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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7,100 | 1/5/19 16:35 | 180,067,000,000,000 | fraud_Hermann and Sons | shopping_pos | 167.22 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1/20/92 | 05391f0205bc9de4b4b06ca9889d222e | 1,325,781,328 | 41.224594 | -87.916088 | 0 | null | null |
7,101 | 1/5/19 16:35 | 2,706,980,000,000,000 | fraud_Goldner-Lemke | entertainment | 82.19 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 12/18/78 | 92230b7baef6e9c1c71e7cbfce52ff0b | 1,325,781,328 | 38.698494 | -82.038853 | 0 | null | null |
7,102 | 1/5/19 16:36 | 3,511,380,000,000,000 | fraud_Zulauf LLC | personal_care | 5.76 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 4/1/73 | 6748d992018a3a0e8dd795941ed25799 | 1,325,781,369 | 34.854084 | -85.938546 | 0 | null | null |
7,103 | 1/5/19 16:36 | 4,642,890,000,000 | fraud_Douglas, Schneider and Turner | shopping_pos | 1.97 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 7/13/90 | a2ca3cc82f40eb8120459ff686480c7c | 1,325,781,412 | 40.661493 | -95.902512 | 0 | null | null |
7,104 | 1/5/19 16:38 | 4,956,830,000,000,000,000 | fraud_Price Inc | shopping_net | 5.14 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 12/21/80 | ebf56eab82e721d98f6d9e01bc6fc5ab | 1,325,781,508 | 40.727037 | -74.541241 | 0 | null | null |
7,105 | 1/5/19 16:39 | 4,302,480,000,000,000 | fraud_McGlynn-Jaskolski | misc_pos | 14.12 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 5/25/95 | fe40fd76efda76a641d993e0479e15b3 | 1,325,781,552 | 43.252432 | -86.432051 | 0 | null | null |
7,106 | 1/5/19 16:39 | 4,306,630,000,000 | fraud_Lowe, Dietrich and Erdman | kids_pets | 24.9 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 3/12/60 | 4044442ebd87ae3e1fc18f93d49cf67d | 1,325,781,572 | 38.035637 | -90.355249 | 0 | null | null |
7,107 | 1/5/19 16:41 | 4,170,690,000,000,000 | fraud_Kutch-Wilderman | home | 7.19 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 5/10/93 | 0e9245d79a90cb27ecaef81289eb46bc | 1,325,781,685 | 35.314141 | -97.969681 | 0 | null | null |
7,108 | 1/5/19 16:41 | 4,584,930,000,000,000,000 | fraud_Leannon-Ward | food_dining | 33.63 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 4/16/75 | 4a80d4f18cd1a5cc05e72702dcc8bf73 | 1,325,781,695 | 32.449699 | -96.866052 | 0 | null | null |
7,109 | 1/5/19 16:41 | 4,570,640,000,000,000 | fraud_Leffler-Goldner | personal_care | 44.29 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 4/9/88 | b3c8aea90f548fce9fa1f41dc4f06abc | 1,325,781,705 | 28.440556 | -80.933955 | 0 | null | null |
7,110 | 1/5/19 16:43 | 38,057,500,000,000 | fraud_Howe PLC | entertainment | 104.47 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1/18/97 | d79084d0790ac1f9dd8f8a3444423c10 | 1,325,781,808 | 37.657967 | -121.208162 | 0 | null | null |
7,111 | 1/5/19 16:44 | 676,195,000,000 | fraud_Jacobi and Sons | shopping_pos | 3.8 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 7/24/83 | 5a3bea10b43d93c961c49d929c8563c6 | 1,325,781,876 | 28.711527 | -96.795671 | 0 | null | null |
7,112 | 1/5/19 16:44 | 3,536,820,000,000,000 | fraud_Torp-Lemke | misc_pos | 3.38 | Gerald | Frank | M | 95793 Andrea Ville Suite 533 | Des Moines | IA | 50,314 | 41.603 | -93.633 | 222,785 | Interior and spatial designer | 8/10/81 | 6103caa359e1362a18b6da714021b2a2 | 1,325,781,893 | 41.453612 | -93.647855 | 0 | null | null |
7,113 | 1/5/19 16:45 | 5,130,480,000,000,000 | fraud_Prosacco, Kreiger and Kovacek | home | 78.78 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 12/25/78 | 1a227c00bbb4f1a4c33f567672b32bfb | 1,325,781,943 | 39.924359 | -83.331825 | 0 | null | null |
7,114 | 1/5/19 16:46 | 30,273,000,000,000 | fraud_Schaefer Ltd | kids_pets | 103.93 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 6/13/00 | 3aa079c886b796d108fda27c3d5963fb | 1,325,781,975 | 36.146994 | -92.343217 | 0 | null | null |
7,115 | 1/5/19 16:46 | 4,505,380,000,000 | fraud_Pouros, Walker and Spencer | kids_pets | 13.85 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20,776 | 38.8582 | -76.6145 | 3,289 | Quantity surveyor | 3/15/33 | f0680b8ef0f6877161f55fe20f585529 | 1,325,781,975 | 38.952815 | -76.020589 | 0 | null | null |
7,116 | 1/5/19 16:48 | 180,085,000,000,000 | fraud_Dare-Marvin | entertainment | 80.94 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1/18/70 | df6ea37e84f28bc9fb110036ab4cd959 | 1,325,782,092 | 29.139572 | -96.664746 | 0 | null | null |
7,117 | 1/5/19 16:48 | 4,908,850,000,000,000 | fraud_Turcotte-Halvorson | misc_pos | 238.25 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 7/24/92 | 510bdfa51078e5173b0d39c4a21eb953 | 1,325,782,138 | 32.25566 | -97.023928 | 0 | null | null |
7,118 | 1/5/19 16:49 | 676,299,000,000 | fraud_Connelly PLC | food_dining | 4.11 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 12/10/71 | ea596c2630edf7ccdf25051d7e20bbc9 | 1,325,782,191 | 39.830051 | -81.621344 | 0 | null | null |
7,119 | 1/5/19 16:50 | 4,646,850,000,000,000,000 | fraud_Streich, Rolfson and Wilderman | kids_pets | 20.54 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 6/25/90 | 31d2795a6eeabdd1dc83c532c4f7ad48 | 1,325,782,243 | 39.866205 | -73.501206 | 0 | null | null |
7,120 | 1/5/19 16:51 | 373,043,000,000,000 | fraud_Labadie LLC | personal_care | 67.42 | Vincent | Richards | M | 2064 Tyler Fork | Beasley | TX | 77,417 | 29.479 | -95.9681 | 2,457 | Trading standards officer | 3/4/81 | 562cd9ce2c24e467e3f3fc9bf3aabc50 | 1,325,782,272 | 30.418121 | -95.410587 | 0 | null | null |
7,121 | 1/5/19 16:51 | 4,874,020,000,000,000 | fraud_Nienow PLC | entertainment | 94.27 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 5/28/82 | a5c2c15dce7d3dfba0d5a8a1771220b8 | 1,325,782,286 | 45.561869 | -123.56668 | 0 | null | null |
7,122 | 1/5/19 16:52 | 38,544,300,000,000 | fraud_Kutch-Wilderman | home | 49.12 | Veronica | Burton | F | 08932 Bonnie Stravenue | Bonita Springs | FL | 34,135 | 26.3771 | -81.7334 | 51,427 | Claims inspector/assessor | 8/21/91 | 74ed340dac4b5cd46aae072af25bf191 | 1,325,782,331 | 27.077216 | -80.862189 | 0 | null | null |
7,123 | 1/5/19 16:52 | 3,589,260,000,000,000 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 33.79 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 2/14/84 | 36120be2cac893b157848b9d5cdaf69d | 1,325,782,355 | 40.348296 | -77.301382 | 0 | null | null |
7,124 | 1/5/19 16:53 | 4,018,110,000,000,000,000 | fraud_Hilpert-Conroy | kids_pets | 59.6 | Katherine | Love | F | 5884 Sandoval Square Apt. 371 | Allenhurst | NJ | 7,711 | 40.2367 | -74.0067 | 1,533 | Administrator, charities/voluntary organisations | 4/15/35 | 0c770cb2a900bc268d554ef72a1c18d4 | 1,325,782,426 | 41.031012 | -73.199156 | 0 | null | null |
7,125 | 1/5/19 16:54 | 6,540,980,000,000,000 | fraud_Beer-Jast | kids_pets | 19.08 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48,221 | 42.426 | -83.15 | 673,342 | Retail manager | 6/19/67 | 4b8eb773634dc41fbcf1ab88d04c0a43 | 1,325,782,477 | 42.153107 | -83.350832 | 0 | null | null |
7,126 | 1/5/19 16:55 | 3,534,720,000,000,000 | fraud_Larkin Ltd | kids_pets | 181.93 | Lisa | Lopez | F | 32343 Saunders Course | Dongola | IL | 62,926 | 37.3712 | -89.1349 | 2,263 | Scientific laboratory technician | 9/13/84 | d6dd8efeb2652b43c9c14c5794ed1fcb | 1,325,782,528 | 37.831027 | -89.600163 | 0 | null | null |
7,127 | 1/5/19 16:56 | 3,590,740,000,000,000 | fraud_Lowe, Dietrich and Erdman | kids_pets | 10.53 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 12/20/75 | b04ce94dfe91805f80c07bab699af1b0 | 1,325,782,607 | 35.000544 | -93.092849 | 0 | null | null |
7,128 | 1/5/19 16:57 | 6,534,630,000,000,000 | fraud_Turner, Ziemann and Lehner | food_dining | 4.03 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | 3cc3a8df2f438ad0b5b2b46cee640a83 | 1,325,782,629 | 44.658151 | -73.974599 | 0 | null | null |
7,129 | 1/5/19 16:57 | 3,598,010,000,000,000 | fraud_McKenzie-Huels | food_dining | 62.32 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 10/7/93 | 83c56507ad1ad924c333c75ffbda0a88 | 1,325,782,639 | 34.760899 | -77.707195 | 0 | null | null |
7,130 | 1/5/19 16:58 | 4,514,240,000,000,000 | fraud_Brown, Homenick and Lesch | health_fitness | 13.63 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 9/2/88 | 369a1ae4102ca36a0bf24153167a0ba9 | 1,325,782,687 | 41.550205 | -104.927456 | 0 | null | null |
7,131 | 1/5/19 16:58 | 4,424,340,000,000,000 | fraud_Leannon-Nikolaus | travel | 2.64 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 11/12/57 | 1e21e8f87d03c1ae09726ea34f7b1342 | 1,325,782,705 | 41.039123 | -84.367479 | 0 | null | null |
7,132 | 1/5/19 16:58 | 38,797,400,000,000 | fraud_Spencer PLC | entertainment | 70.65 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 12/12/71 | 224fafa7a3749ce16543307b754bb12d | 1,325,782,730 | 42.684664 | -74.141598 | 0 | null | null |
7,133 | 1/5/19 16:59 | 4,474,320,000,000,000 | fraud_Barton LLC | kids_pets | 16.79 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 9/9/27 | 71e58e79553ff05896b4761e4f9dfec5 | 1,325,782,792 | 37.273314 | -118.714583 | 0 | null | null |
7,134 | 1/5/19 17:00 | 3,500,170,000,000,000 | fraud_Welch, Rath and Koepp | entertainment | 54.56 | Ricky | Dunn | M | 97689 Davis Point Apt. 967 | Detroit | MI | 48,214 | 42.3669 | -82.9938 | 673,342 | Health visitor | 9/2/83 | 0f95e8477fc52e16920317985b74fec7 | 1,325,782,844 | 42.372054 | -82.405739 | 0 | null | null |
7,135 | 1/5/19 17:01 | 3,511,380,000,000,000 | fraud_Graham and Sons | health_fitness | 34.72 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 4/1/73 | 291a88312e0238df37cccc0eca4415e5 | 1,325,782,909 | 35.614418 | -87.072778 | 0 | null | null |
7,136 | 1/5/19 17:03 | 3,556,610,000,000,000 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 42.44 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 12/27/99 | 4ef0054a283596cd4889a0191d20be47 | 1,325,783,000 | 28.946356 | -96.379669 | 0 | null | null |
7,137 | 1/5/19 17:03 | 374,498,000,000,000 | fraud_Gulgowski LLC | home | 5.97 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 6/30/48 | db40fac1427d17bf920a51223926a71a | 1,325,783,008 | 47.701055 | -101.703375 | 0 | null | null |
7,138 | 1/5/19 17:05 | 3,526,830,000,000,000 | fraud_Zulauf LLC | personal_care | 8.63 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 7/6/55 | 3f9350dd4cc7297d7b1abfc61c8f6949 | 1,325,783,103 | 44.831621 | -85.335755 | 0 | null | null |
7,139 | 1/5/19 17:05 | 4,586,260,000,000 | fraud_Lind-Buckridge | entertainment | 5.76 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1/20/53 | 32fd9bb16fb535e6880f5e8b669c6229 | 1,325,783,114 | 39.908021 | -95.972854 | 0 | null | null |
7,140 | 1/5/19 17:05 | 3,517,530,000,000,000 | fraud_Schimmel-Olson | kids_pets | 64.52 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 4/25/90 | 4f1d577059784e48fd3b71d236e61878 | 1,325,783,145 | 41.118713 | -87.526391 | 0 | null | null |
7,141 | 1/5/19 17:06 | 4,226,220,000,000,000,000 | fraud_Rempel Inc | shopping_net | 12.44 | Jessica | Bell | F | 669 Moore Shoal | Bethel | OH | 45,106 | 38.9424 | -84.092 | 12,349 | Field trials officer | 7/8/85 | 71781ca392308edce4e7f670d5d4f978 | 1,325,783,196 | 38.485749 | -84.314224 | 0 | null | null |
7,142 | 1/5/19 17:08 | 561,943,000,000 | fraud_White and Sons | home | 27.78 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 3/14/86 | 47f88b967c0298e4bf953e7e4af7c06c | 1,325,783,310 | 38.510065 | -76.34074 | 0 | null | null |
7,143 | 1/5/19 17:08 | 3,585,740,000,000,000 | fraud_Kuhn LLC | shopping_pos | 8.83 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 3/18/98 | f9af3a04f0fbae528a4f3d6890a58c84 | 1,325,783,317 | 33.402396 | -100.387432 | 0 | null | null |
7,144 | 1/5/19 17:08 | 4,334,230,000,000,000 | fraud_Powlowski-Weimann | food_dining | 2.1 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 8/2/67 | 1d969b37878368ed6d93e2286e06add7 | 1,325,783,334 | 43.620493 | -111.226162 | 0 | null | null |
7,145 | 1/5/19 17:10 | 6,011,540,000,000,000 | fraud_Prosacco LLC | personal_care | 16.14 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 8/9/72 | 14af18deab5b3caf9cd51e1ba6042bee | 1,325,783,433 | 39.691172 | -78.223177 | 0 | null | null |
7,146 | 1/5/19 17:12 | 6,524,380,000,000,000 | fraud_Brown Inc | kids_pets | 89.24 | Jasmine | Foster | F | 954 White Alley Apt. 251 | Phil Campbell | AL | 35,581 | 34.347 | -87.7154 | 5,778 | Engineer, aeronautical | 12/5/52 | df5a4a7dcec74238c9bc3e29910ed3dc | 1,325,783,530 | 34.695472 | -87.033118 | 0 | null | null |
7,147 | 1/5/19 17:12 | 676,149,000,000 | fraud_Kunze, Larkin and Mayert | travel | 1.76 | Jennifer | Vega | F | 91644 Crystal Drives | Eagarville | IL | 62,023 | 39.1118 | -89.7855 | 91 | Materials engineer | 11/18/62 | d2d8b33e83e7e5efcaf40490e7356836 | 1,325,783,536 | 40.091128 | -90.583616 | 0 | null | null |
7,148 | 1/5/19 17:13 | 4,708,990,000,000,000 | fraud_Stiedemann Ltd | food_dining | 50.04 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 9/8/38 | bffb64b711d3c58004024d7be3fe840d | 1,325,783,609 | 35.687032 | -91.942844 | 0 | null | null |
7,149 | 1/5/19 17:14 | 4,746,000,000,000 | fraud_Labadie, Treutel and Bode | shopping_net | 469.72 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 10/7/98 | 0cd2317dbe7ab56c0e63b0d78e0370f9 | 1,325,783,658 | 40.729031 | -86.665419 | 0 | null | null |
7,150 | 1/5/19 17:14 | 3,561,960,000,000,000 | fraud_Heaney-Marquardt | entertainment | 71.98 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 3/3/84 | 93ee935fe67d09be472f9b196a72f4f7 | 1,325,783,658 | 41.392267 | -72.5853 | 0 | null | null |
7,151 | 1/5/19 17:14 | 2,305,340,000,000,000 | fraud_Bins-Tillman | entertainment | 15.21 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 2/14/61 | 8f5c3f095ce111f9fc1a6d0e284e1bc7 | 1,325,783,688 | 39.933312 | -91.979138 | 0 | null | null |
7,152 | 1/5/19 17:15 | 3,562,680,000,000,000 | fraud_Ziemann-Waters | health_fitness | 3.79 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21,658 | 39.0026 | -76.1424 | 3,862 | Maintenance engineer | 12/6/62 | 5cd43ef7872702af86d5ec1f1e748469 | 1,325,783,701 | 39.944491 | -75.451764 | 0 | null | null |
7,153 | 1/5/19 17:18 | 2,231,190,000,000,000 | fraud_Dare, Casper and Bartoletti | kids_pets | 113.75 | Katherine | Pennington | F | 73869 Connie Prairie | Vienna | GA | 31,092 | 32.0913 | -83.7922 | 7,420 | Phytotherapist | 1/15/57 | 4a7652a05a72fd81f44e4094c2a36e7f | 1,325,783,897 | 31.752852 | -84.08178 | 0 | null | null |
7,154 | 1/5/19 17:21 | 345,389,000,000,000 | fraud_Hickle Group | shopping_pos | 7.69 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 5/19/84 | e27db8691e09f5c0359f8a6774372b7a | 1,325,784,096 | 34.149468 | -89.948102 | 0 | null | null |
7,155 | 1/5/19 17:23 | 3,579,200,000,000,000 | fraud_Okuneva, Schneider and Rau | shopping_pos | 163.54 | Tyler | Small | M | 047 Kevin Haven | Boyd | WI | 54,726 | 44.9437 | -91.0294 | 1,690 | IT trainer | 12/24/75 | 53ad1fd4dc7ab6d4fbb9523547496d92 | 1,325,784,195 | 44.021334 | -90.514019 | 0 | null | null |
7,156 | 1/5/19 17:23 | 4,334,230,000,000,000 | fraud_Block-Hauck | travel | 6.18 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 8/2/67 | 71678da61684ffe84319e4b91a6ab880 | 1,325,784,218 | 43.694316 | -111.453956 | 0 | null | null |
7,157 | 1/5/19 17:23 | 180,067,000,000,000 | fraud_Larkin, Stracke and Greenfelder | entertainment | 69.2 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1/20/92 | 02699e337f699a648b1142f2d01ca5b7 | 1,325,784,220 | 40.679985 | -88.016619 | 0 | null | null |
7,158 | 1/5/19 17:24 | 4,952,580,000,000,000 | fraud_Eichmann-Kilback | home | 101.76 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44,483 | 41.2639 | -80.8164 | 75,903 | Magazine features editor | 4/5/57 | d85dffec479ef0277fbce55cebdb5a26 | 1,325,784,251 | 40.72014 | -81.479193 | 0 | null | null |
7,159 | 1/5/19 17:24 | 377,027,000,000,000 | fraud_Streich Ltd | home | 50.33 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 10/27/74 | ac6bfc31463d5d0e64e0a0db44ca92a3 | 1,325,784,272 | 38.278151 | -90.936671 | 0 | null | null |
7,160 | 1/5/19 17:24 | 4,708,990,000,000,000 | fraud_Heaney-Marquardt | entertainment | 21.15 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 9/8/38 | 6ee0568decb7397735a5ca9e285a2129 | 1,325,784,284 | 35.892908 | -92.23355 | 0 | null | null |
7,161 | 1/5/19 17:24 | 3,513,290,000,000,000 | fraud_Streich Ltd | home | 26.34 | Ariana | Campbell | F | 50932 Neal Valley | Daniels | WV | 25,832 | 37.7256 | -81.1087 | 3,994 | Biochemist, clinical | 11/5/36 | a378dc9dba7fa1110238a937b187b099 | 1,325,784,294 | 37.608821 | -80.427312 | 0 | null | null |
7,162 | 1/5/19 17:26 | 4,223,710,000,000,000,000 | fraud_Volkman PLC | food_dining | 63.87 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 5/30/74 | 1dd9374d8c647c86a5db2ffb9dfcfb98 | 1,325,784,381 | 38.166248 | -84.991233 | 0 | null | null |
7,163 | 1/5/19 17:27 | 30,238,800,000,000 | fraud_Gottlieb-Hansen | personal_care | 37.66 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1/2/76 | 585ccc69d04602107c3aeaec1bc8b276 | 1,325,784,427 | 31.344402 | -97.856669 | 0 | null | null |
7,164 | 1/5/19 17:27 | 3,563,840,000,000,000 | fraud_Beier and Sons | home | 28.36 | 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 | 791008abf001903e65a183f477e18a30 | 1,325,784,471 | 46.166309 | -122.21999 | 0 | null | null |
7,165 | 1/5/19 17:28 | 6,011,400,000,000,000 | fraud_Thiel-Thiel | entertainment | 38.73 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 10/14/73 | a9377464f5b84438c5f7782b4ae26901 | 1,325,784,483 | 41.336817 | -74.09656 | 0 | null | null |
7,166 | 1/5/19 17:28 | 3,573,030,000,000,000 | fraud_Bogisich-Weimann | kids_pets | 15.43 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1/17/90 | d079e1c31b52da1f6073c24b234951ac | 1,325,784,514 | 41.203609 | -110.32122 | 0 | null | null |
7,167 | 1/5/19 17:28 | 4,244,950,000,000,000,000 | fraud_Streich Ltd | home | 82.17 | Christopher | Odom | M | 81446 Nicole Highway Apt. 874 | Richland | NJ | 8,350 | 39.485 | -74.8776 | 825 | Licensed conveyancer | 7/6/91 | 09ca8ef1c61fa920139a09333d137a01 | 1,325,784,520 | 38.773185 | -74.915176 | 0 | null | null |
7,168 | 1/5/19 17:31 | 30,235,400,000,000 | fraud_Abbott-Rogahn | entertainment | 31.83 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 3/24/80 | 73c10a55e5993d813c277e60ede0cc26 | 1,325,784,668 | 38.89068 | -82.537332 | 0 | null | null |
7,169 | 1/5/19 17:31 | 639,024,000,000 | fraud_Beier LLC | entertainment | 15.18 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 6/5/91 | 7a76e0196dd782db81456f6aef615e8e | 1,325,784,680 | 44.336132 | -75.451666 | 0 | null | null |
7,170 | 1/5/19 17:31 | 4,600,160,000,000 | fraud_Ritchie, Oberbrunner and Cremin | travel | 3.43 | Charles | Copeland | M | 92213 Lee Well | West Palm Beach | FL | 33,404 | 26.7832 | -80.0638 | 459,921 | Administrator, arts | 9/8/69 | 0718d61a07e2cfe420818b653fc31d6b | 1,325,784,686 | 26.459335 | -80.743962 | 0 | null | null |
7,171 | 1/5/19 17:31 | 349,613,000,000,000 | fraud_Leannon-Ward | food_dining | 63.2 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 6/4/84 | 48233d3ad784c4d39853fee26be28562 | 1,325,784,705 | 36.551108 | -83.461361 | 0 | null | null |
7,172 | 1/5/19 17:33 | 30,197,400,000,000 | fraud_Goyette, Howell and Collier | shopping_pos | 7.14 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 9/19/87 | 5065e3cd105a7d16080ec49fe474de99 | 1,325,784,783 | 36.307325 | -78.363283 | 0 | null | null |
7,173 | 1/5/19 17:33 | 2,229,380,000,000,000 | fraud_Graham, Hegmann and Hammes | food_dining | 66.92 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 11/6/84 | 492786472323c25456b63e2504522cf5 | 1,325,784,789 | 43.87809 | -91.016367 | 0 | null | null |
7,174 | 1/5/19 17:33 | 3,560,800,000,000,000 | fraud_Padberg-Rogahn | entertainment | 99.47 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 12/17/89 | 06aa9686bee71cea7566fd96e67e9c77 | 1,325,784,826 | 46.974162 | -101.70102 | 0 | null | null |
7,175 | 1/5/19 17:34 | 4,681,600,000,000,000 | fraud_Ernser-Lynch | food_dining | 25.56 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 8/12/77 | 4d2a5c9be2edd01cae0b3b628260c958 | 1,325,784,869 | 39.049154 | -80.44708 | 0 | null | null |
7,176 | 1/5/19 17:35 | 639,024,000,000 | fraud_Gleason and Sons | kids_pets | 137.52 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 6/5/91 | 086e64c47dd9b4c898595007002eec80 | 1,325,784,933 | 44.415459 | -75.104737 | 0 | null | null |
7,177 | 1/5/19 17:37 | 3,554,850,000,000,000 | fraud_Hermiston, Russel and Price | food_dining | 66.39 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 5/1/48 | cd513d7cd75968c1727ed1d6d4fd8b34 | 1,325,785,062 | 36.951477 | -97.00401 | 0 | null | null |
7,178 | 1/5/19 17:38 | 3,598,300,000,000,000 | fraud_Rau-Grant | kids_pets | 192.24 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 12/27/85 | 70b0c8650d9cbd7cbbeab8ae80941dd2 | 1,325,785,106 | 36.740093 | -98.017709 | 0 | null | null |
7,179 | 1/5/19 17:38 | 676,314,000,000 | fraud_Kutch-Wilderman | home | 26.26 | Ellen | Carrillo | F | 9431 Amanda Mills | Odessa | MO | 64,076 | 38.9829 | -93.9757 | 9,512 | Clinical research associate | 12/31/72 | 5472af141967f6cd0ea3ee3da4ad0d29 | 1,325,785,122 | 39.72233 | -94.575654 | 0 | null | null |
7,180 | 1/5/19 17:39 | 630,469,000,000 | fraud_Lynch-Wisozk | home | 149.04 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 5/1/36 | 10313362a4b296495f629c8d51ac3501 | 1,325,785,142 | 46.311016 | -122.548694 | 0 | null | null |
7,181 | 1/5/19 17:39 | 501,831,000,000 | fraud_Turcotte, McKenzie and Koss | entertainment | 140.59 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16,878 | 40.9493 | -78.3129 | 1,762 | Armed forces logistics/support/administrative officer | 5/4/62 | 206c7268671874ecac743eb98da7a911 | 1,325,785,171 | 40.402866 | -77.806985 | 0 | null | null |
7,182 | 1/5/19 17:40 | 4,756,040,000,000,000,000 | fraud_Friesen Ltd | health_fitness | 17.86 | Francisco | Hernandez | M | 980 Smith Gardens | Gainesville | TX | 76,240 | 33.6547 | -97.1583 | 26,120 | Engineer, manufacturing | 1/6/54 | cc150e1e7c41352e940f1b0878a3901a | 1,325,785,213 | 34.620672 | -97.96464 | 0 | null | null |
7,183 | 1/5/19 17:40 | 4,746,000,000,000 | fraud_Kerluke, Considine and Macejkovic | misc_net | 51.49 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 10/7/98 | 02620df0965db160f371968d3ea20763 | 1,325,785,222 | 41.490864 | -86.650982 | 0 | null | null |
7,184 | 1/5/19 17:41 | 6,011,230,000,000,000 | fraud_Streich Ltd | home | 42.02 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7,005 | 40.9115 | -74.414 | 15,269 | Psychologist, sport and exercise | 7/5/93 | 454c52b48f0ed75adb1ce7e13e45bbdc | 1,325,785,293 | 40.387403 | -74.433074 | 0 | null | null |
7,185 | 1/5/19 17:41 | 344,710,000,000,000 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 13.68 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1/30/86 | 7daebd35f7c33eaea243b46ca7ac58d1 | 1,325,785,319 | 27.423763 | -80.571242 | 0 | null | null |
7,186 | 1/5/19 17:42 | 6,011,650,000,000,000 | fraud_Hyatt-Blick | travel | 43.11 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 10/26/88 | e154085f435911244aa7707df92c3705 | 1,325,785,355 | 38.710958 | -93.642323 | 0 | null | null |
7,187 | 1/5/19 17:44 | 6,011,680,000,000,000 | fraud_Nicolas, Hills and McGlynn | entertainment | 1.33 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 4/16/74 | a410f437afb0b058020a283b95e40aa4 | 1,325,785,457 | 41.247863 | -106.875958 | 0 | null | null |
7,188 | 1/5/19 17:45 | 676,102,000,000 | fraud_Kozey-Boehm | shopping_net | 53.82 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 8/21/85 | 306faa0261cad93f556277712ad0b897 | 1,325,785,520 | 38.509496 | -123.124026 | 0 | null | null |
7,189 | 1/5/19 17:46 | 3,501,940,000,000,000 | fraud_Brown Inc | kids_pets | 11.48 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 11/30/99 | acc20caed585cb6ed64c50302f462def | 1,325,785,594 | 34.803491 | -113.047846 | 0 | null | null |
7,190 | 1/5/19 17:47 | 3,502,090,000,000,000 | fraud_Durgan, Gislason and Spencer | home | 49.07 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 9/8/76 | 6083dbb1d0451566c1f96f9064f3c825 | 1,325,785,626 | 38.064597 | -76.655499 | 0 | null | null |
7,191 | 1/5/19 17:47 | 4,996,260,000,000,000 | fraud_Bahringer, Bergnaum and Quitzon | home | 85.44 | Kendra | King | F | 154 Hernandez Keys | Smith River | CA | 95,567 | 41.9404 | -124.1587 | 1,930 | Web designer | 6/13/83 | 452c75c7f613c1829bafb25db71c01d0 | 1,325,785,635 | 41.086086 | -123.461579 | 0 | null | null |
7,192 | 1/5/19 17:47 | 4,079,770,000,000 | fraud_Bogisich-Weimann | kids_pets | 14.53 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 12/15/65 | 84d8779c24f219b2ed725b59b172a6b6 | 1,325,785,636 | 45.075967 | -115.898493 | 0 | null | null |
7,193 | 1/5/19 17:47 | 3,598,220,000,000,000 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 22.95 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 10/21/70 | 21a5da669755ca25d8e6417814dae525 | 1,325,785,664 | 40.697175 | -73.641992 | 0 | null | null |
7,194 | 1/5/19 17:47 | 4,467,460,000,000,000,000 | fraud_Bins-Howell | personal_care | 5.25 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 9/16/66 | 10307f7db4d2e835aa599bebb1b3f5e2 | 1,325,785,671 | 27.925503 | -81.891842 | 0 | null | null |
7,195 | 1/5/19 17:49 | 6,538,890,000,000,000 | fraud_Dooley Inc | shopping_pos | 258.88 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 3/23/77 | 76f68e2dfe520a58e2f95e3a0513f432 | 1,325,785,772 | 36.535542 | -91.17044 | 0 | null | null |
7,196 | 1/5/19 17:49 | 30,238,800,000,000 | fraud_Mohr 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 | ffe59d13dcbf7e3a3dedf959d156204d | 1,325,785,775 | 31.214819 | -97.335756 | 0 | null | null |
7,197 | 1/5/19 17:52 | 30,153,500,000,000 | fraud_Monahan, Hermann and Johns | travel | 5.73 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 4/5/62 | 702108d426806b8b838969f6b6a1e823 | 1,325,785,975 | 32.632566 | -98.740736 | 0 | null | null |
7,198 | 1/5/19 17:53 | 30,131,800,000,000 | fraud_O'Keefe-Wisoky | food_dining | 102.51 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 4/22/94 | 0257f00c2ce4c32888727c761ea1b8d8 | 1,325,786,003 | 35.810699 | -83.54944 | 0 | null | null |
7,199 | 1/5/19 17:54 | 4,837,000,000,000,000 | fraud_Kozey-Boehm | shopping_net | 24.92 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 4/12/79 | 7d227a1af09d69766121936c1ebf49fd | 1,325,786,050 | 46.472889 | -86.680346 | 0 | null | null |
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