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6,900 | 1/5/19 13:49 | 4,855,490,000,000,000,000 | fraud_Kutch-Ferry | home | 68.13 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 9/29/93 | 9c288c2a029cfcfc06772f6aaba59caa | 1,325,771,343 | 44.580922 | -72.226312 | 0 | null | null |
6,901 | 1/5/19 13:51 | 3,502,090,000,000,000 | fraud_Lesch Ltd | shopping_pos | 71.59 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 9/8/76 | 7c2b5e75d10f54c9d63aafe1225b599c | 1,325,771,473 | 38.536369 | -76.724638 | 0 | null | null |
6,902 | 1/5/19 13:51 | 30,442,400,000,000 | fraud_Reichert, Rowe and Mraz | shopping_net | 31.93 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18,433 | 41.5744 | -75.5881 | 6,508 | Training and development officer | 6/22/81 | c3c19dfa8d7283b41159633822352526 | 1,325,771,494 | 40.855001 | -75.781157 | 0 | null | null |
6,903 | 1/5/19 13:51 | 4,497,910,000,000,000,000 | fraud_Gaylord-Powlowski | home | 52.94 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 11/7/55 | c4cb8a3a7859cf741e7246d518a3d785 | 1,325,771,495 | 35.688556 | -78.650444 | 0 | null | null |
6,904 | 1/5/19 13:51 | 3,540,210,000,000,000 | fraud_Skiles LLC | home | 81.15 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 6/19/92 | f161ba1ab9aba8aafc667bac2b767736 | 1,325,771,499 | 34.924882 | -103.346482 | 0 | null | null |
6,905 | 1/5/19 13:52 | 4,158,950,000,000,000 | fraud_Barrows PLC | shopping_pos | 9.19 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 10/19/73 | d8a1bd15cfe60c5bf13f134078f7f758 | 1,325,771,531 | 40.204825 | -80.44895 | 0 | null | null |
6,906 | 1/5/19 13:53 | 4,186,530,000,000 | fraud_Rau-Grant | kids_pets | 110.78 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 11/10/66 | ea23e48f826c6e2df6e511846a72af25 | 1,325,771,616 | 33.732251 | -81.626468 | 0 | null | null |
6,907 | 1/5/19 13:54 | 345,060,000,000,000 | fraud_Streich, Rolfson and Wilderman | kids_pets | 21.56 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 4/3/60 | ebee63ef2bc526bd7e4a54c8b051b30d | 1,325,771,663 | 43.225292 | -72.076318 | 0 | null | null |
6,908 | 1/5/19 13:55 | 3,519,610,000,000,000 | fraud_Hauck, Dietrich and Funk | kids_pets | 36.1 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 5/6/29 | 2c789237b901064f0d271cf81f26b590 | 1,325,771,743 | 41.271757 | -124.803665 | 0 | null | null |
6,909 | 1/5/19 13:56 | 36,913,600,000,000 | fraud_Thompson-Gleason | health_fitness | 2.12 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 2/11/71 | 3e55569d89f2bcbcb970de690e75107f | 1,325,771,769 | 42.680667 | -116.563925 | 0 | null | null |
6,910 | 1/5/19 13:57 | 4,092,450,000,000,000,000 | fraud_Walter, Hettinger and Kessler | personal_care | 80.19 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 12/7/45 | 2c39f7178cdaf39cb41faf7a75566404 | 1,325,771,833 | 34.250878 | -77.390772 | 0 | null | null |
6,911 | 1/5/19 13:57 | 6,011,480,000,000,000 | fraud_Rau-Robel | kids_pets | 8.02 | Anthony | Roberts | M | 95488 Cabrera Well | Maria Stein | OH | 45,860 | 40.4062 | -84.5076 | 2,274 | Designer, television/film set | 12/17/43 | 271aac65cbe83cbde5c5901d72707535 | 1,325,771,847 | 39.841954 | -85.189294 | 0 | null | null |
6,912 | 1/5/19 13:58 | 3,576,020,000,000,000 | fraud_Bahringer Group | health_fitness | 116.54 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 12/30/04 | 7585650572f89ad4b34b332612426bcc | 1,325,771,922 | 38.318899 | -95.981753 | 0 | null | null |
6,913 | 1/5/19 13:58 | 5,388,660,000,000,000 | fraud_Bednar Inc | travel | 3.57 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 2/14/62 | 391d9498197d788c6cab52c176d1b25b | 1,325,771,937 | 42.299966 | -89.974893 | 0 | null | null |
6,914 | 1/5/19 13:59 | 6,011,400,000,000,000 | fraud_Schoen Ltd | kids_pets | 111.99 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 10/14/73 | 90b011c68a66890975dbd94b835ed15a | 1,325,771,973 | 42.730257 | -73.564139 | 0 | null | null |
6,915 | 1/5/19 14:00 | 4,149,640,000,000 | fraud_Corwin-Gorczany | misc_net | 7.11 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 6/14/77 | e3110c9abaad651a1634191006f0fd74 | 1,325,772,026 | 34.697507 | -86.705711 | 0 | null | null |
6,916 | 1/5/19 14:01 | 630,452,000,000 | fraud_Kling, Howe and Schneider | home | 16.52 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 6/12/72 | 8167512cb5fd9002286c3ca2c307c1e5 | 1,325,772,091 | 46.582818 | -85.933458 | 0 | null | null |
6,917 | 1/5/19 14:03 | 4,904,680,000,000,000 | fraud_Terry Ltd | home | 122.94 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 10/19/90 | 061a355691434c9a5a1554da10ed878d | 1,325,772,186 | 40.89759 | -74.856594 | 0 | null | null |
6,918 | 1/5/19 14:03 | 3,527,540,000,000,000 | fraud_Hauck, Dietrich and Funk | kids_pets | 22.02 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 12/5/74 | db0cf140dccad7f8a80a40eeed19aaee | 1,325,772,200 | 32.666489 | -80.547906 | 0 | null | null |
6,919 | 1/5/19 14:03 | 676,195,000,000 | fraud_Reynolds-Schinner | misc_pos | 11.23 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 7/24/83 | 967c5d2dafe70709ef4e03672a39be7a | 1,325,772,205 | 29.88887 | -95.94015 | 0 | null | null |
6,920 | 1/5/19 14:08 | 213,103,000,000,000 | fraud_Schoen, Nienow and Bauch | personal_care | 23.3 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 9/1/56 | 6d08299a484d5d3a9bc29f73ce245faa | 1,325,772,482 | 44.572181 | -123.525989 | 0 | null | null |
6,921 | 1/5/19 14:08 | 3,598,220,000,000,000 | fraud_Lind-Buckridge | entertainment | 89.31 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 10/21/70 | 6934f48cd62c343d6b2c1162607e40b6 | 1,325,772,493 | 40.226269 | -74.053485 | 0 | null | null |
6,922 | 1/5/19 14:08 | 2,235,610,000,000,000 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 6.85 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 12/16/80 | b1c13b02f3fddcb1e031b4c6d0381b57 | 1,325,772,498 | 42.76919 | -105.016395 | 0 | null | null |
6,923 | 1/5/19 14:09 | 30,074,700,000,000 | fraud_McCullough, Hudson and Schuster | food_dining | 57.24 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 8/16/93 | 34e7ed2bdd48a5413998d1b6b756e578 | 1,325,772,574 | 38.398739 | -101.653656 | 0 | null | null |
6,924 | 1/5/19 14:11 | 36,722,700,000,000 | fraud_Bernier and Sons | kids_pets | 165.76 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | 16cca8d7e23de7c56a1f859b4fa07504 | 1,325,772,670 | 32.77919 | -111.559307 | 0 | null | null |
6,925 | 1/5/19 14:11 | 6,011,380,000,000,000 | fraud_Will Ltd | food_dining | 5.69 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 7/13/73 | 11f27db51e2dca4725713fbd76023837 | 1,325,772,692 | 42.237464 | -104.454369 | 0 | null | null |
6,926 | 1/5/19 14:11 | 3,567,530,000,000,000 | fraud_Hyatt, Russel and Gleichner | health_fitness | 28.22 | Amanda | Vance | F | 14601 Downs Skyway Apt. 440 | Sterling City | TX | 76,951 | 31.8351 | -101.0017 | 1,143 | Scientist, biomedical | 3/19/62 | 2da2920f872ce548d894c494e0a85965 | 1,325,772,715 | 32.158377 | -101.39071 | 0 | null | null |
6,927 | 1/5/19 14:12 | 4,099,710,000,000,000 | fraud_Schumm PLC | shopping_net | 5.58 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 7/7/75 | 4282f5bb8a99db2536343c69c89cb221 | 1,325,772,726 | 39.224818 | -78.584711 | 0 | null | null |
6,928 | 1/5/19 14:12 | 3,567,700,000,000,000 | fraud_Fisher Inc | shopping_net | 5.21 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 7/29/98 | 409b59e995874fbe4ea559fa3208ecfb | 1,325,772,735 | 42.619696 | -74.040781 | 0 | null | null |
6,929 | 1/5/19 14:12 | 2,256,230,000,000,000 | fraud_Ernser-Lynch | food_dining | 50.19 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 4/11/48 | 47a1ec9841a839aa8efeaa264aa329fc | 1,325,772,753 | 43.337272 | -72.97525 | 0 | null | null |
6,930 | 1/5/19 14:13 | 213,194,000,000,000 | fraud_Brown, Homenick and Lesch | health_fitness | 73.11 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 2/9/94 | 160c4a5f10b6c10930cf59ea6a895984 | 1,325,772,785 | 45.510264 | -84.787185 | 0 | null | null |
6,931 | 1/5/19 14:13 | 3,567,700,000,000,000 | fraud_Kilback Group | food_dining | 1.05 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 7/29/98 | 5545ed10a75389f57249c14c9f315bca | 1,325,772,802 | 41.650367 | -72.798197 | 0 | null | null |
6,932 | 1/5/19 14:13 | 38,588,500,000,000 | fraud_Dietrich-Fadel | health_fitness | 11.23 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 11/23/90 | 10e5a14d92efecfcc37a40f8aefad10c | 1,325,772,804 | 29.247013 | -103.129684 | 0 | null | null |
6,933 | 1/5/19 14:15 | 6,011,690,000,000,000 | fraud_Becker, Harris and Harvey | personal_care | 37.16 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 12/4/95 | 01368a4501daec8b49400e0e17c5e1d6 | 1,325,772,901 | 45.730694 | -92.410017 | 0 | null | null |
6,934 | 1/5/19 14:15 | 343,746,000,000,000 | fraud_Jast Ltd | shopping_net | 712.75 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 10/11/75 | a24c66d3ba7de13fc1fbbae224adc8fc | 1,325,772,920 | 45.476625 | -85.12889 | 0 | null | null |
6,935 | 1/5/19 14:15 | 370,349,000,000,000 | fraud_Jacobi Inc | health_fitness | 4.1 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 9/3/51 | 83e6081306b9083ade1c5c17d3d1eecc | 1,325,772,934 | 30.310517 | -89.889232 | 0 | null | null |
6,936 | 1/5/19 14:16 | 6,011,330,000,000,000 | fraud_Terry-Huel | shopping_net | 34.02 | Lauren | Butler | F | 030 Seth Divide Suite 355 | Tulsa | OK | 74,131 | 36.0557 | -96.0602 | 413,574 | Teacher, special educational needs | 9/1/71 | 6d35c73e073f0a2256e4968fe2f5e312 | 1,325,772,960 | 36.679263 | -95.087325 | 0 | null | null |
6,937 | 1/5/19 14:20 | 2,288,810,000,000,000 | fraud_Wuckert, Wintheiser and Friesen | home | 38.69 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 8/29/81 | 7fa4ece96f1c15c91769eed1da82ab0c | 1,325,773,207 | 40.31199 | -74.756039 | 0 | null | null |
6,938 | 1/5/19 14:21 | 2,713,910,000,000,000 | fraud_Shanahan-Lehner | personal_care | 162.18 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 2/13/64 | 94445d3890a7d7959588cb2c5d205080 | 1,325,773,293 | 32.334731 | -90.727517 | 0 | null | null |
6,939 | 1/5/19 14:21 | 6,011,360,000,000,000 | fraud_Ratke and Sons | health_fitness | 54.81 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 8/21/47 | f48c98fe7c864f4e84a50c78597670a3 | 1,325,773,296 | 39.43763 | -79.586154 | 0 | null | null |
6,940 | 1/5/19 14:23 | 3,597,340,000,000,000 | fraud_Goyette-Gerhold | kids_pets | 86.97 | 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 | ecba45a12fab8123138147063cdbc7f9 | 1,325,773,382 | 39.973857 | -77.284726 | 0 | null | null |
6,941 | 1/5/19 14:23 | 4,328,930,000,000,000 | fraud_Volkman-Predovic | shopping_net | 2.75 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 5/6/81 | 236270a69ad646a5fe451075863d497a | 1,325,773,385 | 43.605594 | -88.61175 | 0 | null | null |
6,942 | 1/5/19 14:23 | 4,342,530,000,000,000 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 6.32 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 2/16/94 | b8bd5c7fb789b0e0d2d57347257ef99f | 1,325,773,407 | 42.776942 | -76.797536 | 0 | null | null |
6,943 | 1/5/19 14:23 | 341,543,000,000,000 | fraud_Zemlak, Tillman and Cremin | personal_care | 59.95 | Billy | Mcdonald | M | 304 Ryan Port Suite 335 | Camden | MO | 64,017 | 39.2048 | -94.0259 | 464 | Colour technologist | 5/28/59 | 4cf2ccfad70ae2af2bc306f1ef5f6a80 | 1,325,773,438 | 40.128123 | -94.120041 | 0 | null | null |
6,944 | 1/5/19 14:26 | 180,011,000,000,000 | fraud_Pouros, Walker and Spencer | kids_pets | 50.52 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 10/5/93 | ce405199bf7fd422cba1751b02c2797d | 1,325,773,587 | 40.588115 | -90.68022 | 0 | null | null |
6,945 | 1/5/19 14:28 | 370,877,000,000,000 | fraud_Shanahan-Lehner | personal_care | 29.13 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 3/6/84 | d371655573a5f19910f92143d61909eb | 1,325,773,723 | 36.205135 | -82.041157 | 0 | null | null |
6,946 | 1/5/19 14:29 | 4,006,050,000,000 | fraud_Gerhold LLC | home | 5.02 | Robert | Sanchez | M | 7314 Johnson Square Apt. 296 | Parkers Lake | KY | 42,634 | 36.8347 | -84.4436 | 1,565 | Designer, industrial/product | 7/24/68 | 5497a29bdfb656dbdc5556fc0d3b4a27 | 1,325,773,778 | 37.333845 | -83.662327 | 0 | null | null |
6,947 | 1/5/19 14:32 | 30,270,400,000,000 | fraud_Adams-Barrows | health_fitness | 2.24 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 11/28/72 | 76adacb8bcc403de2d0fc6f59cea2e50 | 1,325,773,969 | 40.729933 | -90.463096 | 0 | null | null |
6,948 | 1/5/19 14:34 | 3,575,790,000,000,000 | fraud_Deckow-Dare | food_dining | 98.82 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | fdf0c7eefffc81bd6d38f74516574b6f | 1,325,774,046 | 39.744249 | -94.263174 | 0 | null | null |
6,949 | 1/5/19 14:34 | 213,156,000,000,000 | fraud_Cole, Hills and Jewess | home | 91.48 | James | Yoder | M | 83359 Lopez Point | Clune | PA | 15,727 | 40.5503 | -79.3237 | 168 | Race relations officer | 10/4/78 | 1f1c1fca14753ee89575540109b25756 | 1,325,774,094 | 40.039581 | -79.887838 | 0 | null | null |
6,950 | 1/5/19 14:35 | 2,254,920,000,000,000 | fraud_Stark-Koss | home | 6.75 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 3/26/76 | 454bfa514e5194efc1131dacae5f44b1 | 1,325,774,129 | 38.543686 | -75.521987 | 0 | null | null |
6,951 | 1/5/19 14:35 | 4,777,070,000,000,000 | fraud_Lakin, Ferry and Beatty | food_dining | 53.6 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 4/24/87 | c6c9eeb140895354dbd5e4faa3b189c3 | 1,325,774,141 | 39.936246 | -76.4165 | 0 | null | null |
6,952 | 1/5/19 14:36 | 375,975,000,000,000 | fraud_Fadel-Hilpert | health_fitness | 5.17 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 4/6/73 | eddac7180c13b1247187ee06016c4d5b | 1,325,774,165 | 40.965723 | -73.360754 | 0 | null | null |
6,953 | 1/5/19 14:36 | 4,922,710,000,000,000 | fraud_Becker, Harris and Harvey | personal_care | 270.87 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 3/7/41 | 92647c8fd0183724a988b50fa223b397 | 1,325,774,173 | 40.828555 | -79.678148 | 0 | null | null |
6,954 | 1/5/19 14:36 | 36,913,600,000,000 | fraud_Dibbert-Green | entertainment | 163.69 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 2/11/71 | 7c5e7145b080bc5d499f77192bd513f5 | 1,325,774,199 | 43.792165 | -117.060102 | 0 | null | null |
6,955 | 1/5/19 14:37 | 342,952,000,000,000 | fraud_Stark-Koss | home | 7.34 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | a5ad2a33ffbb4d8e25e396caf222bc3d | 1,325,774,265 | 41.84193 | -73.865306 | 0 | null | null |
6,956 | 1/5/19 14:37 | 4,716,560,000,000,000 | fraud_Crist, Jakubowski and Littel | home | 16.93 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | 3f1f59c896dff7fb82a37237cc37eff7 | 1,325,774,275 | 49.196363 | -112.595158 | 0 | null | null |
6,957 | 1/5/19 14:38 | 4,922,710,000,000,000 | fraud_Douglas, DuBuque and McKenzie | travel | 3.51 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 3/7/41 | 699f4bd0026c59caa3b5fbd43eff8547 | 1,325,774,318 | 39.547176 | -80.480226 | 0 | null | null |
6,958 | 1/5/19 14:41 | 213,113,000,000,000 | fraud_Windler, Goodwin and Kovacek | home | 50.16 | Larry | Vaughan | M | 83555 Melinda Spurs | Kingsville | MD | 21,087 | 39.4558 | -76.4147 | 5,451 | Science writer | 12/5/61 | 1f153b5ea68ae407e739c2dbd68f54b6 | 1,325,774,496 | 40.081988 | -75.637454 | 0 | null | null |
6,959 | 1/5/19 14:45 | 180,065,000,000,000 | fraud_Ebert-Daugherty | travel | 1.51 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 2/15/64 | fdd99a275500e00b9b4e17827cb57430 | 1,325,774,713 | 39.31192 | -76.912414 | 0 | null | null |
6,960 | 1/5/19 14:47 | 3,501,510,000,000,000 | fraud_Moore, Dibbert and Koepp | misc_net | 3.82 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1/2/79 | 789745a159e9309d27606f5d12edd4c5 | 1,325,774,829 | 26.310939 | -82.478973 | 0 | null | null |
6,961 | 1/5/19 14:48 | 3,506,040,000,000,000 | fraud_Schoen Ltd | kids_pets | 124 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 7/30/59 | 06e39ea2a00471a74e0669a86baf6e80 | 1,325,774,895 | 38.978455 | -81.02295 | 0 | null | null |
6,962 | 1/5/19 14:48 | 6,011,110,000,000,000 | fraud_Parker-Kunde | personal_care | 220.45 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 2/8/83 | 9f06b77ca7160fcabaa6932664cdda4d | 1,325,774,927 | 33.944754 | -77.32782 | 0 | null | null |
6,963 | 1/5/19 14:49 | 376,028,000,000,000 | fraud_Fahey Inc | kids_pets | 47.05 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 12/23/74 | 25fae4f8973e3082570b669808ed61a7 | 1,325,774,974 | 40.248695 | -92.796378 | 0 | null | null |
6,964 | 1/5/19 14:50 | 345,389,000,000,000 | fraud_Connelly-Carter | home | 15.74 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 5/19/84 | 13438af21647ab6bdabc8407d8782465 | 1,325,775,027 | 34.462903 | -90.132698 | 0 | null | null |
6,965 | 1/5/19 14:50 | 4,335,530,000,000,000 | fraud_Bogisich-Homenick | misc_net | 3.79 | Amy | Daugherty | F | 852 Thomas Well Suite 339 | Owensville | MO | 65,066 | 38.3511 | -91.4867 | 6,703 | Naval architect | 5/20/98 | f02976ed69878237248ea1e43656be6b | 1,325,775,056 | 39.117799 | -91.605358 | 0 | null | null |
6,966 | 1/5/19 14:53 | 3,568,260,000,000,000 | fraud_Fisher Inc | shopping_net | 6.79 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 11/24/94 | 1c897d4187013e20eccbadd7c7a6ef01 | 1,325,775,196 | 41.231254 | -84.962652 | 0 | null | null |
6,967 | 1/5/19 14:54 | 213,179,000,000,000 | fraud_Yost, Schamberger and Windler | kids_pets | 2.54 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 9/11/93 | 03c0f660e5722fa667784f8ce6e1fe5f | 1,325,775,279 | 42.391048 | -108.68573 | 0 | null | null |
6,968 | 1/5/19 14:55 | 370,877,000,000,000 | fraud_Kihn, Brakus and Goyette | personal_care | 67.86 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 3/6/84 | 0ad3fa3b4de4c0ac481a201b14a8ca84 | 1,325,775,321 | 35.96957 | -81.865618 | 0 | null | null |
6,969 | 1/5/19 14:55 | 180,085,000,000,000 | fraud_Effertz LLC | entertainment | 108.29 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1/18/70 | 88a5bc3eac06cd349f33004de2acebf7 | 1,325,775,332 | 27.942445 | -95.944024 | 0 | null | null |
6,970 | 1/5/19 14:56 | 3,576,140,000,000,000 | fraud_Runte, Green and Emard | health_fitness | 83.14 | Thomas | Payne | M | 9455 Kathleen Brook Apt. 651 | Huslia | AK | 99,746 | 65.6899 | -156.292 | 277 | Engineer, civil (consulting) | 11/6/65 | 621a5826426677fd4a2ec024c1474d95 | 1,325,775,390 | 64.919966 | -156.973707 | 0 | null | null |
6,971 | 1/5/19 14:57 | 3,521,420,000,000,000 | fraud_Collier LLC | home | 71 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 11/30/75 | 126ab27c9135edd79cbb9a4433eb2f7c | 1,325,775,452 | 39.811975 | -86.271431 | 0 | null | null |
6,972 | 1/5/19 14:58 | 3,598,630,000,000,000 | fraud_McCullough LLC | misc_pos | 6.18 | David | Hughes | M | 707 Butler Parkways Apt. 747 | Omaha | NE | 68,117 | 41.2064 | -95.9953 | 518,429 | Surveyor, land/geomatics | 10/10/95 | b0c8e3a62e35c08d828cb026a3749b8a | 1,325,775,538 | 40.47539 | -95.65078 | 0 | null | null |
6,973 | 1/5/19 15:00 | 3,521,820,000,000,000 | fraud_Klein Group | entertainment | 64.03 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 8/27/78 | 3611f60b6f9891fa2bf77b397aa05488 | 1,325,775,627 | 39.741791 | -105.823917 | 0 | null | null |
6,974 | 1/5/19 15:03 | 30,427,000,000,000 | fraud_Bogisich-Weimann | kids_pets | 129.43 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48,202 | 42.377 | -83.0796 | 673,342 | Broadcast presenter | 11/20/69 | 6f406313c7ab053d4bd68f0c8c188d2b | 1,325,775,792 | 43.242 | -82.108521 | 0 | null | null |
6,975 | 1/5/19 15:03 | 630,469,000,000 | fraud_Koss, McLaughlin and Mayer | food_dining | 277.02 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 5/1/36 | 191c09e038089be8bc55b71db3efcd9e | 1,325,775,804 | 44.800987 | -122.641391 | 0 | null | null |
6,976 | 1/5/19 15:03 | 4,681,700,000,000 | fraud_Jakubowski Inc | home | 54.53 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 3/6/78 | da3bb715dcbde40e89f846af85daf5b8 | 1,325,775,817 | 34.918193 | -86.923295 | 0 | null | null |
6,977 | 1/5/19 15:04 | 4,958,590,000,000,000,000 | fraud_Osinski Inc | personal_care | 113.31 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 11/27/50 | 8182edbea55605e1c0669786896cd4e9 | 1,325,775,846 | 39.036834 | -76.917363 | 0 | null | null |
6,978 | 1/5/19 15:04 | 4,503,100,000,000,000,000 | fraud_Shields-Wunsch | health_fitness | 64.3 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 7/3/79 | 64846f9897b00a5371dbf431785bd33d | 1,325,775,890 | 28.39831 | -81.553493 | 0 | null | null |
6,979 | 1/5/19 15:05 | 4,492,490,000,000,000 | fraud_Mueller, Gerhold and Mueller | health_fitness | 74.97 | Jonathan | Byrd | M | 5554 Mack Meadows | Premier | WV | 24,878 | 37.3752 | -81.6539 | 337 | Advice worker | 10/17/86 | 2705325fd13d03ab65839967e4cfef3c | 1,325,775,901 | 37.521335 | -82.179156 | 0 | null | null |
6,980 | 1/5/19 15:05 | 4,990,490,000,000 | fraud_Schmeler-Howe | personal_care | 20.37 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 12/13/60 | f21ed654b2499968ef47669e792ec084 | 1,325,775,902 | 38.794421 | -78.337106 | 0 | null | null |
6,981 | 1/5/19 15:05 | 4,149,640,000,000 | fraud_Fisher Inc | shopping_net | 4.45 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 6/14/77 | 52e60751bceff3007051276b4d7aff9b | 1,325,775,925 | 33.394406 | -86.478552 | 0 | null | null |
6,982 | 1/5/19 15:05 | 4,335,530,000,000,000 | fraud_Feil, Hilpert and Koss | food_dining | 12.52 | Amy | Daugherty | F | 852 Thomas Well Suite 339 | Owensville | MO | 65,066 | 38.3511 | -91.4867 | 6,703 | Naval architect | 5/20/98 | 4462b8f24aa0633fe6cd5d753f591e2a | 1,325,775,929 | 38.53569 | -92.208903 | 0 | null | null |
6,983 | 1/5/19 15:05 | 180,011,000,000,000 | fraud_Hackett Group | travel | 466.93 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 10/5/93 | 08431182dc309e4723a5a75c024e13c1 | 1,325,775,938 | 40.986548 | -90.327878 | 0 | null | null |
6,984 | 1/5/19 15:05 | 180,048,000,000,000 | fraud_Kling, Howe and Schneider | home | 16.47 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 7/19/74 | f0d8afcca00631357ec6c264e715530c | 1,325,775,942 | 40.026501 | -74.132729 | 0 | null | null |
6,985 | 1/5/19 15:06 | 4,601,640,000,000 | fraud_Spencer PLC | entertainment | 27.84 | Mark | Rivera | M | 383 Contreras Hills Suite 658 | Humble | TX | 77,338 | 30.0041 | -95.2825 | 194,500 | Tax adviser | 12/18/90 | 498324ae25b2787640ecee70a1f0858e | 1,325,775,977 | 29.122535 | -94.904729 | 0 | null | null |
6,986 | 1/5/19 15:06 | 503,848,000,000 | fraud_Herman Inc | misc_pos | 87.82 | Gregory | Wallace | M | 27203 Darrell Landing | Saint James City | FL | 33,956 | 26.529 | -82.0916 | 3,776 | Sport and exercise psychologist | 9/12/76 | b8f78ac862b719d426a17499f3a5da73 | 1,325,775,998 | 26.495823 | -81.557616 | 0 | null | null |
6,987 | 1/5/19 15:07 | 3,576,280,000,000,000 | fraud_Schumm PLC | health_fitness | 70.93 | Chris | Dixon | M | 919 Miller Isle | Williams | IN | 47,470 | 38.7735 | -86.6285 | 1,735 | Financial adviser | 6/13/90 | b7a3a2e5ac153d2039ee279dc93acb9d | 1,325,776,061 | 39.116411 | -85.969648 | 0 | null | null |
6,988 | 1/5/19 15:07 | 4,988,300,000,000 | fraud_Kihn, Brakus and Goyette | personal_care | 33.17 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 3/17/37 | 3b2d03a0d044333e197dcc6052b22715 | 1,325,776,076 | 41.172121 | -73.93704 | 0 | null | null |
6,989 | 1/5/19 15:08 | 4,328,930,000,000,000 | fraud_O'Keefe-Wisoky | food_dining | 65.32 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 5/6/81 | 4f8db441ce0cb6670324f21d4bce11e2 | 1,325,776,084 | 42.877244 | -88.91623 | 0 | null | null |
6,990 | 1/5/19 15:08 | 30,238,800,000,000 | fraud_Yost, Schamberger and Windler | kids_pets | 26.82 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1/2/76 | 207ebfa3e9e7a51fdf7003178eeb955b | 1,325,776,099 | 31.327361 | -97.210023 | 0 | null | null |
6,991 | 1/5/19 15:09 | 4,294,040,000,000,000 | fraud_Gerhold LLC | home | 50.96 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 12/31/86 | a64e29afe8758fda99a61dd01aa6bd5f | 1,325,776,179 | 33.744939 | -81.196934 | 0 | null | null |
6,992 | 1/5/19 15:10 | 2,264,940,000,000,000 | fraud_Pacocha-Weissnat | kids_pets | 53 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 10/17/95 | 1181cc302dd08a60f26782baaf2e22c8 | 1,325,776,246 | 30.167792 | -98.848985 | 0 | null | null |
6,993 | 1/5/19 15:10 | 180,031,000,000,000 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 420.22 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1/5/72 | 1904965995c88c7ade233c0f479a6aea | 1,325,776,248 | 31.588321 | -87.483946 | 0 | null | null |
6,994 | 1/5/19 15:11 | 342,360,000,000,000 | fraud_Ernser-Feest | home | 48.69 | Gabriella | Jordan | F | 1299 Joshua Plains | Howes Cave | NY | 12,092 | 42.7045 | -74.3648 | 1,304 | Jewellery designer | 6/9/70 | 6c6601cfea753465318ce16b28c04e5f | 1,325,776,285 | 43.37719 | -73.927781 | 0 | null | null |
6,995 | 1/5/19 15:12 | 343,746,000,000,000 | fraud_Halvorson Group | misc_pos | 127.7 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 10/11/75 | f195a948bd1446a48dbe9614b8861883 | 1,325,776,320 | 45.271171 | -86.556783 | 0 | null | null |
6,996 | 1/5/19 15:12 | 6,011,100,000,000,000 | fraud_Kub PLC | personal_care | 26.14 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 9/2/85 | 4bacb4b4213385b185af1c9d34db91c7 | 1,325,776,351 | 36.095086 | -78.151853 | 0 | null | null |
6,997 | 1/5/19 15:16 | 3,523,900,000,000,000 | fraud_Balistreri-Nader | misc_pos | 14.58 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 11/9/90 | e437bc06953de9bb31b6807be3697d8a | 1,325,776,578 | 41.461963 | -73.555412 | 0 | null | null |
6,998 | 1/5/19 15:16 | 4,585,130,000,000 | fraud_Hoppe-Parisian | kids_pets | 32.11 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 4/18/72 | c229d1b6787be32b4355e382d3ca3c3e | 1,325,776,602 | 39.688855 | -93.132194 | 0 | null | null |
6,999 | 1/5/19 15:17 | 376,445,000,000,000 | fraud_Lowe, Dietrich and Erdman | kids_pets | 149.77 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | 157648f24000c4c506878bf6e722998e | 1,325,776,674 | 41.595253 | -100.648218 | 0 | null | null |
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