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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5,900 | 1/4/19 19:32 | 5,388,660,000,000,000 | fraud_Gottlieb-Hansen | personal_care | 29.76 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 2/14/62 | 44fea66cf04956f7c37c05cce11bb8fd | 1,325,705,554 | 44.156073 | -91.126414 | 0 | null | null |
5,901 | 1/4/19 19:32 | 580,954,000,000 | fraud_Bode-Schuster | kids_pets | 148.25 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10,548 | 41.2496 | -73.9446 | 3,487 | Race relations officer | 1/13/60 | 028cc6c2cfbc7282951836ede5b4d2d3 | 1,325,705,576 | 40.521197 | -74.512045 | 0 | null | null |
5,902 | 1/4/19 19:32 | 4,301,030,000,000,000,000 | fraud_Pouros, Walker and Spencer | kids_pets | 47.31 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 10/26/78 | 3fb54b039badd1d54cb42dbd8e80a2e6 | 1,325,705,578 | 40.51051 | -79.591773 | 0 | null | null |
5,903 | 1/4/19 19:34 | 2,266,740,000,000,000 | fraud_Jakubowski Group | food_dining | 56.4 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 7/25/72 | 3e4054beeb65f7552e67c156af3f9dfd | 1,325,705,653 | 34.076877 | -86.173332 | 0 | null | null |
5,904 | 1/4/19 19:34 | 3,521,820,000,000,000 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 127.12 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 8/27/78 | c4b4127c15823d13bbfd356c6452b1a1 | 1,325,705,654 | 40.71191 | -105.60663 | 0 | null | null |
5,905 | 1/4/19 19:34 | 3,590,740,000,000,000 | fraud_Kulas Group | health_fitness | 52.77 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 12/20/75 | e1b4fa5aaf1b68ba8b1215dd0b3b3cef | 1,325,705,677 | 35.011359 | -93.043672 | 0 | null | null |
5,906 | 1/4/19 19:35 | 375,534,000,000,000 | fraud_Beer-Jast | kids_pets | 48.04 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 3/28/86 | 15160d9ad6b36ab3357ad3f913105cdf | 1,325,705,701 | 37.626252 | -78.914436 | 0 | null | null |
5,907 | 1/4/19 19:35 | 2,288,750,000,000,000 | fraud_Champlin and Sons | home | 132.62 | Kathleen | Heath | F | 9297 Victor Rest Apt. 382 | Albuquerque | NM | 87,116 | 35.0561 | -106.5506 | 641,349 | Charity officer | 1/24/67 | 6efd82d1ff2e6e9164a58b00bee09b59 | 1,325,705,719 | 35.137178 | -107.289698 | 0 | null | null |
5,908 | 1/4/19 19:35 | 6,554,250,000,000,000 | fraud_Treutel-King | travel | 2.28 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 12/22/69 | 85b08edf5cb132a99539740e7b180d21 | 1,325,705,724 | 33.868964 | -117.398804 | 0 | null | null |
5,909 | 1/4/19 19:36 | 3,598,220,000,000,000 | fraud_Volkman-Predovic | shopping_net | 5.92 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 10/21/70 | 5df0e3000e2eddfe431b45520d0bb283 | 1,325,705,810 | 41.074523 | -73.803527 | 0 | null | null |
5,910 | 1/4/19 19:36 | 676,373,000,000 | fraud_Roob, Conn and Tremblay | shopping_pos | 5.05 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 7/18/87 | 4bbfbb308739872d7d6d0fd799086ea6 | 1,325,705,816 | 40.334673 | -97.983514 | 0 | null | null |
5,911 | 1/4/19 19:39 | 3,545,110,000,000,000 | fraud_Medhurst, Cartwright and Ebert | personal_care | 2.56 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 3/5/99 | c4e7f44a3300fca51e1192e703fdb3c0 | 1,325,705,976 | 34.347337 | -90.311411 | 0 | null | null |
5,912 | 1/4/19 19:39 | 2,720,830,000,000,000 | fraud_Nader-Maggio | personal_care | 77.88 | Melissa | Aguilar | F | 21326 Taylor Squares Suite 708 | Clarksville | TN | 37,040 | 36.522 | -87.349 | 151,785 | Pathologist | 3/28/74 | 1ffd52cb17600f8ad2f712e0350cc234 | 1,325,705,987 | 35.89071 | -87.778247 | 0 | null | null |
5,913 | 1/4/19 19:40 | 4,344,960,000,000,000 | fraud_Effertz, Welch and Schowalter | entertainment | 66.27 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 9/29/76 | 984a5bfd82ac4fe044bf2bdbdc5b9787 | 1,325,706,001 | 40.561751 | -79.613963 | 0 | null | null |
5,914 | 1/4/19 19:40 | 4,537,000,000,000,000,000 | fraud_Boehm, Predovic and Reinger | misc_pos | 3.84 | 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 | 827073c91ceba7f59704c61e74a7a7a1 | 1,325,706,058 | 35.243657 | -105.556113 | 0 | null | null |
5,915 | 1/4/19 19:42 | 4,191,110,000,000,000 | fraud_Gibson-Deckow | entertainment | 123.89 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 10/3/92 | 7af6881834e15532db9c1cd45d964f50 | 1,325,706,176 | 39.454613 | -82.617368 | 0 | null | null |
5,916 | 1/4/19 19:42 | 180,069,000,000,000 | fraud_Eichmann-Kilback | home | 76.73 | William | Hunter | M | 5036 Victoria Ports Suite 249 | Emporium | PA | 15,834 | 41.5177 | -78.2536 | 4,533 | Public affairs consultant | 11/1/69 | c43d6a408303ae22a045fe6b6001b810 | 1,325,706,176 | 40.662105 | -78.360001 | 0 | null | null |
5,917 | 1/4/19 19:44 | 4,708,990,000,000,000 | fraud_Fadel-Hilpert | health_fitness | 6.71 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 9/8/38 | c1ddda9d6e788144d66f4deb6c559720 | 1,325,706,258 | 35.042108 | -92.320046 | 0 | null | null |
5,918 | 1/4/19 19:45 | 4,658,120,000,000 | fraud_Kling, Howe and Schneider | home | 40.75 | Dwayne | Martinez | M | 490 Baldwin Alley Apt. 468 | Crownpoint | NM | 87,313 | 35.7206 | -108.0271 | 5,662 | IT consultant | 4/8/89 | 7f04cee57936b8a238bd1f9ece1fe639 | 1,325,706,348 | 36.147485 | -107.310974 | 0 | null | null |
5,919 | 1/4/19 19:48 | 3,599,240,000,000,000 | fraud_McKenzie-Huels | food_dining | 29.5 | Jessica | Smith | F | 06808 Ryan Valleys | Dubre | KY | 42,731 | 36.8421 | -85.5396 | 341 | Insurance risk surveyor | 11/19/32 | d588a4ce918258bbeff70d0d652398d6 | 1,325,706,534 | 37.441978 | -85.879689 | 0 | null | null |
5,920 | 1/4/19 19:49 | 2,719,500,000,000,000 | fraud_Pollich LLC | home | 55.56 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57,717 | 44.6723 | -103.8396 | 8,007 | Hospital pharmacist | 9/17/40 | 8ecc098efa94e3b46f34f6b90e60ff80 | 1,325,706,556 | 44.41268 | -102.95925 | 0 | null | null |
5,921 | 1/4/19 19:49 | 6,597,890,000,000,000 | fraud_Schumm PLC | health_fitness | 10.22 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 8/23/64 | ea93ff73d86409baf751e07c78cb6d18 | 1,325,706,569 | 32.717103 | -98.024179 | 0 | null | null |
5,922 | 1/4/19 19:50 | 4,476,840,000,000 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 7.26 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1/21/79 | 82e14d05bd9dd1c94475772f7f61be52 | 1,325,706,639 | 34.705478 | -86.508146 | 0 | null | null |
5,923 | 1/4/19 19:50 | 30,199,600,000,000 | fraud_Schulist Ltd | food_dining | 75 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 3/23/77 | 211bada788271da24082ce03be2ae526 | 1,325,706,650 | 32.880051 | -96.710956 | 0 | null | null |
5,924 | 1/4/19 19:52 | 4,149,640,000,000 | fraud_Gulgowski LLC | home | 31.83 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 6/14/77 | d5763db01e49743b52d0a2938c8bbb42 | 1,325,706,770 | 34.791005 | -86.740143 | 0 | null | null |
5,925 | 1/4/19 19:52 | 4,788,100,000,000 | fraud_Waelchi Inc | kids_pets | 117.23 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 7/31/41 | 25bbe7512fdbbf77332c945178684e04 | 1,325,706,776 | 40.153761 | -85.033496 | 0 | null | null |
5,926 | 1/4/19 19:53 | 4,220,350,000,000 | fraud_Kutch-Wilderman | home | 83.01 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1/20/60 | a546ec9cc03f0a0a3e93377619068ba4 | 1,325,706,792 | 43.685409 | -83.715664 | 0 | null | null |
5,927 | 1/4/19 19:53 | 3,566,090,000,000,000 | fraud_Kozey-Boehm | shopping_net | 7.7 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 4/25/71 | 21e990607a285968110f4b7bc3cc53e9 | 1,325,706,815 | 33.382175 | -117.875074 | 0 | null | null |
5,928 | 1/4/19 19:55 | 213,158,000,000,000 | fraud_Gleason and Sons | kids_pets | 29.66 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 8/1/84 | d551fbf00162d4aa1dfcf83db6b61979 | 1,325,706,953 | 40.721514 | -110.048806 | 0 | null | null |
5,929 | 1/4/19 19:56 | 571,465,000,000 | fraud_Kulas Group | health_fitness | 78.55 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 2/26/76 | d4afec7303c8d622105d69f0e49fb653 | 1,325,706,980 | 42.028666 | -108.043555 | 0 | null | null |
5,930 | 1/4/19 19:57 | 4,587,660,000,000,000,000 | fraud_Kihn-Fritsch | food_dining | 1.85 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 5/8/04 | 8c19a14f1ab994132ed13c92a366c86f | 1,325,707,071 | 41.547206 | -88.1892 | 0 | null | null |
5,931 | 1/4/19 19:58 | 3,543,590,000,000,000 | fraud_Schroeder Group | health_fitness | 3.8 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 10/4/72 | 052afe99afaef773b440cc39b936e291 | 1,325,707,089 | 39.938249 | -79.563532 | 0 | null | null |
5,932 | 1/4/19 19:58 | 567,868,000,000 | fraud_Reichert, Shanahan and Hayes | shopping_net | 62.56 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 12/16/84 | fa8797d984bc7efef0a6c564faabdf2d | 1,325,707,097 | 29.365822 | -95.257565 | 0 | null | null |
5,933 | 1/4/19 19:58 | 4,189,810,000,000 | fraud_Gulgowski LLC | home | 100.51 | Jason | Farmer | M | 33165 Larry Walks Suite 960 | Ragland | AL | 35,131 | 33.7367 | -86.1619 | 4,159 | Educational psychologist | 2/3/98 | 85efa9e1a1cee9b197aca3e8cd8e33bb | 1,325,707,108 | 33.14604 | -85.995144 | 0 | null | null |
5,934 | 1/4/19 19:59 | 3,534,330,000,000,000 | fraud_Runte-Mohr | food_dining | 62.2 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1/15/78 | 432ff44b2551f59ff8d873c3a6b0075c | 1,325,707,156 | 45.813425 | -108.40256 | 0 | null | null |
5,935 | 1/4/19 19:59 | 30,290,600,000,000 | fraud_Crona and Sons | kids_pets | 59.36 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 9/3/61 | e9cc9ac0607e3cb136f1d128669ecdb8 | 1,325,707,174 | 36.681917 | -86.907161 | 0 | null | null |
5,936 | 1/4/19 20:00 | 3,595,110,000,000,000 | fraud_Weber, Thiel and Hammes | kids_pets | 160.64 | Jeffery | Sanders | M | 5278 Sarah Station Apt. 009 | Cardwell | MO | 63,829 | 36.0434 | -90.2907 | 1,120 | Television floor manager | 4/17/57 | 65627fa8b584787779c17ed8c2005fe6 | 1,325,707,235 | 35.637219 | -89.48172 | 0 | null | null |
5,937 | 1/4/19 20:02 | 30,199,600,000,000 | fraud_Reilly LLC | home | 74.78 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 3/23/77 | ac37f9dff6ed7911b89d2956418a3419 | 1,325,707,348 | 33.613274 | -95.409572 | 0 | null | null |
5,938 | 1/4/19 20:04 | 2,235,610,000,000,000 | fraud_Boyer PLC | shopping_net | 2.45 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 12/16/80 | 69fad55b2f97948f2a7912bb201cb41d | 1,325,707,470 | 43.189008 | -103.817516 | 0 | null | null |
5,939 | 1/4/19 20:05 | 4,099,710,000,000,000 | fraud_Jacobi Inc | health_fitness | 32.96 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 7/7/75 | 284b22cded82d46fe7c93a2772b05b21 | 1,325,707,519 | 37.585439 | -78.586278 | 0 | null | null |
5,940 | 1/4/19 20:07 | 3,506,590,000,000,000 | fraud_Barton LLC | kids_pets | 93.21 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 7/26/01 | d556e5113665cb4e6aa86111d828a36e | 1,325,707,642 | 37.582973 | -91.142185 | 0 | null | null |
5,941 | 1/4/19 20:07 | 3,590,740,000,000,000 | fraud_Mayert Group | shopping_pos | 9.22 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 12/20/75 | 31023d454e959472172a701de408127e | 1,325,707,656 | 33.933038 | -91.567416 | 0 | null | null |
5,942 | 1/4/19 20:08 | 3,502,090,000,000,000 | fraud_Larkin Ltd | kids_pets | 74.74 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 9/8/76 | 7da0ae4eb511e3bae0bbadd9b8f9ba51 | 1,325,707,715 | 39.883439 | -76.175648 | 0 | null | null |
5,943 | 1/4/19 20:08 | 4,683,640,000,000 | fraud_Quitzon-Goyette | home | 86.23 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 7/1/72 | 3a3ba3f7166207f34097088ec5c3208d | 1,325,707,739 | 30.120454 | -91.820436 | 0 | null | null |
5,944 | 1/4/19 20:10 | 568,279,000,000 | fraud_Zemlak, Tillman and Cremin | personal_care | 86.7 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 5/1/91 | b897400c3ad41ad3617fc78c5c0c4a65 | 1,325,707,852 | 47.277365 | -97.028471 | 0 | null | null |
5,945 | 1/4/19 20:11 | 4,996,260,000,000,000 | fraud_O'Reilly, Mohr and Purdy | home | 65.06 | Kendra | King | F | 154 Hernandez Keys | Smith River | CA | 95,567 | 41.9404 | -124.1587 | 1,930 | Web designer | 6/13/83 | 6839e2e8abbe1464e12b84da2463da4d | 1,325,707,875 | 42.779353 | -123.655909 | 0 | null | null |
5,946 | 1/4/19 20:12 | 4,584,930,000,000,000,000 | fraud_Fadel Inc | health_fitness | 9.69 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 4/16/75 | 50df7346e08037af81592db121d73139 | 1,325,707,955 | 32.414082 | -97.12794 | 0 | null | null |
5,947 | 1/4/19 20:13 | 3,559,160,000,000,000 | fraud_Wuckert-Goldner | home | 76.34 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 2/15/74 | 463d313cd96ef74ea73e05597ee98bd5 | 1,325,707,983 | 42.288816 | -78.482726 | 0 | null | null |
5,948 | 1/4/19 20:14 | 6,011,720,000,000,000 | fraud_Champlin and Sons | home | 15.3 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 11/29/81 | 6d7faaf6a0c749fe104804bb52fc89b1 | 1,325,708,075 | 46.561352 | -119.752076 | 0 | null | null |
5,949 | 1/4/19 20:15 | 36,078,100,000,000 | fraud_Bartoletti and Sons | personal_care | 34.75 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 6/26/26 | bd646114f672dec02320af8df50e5929 | 1,325,708,131 | 37.281719 | -82.019029 | 0 | null | null |
5,950 | 1/4/19 20:16 | 4,862,290,000,000 | fraud_Fadel, Mertz and Rippin | entertainment | 3.81 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 9/15/56 | c13b7d78ae904d2f599110af4513ae67 | 1,325,708,188 | 41.980027 | -78.16474 | 0 | null | null |
5,951 | 1/4/19 20:16 | 4,302,480,000,000,000 | fraud_Kessler Group | travel | 8.05 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 5/25/95 | 175c8fbf305758394ff70b52649b07d2 | 1,325,708,206 | 42.287441 | -86.193615 | 0 | null | null |
5,952 | 1/4/19 20:16 | 4,178,100,000,000,000 | fraud_Turcotte, McKenzie and Koss | entertainment | 37.92 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 3/29/81 | 68b7b09ef58a7d1b0a4f9586ab418a69 | 1,325,708,210 | 42.363117 | -86.234856 | 0 | null | null |
5,953 | 1/4/19 20:18 | 2,358,120,000,000,000 | fraud_Collier LLC | home | 153.7 | Mike | Tran | M | 17355 Mendoza Bypass Suite 059 | Linthicum Heights | MD | 21,090 | 39.2092 | -76.6681 | 9,784 | Conservator, furniture | 10/30/24 | 829d0890a1c18bca49e977c157317455 | 1,325,708,280 | 38.79604 | -76.713628 | 0 | null | null |
5,954 | 1/4/19 20:18 | 573,860,000,000 | fraud_Christiansen-Gusikowski | misc_pos | 2.75 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 7/23/86 | ff0f74a8732b61644e7334654b9edaee | 1,325,708,302 | 42.372907 | -88.018893 | 0 | null | null |
5,955 | 1/4/19 20:18 | 6,011,650,000,000,000 | fraud_Lynch Ltd | shopping_pos | 6.74 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 10/26/88 | 562e9fd3e7a77ca325e4f4e49388466b | 1,325,708,305 | 37.684026 | -93.099472 | 0 | null | null |
5,956 | 1/4/19 20:19 | 4,662,000,000,000,000,000 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 4.58 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 8/4/63 | 2fcb509b0a52d81ea5e992ccb720e3c2 | 1,325,708,377 | 41.171863 | -80.148882 | 0 | null | null |
5,957 | 1/4/19 20:20 | 371,226,000,000,000 | fraud_Kris-Padberg | shopping_pos | 128.81 | 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 | 80d97eef79b9597e8086773de767e780 | 1,325,708,402 | 38.953783 | -89.349091 | 0 | null | null |
5,958 | 1/4/19 20:21 | 36,485,900,000,000 | fraud_Simonis-Prohaska | misc_pos | 225.53 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 1/29/05 | 544c4fc4fb27d725ac7490c2f4ae9021 | 1,325,708,470 | 40.880237 | -83.663026 | 0 | null | null |
5,959 | 1/4/19 20:21 | 4,861,310,000,000,000,000 | fraud_Graham and Sons | health_fitness | 181.41 | 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 | 206130d17f90575f47facce7072d25db | 1,325,708,491 | 29.792979 | -90.968944 | 0 | null | null |
5,960 | 1/4/19 20:23 | 30,518,200,000,000 | fraud_Weimann-Lockman | kids_pets | 44.46 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1/26/79 | dc889e26d12ee508455742db919fde8f | 1,325,708,594 | 37.101146 | -89.015733 | 0 | null | null |
5,961 | 1/4/19 20:24 | 346,273,000,000,000 | fraud_Boyer PLC | shopping_net | 8.77 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 10/22/91 | 51a6b8d36e8527797db9584393f619d1 | 1,325,708,647 | 37.573741 | -81.311695 | 0 | null | null |
5,962 | 1/4/19 20:24 | 3,575,540,000,000,000 | fraud_Schiller Ltd | personal_care | 8.96 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 6/22/01 | ae310811d097c9315aef0859182b548a | 1,325,708,670 | 34.550265 | -90.371597 | 0 | null | null |
5,963 | 1/4/19 20:26 | 4,239,440,000,000 | fraud_Armstrong, Walter and Gottlieb | food_dining | 25.91 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22,311 | 38.832 | -77.12 | 321,490 | Scientist, biomedical | 10/4/91 | 44e298bcdb4ad6f97746d1b81d6250cd | 1,325,708,778 | 39.564922 | -76.463259 | 0 | null | null |
5,964 | 1/4/19 20:27 | 6,506,120,000,000,000 | fraud_Denesik, Powlowski and Pouros | home | 59.81 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 5/4/84 | aa6eec8a225c8c912a34c5de39f44123 | 1,325,708,832 | 33.176325 | -94.984623 | 0 | null | null |
5,965 | 1/4/19 20:27 | 3,560,800,000,000,000 | fraud_Bahringer Group | health_fitness | 75.59 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 12/17/89 | 01a898314ce9773be22f422ad52a1271 | 1,325,708,835 | 45.931265 | -101.855704 | 0 | null | null |
5,966 | 1/4/19 20:27 | 5,580,560,000,000,000 | fraud_Frami Group | entertainment | 84.7 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 6/21/90 | 79dd02ac869fadeb6cf77eed29cfc0da | 1,325,708,869 | 40.707041 | -80.041788 | 0 | null | null |
5,967 | 1/4/19 20:28 | 4,859,530,000,000,000 | fraud_Dare-Marvin | entertainment | 27.91 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 2/25/90 | 1e1b3fbbcb6a8cb7dc66341a85d58b18 | 1,325,708,886 | 42.414528 | -74.353174 | 0 | null | null |
5,968 | 1/4/19 20:29 | 30,143,700,000,000 | fraud_Lakin, Ferry and Beatty | food_dining | 54.01 | Nicholas | Thornton | M | 5270 Megan Burg Suite 756 | Halma | MN | 56,729 | 48.6669 | -96.5969 | 140 | Embryologist, clinical | 1/6/42 | a15efd9d13e62891280f53429934bfde | 1,325,708,963 | 49.38637 | -96.704658 | 0 | null | null |
5,969 | 1/4/19 20:30 | 5,388,660,000,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 29.38 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 2/14/62 | 357d9aaac2d02efef256d78f4b63bf30 | 1,325,709,028 | 43.175586 | -91.850732 | 0 | null | null |
5,970 | 1/4/19 20:30 | 342,952,000,000,000 | fraud_Crist, Jakubowski and Littel | home | 22.61 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | cf63b84035ef9bc946c4cf56509dba72 | 1,325,709,042 | 42.206679 | -72.303014 | 0 | null | null |
5,971 | 1/4/19 20:30 | 3,519,230,000,000,000 | fraud_Ruecker-Mayert | kids_pets | 7.05 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 9/10/61 | 72b53da7007455eeb5c09123f6baa528 | 1,325,709,044 | 39.939551 | -79.967493 | 0 | null | null |
5,972 | 1/4/19 20:30 | 30,238,800,000,000 | fraud_McDermott, Osinski and Morar | home | 74.02 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1/2/76 | e0b76cead1fd2a8e4c85101e34be9eff | 1,325,709,045 | 29.891019 | -98.249364 | 0 | null | null |
5,973 | 1/4/19 20:31 | 3,565,200,000,000,000 | fraud_Eichmann, Hayes and Treutel | travel | 28.87 | Adriana | Harvey | F | 715 Joy Prairie | Unionville | MO | 63,565 | 40.4815 | -92.9951 | 3,805 | Investment banker, corporate | 9/15/50 | f507d661e8adefbca1928cadccdbd3f4 | 1,325,709,102 | 39.71404 | -93.975043 | 0 | null | null |
5,974 | 1/4/19 20:31 | 4,181,830,000,000,000,000 | fraud_Conroy-Emard | food_dining | 4.32 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 9/6/88 | 8137f547c209486214a1ce07640f627e | 1,325,709,118 | 36.225254 | -104.904342 | 0 | null | null |
5,975 | 1/4/19 20:33 | 3,576,020,000,000,000 | fraud_Cartwright PLC | kids_pets | 13.66 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 12/30/04 | 30485d048bfe64eac313ca3e284deb25 | 1,325,709,235 | 39.418495 | -94.933868 | 0 | null | null |
5,976 | 1/4/19 20:34 | 2,576,710,000,000,000 | fraud_Schoen, Nienow and Bauch | personal_care | 83.23 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 8/5/59 | 81be7e1bbb69d849013e645cc27b196d | 1,325,709,246 | 32.216446 | -116.703726 | 0 | null | null |
5,977 | 1/4/19 20:34 | 4,026,220,000,000 | fraud_Kub PLC | personal_care | 56.79 | Debbie | Payne | F | 204 Ashley Neck Apt. 169 | Preston | CT | 6,365 | 41.5224 | -71.9934 | 4,720 | Broadcast presenter | 5/18/77 | 607a05c3fbf920c56629f7afbd88f138 | 1,325,709,259 | 41.189751 | -72.542661 | 0 | null | null |
5,978 | 1/4/19 20:35 | 4,319,580,000,000,000,000 | fraud_Larkin Ltd | kids_pets | 92.78 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 2/1/60 | 2f271d64fbca2b319758db98e7f842a0 | 1,325,709,302 | 37.705431 | -81.815547 | 0 | null | null |
5,979 | 1/4/19 20:38 | 4,355,790,000,000,000,000 | fraud_McKenzie-Huels | food_dining | 16.81 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 8/4/69 | e994dece4a4949b1c34fef5f72c8c8c9 | 1,325,709,518 | 40.495276 | -90.413635 | 0 | null | null |
5,980 | 1/4/19 20:39 | 676,292,000,000 | fraud_Hartmann, Rowe and Hermann | travel | 6.4 | Lisa | Fitzpatrick | F | 58761 Brewer Rapids | Skytop | PA | 18,357 | 41.2336 | -75.2389 | 104 | Financial trader | 8/25/27 | 8635339a21716c2774dd42e5d8effba5 | 1,325,709,577 | 41.120423 | -75.295042 | 0 | null | null |
5,981 | 1/4/19 20:39 | 2,286,240,000,000,000 | fraud_Bahringer, Bergnaum and Quitzon | home | 3.95 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 5/27/50 | e211c09d21982469f76222a8b2cd229d | 1,325,709,587 | 39.265036 | -94.730032 | 0 | null | null |
5,982 | 1/4/19 20:40 | 2,285,070,000,000,000 | fraud_Block Group | misc_pos | 446.91 | Richard | Brown | M | 17819 Jose Mount Suite 657 | Heidelberg | MS | 39,439 | 31.882 | -88.9981 | 4,573 | Exhibitions officer, museum/gallery | 2/15/88 | c45977ce2a4c24303949afcdc2d78ef7 | 1,325,709,607 | 31.719802 | -89.222688 | 0 | null | null |
5,983 | 1/4/19 20:40 | 30,551,600,000,000 | fraud_Hyatt, Russel and Gleichner | health_fitness | 4.44 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 11/14/73 | e8342eae04dda4c3effaa4b7daf95065 | 1,325,709,626 | 34.816072 | -82.400906 | 0 | null | null |
5,984 | 1/4/19 20:40 | 3,543,300,000,000,000 | fraud_Brown Inc | kids_pets | 106.41 | Angela | White | F | 137 Adam Dale | Lebanon | VA | 24,266 | 36.8809 | -82.0956 | 9,521 | Teacher, English as a foreign language | 10/19/77 | 51d2a1bedc324dfcbb4a77c76c0d2a61 | 1,325,709,641 | 37.790081 | -82.696075 | 0 | null | null |
5,985 | 1/4/19 20:41 | 213,164,000,000,000 | fraud_Bode-Schuster | kids_pets | 47.53 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 4/28/86 | c328243ade6e1fe2e2e0595640709aa4 | 1,325,709,709 | 32.713991 | -81.926747 | 0 | null | null |
5,986 | 1/4/19 20:42 | 581,686,000,000 | fraud_Bode-Rempel | kids_pets | 16.91 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 7/28/73 | 0c9393dad028c2d891cd98fb7ef5646f | 1,325,709,725 | 42.010901 | -79.786257 | 0 | null | null |
5,987 | 1/4/19 20:42 | 2,706,980,000,000,000 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 79.29 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 12/18/78 | 62abb96e273f7461c1eda95bb7bc9f4a | 1,325,709,742 | 39.326892 | -83.283157 | 0 | null | null |
5,988 | 1/4/19 20:43 | 30,408,300,000,000 | fraud_Parker, Nolan and Trantow | entertainment | 221.17 | Brandon | Pittman | M | 2881 Frey Village | Cross | SC | 29,436 | 33.3364 | -80.1859 | 4,471 | Occupational hygienist | 10/9/73 | ae9799719267e03e93b28ae4bef71976 | 1,325,709,815 | 33.78994 | -80.24697 | 0 | null | null |
5,989 | 1/4/19 20:46 | 6,011,360,000,000,000 | fraud_Berge, Kautzer and Harris | personal_care | 41.44 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 8/21/47 | 3ab75004eb86cb1577b8ae0375494c07 | 1,325,709,961 | 38.88014 | -77.735982 | 0 | null | null |
5,990 | 1/4/19 20:46 | 375,248,000,000,000 | fraud_Konopelski, Schneider and Hartmann | food_dining | 30.49 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 9/16/67 | ea778a3bdef8cb2479ab6292f293278b | 1,325,710,018 | 38.371551 | -79.875203 | 0 | null | null |
5,991 | 1/4/19 20:47 | 4,906,630,000,000,000,000 | fraud_Dibbert-Green | entertainment | 8.1 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 2/13/87 | 796f7b9eeec887647c48d3134fbd62ca | 1,325,710,036 | 23.982081 | -80.58475 | 0 | null | null |
5,992 | 1/4/19 20:48 | 4,716,560,000,000,000 | fraud_Kihn, Brakus and Goyette | personal_care | 31.55 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | 369e1904f62ba7d4eca266bb719545d9 | 1,325,710,136 | 48.081773 | -113.721123 | 0 | null | null |
5,993 | 1/4/19 20:49 | 4,383,520,000,000 | fraud_Auer-West | shopping_net | 2.39 | John | Robertson | M | 209 Austin Stream Apt. 231 | Indianapolis | IN | 46,290 | 39.9347 | -86.1633 | 910,148 | Academic librarian | 9/22/87 | 93a9bf10b3ef028350779a2be5bd2d29 | 1,325,710,144 | 40.137751 | -85.887116 | 0 | null | null |
5,994 | 1/4/19 20:50 | 377,027,000,000,000 | fraud_Reichert, Shanahan and Hayes | shopping_net | 5.71 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 10/27/74 | 253d8d460f20110a11969c5cd59163b8 | 1,325,710,241 | 37.265532 | -91.111257 | 0 | null | null |
5,995 | 1/4/19 20:51 | 4,169,760,000,000,000 | fraud_Sporer-Keebler | personal_care | 65.34 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 2/15/72 | a147ed61b3c6baf31b4a9e8c2125d6d7 | 1,325,710,285 | 40.912625 | -77.088292 | 0 | null | null |
5,996 | 1/4/19 20:52 | 374,125,000,000,000 | fraud_Stiedemann Ltd | food_dining | 51.82 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 7/20/70 | a4e9ff9f968a977025a0501ac2c88491 | 1,325,710,325 | 39.297109 | -76.459517 | 0 | null | null |
5,997 | 1/4/19 20:53 | 30,407,700,000,000 | fraud_Gerhold LLC | home | 9.46 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 10/13/91 | db3e7616240c4e47826ff8307e6f77c3 | 1,325,710,429 | 41.616633 | -76.404806 | 0 | null | null |
5,998 | 1/4/19 20:54 | 3,576,020,000,000,000 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 8.66 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 12/30/04 | eeeafd75c2808c2407797caf38236daf | 1,325,710,458 | 38.677595 | -95.74951 | 0 | null | null |
5,999 | 1/4/19 20:55 | 2,703,190,000,000,000 | fraud_Heaney-Marquardt | entertainment | 94.92 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 3/9/88 | 65b4f9c946a5dee369c7e5d482f84770 | 1,325,710,505 | 36.625 | -82.101374 | 0 | null | null |
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