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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7,000 | 1/5/19 15:19 | 4,149,640,000,000 | fraud_Kassulke PLC | shopping_net | 624.31 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 6/14/77 | 8daf0fe295e4f0fced79ec1a68ca535c | 1,325,776,744 | 34.93727 | -87.019347 | 0 | null | null |
7,001 | 1/5/19 15:19 | 6,011,350,000,000,000 | fraud_Dare-Gibson | health_fitness | 15.54 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 7/12/80 | 5b2b086f9201c56c45a5511297b2ab77 | 1,325,776,786 | 33.832468 | -86.218367 | 0 | null | null |
7,002 | 1/5/19 15:20 | 4,220,350,000,000 | fraud_Schroeder, Wolff and Hermiston | travel | 799.5 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1/20/60 | 3d7cc2221352189b87fa980257c2f9f0 | 1,325,776,834 | 43.39214 | -84.137432 | 0 | null | null |
7,003 | 1/5/19 15:22 | 6,502,200,000,000,000 | fraud_Howe PLC | entertainment | 68.55 | Nathan | Byrd | M | 155 Gregory Mount Suite 791 | Red Cliff | CO | 81,649 | 39.4584 | -106.3851 | 277 | Human resources officer | 4/3/85 | 1f2efb646a37d9453e23a7e4c2ea053b | 1,325,776,937 | 40.264311 | -107.377639 | 0 | null | null |
7,004 | 1/5/19 15:22 | 4,497,450,000,000,000,000 | fraud_Waelchi-Wolf | kids_pets | 71.25 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 11/20/92 | 343b334e62655b48d069dcb30495a7c5 | 1,325,776,939 | 31.723409 | -92.178886 | 0 | null | null |
7,005 | 1/5/19 15:23 | 4,294,040,000,000,000 | fraud_Hoppe-Parisian | kids_pets | 50.72 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 12/31/86 | f408242bf485e6baad98ac7ce379d54b | 1,325,776,990 | 32.414457 | -82.445121 | 0 | null | null |
7,006 | 1/5/19 15:23 | 4,173,950,000,000,000 | fraud_Kuhn LLC | shopping_pos | 4.42 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 10/5/78 | e0d5c5d9504e6d4343d74ed7a77e1cfe | 1,325,776,999 | 41.244807 | -73.503535 | 0 | null | null |
7,007 | 1/5/19 15:23 | 4,670,610,000,000,000 | fraud_Bahringer, Bergnaum and Quitzon | home | 78.83 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 8/14/47 | ccd13f70eb5deda8a9afb5344c8b46ce | 1,325,777,012 | 32.540452 | -84.031714 | 0 | null | null |
7,008 | 1/5/19 15:24 | 5,580,560,000,000,000 | fraud_Schroeder Group | health_fitness | 73.41 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 6/21/90 | f1d9b8c3e3d0a3a6f92d518caf6f2ca2 | 1,325,777,044 | 39.270974 | -78.831781 | 0 | null | null |
7,009 | 1/5/19 15:24 | 4,997,730,000,000,000 | fraud_Goyette-Gerhold | kids_pets | 32.2 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 8/6/71 | 31fe6113e89cb844c6e3ca601d5f2c22 | 1,325,777,095 | 45.831331 | -92.578994 | 0 | null | null |
7,010 | 1/5/19 15:26 | 4,634,960,000,000,000 | fraud_Marvin-Lind | personal_care | 13.17 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 12/26/73 | e253e56d0791e1cfacacb8cea2ce57d1 | 1,325,777,162 | 41.076283 | -96.84855 | 0 | null | null |
7,011 | 1/5/19 15:26 | 639,024,000,000 | fraud_Lynch-Mohr | travel | 7.43 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 6/5/91 | c7f40022604b946e6c01586b3820c6ad | 1,325,777,191 | 43.701193 | -74.485183 | 0 | null | null |
7,012 | 1/5/19 15:27 | 3,549,200,000,000,000 | fraud_Wilkinson LLC | personal_care | 49.41 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 4/2/33 | 95fd05a4016776fd1c8206facf6314a5 | 1,325,777,236 | 44.56229 | -69.557889 | 0 | null | null |
7,013 | 1/5/19 15:27 | 4,260,060,000,000,000 | fraud_O'Reilly, Mohr and Purdy | home | 9.49 | Aaron | Rogers | M | 969 Huerta Path Apt. 270 | Valentine | NE | 69,201 | 42.8062 | -100.6215 | 4,005 | Network engineer | 3/15/45 | 0152a518bcbc8a58df95540cfb9f1d9c | 1,325,777,255 | 42.034415 | -100.555041 | 0 | null | null |
7,014 | 1/5/19 15:29 | 3,593,120,000,000,000 | fraud_Hagenes, Hermann and Stroman | travel | 489.82 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 5/10/59 | bf121acf49f15776d6c6dcd4c5588539 | 1,325,777,380 | 44.602138 | -68.112819 | 0 | null | null |
7,015 | 1/5/19 15:30 | 4,079,770,000,000 | fraud_Cummerata-Hilpert | entertainment | 12.08 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 12/15/65 | 3ec808db77e292bf893fc36340f1dd08 | 1,325,777,439 | 44.750476 | -117.20115 | 0 | null | null |
7,016 | 1/5/19 15:30 | 571,465,000,000 | fraud_Medhurst Inc | home | 92.53 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 2/26/76 | 080bfef7a42d9d873df7e9edb1d0b0a5 | 1,325,777,444 | 43.928005 | -108.465537 | 0 | null | null |
7,017 | 1/5/19 15:34 | 4,992,350,000,000,000,000 | fraud_Cummerata-Hilpert | entertainment | 2.15 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1/9/56 | 65e72adf3fdbea93fe358fc151471eb8 | 1,325,777,641 | 42.170795 | -90.156072 | 0 | null | null |
7,018 | 1/5/19 15:36 | 4,239,440,000,000 | fraud_Berge-Ullrich | home | 7.61 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22,311 | 38.832 | -77.12 | 321,490 | Scientist, biomedical | 10/4/91 | 7899032ebea783782c5599f0d3072e34 | 1,325,777,817 | 38.096113 | -77.177633 | 0 | null | null |
7,019 | 1/5/19 15:37 | 60,423,098,130 | fraud_Conroy-Emard | food_dining | 53.33 | Jason | Gray | M | 875 Amy Point | Amorita | OK | 73,719 | 36.9412 | -98.2458 | 83 | Barrister's clerk | 7/28/58 | b2045b6dd30e5e1549f0481d273727c8 | 1,325,777,846 | 36.339158 | -97.557447 | 0 | null | null |
7,020 | 1/5/19 15:37 | 630,423,000,000 | fraud_Streich Ltd | home | 279.98 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | 835963e22e7181f022d96bac9e87988d | 1,325,777,846 | 49.583769 | -117.628561 | 0 | null | null |
7,021 | 1/5/19 15:39 | 374,498,000,000,000 | fraud_Gottlieb Group | kids_pets | 30.55 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 6/30/48 | e5c2aca9a0f83bb3cbd9bbbbab281aaa | 1,325,777,944 | 47.927567 | -101.525673 | 0 | null | null |
7,022 | 1/5/19 15:39 | 4,742,880,000,000,000,000 | fraud_Rodriguez, Yost and Jenkins | misc_net | 5.93 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 4/13/91 | 574947b5f443b71ec0fcdc3e1dd69b1f | 1,325,777,969 | 21.025396 | -154.865903 | 0 | null | null |
7,023 | 1/5/19 15:39 | 377,114,000,000,000 | fraud_Lang, Towne and Schuppe | kids_pets | 37.8 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 3/25/65 | 3f04225312c2e19e37dbb064cef21fad | 1,325,777,993 | 38.440956 | -74.71329 | 0 | null | null |
7,024 | 1/5/19 15:41 | 5,596,350,000,000,000 | fraud_Pollich LLC | home | 5.83 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 4/23/41 | 37383dc43088581d9870ec901fdba3a3 | 1,325,778,097 | 30.016922 | -89.444325 | 0 | null | null |
7,025 | 1/5/19 15:41 | 376,445,000,000,000 | fraud_Kuhic LLC | shopping_net | 1.27 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | 30a4a1fb68b8d890782fc6f951409c8d | 1,325,778,113 | 42.05614 | -100.927164 | 0 | null | null |
7,026 | 1/5/19 15:42 | 4,586,810,000,000,000 | fraud_Rolfson-Kunde | personal_care | 11.29 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 7/5/97 | 3a9b4b75a9ee4d0cdb8834b31eebb433 | 1,325,778,129 | 32.87422 | -79.94881 | 0 | null | null |
7,027 | 1/5/19 15:42 | 4,755,700,000,000 | fraud_Berge-Hills | kids_pets | 48.8 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 6/20/85 | c73325c4b9a2bf406ccb464b4c20acf3 | 1,325,778,141 | 32.666179 | -96.896737 | 0 | null | null |
7,028 | 1/5/19 15:43 | 630,452,000,000 | fraud_Bernier and Sons | kids_pets | 21.22 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 6/12/72 | 1a1f1f90b1f86c0a28991e01f2b7f783 | 1,325,778,185 | 47.092714 | -87.198043 | 0 | null | null |
7,029 | 1/5/19 15:43 | 6,011,490,000,000,000 | fraud_Abbott-Steuber | personal_care | 8.45 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 6/11/86 | 50d6d684424efdd99ee8240a14fb6cbd | 1,325,778,207 | 32.778929 | -92.755445 | 0 | null | null |
7,030 | 1/5/19 15:43 | 3,534,330,000,000,000 | fraud_Abshire PLC | entertainment | 70.52 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1/15/78 | a2e5595462c6134c1f3063c74d07ec90 | 1,325,778,227 | 45.881829 | -109.199751 | 0 | null | null |
7,031 | 1/5/19 15:44 | 4,713,460,000,000,000 | fraud_Schoen-Quigley | kids_pets | 38.72 | Wesley | Parker | M | 7452 Browning Port | Mc Intosh | SD | 57,641 | 45.7084 | -101.1546 | 295 | Designer, industrial/product | 1/26/81 | 13b0da9c3892644d2474224b82e39cd5 | 1,325,778,261 | 45.711815 | -101.965461 | 0 | null | null |
7,032 | 1/5/19 15:44 | 4,476,840,000,000 | fraud_Kertzmann LLC | health_fitness | 100.38 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1/21/79 | fd44619c205f08ef84d00953501412c9 | 1,325,778,276 | 33.931053 | -85.591075 | 0 | null | null |
7,033 | 1/5/19 15:45 | 5,540,640,000,000,000 | fraud_Collier LLC | home | 19.35 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 4/4/85 | d1c613cbe233a0993459f272098e900e | 1,325,778,326 | 42.616838 | -71.02395 | 0 | null | null |
7,034 | 1/5/19 15:45 | 374,930,000,000,000 | fraud_Weimann-Lockman | kids_pets | 50.26 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 11/5/71 | 6a447c0ece0f445c12e8d5ed97b20137 | 1,325,778,358 | 41.405717 | -83.117051 | 0 | null | null |
7,035 | 1/5/19 15:46 | 4,587,580,000,000,000 | fraud_McLaughlin, Armstrong and Koepp | travel | 2.16 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 4/12/76 | cf26e1e709ae5764fe94a353211e764b | 1,325,778,414 | 44.842685 | -70.314639 | 0 | null | null |
7,036 | 1/5/19 15:47 | 213,153,000,000,000 | fraud_Sporer-Keebler | personal_care | 211.39 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 11/23/97 | 796aa9b5dafa370ab9cde6d982ccf0da | 1,325,778,429 | 44.739251 | -89.710397 | 0 | null | null |
7,037 | 1/5/19 15:47 | 213,142,000,000,000 | fraud_Heller PLC | health_fitness | 27.04 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 12/24/84 | 751cf421de529dc7f44e29b13c875821 | 1,325,778,463 | 32.313256 | -91.113265 | 0 | null | null |
7,038 | 1/5/19 15:48 | 30,541,100,000,000 | fraud_Bechtelar-Rippin | food_dining | 10.74 | Derrick | George | M | 575 Chapman Union | Spring | TX | 77,379 | 30.0377 | -95.5326 | 316,665 | Education officer, museum | 9/12/90 | 3fc5c070bd0b15e5f570c3062470e54d | 1,325,778,493 | 30.563027 | -96.161582 | 0 | null | null |
7,039 | 1/5/19 15:49 | 30,344,700,000,000 | fraud_McCullough, Hudson and Schuster | food_dining | 25.1 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 5/27/67 | a4f4e8a434a134439f4dc2a5aa2f57a8 | 1,325,778,554 | 39.961723 | -120.924126 | 0 | null | null |
7,040 | 1/5/19 15:50 | 4,424,340,000,000,000 | fraud_Will Ltd | food_dining | 5.03 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 11/12/57 | e650703703d6c7eb15f5f2db935b4e69 | 1,325,778,611 | 41.515106 | -83.156417 | 0 | null | null |
7,041 | 1/5/19 15:51 | 6,011,350,000,000,000 | fraud_Turner, Ruecker and Parisian | misc_pos | 50 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 7/12/80 | 9c32ba4f4207fe031ecf0c5e4f06ffca | 1,325,778,674 | 33.347557 | -87.255387 | 0 | null | null |
7,042 | 1/5/19 15:51 | 3,589,260,000,000,000 | fraud_Effertz LLC | entertainment | 136.91 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 2/14/84 | 9b093695a322f44c6a22fa81bcf3ff75 | 1,325,778,686 | 40.091808 | -78.00828 | 0 | null | null |
7,043 | 1/5/19 15:52 | 2,266,740,000,000,000 | fraud_Schumm, McLaughlin and Carter | food_dining | 53.21 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 7/25/72 | 22f1e7d3d9d10956c715fbf6baf38362 | 1,325,778,729 | 33.642661 | -85.272978 | 0 | null | null |
7,044 | 1/5/19 15:53 | 3,545,110,000,000,000 | fraud_Waelchi-Wolf | kids_pets | 17.44 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 3/5/99 | 23b62d3768fc8ab5c4bb599b0c80e824 | 1,325,778,801 | 33.601939 | -90.530245 | 0 | null | null |
7,045 | 1/5/19 15:53 | 30,103,100,000,000 | fraud_Daugherty-Thompson | food_dining | 87.13 | Stephanie | Middleton | F | 99736 Rose Shoals Apt. 504 | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Dispensing optician | 10/26/87 | 4c9ac85f7221ad0549b81809fcdc3b1d | 1,325,778,812 | 41.597044 | -77.566351 | 0 | null | null |
7,046 | 1/5/19 15:54 | 30,197,400,000,000 | fraud_Bins, Balistreri and Beatty | shopping_pos | 1.47 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 9/19/87 | 6726dab055815282f0a55ae9d17e9157 | 1,325,778,891 | 36.530208 | -77.997321 | 0 | null | null |
7,047 | 1/5/19 15:55 | 3,506,040,000,000,000 | fraud_Thiel-Thiel | entertainment | 7.46 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 7/30/59 | df2a10c7ed3639a2e9ad21a9f80ff9c9 | 1,325,778,908 | 38.199225 | -81.139492 | 0 | null | null |
7,048 | 1/5/19 15:58 | 213,156,000,000,000 | fraud_Hyatt-Blick | travel | 476.6 | James | Yoder | M | 83359 Lopez Point | Clune | PA | 15,727 | 40.5503 | -79.3237 | 168 | Race relations officer | 10/4/78 | 5595695dfcbdc4e8098ed0413997e5ce | 1,325,779,083 | 41.166167 | -78.448216 | 0 | null | null |
7,049 | 1/5/19 15:58 | 4,147,610,000,000,000 | fraud_Harris Group | food_dining | 53.93 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 7/26/44 | e97b8394c64e0b10e95eab359ffdc349 | 1,325,779,084 | 43.851555 | -95.208799 | 0 | null | null |
7,050 | 1/5/19 15:58 | 30,238,800,000,000 | fraud_Friesen Inc | shopping_pos | 5.6 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1/2/76 | 506118001c93e3eeb3eaa29495c9ab52 | 1,325,779,116 | 29.641989 | -98.054436 | 0 | null | null |
7,051 | 1/5/19 15:59 | 3,575,790,000,000,000 | fraud_Kihn-Fritsch | food_dining | 63.28 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | b95565e9021f2b8f28eed3b864316e70 | 1,325,779,155 | 39.288453 | -94.307133 | 0 | null | null |
7,052 | 1/5/19 16:00 | 340,954,000,000,000 | fraud_Dare-Gibson | health_fitness | 39.58 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 5/18/80 | e71970588452ed481a7e96ac21f98653 | 1,325,779,234 | 42.456995 | -83.815684 | 0 | null | null |
7,053 | 1/5/19 16:00 | 4,841,310,000,000,000 | fraud_Nienow PLC | entertainment | 76.98 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 10/28/89 | fb1cd9068378dc1c491dd877f61f6c8e | 1,325,779,238 | 43.227116 | -71.556537 | 0 | null | null |
7,054 | 1/5/19 16:00 | 630,423,000,000 | fraud_Zboncak Ltd | food_dining | 11.38 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | 3c7982e51c13ee62e00fa9b20c445bb1 | 1,325,779,239 | 47.943992 | -117.784059 | 0 | null | null |
7,055 | 1/5/19 16:00 | 3,557,440,000,000,000 | fraud_Towne LLC | misc_pos | 165.45 | Angela | Edwards | F | 486 Wilkins Pines | Lithopolis | OH | 43,136 | 39.8013 | -82.8125 | 460 | Lecturer, higher education | 6/19/04 | 3f234e8bf05a9665d251634d19bdc4eb | 1,325,779,257 | 40.605223 | -83.36712 | 0 | null | null |
7,056 | 1/5/19 16:01 | 6,011,890,000,000,000 | fraud_Fisher Inc | shopping_net | 130.74 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 7/31/75 | 6fe3b8b0673f275fa31163de79fc73fe | 1,325,779,301 | 38.800932 | -105.036334 | 0 | null | null |
7,057 | 1/5/19 16:02 | 3,596,360,000,000,000 | fraud_Howe Ltd | misc_pos | 6.06 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 5/27/73 | 9942cf6f9fa12d7eab6fd06433d0a2a2 | 1,325,779,367 | 40.09115 | -78.459943 | 0 | null | null |
7,058 | 1/5/19 16:02 | 630,423,000,000 | fraud_Dickinson Ltd | misc_pos | 1.35 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | c55ea83768c8a861e8d2c51e807c85e5 | 1,325,779,368 | 49.600382 | -117.864718 | 0 | null | null |
7,059 | 1/5/19 16:03 | 676,310,000,000 | fraud_Parker, Nolan and Trantow | entertainment | 1.96 | Robert | Martinez | M | 3683 Parrish Circles | Pueblo | CO | 81,005 | 38.2352 | -104.66 | 151,815 | Further education lecturer | 1/4/88 | 6f648f3d268079b5c8a134ef960fd9c9 | 1,325,779,394 | 38.694546 | -105.35133 | 0 | null | null |
7,060 | 1/5/19 16:04 | 3,534,720,000,000,000 | fraud_Labadie LLC | personal_care | 30.98 | Lisa | Lopez | F | 32343 Saunders Course | Dongola | IL | 62,926 | 37.3712 | -89.1349 | 2,263 | Scientific laboratory technician | 9/13/84 | 7e23b6eaf2a3e9cfe77d0ed148324773 | 1,325,779,457 | 37.940086 | -88.745021 | 0 | null | null |
7,061 | 1/5/19 16:07 | 630,485,000,000 | fraud_O'Connell, Botsford and Hand | home | 65.44 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 2/7/73 | 320e940d92c68cd678a2da978f2b8588 | 1,325,779,624 | 35.596557 | -120.709733 | 0 | null | null |
7,062 | 1/5/19 16:07 | 4,210,080,000,000,000,000 | fraud_Kutch, Steuber and Gerhold | food_dining | 39.05 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 11/11/65 | bcea04568989d22103ef92ff5d86c9a0 | 1,325,779,673 | 43.637546 | -122.285804 | 0 | null | null |
7,063 | 1/5/19 16:08 | 3,540,080,000,000,000 | fraud_O'Connell, Botsford and Hand | home | 46.3 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1/27/87 | b88019464a95b0ac9cd19550f4d90d02 | 1,325,779,727 | 44.428646 | -94.183743 | 0 | null | null |
7,064 | 1/5/19 16:08 | 342,952,000,000,000 | fraud_Becker, Harris and Harvey | personal_care | 37.21 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | cfc3278811710251da1682db85fe10f9 | 1,325,779,739 | 41.809253 | -72.54447 | 0 | null | null |
7,065 | 1/5/19 16:11 | 3,557,440,000,000,000 | fraud_Barrows PLC | shopping_pos | 141.35 | Angela | Edwards | F | 486 Wilkins Pines | Lithopolis | OH | 43,136 | 39.8013 | -82.8125 | 460 | Lecturer, higher education | 6/19/04 | a3eeb5b44923eca942017419a21585dd | 1,325,779,885 | 38.85426 | -83.428433 | 0 | null | null |
7,066 | 1/5/19 16:11 | 4,060,580,000,000,000 | fraud_Ernser-Feest | home | 42.62 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 11/14/48 | fe898acbc900001ea5df0740e44a21b4 | 1,325,779,918 | 38.33597 | -95.412322 | 0 | null | null |
7,067 | 1/5/19 16:12 | 3,576,430,000,000,000 | fraud_Bogisich-Weimann | kids_pets | 94.91 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | 91b6512db46fbb04d444b4f0eaad5690 | 1,325,779,965 | 33.470145 | -111.984873 | 0 | null | null |
7,068 | 1/5/19 16:12 | 4,069,980,000,000,000 | fraud_Langworth LLC | personal_care | 9.88 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 9/18/80 | fb280aeb8874dd95c8eb0e4fb34bdc6b | 1,325,779,979 | 38.725858 | -81.509887 | 0 | null | null |
7,069 | 1/5/19 16:14 | 2,720,430,000,000,000 | fraud_Bins-Howell | personal_care | 6.56 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | ee29d3e060b23559fd10b16678dcb87a | 1,325,780,065 | 43.665413 | -70.195826 | 0 | null | null |
7,070 | 1/5/19 16:15 | 38,588,500,000,000 | fraud_Boyer PLC | shopping_net | 8.08 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 11/23/90 | 425bd93e478d1e868a0d2a3ec37251db | 1,325,780,107 | 29.281819 | -104.144799 | 0 | null | null |
7,071 | 1/5/19 16:16 | 3,598,300,000,000,000 | fraud_Cruickshank-Mills | entertainment | 25.68 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 12/27/85 | d9e539752e8ff1cfd1a54300f27500f8 | 1,325,780,178 | 36.891327 | -96.990615 | 0 | null | null |
7,072 | 1/5/19 16:16 | 3,512,370,000,000,000 | fraud_Baumbach Ltd | personal_care | 132.31 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 3/31/85 | 9fa4c447e36f81ff6d24fe9e01e24414 | 1,325,780,205 | 38.795383 | -89.871448 | 0 | null | null |
7,073 | 1/5/19 16:17 | 3,524,570,000,000,000 | fraud_Ullrich Ltd | kids_pets | 24.8 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 5/7/86 | 7f379a463daab595931e8ad3951b87ca | 1,325,780,224 | 27.04223 | -80.165046 | 0 | null | null |
7,074 | 1/5/19 16:17 | 501,803,000,000 | fraud_Abbott-Rogahn | entertainment | 41.33 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 9/20/58 | aa82f69f8ae0d520321abce563184c97 | 1,325,780,233 | 41.667472 | -122.771923 | 0 | null | null |
7,075 | 1/5/19 16:17 | 4,335,530,000,000,000 | fraud_Rodriguez, Yost and Jenkins | misc_net | 8.69 | Amy | Daugherty | F | 852 Thomas Well Suite 339 | Owensville | MO | 65,066 | 38.3511 | -91.4867 | 6,703 | Naval architect | 5/20/98 | dadffab31acbdb5face060f69ff1b949 | 1,325,780,263 | 38.330514 | -91.266786 | 0 | null | null |
7,076 | 1/5/19 16:17 | 4,715,740,000,000,000,000 | fraud_Harris Group | food_dining | 37.48 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 3/30/41 | 7a9c691eab78dd5ca8f85e5044eeb1a0 | 1,325,780,274 | 36.545954 | -97.4705 | 0 | null | null |
7,077 | 1/5/19 16:18 | 3,549,200,000,000,000 | fraud_Zemlak, Tillman and Cremin | personal_care | 12.8 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 4/2/33 | b48cf003d80f3603964dc99b21fb81f2 | 1,325,780,286 | 44.202588 | -70.111793 | 0 | null | null |
7,078 | 1/5/19 16:18 | 180,056,000,000,000 | fraud_Cruickshank-Mills | entertainment | 26.11 | Larry | Warner | M | 145 Jeffrey Key Suite 668 | Lakeview | MI | 48,850 | 43.4269 | -85.2924 | 4,474 | Emergency planning/management officer | 1/15/76 | 557005657f507795e6c8058a8cc8de1d | 1,325,780,325 | 42.684692 | -84.667776 | 0 | null | null |
7,079 | 1/5/19 16:19 | 6,011,540,000,000,000 | fraud_Medhurst, Cartwright and Ebert | personal_care | 43.32 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 8/9/72 | a5ac7aa1a39eb76e560157bf070bbedb | 1,325,780,351 | 38.861026 | -78.237691 | 0 | null | null |
7,080 | 1/5/19 16:20 | 3,551,220,000,000,000 | fraud_Baumbach Ltd | personal_care | 40.4 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 10/9/76 | ceea6f8db3892719a60c2b7d7fd274a7 | 1,325,780,400 | 44.836805 | -75.151076 | 0 | null | null |
7,081 | 1/5/19 16:21 | 376,028,000,000,000 | fraud_Stark-Koss | home | 79.72 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 12/23/74 | afb3e3911ec4294c046b2b333b57e7fc | 1,325,780,484 | 39.035852 | -93.730058 | 0 | null | null |
7,082 | 1/5/19 16:22 | 3,518,230,000,000,000 | fraud_Schimmel-Olson | kids_pets | 7.3 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 9/11/70 | 269b8d86c88f76e8f2f489f5f528d975 | 1,325,780,521 | 33.361567 | -96.910549 | 0 | null | null |
7,083 | 1/5/19 16:23 | 4,400,010,000,000,000,000 | fraud_Bahringer, Bergnaum and Quitzon | home | 73.31 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 9/15/80 | b595efb6a4f5052ce1e58d82a6f373b9 | 1,325,780,620 | 41.774415 | -98.022688 | 0 | null | null |
7,084 | 1/5/19 16:24 | 371,284,000,000,000 | fraud_Brown, Homenick and Lesch | health_fitness | 95.22 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79,237 | 34.8698 | -100.6806 | 513 | Early years teacher | 5/24/76 | 8b27bac4b86a9f48c7564160305331b0 | 1,325,780,643 | 35.628211 | -101.219698 | 0 | null | null |
7,085 | 1/5/19 16:24 | 4,186,530,000,000 | fraud_Shanahan-Lehner | personal_care | 10.16 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 11/10/66 | 61653d60953515b1745a491a35bbd889 | 1,325,780,684 | 33.866369 | -80.934322 | 0 | null | null |
7,086 | 1/5/19 16:24 | 2,229,380,000,000,000 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 77.14 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 11/6/84 | d51c69a1662f9160fd24bab8ea3a7da0 | 1,325,780,699 | 44.321451 | -90.613266 | 0 | null | null |
7,087 | 1/5/19 16:25 | 374,498,000,000,000 | fraud_Mueller, Gerhold and Mueller | health_fitness | 8.23 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 6/30/48 | 8434c9e8ae9e77c5ad4610454d133f98 | 1,325,780,706 | 47.853926 | -100.836192 | 0 | null | null |
7,088 | 1/5/19 16:25 | 4,462,040,000,000,000,000 | fraud_Heller PLC | health_fitness | 62.41 | Kimberly | Bush | F | 6027 Scott Meadows Suite 494 | Dell City | TX | 79,837 | 31.924 | -105.2099 | 579 | Hydrogeologist | 11/26/45 | b212e38dc0e8264f3608c094a591f66a | 1,325,780,711 | 32.256079 | -105.798976 | 0 | null | null |
7,089 | 1/5/19 16:25 | 377,234,000,000,000 | fraud_Yost, Schamberger and Windler | kids_pets | 55.53 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 2/14/66 | 81579d8c922fa80a308e430e3e057c03 | 1,325,780,749 | 39.166833 | -77.534166 | 0 | null | null |
7,090 | 1/5/19 16:25 | 4,897,070,000,000,000,000 | fraud_Ruecker, Beer and Collier | shopping_net | 5.13 | Randy | Wood | M | 542 Howe Mission Apt. 092 | Port Richey | FL | 34,668 | 28.3011 | -82.6927 | 42,619 | Environmental education officer | 10/7/75 | 0397eb091bbc1701f4a9412e02f7e3fa | 1,325,780,755 | 27.803611 | -82.82421 | 0 | null | null |
7,091 | 1/5/19 16:26 | 3,502,090,000,000,000 | fraud_Watsica, Haag and Considine | shopping_pos | 6.81 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 9/8/76 | deddc8b2f4d3868835f99158659619a7 | 1,325,780,808 | 38.158914 | -77.299121 | 0 | null | null |
7,092 | 1/5/19 16:28 | 4,169,760,000,000,000 | fraud_Koss, McLaughlin and Mayer | food_dining | 1.36 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 2/15/72 | da3d842d5384ec6654364e4e0b6fb70d | 1,325,780,908 | 39.721648 | -75.539759 | 0 | null | null |
7,093 | 1/5/19 16:28 | 180,046,000,000,000 | fraud_Fritsch LLC | travel | 3.35 | Erica | Walker | F | 084 Holmes Avenue Suite 206 | Stayton | OR | 97,383 | 44.8021 | -122.7624 | 9,587 | Engineer, biomedical | 3/24/68 | 702ceb47d6047dce2d19a9463221521d | 1,325,780,912 | 45.020872 | -123.32175 | 0 | null | null |
7,094 | 1/5/19 16:28 | 4,710,830,000,000,000,000 | fraud_Beier LLC | entertainment | 15.75 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1/4/64 | fc08b647fcf8fba616c0253ae18b19f3 | 1,325,780,918 | 48.542092 | -107.588014 | 0 | null | null |
7,095 | 1/5/19 16:28 | 213,158,000,000,000 | fraud_Rippin-VonRueden | health_fitness | 12.34 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 8/1/84 | b281040a5e54d2b137b29ad235ff1e7d | 1,325,780,938 | 42.544108 | -109.524629 | 0 | null | null |
7,096 | 1/5/19 16:30 | 4,687,260,000,000 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 125.76 | Sarah | Cross | F | 273 Phillip Throughway | Bigelow | MN | 56,117 | 43.5336 | -95.6515 | 399 | Economist | 4/28/77 | acb988e1cb19c0c07b324f1f4be2feb6 | 1,325,781,049 | 43.641696 | -95.417395 | 0 | null | null |
7,097 | 1/5/19 16:31 | 213,181,000,000,000 | fraud_Bednar Inc | travel | 5.62 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1/15/51 | a789992d46de8dd10b56d607046d15a1 | 1,325,781,076 | 39.571642 | -123.901016 | 0 | null | null |
7,098 | 1/5/19 16:34 | 3,587,960,000,000,000 | fraud_Ernser-Feest | home | 14.54 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1/2/97 | 876492ef470fc6e5bd63482a733f2921 | 1,325,781,292 | 43.000956 | -96.293762 | 0 | null | null |
7,099 | 1/5/19 16:35 | 3,527,540,000,000,000 | fraud_Jacobi and Sons | shopping_pos | 1.36 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 12/5/74 | 7d2ec27176c28e783ccd93f8a5248bbb | 1,325,781,317 | 33.349861 | -81.311823 | 0 | null | null |
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