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---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4,400 | 1/3/19 18:20 | 4,658,490,000,000,000 | fraud_Terry Ltd | home | 24.93 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 11/4/45 | 3cc60117d31a9c2666a2f41689f0bfae | 1,325,614,855 | 39.111231 | -78.97778 | 0 | null | null |
4,401 | 1/3/19 18:20 | 4,755,700,000,000 | fraud_Medhurst Inc | home | 74.21 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 6/20/85 | 3050e328c6e21c2da182b7cb9f8bce6c | 1,325,614,858 | 33.678634 | -97.46201 | 0 | null | null |
4,402 | 1/3/19 18:20 | 36,721,400,000,000 | fraud_Kling-Ernser | entertainment | 120.14 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 7/1/68 | a4501e6737cfb652e9b7dfb866ab8168 | 1,325,614,859 | 42.506665 | -74.764358 | 0 | null | null |
4,403 | 1/3/19 18:22 | 3,591,920,000,000,000 | fraud_Gerhold LLC | home | 14.67 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 7/25/87 | 41b74750e3eb88176b62ade9b691ec3a | 1,325,614,970 | 28.614707 | -81.095523 | 0 | null | null |
4,404 | 1/3/19 18:26 | 213,126,000,000,000 | fraud_Hahn, Douglas and Schowalter | travel | 28.76 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 9/12/31 | 7ba0dc3f57d8cce5972b5aed41ab1043 | 1,325,615,194 | 41.526756 | -73.547678 | 0 | null | null |
4,405 | 1/3/19 18:27 | 3,517,530,000,000,000 | fraud_Lesch, D'Amore and Brown | food_dining | 7.34 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 4/25/90 | a4313feebcb704db62ac1ce91301db30 | 1,325,615,261 | 40.56949 | -88.17494 | 0 | null | null |
4,406 | 1/3/19 18:29 | 2,266,740,000,000,000 | fraud_Heaney-Marquardt | entertainment | 1.52 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 7/25/72 | 959a0008590e873bf497e67292b5292c | 1,325,615,383 | 35.156685 | -87.049843 | 0 | null | null |
4,407 | 1/3/19 18:30 | 30,143,500,000,000 | fraud_Jakubowski Group | food_dining | 10.02 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 8/17/80 | dffac36de13ae24294069f297fa746cf | 1,325,615,415 | 40.639174 | -74.915142 | 0 | null | null |
4,408 | 1/3/19 18:31 | 213,126,000,000,000 | fraud_Torp, Muller and Borer | health_fitness | 17.21 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 9/12/31 | 427cb26ced43b3f328d4aed80a29b4af | 1,325,615,504 | 41.663589 | -75.058644 | 0 | null | null |
4,409 | 1/3/19 18:33 | 4,048,510,000,000,000 | fraud_Hyatt, Russel and Gleichner | health_fitness | 2.05 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 5/7/73 | 70a00cd6371dbd0bc8ef10bcb99d44a5 | 1,325,615,612 | 41.367531 | -98.986953 | 0 | null | null |
4,410 | 1/3/19 18:34 | 4,334,230,000,000,000 | fraud_Kautzer and Sons | personal_care | 165.48 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 8/2/67 | acafa125a3b6943bd8459770f217aa6f | 1,325,615,675 | 42.286762 | -110.245051 | 0 | null | null |
4,411 | 1/3/19 18:34 | 38,295,600,000,000 | fraud_Homenick LLC | personal_care | 125.8 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 6/14/83 | 37aacff4dc6d9391c3e1c57b835dd06b | 1,325,615,678 | 32.957849 | -99.194659 | 0 | null | null |
4,412 | 1/3/19 18:35 | 3,575,540,000,000,000 | fraud_Haley, Batz and Auer | health_fitness | 34.45 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 6/22/01 | b73d994ca0797b81cc778ae197e9f428 | 1,325,615,708 | 33.490849 | -88.580075 | 0 | null | null |
4,413 | 1/3/19 18:35 | 4,364,010,000,000,000 | fraud_Johns Inc | entertainment | 22.74 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 3/12/97 | 5002a4eb36ea9d75f7d4cb3332f34f3c | 1,325,615,731 | 39.632122 | -119.472381 | 0 | null | null |
4,414 | 1/3/19 18:35 | 6,011,580,000,000,000 | fraud_Eichmann-Kilback | home | 22.52 | Jerry | Perkins | M | 3867 Susan Corners Apt. 883 | Brashear | MO | 63,533 | 40.1959 | -92.4333 | 805 | Private music teacher | 6/27/70 | 6ed96384edd4a1545a682062a2eab9e5 | 1,325,615,750 | 39.636295 | -93.077226 | 0 | null | null |
4,415 | 1/3/19 18:38 | 60,422,928,733 | fraud_Terry Ltd | home | 94.2 | Jeffrey | Powers | M | 38352 Parrish Road Apt. 652 | North Augusta | SC | 29,860 | 33.6028 | -81.9748 | 46,944 | Secondary school teacher | 4/2/42 | 46967ec7bddaf23ed81711247759d48c | 1,325,615,906 | 32.831482 | -82.269647 | 0 | null | null |
4,416 | 1/3/19 18:39 | 213,125,000,000,000 | fraud_Gottlieb Group | kids_pets | 2.96 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 6/4/62 | 28a7a1d8576506545bf05a97e89a53fc | 1,325,615,949 | 43.171057 | -78.055054 | 0 | null | null |
4,417 | 1/3/19 18:39 | 6,011,350,000,000,000 | fraud_Gleason and Sons | kids_pets | 197.97 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 7/12/80 | 39e4a17aa4616977654c82b9f4c903bd | 1,325,615,994 | 33.298487 | -86.322332 | 0 | null | null |
4,418 | 1/3/19 18:40 | 376,445,000,000,000 | fraud_Monahan, Bogisich and Ledner | misc_pos | 2.49 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | 7c2f7634a9b8e1e169e4efe1ccf69ded | 1,325,616,027 | 41.196425 | -101.21898 | 0 | null | null |
4,419 | 1/3/19 18:40 | 372,246,000,000,000 | fraud_Brown, Homenick and Lesch | health_fitness | 7.82 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 3/13/70 | ec70c600ba3d5b11c0bc5d1533dcb7e3 | 1,325,616,029 | 44.375739 | -104.370871 | 0 | null | null |
4,420 | 1/3/19 18:40 | 4,067,140,000,000,000 | fraud_Adams-Barrows | health_fitness | 4.31 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 11/12/86 | 64af558eb51c302a08e0597abcd4773b | 1,325,616,037 | 33.395921 | -88.072162 | 0 | null | null |
4,421 | 1/3/19 18:40 | 346,273,000,000,000 | fraud_Douglas, Schneider and Turner | shopping_pos | 3.08 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 10/22/91 | e0e8d34d70e9ca6424729a2be82410e3 | 1,325,616,046 | 38.448572 | -81.406966 | 0 | null | null |
4,422 | 1/3/19 18:41 | 4,755,700,000,000 | fraud_Rempel Inc | shopping_net | 9.89 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 6/20/85 | 19f82bc078147d3b6a5fe93f0b1a03b9 | 1,325,616,070 | 33.786854 | -97.275967 | 0 | null | null |
4,423 | 1/3/19 18:42 | 6,511,350,000,000,000 | fraud_Abshire PLC | entertainment | 102.89 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 8/24/46 | f53e6e0c1ff1b3b30b8ce2d9511b78e7 | 1,325,616,166 | 38.413918 | -115.659508 | 0 | null | null |
4,424 | 1/3/19 18:44 | 4,079,770,000,000 | fraud_Gaylord-Powlowski | home | 125.87 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 12/15/65 | 570b004bbb08b6659012ecb76a512ff0 | 1,325,616,240 | 43.718031 | -117.141015 | 0 | null | null |
4,425 | 1/3/19 18:44 | 561,943,000,000 | fraud_Stamm-Witting | shopping_net | 221.81 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 3/14/86 | dd460ea17cc14cac919311c92826211c | 1,325,616,260 | 39.758806 | -76.618968 | 0 | null | null |
4,426 | 1/3/19 18:45 | 30,561,200,000,000 | fraud_Kihn-Fritsch | food_dining | 9.15 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 10/1/98 | 05796aa08b960d9fe13af1fa307d79a4 | 1,325,616,322 | 39.909363 | -76.361575 | 0 | null | null |
4,427 | 1/3/19 18:46 | 345,389,000,000,000 | fraud_Fisher Inc | shopping_net | 5.18 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 5/19/84 | 927989788a01497b53153c5bcc1f9aa4 | 1,325,616,412 | 34.537564 | -90.088664 | 0 | null | null |
4,428 | 1/3/19 18:48 | 6,593,250,000,000,000 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 86.99 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1/4/77 | fd4ca99ddb47d94df57256e450ef1c26 | 1,325,616,530 | 26.159903 | -80.005522 | 0 | null | null |
4,429 | 1/3/19 18:49 | 6,597,890,000,000,000 | fraud_Heller PLC | health_fitness | 11.05 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 8/23/64 | 9eda326cdfdd9bbf40c23ccd61083433 | 1,325,616,597 | 33.525496 | -99.076935 | 0 | null | null |
4,430 | 1/3/19 18:51 | 4,424,340,000,000,000 | fraud_Wuckert-Goldner | home | 9.59 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 11/12/57 | 17ee95f889b7d3165c3d6873654c1c55 | 1,325,616,661 | 39.986306 | -82.439098 | 0 | null | null |
4,431 | 1/3/19 18:53 | 4,792,630,000,000,000,000 | fraud_Durgan, Gislason and Spencer | home | 6.49 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 10/1/78 | 742b8c38f55481089e6d7a479048260b | 1,325,616,789 | 39.481477 | -94.574337 | 0 | null | null |
4,432 | 1/3/19 18:54 | 4,308,160,000,000,000 | fraud_Weber, Thiel and Hammes | kids_pets | 44.39 | William | Marshall | M | 454 Sawyer Forks Apt. 231 | Collegeville | MN | 56,321 | 45.5783 | -94.4199 | 1,536 | Farm manager | 2/18/81 | 91e8c372becebe406a134095956878d5 | 1,325,616,845 | 44.866375 | -94.941741 | 0 | null | null |
4,433 | 1/3/19 18:55 | 4,277,230,000,000,000 | fraud_Feil, Hilpert and Koss | food_dining | 6.52 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 11/10/55 | d6222dc2308cb3472d557e21b2702210 | 1,325,616,930 | 46.620962 | -104.156598 | 0 | null | null |
4,434 | 1/3/19 18:55 | 30,290,600,000,000 | fraud_Little-Gleichner | travel | 4.26 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 9/3/61 | 90bebc1f7923892f61b752eb11ccdaa4 | 1,325,616,940 | 37.667327 | -88.023465 | 0 | null | null |
4,435 | 1/3/19 18:56 | 30,033,200,000,000 | fraud_Bernhard-Lesch | food_dining | 75.88 | Kevin | Summers | M | 7302 Samantha Mission | Carroll | NE | 68,723 | 42.277 | -97.1926 | 566 | Metallurgist | 1/26/75 | 86c5c57a1ef54dade6b7b2d6b73ecc15 | 1,325,616,990 | 42.658414 | -97.049135 | 0 | null | null |
4,436 | 1/3/19 18:56 | 4,225,990,000,000,000,000 | fraud_Crona and Sons | kids_pets | 21.57 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 12/3/66 | 54d55cdcd7156a8f63e6d943500e1857 | 1,325,617,009 | 20.110856 | -156.101424 | 0 | null | null |
4,437 | 1/3/19 18:56 | 3,593,400,000,000,000 | fraud_Schuppe-Schuppe | food_dining | 61.87 | Douglas | Smith | M | 85932 Marc Throughway Apt. 080 | Knowlesville | NY | 14,479 | 43.2363 | -78.3138 | 275 | TEFL teacher | 8/18/64 | e9e777419fe7c09402fa8f484dec11da | 1,325,617,014 | 43.642488 | -78.426009 | 0 | null | null |
4,438 | 1/3/19 18:58 | 36,192,600,000,000 | fraud_Weber, Thiel and Hammes | kids_pets | 59.38 | Susan | Garcia | F | 582 Rodriguez Wells | Albuquerque | NM | 87,109 | 35.1506 | -106.569 | 641,349 | Civil Service administrator | 4/11/76 | 23a59aee3e5964e6ae41d5438fa8e399 | 1,325,617,086 | 34.47335 | -106.675963 | 0 | null | null |
4,439 | 1/3/19 18:59 | 676,369,000,000 | fraud_Dare-Gibson | health_fitness | 55.79 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 12/28/74 | 051e84a217425bb0d1f10da4668f4371 | 1,325,617,149 | 42.316277 | -83.570408 | 0 | null | null |
4,440 | 1/3/19 18:59 | 4,904,680,000,000,000 | fraud_Jacobi Inc | health_fitness | 20.29 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 10/19/90 | 3c3ca56b9bcfc3e635a866286787fef6 | 1,325,617,171 | 42.846611 | -73.306201 | 0 | null | null |
4,441 | 1/3/19 19:00 | 372,246,000,000,000 | fraud_Wilkinson PLC | kids_pets | 19.43 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 3/13/70 | 9811373dad974ace7d3473158c0eb4fe | 1,325,617,217 | 44.129201 | -103.018287 | 0 | null | null |
4,442 | 1/3/19 19:00 | 2,235,610,000,000,000 | fraud_Jones, Sawayn and Romaguera | misc_net | 95.19 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 12/16/80 | 974e550a1829f51018bcc80c9a9a7b93 | 1,325,617,228 | 41.93757 | -105.578766 | 0 | null | null |
4,443 | 1/3/19 19:02 | 30,131,800,000,000 | fraud_Ernser-Feest | home | 21.54 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 4/22/94 | f3973d32e34fd6f5ba406a83ae049d83 | 1,325,617,347 | 36.383181 | -84.632285 | 0 | null | null |
4,444 | 1/3/19 19:02 | 4,312,130,000,000,000,000 | fraud_Kunze, Larkin and Mayert | travel | 8.87 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 6/12/77 | d7a07175edefa29757d1a25a432d466f | 1,325,617,379 | 38.834455 | -76.085848 | 0 | null | null |
4,445 | 1/3/19 19:04 | 3,563,840,000,000,000 | fraud_Berge-Hills | kids_pets | 22.37 | Timothy | Simmons | M | 1049 John Ports Suite 057 | Newberg | OR | 97,132 | 45.3099 | -122.9685 | 28,278 | Research scientist (physical sciences) | 7/17/77 | e7ad4ff34d5a86d51189b351bb16d120 | 1,325,617,456 | 45.050222 | -123.170518 | 0 | null | null |
4,446 | 1/3/19 19:05 | 4,457,730,000,000,000,000 | fraud_Cole, Hills and Jewess | home | 71.32 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 5/19/87 | a2ecdb07a6ba978d0526efe641c13b7d | 1,325,617,500 | 39.038117 | -120.582055 | 0 | null | null |
4,447 | 1/3/19 19:05 | 6,011,860,000,000,000 | fraud_Witting, Beer and Ernser | home | 8.52 | 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 | bc2eb2ef1deacf7eb64e335e9295aad4 | 1,325,617,534 | 37.08656 | -97.611217 | 0 | null | null |
4,448 | 1/3/19 19:05 | 4,742,880,000,000,000,000 | fraud_Maggio-Fahey | misc_pos | 475.38 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 4/13/91 | 7ae4efa6ad107166d0d1cb866d8c686e | 1,325,617,549 | 19.480925 | -156.250367 | 0 | null | null |
4,449 | 1/3/19 19:07 | 6,554,250,000,000,000 | fraud_Kub-Heaney | health_fitness | 6.94 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 12/22/69 | 6a2b4c95e146f51871a7cb2fe9a30a96 | 1,325,617,642 | 32.848301 | -117.938081 | 0 | null | null |
4,450 | 1/3/19 19:08 | 6,597,890,000,000,000 | fraud_Nienow, Barrows and Romaguera | personal_care | 14.16 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 8/23/64 | 9d3cee389502e2406c145c19728f8e8b | 1,325,617,721 | 34.384617 | -98.942295 | 0 | null | null |
4,451 | 1/3/19 19:09 | 2,296,010,000,000,000 | fraud_Halvorson Group | misc_pos | 5.77 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 9/1/99 | 43c681358c3a311f9df1e29e1a5fe4b3 | 1,325,617,743 | 40.145991 | -73.756902 | 0 | null | null |
4,452 | 1/3/19 19:09 | 4,503,100,000,000,000,000 | fraud_Schmeler-Howe | personal_care | 81.04 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 7/3/79 | c05c4640945c9c0a231091a15f8857f2 | 1,325,617,770 | 27.712909 | -82.637142 | 0 | null | null |
4,453 | 1/3/19 19:10 | 2,297,450,000,000,000 | fraud_Effertz LLC | entertainment | 228.95 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1/13/60 | 46dc398d608719537e89098ce6558566 | 1,325,617,825 | 39.902292 | -89.382233 | 0 | null | null |
4,454 | 1/3/19 19:10 | 3,566,880,000,000,000 | fraud_Spencer PLC | entertainment | 59.24 | Adam | Mcdonald | M | 997 Cameron Meadow Apt. 980 | South Hero | VT | 5,486 | 44.64 | -73.3113 | 1,654 | Transport planner | 1/31/91 | 18769c26f3a3b8aac8113d8176466d80 | 1,325,617,856 | 44.342233 | -73.227128 | 0 | null | null |
4,455 | 1/3/19 19:11 | 4,292,740,000,000,000,000 | fraud_Wilkinson Ltd | entertainment | 27.28 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 6/9/73 | 337d45e5520c8da4ab6f495fe8aaeace | 1,325,617,896 | 38.35292 | -76.644451 | 0 | null | null |
4,456 | 1/3/19 19:11 | 4,379,260,000,000,000,000 | fraud_Prosacco, Kreiger and Kovacek | home | 44.11 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1/3/74 | 5c2cdffda9fb85fb8b23e8b0de148828 | 1,325,617,916 | 38.685906 | -121.295995 | 0 | null | null |
4,457 | 1/3/19 19:12 | 4,170,690,000,000,000 | fraud_McGlynn-Heathcote | misc_net | 156.31 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 5/10/93 | c96f94087b3c118b789734e16c319433 | 1,325,617,942 | 34.947507 | -96.813245 | 0 | null | null |
4,458 | 1/3/19 19:12 | 675,990,000,000 | fraud_Mohr Inc | shopping_pos | 726.22 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 3/13/94 | 553f4ecf810de0d2cb081452f65486fb | 1,325,617,951 | 40.530437 | -75.576052 | 0 | null | null |
4,459 | 1/3/19 19:12 | 2,280,870,000,000,000 | fraud_Roberts, Ryan and Smith | personal_care | 28.92 | Katherine | Cooper | F | 3854 Lauren Springs Suite 648 | Oakford | IL | 62,673 | 40.0994 | -89.9601 | 530 | Transport planner | 9/23/67 | a71cd066e736fcbe1d9122cd9f039e27 | 1,325,617,963 | 40.985244 | -90.651787 | 0 | null | null |
4,460 | 1/3/19 19:12 | 376,262,000,000,000 | fraud_Cronin, Kshlerin and Weber | health_fitness | 50.55 | Christopher | Carr | M | 62931 Ralph Court | Lakeland | FL | 33,813 | 27.9611 | -81.9398 | 237,282 | Radiographer, therapeutic | 9/28/61 | 6b006ae5719dbc9ff9ca0b4f60d4874b | 1,325,617,968 | 27.917949 | -82.333428 | 0 | null | null |
4,461 | 1/3/19 19:12 | 4,209,700,000,000,000,000 | fraud_Kassulke PLC | shopping_net | 8.71 | Sarah | Bell | F | 6963 Russell Causeway Suite 231 | Galatia | IL | 62,935 | 37.8274 | -88.6235 | 1,943 | Restaurant manager, fast food | 10/19/71 | 403f9442c0fe4cd77063af01faf6a277 | 1,325,617,974 | 37.631726 | -87.897737 | 0 | null | null |
4,462 | 1/3/19 19:13 | 3,530,500,000,000,000 | fraud_Metz, Russel and Metz | kids_pets | 24.14 | David | Nichols | M | 0638 Fred Ramp Suite 086 | Palmdale | CA | 93,552 | 34.5715 | -118.0231 | 171,170 | Chemical engineer | 6/4/63 | f70ddc713d0d6b587d54eb0ebf6fd72b | 1,325,617,988 | 34.053336 | -117.965484 | 0 | null | null |
4,463 | 1/3/19 19:13 | 676,369,000,000 | fraud_Spencer PLC | entertainment | 106.85 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 12/28/74 | 3856249e67fa2b75aabadf9596cab242 | 1,325,618,005 | 41.691878 | -82.654644 | 0 | null | null |
4,464 | 1/3/19 19:13 | 6,011,370,000,000,000 | fraud_Schiller, Blanda and Johnson | home | 37.8 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 7/1/97 | b8e7289c66e6526d45c5839bfe70f7e8 | 1,325,618,021 | 39.8589 | -77.392878 | 0 | null | null |
4,465 | 1/3/19 19:16 | 675,962,000,000 | fraud_Rau-Grant | kids_pets | 28.83 | Christopher | Cummings | M | 478 George Course Apt. 056 | Sprague | NE | 68,438 | 40.6267 | -96.7456 | 142 | Chiropodist | 8/24/67 | eb3c1aa78d0e4f9d21f22faa9dcca4f3 | 1,325,618,206 | 40.417261 | -97.612345 | 0 | null | null |
4,466 | 1/3/19 19:16 | 2,475,090,000,000,000 | fraud_Fadel, Mertz and Rippin | entertainment | 72.92 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 10/12/93 | 85b394c194ffa807317a6a5d41132899 | 1,325,618,211 | 44.074999 | -95.262152 | 0 | null | null |
4,467 | 1/3/19 19:18 | 6,011,350,000,000,000 | fraud_Haley Group | misc_pos | 18.43 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 7/12/80 | 74721cf0c10d6a3827af179fcdf029f1 | 1,325,618,299 | 33.255902 | -87.347259 | 0 | null | null |
4,468 | 1/3/19 19:18 | 630,485,000,000 | fraud_Moore, Williamson and Emmerich | home | 82.79 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 2/7/73 | 12b95d4d481187923dd9b3832aadec43 | 1,325,618,303 | 37.25162 | -119.745114 | 0 | null | null |
4,469 | 1/3/19 19:18 | 2,252,060,000,000,000 | fraud_Dare, Fritsch and Zboncak | health_fitness | 74.44 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 8/19/91 | a82f4b4ebb7ed7a3fb1dd3fd7021c125 | 1,325,618,325 | 45.277545 | -90.354331 | 0 | null | null |
4,470 | 1/3/19 19:21 | 374,656,000,000,000 | fraud_Berge-Ullrich | home | 43.95 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 7/3/84 | 5608c6486a5080c1cc359b4a579091e2 | 1,325,618,465 | 38.011612 | -77.861334 | 0 | null | null |
4,471 | 1/3/19 19:21 | 4,584,930,000,000,000,000 | fraud_Schroeder Group | health_fitness | 117.98 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 4/16/75 | 00fa22b2de506858e415a3ff9dcce3d8 | 1,325,618,492 | 31.854005 | -97.282478 | 0 | null | null |
4,472 | 1/3/19 19:21 | 4,377,340,000,000,000 | fraud_Yost, Block and Koepp | misc_pos | 55.17 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 4/19/82 | 54d4d633e887b672faff7e89dbca7692 | 1,325,618,507 | 36.351113 | -84.952928 | 0 | null | null |
4,473 | 1/3/19 19:22 | 3,599,240,000,000,000 | fraud_Altenwerth-Kilback | home | 45.28 | Jessica | Smith | F | 06808 Ryan Valleys | Dubre | KY | 42,731 | 36.8421 | -85.5396 | 341 | Insurance risk surveyor | 11/19/32 | e4b619df21728bbd3c7ab2d1d1303c70 | 1,325,618,536 | 35.87607 | -86.084341 | 0 | null | null |
4,474 | 1/3/19 19:22 | 346,208,000,000,000 | fraud_Hauck, Dietrich and Funk | kids_pets | 38.11 | Tabitha | Reyes | F | 20938 Barbara Viaduct | New York City | NY | 10,280 | 40.7105 | -74.0163 | 1,577,385 | Pharmacist, hospital | 5/13/61 | e0ff97cf908c54f3baabfce60e347532 | 1,325,618,570 | 40.87954 | -74.171185 | 0 | null | null |
4,475 | 1/3/19 19:25 | 340,954,000,000,000 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 5.97 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 5/18/80 | 63d2bf7ca18c0827114c9276854c3192 | 1,325,618,719 | 42.009628 | -83.024354 | 0 | null | null |
4,476 | 1/3/19 19:27 | 676,369,000,000 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 8.2 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 12/28/74 | 168dc86020d04f2174e5a3fe6d53c697 | 1,325,618,826 | 43.420734 | -82.599013 | 0 | null | null |
4,477 | 1/3/19 19:27 | 4,873,780,000,000,000 | fraud_Monahan-Morar | personal_care | 174.19 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 3/10/74 | ed4851b900e3e9a914419525b641bb89 | 1,325,618,871 | 48.222912 | -122.790267 | 0 | null | null |
4,478 | 1/3/19 19:29 | 4,128,030,000,000,000 | fraud_Hamill-D'Amore | health_fitness | 4 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43,760 | 39.8788 | -82.188 | 1,831 | Barrister's clerk | 10/18/53 | 277d6e310b791c0c8652601f7a0228d2 | 1,325,618,959 | 40.724973 | -82.575367 | 0 | null | null |
4,479 | 1/3/19 19:30 | 6,569,100,000,000,000 | fraud_Bode-Schuster | kids_pets | 62.15 | Steven | Johnson | M | 7470 John Tunnel Suite 937 | Aurora | CO | 80,014 | 39.6662 | -104.835 | 389,246 | Scientist, marine | 12/12/69 | c920934f32dbc817e82844ed0c6226f9 | 1,325,619,059 | 38.688858 | -104.814197 | 0 | null | null |
4,480 | 1/3/19 19:31 | 4,610,050,000,000,000 | fraud_O'Connell, Botsford and Hand | home | 80.92 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 7/8/89 | 3fc90056780f3a8680950b86c0d96161 | 1,325,619,084 | 42.335192 | -79.297546 | 0 | null | null |
4,481 | 1/3/19 19:32 | 6,011,890,000,000,000 | fraud_Goldner-Lemke | entertainment | 132.77 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 7/31/75 | 9854bdd875b6dc87b72dc8e3564eef81 | 1,325,619,156 | 39.980254 | -105.441202 | 0 | null | null |
4,482 | 1/3/19 19:32 | 38,052,000,000,000 | fraud_Botsford Ltd | shopping_pos | 9.63 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 9/11/95 | 45b0691af3893f591fd48f715d62c934 | 1,325,619,167 | 30.272582 | -94.456304 | 0 | null | null |
4,483 | 1/3/19 19:33 | 630,469,000,000 | fraud_Stiedemann Ltd | food_dining | 3.71 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 5/1/36 | c797a0557fb6ba6f0054129d6d52d70c | 1,325,619,183 | 45.436725 | -122.528182 | 0 | null | null |
4,484 | 1/3/19 19:33 | 4,810,840,000,000,000,000 | fraud_Dooley Inc | shopping_pos | 7.04 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 8/31/85 | b1b2c4ea83b5da4614a7a5ce317c7dd1 | 1,325,619,228 | 37.507677 | -94.673687 | 0 | null | null |
4,485 | 1/3/19 19:34 | 375,083,000,000,000 | fraud_Bode-Rempel | kids_pets | 69.33 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 12/14/76 | 20cb7f5a7faf2ff448e14c2b9df17763 | 1,325,619,257 | 48.034855 | -96.936624 | 0 | null | null |
4,486 | 1/3/19 19:34 | 3,559,680,000,000,000 | fraud_Hudson-Grady | shopping_pos | 4.52 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 3/29/91 | 02308a1c04ce97525ae171d26b9e5e88 | 1,325,619,259 | 44.666734 | -75.351055 | 0 | null | null |
4,487 | 1/3/19 19:34 | 30,570,200,000,000 | fraud_Mueller, Gerhold and Mueller | health_fitness | 4.42 | Vincent | Cain | M | 64851 Cole Turnpike | Hartford | AL | 36,344 | 31.086 | -85.7192 | 5,732 | Jewellery designer | 12/7/45 | f2550c3555b031c3527795d59159da5b | 1,325,619,279 | 32.036483 | -85.966599 | 0 | null | null |
4,488 | 1/3/19 19:35 | 6,517,220,000,000,000 | fraud_Botsford PLC | home | 32.87 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 6/11/58 | b76e254d39375fe365630ddbae8be3b1 | 1,325,619,345 | 32.419264 | -89.458756 | 0 | null | null |
4,489 | 1/3/19 19:36 | 2,719,500,000,000,000 | fraud_Streich Ltd | home | 28.39 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57,717 | 44.6723 | -103.8396 | 8,007 | Hospital pharmacist | 9/17/40 | bc4cef2a630cb06bfea8e2aced574feb | 1,325,619,405 | 44.213726 | -103.60586 | 0 | null | null |
4,490 | 1/3/19 19:36 | 4,266,200,000,000,000 | fraud_O'Connell-Ullrich | home | 168.34 | Joshua | Bryant | M | 5452 Patricia Inlet Apt. 280 | Nelson | NE | 68,961 | 40.201 | -98.0684 | 732 | Television/film/video producer | 12/13/56 | cb98664b4092a22edcb1e95ba98176ba | 1,325,619,409 | 40.220979 | -97.632462 | 0 | null | null |
4,491 | 1/3/19 19:37 | 4,195,830,000,000,000 | fraud_Hermiston, Pacocha and Smith | health_fitness | 27.99 | Victoria | Mcbride | F | 0688 Kevin Manor | Clarksville | MO | 63,336 | 39.3465 | -90.9362 | 1,146 | Exercise physiologist | 4/7/29 | 9122c4c44f9e9a2733d599ffcba038d1 | 1,325,619,439 | 39.990231 | -91.66696 | 0 | null | null |
4,492 | 1/3/19 19:37 | 3,546,900,000,000,000 | fraud_Little Ltd | kids_pets | 129.75 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 5/30/56 | a1dee466d908a56d86d518272c510096 | 1,325,619,448 | 30.919108 | -95.940941 | 0 | null | null |
4,493 | 1/3/19 19:38 | 213,103,000,000,000 | fraud_Mante, Luettgen and Hackett | health_fitness | 40.11 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 9/1/56 | b0a7def0697a846e8441f44a8afe0441 | 1,325,619,509 | 43.542304 | -123.35855 | 0 | null | null |
4,494 | 1/3/19 19:39 | 4,634,960,000,000,000 | fraud_Deckow-Dare | food_dining | 3.51 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 12/26/73 | 2d9d2c9f324b2ea131eea42651e46163 | 1,325,619,547 | 41.335892 | -95.972438 | 0 | null | null |
4,495 | 1/3/19 19:40 | 3,518,230,000,000,000 | fraud_Cormier, Stracke and Thiel | entertainment | 36.21 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 9/11/70 | e985f94b78b3f50189da96d140955fee | 1,325,619,638 | 34.330819 | -96.913593 | 0 | null | null |
4,496 | 1/3/19 19:41 | 213,156,000,000,000 | fraud_Witting, Beer and Ernser | home | 90.86 | James | Yoder | M | 83359 Lopez Point | Clune | PA | 15,727 | 40.5503 | -79.3237 | 168 | Race relations officer | 10/4/78 | 5b123a60c8336b7be2b559acfa0f371f | 1,325,619,694 | 40.291825 | -80.015151 | 0 | null | null |
4,497 | 1/3/19 19:41 | 30,030,400,000,000 | fraud_Durgan, Gislason and Spencer | home | 78.27 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 11/17/93 | 66c87374681a2f57a0f3a0e216c43b67 | 1,325,619,713 | 29.976195 | -99.399262 | 0 | null | null |
4,498 | 1/3/19 19:43 | 584,674,000,000 | fraud_Gaylord-Powlowski | home | 133.1 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 8/13/30 | 66974bcc92cc629f6b1dfa1064a9ed3a | 1,325,619,797 | 48.363313 | -101.986956 | 0 | null | null |
4,499 | 1/3/19 19:43 | 3,525,590,000,000,000 | fraud_Kilback LLC | food_dining | 11.43 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 7/20/84 | 5ef42b6902ae237c82826f540b398c7e | 1,325,619,830 | 35.199135 | -79.447061 | 0 | null | null |
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