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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9,600 | 1/6/19 23:09 | 4,900,630,000,000 | fraud_Douglas, Schneider and Turner | shopping_pos | 5.79 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 9/22/73 | 60bbabccbba6d791ae3905e98507566f | 1,325,891,345 | 34.611745 | -118.002516 | 0 | null | null |
9,601 | 1/6/19 23:09 | 3,520,550,000,000,000 | fraud_Weber, Thiel and Hammes | kids_pets | 77.83 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 7/5/01 | b34c2943324be2ad05861313be75d13b | 1,325,891,364 | 48.445069 | -89.529704 | 0 | null | null |
9,602 | 1/6/19 23:09 | 6,011,370,000,000,000 | fraud_Morissette PLC | shopping_pos | 99.72 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 9/15/88 | 39295bde665841b72c11f6c9d2b75f84 | 1,325,891,377 | 41.736357 | -82.123765 | 0 | null | null |
9,603 | 1/6/19 23:09 | 4,223,710,000,000,000,000 | fraud_Denesik and Sons | shopping_pos | 131.02 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 5/30/74 | 69345eeb93df34a155767d01952c950f | 1,325,891,382 | 39.650102 | -84.789047 | 0 | null | null |
9,604 | 1/6/19 23:09 | 4,587,580,000,000,000 | fraud_Turner, Ruecker and Parisian | misc_pos | 13.61 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 4/12/76 | e5d42b7a4451615dbfe515f1784f00ab | 1,325,891,386 | 43.440435 | -70.443762 | 0 | null | null |
9,605 | 1/6/19 23:10 | 3,567,700,000,000,000 | fraud_Waters-Cruickshank | health_fitness | 20.73 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 7/29/98 | 301b5939e7a3c9b9fa1615bea0eb3515 | 1,325,891,401 | 43.209916 | -74.324929 | 0 | null | null |
9,606 | 1/6/19 23:10 | 4,099,710,000,000,000 | fraud_Torphy-Goyette | shopping_pos | 44.46 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 7/7/75 | d298ba1ccafcfdef56be5fb4a8b40108 | 1,325,891,414 | 38.903842 | -78.238037 | 0 | null | null |
9,607 | 1/6/19 23:11 | 3,567,880,000,000,000 | fraud_O'Connell, Botsford and Hand | home | 58.89 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 8/14/58 | 3a7d3babf15880a6be9a43e404aba40a | 1,325,891,460 | 45.017428 | -75.430206 | 0 | null | null |
9,608 | 1/6/19 23:12 | 3,583,640,000,000,000 | fraud_Schuppe LLC | entertainment | 44.27 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1/1/85 | 3c01e903285cfdd992b0a0a84ad97e2d | 1,325,891,520 | 40.392952 | -75.881283 | 0 | null | null |
9,609 | 1/6/19 23:14 | 4,651,010,000,000,000 | fraud_Fadel, Mertz and Rippin | entertainment | 6.83 | Andrea | Lewis | F | 43075 Cohen Shoals | Ashford | WA | 98,304 | 46.7531 | -121.9898 | 759 | Video editor | 9/14/56 | 963d6983c49540bdb717dd63c6469118 | 1,325,891,676 | 47.517389 | -122.21836 | 0 | null | null |
9,610 | 1/6/19 23:15 | 3,567,880,000,000,000 | fraud_Bogisich-Weimann | kids_pets | 16.02 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 8/14/58 | 237582def5295ae35422c46737028d49 | 1,325,891,703 | 43.241923 | -76.543172 | 0 | null | null |
9,611 | 1/6/19 23:15 | 4,158,010,000,000 | fraud_Lynch-Wisozk | home | 7.28 | Alicia | Miller | F | 976 Hubbard Lodge | Randolph | MN | 55,065 | 44.5274 | -93.0196 | 1,201 | Barrister | 12/27/79 | 879b964ad28d83645f06afa0c235549f | 1,325,891,718 | 43.699636 | -92.691534 | 0 | null | null |
9,612 | 1/6/19 23:15 | 4,561,890,000,000 | fraud_Jast and Sons | food_dining | 51.22 | Jacqueline | Allen | F | 166 Lisa Fords | Greenwood | IN | 46,143 | 39.596 | -86.1309 | 78,968 | Financial adviser | 2/10/68 | 3361456af21b2857f3c7b19f690e8f9e | 1,325,891,747 | 39.051936 | -85.279159 | 0 | null | null |
9,613 | 1/6/19 23:17 | 4,239,550,000,000,000 | fraud_Bednar PLC | kids_pets | 67.2 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 3/27/36 | 777fcf21be18218fe16afbbdbae5ba6e | 1,325,891,845 | 41.006527 | -84.274123 | 0 | null | null |
9,614 | 1/6/19 23:17 | 213,125,000,000,000 | fraud_Schiller Ltd | personal_care | 9.37 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 6/4/62 | d042e6d38e21d590526f95088a7a10a3 | 1,325,891,854 | 41.572218 | -78.209755 | 0 | null | null |
9,615 | 1/6/19 23:18 | 4,451,440,000,000,000 | fraud_Terry-Huel | shopping_net | 381.11 | Cheryl | Morgan | F | 7535 Amanda Manors Suite 293 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Manufacturing engineer | 9/11/99 | 94a4119422151f7d66fedc058f418bc4 | 1,325,891,895 | 34.357198 | -93.451817 | 0 | null | null |
9,616 | 1/6/19 23:19 | 6,526,450,000,000,000 | fraud_Weber, Thiel and Hammes | kids_pets | 58.65 | Nathan | Stewart | M | 63502 Brown Road Apt. 318 | West Long Branch | NJ | 7,764 | 40.2878 | -74.0162 | 8,097 | Mechanical engineer | 2/18/64 | b198b8b17c5d967110c4f036aa3cd8ba | 1,325,891,943 | 39.712743 | -74.228914 | 0 | null | null |
9,617 | 1/6/19 23:20 | 4,810,790,000,000,000,000 | fraud_Barrows PLC | shopping_pos | 2.36 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 7/28/88 | 159ae4ea3c3f044f12cc4991d844070a | 1,325,892,012 | 39.579986 | -82.758402 | 0 | null | null |
9,618 | 1/6/19 23:21 | 3,589,260,000,000,000 | fraud_Romaguera, Wehner and Tromp | kids_pets | 12.09 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 2/14/84 | 8d776b8bcfdf471fd15a7cf6fd53f574 | 1,325,892,072 | 39.723096 | -78.901089 | 0 | null | null |
9,619 | 1/6/19 23:21 | 213,113,000,000,000 | fraud_Jakubowski Inc | home | 42.04 | Larry | Vaughan | M | 83555 Melinda Spurs | Kingsville | MD | 21,087 | 39.4558 | -76.4147 | 5,451 | Science writer | 12/5/61 | d66ca7ef82ac4d3e0b5eb7798ce1f721 | 1,325,892,118 | 39.434973 | -76.061198 | 0 | null | null |
9,620 | 1/6/19 23:22 | 30,176,000,000,000 | fraud_Reinger, Weissnat and Strosin | food_dining | 61.27 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 6/7/66 | 2afa7f7511018fa6b6e99b3b050fc965 | 1,325,892,123 | 47.824701 | -95.036404 | 0 | null | null |
9,621 | 1/6/19 23:22 | 2,720,430,000,000,000 | fraud_Howe PLC | entertainment | 258.95 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | d2270d01474aeba5a8978348149ddb5c | 1,325,892,137 | 44.980092 | -70.696472 | 0 | null | null |
9,622 | 1/6/19 23:23 | 3,560,800,000,000,000 | fraud_Zboncak LLC | food_dining | 5 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 12/17/89 | 61696ce7c730b032ffc04f52a5dcb168 | 1,325,892,190 | 46.974791 | -101.635434 | 0 | null | null |
9,623 | 1/6/19 23:23 | 4,666,310,000,000,000,000 | fraud_Windler LLC | kids_pets | 54.72 | Guy | Thompson | M | 5812 Ramos Oval Suite 598 | Ravenna | NE | 68,869 | 41.0233 | -98.9041 | 2,202 | Solicitor, Scotland | 6/21/74 | a8f2c3b879cdb18368fa5eeaaf019f09 | 1,325,892,225 | 40.714118 | -98.618755 | 0 | null | null |
9,624 | 1/6/19 23:24 | 3,534,720,000,000,000 | fraud_Klein Group | entertainment | 37.91 | Lisa | Lopez | F | 32343 Saunders Course | Dongola | IL | 62,926 | 37.3712 | -89.1349 | 2,263 | Scientific laboratory technician | 9/13/84 | 953eebe5c8fcef81182c173f650ab4da | 1,325,892,283 | 37.237468 | -90.120346 | 0 | null | null |
9,625 | 1/6/19 23:25 | 6,595,970,000,000,000 | fraud_Volkman PLC | food_dining | 115.02 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 9/11/69 | 0e63e7a1c31bdf5432d7496af1846a20 | 1,325,892,327 | 39.942135 | -74.734209 | 0 | null | null |
9,626 | 1/6/19 23:25 | 3,567,880,000,000,000 | fraud_Torphy-Kertzmann | health_fitness | 33.89 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 8/14/58 | 33697bf0335d61932553c41d708df6c1 | 1,325,892,332 | 43.92561 | -76.688315 | 0 | null | null |
9,627 | 1/6/19 23:25 | 4,129,770,000,000,000 | fraud_Shanahan-Lehner | personal_care | 50.53 | Cheryl | Ballard | F | 248 James Squares Apt. 838 | Halstad | MN | 56,548 | 47.3551 | -96.798 | 771 | Scientist, audiological | 6/14/72 | 77fea2bb0b39d6e44e8fd8693f1e86ac | 1,325,892,350 | 48.286532 | -96.569091 | 0 | null | null |
9,628 | 1/6/19 23:26 | 180,047,000,000,000 | fraud_Dickinson-Rempel | misc_pos | 9.93 | Christine | Shaffer | F | 14017 Thomas Plaza | Loami | IL | 62,661 | 39.6704 | -89.8588 | 1,213 | English as a foreign language teacher | 4/22/91 | aae49d8d669605f6e5273643b93390b1 | 1,325,892,372 | 39.889883 | -90.567248 | 0 | null | null |
9,629 | 1/6/19 23:27 | 371,226,000,000,000 | fraud_Bode-Schuster | kids_pets | 92.52 | 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 | 99664da0d38a83d6708a0a8890fd4637 | 1,325,892,453 | 39.137421 | -90.135485 | 0 | null | null |
9,630 | 1/6/19 23:28 | 4,292,900,000,000,000,000 | fraud_Turner, Ruecker and Parisian | misc_pos | 243.98 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 8/16/95 | 3629db9bdbc9f4bc6d361b2ecf1a6aa9 | 1,325,892,490 | 46.176999 | -114.219178 | 0 | null | null |
9,631 | 1/6/19 23:30 | 3,525,590,000,000,000 | fraud_Padberg-Sauer | home | 1.7 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 7/20/84 | ffdfb29f5c612976bf5f42ff97626b8a | 1,325,892,630 | 36.332029 | -78.405133 | 0 | null | null |
9,632 | 1/6/19 23:30 | 5,130,480,000,000,000 | fraud_Streich Ltd | home | 84.16 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 12/25/78 | 3f9a12408b55f63978df97687eac94f5 | 1,325,892,632 | 40.803816 | -83.6693 | 0 | null | null |
9,633 | 1/6/19 23:31 | 5,104,810,000,000,000 | fraud_Hyatt-Blick | travel | 5.12 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 7/8/78 | ec450f0f5a25cab61bc3fbf6befa11e9 | 1,325,892,663 | 41.528181 | -73.1822 | 0 | null | null |
9,634 | 1/6/19 23:31 | 676,195,000,000 | fraud_Kassulke Inc | entertainment | 69.94 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 7/24/83 | 1df6396676d78930593faeb0e532df5b | 1,325,892,669 | 29.672421 | -96.162377 | 0 | null | null |
9,635 | 1/6/19 23:32 | 2,266,740,000,000,000 | fraud_Botsford PLC | home | 24.77 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 7/25/72 | 0b9e25f1d0bb3dcbbae44d27dae39daf | 1,325,892,723 | 33.775433 | -85.371762 | 0 | null | null |
9,636 | 1/6/19 23:33 | 213,181,000,000,000 | fraud_Dare-Marvin | entertainment | 41.78 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1/15/51 | 62f1d511dcef8305eb7d75e604da4c6d | 1,325,892,826 | 41.034261 | -124.124674 | 0 | null | null |
9,637 | 1/6/19 23:33 | 30,328,400,000,000 | fraud_Gleason-Macejkovic | shopping_net | 909.29 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 7/14/54 | b98eb7183ee8a48e83539addc80ea9cc | 1,325,892,837 | 40.977312 | -93.55098 | 1 | null | null |
9,638 | 1/6/19 23:35 | 38,544,300,000,000 | fraud_Ziemann-Waters | health_fitness | 78.61 | Veronica | Burton | F | 08932 Bonnie Stravenue | Bonita Springs | FL | 34,135 | 26.3771 | -81.7334 | 51,427 | Claims inspector/assessor | 8/21/91 | 8196b1cc93d59241dc2978bd163c8485 | 1,325,892,909 | 25.439671 | -80.912177 | 0 | null | null |
9,639 | 1/6/19 23:35 | 180,043,000,000,000 | fraud_Lesch Ltd | shopping_pos | 1.56 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 2/28/89 | 15a3ccda24a2a87506b7375aa225c551 | 1,325,892,930 | 27.766129 | -82.677783 | 0 | null | null |
9,640 | 1/6/19 23:35 | 180,047,000,000,000 | fraud_Will Ltd | food_dining | 6.44 | Christine | Shaffer | F | 14017 Thomas Plaza | Loami | IL | 62,661 | 39.6704 | -89.8588 | 1,213 | English as a foreign language teacher | 4/22/91 | 195c725f9a67e30ddfa6e94da4f5cdc2 | 1,325,892,945 | 38.919206 | -89.221605 | 0 | null | null |
9,641 | 1/6/19 23:36 | 4,089,100,000,000,000,000 | fraud_Koss, McLaughlin and Mayer | food_dining | 11.55 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 10/14/83 | 86ed2e68f905a54f2e60bafcd0715a5e | 1,325,892,960 | 32.378687 | -95.235284 | 0 | null | null |
9,642 | 1/6/19 23:36 | 4,707,870,000,000,000 | fraud_Larkin, Stracke and Greenfelder | entertainment | 9.78 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 2/4/67 | c400f2fd94ef87eabcfbcc5bda922b61 | 1,325,892,973 | 36.44523 | -82.299299 | 0 | null | null |
9,643 | 1/6/19 23:36 | 675,946,000,000 | fraud_Lowe, Dietrich and Erdman | kids_pets | 3.92 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 6/9/00 | d8f2127352fa09e424b43ca66f2e01d5 | 1,325,892,985 | 41.547435 | -81.007752 | 0 | null | null |
9,644 | 1/6/19 23:36 | 3,519,610,000,000,000 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 40.22 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 5/6/29 | 998d9b1adc0f199d1b0d2415e2a29f41 | 1,325,892,987 | 39.834166 | -123.997293 | 0 | null | null |
9,645 | 1/6/19 23:36 | 4,373,370,000,000,000,000 | fraud_Towne LLC | misc_pos | 6.75 | Hailey | Rhodes | F | 337 Michael Harbors Suite 722 | Michigan | ND | 58,259 | 48.0204 | -98.1186 | 454 | Producer, television/film/video | 7/29/72 | dbe372ae23e26aaab8c16207eaaf9c1b | 1,325,893,000 | 47.260652 | -98.312075 | 0 | null | null |
9,646 | 1/6/19 23:37 | 2,297,450,000,000,000 | fraud_Daugherty LLC | kids_pets | 23.66 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1/13/60 | fccdf7612b954c56cce3556141856164 | 1,325,893,053 | 40.504688 | -88.624669 | 0 | null | null |
9,647 | 1/6/19 23:37 | 6,593,250,000,000,000 | fraud_Okuneva, Schneider and Rau | shopping_pos | 5.03 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1/4/77 | 68f361a173a1216ac4bf59aca7133b6f | 1,325,893,064 | 27.239655 | -81.261366 | 0 | null | null |
9,648 | 1/6/19 23:39 | 6,506,120,000,000,000 | fraud_Okuneva, Schneider and Rau | shopping_pos | 5.94 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 5/4/84 | 84e43f93611d1cf149ab3f318a73a198 | 1,325,893,181 | 33.14045 | -95.928579 | 0 | null | null |
9,649 | 1/6/19 23:40 | 3,587,960,000,000,000 | fraud_Homenick LLC | personal_care | 14.6 | 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 | 615a39553ea62576b50359797fca2552 | 1,325,893,228 | 42.358292 | -95.87178 | 0 | null | null |
9,650 | 1/6/19 23:40 | 4,469,780,000,000,000,000 | fraud_Waelchi Inc | kids_pets | 23.28 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 11/22/80 | 77991cc661e04e6208f160086eef51a9 | 1,325,893,235 | 42.510003 | -70.229537 | 0 | null | null |
9,651 | 1/6/19 23:40 | 4,956,830,000,000,000,000 | fraud_Kub PLC | personal_care | 5.03 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 12/21/80 | 5620e45eac6de6a438b104875f6c9f3b | 1,325,893,255 | 40.542222 | -73.977041 | 0 | null | null |
9,652 | 1/6/19 23:41 | 3,559,720,000,000,000 | fraud_Harris Group | food_dining | 55.39 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 5/13/85 | fa2f8d1a21f78504366136a22e68a1a9 | 1,325,893,298 | 43.184564 | -87.96991 | 0 | null | null |
9,653 | 1/6/19 23:45 | 4,364,010,000,000,000 | fraud_Bartoletti and Sons | personal_care | 7.56 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 3/12/97 | 0b803694f9355c19b2d4a0d9c25599bf | 1,325,893,530 | 38.956452 | -119.153112 | 0 | null | null |
9,654 | 1/6/19 23:45 | 4,104,310,000,000,000 | fraud_Bogisich-Weimann | kids_pets | 38.89 | Brooke | Rodriguez | F | 901 Todd Gardens Apt. 466 | Mountain Center | CA | 92,561 | 33.6401 | -116.5567 | 1,661 | Therapist, music | 9/19/88 | 4597d00e6117045843e8974938289060 | 1,325,893,537 | 33.825675 | -115.694288 | 0 | null | null |
9,655 | 1/6/19 23:46 | 342,351,000,000,000 | fraud_Altenwerth-Kilback | home | 39.37 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 6/8/90 | 8c88aa815cb92d2ad3c21afcaeb34d30 | 1,325,893,588 | 32.707867 | -83.150302 | 0 | null | null |
9,656 | 1/6/19 23:47 | 3,545,110,000,000,000 | fraud_Crooks and Sons | personal_care | 8.43 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 3/5/99 | 25cc4c2366a81b046286eaacc533daf5 | 1,325,893,630 | 32.92389 | -90.2172 | 0 | null | null |
9,657 | 1/6/19 23:47 | 213,142,000,000,000 | fraud_Kris-Padberg | shopping_pos | 6.26 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 12/24/84 | afff68930439e0d6663529e5e9b00cf4 | 1,325,893,649 | 31.61843 | -89.625631 | 0 | null | null |
9,658 | 1/6/19 23:47 | 3,566,090,000,000,000 | fraud_Bashirian Group | shopping_net | 398.79 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 4/25/71 | 0e984f2e68eee42b6fd941ca484014a2 | 1,325,893,676 | 34.057523 | -118.682385 | 0 | null | null |
9,659 | 1/6/19 23:47 | 3,531,610,000,000,000 | fraud_Crona and Sons | kids_pets | 96.35 | Juan | Taylor | M | 7911 Campbell Crossing Apt. 725 | Stoneham | MA | 2,180 | 42.4828 | -71.0978 | 21,437 | Artist | 6/25/64 | eb9a8f861762b6883b6791d0cf9a2bef | 1,325,893,678 | 43.400357 | -71.851753 | 0 | null | null |
9,660 | 1/6/19 23:48 | 577,589,000,000 | fraud_Monahan-Morar | personal_care | 143.87 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 10/23/97 | 02bb2dbf2c4b103d81712373f9a5e1e3 | 1,325,893,705 | 40.507643 | -80.44042 | 0 | null | null |
9,661 | 1/6/19 23:50 | 3,533,010,000,000,000 | fraud_Goyette Inc | shopping_net | 4.42 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 3/1/94 | b1502aff60da2d09003971b1b76a885b | 1,325,893,805 | 42.978553 | -75.319638 | 0 | null | null |
9,662 | 1/6/19 23:50 | 371,009,000,000,000 | fraud_Ruecker-Mayert | kids_pets | 7.12 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 9/14/03 | d0da970bf28ba05b7aefe9dc73ec2670 | 1,325,893,826 | 32.024268 | -84.414236 | 0 | null | null |
9,663 | 1/6/19 23:51 | 4,601,640,000,000 | fraud_Bins-Howell | personal_care | 31.13 | Mark | Rivera | M | 383 Contreras Hills Suite 658 | Humble | TX | 77,338 | 30.0041 | -95.2825 | 194,500 | Tax adviser | 12/18/90 | 6fc0c4e31b203fd64b1e14ae764f5e7f | 1,325,893,893 | 30.80607 | -96.051773 | 0 | null | null |
9,664 | 1/6/19 23:51 | 342,036,000,000,000 | fraud_Friesen Ltd | health_fitness | 3.24 | Jennifer | Carrillo | F | 334 Adam Mountains Apt. 868 | Manquin | VA | 23,106 | 37.7184 | -77.186 | 976 | Engineer, automotive | 6/19/99 | c15b2959160af9f7d2ef5f96fe777764 | 1,325,893,918 | 36.895419 | -77.636435 | 0 | null | null |
9,665 | 1/6/19 23:52 | 36,485,900,000,000 | fraud_Parisian, Schiller and Altenwerth | misc_net | 99.2 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 1/29/05 | 1ef8529332b69b863a4768a55cc8103a | 1,325,893,924 | 40.513231 | -82.537665 | 0 | null | null |
9,666 | 1/6/19 23:52 | 4,585,130,000,000 | fraud_Terry Ltd | home | 49.49 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 4/18/72 | c769c94ad158530eb97c5ae12a2c68ca | 1,325,893,979 | 38.949393 | -93.066976 | 0 | null | null |
9,667 | 1/6/19 23:53 | 2,285,070,000,000,000 | fraud_Weimann-Lockman | kids_pets | 114.12 | Richard | Brown | M | 17819 Jose Mount Suite 657 | Heidelberg | MS | 39,439 | 31.882 | -88.9981 | 4,573 | Exhibitions officer, museum/gallery | 2/15/88 | bf2f48e1af3a3b3dd201dabf825cc181 | 1,325,893,993 | 32.074556 | -88.747848 | 0 | null | null |
9,668 | 1/6/19 23:53 | 639,024,000,000 | fraud_Lesch, D'Amore and Brown | food_dining | 5.58 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 6/5/91 | e73aaec29cb8f1fd79bb0909a1901506 | 1,325,894,019 | 43.717405 | -75.558974 | 0 | null | null |
9,669 | 1/6/19 23:53 | 4,149,240,000,000,000 | fraud_Bechtelar-Rippin | food_dining | 58.74 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 4/8/89 | 7f79d4633daeee8c17f93eba0f1aedaa | 1,325,894,034 | 40.726091 | -80.73851 | 0 | null | null |
9,670 | 1/6/19 23:54 | 4,509,140,000,000,000 | fraud_McCullough, Hudson and Schuster | food_dining | 8.03 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 7/12/26 | 6aceed5b412c9d2c864aa1bf59d9f193 | 1,325,894,055 | 32.58232 | -82.570625 | 0 | null | null |
9,671 | 1/6/19 23:54 | 4,292,900,000,000,000,000 | fraud_Thiel-Thiel | entertainment | 82.73 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 8/16/95 | 25c1fd7a22da2713abfd66b8e97491dc | 1,325,894,061 | 46.729693 | -113.351212 | 0 | null | null |
9,672 | 1/6/19 23:54 | 4,904,680,000,000,000 | fraud_Kihn-Fritsch | food_dining | 114.59 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 10/19/90 | b3d6591da6c06e639d31d4b5c577df39 | 1,325,894,072 | 42.286885 | -74.021265 | 0 | null | null |
9,673 | 1/6/19 23:54 | 3,589,260,000,000,000 | fraud_Gerlach Inc | shopping_net | 8.4 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 2/14/84 | fefc5a31f4a1c773785cdb46da69c44d | 1,325,894,074 | 40.051227 | -78.24548 | 0 | null | null |
9,674 | 1/6/19 23:54 | 3,500,970,000,000,000 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 129.57 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 5/31/99 | a17ce886bcf9095553446651f0298f3b | 1,325,894,091 | 46.607486 | -117.894494 | 0 | null | null |
9,675 | 1/6/19 23:56 | 3,573,030,000,000,000 | fraud_Hagenes, Kohler and Hoppe | food_dining | 5.34 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1/17/90 | d8084cfaeedc91c5562f04c1cea23bb0 | 1,325,894,186 | 40.073564 | -109.437424 | 0 | null | null |
9,676 | 1/6/19 23:57 | 6,011,100,000,000,000 | fraud_Yost-Rogahn | personal_care | 113.51 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 9/2/85 | 94b242c951fb434c57691f96c03a8b51 | 1,325,894,249 | 37.37878 | -79.319977 | 0 | null | null |
9,677 | 1/6/19 23:57 | 370,877,000,000,000 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 27.04 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 3/6/84 | 31b20fda720343f57cc81b017022a241 | 1,325,894,258 | 37.156356 | -80.438945 | 0 | null | null |
9,678 | 1/6/19 23:57 | 30,093,000,000,000 | fraud_Barrows PLC | shopping_pos | 18.54 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 3/26/71 | dbc4e672884c01137f50d0972b9f5f61 | 1,325,894,263 | 39.300216 | -83.540057 | 0 | null | null |
9,679 | 1/6/19 23:57 | 4,344,960,000,000,000 | fraud_O'Keefe-Wisoky | food_dining | 50.63 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 9/29/76 | 1908cecee4ac1cd5f401d2db73c24683 | 1,325,894,265 | 40.199365 | -79.644552 | 0 | null | null |
9,680 | 1/7/19 0:00 | 3,595,190,000,000,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 78.58 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 5/14/93 | 9e598f4a8d4b60ecde531ef98dbdccd4 | 1,325,894,439 | 34.540934 | -78.942606 | 0 | null | null |
9,681 | 1/7/19 0:03 | 3,593,120,000,000,000 | fraud_Kiehn Inc | grocery_pos | 126.25 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 5/10/59 | a93b5b43a61936049671841a085582b6 | 1,325,894,602 | 45.234491 | -67.566041 | 0 | null | null |
9,682 | 1/7/19 0:03 | 2,720,890,000,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 80.66 | Audrey | Hickman | F | 3325 Gregory Square | Mount Clemens | MI | 48,043 | 42.5978 | -82.8823 | 16,305 | Psychologist, sport and exercise | 5/25/27 | b45f746d3a111355dbccb0608b16397a | 1,325,894,609 | 43.448623 | -82.608364 | 0 | null | null |
9,683 | 1/7/19 0:04 | 4,707,870,000,000,000 | fraud_Price Inc | shopping_net | 6.52 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 2/4/67 | 0cf08061e3655d0d4c1b07bced31408b | 1,325,894,644 | 37.521434 | -83.024075 | 0 | null | null |
9,684 | 1/7/19 0:04 | 2,296,010,000,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 41.44 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 9/1/99 | 2c19788fad84ca32f72eaab25d11ce53 | 1,325,894,672 | 40.432218 | -73.692486 | 0 | null | null |
9,685 | 1/7/19 0:05 | 4,586,810,000,000,000 | fraud_Pfeffer LLC | grocery_net | 36.81 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 7/5/97 | b6c8b196d23dcb3690912e2f6ac84a79 | 1,325,894,714 | 31.796505 | -81.261712 | 0 | null | null |
9,686 | 1/7/19 0:05 | 4,746,000,000,000 | fraud_Brekke and Sons | gas_transport | 50.86 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 10/7/98 | 768728f29bb674bce869a2bfa30b93d7 | 1,325,894,719 | 42.33652 | -86.504346 | 0 | null | null |
9,687 | 1/7/19 0:06 | 4,277,230,000,000,000 | fraud_Stamm-Witting | shopping_net | 5.7 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 11/10/55 | 3aeca3d7d84d6d03db2065bc373a0cf1 | 1,325,894,769 | 46.325707 | -103.520488 | 0 | null | null |
9,688 | 1/7/19 0:06 | 4,599,740,000,000,000,000 | fraud_Baumbach, Feeney and Morar | shopping_net | 23.93 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 12/30/64 | 684512beb7356c33f61acbf036e1eebc | 1,325,894,799 | 36.727905 | -89.661879 | 0 | null | null |
9,689 | 1/7/19 0:06 | 4,658,120,000,000 | fraud_Prohaska-Murray | gas_transport | 77.12 | Dwayne | Martinez | M | 490 Baldwin Alley Apt. 468 | Crownpoint | NM | 87,313 | 35.7206 | -108.0271 | 5,662 | IT consultant | 4/8/89 | 8b4235e0f5f6e188652081226eeca3bf | 1,325,894,803 | 34.998012 | -107.638312 | 0 | null | null |
9,690 | 1/7/19 0:08 | 5,501,080,000,000,000 | fraud_Mohr Inc | shopping_pos | 80.98 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1/4/66 | 309aa3047b701944ee3220edcedd3bd8 | 1,325,894,924 | 41.168484 | -80.601871 | 0 | null | null |
9,691 | 1/7/19 0:08 | 639,030,000,000 | fraud_Herman Inc | misc_pos | 33.53 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 8/1/82 | 87acc8a874d102178fce9befcbc67073 | 1,325,894,932 | 37.229005 | -89.976839 | 0 | null | null |
9,692 | 1/7/19 0:08 | 4,134,460,000,000,000 | fraud_Torp-Lemke | misc_pos | 162.6 | Lawrence | Ellis | M | 1471 Alicia Flat Apt. 993 | Springfield Gardens | NY | 11,413 | 40.6645 | -73.7559 | 38,912 | Production manager | 11/7/61 | 2c8e3ba990f97bac804334de18f8314b | 1,325,894,938 | 41.367714 | -73.893603 | 0 | null | null |
9,693 | 1/7/19 0:09 | 4,342,530,000,000,000 | fraud_Corwin-Collins | gas_transport | 68.89 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 2/16/94 | 6143e634ad661a11b15a2534753de53d | 1,325,894,942 | 42.631139 | -77.149243 | 0 | null | null |
9,694 | 1/7/19 0:10 | 377,655,000,000,000 | fraud_Schaefer, Fay and Hilll | entertainment | 37.48 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37,849 | 36.0435 | -84.04 | 25,459 | Teacher, special educational needs | 2/22/69 | 56d5d9d70e781ce7a35f03766226a0f8 | 1,325,895,037 | 36.700635 | -83.540325 | 0 | null | null |
9,695 | 1/7/19 0:11 | 4,642,260,000,000,000 | fraud_Nader-Heller | misc_net | 58.05 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 4/23/87 | f4b24fe58396b9e5e3469b249db4f96a | 1,325,895,089 | 39.15486 | -110.384456 | 0 | null | null |
9,696 | 1/7/19 0:11 | 3,523,840,000,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 95.36 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 11/20/70 | 4a1268baa9fd411e650eb816bb596a01 | 1,325,895,105 | 33.255681 | -86.767858 | 0 | null | null |
9,697 | 1/7/19 0:13 | 4,128,730,000,000,000,000 | fraud_Schumm PLC | shopping_net | 132.03 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 10/4/49 | 28c14db75fc3fccf9413d6f17a53270b | 1,325,895,230 | 31.29552 | -95.756956 | 0 | null | null |
9,698 | 1/7/19 0:13 | 4,990,490,000,000 | fraud_Conroy-Cruickshank | gas_transport | 34.54 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 12/13/60 | 34235196c166ea0eff3c5dc2ade5aea7 | 1,325,895,237 | 40.011959 | -77.8221 | 0 | null | null |
9,699 | 1/7/19 0:14 | 630,469,000,000 | fraud_Lockman, West and Runte | grocery_pos | 114.89 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 5/1/36 | 9567250af345eba4523ed02ba937e0f0 | 1,325,895,241 | 45.544139 | -121.922779 | 0 | null | null |
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