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---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
900 | 1/1/19 11:23 | 2,254,920,000,000,000 | fraud_Prohaska-Murray | gas_transport | 77.21 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 3/26/76 | b9d8c342e3221bdf926a79833d16bd4f | 1,325,416,995 | 38.262298 | -75.435748 | 0 | null | null |
901 | 1/1/19 11:23 | 38,014,400,000,000 | fraud_Bauch-Raynor | grocery_pos | 79.38 | Sonya | Jensen | F | 4470 Jillian Courts | Adams | WI | 53,910 | 43.8967 | -89.8219 | 3,508 | Sport and exercise psychologist | 8/11/46 | bdb1c31ddf319d950e4516ce418f5334 | 1,325,417,037 | 43.888658 | -89.271154 | 0 | null | null |
902 | 1/1/19 11:24 | 676,369,000,000 | fraud_Cummings Group | grocery_net | 48.14 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 12/28/74 | 48aa1ea82f6f19ea3373f3a42adbea5e | 1,325,417,091 | 42.085833 | -82.854354 | 0 | null | null |
903 | 1/1/19 11:25 | 4,671,730,000,000,000 | fraud_Heller-Langosh | gas_transport | 59.56 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 7/25/55 | 4e7ca29a2fbfa8ca2f25d9f626a4f6e3 | 1,325,417,115 | 40.200152 | -84.654209 | 0 | null | null |
904 | 1/1/19 11:26 | 376,657,000,000,000 | fraud_Berge LLC | gas_transport | 68.32 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 12/3/85 | a62f4403b5bda36eeb132f0ddc62b6f2 | 1,325,417,165 | 31.680455 | -94.08424 | 0 | null | null |
905 | 1/1/19 11:26 | 4,904,680,000,000,000 | fraud_Huels-Hahn | gas_transport | 65.57 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 10/19/90 | d72f5126b1f494c9900859715782b899 | 1,325,417,179 | 42.259053 | -74.796289 | 0 | null | null |
906 | 1/1/19 11:26 | 3,593,120,000,000,000 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 5.96 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 5/10/59 | cabb35676ccfb5d8b4f020c3dbf28f15 | 1,325,417,202 | 44.764098 | -68.499622 | 0 | null | null |
907 | 1/1/19 11:27 | 3,592,330,000,000,000 | fraud_McCullough LLC | misc_pos | 210.36 | Ashley | Robinson | F | 1007 Colton Forks | Hopewell | VA | 23,860 | 37.2876 | -77.295 | 31,970 | Purchasing manager | 8/15/35 | 666c6bb60ffcbb2196e94ac0b21250fb | 1,325,417,222 | 38.041736 | -78.180206 | 0 | null | null |
908 | 1/1/19 11:27 | 4,301,030,000,000,000,000 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 116.64 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 10/26/78 | 3e9ccd25c03eec6e3a586d76fc7aa610 | 1,325,417,261 | 40.000925 | -80.286355 | 0 | null | null |
909 | 1/1/19 11:27 | 180,036,000,000,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 132.98 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 11/20/74 | e4cbfcf061a7c79ea676d58b104976cc | 1,325,417,268 | 42.657027 | -91.242099 | 0 | null | null |
910 | 1/1/19 11:29 | 213,157,000,000,000 | fraud_Prohaska-Murray | gas_transport | 66.16 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 7/30/82 | 46516eaf549beddb1e19c1f4e8b5a35d | 1,325,417,386 | 34.917214 | -117.798289 | 0 | null | null |
911 | 1/1/19 11:30 | 348,790,000,000,000 | fraud_Bogisich Inc | grocery_pos | 138.46 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 8/19/50 | 9e9a286743a7c3eedcf5d17b7c4ffed2 | 1,325,417,436 | 40.11124 | -98.256852 | 0 | null | null |
912 | 1/1/19 11:31 | 6,592,240,000,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 22.38 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 10/7/94 | 81f65bf21247c9acb91989101249704c | 1,325,417,466 | 31.412374 | -86.334727 | 0 | null | null |
913 | 1/1/19 11:31 | 180,094,000,000,000 | fraud_Boyer PLC | misc_pos | 68.7 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 9/22/72 | 80245e712edd419c40c30b5f841e9b41 | 1,325,417,503 | 33.932468 | -116.294259 | 0 | null | null |
914 | 1/1/19 11:32 | 630,425,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 48.93 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 8/29/81 | 88db1ca74dea1575fe0a4928d9af5fb1 | 1,325,417,539 | 38.8741 | -80.391343 | 0 | null | null |
915 | 1/1/19 11:37 | 348,790,000,000,000 | fraud_Roberts-Beahan | misc_pos | 105.57 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 8/19/50 | 45a31220dadaeb21792d0224968b4896 | 1,325,417,864 | 41.266607 | -99.508962 | 0 | null | null |
916 | 1/1/19 11:38 | 4,837,000,000,000,000 | fraud_Kerluke Inc | misc_net | 72.79 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 4/12/79 | 2e744a2b7f501912253c539a10d263e8 | 1,325,417,907 | 45.172942 | -85.596283 | 0 | null | null |
917 | 1/1/19 11:39 | 370,877,000,000,000 | fraud_Dickinson Ltd | misc_pos | 25.97 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 3/6/84 | 33229e21d9a83d84d7992cee39da9a71 | 1,325,417,983 | 36.699731 | -80.325197 | 0 | null | null |
918 | 1/1/19 11:39 | 30,551,600,000,000 | fraud_Heidenreich PLC | grocery_pos | 222.3 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 11/14/73 | 4867df7b6559dfaac4d8baccd97f450e | 1,325,417,999 | 35.98018 | -82.040297 | 0 | null | null |
919 | 1/1/19 11:40 | 4,255,400,000,000,000,000 | fraud_Gibson-Deckow | entertainment | 426.45 | George | Smith | M | 7377 Walton Extensions Apt. 979 | Dallas | TX | 75,236 | 32.69 | -96.9177 | 1,263,321 | Designer, interior/spatial | 9/27/52 | a66c033dbb2bf943cbb4ad0d436f8369 | 1,325,418,012 | 31.711289 | -97.615396 | 0 | null | null |
920 | 1/1/19 11:41 | 4,683,640,000,000 | fraud_Okuneva, Schneider and Rau | shopping_pos | 137.66 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 7/1/72 | 0913165885028e7b7ba22a9fb7cd9b64 | 1,325,418,100 | 30.174116 | -91.539205 | 0 | null | null |
921 | 1/1/19 11:41 | 377,234,000,000,000 | fraud_Kutch, Hermiston and Farrell | gas_transport | 47.89 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 2/14/66 | 31a180f4ae4b02f54bad7f1bdfd79b9d | 1,325,418,108 | 38.581329 | -77.388824 | 0 | null | null |
922 | 1/1/19 11:42 | 4,440,580,000,000 | fraud_Douglas-White | entertainment | 6.8 | Karen | Cooper | F | 425 Caleb Point Apt. 050 | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Pharmacist, hospital | 3/1/60 | c8e8d68a2b724b562c0911cc5adabc1c | 1,325,418,147 | 32.97625 | -116.450577 | 0 | null | null |
923 | 1/1/19 11:42 | 4,119,760,000,000,000 | fraud_Wilkinson Ltd | entertainment | 21.02 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 8/19/45 | 4b0930ec0a0f549185f80aefacd082f8 | 1,325,418,165 | 41.677846 | -88.568479 | 0 | null | null |
924 | 1/1/19 11:43 | 4,469,780,000,000,000,000 | fraud_Skiles-Ankunding | grocery_net | 42.04 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 11/22/80 | ef53de9341a665bcec9dee1d9b912ce5 | 1,325,418,213 | 43.7011 | -72.045356 | 0 | null | null |
925 | 1/1/19 11:43 | 347,613,000,000,000 | fraud_Murray Ltd | grocery_net | 39.79 | Robert | James | M | 18316 Cannon Place | Newport | ME | 4,953 | 44.8393 | -69.2675 | 3,228 | Lexicographer | 12/28/95 | d1ca2bda3c94eaf8df34a5fc0d531306 | 1,325,418,233 | 43.855651 | -70.078073 | 0 | null | null |
926 | 1/1/19 11:43 | 3,543,300,000,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 175.73 | 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 | 22cd662edbf0fcadf06985a74c68d862 | 1,325,418,237 | 36.89482 | -82.118019 | 0 | null | null |
927 | 1/1/19 11:44 | 6,526,780,000,000,000 | fraud_McKenzie-Huels | food_dining | 48.31 | Michael | Garner | M | 0157 Samuel Mission Suite 379 | South Richmond Hill | NY | 11,419 | 40.6868 | -73.823 | 47,211 | Site engineer | 2/1/37 | d0714f42428c478731cfae113511f348 | 1,325,418,273 | 40.867327 | -73.897872 | 0 | null | null |
928 | 1/1/19 11:44 | 3,535,810,000,000,000 | fraud_Hills-Witting | shopping_net | 78.54 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1/9/80 | faeae0ca0123fd94c324d4c48eb6ff10 | 1,325,418,293 | 39.387904 | -89.21347 | 0 | null | null |
929 | 1/1/19 11:46 | 30,153,500,000,000 | fraud_Runte-Mohr | food_dining | 101.15 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 4/5/62 | 13cee3d17da3828ca36455cdb93b02b3 | 1,325,418,418 | 31.549076 | -98.988616 | 0 | null | null |
930 | 1/1/19 11:47 | 3,572,980,000,000,000 | fraud_Corwin-Collins | gas_transport | 65.78 | William | Lopez | M | 785 Kevin Walk Suite 237 | Brainard | NE | 68,626 | 41.1832 | -96.9882 | 614 | Associate Professor | 6/20/67 | 1eb62e1d821e2d9c642dee5e42b86a80 | 1,325,418,443 | 42.123682 | -96.759372 | 0 | null | null |
931 | 1/1/19 11:47 | 2,383,460,000,000,000 | fraud_Denesik and Sons | shopping_pos | 2.29 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 3/2/56 | 881c4bd9e21062065d6bc4ce8ba08923 | 1,325,418,456 | 42.948728 | -71.703121 | 0 | null | null |
932 | 1/1/19 11:49 | 341,283,000,000,000 | fraud_Roob, Conn and Tremblay | shopping_pos | 1.6 | Mario | Johns | M | 62130 Miller Square Suite 785 | Brinson | GA | 39,825 | 30.9788 | -84.7373 | 1,461 | Engineer, broadcasting (operations) | 9/8/35 | 000a3948801a12f9199e6ebf9fef9617 | 1,325,418,552 | 31.660885 | -84.876477 | 0 | null | null |
933 | 1/1/19 11:49 | 4,998,110,000,000,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 194.98 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 11/18/87 | c6097958ea5466c24b66f0350d38d775 | 1,325,418,571 | 39.363753 | -94.657276 | 0 | null | null |
934 | 1/1/19 11:51 | 180,068,000,000,000 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 94.67 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1/6/42 | f97132114c57cac1bf7f0c367f7b692f | 1,325,418,698 | 42.635409 | -89.037819 | 0 | null | null |
935 | 1/1/19 11:51 | 377,234,000,000,000 | fraud_Parisian and Sons | gas_transport | 73.28 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 2/14/66 | f84156126569a21d29be44fd122a79cb | 1,325,418,704 | 40.34787 | -78.382822 | 0 | null | null |
936 | 1/1/19 11:52 | 30,082,000,000,000 | fraud_Heaney-Marquardt | entertainment | 101.19 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 6/23/34 | b9d1d0f7dbced5e14536ea5ccb1f2aa0 | 1,325,418,772 | 25.626379 | -82.019133 | 0 | null | null |
937 | 1/1/19 11:52 | 4,653,880,000,000,000 | fraud_Brekke and Sons | gas_transport | 44.35 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 6/6/99 | 70d38b6b507be24872f82ce49ac694ca | 1,325,418,779 | 36.301043 | -86.692419 | 0 | null | null |
938 | 1/1/19 11:55 | 213,199,000,000,000 | fraud_Boyer-Reichert | shopping_net | 106.98 | John | Vega | M | 4483 Sharp Ferry Apt. 468 | Garfield | KS | 67,529 | 38.0649 | -99.2374 | 365 | Equality and diversity officer | 2/3/91 | cf295b362a6978becbcc8a046be692ee | 1,325,418,936 | 38.34956 | -100.086745 | 0 | null | null |
939 | 1/1/19 11:56 | 6,011,680,000,000,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 54.6 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 4/16/74 | 67fe62808265ffd73b50b485e19e97fb | 1,325,418,990 | 41.229067 | -105.46406 | 0 | null | null |
940 | 1/1/19 11:58 | 6,011,500,000,000,000 | fraud_Kuvalis Ltd | gas_transport | 55.46 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 11/2/71 | e12a921d4e1590a4daceaf5d8125dbbf | 1,325,419,098 | 32.727218 | -87.640117 | 0 | null | null |
941 | 1/1/19 11:58 | 4,502,540,000,000,000,000 | fraud_Sporer Inc | gas_transport | 79.15 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 8/27/26 | c053e1263112189057c6c1b98816f198 | 1,325,419,114 | 36.330038 | -90.780078 | 0 | null | null |
942 | 1/1/19 11:58 | 630,425,000,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 99.58 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 8/29/81 | 62994130e200c9a8f2de85771818acdb | 1,325,419,134 | 39.146746 | -79.871051 | 0 | null | null |
943 | 1/1/19 11:58 | 3,546,900,000,000,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 57 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 5/30/56 | ca6fc1b73791d00e18b3e7355dd97605 | 1,325,419,136 | 31.789664 | -97.297497 | 0 | null | null |
944 | 1/1/19 11:59 | 343,464,000,000,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 109.31 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 8/13/62 | 8bc63ff171047a332d38f3628ce58a2e | 1,325,419,195 | 34.946388 | -77.551788 | 0 | null | null |
945 | 1/1/19 12:00 | 3,501,510,000,000,000 | fraud_Shanahan-Lehner | personal_care | 8.79 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1/2/79 | 457025a7059cf9f292fe9bd630ac0f92 | 1,325,419,231 | 26.389956 | -81.158763 | 0 | null | null |
946 | 1/1/19 12:00 | 4,430,880,000,000,000 | fraud_Greenholt Ltd | health_fitness | 107.41 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 11/4/39 | 42cf87bcb4c4adf573d137589e74df9f | 1,325,419,235 | 38.417406 | -106.386284 | 0 | null | null |
947 | 1/1/19 12:01 | 4,716,560,000,000,000 | fraud_Kulas Group | health_fitness | 7.01 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | c4b020c7f91e53d6398c6793fb0a9a21 | 1,325,419,274 | 47.659177 | -112.319606 | 0 | null | null |
948 | 1/1/19 12:01 | 4,430,880,000,000,000 | fraud_Dare, Fritsch and Zboncak | health_fitness | 36.52 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 11/4/39 | f823df96c24faf177f6c1569b2ce3c1d | 1,325,419,305 | 39.838766 | -106.332496 | 0 | null | null |
949 | 1/1/19 12:01 | 2,450,830,000,000,000 | fraud_Waters-Cruickshank | health_fitness | 292.3 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56,379 | 45.604 | -94.1591 | 16,163 | Hydrographic surveyor | 2/22/87 | f6eec517d2ab26a735b76c97d9fd600b | 1,325,419,315 | 45.778647 | -95.10005 | 0 | null | null |
950 | 1/1/19 12:02 | 4,904,680,000,000,000 | fraud_Kunze, Larkin and Mayert | travel | 7.87 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 10/19/90 | 6b7800085726f2973adbab64e6e20ea1 | 1,325,419,342 | 42.339536 | -74.080417 | 0 | null | null |
951 | 1/1/19 12:02 | 4,469,780,000,000,000,000 | fraud_Bednar Inc | travel | 7.1 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 11/22/80 | 6940be710f74070f3f248f08b2eeb3e1 | 1,325,419,351 | 42.323308 | -70.677701 | 0 | null | null |
952 | 1/1/19 12:02 | 4,681,600,000,000,000 | fraud_Maggio-Fahey | misc_pos | 31.46 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 8/12/77 | e8c4564bc3fd22553a6fa7281ca24113 | 1,325,419,376 | 40.088654 | -80.374709 | 0 | null | null |
953 | 1/1/19 12:03 | 342,952,000,000,000 | fraud_Lehner, Reichert and Mills | misc_pos | 1.03 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | eaf97055feabc71d2af7270f2b6dd41b | 1,325,419,385 | 41.565314 | -73.91443 | 0 | null | null |
954 | 1/1/19 12:04 | 376,028,000,000,000 | fraud_Schimmel-Olson | kids_pets | 47.96 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 12/23/74 | 522e4b449157a7b1e1b25a1710bca3d4 | 1,325,419,494 | 39.206677 | -93.033773 | 0 | null | null |
955 | 1/1/19 12:05 | 213,127,000,000,000 | fraud_Buckridge PLC | misc_pos | 7.95 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1/28/71 | 671d52bbbaf0cb49a7010f600bcf0b7b | 1,325,419,530 | 26.523461 | -98.522729 | 0 | null | null |
956 | 1/1/19 12:06 | 3,596,220,000,000,000 | fraud_Lubowitz, Terry and Stracke | personal_care | 88.28 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 3/25/88 | b619476f8030aeacc0658d45c55c6b6d | 1,325,419,570 | 40.133124 | -92.654578 | 0 | null | null |
957 | 1/1/19 12:06 | 3,587,960,000,000,000 | fraud_Schoen-Quigley | kids_pets | 8.67 | 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 | 6acba51ac640dabb2d74593d7089186a | 1,325,419,586 | 42.611373 | -96.261417 | 0 | null | null |
958 | 1/1/19 12:08 | 676,373,000,000 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 7.61 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 7/18/87 | 6d5764789a52e36e781057586ce3fa46 | 1,325,419,701 | 39.53607 | -98.706187 | 0 | null | null |
959 | 1/1/19 12:09 | 374,656,000,000,000 | fraud_Kihn-Schuster | food_dining | 333.8 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 7/3/84 | eaaec223bfb8c01799906a534e0988ab | 1,325,419,756 | 39.317622 | -76.292905 | 0 | null | null |
960 | 1/1/19 12:09 | 4,476,840,000,000 | fraud_Padberg-Rogahn | entertainment | 36.38 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1/21/79 | 6f690f2d927afebf68878909072f65d0 | 1,325,419,765 | 35.409854 | -87.205471 | 0 | null | null |
961 | 1/1/19 12:09 | 3,533,740,000,000,000 | fraud_Keeling-Crist | misc_pos | 3.06 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 6/4/97 | 87bcfe2b88652a3bec86cd3a995500aa | 1,325,419,765 | 33.585968 | -80.299067 | 0 | null | null |
962 | 1/1/19 12:12 | 342,952,000,000,000 | fraud_Lynch-Mohr | travel | 4.54 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | 0df6b7ee71893b3d1738a60afab6ccbf | 1,325,419,951 | 41.982312 | -73.93881 | 0 | null | null |
963 | 1/1/19 12:12 | 30,560,600,000,000 | fraud_Hilpert-Conroy | kids_pets | 31.17 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 2/13/66 | 145f9626ba7da47ad3672379e318ad6f | 1,325,419,960 | 40.858986 | -92.209069 | 0 | null | null |
964 | 1/1/19 12:13 | 6,011,890,000,000,000 | fraud_Jacobi Inc | health_fitness | 19.03 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 7/31/75 | ea09483a48b1b77a85ae0a00fa341c54 | 1,325,420,022 | 39.105052 | -105.656623 | 0 | null | null |
965 | 1/1/19 12:18 | 36,153,900,000,000 | fraud_Berge, Kautzer and Harris | personal_care | 5.97 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 10/13/49 | c04350fab991cc8a7ee2970625702c76 | 1,325,420,302 | 27.504831 | -81.12572 | 0 | null | null |
966 | 1/1/19 12:18 | 378,279,000,000,000 | fraud_Hammes-Beatty | kids_pets | 78.55 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 4/6/64 | 0681c9e2a48735a47fccf0bed805d52f | 1,325,420,312 | 44.398931 | -122.136405 | 0 | null | null |
967 | 1/1/19 12:18 | 6,592,860,000,000,000 | fraud_Hilpert-Conroy | kids_pets | 47.67 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 6/12/83 | 223d4dea23f453040875faabbf2660c4 | 1,325,420,315 | 43.770821 | -78.115454 | 0 | null | null |
968 | 1/1/19 12:18 | 4,265,780,000,000,000 | fraud_Gulgowski LLC | home | 48.23 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1/5/54 | 2af1152e1cb4180b231f4a5dc069b410 | 1,325,420,319 | 35.255428 | -92.675387 | 0 | null | null |
969 | 1/1/19 12:19 | 3,525,590,000,000,000 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 8.16 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 7/20/84 | 5d74e84280d8c640971b169c209edffc | 1,325,420,369 | 36.874665 | -79.936632 | 0 | null | null |
970 | 1/1/19 12:20 | 4,623,560,000,000 | fraud_Cormier, Stracke and Thiel | entertainment | 37.23 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 7/15/54 | 3df341c535cad9f4ff8899883f3c0280 | 1,325,420,432 | 41.868955 | -94.169401 | 0 | null | null |
971 | 1/1/19 12:20 | 630,425,000,000 | fraud_Pollich LLC | home | 50.76 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 8/29/81 | 9dbd3e453520b220e7212a665e1f7445 | 1,325,420,452 | 38.412664 | -79.018129 | 0 | null | null |
972 | 1/1/19 12:24 | 4,761,400,000,000,000,000 | fraud_Bernier and Sons | kids_pets | 166.74 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 5/2/86 | dceba15fe2cb6b7003e8ac59b068b9c6 | 1,325,420,658 | 36.455184 | -92.150945 | 0 | null | null |
973 | 1/1/19 12:24 | 4,635,330,000,000,000 | fraud_Wilkinson PLC | kids_pets | 153.08 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 7/10/83 | e37f3ffe71a7031270be430ee6eac6f7 | 1,325,420,690 | 39.848967 | -77.024924 | 0 | null | null |
974 | 1/1/19 12:26 | 4,653,880,000,000,000 | fraud_Kling-Ernser | entertainment | 6.26 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 6/6/99 | aca332cf653fa9358ea7024f964e6f3f | 1,325,420,802 | 36.316531 | -85.956486 | 0 | null | null |
975 | 1/1/19 12:26 | 30,487,600,000,000 | fraud_Bednar Inc | travel | 5.09 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1/5/55 | fe537bb2ec779ae3a337d50a3c7a7dfd | 1,325,420,817 | 37.653705 | -86.315351 | 0 | null | null |
976 | 1/1/19 12:27 | 3,553,630,000,000,000 | fraud_Reichert, Rowe and Mraz | shopping_net | 8.38 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 9/1/84 | 75971e5cf0d65c6410d8d9df1eeb626a | 1,325,420,835 | 47.841849 | -122.904667 | 0 | null | null |
977 | 1/1/19 12:28 | 3,551,220,000,000,000 | fraud_O'Connell, Botsford and Hand | home | 126.15 | 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 | 5a1fd9fc525d50c1512dba3b8fb57957 | 1,325,420,883 | 44.513683 | -74.923788 | 0 | null | null |
978 | 1/1/19 12:28 | 373,905,000,000,000 | fraud_Little-Gleichner | travel | 7.67 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 11/12/70 | 87a865a79a58d3abc3498c7841817c98 | 1,325,420,905 | 32.389161 | -96.994764 | 0 | null | null |
979 | 1/1/19 12:28 | 4,452,370,000,000,000 | fraud_Champlin and Sons | home | 19.12 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 3/4/78 | 740ba21b3f6dac605752b84ef73f56e4 | 1,325,420,921 | 32.556114 | -96.608229 | 0 | null | null |
980 | 1/1/19 12:28 | 4,951,650,000,000,000 | fraud_Hoppe-Parisian | kids_pets | 77.89 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 6/15/76 | fc3e6cd1be3853f5bcd8fda06df5a7e8 | 1,325,420,934 | 38.789938 | -89.875102 | 0 | null | null |
981 | 1/1/19 12:29 | 3,576,020,000,000,000 | fraud_Hickle Group | shopping_pos | 9.19 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 12/30/04 | 91561e65399053586ad098022374ec45 | 1,325,420,970 | 38.949619 | -95.471502 | 0 | null | null |
982 | 1/1/19 12:30 | 4,025,610,000,000,000 | fraud_Schuppe LLC | entertainment | 1.39 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 3/20/49 | f73411d6097ddcf5d1e45786bf55023e | 1,325,421,029 | 41.078812 | -78.670385 | 0 | null | null |
983 | 1/1/19 12:30 | 6,012,000,000,000,000 | fraud_Emmerich-Rau | personal_care | 7.93 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 6/30/65 | 07a01c46cfb0409dc45ec245ef1a26d2 | 1,325,421,032 | 40.169799 | -74.569352 | 0 | null | null |
984 | 1/1/19 12:31 | 60,490,596,305 | fraud_Beier LLC | entertainment | 87.07 | Karen | Johnson | F | 4349 Anna Flat Suite 214 | Haynes | AR | 72,341 | 34.8838 | -90.7666 | 222 | Programmer, applications | 5/19/63 | f5bd9046ca1a4bfc4b92fc51f9a341be | 1,325,421,069 | 34.446626 | -90.840089 | 0 | null | null |
985 | 1/1/19 12:31 | 3,598,010,000,000,000 | fraud_Champlin-Casper | home | 30.24 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 10/7/93 | a881d5d571e40cb4c1e9d0d9911e44d8 | 1,325,421,080 | 36.32163 | -77.667004 | 0 | null | null |
986 | 1/1/19 12:31 | 4,561,550,000,000 | fraud_Hills-Witting | shopping_net | 3.27 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 8/4/88 | 4c5ea52c510bed81758879cb8bf7adb0 | 1,325,421,090 | 35.863489 | -105.606809 | 0 | null | null |
987 | 1/1/19 12:32 | 3,502,090,000,000,000 | fraud_Gerhold LLC | home | 104.92 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 9/8/76 | 658d63401a38e32c7fc20ba44ce9cea0 | 1,325,421,122 | 39.529375 | -77.560792 | 0 | null | null |
988 | 1/1/19 12:32 | 30,551,600,000,000 | fraud_Renner Ltd | home | 151.34 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 11/14/73 | 271dcd4b999af1960c0e05ce93023375 | 1,325,421,175 | 34.662994 | -81.083259 | 0 | null | null |
989 | 1/1/19 12:33 | 502,050,000,000 | fraud_Koss, McLaughlin and Mayer | food_dining | 16.96 | Daniel | Melton | M | 6157 Nichols Mews | Marion | CT | 6,444 | 41.7918 | -72.7188 | 370 | Health service manager | 2/13/62 | 9758286fed653eba42871f870d080e81 | 1,325,421,211 | 42.630707 | -72.135343 | 0 | null | null |
990 | 1/1/19 12:33 | 2,229,380,000,000,000 | fraud_Gaylord-Powlowski | home | 83.06 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 11/6/84 | 4f1eed06d0bf56877ac5b21d1ffd39e0 | 1,325,421,230 | 43.016205 | -90.796644 | 0 | null | null |
991 | 1/1/19 12:35 | 4,996,260,000,000,000 | fraud_Prosacco, Kreiger and Kovacek | home | 3.13 | Kendra | King | F | 154 Hernandez Keys | Smith River | CA | 95,567 | 41.9404 | -124.1587 | 1,930 | Web designer | 6/13/83 | 6e8e6642a7745cc089a12016bf5c3f10 | 1,325,421,350 | 41.918079 | -123.524131 | 0 | null | null |
992 | 1/1/19 12:37 | 3,545,110,000,000,000 | fraud_Eichmann-Kilback | home | 114.11 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 3/5/99 | c81abf0e3ff96e25e1cc8fbc8e896c83 | 1,325,421,468 | 33.908129 | -89.693832 | 0 | null | null |
993 | 1/1/19 12:38 | 30,235,000,000,000 | fraud_O'Hara-Wilderman | food_dining | 105.47 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1/22/78 | 1bf8466e33eee01ec62be529a1866b77 | 1,325,421,501 | 44.21523 | -88.792643 | 0 | null | null |
994 | 1/1/19 12:38 | 4,467,460,000,000,000,000 | fraud_Terry Ltd | home | 27.34 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 9/16/66 | 1bf15a4132022bcba514ebfaafd47c39 | 1,325,421,517 | 28.095758 | -82.206297 | 0 | null | null |
995 | 1/1/19 12:38 | 6,592,240,000,000,000 | fraud_Beier and Sons | home | 43.73 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 10/7/94 | c5f6d4b1ac5f1caba326608f0cf293fa | 1,325,421,518 | 32.744104 | -87.025559 | 0 | null | null |
996 | 1/1/19 12:39 | 4,653,880,000,000,000 | fraud_Pouros-Haag | shopping_pos | 7.98 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 6/6/99 | bc909cd211ddb4d3f6511abee1423324 | 1,325,421,558 | 37.787593 | -85.931895 | 0 | null | null |
997 | 1/1/19 12:39 | 38,588,500,000,000 | fraud_O'Keefe-Wisoky | food_dining | 2.86 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 11/23/90 | c882715837e35bc8a69be786678ea147 | 1,325,421,567 | 29.273326 | -104.007592 | 0 | null | null |
998 | 1/1/19 12:39 | 5,154,900,000,000,000 | fraud_Mohr-Bayer | shopping_net | 41.23 | Felicia | Combs | F | 825 Martinez Springs Apt. 625 | White Sulphur Springs | WV | 24,986 | 37.7827 | -80.3129 | 5,216 | Community development worker | 10/5/93 | 368a6a87fcbe04ab4f040e35e3b7d734 | 1,325,421,586 | 36.890125 | -80.382986 | 0 | null | null |
999 | 1/1/19 12:40 | 213,162,000,000,000 | fraud_Dare, Fritsch and Zboncak | health_fitness | 37.94 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 4/17/70 | dd5d77e8497c6f630f10ecef4041d97d | 1,325,421,654 | 45.034543 | -70.928315 | 0 | null | null |
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