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3,100 | 1/2/19 16:26 | 4,736,850,000,000,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 21.5 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 5/23/53 | 5d259b8a7461d3d50bb411bcd062ef92 | 1,325,521,614 | 45.361626 | -72.94472 | 0 | null | null |
3,101 | 1/2/19 16:28 | 4,800,400,000,000,000 | fraud_Wilkinson PLC | kids_pets | 146.6 | Daniel | Owens | M | 88794 Mandy Lodge Apt. 874 | Howells | NE | 68,641 | 41.6964 | -96.9858 | 1,063 | Research scientist (maths) | 4/2/28 | ee46342583f2f25dd78f29b82412ee96 | 1,325,521,683 | 42.486036 | -96.461106 | 0 | null | null |
3,102 | 1/2/19 16:30 | 3,583,640,000,000,000 | fraud_Schmidt-Larkin | home | 29.77 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1/1/85 | 3c622fca39ec8a0eb75b72e39e8a82d1 | 1,325,521,859 | 40.96745 | -75.276165 | 0 | null | null |
3,103 | 1/2/19 16:31 | 584,674,000,000 | fraud_Nienow PLC | entertainment | 19.03 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 8/13/30 | 25717db5d0276a79d1d471728bbf1bb4 | 1,325,521,905 | 47.495314 | -102.021563 | 0 | null | null |
3,104 | 1/2/19 16:37 | 4,294,040,000,000,000 | fraud_Boehm, Block and Jakubowski | misc_pos | 1.94 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 12/31/86 | 195b01eff33ae5df7b438123edafdce9 | 1,325,522,227 | 33.317856 | -81.462973 | 0 | null | null |
3,105 | 1/2/19 16:37 | 6,501,310,000,000,000 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 2.83 | Carrie | Lewis | F | 28925 Powell Mountains Apt. 762 | Pecos | TX | 79,772 | 31.4467 | -103.5791 | 12,747 | Merchandiser, retail | 5/5/87 | e0a9cf2800324e9f8e9f85df889f4aaf | 1,325,522,278 | 30.800898 | -104.358017 | 0 | null | null |
3,106 | 1/2/19 16:39 | 6,011,860,000,000,000 | fraud_Heaney-Marquardt | entertainment | 9.02 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 7/6/52 | 2b01004c2e7420352e96811171f45e44 | 1,325,522,363 | 36.300052 | -97.405388 | 0 | null | null |
3,107 | 1/2/19 16:41 | 3,582,750,000,000,000 | fraud_Turcotte, Batz and Buckridge | health_fitness | 3.82 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 8/8/66 | 98266f8a5038612a866cbd30a8e66860 | 1,325,522,471 | 34.518477 | -93.246026 | 0 | null | null |
3,108 | 1/2/19 16:41 | 2,288,750,000,000,000 | fraud_Beer-Jast | kids_pets | 71.53 | Kathleen | Heath | F | 9297 Victor Rest Apt. 382 | Albuquerque | NM | 87,116 | 35.0561 | -106.5506 | 641,349 | Charity officer | 1/24/67 | c83f32ad3c7e2f6604732379ba590a5f | 1,325,522,494 | 34.625819 | -105.583136 | 0 | null | null |
3,109 | 1/2/19 16:42 | 4,992,350,000,000,000,000 | fraud_Torphy-Kertzmann | health_fitness | 24.13 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1/9/56 | fa4e479583c59a1b310e9176df42af0f | 1,325,522,550 | 42.17138 | -88.480461 | 0 | null | null |
3,110 | 1/2/19 16:42 | 4,742,880,000,000,000,000 | fraud_Grimes LLC | entertainment | 7.47 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 4/13/91 | 6547714e5dba94697e5edea93ff7e2f3 | 1,325,522,552 | 20.693557 | -155.494865 | 0 | null | null |
3,111 | 1/2/19 16:43 | 3,533,010,000,000,000 | fraud_Beer-Jast | kids_pets | 4.26 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 3/1/94 | 2cb074b88f733f0efed070aae4719754 | 1,325,522,612 | 43.249975 | -75.069105 | 0 | null | null |
3,112 | 1/2/19 16:43 | 4,878,360,000,000,000 | fraud_Goldner-Lemke | entertainment | 71.31 | Tina | Alvarez | F | 1976 Tyler Underpass | Early | IA | 50,535 | 42.4483 | -95.1726 | 885 | Pilot, airline | 8/14/49 | 46a2fc44ae2a0a64bb5148066cc9f6b7 | 1,325,522,625 | 42.106982 | -94.344243 | 0 | null | null |
3,113 | 1/2/19 16:44 | 340,954,000,000,000 | fraud_Jacobi and Sons | shopping_pos | 5.52 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 5/18/80 | 7b6ed01f6c4dfb7dfb554bad88d00262 | 1,325,522,644 | 42.230556 | -83.308495 | 0 | null | null |
3,114 | 1/2/19 16:44 | 3,598,220,000,000,000 | fraud_Hamill-D'Amore | health_fitness | 78.38 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 10/21/70 | 147168909a41a990ad7f51e2cd1756b1 | 1,325,522,669 | 40.613393 | -73.379723 | 0 | null | null |
3,115 | 1/2/19 16:45 | 4,736,850,000,000,000,000 | fraud_Schumm, McLaughlin and Carter | food_dining | 37.24 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 5/23/53 | 730402c52ba7643e8fc0efaff145782f | 1,325,522,756 | 45.599088 | -74.08381 | 0 | null | null |
3,116 | 1/2/19 16:46 | 3,518,670,000,000,000 | fraud_Williamson LLC | misc_pos | 8.17 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 11/12/96 | db0d975b3c13526b66071918b1c132f6 | 1,325,522,793 | 40.014066 | -83.784388 | 0 | null | null |
3,117 | 1/2/19 16:48 | 4,646,850,000,000,000,000 | fraud_Marvin-Lind | personal_care | 6.2 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 6/25/90 | 7c3b7b151f5c3b7537bab99929bd86bc | 1,325,522,936 | 41.203135 | -73.714004 | 0 | null | null |
3,118 | 1/2/19 16:50 | 5,559,860,000,000,000 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 2.49 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 12/21/45 | 0ef8fdabb3576f1c6903bead3c33a122 | 1,325,523,048 | 41.313921 | -123.008701 | 0 | null | null |
3,119 | 1/2/19 16:50 | 4,198,470,000,000 | fraud_Hyatt, Russel and Gleichner | health_fitness | 7.48 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 8/20/71 | 88d85f9e8af7034bd627ed73a516021e | 1,325,523,057 | 40.539669 | -96.305504 | 0 | null | null |
3,120 | 1/2/19 16:53 | 30,561,200,000,000 | fraud_Moore, Dibbert and Koepp | misc_net | 4.03 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 10/1/98 | 2251b92d18a1fad305d2d1f42d1cfb63 | 1,325,523,229 | 39.962643 | -75.685404 | 0 | null | null |
3,121 | 1/2/19 16:54 | 4,710,830,000,000,000,000 | fraud_Schuppe-Schuppe | food_dining | 86.31 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1/4/64 | 58e538cb63298a00e28196c2e490c57e | 1,325,523,266 | 49.783535 | -109.016342 | 0 | null | null |
3,122 | 1/2/19 16:54 | 373,905,000,000,000 | fraud_Feil, Hilpert and Koss | food_dining | 12.67 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 11/12/70 | d128d5c076f998d9a65ce4bafddbc6f2 | 1,325,523,274 | 32.867683 | -98.423675 | 0 | null | null |
3,123 | 1/2/19 16:55 | 4,400,010,000,000,000,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 3.43 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 9/15/80 | d8e59bd583bae6a494959b8b84e3b966 | 1,325,523,302 | 40.676521 | -99.062034 | 0 | null | null |
3,124 | 1/2/19 16:56 | 3,534,330,000,000,000 | fraud_Treutel-King | travel | 499.8 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1/15/78 | bf545718c84098b9852e5037ae41dc7b | 1,325,523,382 | 45.20827 | -109.176264 | 0 | null | null |
3,125 | 1/2/19 16:57 | 378,858,000,000,000 | fraud_Lubowitz, Terry and Stracke | personal_care | 22.27 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1/29/35 | 43a9776166662518eb230fbddb3f00a2 | 1,325,523,429 | 34.350481 | -112.823297 | 0 | null | null |
3,126 | 1/2/19 16:58 | 4,294,040,000,000,000 | fraud_Botsford and Sons | home | 51.16 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 12/31/86 | 4c162e42760f430b7df6913c1d0d0470 | 1,325,523,529 | 34.32686 | -82.345559 | 0 | null | null |
3,127 | 1/2/19 16:59 | 341,546,000,000,000 | fraud_O'Connell, Botsford and Hand | home | 41 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 11/9/39 | ec78a3e309337a015d3eca273698d403 | 1,325,523,579 | 64.842781 | -166.288628 | 0 | null | null |
3,128 | 1/2/19 17:00 | 630,425,000,000 | fraud_Douglas, Schneider and Turner | shopping_pos | 5.67 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 8/29/81 | c3ed2ba1cc33f09222fa571474144d37 | 1,325,523,618 | 39.221941 | -79.138232 | 0 | null | null |
3,129 | 1/2/19 17:05 | 639,024,000,000 | fraud_Romaguera Ltd | health_fitness | 13.42 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 6/5/91 | 67a2710f96426114c28150f351b688f4 | 1,325,523,908 | 44.414366 | -74.650714 | 0 | null | null |
3,130 | 1/2/19 17:06 | 4,908,850,000,000,000 | fraud_Bartoletti and Sons | personal_care | 27.26 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 7/24/92 | cb2886648b1e49d0ec9e72432a47ad81 | 1,325,523,970 | 33.149791 | -97.35632 | 0 | null | null |
3,131 | 1/2/19 17:06 | 630,423,000,000 | fraud_Dare-Marvin | entertainment | 17.6 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | 16d23c2becdc63e6c9419129ed633d93 | 1,325,523,971 | 48.989044 | -118.907785 | 0 | null | null |
3,132 | 1/2/19 17:07 | 375,849,000,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 54.47 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 12/15/43 | c959bb9851fd07bf43c92a2a1009aa90 | 1,325,524,039 | 31.311385 | -98.641014 | 0 | null | null |
3,133 | 1/2/19 17:09 | 4,707,870,000,000,000 | fraud_Fritsch and Sons | health_fitness | 73.13 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 2/4/67 | 42d1a52b67290e291315f3dee87ad69f | 1,325,524,157 | 37.567377 | -82.77745 | 0 | null | null |
3,134 | 1/2/19 17:09 | 5,456,710,000,000,000 | fraud_Champlin, Rolfson and Connelly | travel | 6.48 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 10/24/61 | 38bfac7b3cce536ef33a5d064a324438 | 1,325,524,171 | 35.906759 | -104.71956 | 0 | null | null |
3,135 | 1/2/19 17:10 | 4,178,100,000,000,000 | fraud_Bauch-Blanda | entertainment | 30.68 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 3/29/81 | 81d73e50569e5280e23abe483e6ab81b | 1,325,524,207 | 42.757452 | -86.899747 | 0 | null | null |
3,136 | 1/2/19 17:11 | 30,026,800,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 71.36 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 9/3/79 | dfdbdd272f0a5f070c2b7c9aba6aba51 | 1,325,524,298 | 33.152793 | -90.824384 | 0 | null | null |
3,137 | 1/2/19 17:11 | 342,351,000,000,000 | fraud_Goyette Inc | shopping_net | 1.7 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 6/8/90 | 2ceee454d14107fe03a47c12037617ab | 1,325,524,298 | 33.736512 | -84.560892 | 0 | null | null |
3,138 | 1/2/19 17:13 | 30,407,700,000,000 | fraud_Friesen-Ortiz | personal_care | 9.14 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 10/13/91 | 7609447c26398cd107536f362f277816 | 1,325,524,408 | 41.630298 | -76.413484 | 0 | null | null |
3,139 | 1/2/19 17:13 | 4,635,330,000,000,000 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 18.18 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 7/10/83 | abc54f4726921b3a66bc415022143668 | 1,325,524,411 | 38.57082 | -76.183142 | 0 | null | null |
3,140 | 1/2/19 17:13 | 2,706,980,000,000,000 | fraud_Effertz LLC | entertainment | 67.72 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 12/18/78 | 6d7624293addc2d7f36fc799c80e557d | 1,325,524,412 | 38.796944 | -83.260223 | 0 | null | null |
3,141 | 1/2/19 17:14 | 372,520,000,000,000 | fraud_Fadel-Hilpert | health_fitness | 2.39 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2/20/00 | 2a849014e7c969a18b4c76ef10c90d8b | 1,325,524,478 | 48.477195 | -94.075574 | 0 | null | null |
3,142 | 1/2/19 17:15 | 6,011,580,000,000,000 | fraud_Botsford and Sons | home | 225.7 | Jerry | Perkins | M | 3867 Susan Corners Apt. 883 | Brashear | MO | 63,533 | 40.1959 | -92.4333 | 805 | Private music teacher | 6/27/70 | 25bb3e3e1d8d154ccef71d0ea27446ab | 1,325,524,558 | 39.27676 | -93.149589 | 0 | null | null |
3,143 | 1/2/19 17:16 | 4,147,610,000,000,000 | fraud_Dare-Gibson | health_fitness | 104.44 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 7/26/44 | 1a9625bbf9c24c615047e77afc730de3 | 1,325,524,607 | 43.925404 | -94.069314 | 0 | null | null |
3,144 | 1/2/19 17:18 | 4,958,590,000,000,000,000 | fraud_Torp, Muller and Borer | health_fitness | 6.89 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 11/27/50 | be6f624ec867e8c0f6c4ca6e3f89ac12 | 1,325,524,696 | 39.191625 | -77.090912 | 0 | null | null |
3,145 | 1/2/19 17:18 | 2,714,020,000,000,000 | fraud_Windler LLC | kids_pets | 22.45 | Christina | Moore | F | 542 Finley Ports Apt. 396 | West Finley | PA | 15,377 | 39.9914 | -80.4408 | 724 | Theme park manager | 8/30/95 | b7aadd3743f5d03b3880afaf990588fa | 1,325,524,714 | 40.665384 | -80.890073 | 0 | null | null |
3,146 | 1/2/19 17:20 | 4,900,630,000,000 | fraud_Barrows PLC | shopping_pos | 7.9 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 9/22/73 | e7616ca6b4d58c5b81193d1ac9b00fc5 | 1,325,524,814 | 34.817388 | -117.602241 | 0 | null | null |
3,147 | 1/2/19 17:21 | 4,103,160,000,000 | fraud_Kutch-Wilderman | home | 83.86 | Christopher | Adkins | M | 3512 Knight Center | Lorenzo | TX | 79,343 | 33.6666 | -101.5277 | 1,571 | Petroleum engineer | 6/27/82 | d3645801987081d601f933a635dfdb9f | 1,325,524,887 | 33.605383 | -101.076334 | 0 | null | null |
3,148 | 1/2/19 17:22 | 3,551,220,000,000,000 | fraud_Dooley Inc | shopping_pos | 40.4 | 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 | 8becd4763342ce21d1f11ccbac915205 | 1,325,524,952 | 43.857905 | -75.165136 | 0 | null | null |
3,149 | 1/2/19 17:23 | 3,576,430,000,000,000 | fraud_Boyer PLC | shopping_net | 6.06 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | 25f087d6ad3b797a8d3ed6a388cff37e | 1,325,524,982 | 34.402999 | -112.392071 | 0 | null | null |
3,150 | 1/2/19 17:23 | 346,273,000,000,000 | fraud_Fadel, Mertz and Rippin | entertainment | 113.77 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 10/22/91 | 8f35cf48cae1375fcd3f5700dbbae1cc | 1,325,525,000 | 36.783809 | -80.4117 | 0 | null | null |
3,151 | 1/2/19 17:26 | 630,442,000,000 | fraud_Hagenes, Hermann and Stroman | travel | 2.81 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 7/26/65 | d6779e0aee16edd053ded0135041578f | 1,325,525,204 | 32.867241 | -99.135129 | 0 | null | null |
3,152 | 1/2/19 17:30 | 6,011,350,000,000,000 | fraud_Bahringer, Bergnaum and Quitzon | home | 7.72 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 7/12/80 | a7a98fa24ee3c0c4ae553b89dd9dbeea | 1,325,525,443 | 34.373585 | -87.428977 | 0 | null | null |
3,153 | 1/2/19 17:33 | 3,586,010,000,000,000 | fraud_Emmerich-Rau | personal_care | 57.35 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 2/29/84 | 213f8e8f136fb221e9bff53c68a2d616 | 1,325,525,599 | 47.208321 | -122.055566 | 0 | null | null |
3,154 | 1/2/19 17:34 | 30,197,400,000,000 | fraud_Reichel Inc | entertainment | 193.5 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 9/19/87 | 40853ab3bcc62f66ce003a803af5379d | 1,325,525,660 | 36.153251 | -78.394959 | 0 | null | null |
3,155 | 1/2/19 17:36 | 630,423,000,000 | fraud_Sawayn PLC | shopping_pos | 9.89 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | 2aa92f5a3292bdf35ff17b25f1a9fe28 | 1,325,525,776 | 49.111659 | -118.338733 | 0 | null | null |
3,156 | 1/2/19 17:37 | 377,896,000,000,000 | fraud_Hills-Boyer | personal_care | 56.44 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 11/17/64 | c5d56f141a33062d845143d5b25cb108 | 1,325,525,864 | 41.1445 | -73.427004 | 0 | null | null |
3,157 | 1/2/19 17:38 | 6,592,240,000,000,000 | fraud_Goyette, Howell and Collier | shopping_pos | 1.21 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 10/7/94 | e13fdbf101de0032fcdd81c0b14d6cad | 1,325,525,894 | 32.917672 | -86.432146 | 0 | null | null |
3,158 | 1/2/19 17:38 | 4,998,110,000,000,000 | fraud_Jast and Sons | food_dining | 71.31 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 11/18/87 | 6138c9bad4a09e83742d14ed91acdb55 | 1,325,525,929 | 38.672721 | -95.318182 | 0 | null | null |
3,159 | 1/2/19 17:39 | 6,515,070,000,000,000 | fraud_Berge, Kautzer and Harris | personal_care | 25.96 | Kevin | Pena | M | 2674 Bentley Radial | Damascus | VA | 24,236 | 36.6403 | -81.7776 | 3,085 | Land/geomatics surveyor | 10/15/90 | 11bba45b27b474738e6e940413bd8ce7 | 1,325,525,960 | 36.19096 | -82.322446 | 0 | null | null |
3,160 | 1/2/19 17:39 | 2,720,010,000,000,000 | fraud_Gulgowski LLC | home | 82.85 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 8/18/80 | abc867902b470596b697b66735b940ee | 1,325,525,966 | 44.352506 | -102.963636 | 0 | null | null |
3,161 | 1/2/19 17:40 | 2,318,060,000,000,000 | fraud_Pacocha-Weissnat | kids_pets | 76.56 | William | Martinez | M | 0207 Griffith Plains Apt. 544 | Louisiana | MO | 63,353 | 39.4336 | -91.0664 | 4,593 | Teacher, early years/pre | 11/11/40 | 0e41de918979d8547858cd08041d1462 | 1,325,526,031 | 40.273805 | -92.04371 | 0 | null | null |
3,162 | 1/2/19 17:41 | 38,947,700,000,000 | fraud_Kub PLC | personal_care | 15.29 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 6/24/79 | 837372dd0a1ae989ba34ea3e79cefd78 | 1,325,526,067 | 38.412647 | -82.818467 | 0 | null | null |
3,163 | 1/2/19 17:41 | 584,674,000,000 | fraud_Bogisich-Weimann | kids_pets | 74.37 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 8/13/30 | 836b759f66bfbb318ba85749c13894b6 | 1,325,526,113 | 47.044486 | -100.695089 | 0 | null | null |
3,164 | 1/2/19 17:46 | 6,011,370,000,000,000 | fraud_Jones, Sawayn and Romaguera | misc_net | 9.48 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 7/1/97 | a6e4d150254d5969f5c2030d0e1c78a0 | 1,325,526,387 | 39.897642 | -78.472839 | 0 | null | null |
3,165 | 1/2/19 17:46 | 2,305,340,000,000,000 | fraud_Wuckert, Wintheiser and Friesen | home | 17.1 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 2/14/61 | 0413ec61e17ce0ebcf7e64032628657a | 1,325,526,402 | 41.443643 | -92.443657 | 0 | null | null |
3,166 | 1/2/19 17:48 | 5,388,660,000,000,000 | fraud_Champlin-Casper | home | 95.59 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 2/14/62 | 9768cbd511a05faaf254724da4811d5b | 1,325,526,509 | 42.601645 | -90.667553 | 0 | null | null |
3,167 | 1/2/19 17:48 | 3,500,970,000,000,000 | fraud_Schuppe LLC | entertainment | 64.88 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 5/31/99 | e3f75d3997d99a0e7abe27ef2043de72 | 1,325,526,516 | 47.23421 | -117.246013 | 0 | null | null |
3,168 | 1/2/19 17:49 | 4,607,070,000,000,000 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 3.85 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 3/21/85 | 7c2cdc5b1850a96ff82ace793666ecbc | 1,325,526,588 | 36.554124 | -97.999695 | 0 | null | null |
3,169 | 1/2/19 17:51 | 4,158,950,000,000,000 | fraud_Romaguera, Wehner and Tromp | kids_pets | 48.23 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 10/19/73 | e785ab39a2ef72e671bed753f4f036ab | 1,325,526,675 | 40.567948 | -79.674151 | 0 | null | null |
3,170 | 1/2/19 17:52 | 3,502,380,000,000,000 | fraud_Torphy-Kertzmann | health_fitness | 6.3 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 11/30/48 | 7dec3921921e15e8fcb02495132669db | 1,325,526,766 | 30.349795 | -95.717806 | 0 | null | null |
3,171 | 1/2/19 17:54 | 30,270,400,000,000 | fraud_Wuckert-Goldner | home | 50.7 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 11/28/72 | 1d1bd329ed33d256df275ce11ae7c4b0 | 1,325,526,853 | 39.711674 | -91.158114 | 0 | null | null |
3,172 | 1/2/19 17:54 | 4,302,480,000,000,000 | fraud_Nader-Maggio | personal_care | 89.2 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 5/25/95 | 624127274da55d14770e1e2c40df8baf | 1,325,526,869 | 43.976098 | -87.031832 | 0 | null | null |
3,173 | 1/2/19 17:54 | 30,407,700,000,000 | fraud_Kutch-Ferry | home | 144.19 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 10/13/91 | 3b51d5fe56ce97661dc1dc7019ed389d | 1,325,526,885 | 43.029012 | -77.57413 | 0 | null | null |
3,174 | 1/2/19 17:55 | 2,706,980,000,000,000 | fraud_Bernier and Sons | kids_pets | 56.95 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 12/18/78 | 6d0ebeeb8b0b4abd4a3d95de5a4e2d63 | 1,325,526,943 | 39.458142 | -82.170846 | 0 | null | null |
3,175 | 1/2/19 17:57 | 4,855,490,000,000,000,000 | fraud_Leffler-Goldner | personal_care | 86.33 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 9/29/93 | 9331465f3d169b4bedee6114d2ca5759 | 1,325,527,047 | 44.656344 | -72.973466 | 0 | null | null |
3,176 | 1/2/19 18:00 | 213,156,000,000,000 | fraud_Medhurst Inc | home | 76.66 | James | Yoder | M | 83359 Lopez Point | Clune | PA | 15,727 | 40.5503 | -79.3237 | 168 | Race relations officer | 10/4/78 | 97daae4d147fe64c3fa32151f56e907e | 1,325,527,209 | 40.677704 | -79.021849 | 0 | null | null |
3,177 | 1/2/19 18:00 | 4,979,420,000,000,000 | fraud_Schoen-Quigley | kids_pets | 302.54 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 2/10/35 | 14cba481b57d242e9c44d82bbfdd7ec1 | 1,325,527,224 | 41.833728 | -99.658061 | 0 | null | null |
3,178 | 1/2/19 18:00 | 571,365,000,000 | fraud_Lowe, Dietrich and Erdman | kids_pets | 5.03 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 7/12/95 | f5c4fe8476b4092d3e9725d063ce1b62 | 1,325,527,254 | 45.019896 | -86.14321 | 0 | null | null |
3,179 | 1/2/19 18:02 | 4,247,920,000,000 | fraud_Leannon-Nikolaus | travel | 8.35 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 3/9/39 | 875325d8c61e6a6c50cceb9c5d3368e9 | 1,325,527,328 | 38.644246 | -82.474665 | 0 | null | null |
3,180 | 1/2/19 18:02 | 4,497,450,000,000,000,000 | fraud_Beier LLC | entertainment | 66.51 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 11/20/92 | 67e2cfe999d80dd178237b0da826ff5d | 1,325,527,345 | 33.463254 | -91.247349 | 0 | null | null |
3,181 | 1/2/19 18:03 | 341,546,000,000,000 | fraud_Kautzer and Sons | personal_care | 1.59 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 11/9/39 | d7eb607dd9ab92515a8b06ee6f73fc05 | 1,325,527,398 | 64.561457 | -165.832427 | 0 | null | null |
3,182 | 1/2/19 18:04 | 571,465,000,000 | fraud_Thompson-Gleason | health_fitness | 76.64 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 2/26/76 | bf2287c74fe901b26b7ac183cd7af980 | 1,325,527,478 | 42.475287 | -108.874086 | 0 | null | null |
3,183 | 1/2/19 18:05 | 501,831,000,000 | fraud_Gerhold LLC | home | 46.91 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16,878 | 40.9493 | -78.3129 | 1,762 | Armed forces logistics/support/administrative officer | 5/4/62 | 1f43fc70db36ead96e0619b41affc117 | 1,325,527,546 | 41.5955 | -79.137051 | 0 | null | null |
3,184 | 1/2/19 18:06 | 4,149,240,000,000,000 | fraud_Cormier LLC | health_fitness | 73.83 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 4/8/89 | 8e865f41f4be7a666e020a5d534cfa11 | 1,325,527,610 | 39.847851 | -80.079637 | 0 | null | null |
3,185 | 1/2/19 18:06 | 3,597,340,000,000,000 | fraud_Osinski Inc | personal_care | 4.38 | Linda | Gonzalez | F | 17667 Price Spur Apt. 366 | Glen Rock | PA | 17,327 | 39.7813 | -76.7477 | 7,565 | Insurance claims handler | 3/8/52 | 8c8d60438f5e4f4283aaae9bacb1462f | 1,325,527,613 | 39.436392 | -76.161181 | 0 | null | null |
3,186 | 1/2/19 18:06 | 4,642,260,000,000,000 | fraud_Sawayn PLC | shopping_pos | 5.66 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 4/23/87 | 28ada02492a7e220351b836afa11e722 | 1,325,527,614 | 39.145586 | -108.67565 | 0 | null | null |
3,187 | 1/2/19 18:07 | 213,158,000,000,000 | fraud_Medhurst Inc | home | 24.78 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 8/1/84 | 3bbb847d9973012c9c1b6a4ac4aedeae | 1,325,527,677 | 40.802095 | -110.223188 | 0 | null | null |
3,188 | 1/2/19 18:10 | 378,905,000,000,000 | fraud_Halvorson Group | misc_pos | 1.11 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 5/1/86 | c2d9c35eb60540acec9d9cedb350f235 | 1,325,527,817 | 36.521738 | -98.400336 | 0 | null | null |
3,189 | 1/2/19 18:10 | 4,377,340,000,000,000 | fraud_Hyatt, Russel and Gleichner | health_fitness | 80.67 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 4/19/82 | aa8c572ee737a5dcc8e474f7989c82a5 | 1,325,527,828 | 36.08726 | -84.697076 | 0 | null | null |
3,190 | 1/2/19 18:11 | 3,583,640,000,000,000 | fraud_Morissette LLC | entertainment | 167.47 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1/1/85 | e16fd297b28528219bd80ca14de6a82e | 1,325,527,909 | 39.495175 | -74.083593 | 0 | null | null |
3,191 | 1/2/19 18:12 | 4,452,370,000,000,000 | fraud_Lowe, Dietrich and Erdman | kids_pets | 93.05 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 3/4/78 | a2ffe85b23464c38d34f7fb905d81861 | 1,325,527,957 | 32.512844 | -96.592496 | 0 | null | null |
3,192 | 1/2/19 18:13 | 676,195,000,000 | fraud_Turner LLC | travel | 9.12 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 7/24/83 | 56851f0ad6b3fcb8e71b6e6d6be11ab3 | 1,325,527,985 | 29.840216 | -95.534903 | 0 | null | null |
3,193 | 1/2/19 18:15 | 3,514,870,000,000,000 | fraud_Jerde-Hermann | travel | 7.61 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 8/30/67 | 114bbf1a7be752b8ef243dcf2d7bff23 | 1,325,528,117 | 32.513006 | -106.294167 | 0 | null | null |
3,194 | 1/2/19 18:17 | 4,378,990,000,000,000 | fraud_Hills-Boyer | personal_care | 124.71 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 10/25/99 | 954a28da447f86623521146a3793c75e | 1,325,528,252 | 44.523968 | -70.786043 | 0 | null | null |
3,195 | 1/2/19 18:19 | 30,290,600,000,000 | fraud_O'Connell, Botsford and Hand | home | 43.56 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 9/3/61 | 81bcf5d0520b958585a3baa812ae15e0 | 1,325,528,347 | 37.494359 | -88.19954 | 0 | null | null |
3,196 | 1/2/19 18:19 | 30,248,900,000,000 | fraud_Jast and Sons | food_dining | 75.56 | Michael | Rodriguez | M | 172 Paula Inlet Apt. 650 | Cross Plains | TX | 76,443 | 32.1482 | -99.1872 | 1,897 | Chief Operating Officer | 4/19/53 | 5b2113696802546ac07318d75674b982 | 1,325,528,390 | 31.48628 | -99.038633 | 0 | null | null |
3,197 | 1/2/19 18:20 | 36,722,700,000,000 | fraud_Altenwerth-Kilback | home | 79.68 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | a22d7fe43b8f9cc08e0a1e07793346fc | 1,325,528,458 | 32.333755 | -111.286159 | 0 | null | null |
3,198 | 1/2/19 18:23 | 30,407,700,000,000 | fraud_Dickinson Ltd | misc_pos | 7.32 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 10/13/91 | 4df5398b154c3753f97943d7070e78e8 | 1,325,528,620 | 42.231147 | -77.223524 | 0 | null | null |
3,199 | 1/2/19 18:25 | 3,564,840,000,000,000 | fraud_Yost-Rogahn | personal_care | 26.76 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 3/31/59 | b033b9381625340d3024c5529f840703 | 1,325,528,721 | 38.438027 | -122.561766 | 0 | null | null |
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