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6,100 | 1/4/19 22:04 | 4,512,830,000,000,000,000 | fraud_Ratke and Sons | health_fitness | 30.4 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 7/25/83 | 859257f460b7ce598889b03411a5ac15 | 1,325,714,645 | 40.8807 | -79.521902 | 0 | null | null |
6,101 | 1/4/19 22:04 | 3,592,930,000,000,000 | fraud_Cole, Hills and Jewess | home | 75.9 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 6/29/35 | a7e671a747fd5b03ac564aeb0198c310 | 1,325,714,687 | 44.194725 | -92.080679 | 0 | null | null |
6,102 | 1/4/19 22:09 | 213,137,000,000,000 | fraud_Kuphal-Toy | food_dining | 17.39 | Christine | Davis | F | 736 Moss Motorway Suite 549 | Humboldt | AZ | 86,329 | 34.5189 | -112.2523 | 1,179 | Civil engineer, contracting | 1/20/55 | 05b9f9985c7a3f66063bc967ec98c671 | 1,325,714,953 | 35.038499 | -111.291312 | 0 | null | null |
6,103 | 1/4/19 22:10 | 213,148,000,000,000 | fraud_Jewess LLC | shopping_pos | 40.47 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 11/30/78 | c35c187565ee33004a47559693676d05 | 1,325,715,007 | 27.235664 | -82.563146 | 0 | null | null |
6,104 | 1/4/19 22:10 | 4,922,710,000,000,000 | fraud_Block-Parisian | misc_net | 722.18 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 3/7/41 | bec7c3860e212f2bd26708879eae59d5 | 1,325,715,009 | 40.346282 | -79.59967 | 1 | null | null |
6,105 | 1/4/19 22:10 | 4,377,340,000,000,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 22.33 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 4/19/82 | 01283189d222bb3671c7dbffdd7692c9 | 1,325,715,030 | 35.678372 | -84.891101 | 0 | null | null |
6,106 | 1/4/19 22:10 | 4,900,630,000,000 | fraud_Monahan-Morar | personal_care | 30.75 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 9/22/73 | 0bf048dbada37093a1675fae9178c89b | 1,325,715,034 | 32.918251 | -118.187245 | 0 | null | null |
6,107 | 1/4/19 22:11 | 3,583,640,000,000,000 | fraud_Kihn, Brakus and Goyette | personal_care | 27.7 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1/1/85 | 4cb9596279e798ed16b880121b0e9ae1 | 1,325,715,114 | 40.014255 | -74.335779 | 0 | null | null |
6,108 | 1/4/19 22:13 | 30,030,400,000,000 | fraud_Metz, Russel and Metz | kids_pets | 38.87 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 11/17/93 | c998b67430baedd563e9d372ece07fd7 | 1,325,715,180 | 29.436607 | -98.727962 | 0 | null | null |
6,109 | 1/4/19 22:14 | 5,456,780,000,000,000 | fraud_Eichmann-Kilback | home | 23.42 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 5/25/54 | bdc71d8ac749f97ff229f9ff5d115333 | 1,325,715,243 | 40.488053 | -79.613906 | 0 | null | null |
6,110 | 1/4/19 22:14 | 4,922,710,000,000,000 | fraud_Schmidt and Sons | shopping_net | 898.81 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 3/7/41 | d54162245d726a6d45cb6f4b8dc44501 | 1,325,715,247 | 41.126312 | -80.513488 | 1 | null | null |
6,111 | 1/4/19 22:14 | 4,010,000,000,000,000 | fraud_Kozey-Boehm | shopping_net | 212.49 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 8/24/83 | 4adbee8ecf6c1630d52510176e6f70e5 | 1,325,715,258 | 29.506141 | -94.947807 | 0 | null | null |
6,112 | 1/4/19 22:14 | 4,607,070,000,000,000 | fraud_Hamill-D'Amore | health_fitness | 158.65 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 3/21/85 | b26f1a34d5a9ac80ce28352b926338fd | 1,325,715,287 | 36.380204 | -97.42682 | 0 | null | null |
6,113 | 1/4/19 22:18 | 5,130,480,000,000,000 | fraud_Bins-Tillman | entertainment | 71.75 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 12/25/78 | ad6a652d58f6633263ffab2fe15d9907 | 1,325,715,519 | 40.207305 | -83.588369 | 0 | null | null |
6,114 | 1/4/19 22:18 | 581,686,000,000 | fraud_Fadel, Mertz and Rippin | entertainment | 54.61 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 7/28/73 | c7990c63704380c5bdd3c2f8b69a464a | 1,325,715,536 | 41.356972 | -80.125422 | 0 | null | null |
6,115 | 1/4/19 22:19 | 3,523,840,000,000,000 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 16.15 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 11/20/70 | 2af3c877066675fddd3fd87b95e3e0cf | 1,325,715,562 | 31.624823 | -86.719573 | 0 | null | null |
6,116 | 1/4/19 22:19 | 3,513,510,000,000,000 | fraud_Breitenberg-Hermiston | kids_pets | 142.89 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 5/29/66 | d52803728a8fa67a77073f909d3e8001 | 1,325,715,578 | 31.574813 | -89.918106 | 0 | null | null |
6,117 | 1/4/19 22:21 | 2,712,210,000,000,000 | fraud_Metz, Russel and Metz | kids_pets | 102.77 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | c9f4338d0e95ee9f77d9869c9dcee34f | 1,325,715,695 | 31.252068 | -91.912763 | 0 | null | null |
6,118 | 1/4/19 22:21 | 372,509,000,000,000 | fraud_Auer LLC | personal_care | 62.29 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 6/18/85 | 0674bbdb04579c43725e10af500ce4d2 | 1,325,715,695 | 42.938243 | -82.956646 | 0 | null | null |
6,119 | 1/4/19 22:22 | 4,841,310,000,000,000 | fraud_Champlin-Casper | home | 83.63 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 10/28/89 | 6383e8e18a45dc79811a4ce2451b73b6 | 1,325,715,735 | 44.05966 | -73.295319 | 0 | null | null |
6,120 | 1/4/19 22:22 | 3,514,900,000,000,000 | fraud_Gleason and Sons | kids_pets | 60.5 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 10/13/52 | af99aec5e56c75af34c6f40d803d08d1 | 1,325,715,761 | 43.412172 | -77.284257 | 0 | null | null |
6,121 | 1/4/19 22:22 | 4,922,710,000,000,000 | fraud_Ankunding LLC | shopping_net | 1,001.63 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 3/7/41 | 17aaea3bad11807b6011536f6333de8c | 1,325,715,764 | 39.911297 | -80.626808 | 1 | null | null |
6,122 | 1/4/19 22:24 | 676,373,000,000 | fraud_Collier LLC | home | 144.1 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 7/18/87 | 3c59f7f3102b10ed3518d4e897f63842 | 1,325,715,844 | 39.755508 | -98.322533 | 0 | null | null |
6,123 | 1/4/19 22:24 | 3,534,330,000,000,000 | fraud_Bins-Howell | personal_care | 75.35 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1/15/78 | 5e5b7351ff8f666cc5be87d23014126e | 1,325,715,883 | 46.154115 | -109.739964 | 0 | null | null |
6,124 | 1/4/19 22:25 | 4,904,680,000,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 1.9 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 10/19/90 | e5b3a5a41cc628fa55619a4a656a67f8 | 1,325,715,919 | 42.276664 | -73.276381 | 0 | null | null |
6,125 | 1/4/19 22:27 | 180,031,000,000,000 | fraud_Emmerich-Rau | personal_care | 38.49 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1/5/72 | febc1f73ce13e072fe1ad4dee230b44e | 1,325,716,030 | 30.774888 | -88.802996 | 0 | null | null |
6,126 | 1/4/19 22:28 | 6,506,120,000,000,000 | fraud_Durgan, Gislason and Spencer | home | 12.99 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 5/4/84 | 36c29cc8e89ac1beb739353e8d8e20f4 | 1,325,716,128 | 32.46387 | -95.613591 | 0 | null | null |
6,127 | 1/4/19 22:29 | 3,506,590,000,000,000 | fraud_Prosacco, Kreiger and Kovacek | home | 19.69 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 7/26/01 | 259df9811e2ec507433d56c1cf4fdb61 | 1,325,716,173 | 38.09598 | -90.098192 | 0 | null | null |
6,128 | 1/4/19 22:30 | 6,597,890,000,000,000 | fraud_Wilkinson PLC | kids_pets | 127.76 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 8/23/64 | f34bd5d7ba52430460231578e03e9607 | 1,325,716,229 | 34.67462 | -99.399522 | 0 | null | null |
6,129 | 1/4/19 22:31 | 4,474,320,000,000,000 | fraud_Gerhold LLC | home | 19.03 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 9/9/27 | 2f93beecf21d9c55cf6e4103c577905f | 1,325,716,286 | 38.39875 | -118.660037 | 0 | null | null |
6,130 | 1/4/19 22:31 | 4,464,460,000,000 | fraud_Harris Group | food_dining | 24.51 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1/24/90 | f46a06e1aa275276df186202984bd274 | 1,325,716,312 | 30.726389 | -84.336379 | 0 | null | null |
6,131 | 1/4/19 22:32 | 4,509,140,000,000,000 | fraud_Witting, Beer and Ernser | home | 10.39 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 7/12/26 | 3cfa665ce49e80466ade91496d1518c5 | 1,325,716,329 | 32.015698 | -82.601995 | 0 | null | null |
6,132 | 1/4/19 22:33 | 6,011,440,000,000,000 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 172.31 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 4/8/93 | 1c123ed043ea262e143d35c6dc772daf | 1,325,716,384 | 34.83113 | -91.675877 | 0 | null | null |
6,133 | 1/4/19 22:34 | 4,961,000,000,000,000 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 37.14 | Stacy | Walsh | F | 324 Donna Ridge Suite 651 | Cressona | PA | 17,929 | 40.6284 | -76.195 | 1,606 | Ecologist | 5/10/66 | 7f92ac0f858dae51c0d5e1f2979c5c06 | 1,325,716,450 | 41.073829 | -75.562204 | 0 | null | null |
6,134 | 1/4/19 22:34 | 675,990,000,000 | fraud_Brown Inc | kids_pets | 260.35 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 3/13/94 | 74d78c964c13cea700e5ccf2fd8fdf0d | 1,325,716,465 | 41.879964 | -75.172633 | 0 | null | null |
6,135 | 1/4/19 22:34 | 4,477,160,000,000,000,000 | fraud_Denesik and Sons | shopping_pos | 512.29 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 12/29/92 | 03e6e8eb4b08ea15ce33dad0d98c1e00 | 1,325,716,469 | 40.453564 | -111.665277 | 0 | null | null |
6,136 | 1/4/19 22:34 | 4,761,400,000,000,000,000 | fraud_Upton PLC | entertainment | 22.18 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 5/2/86 | e79e8cac0ab0012a40c156c256f386cb | 1,325,716,496 | 37.120897 | -91.80629 | 0 | null | null |
6,137 | 1/4/19 22:35 | 6,011,230,000,000,000 | fraud_Kuphal-Toy | food_dining | 8.83 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7,005 | 40.9115 | -74.414 | 15,269 | Psychologist, sport and exercise | 7/5/93 | 824c9a2787cad79dbb11f7b4b527d512 | 1,325,716,504 | 41.794112 | -75.137445 | 0 | null | null |
6,138 | 1/4/19 22:35 | 30,501,600,000,000 | fraud_Zboncak Ltd | food_dining | 33.44 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 5/4/73 | 4a9d1d2ba5d2b400313397de2f472eb6 | 1,325,716,524 | 32.855565 | -80.35226 | 0 | null | null |
6,139 | 1/4/19 22:35 | 3,589,260,000,000,000 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 51.4 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 2/14/84 | 2a2af6f824b17b1ab1402784ac104b8a | 1,325,716,527 | 39.84855 | -78.441226 | 0 | null | null |
6,140 | 1/4/19 22:37 | 4,841,310,000,000,000 | fraud_Fadel-Hilpert | health_fitness | 74.16 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 10/28/89 | f8fe8454b091c6093facb6d210d30502 | 1,325,716,624 | 43.002883 | -72.802617 | 0 | null | null |
6,141 | 1/4/19 22:37 | 341,546,000,000,000 | fraud_Wisozk and Sons | misc_pos | 49.61 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 11/9/39 | 86ba3a888b42cd3925881fa34177b4e0 | 1,325,716,624 | 65.347667 | -165.914542 | 1 | null | null |
6,142 | 1/4/19 22:37 | 3,504,180,000,000,000 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 86.15 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 7/23/92 | 3b46a8829b5b1815320241558b8a85e5 | 1,325,716,643 | 41.150843 | -84.351992 | 0 | null | null |
6,143 | 1/4/19 22:37 | 4,862,290,000,000 | fraud_Bernhard-Lesch | food_dining | 55.23 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 9/15/56 | 4b8c82482b580836138f47145910e29c | 1,325,716,653 | 41.218018 | -78.818342 | 0 | null | null |
6,144 | 1/4/19 22:39 | 4,939,980,000,000,000 | fraud_Lynch-Mohr | travel | 3.08 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 11/7/90 | 17a607dfeaf61d2e08cf1b8123de4ffa | 1,325,716,780 | 27.343817 | -98.701593 | 0 | null | null |
6,145 | 1/4/19 22:39 | 4,792,630,000,000,000,000 | fraud_Dare-Marvin | entertainment | 18.2 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 10/1/78 | 9ed9adf92a2d94514d93f0b896ec6fe5 | 1,325,716,792 | 39.911161 | -94.902358 | 0 | null | null |
6,146 | 1/4/19 22:40 | 3,527,540,000,000,000 | fraud_Baumbach Ltd | personal_care | 150.92 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 12/5/74 | b9bdc98206d359720cac93d6ddb7093d | 1,325,716,815 | 33.114028 | -81.69033 | 0 | null | null |
6,147 | 1/4/19 22:43 | 4,476,840,000,000 | fraud_Kutch-Wilderman | home | 180.63 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1/21/79 | 672c27471896e74af23574944de7c819 | 1,325,717,014 | 35.534171 | -86.549337 | 0 | null | null |
6,148 | 1/4/19 22:44 | 639,024,000,000 | fraud_Thompson-Gleason | health_fitness | 77.75 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 6/5/91 | 547720e2605c1675c0ed797966829cdd | 1,325,717,054 | 45.469862 | -74.521204 | 0 | null | null |
6,149 | 1/4/19 22:45 | 6,534,630,000,000,000 | fraud_Hudson-Grady | shopping_pos | 6.93 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | 42e04344e06ee5022096eec989b8b727 | 1,325,717,138 | 43.735226 | -73.07688 | 0 | null | null |
6,150 | 1/4/19 22:49 | 6,011,150,000,000,000 | fraud_Parker-Kunde | personal_care | 45.98 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 10/4/91 | a006f209e817305664ef059e3863b77c | 1,325,717,370 | 37.507889 | -123.325095 | 0 | null | null |
6,151 | 1/4/19 22:49 | 4,906,630,000,000,000,000 | fraud_Gaylord-Powlowski | home | 5.79 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 2/13/87 | abab6a486cd5a830de3aace59d7f129b | 1,325,717,371 | 23.78236 | -81.972962 | 0 | null | null |
6,152 | 1/4/19 22:50 | 4,169,760,000,000,000 | fraud_Botsford and Sons | home | 4.9 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 2/15/72 | 70ab1c2f266b304fc68690e9fd145ac9 | 1,325,717,415 | 39.779936 | -77.438305 | 0 | null | null |
6,153 | 1/4/19 22:50 | 377,993,000,000,000 | fraud_Runte-Mohr | food_dining | 98.93 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 9/11/75 | f1aaba9673d218cb0b74afb612cfd6e2 | 1,325,717,430 | 45.062309 | -88.884576 | 0 | null | null |
6,154 | 1/4/19 22:51 | 571,465,000,000 | fraud_Schneider, Hayes and Nikolaus | food_dining | 57.62 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 2/26/76 | 01109d8f7ead659f9d11b3860722a91f | 1,325,717,471 | 43.259457 | -109.896251 | 0 | null | null |
6,155 | 1/4/19 22:51 | 3,551,510,000,000,000 | fraud_Swift PLC | kids_pets | 2.75 | Erika | Anderson | F | 3786 Hale Corners | Rochester | KY | 42,273 | 37.2048 | -86.8592 | 443 | Development worker, international aid | 7/15/47 | 0a71dec1bea76ea8e73ff9ac97aa7e30 | 1,325,717,485 | 37.081969 | -87.273134 | 0 | null | null |
6,156 | 1/4/19 22:52 | 2,720,010,000,000,000 | fraud_Romaguera, Wehner and Tromp | kids_pets | 55.87 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 8/18/80 | 855fb5fc9a1bed17b4c4c52ca0c45de9 | 1,325,717,526 | 43.564503 | -102.2299 | 0 | null | null |
6,157 | 1/4/19 22:52 | 36,913,600,000,000 | fraud_Daugherty LLC | kids_pets | 151.5 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 2/11/71 | ad381af939d26aa4f4a099533fa650fb | 1,325,717,531 | 43.451701 | -116.680404 | 0 | null | null |
6,158 | 1/4/19 22:52 | 503,874,000,000 | fraud_Torphy-Goyette | shopping_pos | 9.82 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 12/28/75 | 751e82a0ac1eba611d5372b5e1f26d7b | 1,325,717,539 | 29.688861 | -98.829282 | 0 | null | null |
6,159 | 1/4/19 22:53 | 3,551,220,000,000,000 | fraud_Towne, Greenholt and Koepp | shopping_net | 5.39 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 10/9/76 | c46c144a0a6d6cbac0cde271f4ca9fb1 | 1,325,717,580 | 45.21751 | -74.560431 | 0 | null | null |
6,160 | 1/4/19 22:55 | 4,149,640,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 123.06 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 6/14/77 | fb0db6c465a51419145b859af91477c7 | 1,325,717,709 | 33.403348 | -87.265599 | 0 | null | null |
6,161 | 1/4/19 22:55 | 4,026,220,000,000 | fraud_Romaguera, Wehner and Tromp | kids_pets | 147.59 | Debbie | Payne | F | 204 Ashley Neck Apt. 169 | Preston | CT | 6,365 | 41.5224 | -71.9934 | 4,720 | Broadcast presenter | 5/18/77 | ef3d220587e142f81db2b202ce489a41 | 1,325,717,715 | 40.964845 | -71.23708 | 0 | null | null |
6,162 | 1/4/19 22:56 | 4,003,990,000,000,000 | fraud_Waelchi Inc | kids_pets | 91.69 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 2/8/89 | ebed17dfce0f97568f6b7f0919d9af69 | 1,325,717,784 | 34.264686 | -87.891684 | 0 | null | null |
6,163 | 1/4/19 22:56 | 4,998,110,000,000,000 | fraud_Waelchi Inc | kids_pets | 12.06 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 11/18/87 | 9ae104031b759ee4adcb1e423a81df91 | 1,325,717,808 | 38.081427 | -94.748753 | 0 | null | null |
6,164 | 1/4/19 22:57 | 30,135,200,000,000 | fraud_Rau-Robel | kids_pets | 3.1 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 11/27/92 | c41c27844a402379cde4a415f2d821da | 1,325,717,843 | 39.488613 | -94.936008 | 0 | null | null |
6,165 | 1/4/19 22:57 | 4,951,650,000,000,000 | fraud_Ziemann-Waters | health_fitness | 42.17 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 6/15/76 | 4582185fbbf0d1c1174bcf96bfdd4408 | 1,325,717,844 | 38.774335 | -88.770109 | 0 | null | null |
6,166 | 1/4/19 22:57 | 4,988,300,000,000 | fraud_Jakubowski Inc | home | 25.35 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 3/17/37 | 4ac42a1f2cef1ed504edd7e5e58c7f88 | 1,325,717,868 | 41.124408 | -74.804843 | 0 | null | null |
6,167 | 1/4/19 22:58 | 3,567,880,000,000,000 | fraud_Ledner, Hartmann and Feest | health_fitness | 65.59 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 8/14/58 | 83acb70fce93631a6411ccb661f4a0c1 | 1,325,717,903 | 44.884732 | -76.386628 | 0 | null | null |
6,168 | 1/4/19 22:58 | 38,530,500,000,000 | fraud_Stiedemann Inc | misc_pos | 7.56 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 5/14/89 | 3c953aab061621044bcdf1a73c8d78a2 | 1,325,717,916 | 35.42381 | -81.06479 | 0 | null | null |
6,169 | 1/4/19 23:00 | 5,456,780,000,000,000 | fraud_Turner, Ziemann and Lehner | food_dining | 7.4 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 5/25/54 | 4b529cd2cad28ecdbc699d659f837840 | 1,325,718,027 | 41.939088 | -78.908913 | 0 | null | null |
6,170 | 1/4/19 23:00 | 3,575,790,000,000,000 | fraud_Stoltenberg-Beatty | shopping_pos | 9.86 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | 98642b9264d54e4465acc79c7c2f87de | 1,325,718,041 | 38.879818 | -92.991455 | 0 | null | null |
6,171 | 1/4/19 23:00 | 3,586,960,000,000,000 | fraud_Cartwright PLC | kids_pets | 54.53 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 12/8/94 | 1785aaf2835de387a1ba5103c110a18d | 1,325,718,049 | 40.447648 | -78.367077 | 0 | null | null |
6,172 | 1/4/19 23:01 | 4,149,640,000,000 | fraud_Hilpert-Conroy | kids_pets | 60.64 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 6/14/77 | a44c5f15501943f2740746f9a0228042 | 1,325,718,082 | 33.301587 | -86.358826 | 0 | null | null |
6,173 | 1/4/19 23:02 | 213,114,000,000,000 | fraud_Haley, Batz and Auer | health_fitness | 96.01 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56,068 | 43.8295 | -93.8282 | 1,087 | Music tutor | 7/14/63 | f8e904c0ad026118e32357af7b54e7e0 | 1,325,718,130 | 44.578181 | -92.947241 | 0 | null | null |
6,174 | 1/4/19 23:02 | 4,079,770,000,000 | fraud_Fritsch LLC | travel | 1.52 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 12/15/65 | caaa5679b70f344c4b239063ddd0be6e | 1,325,718,168 | 43.790854 | -116.570514 | 0 | null | null |
6,175 | 1/4/19 23:03 | 373,905,000,000,000 | fraud_Conroy-Emard | food_dining | 87.73 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 11/12/70 | 13ac192848c00e1a7722220c99567df6 | 1,325,718,200 | 32.834846 | -98.055442 | 0 | null | null |
6,176 | 1/4/19 23:04 | 3,558,650,000,000,000 | fraud_Schiller Ltd | personal_care | 39.42 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1/26/31 | ef07d9d618e12f90a78c033de6154d63 | 1,325,718,259 | 32.734873 | -94.50044 | 0 | null | null |
6,177 | 1/4/19 23:06 | 341,546,000,000,000 | fraud_Murray-Smitham | grocery_pos | 295.26 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 11/9/39 | 3a068fe1d856f0ecedbed33e4b5f4496 | 1,325,718,388 | 64.445035 | -166.080207 | 1 | null | null |
6,178 | 1/4/19 23:08 | 2,248,350,000,000,000 | fraud_Gibson-Deckow | entertainment | 53.99 | Jennifer | Scott | F | 376 John Fork Suite 848 | Randolph | OH | 44,265 | 41.0109 | -81.2977 | 51 | Mechanical engineer | 8/5/60 | c1d0fcbe43f3ced24225b1abb8d05828 | 1,325,718,497 | 41.882963 | -80.326388 | 0 | null | null |
6,179 | 1/4/19 23:11 | 30,407,700,000,000 | fraud_Roob-Okuneva | health_fitness | 59.44 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 10/13/91 | f363d9ceccd2e1df52e82a21943b57aa | 1,325,718,718 | 42.129723 | -75.983582 | 0 | null | null |
6,180 | 1/4/19 23:12 | 6,011,100,000,000,000 | fraud_Klein Group | entertainment | 13.05 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 9/2/85 | 382f629ff5ff10cdf1d628b0446d47b7 | 1,325,718,775 | 36.001695 | -79.107183 | 0 | null | null |
6,181 | 1/4/19 23:13 | 213,181,000,000,000 | fraud_Abbott-Steuber | personal_care | 100.33 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1/15/51 | 893f67f08b5a3be5230331996af32031 | 1,325,718,783 | 39.578954 | -124.964071 | 0 | null | null |
6,182 | 1/4/19 23:14 | 4,158,950,000,000,000 | fraud_Pagac LLC | shopping_pos | 3.71 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 10/19/73 | b186d29d3445172100abf7cce237e4f0 | 1,325,718,884 | 40.558754 | -79.787767 | 0 | null | null |
6,183 | 1/4/19 23:15 | 30,541,100,000,000 | fraud_Friesen Inc | shopping_pos | 5.09 | Derrick | George | M | 575 Chapman Union | Spring | TX | 77,379 | 30.0377 | -95.5326 | 316,665 | Education officer, museum | 9/12/90 | 6fb3f7a879247e8f62d86210e12f0fb9 | 1,325,718,911 | 30.867265 | -95.809689 | 0 | null | null |
6,184 | 1/4/19 23:15 | 3,534,720,000,000,000 | fraud_Block Group | misc_pos | 185.64 | Lisa | Lopez | F | 32343 Saunders Course | Dongola | IL | 62,926 | 37.3712 | -89.1349 | 2,263 | Scientific laboratory technician | 9/13/84 | 9727b77e5ab18449c374f9dc90b571bc | 1,325,718,912 | 37.100337 | -88.954886 | 0 | null | null |
6,185 | 1/4/19 23:15 | 3,541,160,000,000,000 | fraud_O'Keefe-Wisoky | food_dining | 6.62 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 5/7/03 | 3f7542a8d189c0867b1e20ef966e7878 | 1,325,718,916 | 40.11187 | -90.268802 | 0 | null | null |
6,186 | 1/4/19 23:17 | 180,036,000,000,000 | fraud_Quitzon-Goyette | home | 14.81 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 11/20/74 | fd615ac9edd82764139faba7e5ce1f26 | 1,325,719,068 | 43.565449 | -91.003752 | 0 | null | null |
6,187 | 1/4/19 23:18 | 4,658,120,000,000 | fraud_Ernser-Lynch | food_dining | 153.69 | Dwayne | Martinez | M | 490 Baldwin Alley Apt. 468 | Crownpoint | NM | 87,313 | 35.7206 | -108.0271 | 5,662 | IT consultant | 4/8/89 | 0291ee3d00c9b1a4f89793d192882209 | 1,325,719,086 | 36.059099 | -108.191705 | 0 | null | null |
6,188 | 1/4/19 23:18 | 4,642,260,000,000,000 | fraud_Terry, Johns and Bins | misc_pos | 6.93 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 4/23/87 | ab65fc7440a71fc41b56be23590adc69 | 1,325,719,110 | 39.816318 | -108.90975 | 0 | null | null |
6,189 | 1/4/19 23:18 | 30,199,600,000,000 | fraud_Douglas-White | entertainment | 49.32 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 3/23/77 | 3d8fb284cf61ee714a92d58b2612a7ef | 1,325,719,138 | 32.579498 | -96.319737 | 0 | null | null |
6,190 | 1/4/19 23:20 | 3,536,820,000,000,000 | fraud_Schmeler-Howe | personal_care | 463.98 | Gerald | Frank | M | 95793 Andrea Ville Suite 533 | Des Moines | IA | 50,314 | 41.603 | -93.633 | 222,785 | Interior and spatial designer | 8/10/81 | d56ec1252a9265e07a26c5905731a694 | 1,325,719,210 | 41.538186 | -94.090183 | 0 | null | null |
6,191 | 1/4/19 23:20 | 4,173,950,000,000,000 | fraud_Gutmann-Upton | misc_pos | 632.25 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 10/5/78 | c43e9c03816f7a41b911509ea2246229 | 1,325,719,215 | 39.623898 | -73.664493 | 0 | null | null |
6,192 | 1/4/19 23:20 | 30,199,600,000,000 | fraud_Jakubowski Group | food_dining | 83.17 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 3/23/77 | b1bb9331048cd5c3bb2228cac9028749 | 1,325,719,216 | 33.192321 | -95.614071 | 0 | null | null |
6,193 | 1/4/19 23:21 | 370,877,000,000,000 | fraud_Kovacek Ltd | travel | 5.9 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 3/6/84 | f3256498c3573b76a290ddf75ec71aeb | 1,325,719,261 | 36.728421 | -80.26428 | 0 | null | null |
6,194 | 1/4/19 23:21 | 4,707,870,000,000,000 | fraud_Hyatt-Blick | travel | 5.44 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 2/4/67 | 9ecfe7e605fc9926fdd9f0027e992864 | 1,325,719,319 | 36.096655 | -82.345327 | 0 | null | null |
6,195 | 1/4/19 23:22 | 30,263,500,000,000 | fraud_Bahringer, Bergnaum and Quitzon | home | 100.24 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 11/24/61 | ba180fec734c0f01c7c284fb7eb5f8d3 | 1,325,719,335 | 37.178363 | -112.077684 | 0 | null | null |
6,196 | 1/4/19 23:25 | 3,545,110,000,000,000 | fraud_Cormier LLC | shopping_net | 4.2 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 3/5/99 | 5cdc42c7edcfa71eb1f67689bc31e4ab | 1,325,719,504 | 34.40012 | -90.604221 | 0 | null | null |
6,197 | 1/4/19 23:25 | 4,939,980,000,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 18 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 11/7/90 | 865059e44b631ac203a89bef396996e9 | 1,325,719,536 | 25.647838 | -98.42522 | 0 | null | null |
6,198 | 1/4/19 23:25 | 30,428,200,000,000 | fraud_Bahringer, Bergnaum and Quitzon | home | 87.39 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 7/2/82 | 77478026c0bd1e1eea74d733ff4b33b1 | 1,325,719,544 | 40.721736 | -77.157934 | 0 | null | null |
6,199 | 1/4/19 23:26 | 4,926,380,000,000,000 | fraud_Lesch, D'Amore and Brown | food_dining | 58.19 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 6/7/77 | b20624512a51f2516c5aba1722f1e0c4 | 1,325,719,615 | 36.95112 | -91.270163 | 0 | null | null |
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