | 40.0246 | -79.6955 | 2,303 | Physiotherapist | 8/16/87 | 339ddabb4c4109be40310aea3e51b51e | 1,325,685,333 | 40.586998 | -79.568656 | 0 | null | null |
5,461 | 1/4/19 13:55 | 4,344,960,000,000,000 | fraud_Gottlieb Group | kids_pets | 54.61 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 9/29/76 | e08e59f94ba33e028d3687b99dc82ec5 | 1,325,685,341 | 40.44473 | -79.695457 | 0 | null | null |
5,462 | 1/4/19 13:55 | 502,013,000,000 | fraud_Ernser-Lynch | food_dining | 2.33 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 9/20/45 | b57b157a18a79f92e95a2dce3205d9b6 | 1,325,685,356 | 43.529252 | -74.502853 | 0 | null | null |
5,463 | 1/4/19 13:56 | 502,050,000,000 | fraud_Pouros, Walker and Spencer | kids_pets | 4.78 | Daniel | Melton | M | 6157 Nichols Mews | Marion | CT | 6,444 | 41.7918 | -72.7188 | 370 | Health service manager | 2/13/62 | 65a8fa59144eea26f96244892ff7e4d0 | 1,325,685,385 | 41.276297 | -73.007244 | 0 | null | null |
5,464 | 1/4/19 13:56 | 4,488,940,000,000,000 | fraud_Prosacco, Kreiger and Kovacek | home | 47.29 | Jacqueline | Washington | F | 138 Stephen Ridges Apt. 978 | Umatilla | FL | 32,784 | 28.9254 | -81.6801 | 11,432 | Private music teacher | 3/31/86 | 6161a70992fdf2498d7ab30b954a7fe7 | 1,325,685,394 | 27.996975 | -81.108718 | 0 | null | null |
5,465 | 1/4/19 13:58 | 2,291,160,000,000,000 | fraud_Beier and Sons | home | 84.5 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 3/19/68 | 14f889838da1d8d9a2d20db23680b2b3 | 1,325,685,511 | 34.547529 | -81.380566 | 0 | null | null |
5,466 | 1/4/19 13:58 | 2,286,240,000,000,000 | fraud_Monahan-Morar | personal_care | 53.11 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 5/27/50 | 8603f9386fe36dd2ced2d9cecc1dbcb9 | 1,325,685,526 | 37.566138 | -93.744861 | 0 | null | null |
5,467 | 1/4/19 13:59 | 60,416,207,185 | fraud_Pollich LLC | home | 117.11 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 2/17/86 | 79a66e4565825e428e2e098ffd6b9969 | 1,325,685,595 | 43.332599 | -108.318444 | 0 | null | null |
5,468 | 1/4/19 14:00 | 344,710,000,000,000 | fraud_Fadel, Mertz and Rippin | entertainment | 34.55 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1/30/86 | 7d0c726d4494026de38ef49d1865eab2 | 1,325,685,638 | 27.148865 | -81.726 | 0 | null | null |
5,469 | 1/4/19 14:00 | 4,452,370,000,000,000 | fraud_Dooley-Thompson | misc_net | 9.61 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 3/4/78 | 35c808df30b2fac2c0c0541e47661082 | 1,325,685,657 | 31.85774 | -96.300692 | 0 | null | null |
5,470 | 1/4/19 14:00 | 571,844,000,000 | fraud_Gaylord-Powlowski | home | 10.27 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 4/2/52 | b4fcd066d2a4af72f749fdfea64e70ec | 1,325,685,659 | 38.812786 | -86.682686 | 0 | null | null |
5,471 | 1/4/19 14:01 | 676,149,000,000 | fraud_Hilpert-Conroy | kids_pets | 7.29 | Jennifer | Vega | F | 91644 Crystal Drives | Eagarville | IL | 62,023 | 39.1118 | -89.7855 | 91 | Materials engineer | 11/18/62 | 9aeffc4d32bf9885b82547ad502ff981 | 1,325,685,678 | 38.907542 | -89.477914 | 0 | null | null |
5,472 | 1/4/19 14:02 | 30,491,300,000,000 | fraud_Daugherty LLC | kids_pets | 119.41 | Tommy | Dixon | M | 8829 Steele Station | Dresden | KS | 67,635 | 39.6094 | -100.4112 | 169 | Librarian, public | 7/30/53 | 3b8ddd37725a18b2c76d0d060fdaa5d9 | 1,325,685,759 | 38.992012 | -100.558723 | 0 | null | null |
5,473 | 1/4/19 14:04 | 4,610,050,000,000,000 | fraud_Schroeder Group | health_fitness | 71.44 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 7/8/89 | d04db9e50becb13d5bbf4058a230ddb0 | 1,325,685,843 | 40.677964 | -80.155421 | 0 | null | null |
5,474 | 1/4/19 14:04 | 3,519,230,000,000,000 | fraud_Crona and Sons | kids_pets | 125.18 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 9/10/61 | 5213cdb3f922c38752cbf6e8da4d88f5 | 1,325,685,877 | 40.48811 | -81.698512 | 0 | null | null |
5,475 | 1/4/19 14:06 | 630,423,000,000 | fraud_Yost-Rogahn | personal_care | 51.21 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | d3b4cb702882a527fdee03837d9fa3d7 | 1,325,685,971 | 49.568006 | -117.707565 | 0 | null | null |
5,476 | 1/4/19 14:08 | 30,118,400,000,000 | fraud_Spencer-Runolfsson | misc_pos | 4.88 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 4/29/93 | d0fba98b2b38cfcfcdfde43a81825d4a | 1,325,686,112 | 40.015999 | -74.141621 | 0 | null | null |
5,477 | 1/4/19 14:10 | 374,656,000,000,000 | fraud_Runte-Mohr | food_dining | 3.11 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 7/3/84 | 5615c857d75d7e28c946655977d90b43 | 1,325,686,212 | 39.877864 | -77.059142 | 0 | null | null |
5,478 | 1/4/19 14:10 | 675,910,000,000 | fraud_Nienow, Barrows and Romaguera | personal_care | 8.23 | Christopher | Henry | M | 1198 Robert Stravenue Apt. 479 | Armonk | NY | 10,504 | 41.136 | -73.7009 | 7,987 | Television/film/video producer | 3/16/64 | 261548b63ca9ff169f8874b48e0d2470 | 1,325,686,225 | 41.588931 | -73.115133 | 0 | null | null |
5,479 | 1/4/19 14:11 | 3,583,290,000,000,000 | fraud_Effertz LLC | entertainment | 2.77 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87,117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 9/30/78 | e8b70ea18e0f4c4b0c72ad6ffb8d2e32 | 1,325,686,269 | 34.111887 | -105.794916 | 0 | null | null |
5,480 | 1/4/19 14:12 | 4,476,840,000,000 | fraud_Wilkinson Ltd | entertainment | 134.41 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1/21/79 | 8e719fc3677b80e7d57b052e808f1308 | 1,325,686,354 | 35.277522 | -86.731951 | 0 | null | null |
5,481 | 1/4/19 14:13 | 4,158,010,000,000 | fraud_Will Ltd | food_dining | 1.76 | Alicia | Miller | F | 976 Hubbard Lodge | Randolph | MN | 55,065 | 44.5274 | -93.0196 | 1,201 | Barrister | 12/27/79 | 5e53b1090a432b6f3a303826c087d51e | 1,325,686,394 | 45.396199 | -93.483059 | 0 | null | null |
5,482 | 1/4/19 14:13 | 676,248,000,000 | fraud_Schmidt-Larkin | home | 66.43 | Amanda | Wheeler | F | 329 Emily Cape | Cape Coral | FL | 33,909 | 26.6939 | -81.9452 | 156,391 | Higher education careers adviser | 2/9/68 | 8e11d14af50612ba5dab84935ca12c2b | 1,325,686,396 | 27.338431 | -81.08774 | 0 | null | null |
5,483 | 1/4/19 14:14 | 4,906,630,000,000,000,000 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 4.96 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 2/13/87 | 0ec75cd31b5968dbd4d4804c460448bf | 1,325,686,440 | 24.998401 | -80.824516 | 0 | null | null |
5,484 | 1/4/19 14:14 | 213,127,000,000,000 | fraud_Fisher-Schowalter | shopping_net | 3.39 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1/28/71 | 530066592788e326f556af56f8751c55 | 1,325,686,448 | 27.988067 | -100.461642 | 0 | null | null |
5,485 | 1/4/19 14:14 | 30,270,400,000,000 | fraud_Gottlieb, Considine and Schultz | shopping_net | 1.82 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 11/28/72 | 3a12cf8b3ccb7602c3c38f292baa3c3b | 1,325,686,449 | 41.546508 | -90.607731 | 0 | null | null |
5,486 | 1/4/19 14:14 | 676,174,000,000 | fraud_Gulgowski LLC | home | 43.31 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 4/25/61 | 55be029b08c75e04be0b8a4238653e44 | 1,325,686,499 | 34.243894 | -118.499917 | 0 | null | null |
5,487 | 1/4/19 14:15 | 2,356,280,000,000,000 | fraud_Schmeler Inc | misc_pos | 1.23 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 2/15/81 | 4dcfa2f7d4986dc2eb0a812951a29f4d | 1,325,686,500 | 39.452073 | -76.09753 | 0 | null | null |
5,488 | 1/4/19 14:15 | 2,280,870,000,000,000 | fraud_Erdman-Ebert | personal_care | 16.31 | Katherine | Cooper | F | 3854 Lauren Springs Suite 648 | Oakford | IL | 62,673 | 40.0994 | -89.9601 | 530 | Transport planner | 9/23/67 | 97c320802983172a9bc5e24f6a831458 | 1,325,686,536 | 40.703103 | -90.359857 | 0 | null | null |
5,489 | 1/4/19 14:16 | 5,388,660,000,000,000 | fraud_Bins-Tillman | entertainment | 1.88 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 2/14/62 | ed1ffc21f8095dd10fdf3ec9a42767ec | 1,325,686,600 | 43.249763 | -91.909023 | 0 | null | null |
5,490 | 1/4/19 14:18 | 4,570,640,000,000,000 | fraud_Wilkinson PLC | kids_pets | 58.95 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 4/9/88 | ad3233ed515c796336d670212e83429a | 1,325,686,695 | 28.601474 | -80.366585 | 0 | null | null |
5,491 | 1/4/19 14:18 | 3,586,960,000,000,000 | fraud_Morissette LLC | entertainment | 81.22 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 12/8/94 | a521964c942a8299b53a05ba17e762ad | 1,325,686,706 | 40.392559 | -80.103349 | 0 | null | null |
5,492 | 1/4/19 14:18 | 3,599,240,000,000,000 | fraud_Wuckert-Goldner | home | 1.31 | Jessica | Smith | F | 06808 Ryan Valleys | Dubre | KY | 42,731 | 36.8421 | -85.5396 | 341 | Insurance risk surveyor | 11/19/32 | 3624e1b2fea07ab1a3f74f0347883aad | 1,325,686,722 | 36.423877 | -85.599868 | 0 | null | null |
5,493 | 1/4/19 14:19 | 2,703,190,000,000,000 | fraud_Baumbach Ltd | personal_care | 9.08 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 3/9/88 | 4f27cbdce928f2ea98a590831d56129a | 1,325,686,743 | 35.973346 | -80.256703 | 0 | null | null |
5,494 | 1/4/19 14:19 | 4,092,450,000,000,000,000 | fraud_Eichmann-Kilback | home | 96.2 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 12/7/45 | 3ef6ee58279d2d0638bf5624f28d544a | 1,325,686,761 | 33.84574 | -78.658893 | 0 | null | null |
5,495 | 1/4/19 14:20 | 340,103,000,000,000 | fraud_Shields-Wunsch | health_fitness | 16.27 | Sophia | Dickson | F | 9047 Rodriguez Turnpike | Gibsonville | NC | 27,249 | 36.1183 | -79.5685 | 12,486 | Arboriculturist | 2/9/34 | 2964048461e11e849bf4c3fbafa79e95 | 1,325,686,842 | 36.954037 | -80.24586 | 0 | null | null |
5,496 | 1/4/19 14:21 | 4,855,490,000,000,000,000 | fraud_O'Reilly, Mohr and Purdy | home | 79.14 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 9/29/93 | 010f4158c66d2d191e5eb70f5304ae53 | 1,325,686,866 | 43.971939 | -71.502022 | 0 | null | null |
5,497 | 1/4/19 14:22 | 4,509,920,000,000,000 | fraud_Schaefer Ltd | kids_pets | 19.26 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 3/28/72 | d7e51980276175b9601363178819e547 | 1,325,686,947 | 43.857869 | -97.463255 | 0 | null | null |
5,498 | 1/4/19 14:23 | 30,197,400,000,000 | fraud_Stiedemann Ltd | food_dining | 91.84 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 9/19/87 | 54af3d6ca56c38590cdc013db5b2a8e5 | 1,325,686,980 | 36.295599 | -78.901506 | 0 | null | null |
5,499 | 1/4/19 14:23 | 580,954,000,000 | fraud_Ruecker-Mayert | kids_pets | 52.73 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10,548 | 41.2496 | -73.9446 | 3,487 | Race relations officer | 1/13/60 | c3f17c45c5955ddbf0b2cfd92a3f437d | 1,325,686,997 | 40.995703 | -73.773204 | 0 | null | null |
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