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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6,500 | 1/5/19 5:38 | 3,567,880,000,000,000 | fraud_Koepp-Parker | grocery_pos | 168.89 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 8/14/58 | 0e337361939c812a91a5f7f8f4be5957 | 1,325,741,912 | 44.08882 | -76.203236 | 0 | null | null |
6,501 | 1/5/19 5:38 | 4,890,420,000,000,000,000 | fraud_Bauch-Raynor | grocery_pos | 41.93 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 4/30/79 | d08d027c590097ce8fb151b21971c8ff | 1,325,741,931 | 39.218186 | -121.527818 | 0 | null | null |
6,502 | 1/5/19 5:42 | 4,128,030,000,000,000 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 4.12 | 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 | 6012bca589eb182ed7be843e09dac80c | 1,325,742,134 | 39.139232 | -81.701479 | 0 | null | null |
6,503 | 1/5/19 5:45 | 580,954,000,000 | fraud_Jast-McDermott | shopping_pos | 5.1 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10,548 | 41.2496 | -73.9446 | 3,487 | Race relations officer | 1/13/60 | ddfa32636e549a8801309e2e6f9d26c2 | 1,325,742,325 | 40.253177 | -73.077305 | 0 | null | null |
6,504 | 1/5/19 5:45 | 4,449,530,000,000,000 | fraud_Kiehn-Emmerich | grocery_pos | 103.11 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 7/5/54 | fbf59cd89afd809081a8de72edca9c6c | 1,325,742,329 | 38.90195 | -123.772579 | 0 | null | null |
6,505 | 1/5/19 5:46 | 3,547,560,000,000,000 | fraud_Torp-Labadie | gas_transport | 95.76 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 12/21/66 | e6c0c9684afeb571815fe655981cc57e | 1,325,742,387 | 44.231672 | -86.184243 | 0 | null | null |
6,506 | 1/5/19 5:46 | 4,384,910,000,000,000 | fraud_Goyette Inc | shopping_net | 5.06 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 4/24/49 | 66cda5f90f12dad062891d75c44795fa | 1,325,742,396 | 47.636617 | -96.495224 | 0 | null | null |
6,507 | 1/5/19 5:49 | 4,855,490,000,000,000,000 | fraud_Schamberger-O'Keefe | grocery_pos | 91.15 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 9/29/93 | 34a91465aca14422f0a4719ecb8f8d96 | 1,325,742,563 | 45.051685 | -72.882037 | 0 | null | null |
6,508 | 1/5/19 5:50 | 341,543,000,000,000 | fraud_Kling Inc | gas_transport | 32.76 | Billy | Mcdonald | M | 304 Ryan Port Suite 335 | Camden | MO | 64,017 | 39.2048 | -94.0259 | 464 | Colour technologist | 5/28/59 | f926544bcf1b6e3895ebde643bbaaafc | 1,325,742,602 | 39.362798 | -93.138077 | 0 | null | null |
6,509 | 1/5/19 5:50 | 4,446,370,000,000,000 | fraud_Bernhard, Grant and Langworth | shopping_pos | 112.57 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 8/17/86 | 3fd5c96b3eaa6256cd07fb9862aaf144 | 1,325,742,648 | 37.034583 | -75.047391 | 0 | null | null |
6,510 | 1/5/19 5:51 | 3,560,700,000,000,000 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 93.48 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 5/6/55 | 33ab867908bd5b32950bdfbe73b6366e | 1,325,742,660 | 33.142058 | -117.068501 | 0 | null | null |
6,511 | 1/5/19 5:51 | 3,567,530,000,000,000 | fraud_Pacocha-Bauch | shopping_pos | 421.63 | Amanda | Vance | F | 14601 Downs Skyway Apt. 440 | Sterling City | TX | 76,951 | 31.8351 | -101.0017 | 1,143 | Scientist, biomedical | 3/19/62 | d7b0fa9ce32c3f82255b45cedea325cd | 1,325,742,714 | 31.751848 | -101.070779 | 0 | null | null |
6,512 | 1/5/19 5:54 | 4,195,830,000,000,000 | fraud_Kihn Inc | shopping_pos | 1.84 | Victoria | Mcbride | F | 0688 Kevin Manor | Clarksville | MO | 63,336 | 39.3465 | -90.9362 | 1,146 | Exercise physiologist | 4/7/29 | 90c82163ee910f860b8dff55be5bc302 | 1,325,742,886 | 39.823753 | -90.748905 | 0 | null | null |
6,513 | 1/5/19 5:55 | 4,687,260,000,000 | fraud_Prohaska-Murray | gas_transport | 60.72 | Sarah | Cross | F | 273 Phillip Throughway | Bigelow | MN | 56,117 | 43.5336 | -95.6515 | 399 | Economist | 4/28/77 | 923097510214f539b92315efe5a22874 | 1,325,742,908 | 43.937062 | -94.913955 | 0 | null | null |
6,514 | 1/5/19 5:56 | 4,979,420,000,000,000 | fraud_Jacobi and Sons | shopping_pos | 2.37 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 2/10/35 | 5a218c5753d2319b7adbc522d047b52d | 1,325,742,960 | 40.839873 | -99.896352 | 0 | null | null |
6,515 | 1/5/19 5:56 | 180,095,000,000,000 | fraud_Streich, Hansen and Veum | gas_transport | 49.56 | Tammie | Harper | F | 57887 Gutierrez Harbor | Westfir | OR | 97,492 | 43.7575 | -122.481 | 597 | Forensic psychologist | 5/19/61 | af3ca09f106841edab455aa63d2001ac | 1,325,743,015 | 43.699061 | -122.491828 | 0 | null | null |
6,516 | 1/5/19 5:59 | 180,065,000,000,000 | fraud_Bernhard Inc | gas_transport | 72.57 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 2/15/64 | beae9fb0ab004028f2770408ac00235a | 1,325,743,143 | 40.286753 | -76.738753 | 0 | null | null |
6,517 | 1/5/19 6:03 | 2,229,380,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 98.29 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 11/6/84 | 0187861c45961321eb1251ad9b2e5929 | 1,325,743,391 | 44.079761 | -89.534183 | 0 | null | null |
6,518 | 1/5/19 6:04 | 3,563,840,000,000,000 | fraud_Luettgen PLC | gas_transport | 84.15 | 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 | f14dd611c4de548d7d0e298ba1b7a674 | 1,325,743,491 | 45.476926 | -123.547779 | 0 | null | null |
6,519 | 1/5/19 6:08 | 4,277,230,000,000,000 | fraud_Rau and Sons | grocery_pos | 119.98 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 11/10/55 | 2043b07c206c217a000ebd9bb73ac425 | 1,325,743,739 | 45.445256 | -104.013744 | 0 | null | null |
6,520 | 1/5/19 6:09 | 4,301,030,000,000,000,000 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 81.66 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 10/26/78 | 761ee9f535e46b97150bb1ccf4f87dd4 | 1,325,743,764 | 41.215244 | -79.864844 | 0 | null | null |
6,521 | 1/5/19 6:09 | 2,284,060,000,000,000 | fraud_Bradtke PLC | grocery_pos | 82.22 | Thomas | Mathis | M | 26615 Nelson Lane | Moores Hill | IN | 47,032 | 39.0945 | -85.0638 | 3,289 | Sub | 11/22/69 | 968e91fae27ae57cb1c38ab792fc3b9d | 1,325,743,791 | 38.284591 | -84.608446 | 0 | null | null |
6,522 | 1/5/19 6:12 | 3,537,800,000,000,000 | fraud_Hudson-Grady | shopping_pos | 3.36 | Christie | Mendoza | F | 53142 Katrina Roads Suite 889 | Monitor | WA | 98,836 | 47.4852 | -120.4158 | 584 | Medical technical officer | 3/20/69 | 184ac4135305a18bf4ce991d399f76d8 | 1,325,743,944 | 47.495 | -120.832324 | 0 | null | null |
6,523 | 1/5/19 6:12 | 4,384,910,000,000,000 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 3.13 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 4/24/49 | ec6b138113f1aae75e098176715b461e | 1,325,743,967 | 47.839652 | -96.462869 | 0 | null | null |
6,524 | 1/5/19 6:14 | 3,576,020,000,000,000 | fraud_VonRueden Group | grocery_net | 39.49 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 12/30/04 | d569d5be49f93fbbf7c234154f0586f7 | 1,325,744,041 | 38.374944 | -96.394756 | 0 | null | null |
6,525 | 1/5/19 6:14 | 3,514,870,000,000,000 | fraud_Klocko LLC | misc_net | 342.29 | 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 | 1b8006a96bbd08aa230b16a5e7ccdb7f | 1,325,744,054 | 32.381543 | -106.181848 | 0 | null | null |
6,526 | 1/5/19 6:15 | 6,535,330,000,000,000 | fraud_Lind-Buckridge | entertainment | 16.17 | Michelle | Beck | F | 2887 Olson Road Suite 439 | Minneapolis | MN | 55,428 | 45.0632 | -93.3811 | 1,022,298 | Analytical chemist | 10/28/67 | 022f5c1df1745cf0d60a9e0ecff3d8e7 | 1,325,744,105 | 45.532112 | -93.903288 | 0 | null | null |
6,527 | 1/5/19 6:16 | 3,531,610,000,000,000 | fraud_Schuppe LLC | entertainment | 7.44 | Juan | Taylor | M | 7911 Campbell Crossing Apt. 725 | Stoneham | MA | 2,180 | 42.4828 | -71.0978 | 21,437 | Artist | 6/25/64 | 6fd79a7ce91ffebde85c1faea68c38f3 | 1,325,744,178 | 42.421671 | -70.875009 | 0 | null | null |
6,528 | 1/5/19 6:19 | 6,539,650,000,000,000 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 90.43 | Samuel | Short | M | 23383 Denise Pine Apt. 099 | Sacramento | CA | 95,842 | 38.6865 | -121.3494 | 757,530 | Soil scientist | 9/19/66 | 9143bd2ed5f2621e8ebbd3200e175188 | 1,325,744,390 | 38.460177 | -120.535579 | 0 | null | null |
6,529 | 1/5/19 6:19 | 30,267,000,000,000 | fraud_Corwin-Collins | gas_transport | 62.27 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 11/21/76 | e279ed8dd0bb53f1cf92152e9ae62d95 | 1,325,744,398 | 37.023274 | -77.617444 | 0 | null | null |
6,530 | 1/5/19 6:21 | 180,065,000,000,000 | fraud_Wisozk and Sons | misc_pos | 440.96 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 2/15/64 | d6ea3690ce1fa61ef02fa6a2915e5f42 | 1,325,744,461 | 38.704386 | -77.497551 | 0 | null | null |
6,531 | 1/5/19 6:21 | 3,504,180,000,000,000 | fraud_DuBuque LLC | grocery_pos | 77.22 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 7/23/92 | 2bc0a0318782edce3913b451dda09b5f | 1,325,744,478 | 41.527813 | -83.59422 | 0 | null | null |
6,532 | 1/5/19 6:24 | 340,954,000,000,000 | fraud_Rempel PLC | grocery_net | 41.71 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 5/18/80 | 38dbd48797b8ab960f97bb87cd225021 | 1,325,744,653 | 41.614368 | -83.462413 | 0 | null | null |
6,533 | 1/5/19 6:26 | 4,390,970,000,000,000,000 | fraud_Volkman Ltd | misc_net | 2.67 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 6/24/66 | e2d8717c857c55e4e45079fa715cf5a2 | 1,325,744,772 | 36.061073 | -97.893974 | 0 | null | null |
6,534 | 1/5/19 6:28 | 4,633,070,000,000,000 | fraud_Bailey-Morar | grocery_pos | 59.9 | Jasmine | Wade | F | 90662 Lewis Avenue | Providence | RI | 2,908 | 41.8383 | -71.4377 | 203,571 | Nurse, children's | 11/29/95 | 454824ea481e2ed0e5a66dfeff79bbf7 | 1,325,744,921 | 41.433733 | -71.319506 | 0 | null | null |
6,535 | 1/5/19 6:28 | 4,607,070,000,000,000 | fraud_Schmitt Ltd | misc_net | 3.17 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 3/21/85 | 6a36b7e2cc24e5039971de6be3fb0a32 | 1,325,744,934 | 35.333164 | -97.821338 | 0 | null | null |
6,536 | 1/5/19 6:28 | 4,355,790,000,000,000,000 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 54.74 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 8/4/69 | 4fcdb5984dac03d7909f39ca8a2bf322 | 1,325,744,935 | 39.451765 | -90.929955 | 0 | null | null |
6,537 | 1/5/19 6:29 | 180,011,000,000,000 | fraud_Friesen Inc | shopping_pos | 131.6 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 10/5/93 | 938795e0b0f3656639b6e3f9a5a447db | 1,325,744,972 | 42.127063 | -90.041401 | 0 | null | null |
6,538 | 1/5/19 6:30 | 2,296,010,000,000,000 | fraud_Harris Inc | gas_transport | 76.87 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 9/1/99 | cacfe5ec6f5a0e65d973c70a3f2f429f | 1,325,745,005 | 41.275237 | -73.026523 | 0 | null | null |
6,539 | 1/5/19 6:31 | 4,610,060,000,000,000 | fraud_Spinka Inc | grocery_net | 29.45 | Tammy | Maldonado | F | 3312 Rachel Parks Suite 474 | Stittville | NY | 13,469 | 43.2229 | -75.2899 | 847 | Systems analyst | 1/11/96 | 3c5496ef630be7905be5911b5a09b537 | 1,325,745,066 | 43.495948 | -75.207625 | 0 | null | null |
6,540 | 1/5/19 6:32 | 4,450,830,000,000,000 | fraud_Strosin-Cruickshank | grocery_pos | 69.6 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1/20/72 | 9164d027bbd3cc991512928ff546221b | 1,325,745,122 | 35.101333 | -94.750621 | 0 | null | null |
6,541 | 1/5/19 6:32 | 676,373,000,000 | fraud_Zieme, Bode and Dooley | gas_transport | 58.67 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 7/18/87 | 24d164db31d2392603ca80c70979fb5c | 1,325,745,127 | 40.522219 | -99.348677 | 0 | null | null |
6,542 | 1/5/19 6:32 | 377,027,000,000,000 | fraud_Olson, Becker and Koch | gas_transport | 53.5 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 10/27/74 | aaeee67863c8e247bc1fe625b8a0cf80 | 1,325,745,165 | 36.589766 | -90.190574 | 0 | null | null |
6,543 | 1/5/19 6:33 | 6,011,650,000,000,000 | fraud_Torp-Labadie | gas_transport | 55.26 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 10/26/88 | f906be8f098a558fa2f5716124bda8f0 | 1,325,745,212 | 37.626033 | -92.096431 | 0 | null | null |
6,544 | 1/5/19 6:35 | 371,226,000,000,000 | fraud_Rippin, Kub and Mann | misc_net | 18.35 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 12/24/74 | 491bb3d3a27c2f794e1dc0e334ca1373 | 1,325,745,304 | 38.099936 | -89.739326 | 0 | null | null |
6,545 | 1/5/19 6:36 | 4,623,560,000,000 | fraud_Boehm, Predovic and Reinger | misc_pos | 3.96 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 7/15/54 | c659f9dbb6ad8a044423cd82d21c340c | 1,325,745,393 | 43.257884 | -95.386012 | 0 | null | null |
6,546 | 1/5/19 6:37 | 3,596,220,000,000,000 | fraud_Emard Inc | gas_transport | 75.38 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 3/25/88 | c5abe60010736287cc63bb7fa9e9057b | 1,325,745,446 | 40.012415 | -91.007162 | 0 | null | null |
6,547 | 1/5/19 6:39 | 676,373,000,000 | fraud_Koepp-Parker | grocery_pos | 104.98 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 7/18/87 | 4c0e5a9925bd55abe3b9acee4c3d13d0 | 1,325,745,578 | 39.897117 | -98.649113 | 0 | null | null |
6,548 | 1/5/19 6:40 | 4,917,190,000,000,000 | fraud_Balistreri-Nader | misc_pos | 1.02 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 11/11/44 | a29018c3f2d6916eb77a33d35a937c8f | 1,325,745,603 | 35.599518 | -96.850316 | 0 | null | null |
6,549 | 1/5/19 6:40 | 4,658,490,000,000,000 | fraud_Torphy-Goyette | shopping_pos | 1.06 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 11/4/45 | 252c3a99ae627339cea03163904736ee | 1,325,745,646 | 38.975443 | -79.491788 | 0 | null | null |
6,550 | 1/5/19 6:41 | 6,011,100,000,000,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 63.46 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 9/2/85 | e321a996ca6d71e203835506b8e6419c | 1,325,745,663 | 36.682387 | -78.721628 | 0 | null | null |
6,551 | 1/5/19 6:42 | 6,011,490,000,000,000 | fraud_Bradtke PLC | grocery_pos | 80.66 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 6/11/86 | 04801c680a96916c23bdd6c45a120975 | 1,325,745,753 | 33.924416 | -93.241121 | 0 | null | null |
6,552 | 1/5/19 6:43 | 639,077,000,000 | fraud_Smitham-Boehm | grocery_net | 99.59 | Justin | Carter | M | 853 Miller Bypass Suite 802 | Broomfield | CO | 80,021 | 39.8854 | -105.1139 | 92,337 | Engineer, electronics | 10/18/67 | 7148435c23ddb4217f9f0c708f65d975 | 1,325,745,831 | 39.714352 | -105.5413 | 0 | null | null |
6,553 | 1/5/19 6:47 | 4,509,140,000,000,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 65.62 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 7/12/26 | bde1b25a2e498940ef6c0e49dfb21431 | 1,325,746,047 | 31.704447 | -83.061718 | 0 | null | null |
6,554 | 1/5/19 6:48 | 2,712,210,000,000,000 | fraud_Bradtke PLC | grocery_pos | 154.36 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | e63bcecb569feb9b9524c8cdecc738ad | 1,325,746,095 | 29.710316 | -91.580973 | 0 | null | null |
6,555 | 1/5/19 6:48 | 675,990,000,000 | fraud_Lebsack and Sons | misc_net | 21.61 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 3/13/94 | 2d54d130898ac9ce23f5847b0f0cee62 | 1,325,746,108 | 40.228139 | -75.270966 | 0 | null | null |
6,556 | 1/5/19 6:51 | 371,683,000,000,000 | fraud_Vandervort-Funk | grocery_pos | 94.33 | Debra | Becker | F | 384 Jonathan Hills | Iselin | NJ | 8,830 | 40.5716 | -74.3167 | 18,459 | Emergency planning/management officer | 3/19/29 | 707e76541582d5fed1fea325e39aa5d3 | 1,325,746,269 | 41.419167 | -75.086162 | 0 | null | null |
6,557 | 1/5/19 6:51 | 345,934,000,000,000 | fraud_Huels-Nolan | gas_transport | 71.44 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 3/19/85 | 62801370847df52c9db990bbafdadb04 | 1,325,746,273 | 38.696509 | -76.197665 | 0 | null | null |
6,558 | 1/5/19 6:52 | 4,099,710,000,000,000 | fraud_Koelpin and Sons | misc_net | 1.63 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 7/7/75 | 0680bcad404b837c3a501bd9d7be96b9 | 1,325,746,355 | 38.320263 | -79.394534 | 0 | null | null |
6,559 | 1/5/19 6:53 | 3,554,850,000,000,000 | fraud_Cummerata-Hilpert | entertainment | 9.18 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 5/1/48 | 97fbfa1cc207401efbaa6218e8d925c8 | 1,325,746,390 | 36.502616 | -96.590647 | 0 | null | null |
6,560 | 1/5/19 6:53 | 4,716,560,000,000,000 | fraud_Doyle Ltd | grocery_pos | 126.14 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | 222b6ba8290466c3975964d2cd2e2a08 | 1,325,746,434 | 48.076706 | -113.541253 | 0 | null | null |
6,561 | 1/5/19 6:53 | 30,290,600,000,000 | fraud_Kutch and Sons | grocery_pos | 92.86 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 9/3/61 | 479b887058812701bc30b3c44df66564 | 1,325,746,435 | 36.53449 | -88.119757 | 0 | null | null |
6,562 | 1/5/19 6:56 | 3,576,430,000,000,000 | fraud_Howe Ltd | misc_pos | 4.63 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | c5f1d993412f117112921eb429872ab2 | 1,325,746,565 | 33.124422 | -112.109817 | 0 | null | null |
6,563 | 1/5/19 6:58 | 630,469,000,000 | fraud_Auer-West | shopping_net | 9.49 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 5/1/36 | 8a8eecd950cdfe6f7842e957067e872d | 1,325,746,721 | 45.33744 | -121.966647 | 0 | null | null |
6,564 | 1/5/19 6:59 | 3,538,520,000,000,000 | fraud_Hamill-Daugherty | misc_net | 5.8 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 9/15/65 | 5cf0355e8b74568ef52b450d6137513f | 1,325,746,774 | 41.955608 | -83.222053 | 0 | null | null |
6,565 | 1/5/19 6:59 | 4,410,580,000,000,000,000 | fraud_Terry-Huel | shopping_net | 54.28 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 3/2/69 | ffb5249b1a029d717415b2c7caf536f3 | 1,325,746,795 | 32.422156 | -80.505093 | 0 | null | null |
6,566 | 1/5/19 7:00 | 3,514,870,000,000,000 | fraud_Ruecker Group | misc_net | 5.22 | 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 | a6e5911efc02cdd683e937df800036e8 | 1,325,746,819 | 32.790615 | -106.673319 | 0 | null | null |
6,567 | 1/5/19 7:02 | 2,348,250,000,000,000 | fraud_Parker, Nolan and Trantow | entertainment | 45.28 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 2/2/46 | d3cd68d15824388772dbd5dec8ca6262 | 1,325,746,921 | 42.993381 | -79.34801 | 0 | null | null |
6,568 | 1/5/19 7:02 | 180,085,000,000,000 | fraud_Cormier, Stracke and Thiel | entertainment | 124.42 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1/18/70 | 7245f774d8584f9b45c802ad079c8bcc | 1,325,746,935 | 27.927243 | -97.376697 | 0 | null | null |
6,569 | 1/5/19 7:03 | 3,560,700,000,000,000 | fraud_Padberg-Welch | grocery_pos | 124.54 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 5/6/55 | d4063d88ca854616f7e2b209da20cbf7 | 1,325,747,005 | 33.206132 | -116.187998 | 0 | null | null |
6,570 | 1/5/19 7:03 | 503,874,000,000 | fraud_Bradtke PLC | grocery_pos | 37.49 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 12/28/75 | 82358ac3cc96a950eddaa3cab7dc7324 | 1,325,747,039 | 30.468553 | -98.031443 | 0 | null | null |
6,571 | 1/5/19 7:04 | 348,379,000,000,000 | fraud_Reilly, Heaney and Cole | gas_transport | 75.44 | Michael | Rowe | M | 7428 Martinez Flats | Melbourne | FL | 32,935 | 28.1384 | -80.6524 | 139,650 | Database administrator | 1/23/57 | e762f7c87fb0b5a14acfc053b5881fd2 | 1,325,747,056 | 28.978173 | -80.696448 | 0 | null | null |
6,572 | 1/5/19 7:05 | 30,153,500,000,000 | fraud_Kuvalis Ltd | gas_transport | 69.82 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 4/5/62 | c9a0c06e25ea626d22767bf590c2a210 | 1,325,747,114 | 32.355511 | -100.208532 | 0 | null | null |
6,573 | 1/5/19 7:05 | 213,113,000,000,000 | fraud_Jakubowski Group | food_dining | 67.17 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 9/27/59 | b703754c4150513a180ae9fc870c3626 | 1,325,747,124 | 43.221215 | -75.459116 | 0 | null | null |
6,574 | 1/5/19 7:06 | 4,862,290,000,000 | fraud_Hickle Group | shopping_pos | 5.19 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 9/15/56 | 4232bb16e4ec637f2647a8621d98a08d | 1,325,747,173 | 40.199266 | -78.524504 | 0 | null | null |
6,575 | 1/5/19 7:08 | 3,546,900,000,000,000 | fraud_Kunze Inc | grocery_pos | 151.99 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 5/30/56 | 7fa2a6302decee229a30844716bb2972 | 1,325,747,327 | 31.097787 | -96.264413 | 0 | null | null |
6,576 | 1/5/19 7:08 | 3,598,300,000,000,000 | fraud_Heller-Langosh | gas_transport | 93.82 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 12/27/85 | 2bfa12e989b38c0191e7e092fafde9df | 1,325,747,328 | 37.414554 | -97.227006 | 0 | null | null |
6,577 | 1/5/19 7:09 | 6,524,380,000,000,000 | fraud_Kuphal-Predovic | misc_net | 8.77 | Jasmine | Foster | F | 954 White Alley Apt. 251 | Phil Campbell | AL | 35,581 | 34.347 | -87.7154 | 5,778 | Engineer, aeronautical | 12/5/52 | 5d3c101e1ffc61894bc5898872e6cb69 | 1,325,747,351 | 33.441202 | -87.13581 | 0 | null | null |
6,578 | 1/5/19 7:09 | 3,597,340,000,000,000 | fraud_Kiehn Inc | grocery_pos | 79.66 | 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 | 38d3e5a30cb7ac75d362cbe1667c5593 | 1,325,747,371 | 38.869187 | -77.625554 | 0 | null | null |
6,579 | 1/5/19 7:12 | 581,686,000,000 | fraud_Harris, Gusikowski and Heaney | grocery_net | 24.83 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 7/28/73 | 6e90d5358127ec80642e8493922d4847 | 1,325,747,557 | 42.030844 | -79.62526 | 0 | null | null |
6,580 | 1/5/19 7:16 | 676,314,000,000 | fraud_Kuphal-Bartoletti | misc_net | 12.09 | Ellen | Carrillo | F | 9431 Amanda Mills | Odessa | MO | 64,076 | 38.9829 | -93.9757 | 9,512 | Clinical research associate | 12/31/72 | 0aa811667afcce1214f52e195ec1dc2f | 1,325,747,788 | 39.833481 | -93.757743 | 0 | null | null |
6,581 | 1/5/19 7:17 | 3,592,930,000,000,000 | fraud_Gislason Group | misc_pos | 23.93 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 6/29/35 | 6749cad06cf6d9c1c6d84cbd86aa55d1 | 1,325,747,823 | 44.579618 | -92.396504 | 0 | null | null |
6,582 | 1/5/19 7:18 | 630,426,000,000 | fraud_Predovic Inc | shopping_net | 2.42 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 3/14/70 | 0442259aa72c4c81323ff827ad660eab | 1,325,747,889 | 39.229833 | -79.854281 | 0 | null | null |
6,583 | 1/5/19 7:19 | 4,755,700,000,000 | fraud_Tromp, Kerluke and Glover | grocery_net | 35.84 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 6/20/85 | 05bfd82737ad77ca2d31521083567704 | 1,325,747,952 | 32.706477 | -97.162161 | 0 | null | null |
6,584 | 1/5/19 7:19 | 3,513,290,000,000,000 | fraud_Mohr Inc | shopping_pos | 5.77 | Ariana | Campbell | F | 50932 Neal Valley | Daniels | WV | 25,832 | 37.7256 | -81.1087 | 3,994 | Biochemist, clinical | 11/5/36 | 04487ff96ac0a17522afdebcbfa5433f | 1,325,747,967 | 37.784416 | -80.148959 | 0 | null | null |
6,585 | 1/5/19 7:21 | 344,710,000,000,000 | fraud_Bogisich-Homenick | misc_net | 386.16 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1/30/86 | 9f7d4b4b98d039f8276fe0d18b8bd798 | 1,325,748,114 | 27.229605 | -82.155405 | 0 | null | null |
6,586 | 1/5/19 7:22 | 342,351,000,000,000 | fraud_Strosin-Cruickshank | grocery_pos | 194.19 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 6/8/90 | 4fb938373a115707ee289834dab0e58b | 1,325,748,161 | 34.114607 | -83.147744 | 0 | null | null |
6,587 | 1/5/19 7:22 | 30,357,400,000,000 | fraud_Hickle Group | shopping_pos | 13.51 | John | Nichols | M | 00821 Joanna Meadow | Dalton | WI | 53,926 | 43.6718 | -89.1918 | 1,628 | Civil Service fast streamer | 9/30/67 | 1677f64a984b99177cc19d5a10d9c1da | 1,325,748,164 | 43.760797 | -88.370121 | 0 | null | null |
6,588 | 1/5/19 7:23 | 213,162,000,000,000 | fraud_Cormier LLC | shopping_net | 2.07 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 4/17/70 | 8a777dd615e059fe7f8dce7feb825cc3 | 1,325,748,236 | 44.535403 | -69.865364 | 0 | null | null |
6,589 | 1/5/19 7:24 | 4,900,630,000,000 | fraud_Miller-Harris | misc_net | 6.14 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 9/22/73 | cbbbe9328b16c8e668c4cd6c0b1c0c30 | 1,325,748,252 | 34.319589 | -118.049975 | 0 | null | null |
6,590 | 1/5/19 7:26 | 571,844,000,000 | fraud_Murray-Smitham | grocery_pos | 118.43 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 4/2/52 | 3e88a04746cb54d611631a548d679bdd | 1,325,748,409 | 37.664161 | -85.512449 | 0 | null | null |
6,591 | 1/5/19 7:28 | 2,657,850,000,000,000 | fraud_Zieme, Bode and Dooley | gas_transport | 69.99 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 11/1/46 | 26422ee70a12afde1f282d4e5cdafe35 | 1,325,748,532 | 42.469468 | -83.801324 | 0 | null | null |
6,592 | 1/5/19 7:29 | 343,669,000,000,000 | fraud_Morissette PLC | shopping_pos | 1.09 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 11/16/49 | 4bb9d4ab9b72dad6da4bd09ed0323416 | 1,325,748,566 | 32.9451 | -79.953986 | 0 | null | null |
6,593 | 1/5/19 7:29 | 3,518,230,000,000,000 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 176.25 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 9/11/70 | b96def465a9f0d170504215dff0c408e | 1,325,748,567 | 34.540303 | -96.701636 | 0 | null | null |
6,594 | 1/5/19 7:30 | 3,528,230,000,000,000 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 4.68 | Lauren | Moreno | F | 83719 Wilson Shore | Heislerville | NJ | 8,324 | 39.224 | -74.9942 | 526 | Exercise physiologist | 9/6/40 | cd09ba146c9488f1237eae4f634adbde | 1,325,748,641 | 39.373545 | -74.916739 | 0 | null | null |
6,595 | 1/5/19 7:31 | 4,147,610,000,000,000 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 3.55 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 7/26/44 | 404661af688d10a58ffc4982fb039373 | 1,325,748,674 | 44.822579 | -94.548425 | 0 | null | null |
6,596 | 1/5/19 7:31 | 30,343,300,000,000 | fraud_Morissette LLC | entertainment | 127.97 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 3/20/62 | ee25ec178b1876e0a2ca5e5de63ef758 | 1,325,748,699 | 42.193875 | -78.247113 | 0 | null | null |
6,597 | 1/5/19 7:33 | 375,083,000,000,000 | fraud_Kerluke PLC | misc_net | 19.13 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 12/14/76 | eb901e22c93fbb4b8dc1d0c63fb654ce | 1,325,748,822 | 46.815129 | -96.37469 | 0 | null | null |
6,598 | 1/5/19 7:35 | 4,067,140,000,000,000 | fraud_Kuhic Inc | grocery_pos | 95.58 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 11/12/86 | 02a92f7e7e50c9509ac8fc0422fe9dd5 | 1,325,748,909 | 33.030861 | -87.32832 | 0 | null | null |
6,599 | 1/5/19 7:36 | 4,428,150,000,000,000 | fraud_Prohaska-Murray | gas_transport | 62.02 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 6/30/43 | 3a6faf971a2d934f3fcf2abbe3059537 | 1,325,748,969 | 46.541112 | -117.504653 | 0 | null | null |
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