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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7,200 | 1/5/19 17:55 | 4,099,710,000,000,000 | fraud_Lang, Towne and Schuppe | kids_pets | 13.84 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 7/7/75 | 89ddb5c9cc8e6dcb4f32db936ce80992 | 1,325,786,131 | 39.257014 | -78.268549 | 0 | null | null |
7,201 | 1/5/19 17:55 | 374,238,000,000,000 | fraud_Daugherty-Thompson | food_dining | 143.5 | Daniel | Martinez | M | 8510 Acevedo Burgs | Kent | OR | 97,033 | 45.0838 | -120.6649 | 60 | Museum education officer | 4/3/42 | fbc91ea29f47b2dc6220d3ff7138556a | 1,325,786,135 | 45.446517 | -120.101289 | 0 | null | null |
7,202 | 1/5/19 17:55 | 4,396,680,000,000 | fraud_Little-Gleichner | travel | 4.61 | Scott | Cole | M | 646 Louis Fort Apt. 665 | North Las Vegas | NV | 89,084 | 36.2815 | -115.1482 | 214,518 | Catering manager | 1/16/60 | 17df14f1300c14f0cd19d69aaaa131cf | 1,325,786,149 | 35.971821 | -115.814232 | 0 | null | null |
7,203 | 1/5/19 17:58 | 30,131,800,000,000 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 22.17 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 4/22/94 | 4d837697a2de012a279af54d9d6fb7a6 | 1,325,786,293 | 35.672854 | -84.754307 | 0 | null | null |
7,204 | 1/5/19 17:58 | 2,233,880,000,000,000 | fraud_Tillman LLC | travel | 8.14 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1/16/60 | 47ba7a1fd22d5f7e520b1245f699c6af | 1,325,786,308 | 34.30895 | -89.489791 | 0 | null | null |
7,205 | 1/5/19 17:58 | 4,897,070,000,000,000,000 | fraud_Gleason-Macejkovic | shopping_net | 5.04 | Randy | Wood | M | 542 Howe Mission Apt. 092 | Port Richey | FL | 34,668 | 28.3011 | -82.6927 | 42,619 | Environmental education officer | 10/7/75 | 29e85f33e7c71b68abf09578f09bc711 | 1,325,786,309 | 28.462016 | -82.282966 | 0 | null | null |
7,206 | 1/5/19 17:58 | 3,575,790,000,000,000 | fraud_Bogisich-Weimann | kids_pets | 15.97 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | 27d47710ab8d9cb45a608b1434854c70 | 1,325,786,318 | 37.83194 | -94.685917 | 0 | null | null |
7,207 | 1/5/19 17:59 | 372,509,000,000,000 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 9.62 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 6/18/85 | 6910311dec7c39f2650c0dbe7b230d1f | 1,325,786,362 | 43.108731 | -83.875112 | 0 | null | null |
7,208 | 1/5/19 18:00 | 213,153,000,000,000 | fraud_Hammes-Beatty | kids_pets | 48.69 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 11/23/97 | 4b17ba0f83feeb3e0caa26df6a325bb0 | 1,325,786,438 | 45.318792 | -89.317169 | 0 | null | null |
7,209 | 1/5/19 18:01 | 4,195,740,000,000 | fraud_Waters-Cruickshank | health_fitness | 159.65 | Benjamin | Robinson | M | 0701 John Ranch | Portland | OR | 97,210 | 45.5303 | -122.7033 | 841,711 | Engineer, building services | 4/4/63 | 33d0a242992d9d922fd345f2d81cd227 | 1,325,786,461 | 46.51984 | -123.325163 | 0 | null | null |
7,210 | 1/5/19 18:01 | 6,534,630,000,000,000 | fraud_Hagenes, Hermann and Stroman | travel | 9.68 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | 7ebcea7802dbe0e222d3e1ca76b5469b | 1,325,786,490 | 44.184632 | -73.942345 | 0 | null | null |
7,211 | 1/5/19 18:02 | 4,681,700,000,000 | fraud_Pouros-Conroy | shopping_pos | 4.57 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 3/6/78 | c1a5856e00c89107ff97069332954256 | 1,325,786,563 | 36.032967 | -86.330945 | 0 | null | null |
7,212 | 1/5/19 18:02 | 4,319,580,000,000,000,000 | fraud_Bahringer-Streich | food_dining | 47.87 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 2/1/60 | 580bc1741a5f0a6b768b14eedbe996df | 1,325,786,569 | 37.735214 | -82.014856 | 0 | null | null |
7,213 | 1/5/19 18:03 | 2,242,540,000,000,000 | fraud_Bode-Rempel | kids_pets | 33.97 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 4/10/96 | 7ef1415b6f3f96162709a0a512331147 | 1,325,786,590 | 38.058205 | -85.028368 | 0 | null | null |
7,214 | 1/5/19 18:03 | 341,546,000,000,000 | fraud_McGlynn-Heathcote | misc_net | 768.15 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 11/9/39 | fba83e0a3adb530251295ab72a96b719 | 1,325,786,598 | 64.623325 | -166.403973 | 1 | null | null |
7,215 | 1/5/19 18:03 | 4,658,490,000,000,000 | fraud_Gaylord-Powlowski | home | 81.62 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 11/4/45 | a405d565a22d7f12aaf6bdcd4cfe5f3c | 1,325,786,618 | 40.673503 | -80.42317 | 0 | null | null |
7,216 | 1/5/19 18:04 | 370,349,000,000,000 | fraud_Pollich LLC | home | 6 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 9/3/51 | 78d25a7b377a54a9c487513012c2cfc6 | 1,325,786,679 | 31.459136 | -91.415539 | 0 | null | null |
7,217 | 1/5/19 18:06 | 30,442,400,000,000 | fraud_Brown-Greenholt | entertainment | 91.01 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18,433 | 41.5744 | -75.5881 | 6,508 | Training and development officer | 6/22/81 | 2ee998f4ca3b5945b8add70f2100a0a9 | 1,325,786,765 | 41.085069 | -76.230292 | 0 | null | null |
7,218 | 1/5/19 18:06 | 4,128,030,000,000,000 | fraud_Stark-Batz | entertainment | 12.82 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43,760 | 39.8788 | -82.188 | 1,831 | Barrister's clerk | 10/18/53 | babb7fab2eff254d4feb762a3021eb60 | 1,325,786,788 | 39.841106 | -81.309872 | 0 | null | null |
7,219 | 1/5/19 18:08 | 4,800,400,000,000,000 | fraud_Friesen-Ortiz | personal_care | 43.4 | Daniel | Owens | M | 88794 Mandy Lodge Apt. 874 | Howells | NE | 68,641 | 41.6964 | -96.9858 | 1,063 | Research scientist (maths) | 4/2/28 | 8d97677c9bd44d33537f32a54721f670 | 1,325,786,926 | 42.622206 | -96.352611 | 0 | null | null |
7,220 | 1/5/19 18:12 | 4,855,490,000,000,000,000 | fraud_Lesch, D'Amore and Brown | food_dining | 60.8 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 9/29/93 | df215c77ce4e8ce76f8b54f961c59c93 | 1,325,787,137 | 44.837059 | -71.922757 | 0 | null | null |
7,221 | 1/5/19 18:12 | 3,567,700,000,000,000 | fraud_Botsford Ltd | shopping_pos | 5.85 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 7/29/98 | d9f1c09d40d95ac5caa220a0f63b2188 | 1,325,787,170 | 42.218638 | -74.211959 | 0 | null | null |
7,222 | 1/5/19 18:13 | 38,797,400,000,000 | fraud_Pouros, Walker and Spencer | kids_pets | 54.76 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 12/12/71 | 295d8d378f853f59a09dec81fed1605d | 1,325,787,186 | 42.742789 | -73.911432 | 0 | null | null |
7,223 | 1/5/19 18:13 | 4,586,810,000,000,000 | fraud_Miller-Harris | misc_net | 97.99 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 7/5/97 | a8dcb2987880ff0bd30be315d719c613 | 1,325,787,201 | 32.820804 | -79.943782 | 0 | null | null |
7,224 | 1/5/19 18:14 | 4,518,350,000,000,000 | fraud_Kling, Howe and Schneider | home | 29.91 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 2/26/93 | 17c90dedf09de6ad32a50783886266ed | 1,325,787,276 | 28.153444 | -82.156511 | 0 | null | null |
7,225 | 1/5/19 18:14 | 4,742,880,000,000,000,000 | fraud_Kuhic LLC | shopping_net | 2.17 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 4/13/91 | 4541ca79a5f4df57ff9fe8c638a57c29 | 1,325,787,281 | 20.640703 | -154.713839 | 0 | null | null |
7,226 | 1/5/19 18:17 | 3,597,930,000,000,000 | fraud_O'Reilly, Mohr and Purdy | home | 73.91 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 3/23/93 | 117c067251cbb71328ec2f3dd8a3ec1d | 1,325,787,457 | 35.396254 | -90.38805 | 0 | null | null |
7,227 | 1/5/19 18:18 | 6,011,680,000,000,000 | fraud_Kuphal-Toy | food_dining | 5.96 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 4/16/74 | 3d975c465a46d70128c6a0deb3835548 | 1,325,787,527 | 40.5135 | -105.748391 | 0 | null | null |
7,228 | 1/5/19 18:19 | 344,710,000,000,000 | fraud_Daugherty-Thompson | food_dining | 84.22 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1/30/86 | 008985d555d8af1e84ca0cb9fa4517b3 | 1,325,787,541 | 27.396028 | -82.1032 | 0 | null | null |
7,229 | 1/5/19 18:19 | 371,284,000,000,000 | fraud_Boyer PLC | shopping_net | 9.34 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79,237 | 34.8698 | -100.6806 | 513 | Early years teacher | 5/24/76 | c44f2930e0ba41ef0cb3986a02f24268 | 1,325,787,544 | 35.518524 | -100.35212 | 0 | null | null |
7,230 | 1/5/19 18:19 | 30,404,300,000,000 | fraud_Gaylord-Powlowski | home | 1.42 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 10/25/93 | b802fb2a0fab9f93796bc75b817caaeb | 1,325,787,566 | 42.767023 | -79.673735 | 0 | null | null |
7,231 | 1/5/19 18:19 | 376,445,000,000,000 | fraud_Hyatt-Blick | travel | 4.25 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | 22a4bc9d43184048ea44cc63861e13c1 | 1,325,787,570 | 40.845567 | -101.930524 | 0 | null | null |
7,232 | 1/5/19 18:20 | 3,559,160,000,000,000 | fraud_Dare, Fritsch and Zboncak | health_fitness | 75.55 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 2/15/74 | c3c46306f0db02f2a475969344ed7a3a | 1,325,787,652 | 43.052608 | -78.997436 | 0 | null | null |
7,233 | 1/5/19 18:21 | 213,142,000,000,000 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 8.1 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 12/24/84 | ed40db4ab3645bd79f6fe6f88bee2cf5 | 1,325,787,671 | 32.520573 | -90.457522 | 0 | null | null |
7,234 | 1/5/19 18:21 | 4,400,010,000,000,000,000 | fraud_Wilkinson Ltd | entertainment | 30.14 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 9/15/80 | 61ccbe266539bd5f4fbb751af8c0fd60 | 1,325,787,684 | 41.829598 | -98.117774 | 0 | null | null |
7,235 | 1/5/19 18:22 | 38,530,500,000,000 | fraud_Larson, Quitzon and Spencer | travel | 1.64 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 5/14/89 | f78cbbf764917343a895d8eac499b617 | 1,325,787,722 | 35.451699 | -81.422774 | 0 | null | null |
7,236 | 1/5/19 18:23 | 376,262,000,000,000 | fraud_Connelly-Carter | home | 43.54 | Christopher | Carr | M | 62931 Ralph Court | Lakeland | FL | 33,813 | 27.9611 | -81.9398 | 237,282 | Radiographer, therapeutic | 9/28/61 | 714112d3ebb8c5ad7f50bb16fc9c27c0 | 1,325,787,826 | 28.469933 | -82.653372 | 0 | null | null |
7,237 | 1/5/19 18:24 | 3,583,790,000,000,000 | fraud_Bechtelar-Rippin | food_dining | 17.44 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 9/27/70 | 4fc4509fc2d4bb32aa26afa34c9f3c8f | 1,325,787,856 | 34.387262 | -99.217313 | 0 | null | null |
7,238 | 1/5/19 18:24 | 4,926,380,000,000,000 | fraud_Witting, Beer and Ernser | home | 55.23 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 6/7/77 | 5af379843d3568bd9043ae4c9697b130 | 1,325,787,859 | 36.217082 | -91.061857 | 0 | null | null |
7,239 | 1/5/19 18:25 | 3,596,360,000,000,000 | fraud_Gulgowski LLC | home | 9.2 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 5/27/73 | 2d76111110b521d52508ac140bdd0a59 | 1,325,787,922 | 40.904757 | -78.957517 | 0 | null | null |
7,240 | 1/5/19 18:25 | 6,011,540,000,000,000 | fraud_Willms, Kris and Bergnaum | shopping_pos | 1.8 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 8/9/72 | 6c31ad0abe9507d45e9af5f7c7acd8f7 | 1,325,787,959 | 39.348659 | -78.580001 | 0 | null | null |
7,241 | 1/5/19 18:28 | 30,518,200,000,000 | fraud_Deckow-Dare | food_dining | 62.68 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1/26/79 | 9932149d03c5c5d3c77e06dcf4e88c6f | 1,325,788,092 | 36.409842 | -89.57646 | 0 | null | null |
7,242 | 1/5/19 18:28 | 3,550,550,000,000,000 | fraud_Kutch-Wilderman | home | 62.77 | Ryan | Foster | M | 03921 Cole Mission Suite 882 | Hampton | FL | 32,044 | 29.8575 | -82.1483 | 2,060 | Oncologist | 11/10/83 | 8ca7ca8cab5fdf0ab46a71a218c1e76e | 1,325,788,116 | 30.076679 | -82.342208 | 0 | null | null |
7,243 | 1/5/19 18:28 | 4,562,830,000,000 | fraud_Cole, Hills and Jewess | home | 47.82 | Christopher | Johnson | M | 28711 Kristine Junction Suite 309 | Greenville | OH | 45,331 | 40.0987 | -84.6342 | 22,930 | Media planner | 11/26/71 | fd1f70b5e64182e23f03afa52b91e265 | 1,325,788,128 | 40.221101 | -85.517686 | 0 | null | null |
7,244 | 1/5/19 18:29 | 6,011,390,000,000,000 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 66.74 | Natalie | Watson | F | 386 James Roads Apt. 233 | Los Angeles | CA | 90,014 | 34.0443 | -118.2509 | 2,383,912 | Journalist, newspaper | 5/30/59 | 26f9848c055b002cba986ddd2db7b85c | 1,325,788,178 | 34.608771 | -119.249346 | 0 | null | null |
7,245 | 1/5/19 18:30 | 180,049,000,000,000 | fraud_Grimes LLC | entertainment | 80.9 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 4/15/86 | b0799851d7bd05b899580d5a5f29aa04 | 1,325,788,214 | 47.089458 | -91.347043 | 0 | null | null |
7,246 | 1/5/19 18:31 | 3,511,380,000,000,000 | fraud_Bednar Group | misc_net | 56.23 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 4/1/73 | 8b32c437f328d8fd003af1d60ad15f7a | 1,325,788,309 | 34.998071 | -87.346333 | 0 | null | null |
7,247 | 1/5/19 18:33 | 3,567,700,000,000,000 | fraud_Gottlieb-Hansen | personal_care | 35.97 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 7/29/98 | 278e8c9dfc5eb3f2404d71b75bef2157 | 1,325,788,387 | 42.088842 | -72.817937 | 0 | null | null |
7,248 | 1/5/19 18:34 | 3,536,820,000,000,000 | fraud_Kuhn LLC | shopping_pos | 9.94 | 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 | ca4a57643768be715ab488a04207eb10 | 1,325,788,478 | 41.813142 | -92.678343 | 0 | null | null |
7,249 | 1/5/19 18:36 | 502,050,000,000 | fraud_Labadie LLC | personal_care | 5.76 | Daniel | Melton | M | 6157 Nichols Mews | Marion | CT | 6,444 | 41.7918 | -72.7188 | 370 | Health service manager | 2/13/62 | bd2db1f87ac50b6dc8850aaa991e4336 | 1,325,788,578 | 41.36117 | -73.206788 | 0 | null | null |
7,250 | 1/5/19 18:36 | 30,118,400,000,000 | fraud_Treutel-King | travel | 1.05 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 4/29/93 | 3b74c040334ae4fefcd9a4efeeae0b00 | 1,325,788,602 | 41.190223 | -73.430641 | 0 | null | null |
7,251 | 1/5/19 18:36 | 3,553,630,000,000,000 | fraud_Morissette PLC | shopping_pos | 8.62 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 9/1/84 | fa4d51cb8555c4e7d5ffc1c3a7c74fbc | 1,325,788,611 | 47.548072 | -122.73552 | 0 | null | null |
7,252 | 1/5/19 18:37 | 3,561,960,000,000,000 | fraud_Lubowitz-Walter | kids_pets | 46.78 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 3/3/84 | 54850c052783841090a18d4ac8842c9a | 1,325,788,637 | 41.034115 | -71.579568 | 0 | null | null |
7,253 | 1/5/19 18:38 | 213,153,000,000,000 | fraud_Streich Ltd | home | 68.65 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 11/23/97 | a57db4ef35942d0e52d64990c615d32a | 1,325,788,691 | 44.727803 | -89.014937 | 0 | null | null |
7,254 | 1/5/19 18:38 | 4,178,100,000,000,000 | fraud_Hirthe-Beier | health_fitness | 104.83 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 3/29/81 | aae8b759c1b99cc92a1b8eefbf0e9ee5 | 1,325,788,697 | 41.818767 | -87.358442 | 0 | null | null |
7,255 | 1/5/19 18:40 | 3,567,700,000,000,000 | fraud_Mante, Luettgen and Hackett | health_fitness | 56.37 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 7/29/98 | d469475f77c3171a7a99526be8080751 | 1,325,788,850 | 41.546258 | -73.560857 | 0 | null | null |
7,256 | 1/5/19 18:41 | 4,450,830,000,000,000 | fraud_Auer LLC | personal_care | 130.09 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1/20/72 | 960c6b0b27f3b48603df63bfe11a9368 | 1,325,788,887 | 35.234053 | -95.163051 | 0 | null | null |
7,257 | 1/5/19 18:42 | 30,238,800,000,000 | fraud_Breitenberg-Hermiston | kids_pets | 1.23 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1/2/76 | 56c25435a2dda5464f760d1b21df5230 | 1,325,788,934 | 30.322354 | -97.503067 | 0 | null | null |
7,258 | 1/5/19 18:43 | 2,254,920,000,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 81.21 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 3/26/76 | 0836dfd05e683174f0e3ddf381917251 | 1,325,788,990 | 38.510155 | -76.195951 | 0 | null | null |
7,259 | 1/5/19 18:43 | 4,423,490,000,000,000 | fraud_Dare, Fritsch and Zboncak | health_fitness | 61.44 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 3/6/57 | 45c4bf30c5fcab14e22bfa13182ae687 | 1,325,788,995 | 42.059361 | -89.742832 | 0 | null | null |
7,260 | 1/5/19 18:49 | 4,716,560,000,000,000 | fraud_Gislason Group | misc_pos | 3.92 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | a6a508bc886d68b9b5fcd0770b9319a5 | 1,325,789,374 | 48.853134 | -112.100044 | 0 | null | null |
7,261 | 1/5/19 18:50 | 3,554,820,000,000,000 | fraud_Rau-Robel | kids_pets | 45.95 | Cory | Thomas | M | 6458 Roberson Alley | Williamsburg | MO | 63,388 | 38.8874 | -91.7689 | 710 | Glass blower/designer | 9/27/70 | 3a7e19ec3ffea2914c518a657e71e778 | 1,325,789,422 | 39.398452 | -91.209276 | 0 | null | null |
7,262 | 1/5/19 18:50 | 630,423,000,000 | fraud_Towne, Greenholt and Koepp | shopping_net | 2.82 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | 221cbf8575d4aeeb70fee2181657f0c4 | 1,325,789,455 | 48.310148 | -118.13632 | 0 | null | null |
7,263 | 1/5/19 18:53 | 30,442,400,000,000 | fraud_Mohr-Bayer | shopping_net | 50.74 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18,433 | 41.5744 | -75.5881 | 6,508 | Training and development officer | 6/22/81 | faa69def06386ef5666d0f3a85450c59 | 1,325,789,584 | 41.78036 | -74.692724 | 0 | null | null |
7,264 | 1/5/19 18:53 | 4,727,240,000,000,000 | fraud_Bernier and Sons | kids_pets | 69.23 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 5/30/29 | adbfa1d695cc0d0e3f6022eaae365bf6 | 1,325,789,595 | 31.471905 | -87.733804 | 0 | null | null |
7,265 | 1/5/19 18:54 | 6,595,970,000,000,000 | fraud_Pouros, Walker and Spencer | kids_pets | 124.41 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 9/11/69 | 4863fcfcb8ac3f65f0e4ef8a0dcf1f78 | 1,325,789,672 | 40.242152 | -74.291388 | 0 | null | null |
7,266 | 1/5/19 18:56 | 345,934,000,000,000 | fraud_Turner, Ziemann and Lehner | food_dining | 12.48 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 3/19/85 | 677390e3e51f9f34894cdaa445e229aa | 1,325,789,766 | 38.416901 | -75.22008 | 0 | null | null |
7,267 | 1/5/19 18:56 | 4,689,150,000,000,000,000 | fraud_Kilback and Sons | entertainment | 67.57 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 10/4/67 | 676df966c550afe5b71017624d2cc2c5 | 1,325,789,771 | 40.566167 | -96.152905 | 0 | null | null |
7,268 | 1/5/19 18:56 | 4,681,700,000,000 | fraud_Denesik, Powlowski and Pouros | home | 98.3 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 3/6/78 | 6d59f9ad9a5369bf2d04605c84cf2280 | 1,325,789,779 | 36.701234 | -85.499975 | 0 | null | null |
7,269 | 1/5/19 18:56 | 213,112,000,000,000 | fraud_Marvin-Lind | personal_care | 26.78 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 6/3/84 | b4b71f8f74d9e2719a0e1662a69deb8c | 1,325,789,807 | 34.952466 | -81.505834 | 0 | null | null |
7,270 | 1/5/19 18:57 | 180,085,000,000,000 | fraud_Hauck, Dietrich and Funk | kids_pets | 64.92 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1/18/70 | af1085f7923cc2b48da3643d819fe8d9 | 1,325,789,841 | 29.598355 | -96.441794 | 0 | null | null |
7,271 | 1/5/19 18:57 | 2,720,430,000,000,000 | fraud_McGlynn-Heathcote | misc_net | 3.7 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | c5ca5f1fa8a4bfd5ece1399ef02db9ff | 1,325,789,851 | 43.697422 | -69.767952 | 0 | null | null |
7,272 | 1/5/19 18:57 | 30,407,700,000,000 | fraud_Balistreri-Nader | misc_pos | 1.63 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 10/13/91 | 3cb578dbdafb8faf3ca51889a76f7ed6 | 1,325,789,857 | 42.10969 | -76.798934 | 0 | null | null |
7,273 | 1/5/19 18:59 | 3,559,680,000,000,000 | fraud_Mayert Group | shopping_pos | 238.33 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 3/29/91 | 3d3e1f1ecfe7cdc5e2db973add8ff5db | 1,325,789,953 | 43.104622 | -75.337381 | 0 | null | null |
7,274 | 1/5/19 18:59 | 4,809,700,000,000 | fraud_Conroy-Emard | food_dining | 68.01 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 2/7/84 | b220ff23c7f8c9a894230cf093e780e1 | 1,325,789,982 | 32.671098 | -85.833162 | 0 | null | null |
7,275 | 1/5/19 19:00 | 3,520,550,000,000,000 | fraud_Reinger, Weissnat and Strosin | food_dining | 69.65 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 7/5/01 | 1960f865f59400bbe57a0658b259fa27 | 1,325,790,035 | 48.552916 | -89.959453 | 0 | null | null |
7,276 | 1/5/19 19:00 | 30,131,800,000,000 | fraud_Conroy-Emard | food_dining | 66 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 4/22/94 | 4c565fa0ab8de20a68aedab2efb54489 | 1,325,790,054 | 35.33192 | -84.086675 | 0 | null | null |
7,277 | 1/5/19 19:01 | 374,930,000,000,000 | fraud_Medhurst PLC | shopping_net | 27.79 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 11/5/71 | 8ff79c7a093702be46706c7c8cea01e1 | 1,325,790,079 | 41.884316 | -82.838853 | 0 | null | null |
7,278 | 1/5/19 19:01 | 3,558,650,000,000,000 | fraud_Kautzer and Sons | personal_care | 18.53 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1/26/31 | d06ab9df7fccce4776fd3a3a9b50f3db | 1,325,790,119 | 33.077539 | -94.915808 | 0 | null | null |
7,279 | 1/5/19 19:02 | 501,831,000,000 | fraud_Collier LLC | home | 69.22 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16,878 | 40.9493 | -78.3129 | 1,762 | Armed forces logistics/support/administrative officer | 5/4/62 | 4880f9f343cf89dfb49800cf93625dc0 | 1,325,790,149 | 40.306409 | -78.227657 | 0 | null | null |
7,280 | 1/5/19 19:02 | 30,270,400,000,000 | fraud_Little, Gutmann and Lynch | shopping_net | 5.35 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 11/28/72 | b1c128cce126b69a6811ec3a885b40b8 | 1,325,790,178 | 40.428232 | -91.507305 | 0 | null | null |
7,281 | 1/5/19 19:03 | 30,561,200,000,000 | fraud_Kulas Group | health_fitness | 66.72 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 10/1/98 | af06883f617fb6206c63bd7245ed499e | 1,325,790,233 | 41.505511 | -74.830139 | 0 | null | null |
7,282 | 1/5/19 19:03 | 4,195,740,000,000 | fraud_Bartoletti and Sons | personal_care | 143.83 | Benjamin | Robinson | M | 0701 John Ranch | Portland | OR | 97,210 | 45.5303 | -122.7033 | 841,711 | Engineer, building services | 4/4/63 | 9e183373e782db2b00ef027b2ff91e75 | 1,325,790,237 | 44.824242 | -123.552413 | 0 | null | null |
7,283 | 1/5/19 19:04 | 371,226,000,000,000 | fraud_Morissette PLC | shopping_pos | 1.08 | 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 | a9944d275f7610904b16151a4c68843c | 1,325,790,244 | 38.485644 | -88.918997 | 0 | null | null |
7,284 | 1/5/19 19:04 | 4,917,230,000,000 | fraud_Reilly LLC | home | 21.3 | Adam | Keller | M | 32600 Cobb Curve | Sardis | AL | 36,775 | 32.2844 | -86.992 | 800 | Learning disability nurse | 9/17/32 | bd04683717b246050c240bd8ba783ec3 | 1,325,790,250 | 31.294106 | -86.614432 | 0 | null | null |
7,285 | 1/5/19 19:05 | 6,011,360,000,000,000 | fraud_Ernser-Feest | home | 15.22 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 8/21/47 | 54101d9b97b7e7dd215be83b38f3b065 | 1,325,790,350 | 38.081295 | -79.550898 | 0 | null | null |
7,286 | 1/5/19 19:05 | 3,545,110,000,000,000 | fraud_Herzog Ltd | misc_pos | 4.41 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 3/5/99 | f18313193aaa9475ba1b5e926e9b5217 | 1,325,790,357 | 33.776867 | -91.411819 | 0 | null | null |
7,287 | 1/5/19 19:07 | 4,683,640,000,000 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 43.23 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 7/1/72 | de2b89b564c71819952f8b6ea7fc0310 | 1,325,790,445 | 29.495944 | -91.777501 | 0 | null | null |
7,288 | 1/5/19 19:07 | 213,162,000,000,000 | fraud_Bauch-Blanda | entertainment | 1.63 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 4/17/70 | 1880dd5b005cafdd37d5fe167279e998 | 1,325,790,451 | 44.459245 | -71.57105 | 0 | null | null |
7,289 | 1/5/19 19:07 | 340,954,000,000,000 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 5.02 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 5/18/80 | d47c4d2d83eb3afb2ff666cbb4c54d37 | 1,325,790,465 | 43.290815 | -82.79151 | 0 | null | null |
7,290 | 1/5/19 19:08 | 4,424,340,000,000,000 | fraud_Schulist Ltd | food_dining | 8.38 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 11/12/57 | f8283b407cfb2bdbaf75dbcd421cc432 | 1,325,790,494 | 39.871423 | -82.929752 | 0 | null | null |
7,291 | 1/5/19 19:08 | 2,720,430,000,000,000 | fraud_Schneider, Hayes and Nikolaus | food_dining | 1.4 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | 043a6363b66d7a5e82f4f3afe2c82642 | 1,325,790,498 | 44.645379 | -69.560916 | 0 | null | null |
7,292 | 1/5/19 19:08 | 6,012,000,000,000,000 | fraud_Parker-Kunde | personal_care | 96.38 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 6/30/65 | ebe4917107d1a5d7935a4aaae2e852c4 | 1,325,790,539 | 40.35381 | -74.678091 | 0 | null | null |
7,293 | 1/5/19 19:09 | 4,018,110,000,000,000,000 | fraud_Nader-Maggio | personal_care | 1.8 | Katherine | Love | F | 5884 Sandoval Square Apt. 371 | Allenhurst | NJ | 7,711 | 40.2367 | -74.0067 | 1,533 | Administrator, charities/voluntary organisations | 4/15/35 | 1f57e86a68586b04a7314aa975b50e80 | 1,325,790,569 | 40.122103 | -73.23324 | 0 | null | null |
7,294 | 1/5/19 19:11 | 639,030,000,000 | fraud_Lubowitz, Terry and Stracke | personal_care | 72.24 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 8/1/82 | 273b1310c3a6de367f91119e79bd60ee | 1,325,790,697 | 37.50317 | -89.433849 | 0 | null | null |
7,295 | 1/5/19 19:13 | 4,855,490,000,000,000,000 | fraud_Wilkinson PLC | kids_pets | 45.82 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 9/29/93 | 03e4af54126bca233df106d89d788931 | 1,325,790,789 | 43.589907 | -73.133975 | 0 | null | null |
7,296 | 1/5/19 19:14 | 3,567,530,000,000,000 | fraud_Koss, Hansen and Lueilwitz | home | 4.16 | Amanda | Vance | F | 14601 Downs Skyway Apt. 440 | Sterling City | TX | 76,951 | 31.8351 | -101.0017 | 1,143 | Scientist, biomedical | 3/19/62 | 0c588b86af35d345ddf1118a9cddfb37 | 1,325,790,869 | 32.723302 | -101.611752 | 0 | null | null |
7,297 | 1/5/19 19:14 | 30,235,400,000,000 | fraud_Denesik, Powlowski and Pouros | home | 29.33 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 3/24/80 | fa5f6e16e06dfbe4abb25682d3377796 | 1,325,790,894 | 38.419063 | -81.362261 | 0 | null | null |
7,298 | 1/5/19 19:17 | 3,599,240,000,000,000 | fraud_Medhurst Inc | home | 10.97 | Jessica | Smith | F | 06808 Ryan Valleys | Dubre | KY | 42,731 | 36.8421 | -85.5396 | 341 | Insurance risk surveyor | 11/19/32 | ce77140b2bdf5e12a9358fc380be0a5c | 1,325,791,058 | 36.312319 | -85.399973 | 0 | null | null |
7,299 | 1/5/19 19:18 | 372,520,000,000,000 | fraud_Bernhard-Lesch | food_dining | 7.81 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2/20/00 | 22327986721b63e652e42312b4591395 | 1,325,791,103 | 48.054179 | -93.755765 | 0 | null | null |
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