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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8,900 | 1/6/19 16:28 | 36,078,100,000,000 | fraud_Quitzon-Goyette | home | 2.34 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 6/26/26 | 9ac2638d063242daa3c99428f891e9f5 | 1,325,867,283 | 36.406174 | -81.932867 | 0 | null | null |
8,901 | 1/6/19 16:28 | 4,452,370,000,000,000 | fraud_Little, Gutmann and Lynch | shopping_net | 3.62 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 3/4/78 | 4768d6c73b87aff74195150773ec76c1 | 1,325,867,339 | 32.721887 | -97.28307 | 0 | null | null |
8,902 | 1/6/19 16:29 | 3,525,590,000,000,000 | fraud_Turner, Ziemann and Lehner | food_dining | 42.72 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 7/20/84 | 856d7d629ec26de389c5f302f0acbbd1 | 1,325,867,342 | 36.877635 | -79.188472 | 0 | null | null |
8,903 | 1/6/19 16:29 | 2,227,670,000,000,000 | fraud_Eichmann, Hayes and Treutel | travel | 8.02 | Angie | Jones | F | 6970 Blake Trail | Clearwater | FL | 33,760 | 27.9004 | -82.7152 | 172,247 | Geneticist, molecular | 10/22/79 | 811c162888c716ded1df045cad71a4bf | 1,325,867,369 | 27.981756 | -83.544815 | 0 | null | null |
8,904 | 1/6/19 16:30 | 3,506,040,000,000,000 | fraud_Kling, Howe and Schneider | home | 82.77 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 3/9/89 | 3b7677a849064d98a9db7e536762d8b7 | 1,325,867,405 | 44.796976 | -111.288759 | 0 | null | null |
8,905 | 1/6/19 16:30 | 581,686,000,000 | fraud_Lind-Buckridge | entertainment | 202.63 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 7/28/73 | 9eff0f2a27b498a202ced587f151d910 | 1,325,867,422 | 41.778197 | -80.349115 | 0 | null | null |
8,906 | 1/6/19 16:30 | 370,349,000,000,000 | fraud_Bins-Howell | personal_care | 59.17 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 9/3/51 | aa86f50bc9128c6a5838743ec45b88a1 | 1,325,867,427 | 29.998503 | -90.188339 | 0 | null | null |
8,907 | 1/6/19 16:30 | 4,837,000,000,000,000 | fraud_Quitzon-Goyette | home | 77.91 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 4/12/79 | 6a7c5e6860988ed64a43abd91aca99e3 | 1,325,867,438 | 45.954775 | -85.820292 | 0 | null | null |
8,908 | 1/6/19 16:31 | 213,196,000,000,000 | fraud_Jakubowski Inc | home | 28.09 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 7/24/69 | 24b762842a2e451ab87f0c3d80fbcc03 | 1,325,867,502 | 40.253257 | -92.076927 | 0 | null | null |
8,909 | 1/6/19 16:31 | 3,500,970,000,000,000 | fraud_Parisian, Schiller and Altenwerth | misc_net | 183.21 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 5/31/99 | 9d80012a43e292348fbc243287536795 | 1,325,867,515 | 48.17257 | -116.397625 | 0 | null | null |
8,910 | 1/6/19 16:33 | 342,952,000,000,000 | fraud_Labadie LLC | personal_care | 11.54 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | a80dd14390afe0da62119479c2b64792 | 1,325,867,595 | 41.996502 | -72.318744 | 0 | null | null |
8,911 | 1/6/19 16:33 | 4,464,460,000,000 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 1.96 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1/24/90 | 5ee39a23926969cc5d4bb612d710c46c | 1,325,867,596 | 29.909719 | -85.331438 | 0 | null | null |
8,912 | 1/6/19 16:34 | 3,533,800,000,000,000 | fraud_Kutch-Wilderman | home | 31.3 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 9/13/40 | ef26f1ddb76bb7907e46dbe605d88c0f | 1,325,867,677 | 39.418552 | -98.593766 | 0 | null | null |
8,913 | 1/6/19 16:35 | 4,334,230,000,000,000 | fraud_Stiedemann Ltd | food_dining | 67.09 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 8/2/67 | dfc76f384b6d263bf02ce5dff3da0801 | 1,325,867,701 | 43.709253 | -110.203622 | 0 | null | null |
8,914 | 1/6/19 16:35 | 4,244,950,000,000,000,000 | fraud_Abbott-Rogahn | entertainment | 66.72 | Christopher | Odom | M | 81446 Nicole Highway Apt. 874 | Richland | NJ | 8,350 | 39.485 | -74.8776 | 825 | Licensed conveyancer | 7/6/91 | 1199fa8028b45a6f9412d59b0be437c5 | 1,325,867,759 | 38.756364 | -74.809862 | 0 | null | null |
8,915 | 1/6/19 16:36 | 6,011,150,000,000,000 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 2.42 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 10/4/91 | 3e9d354aa67351ceec0884547fb37c37 | 1,325,867,784 | 38.033099 | -122.384556 | 0 | null | null |
8,916 | 1/6/19 16:36 | 4,837,000,000,000,000 | fraud_Cole, Hills and Jewess | home | 53.71 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 4/12/79 | 7b95c34aff3e790a90d5f33162739695 | 1,325,867,797 | 45.575996 | -86.500847 | 0 | null | null |
8,917 | 1/6/19 16:37 | 4,477,160,000,000,000,000 | fraud_Lang, Towne and Schuppe | kids_pets | 46.14 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 12/29/92 | 238bf6640c7b0225922e6d7cf5785cd8 | 1,325,867,844 | 40.264781 | -111.923969 | 0 | null | null |
8,918 | 1/6/19 16:38 | 675,946,000,000 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 7.8 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 6/9/00 | 4cb4a7b9932565d28bc1415fb309d57e | 1,325,867,905 | 40.26513 | -80.291868 | 0 | null | null |
8,919 | 1/6/19 16:38 | 2,288,750,000,000,000 | fraud_Thompson-Gleason | health_fitness | 13.41 | Kathleen | Heath | F | 9297 Victor Rest Apt. 382 | Albuquerque | NM | 87,116 | 35.0561 | -106.5506 | 641,349 | Charity officer | 1/24/67 | 17240f5f4694e216258291a7412cf39b | 1,325,867,920 | 36.046684 | -107.540253 | 0 | null | null |
8,920 | 1/6/19 16:39 | 3,521,420,000,000,000 | fraud_Schiller Ltd | personal_care | 1.74 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 11/30/75 | b037f66cf63984ccfbbd506b94d6037d | 1,325,867,988 | 39.561247 | -85.892774 | 0 | null | null |
8,921 | 1/6/19 16:39 | 4,149,640,000,000 | fraud_Kihn, Abernathy and Douglas | shopping_net | 6.02 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 6/14/77 | 5eccfc2b02a9cfebf6c8af2d44dc47ab | 1,325,867,990 | 33.253488 | -85.700131 | 0 | null | null |
8,922 | 1/6/19 16:40 | 4,839,040,000,000,000 | fraud_Kilback Group | food_dining | 4.01 | Meredith | Campbell | F | 043 Hanson Turnpike | Hedrick | IA | 52,563 | 41.1826 | -92.3097 | 1,583 | Geochemist | 6/28/99 | 8795089c39372b9f57df85acceccc8ec | 1,325,868,016 | 41.68283 | -93.200599 | 0 | null | null |
8,923 | 1/6/19 16:41 | 4,045,040,000,000,000,000 | fraud_Langworth LLC | personal_care | 23.59 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 7/15/28 | 62730c990b5931238749329d61718567 | 1,325,868,066 | 39.246401 | -76.967407 | 0 | null | null |
8,924 | 1/6/19 16:41 | 6,534,630,000,000,000 | fraud_Reichel Inc | entertainment | 8.55 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | bf392594b35556659d8d6eb082e495b4 | 1,325,868,085 | 44.334084 | -73.626835 | 0 | null | null |
8,925 | 1/6/19 16:43 | 36,485,900,000,000 | fraud_Johns Inc | entertainment | 55.18 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 1/29/05 | b2c9002fb46b82866f6e3d503d39e9a5 | 1,325,868,181 | 41.20352 | -82.165715 | 0 | null | null |
8,926 | 1/6/19 16:43 | 30,501,600,000,000 | fraud_Ritchie, Oberbrunner and Cremin | travel | 7.71 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 5/4/73 | d299bb0678540d861579b204953f2d90 | 1,325,868,195 | 33.145585 | -80.512014 | 0 | null | null |
8,927 | 1/6/19 16:43 | 180,095,000,000,000 | fraud_Altenwerth-Kilback | home | 50.45 | Tammie | Harper | F | 57887 Gutierrez Harbor | Westfir | OR | 97,492 | 43.7575 | -122.481 | 597 | Forensic psychologist | 5/19/61 | de8859d17aefc77ad5cacaf9aedce2a0 | 1,325,868,196 | 43.634739 | -121.940847 | 0 | null | null |
8,928 | 1/6/19 16:43 | 3,576,430,000,000,000 | fraud_Cormier, Stracke and Thiel | entertainment | 37.69 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | f932b2da6183d0ff95ceb8bb629dc915 | 1,325,868,216 | 32.62478 | -112.136606 | 0 | null | null |
8,929 | 1/6/19 16:43 | 4,890,420,000,000,000,000 | fraud_Bashirian Group | shopping_net | 3.08 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 4/30/79 | 22860c73a33db1150294694789fcc8ae | 1,325,868,228 | 38.716132 | -121.410403 | 0 | null | null |
8,930 | 1/6/19 16:44 | 3,543,300,000,000,000 | fraud_Bernier and Sons | kids_pets | 58.19 | 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 | fea9f990a7153b440b24cefc85f878f3 | 1,325,868,289 | 37.679055 | -82.563516 | 0 | null | null |
8,931 | 1/6/19 16:45 | 30,118,400,000,000 | fraud_Nienow PLC | entertainment | 50.06 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 4/29/93 | e589862b74893111f44ee62504f74257 | 1,325,868,335 | 40.25954 | -73.796215 | 0 | null | null |
8,932 | 1/6/19 16:46 | 30,518,200,000,000 | fraud_Schmidt and Sons | shopping_net | 3.55 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1/26/79 | 068e115b4bb29d7f0b86bac2f32ab567 | 1,325,868,394 | 37.036851 | -89.571324 | 0 | null | null |
8,933 | 1/6/19 16:46 | 6,011,890,000,000,000 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 155.69 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 7/31/75 | ae63764e38abe79a4d6d30fd51164b0a | 1,325,868,397 | 40.037801 | -104.687768 | 0 | null | null |
8,934 | 1/6/19 16:46 | 4,716,560,000,000,000 | fraud_Mohr Inc | shopping_pos | 3.46 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | f010ebbd02fcffd0ff9e797b91768e38 | 1,325,868,404 | 47.70356 | -113.037921 | 0 | null | null |
8,935 | 1/6/19 16:46 | 2,252,060,000,000,000 | fraud_Barton LLC | kids_pets | 53.68 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 8/19/91 | 4836ee73cbee1e9161dd8a0694862e09 | 1,325,868,406 | 45.133561 | -90.278733 | 0 | null | null |
8,936 | 1/6/19 16:46 | 371,226,000,000,000 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 4.71 | 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 | 61a53c1d3724b457ac9e87f2d2fa0d0c | 1,325,868,409 | 39.004118 | -88.993443 | 0 | null | null |
8,937 | 1/6/19 16:46 | 4,005,680,000,000,000 | fraud_Zulauf LLC | personal_care | 4.9 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 5/31/94 | 120db4c0ec6333496be2a5d79cd49085 | 1,325,868,414 | 29.609466 | -91.876034 | 0 | null | null |
8,938 | 1/6/19 16:47 | 342,952,000,000,000 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 5.46 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | c0042c83c545a53ad4681be45f57cff8 | 1,325,868,420 | 41.233423 | -74.021247 | 0 | null | null |
8,939 | 1/6/19 16:47 | 3,549,200,000,000,000 | fraud_Kub-Heaney | health_fitness | 3.85 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 4/2/33 | 311e1bb0b4292a81b1ac9501f768bd32 | 1,325,868,443 | 43.815974 | -69.781585 | 0 | null | null |
8,940 | 1/6/19 16:47 | 30,407,700,000,000 | fraud_O'Reilly, Mohr and Purdy | home | 61.06 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 10/13/91 | 615a19026be6bf76b7ac49abe5df0564 | 1,325,868,463 | 41.444102 | -75.914702 | 0 | null | null |
8,941 | 1/6/19 16:50 | 36,485,900,000,000 | fraud_Ledner, Hartmann and Feest | health_fitness | 99 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 1/29/05 | bd2269067f75732efc693a5262971398 | 1,325,868,648 | 41.359202 | -82.989356 | 0 | null | null |
8,942 | 1/6/19 16:51 | 3,576,020,000,000,000 | fraud_Breitenberg LLC | travel | 126.87 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 12/30/04 | 1f239a0aeb7cc9878434cb3e22ba9841 | 1,325,868,664 | 38.160979 | -94.861989 | 0 | null | null |
8,943 | 1/6/19 16:52 | 30,442,400,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 27.48 | 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 | 06ecf874788356a637a3a85459b65f50 | 1,325,868,772 | 40.651949 | -74.64855 | 0 | null | null |
8,944 | 1/6/19 16:53 | 379,141,000,000,000 | fraud_Waelchi Inc | kids_pets | 16.48 | Gerald | Anthony | M | 252 Melissa Rapids Suite 944 | Monetta | SC | 29,105 | 33.8084 | -81.5956 | 1,514 | Chief Strategy Officer | 12/15/66 | 75071cb171b286d734b6a642b9a9328f | 1,325,868,811 | 33.650011 | -80.932397 | 0 | null | null |
8,945 | 1/6/19 16:53 | 30,029,100,000,000 | fraud_Heller PLC | health_fitness | 11.09 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 10/9/70 | b3819f38ccb22f25b880121d6e6df019 | 1,325,868,812 | 42.058521 | -78.994017 | 0 | null | null |
8,946 | 1/6/19 16:53 | 2,703,190,000,000,000 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 6.01 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 3/9/88 | 74a7ebf380a24c13a87452fd7c4a7fc5 | 1,325,868,815 | 35.647077 | -81.799808 | 0 | null | null |
8,947 | 1/6/19 16:54 | 30,199,600,000,000 | fraud_Lynch-Wisozk | home | 61.36 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 3/23/77 | 1c94772256d2aae97f1bf59e084a5019 | 1,325,868,873 | 33.495952 | -95.529423 | 0 | null | null |
8,948 | 1/6/19 16:55 | 3,546,900,000,000,000 | fraud_Conroy-Emard | food_dining | 26.31 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 5/30/56 | e52feb77a8b352d0ffe48760b7e9b4f3 | 1,325,868,905 | 32.117261 | -97.30022 | 0 | null | null |
8,949 | 1/6/19 16:55 | 4,906,630,000,000,000,000 | fraud_Kessler Inc | travel | 9.74 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 2/13/87 | e92a550b3045085e5d3c4c4da0767080 | 1,325,868,913 | 25.590561 | -81.466873 | 0 | null | null |
8,950 | 1/6/19 16:56 | 6,011,150,000,000,000 | fraud_Hilpert-Conroy | kids_pets | 44.3 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 10/4/91 | 8516a5950fa91d07a95397717530d9e4 | 1,325,868,965 | 37.590057 | -123.188738 | 0 | null | null |
8,951 | 1/6/19 16:56 | 4,683,640,000,000 | fraud_Connelly-Carter | home | 64.13 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 7/1/72 | 13cedd555779725c8e97dcaffef15121 | 1,325,868,986 | 30.823841 | -92.60236 | 0 | null | null |
8,952 | 1/6/19 16:57 | 584,674,000,000 | fraud_Kling, Howe and Schneider | home | 8.2 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 8/13/30 | bb300e68cd25fd2bb7fb3eb421565ca9 | 1,325,869,024 | 47.920464 | -101.370994 | 0 | null | null |
8,953 | 1/6/19 16:57 | 6,011,500,000,000,000 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 8.31 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 11/2/71 | 17aa2c82396b220cd978371c86b3aad5 | 1,325,869,035 | 31.620352 | -87.630198 | 0 | null | null |
8,954 | 1/6/19 16:57 | 4,512,830,000,000,000,000 | fraud_Auer-West | shopping_net | 8.87 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 7/25/83 | 703aff8a7942cc2a4ed28c9bb317e4b2 | 1,325,869,069 | 40.043941 | -78.865272 | 0 | null | null |
8,955 | 1/6/19 16:57 | 639,046,000,000 | fraud_Ledner, Hartmann and Feest | health_fitness | 74.11 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 6/20/86 | 41e064b794c56400614452c5adf0f973 | 1,325,869,072 | 40.248016 | -79.495584 | 0 | null | null |
8,956 | 1/6/19 16:59 | 4,969,860,000,000,000 | fraud_Jakubowski Inc | home | 244.44 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 12/4/51 | 2fab3ff1ef5db7c29d9651dc86ff2a75 | 1,325,869,143 | 29.738393 | -90.341474 | 0 | null | null |
8,957 | 1/6/19 16:59 | 6,011,890,000,000,000 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 94.02 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 7/31/75 | 32d2cf9ef0199baff0061484309e38fb | 1,325,869,150 | 39.381248 | -105.099041 | 0 | null | null |
8,958 | 1/6/19 17:01 | 30,235,400,000,000 | fraud_Walter, Hettinger and Kessler | personal_care | 86.66 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 3/24/80 | f46e0431a2faffa7ff13ceff534661cd | 1,325,869,299 | 39.314827 | -81.740337 | 0 | null | null |
8,959 | 1/6/19 17:01 | 3,523,840,000,000,000 | fraud_Howe Ltd | misc_pos | 7.6 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 11/20/70 | 3739f7ce031fd89c787dc31f75da911b | 1,325,869,304 | 32.691516 | -87.940658 | 0 | null | null |
8,960 | 1/6/19 17:02 | 348,254,000,000,000 | fraud_Kris-Kertzmann | travel | 9.54 | Thomas | Gibson | M | 32745 Silva Springs Suite 040 | Grand Bay | AL | 36,541 | 30.4983 | -88.3282 | 15,647 | Armed forces logistics/support/administrative officer | 3/22/48 | 85db27630227e598e2a9ac4f52638cf8 | 1,325,869,321 | 30.396083 | -87.627884 | 0 | null | null |
8,961 | 1/6/19 17:02 | 3,520,550,000,000,000 | fraud_Deckow-Dare | food_dining | 3.6 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 7/5/01 | 1ec9b61fa833f00a971584973c86979c | 1,325,869,325 | 47.603209 | -90.95252 | 0 | null | null |
8,962 | 1/6/19 17:02 | 3,517,530,000,000,000 | fraud_Gottlieb-Hansen | personal_care | 112.98 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 4/25/90 | 7aae2bbf267ec4a8effbbad5d8d60c6f | 1,325,869,346 | 41.370827 | -87.681028 | 0 | null | null |
8,963 | 1/6/19 17:03 | 675,946,000,000 | fraud_Reynolds-Schinner | misc_pos | 5.63 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 6/9/00 | 33cfdc699ab73ddd26565d8c2003ad39 | 1,325,869,407 | 41.30745 | -81.124903 | 0 | null | null |
8,964 | 1/6/19 17:03 | 4,512,830,000,000,000,000 | fraud_Watsica LLC | personal_care | 31.67 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 7/25/83 | 0ac13e2747cd1499489e89d94b29ed7b | 1,325,869,407 | 40.325165 | -80.226861 | 0 | null | null |
8,965 | 1/6/19 17:04 | 30,235,000,000,000 | fraud_Mohr Inc | shopping_pos | 9.29 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1/22/78 | 04edfda1497625f41026aafacafa44af | 1,325,869,444 | 44.516477 | -87.434239 | 0 | null | null |
8,966 | 1/6/19 17:05 | 4,302,480,000,000,000 | fraud_Brown Inc | kids_pets | 97.69 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 8/8/64 | 08abb56657c43f2eeaa202759008b022 | 1,325,869,525 | 41.857014 | -94.40618 | 0 | null | null |
8,967 | 1/6/19 17:06 | 676,373,000,000 | fraud_McCullough, Hudson and Schuster | food_dining | 8.63 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 7/18/87 | 96254fc8291a2a39f11a8f6406441178 | 1,325,869,567 | 38.981063 | -98.631562 | 0 | null | null |
8,968 | 1/6/19 17:08 | 3,598,220,000,000,000 | fraud_Padberg-Rogahn | entertainment | 17.75 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 10/21/70 | a7e49af53389952790688d9ba8be5fb1 | 1,325,869,690 | 40.600497 | -72.66227 | 0 | null | null |
8,969 | 1/6/19 17:08 | 3,587,960,000,000,000 | fraud_Runte-Mohr | food_dining | 5.42 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1/2/97 | 0983d9fe7a3382bbbd8e92d14320b42a | 1,325,869,725 | 41.668001 | -95.76904 | 0 | null | null |
8,970 | 1/6/19 17:08 | 180,094,000,000,000 | fraud_Okuneva, Schneider and Rau | shopping_pos | 37.58 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 9/22/72 | 666906d33b4c141629b946276b320605 | 1,325,869,728 | 34.340041 | -118.042669 | 0 | null | null |
8,971 | 1/6/19 17:09 | 4,427,810,000,000 | fraud_Hammes-Beatty | kids_pets | 45.24 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 8/16/00 | 3ee1a625a8730060a20b39f18db30fda | 1,325,869,755 | 33.333723 | -105.803247 | 0 | null | null |
8,972 | 1/6/19 17:10 | 3,576,430,000,000,000 | fraud_Morissette PLC | shopping_pos | 6.41 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | 1cec1a4084a1dd6d70438926ac0ff340 | 1,325,869,814 | 33.284636 | -111.194669 | 0 | null | null |
8,973 | 1/6/19 17:10 | 3,564,840,000,000,000 | fraud_Fritsch LLC | travel | 3.84 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 3/31/59 | f651ff56983bda3ec8856a972402cfde | 1,325,869,814 | 37.523931 | -122.228202 | 0 | null | null |
8,974 | 1/6/19 17:10 | 3,576,020,000,000,000 | fraud_Zulauf LLC | personal_care | 147.3 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 12/30/04 | 4a38191ea7df1a7878656a120673b86a | 1,325,869,836 | 39.419121 | -95.696894 | 0 | null | null |
8,975 | 1/6/19 17:10 | 180,036,000,000,000 | fraud_Veum-Koelpin | travel | 7.18 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 11/20/74 | c0e3e4ab81165c91670de889f6548a4d | 1,325,869,858 | 43.2058 | -91.559129 | 0 | null | null |
8,976 | 1/6/19 17:11 | 30,427,000,000,000 | fraud_Kulas Group | health_fitness | 34.33 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48,202 | 42.377 | -83.0796 | 673,342 | Broadcast presenter | 11/20/69 | 9e1a73a04fce16e7cbb2f742e2f5e463 | 1,325,869,905 | 43.142349 | -83.26819 | 0 | null | null |
8,977 | 1/6/19 17:12 | 4,713,460,000,000,000 | fraud_Schneider, Hayes and Nikolaus | food_dining | 68.46 | Wesley | Parker | M | 7452 Browning Port | Mc Intosh | SD | 57,641 | 45.7084 | -101.1546 | 295 | Designer, industrial/product | 1/26/81 | dc590249b6568f643944c553b65dba1f | 1,325,869,947 | 46.495953 | -101.133591 | 0 | null | null |
8,978 | 1/6/19 17:12 | 3,598,300,000,000,000 | fraud_Sawayn PLC | shopping_pos | 129.69 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 12/27/85 | 3bc12f142221cdb238f845b713127238 | 1,325,869,968 | 38.539659 | -96.496482 | 0 | null | null |
8,979 | 1/6/19 17:13 | 4,119,760,000,000,000 | fraud_Romaguera and Sons | travel | 7.13 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 8/19/45 | 9f93cbfa8d2cc31d3c1e4ba9f73964dd | 1,325,870,018 | 40.840871 | -88.432956 | 0 | null | null |
8,980 | 1/6/19 17:14 | 630,469,000,000 | fraud_Effertz LLC | entertainment | 72.66 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 5/1/36 | 59d2f752e4eb07395e00b5350ec716f8 | 1,325,870,073 | 45.31024 | -122.112115 | 0 | null | null |
8,981 | 1/6/19 17:14 | 180,018,000,000,000 | fraud_Konopelski, Schneider and Hartmann | food_dining | 146.73 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 3/21/88 | dbfd331fdfb96c3e42dd33f4c6e45402 | 1,325,870,090 | 42.792867 | -83.464136 | 0 | null | null |
8,982 | 1/6/19 17:15 | 3,586,960,000,000,000 | fraud_Thompson-Gleason | health_fitness | 72.53 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 12/8/94 | 2cd3c25aadad188a62d08cf1e23d135c | 1,325,870,106 | 39.454107 | -79.124301 | 0 | null | null |
8,983 | 1/6/19 17:15 | 4,761,400,000,000,000,000 | fraud_McDermott-Rice | misc_pos | 4.31 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 5/2/86 | 882bab95b8644aaf62d364b570fe2a6f | 1,325,870,126 | 37.336656 | -91.32718 | 0 | null | null |
8,984 | 1/6/19 17:16 | 4,239,440,000,000 | fraud_Parker, Nolan and Trantow | entertainment | 2.34 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22,311 | 38.832 | -77.12 | 321,490 | Scientist, biomedical | 10/4/91 | 62a462fcc8e0e76bcdbe0325d7f153a1 | 1,325,870,164 | 39.289525 | -77.096188 | 0 | null | null |
8,985 | 1/6/19 17:16 | 4,979,420,000,000,000 | fraud_Crona and Sons | kids_pets | 42.88 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 2/10/35 | 9f16a8caa2c582ed3f4df3a4a32443c4 | 1,325,870,170 | 41.556618 | -99.531728 | 0 | null | null |
8,986 | 1/6/19 17:16 | 6,011,370,000,000,000 | fraud_Gerhold LLC | home | 149.31 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 9/15/88 | 5506c0d0496ad2bf5c52e7ffb42135c9 | 1,325,870,179 | 42.013962 | -81.332819 | 0 | null | null |
8,987 | 1/6/19 17:16 | 4,292,740,000,000,000,000 | fraud_Kihn Inc | shopping_pos | 2.68 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 6/9/73 | eab94222fcab988b5d0ad4ee9816b232 | 1,325,870,207 | 37.864275 | -76.226139 | 0 | null | null |
8,988 | 1/6/19 17:17 | 3,526,830,000,000,000 | fraud_Morissette-Schaefer | personal_care | 86.33 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 7/6/55 | 21d06724ae8fdaac5294c8db9385ee4c | 1,325,870,242 | 45.083736 | -84.760326 | 0 | null | null |
8,989 | 1/6/19 17:17 | 36,721,400,000,000 | fraud_Thiel Ltd | travel | 7.75 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 7/1/68 | 832c3e17e8eaec8558d7a1cd8d0f2500 | 1,325,870,254 | 42.025102 | -74.437567 | 0 | null | null |
8,990 | 1/6/19 17:17 | 2,720,430,000,000,000 | fraud_Collier LLC | home | 7.3 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | 28f9ced2c9860443422811b4a0ff5277 | 1,325,870,274 | 44.006133 | -69.170091 | 0 | null | null |
8,991 | 1/6/19 17:18 | 348,790,000,000,000 | fraud_Kutch-Wilderman | home | 52.25 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 8/19/50 | 0076f4115abef3fcebd65f0639c54f7f | 1,325,870,308 | 40.792448 | -99.341685 | 0 | null | null |
8,992 | 1/6/19 17:19 | 3,585,740,000,000,000 | fraud_Kihn, Abernathy and Douglas | shopping_net | 2.37 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 3/18/98 | ef0f46c0dfce567c420f6a4a4aed1db2 | 1,325,870,360 | 34.475944 | -100.205184 | 0 | null | null |
8,993 | 1/6/19 17:19 | 2,297,450,000,000,000 | fraud_Kessler Inc | travel | 5.2 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1/13/60 | 00f5b7798e8be78993756305075a4023 | 1,325,870,396 | 40.246459 | -88.825116 | 0 | null | null |
8,994 | 1/6/19 17:20 | 4,933,460,000,000,000 | fraud_Weber, Thiel and Hammes | kids_pets | 82.62 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55,403 | 44.9673 | -93.2828 | 1,022,298 | Chemical engineer | 9/29/76 | 63e82be6a7ec3ff1dacc24f6d9edc967 | 1,325,870,412 | 44.612485 | -92.593113 | 0 | null | null |
8,995 | 1/6/19 17:21 | 630,423,000,000 | fraud_Beer-Jast | kids_pets | 17.93 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | 1f237dcb6c7c1358d116f8bfa98a8565 | 1,325,870,462 | 48.347964 | -118.009666 | 0 | null | null |
8,996 | 1/6/19 17:21 | 36,722,700,000,000 | fraud_Metz-Boehm | shopping_pos | 210.86 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | a4f008b62f112082172a89ca6582bbe5 | 1,325,870,515 | 32.650104 | -111.436239 | 0 | null | null |
8,997 | 1/6/19 17:24 | 4,587,660,000,000,000,000 | fraud_Ritchie, Bradtke and Stiedemann | travel | 4.88 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 5/8/04 | d565940083b77e168be87285114ea23f | 1,325,870,668 | 41.300477 | -87.144814 | 0 | null | null |
8,998 | 1/6/19 17:25 | 4,512,830,000,000,000,000 | fraud_McGlynn-Jaskolski | misc_pos | 202.5 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 7/25/83 | a979183550a82d25aae2424b31ababe3 | 1,325,870,716 | 39.059054 | -79.814948 | 0 | null | null |
8,999 | 1/6/19 17:25 | 2,703,190,000,000,000 | fraud_Gibson-Deckow | entertainment | 45.56 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 3/9/88 | 70c319aa1b04a822755514eea703a537 | 1,325,870,724 | 37.02517 | -81.503174 | 0 | null | null |
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