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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
15,100 | 1/9/19 15:57 | 571,465,000,000 | fraud_Jacobi and Sons | shopping_pos | 130.59 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 2/26/76 | 7be7d0d385fa1e3cedb501480ba63b33 | 1,326,124,638 | 42.306502 | -108.145602 | 0 | null | null |
15,101 | 1/9/19 15:57 | 4,746,000,000,000 | fraud_Heaney-Marquardt | entertainment | 88.92 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 10/7/98 | d4ddc87f6b088d23f894b63c3f5867ca | 1,326,124,658 | 41.095488 | -87.509392 | 0 | null | null |
15,102 | 1/9/19 15:59 | 676,369,000,000 | fraud_Lehner, Reichert and Mills | misc_pos | 284.33 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 12/28/74 | 9d5bd9ec481d479a88d6c681a2b5f19e | 1,326,124,745 | 43.133373 | -82.731662 | 0 | null | null |
15,103 | 1/9/19 16:04 | 2,356,280,000,000,000 | fraud_Graham and Sons | health_fitness | 28.5 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 2/15/81 | b972772b7eab306aa3b6c2a1a33fba6e | 1,326,125,094 | 38.527908 | -75.573072 | 0 | null | null |
15,104 | 1/9/19 16:05 | 4,328,930,000,000,000 | fraud_Fisher Inc | shopping_net | 11.59 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 5/6/81 | fb6699690206abdb06cb9e03e60f78e8 | 1,326,125,136 | 42.887607 | -87.75863 | 0 | null | null |
15,105 | 1/9/19 16:06 | 2,720,430,000,000,000 | fraud_Pagac LLC | shopping_pos | 2.54 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | fda386ea34b9b173c07d2b8f4bb82da9 | 1,326,125,177 | 44.337686 | -69.08122 | 0 | null | null |
15,106 | 1/9/19 16:08 | 6,011,100,000,000,000 | fraud_Turcotte, McKenzie and Koss | entertainment | 37.21 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 9/2/85 | f27bdfb1600a59c8cee1df6202bd5b74 | 1,326,125,326 | 37.801505 | -78.311137 | 0 | null | null |
15,107 | 1/9/19 16:08 | 3,598,010,000,000,000 | fraud_Lubowitz, Terry and Stracke | personal_care | 100.19 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 10/7/93 | 17d0b3652e0d6773037bca1bcc7e0bd8 | 1,326,125,331 | 35.090088 | -77.016479 | 0 | null | null |
15,108 | 1/9/19 16:09 | 213,158,000,000,000 | fraud_Brown-Greenholt | entertainment | 55.3 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 8/1/84 | 50bc01befc41704cce518be2ba3886ab | 1,326,125,346 | 42.466628 | -109.111318 | 0 | null | null |
15,109 | 1/9/19 16:09 | 4,926,380,000,000,000 | fraud_Bode-Rempel | kids_pets | 44.96 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 6/7/77 | 50d9bbd1d14bf6613b90df005452f1fe | 1,326,125,370 | 35.541118 | -91.306144 | 0 | null | null |
15,110 | 1/9/19 16:10 | 4,503,100,000,000,000,000 | fraud_Medhurst Inc | home | 49.31 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 7/3/79 | d519a44c1653cecf450f5861263e3fb7 | 1,326,125,428 | 27.283422 | -81.124893 | 0 | null | null |
15,111 | 1/9/19 16:11 | 213,187,000,000,000 | fraud_Moore, Williamson and Emmerich | home | 69.82 | Craig | Franco | M | 9242 Vanessa Ramp Apt. 525 | Smithfield | IL | 61,477 | 40.4855 | -90.2856 | 631 | Futures trader | 2/14/73 | ef7d125c03d24c0dbad2db73661d86c0 | 1,326,125,500 | 41.29435 | -89.574941 | 0 | null | null |
15,112 | 1/9/19 16:13 | 675,946,000,000 | fraud_Johns-Hoeger | entertainment | 64.69 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 6/9/00 | c64c293ed5cbef30e4f80aa369f41c34 | 1,326,125,602 | 39.826761 | -79.533681 | 0 | null | null |
15,113 | 1/9/19 16:13 | 6,538,440,000,000,000 | fraud_Nader-Heller | misc_net | 58.57 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 9/22/97 | ce4ed41e5ed146a99487f693bf628259 | 1,326,125,618 | 41.403822 | -79.792919 | 0 | null | null |
15,114 | 1/9/19 16:15 | 4,260,000,000,000 | fraud_Fadel-Hilpert | health_fitness | 124.54 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 11/22/68 | 2cdb21d55cc8fa91ba01b48ca8c0ab4f | 1,326,125,735 | 37.510363 | -98.868559 | 0 | null | null |
15,115 | 1/9/19 16:17 | 30,376,200,000,000 | fraud_Larkin Ltd | kids_pets | 17.09 | Cynthia | Davis | F | 7177 Steven Forges | Sixes | OR | 97,476 | 42.825 | -124.4409 | 217 | Retail merchandiser | 10/1/28 | a60236128db13dd804eaa4dc2dfe9127 | 1,326,125,824 | 42.938594 | -124.319792 | 0 | null | null |
15,116 | 1/9/19 16:17 | 4,605,900,000,000 | fraud_Ritchie, Oberbrunner and Cremin | travel | 6.4 | Vincent | Mueller | M | 79019 Taylor Cliffs | Dallas | TX | 75,238 | 32.877 | -96.708 | 1,263,321 | Drilling engineer | 6/28/59 | e66a0ab15770d701c6c1125f1d66edfc | 1,326,125,840 | 31.920673 | -97.392211 | 0 | null | null |
15,117 | 1/9/19 16:18 | 4,725,670,000,000,000 | fraud_Goyette-Herzog | travel | 7.14 | Alex | White | M | 874 Fred Knolls Apt. 609 | Orient | NY | 11,957 | 41.1437 | -72.2879 | 743 | Video editor | 9/19/68 | ca9af84a78727a2229addbf6c8be6faf | 1,326,125,904 | 41.921868 | -72.925176 | 0 | null | null |
15,118 | 1/9/19 16:18 | 4,908,850,000,000,000 | fraud_Bogisich-Weimann | kids_pets | 37.55 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 7/24/92 | 94ffb3ece3d68019e3cf6412755fa923 | 1,326,125,911 | 31.563747 | -97.746541 | 0 | null | null |
15,119 | 1/9/19 16:18 | 502,013,000,000 | fraud_Bahringer, Bergnaum and Quitzon | home | 206.96 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 9/20/45 | 37f01f69b57a83cecb5e7fb6375df017 | 1,326,125,939 | 41.983257 | -76.022804 | 0 | null | null |
15,120 | 1/9/19 16:19 | 4,792,630,000,000,000,000 | fraud_Terry Ltd | home | 159.81 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 10/1/78 | db0a26df77d89d850a096656ef48af98 | 1,326,125,960 | 37.997835 | -95.576927 | 0 | null | null |
15,121 | 1/9/19 16:22 | 377,027,000,000,000 | fraud_Lesch Ltd | shopping_pos | 7.62 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 10/27/74 | d3a1eba027f2ea3482db52ae8b690ede | 1,326,126,121 | 38.290179 | -91.250965 | 0 | null | null |
15,122 | 1/9/19 16:22 | 4,488,260,000,000,000,000 | fraud_Bogisich-Weimann | kids_pets | 25.04 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 8/23/29 | ec6d2ad55f221b485bcd284113405b60 | 1,326,126,134 | 33.372355 | -81.2967 | 0 | null | null |
15,123 | 1/9/19 16:22 | 4,613,310,000,000 | fraud_Pollich LLC | home | 89.55 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 9/15/88 | 715c2447e79eb0bf369ea29242ed074e | 1,326,126,170 | 36.078589 | -81.189673 | 0 | null | null |
15,124 | 1/9/19 16:23 | 4,634,960,000,000,000 | fraud_Bins-Tillman | entertainment | 64.95 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 12/26/73 | 4aa46ea27fa844c181edc4aa100a4023 | 1,326,126,234 | 41.418062 | -96.509139 | 0 | null | null |
15,125 | 1/9/19 16:24 | 213,164,000,000,000 | fraud_Altenwerth-Kilback | home | 68.15 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 4/28/86 | 1c00091e3c3ff695e842cfcfbe894f7c | 1,326,126,294 | 33.570453 | -81.521517 | 0 | null | null |
15,126 | 1/9/19 16:25 | 4,783,230,000,000 | fraud_Gaylord-Powlowski | home | 141.5 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 4/22/61 | 2148e8ec744fddd4256243f440697487 | 1,326,126,319 | 38.231646 | -100.046762 | 0 | null | null |
15,127 | 1/9/19 16:26 | 372,520,000,000,000 | fraud_Haag-Blanda | food_dining | 6.18 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2/20/00 | 63e0b223a1d07b5317e6220957ee4574 | 1,326,126,370 | 49.468386 | -92.429879 | 0 | null | null |
15,128 | 1/9/19 16:27 | 573,860,000,000 | fraud_Nienow, Ankunding and Collier | misc_pos | 2.36 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 7/23/86 | e1722cc1a4dcca95c0d5e71f0e153529 | 1,326,126,456 | 42.476435 | -88.429444 | 0 | null | null |
15,129 | 1/9/19 16:28 | 4,328,930,000,000,000 | fraud_Donnelly LLC | entertainment | 73.4 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 5/6/81 | 54ec7f2dcfe0f97193f28b6fffd08fb5 | 1,326,126,495 | 42.433335 | -87.503699 | 0 | null | null |
15,130 | 1/9/19 16:28 | 30,596,500,000,000 | fraud_Predovic Inc | shopping_net | 2.16 | Daniel | Graham | M | 28223 Ward Summit Apt. 664 | Arvada | CO | 80,005 | 39.8422 | -105.1097 | 122,111 | Hotel manager | 5/23/87 | 8fccbe89d8a120baec5706a1654084c2 | 1,326,126,504 | 38.965219 | -105.980162 | 0 | null | null |
15,131 | 1/9/19 16:28 | 6,538,440,000,000,000 | fraud_Breitenberg LLC | travel | 5.4 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 9/22/97 | 6549a525657bb6a298d572885ede80cf | 1,326,126,535 | 41.828616 | -80.232275 | 0 | null | null |
15,132 | 1/9/19 16:29 | 676,195,000,000 | fraud_Morissette-Schaefer | personal_care | 73.95 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 7/24/83 | f7460e805f52a681d0afc6cdb81e6dcd | 1,326,126,559 | 29.040035 | -96.172627 | 0 | null | null |
15,133 | 1/9/19 16:29 | 4,446,370,000,000,000 | fraud_Abbott-Rogahn | entertainment | 79.01 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 8/17/86 | c378892b43d8ece68f5f07b00695ff0a | 1,326,126,566 | 38.699539 | -76.19422 | 0 | null | null |
15,134 | 1/9/19 16:31 | 4,900,630,000,000 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 4.97 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 9/22/73 | 2c2b239b25327c400678164efcc1022d | 1,326,126,694 | 33.435151 | -118.817357 | 0 | null | null |
15,135 | 1/9/19 16:32 | 4,587,580,000,000,000 | fraud_Dickinson Ltd | personal_care | 212.01 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 4/12/76 | c7a436defa01f427c2812c72c2e85a8f | 1,326,126,762 | 44.423597 | -70.380027 | 0 | null | null |
15,136 | 1/9/19 16:32 | 4,990,490,000,000 | fraud_Crist, Jakubowski and Littel | home | 60.13 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 12/13/60 | 12daa1df058d096385e5d46a5767c304 | 1,326,126,773 | 40.272042 | -79.67047 | 0 | null | null |
15,137 | 1/9/19 16:33 | 4,658,120,000,000 | fraud_Wuckert, Wintheiser and Friesen | home | 57.35 | Dwayne | Martinez | M | 490 Baldwin Alley Apt. 468 | Crownpoint | NM | 87,313 | 35.7206 | -108.0271 | 5,662 | IT consultant | 4/8/89 | 4394895b4ee602581da7986ebcc24644 | 1,326,126,789 | 35.154888 | -107.256886 | 0 | null | null |
15,138 | 1/9/19 16:33 | 561,943,000,000 | fraud_Lowe, Dietrich and Erdman | kids_pets | 32.06 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 3/14/86 | ef3859c8a1d966130d2a7b59cc6f5220 | 1,326,126,812 | 38.793428 | -76.077056 | 0 | null | null |
15,139 | 1/9/19 16:36 | 180,065,000,000,000 | fraud_Berge-Hills | kids_pets | 68.99 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 3/30/67 | 4231f700a51ef631c7cbc5cfcab6cee9 | 1,326,127,014 | 36.954772 | -86.653719 | 0 | null | null |
15,140 | 1/9/19 16:37 | 6,593,250,000,000,000 | fraud_Goyette-Gerhold | kids_pets | 46.09 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1/4/77 | 4a63979ce1d7183c19b1b364abccdc4a | 1,326,127,034 | 25.768642 | -79.557228 | 0 | null | null |
15,141 | 1/9/19 16:38 | 3,568,740,000,000,000 | fraud_Windler, Goodwin and Kovacek | home | 82.89 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 3/13/74 | e04c8d72044f743e715875b4fc96251f | 1,326,127,110 | 41.081525 | -93.137975 | 0 | null | null |
15,142 | 1/9/19 16:40 | 4,449,530,000,000,000 | fraud_Hirthe-Beier | health_fitness | 30.39 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 7/5/54 | 3c548bd66567bec6774558e5840b4441 | 1,326,127,230 | 38.97189 | -123.519426 | 0 | null | null |
15,143 | 1/9/19 16:41 | 676,310,000,000 | fraud_Daugherty LLC | kids_pets | 39.88 | Robert | Martinez | M | 3683 Parrish Circles | Pueblo | CO | 81,005 | 38.2352 | -104.66 | 151,815 | Further education lecturer | 1/4/88 | 346f16559c9729a6ea6431cee96cfa93 | 1,326,127,279 | 38.506873 | -104.69351 | 0 | null | null |
15,144 | 1/9/19 16:41 | 377,993,000,000,000 | fraud_Dickinson Ltd | misc_pos | 58.79 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 9/11/75 | 39b042cedc2d3f28133767add32958e8 | 1,326,127,316 | 43.929476 | -87.850484 | 0 | null | null |
15,145 | 1/9/19 16:43 | 340,954,000,000,000 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 3.27 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 5/18/80 | 0a87b63f06e8071d4ce6b5e898bca7ea | 1,326,127,385 | 41.594229 | -82.977682 | 0 | null | null |
15,146 | 1/9/19 16:44 | 3,554,850,000,000,000 | fraud_Lynch-Wisozk | home | 47.38 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 5/1/48 | 49e23e4016a248806163abaaef0a618c | 1,326,127,460 | 35.613644 | -97.08027 | 0 | null | null |
15,147 | 1/9/19 16:45 | 4,642,260,000,000,000 | fraud_Bode-Schuster | kids_pets | 43.45 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 4/23/87 | 4f54d2fe4bd6d35756c2210ea43d7f2b | 1,326,127,500 | 39.857438 | -109.593563 | 0 | null | null |
15,148 | 1/9/19 16:45 | 565,399,000,000 | fraud_Abbott-Steuber | personal_care | 83.75 | Anthony | Allen | M | 6993 Carr Lodge Apt. 311 | Jordan Valley | OR | 97,910 | 42.8801 | -117.281 | 641 | Economist | 11/24/93 | 69a823d7f468e3a227a12ab8b2bc8322 | 1,326,127,534 | 43.783067 | -117.728487 | 0 | null | null |
15,149 | 1/9/19 16:46 | 3,530,500,000,000,000 | fraud_Berge-Hills | kids_pets | 105.87 | David | Nichols | M | 0638 Fred Ramp Suite 086 | Palmdale | CA | 93,552 | 34.5715 | -118.0231 | 171,170 | Chemical engineer | 6/4/63 | b7cd1ccbf5a0f1bb35cce14798cea6ce | 1,326,127,607 | 35.27325 | -118.55689 | 0 | null | null |
15,150 | 1/9/19 16:47 | 6,011,110,000,000,000 | fraud_Zulauf LLC | personal_care | 158.75 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 2/8/83 | 8836259a4cae4f9ad180bdf2199f3a0e | 1,326,127,658 | 35.18796 | -78.66526 | 0 | null | null |
15,151 | 1/9/19 16:47 | 3,518,230,000,000,000 | fraud_Goyette-Gerhold | kids_pets | 1.1 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 9/11/70 | 223e7541d6f028b58d2076cd9b16278a | 1,326,127,677 | 32.905377 | -96.141874 | 0 | null | null |
15,152 | 1/9/19 16:49 | 2,383,460,000,000,000 | fraud_Pacocha-Weissnat | kids_pets | 52.36 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 3/2/56 | ba138e0aa226f604888222281b0f8e62 | 1,326,127,746 | 43.682409 | -70.534285 | 0 | null | null |
15,153 | 1/9/19 16:50 | 581,686,000,000 | fraud_Walter, Hettinger and Kessler | personal_care | 136.14 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 7/28/73 | 9c286a216d5d6d2825180453649e7642 | 1,326,127,809 | 42.133916 | -80.003674 | 0 | null | null |
15,154 | 1/9/19 16:52 | 3,560,320,000,000,000 | fraud_Roberts, Ryan and Smith | personal_care | 11.19 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 2/1/55 | 2e4c19b8c19ae351953692d9b0e8a596 | 1,326,127,963 | 34.781004 | -87.080596 | 0 | null | null |
15,155 | 1/9/19 16:53 | 4,103,160,000,000 | fraud_Corwin-Romaguera | travel | 561.64 | Christopher | Adkins | M | 3512 Knight Center | Lorenzo | TX | 79,343 | 33.6666 | -101.5277 | 1,571 | Petroleum engineer | 6/27/82 | ef904cff664f36c61f4532f93bf56cb9 | 1,326,128,006 | 34.123504 | -100.605931 | 0 | null | null |
15,156 | 1/9/19 16:53 | 348,790,000,000,000 | fraud_Pollich LLC | home | 55.05 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 8/19/50 | 5fdc3511d2b94adfaaebaf3473fc3d4a | 1,326,128,034 | 40.723138 | -99.010964 | 0 | null | null |
15,157 | 1/9/19 16:54 | 4,601,640,000,000 | fraud_Daugherty-Thompson | food_dining | 25.94 | Mark | Rivera | M | 383 Contreras Hills Suite 658 | Humble | TX | 77,338 | 30.0041 | -95.2825 | 194,500 | Tax adviser | 12/18/90 | 689c0c0ac5387908ce8b34b6adacd336 | 1,326,128,061 | 30.974335 | -94.771243 | 0 | null | null |
15,158 | 1/9/19 17:00 | 4,312,130,000,000,000,000 | fraud_Klein Group | entertainment | 122.37 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 6/12/77 | 197457527bb218b0e57584c91522eed1 | 1,326,128,422 | 39.661108 | -77.719504 | 0 | null | null |
15,159 | 1/9/19 17:00 | 4,430,880,000,000,000 | fraud_Douglas-White | entertainment | 97.07 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 11/4/39 | 2bb6f8a317059fe14cea3cad37f0faa3 | 1,326,128,445 | 39.921066 | -106.293662 | 0 | null | null |
15,160 | 1/9/19 17:02 | 2,297,450,000,000,000 | fraud_Hartmann, Rowe and Hermann | travel | 5.16 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1/13/60 | ed7fe037da377c880fa305f2721e9680 | 1,326,128,565 | 40.381865 | -87.857388 | 0 | null | null |
15,161 | 1/9/19 17:03 | 2,285,070,000,000,000 | fraud_Schaefer Ltd | kids_pets | 106.62 | 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 | 0fd35e53d85cec18bd17389931aab98a | 1,326,128,597 | 31.881729 | -88.79798 | 0 | null | null |
15,162 | 1/9/19 17:03 | 568,279,000,000 | fraud_Kutch-Wilderman | home | 82.5 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 5/1/91 | 042bc1dd02113b131679d8699403234a | 1,326,128,603 | 47.235131 | -96.96464 | 0 | null | null |
15,163 | 1/9/19 17:04 | 3,543,300,000,000,000 | fraud_Terry Ltd | home | 41.75 | 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 | adf6f6d90061d591e14c39155da6aafa | 1,326,128,673 | 37.073248 | -81.113452 | 0 | null | null |
15,164 | 1/9/19 17:06 | 676,195,000,000 | fraud_O'Keefe-Wisoky | food_dining | 44.38 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 7/24/83 | 5e8231452330bb78b577b20b6be5173e | 1,326,128,792 | 29.00631 | -96.737196 | 0 | null | null |
15,165 | 1/9/19 17:08 | 4,428,780,000,000,000,000 | fraud_Botsford PLC | home | 7.61 | Richard | Waters | M | 7683 Natasha Way Apt. 945 | Waukesha | WI | 53,186 | 42.9993 | -88.2196 | 95,015 | Therapist, occupational | 1/2/46 | eeadf69235d5a3598f6ad1cba5bf1da6 | 1,326,128,923 | 42.940744 | -87.411108 | 0 | null | null |
15,166 | 1/9/19 17:09 | 4,561,370,000,000,000 | fraud_Labadie, Treutel and Bode | shopping_net | 1.56 | Pamela | Lewis | F | 653 Jessica Extension Apt. 668 | Clifton | SC | 29,324 | 34.9906 | -81.8327 | 167 | Museum/gallery conservator | 11/1/88 | 4ed253ee0e2858b6b21507268bf8d307 | 1,326,128,989 | 35.734357 | -81.509801 | 0 | null | null |
15,167 | 1/9/19 17:09 | 3,583,790,000,000,000 | fraud_Leffler-Goldner | personal_care | 8.63 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 9/27/70 | 76b58c0c5f7f98b0f984a86aef1f4c92 | 1,326,128,996 | 35.362962 | -99.443827 | 0 | null | null |
15,168 | 1/9/19 17:13 | 377,993,000,000,000 | fraud_Gottlieb, Considine and Schultz | shopping_net | 9.04 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 9/11/75 | 8ca08a78c85194b0d9b2a72fa79e3d22 | 1,326,129,215 | 44.694248 | -88.318142 | 0 | null | null |
15,169 | 1/9/19 17:15 | 4,149,240,000,000,000 | fraud_Reilly and Sons | health_fitness | 76.01 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 4/8/89 | 085fb522372e012800c6b6d60800997e | 1,326,129,302 | 40.649544 | -80.76272 | 0 | null | null |
15,170 | 1/9/19 17:15 | 6,011,100,000,000,000 | fraud_Hettinger, McCullough and Fay | home | 38.61 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 9/2/85 | e4d44152c24c62f7332d12f3b27f7a76 | 1,326,129,342 | 37.101438 | -77.850882 | 0 | null | null |
15,171 | 1/9/19 17:16 | 2,248,350,000,000,000 | fraud_Hahn, Douglas and Schowalter | travel | 5.8 | Jennifer | Scott | F | 376 John Fork Suite 848 | Randolph | OH | 44,265 | 41.0109 | -81.2977 | 51 | Mechanical engineer | 8/5/60 | 42815960130bbccf495a1fcea032dd1d | 1,326,129,376 | 41.71275 | -80.422727 | 0 | null | null |
15,172 | 1/9/19 17:16 | 3,595,190,000,000,000 | fraud_Abbott-Rogahn | entertainment | 7.62 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 5/14/93 | 0bd4b617304272d172c421a73e4e790a | 1,326,129,376 | 34.286688 | -79.688761 | 0 | null | null |
15,173 | 1/9/19 17:19 | 3,545,110,000,000,000 | fraud_Kunde-Sanford | misc_net | 8.1 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 3/5/99 | 7611b20b8d3e76fc2f6a88ab603949c5 | 1,326,129,572 | 33.622326 | -90.100511 | 0 | null | null |
15,174 | 1/9/19 17:19 | 4,755,700,000,000 | fraud_Eichmann-Kilback | home | 3.88 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 6/20/85 | 56eabc2241d15b5f8aa580381977ef2e | 1,326,129,588 | 32.673409 | -96.404946 | 0 | null | null |
15,175 | 1/9/19 17:20 | 4,427,810,000,000 | fraud_Denesik, Powlowski and Pouros | home | 64.98 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 8/16/00 | 9dc5b4bea5db4394ab424e9c5fa65894 | 1,326,129,617 | 33.770027 | -105.251891 | 0 | null | null |
15,176 | 1/9/19 17:22 | 30,551,600,000,000 | fraud_Dickinson Ltd | personal_care | 75.68 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 11/14/73 | 2a02541955e9cd7d7c7db33bffd2fc1e | 1,326,129,743 | 34.620995 | -81.622312 | 0 | null | null |
15,177 | 1/9/19 17:22 | 2,233,880,000,000,000 | fraud_Kertzmann LLC | health_fitness | 179.31 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1/16/60 | 17022f8af67ec04118aa4c19e7fd53ba | 1,326,129,750 | 33.704226 | -89.750379 | 0 | null | null |
15,178 | 1/9/19 17:28 | 4,917,230,000,000 | fraud_Hammes-Beatty | kids_pets | 63.82 | Adam | Keller | M | 32600 Cobb Curve | Sardis | AL | 36,775 | 32.2844 | -86.992 | 800 | Learning disability nurse | 9/17/32 | 4d8ed119894f48bda2f96bcd44364149 | 1,326,130,090 | 32.202245 | -86.310833 | 0 | null | null |
15,179 | 1/9/19 17:28 | 6,534,630,000,000,000 | fraud_Leffler-Goldner | personal_care | 12.07 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | e3aebc47ceb91ff1033ea5006387c74c | 1,326,130,094 | 45.245046 | -73.46031 | 0 | null | null |
15,180 | 1/9/19 17:28 | 345,934,000,000,000 | fraud_Medhurst PLC | shopping_net | 9.84 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 3/19/85 | 86edbe509df1a7bed9ad28dadb9318d1 | 1,326,130,130 | 39.256597 | -74.622181 | 0 | null | null |
15,181 | 1/9/19 17:29 | 3,560,320,000,000,000 | fraud_Streich, Rolfson and Wilderman | kids_pets | 35.79 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 2/1/55 | be3d5fadff93c1bf83d2bdb7342d3bc4 | 1,326,130,152 | 34.672201 | -86.997644 | 0 | null | null |
15,182 | 1/9/19 17:29 | 2,254,920,000,000,000 | fraud_Kilback Group | food_dining | 9.83 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 3/26/76 | 5c5ea2bc4aff608f14b83f3ac2beeb9a | 1,326,130,188 | 37.192585 | -75.490245 | 0 | null | null |
15,183 | 1/9/19 17:30 | 5,596,350,000,000,000 | fraud_Botsford PLC | home | 95.68 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 4/23/41 | be282155ec9322e1792b11fbac7a1c29 | 1,326,130,251 | 29.797738 | -89.634696 | 0 | null | null |
15,184 | 1/9/19 17:31 | 4,312,130,000,000,000,000 | fraud_Howe Ltd | misc_pos | 7.99 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 6/12/77 | d7f97dcf67f0934542b8f0430d7fa3f1 | 1,326,130,267 | 40.271454 | -76.363795 | 0 | null | null |
15,185 | 1/9/19 17:33 | 4,265,780,000,000,000 | fraud_Nienow PLC | entertainment | 39.7 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1/5/54 | 03d1478e66965ba3a274f7c17941a4d1 | 1,326,130,414 | 35.3838 | -92.778208 | 0 | null | null |
15,186 | 1/9/19 17:33 | 4,862,290,000,000 | fraud_Koss, McLaughlin and Mayer | food_dining | 16.95 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 9/15/56 | bdaca6fdfe138b2dd885af72537cbd9a | 1,326,130,429 | 40.232062 | -78.793529 | 0 | null | null |
15,187 | 1/9/19 17:34 | 4,587,660,000,000,000,000 | fraud_Jones, Sawayn and Romaguera | misc_net | 53.84 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 5/8/04 | 4806c494500492a5e826804d3837d510 | 1,326,130,456 | 41.571733 | -88.422635 | 0 | null | null |
15,188 | 1/9/19 17:35 | 4,464,460,000,000 | fraud_Dickinson Ltd | personal_care | 37.85 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1/24/90 | 5e5ed17d9c8489410ebc1ebb2efc326f | 1,326,130,536 | 30.757467 | -84.284555 | 0 | null | null |
15,189 | 1/9/19 17:36 | 4,208,110,000,000,000,000 | fraud_Terry Ltd | home | 83.87 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31,567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1/16/82 | 36a9e6eaa26dbc479b5c5ed7b6fa92d0 | 1,326,130,582 | 32.414801 | -82.049659 | 0 | null | null |
15,190 | 1/9/19 17:36 | 3,596,220,000,000,000 | fraud_Moore, Dibbert and Koepp | misc_net | 8.43 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 3/25/88 | cc116b3a25d77c69d437a3751ce18de3 | 1,326,130,588 | 40.126615 | -92.192068 | 0 | null | null |
15,191 | 1/9/19 17:36 | 4,149,640,000,000 | fraud_Jast-McDermott | shopping_pos | 3.67 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 6/14/77 | a9f4a981a0bb83cd189054f068eb9cc7 | 1,326,130,611 | 34.412431 | -86.147809 | 0 | null | null |
15,192 | 1/9/19 17:38 | 4,926,380,000,000,000 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 73.73 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 6/7/77 | a9923bcabd05bab44d4b14fe1042ef4f | 1,326,130,738 | 36.50959 | -92.169272 | 0 | null | null |
15,193 | 1/9/19 17:42 | 213,157,000,000,000 | fraud_Witting, Beer and Ernser | home | 62.3 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 7/30/82 | 04b6a8a3732f6843a23724fb37717289 | 1,326,130,949 | 34.690824 | -117.593798 | 0 | null | null |
15,194 | 1/9/19 17:42 | 4,809,700,000,000 | fraud_Koss, McLaughlin and Mayer | food_dining | 78.69 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 2/7/84 | e8b3b58240692a3ba2dc9e947cf79723 | 1,326,130,956 | 31.825004 | -84.251561 | 0 | null | null |
15,195 | 1/9/19 17:42 | 4,935,860,000,000,000 | fraud_Schimmel-Olson | kids_pets | 47.26 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 6/1/75 | 02234e08bb838c33bc3f7e45ce2da932 | 1,326,130,958 | 32.606374 | -84.014462 | 0 | null | null |
15,196 | 1/9/19 17:42 | 571,314,000,000 | fraud_Nader-Maggio | personal_care | 41.21 | Lori | Mclean | F | 4548 Werner Wells Apt. 441 | Mc Clellandtown | PA | 15,458 | 39.8882 | -79.8694 | 2,379 | Sales professional, IT | 1/19/71 | 92bc5817e77ab5dcf892b47fdeca4fba | 1,326,130,970 | 39.349603 | -80.334335 | 0 | null | null |
15,197 | 1/9/19 17:43 | 341,546,000,000,000 | fraud_Moore, Williamson and Emmerich | home | 2.68 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 11/9/39 | a4d2ec24e7812d91a22f8630360cbad4 | 1,326,130,985 | 64.928272 | -165.735959 | 0 | null | null |
15,198 | 1/9/19 17:44 | 3,597,930,000,000,000 | fraud_Pfeffer and Sons | shopping_pos | 52.2 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 3/23/93 | 8fb76c3d85cbdd8abde1f32cc94c6c2c | 1,326,131,044 | 34.798927 | -88.713558 | 0 | null | null |
15,199 | 1/9/19 17:44 | 4,482,430,000,000,000 | fraud_Ziemann-Waters | health_fitness | 4.32 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 8/30/46 | 8d3c74994c64ca7302d4918e75d45af5 | 1,326,131,065 | 39.243505 | -81.642981 | 0 | null | null |
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