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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7,300 | 1/5/19 19:19 | 3,540,210,000,000,000 | fraud_Kuphal-Toy | food_dining | 63.33 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 6/19/92 | 222dfde427ffa668148b7d916a28ed70 | 1,325,791,171 | 35.32837 | -102.043658 | 0 | null | null |
7,301 | 1/5/19 19:20 | 5,152,050,000,000,000 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 3.62 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 9/12/72 | 5a3cbfb7e11bba302404c3d7161b71c1 | 1,325,791,223 | 28.962053 | -90.062423 | 0 | null | null |
7,302 | 1/5/19 19:20 | 6,502,200,000,000,000 | fraud_Kutch-Ferry | home | 87.66 | Nathan | Byrd | M | 155 Gregory Mount Suite 791 | Red Cliff | CO | 81,649 | 39.4584 | -106.3851 | 277 | Human resources officer | 4/3/85 | e0259a7751902304eedc737025acc530 | 1,325,791,233 | 38.948139 | -107.182779 | 0 | null | null |
7,303 | 1/5/19 19:21 | 2,280,870,000,000,000 | fraud_Spencer PLC | entertainment | 1.57 | Katherine | Cooper | F | 3854 Lauren Springs Suite 648 | Oakford | IL | 62,673 | 40.0994 | -89.9601 | 530 | Transport planner | 9/23/67 | 70f89700ce07d9d30475f0fc206c0da1 | 1,325,791,279 | 40.32391 | -90.711359 | 0 | null | null |
7,304 | 1/5/19 19:22 | 3,591,920,000,000,000 | fraud_Bode-Rempel | kids_pets | 6.24 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 7/25/87 | 944327f59eb8702529cbe362705df7c1 | 1,325,791,323 | 27.933123 | -81.125741 | 0 | null | null |
7,305 | 1/5/19 19:22 | 30,033,200,000,000 | fraud_Eichmann-Kilback | home | 89.17 | Kevin | Summers | M | 7302 Samantha Mission | Carroll | NE | 68,723 | 42.277 | -97.1926 | 566 | Metallurgist | 1/26/75 | 1f7910e35c07ce3be9ab6345f56aefb0 | 1,325,791,376 | 41.403626 | -96.789192 | 0 | null | null |
7,306 | 1/5/19 19:22 | 3,501,510,000,000,000 | fraud_O'Connell, Botsford and Hand | home | 66.67 | 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 | de290a9dbafc778e94890468d180c390 | 1,325,791,377 | 27.017563 | -80.989083 | 0 | null | null |
7,307 | 1/5/19 19:24 | 342,952,000,000,000 | fraud_McDermott, Osinski and Morar | home | 7.44 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | 44450b5fbe8920e941b29aa76e3fee64 | 1,325,791,470 | 41.691828 | -73.84216 | 0 | null | null |
7,308 | 1/5/19 19:24 | 6,011,440,000,000,000 | fraud_Kihn Inc | shopping_pos | 3.18 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 4/8/93 | b2a15025a256793c5f1e05d84ab7796f | 1,325,791,490 | 34.056608 | -90.53154 | 0 | null | null |
7,309 | 1/5/19 19:25 | 5,152,050,000,000,000 | fraud_Schmidt-Larkin | home | 78.29 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 9/12/72 | c4e45eb42f6fc0008b995ee60c85deec | 1,325,791,510 | 30.365626 | -89.456057 | 0 | null | null |
7,310 | 1/5/19 19:26 | 4,584,930,000,000,000,000 | fraud_Pfeffer and Sons | shopping_pos | 16.71 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 4/16/75 | ba51583b2ce6fb391f63b0f2a25a0ccf | 1,325,791,563 | 32.000475 | -95.783712 | 0 | null | null |
7,311 | 1/5/19 19:27 | 4,482,430,000,000,000 | fraud_Graham and Sons | health_fitness | 119.56 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 8/30/46 | 1c2c6a623a9feddfd8e14d5b260b31a9 | 1,325,791,623 | 39.082686 | -82.562699 | 0 | null | null |
7,312 | 1/5/19 19:27 | 3,500,170,000,000,000 | fraud_Schoen, Nienow and Bauch | personal_care | 181.34 | Ricky | Dunn | M | 97689 Davis Point Apt. 967 | Detroit | MI | 48,214 | 42.3669 | -82.9938 | 673,342 | Health visitor | 9/2/83 | 85499d6f88d4cabfd3706647b4b12ec3 | 1,325,791,635 | 43.342066 | -82.028625 | 0 | null | null |
7,313 | 1/5/19 19:27 | 3,575,790,000,000,000 | fraud_O'Hara-Wilderman | food_dining | 2.6 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | 5a0c9190d2ae1209f32cddf00e2fd0de | 1,325,791,668 | 38.897822 | -94.064186 | 0 | null | null |
7,314 | 1/5/19 19:29 | 374,498,000,000,000 | fraud_Bauch-Blanda | entertainment | 19.71 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 6/30/48 | 38a5e0e7448ac88497778524911f4b53 | 1,325,791,772 | 47.387929 | -101.345458 | 0 | null | null |
7,315 | 1/5/19 19:29 | 3,521,820,000,000,000 | fraud_Jerde-Hermann | travel | 466.41 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 8/27/78 | fc4a789de85396c3ac97f8c8daf27640 | 1,325,791,798 | 40.047109 | -105.398888 | 0 | null | null |
7,316 | 1/5/19 19:30 | 30,093,000,000,000 | fraud_Parker-Kunde | personal_care | 19.76 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 3/26/71 | b6415e6a698167f43a5f946399d70dd7 | 1,325,791,834 | 39.481961 | -84.412196 | 0 | null | null |
7,317 | 1/5/19 19:31 | 4,128,730,000,000,000,000 | fraud_Graham, Hegmann and Hammes | food_dining | 106.93 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 10/4/49 | 8cfd2e303d3d680af1cbb2f5498cfc6b | 1,325,791,872 | 31.983479 | -95.789242 | 0 | null | null |
7,318 | 1/5/19 19:31 | 30,270,400,000,000 | fraud_Kihn, Brakus and Goyette | personal_care | 1.36 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 11/28/72 | 31a9ed426a86e16daa9c2a64057d4256 | 1,325,791,893 | 41.598876 | -90.578698 | 0 | null | null |
7,319 | 1/5/19 19:32 | 630,425,000,000 | fraud_Gleason-Macejkovic | shopping_net | 8.12 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 8/29/81 | a3aa0724b2e9dcabef47a3ad1181c7df | 1,325,791,974 | 38.270791 | -80.242308 | 0 | null | null |
7,320 | 1/5/19 19:33 | 4,006,050,000,000 | fraud_Schumm, McLaughlin and Carter | food_dining | 58 | 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 | a1c0ab49ca8e65a076cd32b5e0775d84 | 1,325,791,997 | 36.035645 | -84.899721 | 0 | null | null |
7,321 | 1/5/19 19:33 | 30,560,600,000,000 | fraud_Lind-Buckridge | entertainment | 14.13 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 2/13/66 | 49b7326b6ebd5d662157e4f1f2b61d9c | 1,325,792,003 | 41.208168 | -92.532649 | 0 | null | null |
7,322 | 1/5/19 19:33 | 639,024,000,000 | fraud_Pfeffer and Sons | shopping_pos | 34.94 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 6/5/91 | 9fa4f4e4c5c925149c1ff4e6dac970f4 | 1,325,792,013 | 44.2982 | -74.68166 | 0 | null | null |
7,323 | 1/5/19 19:34 | 371,226,000,000,000 | fraud_Dare, Casper and Bartoletti | kids_pets | 1.13 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 12/24/74 | f2b031dcc9cff531c9b98c7c1d610613 | 1,325,792,095 | 38.221683 | -88.322104 | 0 | null | null |
7,324 | 1/5/19 19:36 | 30,360,300,000,000 | fraud_Cartwright PLC | kids_pets | 17.87 | Jennifer | Garcia | F | 28777 Stewart Plains Apt. 495 | Putnam | IL | 61,560 | 41.1949 | -89.4409 | 754 | Presenter, broadcasting | 5/13/62 | a74cc6381a3aa08072f9248925a7dc86 | 1,325,792,179 | 41.123116 | -89.678296 | 0 | null | null |
7,325 | 1/5/19 19:37 | 213,157,000,000,000 | fraud_Wiza, Schaden and Stark | misc_pos | 9.06 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 7/30/82 | 25d7930dde0ac3615cc05a7292cbcea2 | 1,325,792,226 | 34.008712 | -117.452106 | 0 | null | null |
7,326 | 1/5/19 19:38 | 30,093,000,000,000 | fraud_Roberts, Ryan and Smith | personal_care | 122.81 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 3/26/71 | caca0cff049fe286b3ee30599c21b7a3 | 1,325,792,334 | 38.243423 | -84.08722 | 0 | null | null |
7,327 | 1/5/19 19:40 | 180,094,000,000,000 | fraud_Schmeler-Howe | personal_care | 37.26 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 9/22/72 | 95640b395d5335716eb93a8920f231dd | 1,325,792,413 | 33.725373 | -117.765334 | 0 | null | null |
7,328 | 1/5/19 19:40 | 3,577,790,000,000,000 | fraud_Daugherty-Thompson | food_dining | 7.81 | Mary | Humphrey | F | 9853 Flynn Hollow Apt. 602 | Reynolds | ND | 58,275 | 47.7068 | -97.2092 | 733 | Visual merchandiser | 11/12/94 | 8b2c9e47ae103c06bca6ed420c258024 | 1,325,792,423 | 47.167919 | -97.334998 | 0 | null | null |
7,329 | 1/5/19 19:40 | 378,279,000,000,000 | fraud_Johnston-Casper | travel | 8.7 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 4/6/64 | d690f8f4734b5c84bf323a29d5a04661 | 1,325,792,429 | 44.359363 | -123.939165 | 0 | null | null |
7,330 | 1/5/19 19:41 | 5,540,640,000,000,000 | fraud_Pollich LLC | home | 56.47 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 4/4/85 | cae382c32d1a700eee654bf22973de20 | 1,325,792,474 | 41.888129 | -71.287356 | 0 | null | null |
7,331 | 1/5/19 19:41 | 180,036,000,000,000 | fraud_Stamm-Witting | shopping_net | 5.36 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 11/20/74 | ffb649dc7dd014a648e82ca540b0917a | 1,325,792,492 | 42.855251 | -91.964541 | 0 | null | null |
7,332 | 1/5/19 19:42 | 503,874,000,000 | fraud_Botsford PLC | home | 90.37 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 12/28/75 | 28a5ebc9c93063034fe65de5c748125a | 1,325,792,565 | 29.74917 | -98.738345 | 0 | null | null |
7,333 | 1/5/19 19:43 | 3,545,110,000,000,000 | fraud_Rippin, Kub and Mann | misc_net | 287.55 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 3/5/99 | 88cb3a5d0082fbcab4ce220593d08b35 | 1,325,792,588 | 34.390308 | -91.287857 | 0 | null | null |
7,334 | 1/5/19 19:43 | 630,423,000,000 | fraud_Schmidt-Larkin | home | 25.98 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | d906840ff9fa3d17719c3244013ce01d | 1,325,792,588 | 48.348619 | -117.378422 | 0 | null | null |
7,335 | 1/5/19 19:43 | 6,011,920,000,000,000 | fraud_Bednar Inc | travel | 9.62 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 8/30/57 | 6cc5ee21c82dd8be7ccb12c979ea4a53 | 1,325,792,598 | 42.205129 | -72.989137 | 0 | null | null |
7,336 | 1/5/19 19:45 | 4,634,960,000,000,000 | fraud_Boehm, Predovic and Reinger | misc_pos | 9.55 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 12/26/73 | 04c5f67728ca16a68b47a8572a83cae7 | 1,325,792,746 | 41.124392 | -97.220458 | 0 | null | null |
7,337 | 1/5/19 19:46 | 6,592,240,000,000,000 | fraud_Schoen, Nienow and Bauch | personal_care | 6.21 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 10/7/94 | 260f6790687c37052548b62945d78587 | 1,325,792,773 | 33.163143 | -85.533381 | 0 | null | null |
7,338 | 1/5/19 19:47 | 3,576,430,000,000,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 48.25 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | aa84fac782f484fa561a57be5cd8d13e | 1,325,792,829 | 33.41365 | -112.830461 | 0 | null | null |
7,339 | 1/5/19 19:47 | 3,545,110,000,000,000 | fraud_Wisozk and Sons | misc_pos | 242.46 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 3/5/99 | 71db6f843307965a1473c522fcbcbddf | 1,325,792,852 | 33.025534 | -90.437012 | 0 | null | null |
7,340 | 1/5/19 19:48 | 4,777,070,000,000,000 | fraud_Abshire PLC | entertainment | 73.15 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 4/24/87 | 190219793201d9a4bb142875ac7365f2 | 1,325,792,925 | 40.834509 | -75.125255 | 0 | null | null |
7,341 | 1/5/19 19:48 | 30,541,100,000,000 | fraud_Schaefer Ltd | kids_pets | 95.4 | Derrick | George | M | 575 Chapman Union | Spring | TX | 77,379 | 30.0377 | -95.5326 | 316,665 | Education officer, museum | 9/12/90 | a15875348daf0dca06fc0f368fb31221 | 1,325,792,929 | 30.96832 | -96.010807 | 0 | null | null |
7,342 | 1/5/19 19:49 | 6,011,330,000,000,000 | fraud_Denesik, Powlowski and Pouros | home | 26.15 | 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 | 31eaf27f086facf28bdca2b114d803bb | 1,325,792,943 | 36.051549 | -96.869853 | 0 | null | null |
7,343 | 1/5/19 19:51 | 4,040,100,000,000,000,000 | fraud_Goyette-Gerhold | kids_pets | 57.99 | Jeffrey | Lewis | M | 24255 Bryan Square | Palermo | ND | 58,769 | 48.3396 | -102.24 | 229 | Administrator | 3/20/83 | 5bb29a8545a243ff968d77b903186202 | 1,325,793,099 | 49.294472 | -101.688333 | 0 | null | null |
7,344 | 1/5/19 19:53 | 561,943,000,000 | fraud_Dare, Fritsch and Zboncak | health_fitness | 91.6 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 3/14/86 | 87d6245c8a13200cc134c6a3badd98e6 | 1,325,793,211 | 38.322299 | -77.409219 | 0 | null | null |
7,345 | 1/5/19 19:53 | 4,476,840,000,000 | fraud_Shields-Wunsch | health_fitness | 7.63 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1/21/79 | f56378c8430ec852b3f6c3a7b26aa06b | 1,325,793,212 | 34.670089 | -86.046197 | 0 | null | null |
7,346 | 1/5/19 19:53 | 2,269,770,000,000,000 | fraud_Bode-Schuster | kids_pets | 176.92 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 10/29/58 | 5f599d3a41f5c02a7c02a6875f61998e | 1,325,793,238 | 42.673632 | -78.180579 | 0 | null | null |
7,347 | 1/5/19 19:54 | 4,761,400,000,000,000,000 | fraud_Gottlieb, Considine and Schultz | shopping_net | 6.7 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 5/2/86 | 2f6ec5ae62866b413d142aefb46fb44c | 1,325,793,264 | 37.028068 | -91.523467 | 0 | null | null |
7,348 | 1/5/19 19:54 | 3,596,220,000,000,000 | fraud_Koss, McLaughlin and Mayer | food_dining | 2.62 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 3/25/88 | 1af6934b69e469469194733bdee29449 | 1,325,793,273 | 40.086989 | -91.088167 | 0 | null | null |
7,349 | 1/5/19 19:56 | 6,011,480,000,000,000 | fraud_Kutch, Steuber and Gerhold | food_dining | 63.85 | Anthony | Roberts | M | 95488 Cabrera Well | Maria Stein | OH | 45,860 | 40.4062 | -84.5076 | 2,274 | Designer, television/film set | 12/17/43 | eaee231e4e8cb3a9d7587aca0741970d | 1,325,793,412 | 40.477271 | -85.161997 | 0 | null | null |
7,350 | 1/5/19 19:57 | 6,011,100,000,000,000 | fraud_Lemke-Gutmann | shopping_net | 705.15 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 9/2/85 | 43543f718d904e6b3464e1020c00dcb3 | 1,325,793,420 | 37.333444 | -79.003707 | 0 | null | null |
7,351 | 1/5/19 19:57 | 630,423,000,000 | fraud_Hills-Witting | shopping_net | 7.52 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | 81d6e4ef88c3ef1e18e7e0f1fff4f0f7 | 1,325,793,427 | 49.665726 | -117.433308 | 0 | null | null |
7,352 | 1/5/19 19:57 | 377,896,000,000,000 | fraud_Gerhold LLC | home | 5.58 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 11/17/64 | 728ad454886789918c717011f4c8142c | 1,325,793,466 | 41.581157 | -72.299966 | 0 | null | null |
7,353 | 1/5/19 20:00 | 4,379,260,000,000,000,000 | fraud_Carroll PLC | health_fitness | 15.08 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1/3/74 | 8f559235cab775e52a5622b66a26ee7b | 1,325,793,600 | 37.042997 | -123.004474 | 0 | null | null |
7,354 | 1/5/19 20:00 | 30,561,200,000,000 | fraud_Schmeler Inc | misc_pos | 4.84 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 10/1/98 | 96c244cfdfe9efcccdf1a5e698d3587c | 1,325,793,607 | 40.892857 | -76.111244 | 0 | null | null |
7,355 | 1/5/19 20:01 | 376,445,000,000,000 | fraud_Bahringer, Bergnaum and Quitzon | home | 20.03 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | 17793c8de50b612c203cab9521208e19 | 1,325,793,688 | 40.983936 | -100.535141 | 0 | null | null |
7,356 | 1/5/19 20:02 | 4,393,520,000,000 | fraud_Konopelski, Schneider and Hartmann | food_dining | 68.87 | Charles | Rodriguez | M | 240 Tracy Forges | Easton | KS | 66,020 | 39.3391 | -95.0999 | 1,442 | Air broker | 5/20/82 | eaa0ef0b0540dfe5e36ad5a2289c604f | 1,325,793,755 | 38.378057 | -96.090716 | 0 | null | null |
7,357 | 1/5/19 20:07 | 3,506,040,000,000,000 | fraud_Hoppe-Parisian | kids_pets | 66.84 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 7/30/59 | b446177e52b1ac2819db80c709eba5cb | 1,325,794,045 | 38.022653 | -80.883096 | 0 | null | null |
7,358 | 1/5/19 20:11 | 30,270,400,000,000 | fraud_Becker, Harris and Harvey | personal_care | 53.41 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 11/28/72 | 60ee75bf6c8a659e57a41fe95be5ff13 | 1,325,794,314 | 40.392572 | -91.046379 | 0 | null | null |
7,359 | 1/5/19 20:12 | 30,135,200,000,000 | fraud_Zboncak, Rowe and Murazik | shopping_net | 38.15 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 11/27/92 | 0ab6e8f9a7e51db6204c2625dd0bc84e | 1,325,794,368 | 39.206092 | -95.315743 | 0 | null | null |
7,360 | 1/5/19 20:14 | 4,191,110,000,000,000 | fraud_Ernser-Feest | home | 2.8 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 10/3/92 | 55e1f61eed552272cb18169ac99b776c | 1,325,794,456 | 39.425494 | -82.731505 | 0 | null | null |
7,361 | 1/5/19 20:14 | 4,169,390,000,000 | fraud_Welch, Rath and Koepp | entertainment | 150.84 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 9/27/62 | 336264232cf57353826a86e9a999a965 | 1,325,794,495 | 43.2815 | -76.811665 | 0 | null | null |
7,362 | 1/5/19 20:15 | 4,904,680,000,000,000 | fraud_Stamm-Rodriguez | misc_pos | 7.86 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 10/19/90 | d3935835418fea1ddde0a0849df0ac48 | 1,325,794,501 | 42.4366 | -73.991406 | 0 | null | null |
7,363 | 1/5/19 20:15 | 4,826,660,000,000,000 | fraud_Bode-Schuster | kids_pets | 51.68 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 12/29/63 | 7eb7edbe87aeef4ea24b284ec308b432 | 1,325,794,512 | 42.628263 | -70.311917 | 0 | null | null |
7,364 | 1/5/19 20:17 | 4,294,040,000,000,000 | fraud_Schumm PLC | shopping_net | 8.23 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 12/31/86 | 1b006e6f1a014fb9e8bc278aafd30c5c | 1,325,794,648 | 33.060951 | -81.740958 | 0 | null | null |
7,365 | 1/5/19 20:17 | 4,587,660,000,000,000,000 | fraud_Effertz, Welch and Schowalter | entertainment | 137.04 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 5/8/04 | 43ca26aef3a4a6850b3688416bcb3839 | 1,325,794,678 | 41.026249 | -88.130689 | 0 | null | null |
7,366 | 1/5/19 20:18 | 4,862,290,000,000 | fraud_Beier and Sons | home | 107.93 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 9/15/56 | cf4080b6b0bcc6e38edd87b1f8fe90d5 | 1,325,794,729 | 41.96201 | -78.56226 | 0 | null | null |
7,367 | 1/5/19 20:19 | 30,404,300,000,000 | fraud_Cormier LLC | shopping_net | 7.36 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 10/25/93 | d65efb5afbf12029c8b268836b60f950 | 1,325,794,788 | 42.554552 | -79.635907 | 0 | null | null |
7,368 | 1/5/19 20:22 | 3,500,970,000,000,000 | fraud_Little Ltd | kids_pets | 12.9 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 5/31/99 | d0d674b0cebab65c58091c6dc4c8c22d | 1,325,794,932 | 47.154839 | -116.375102 | 0 | null | null |
7,369 | 1/5/19 20:22 | 370,349,000,000,000 | fraud_Schiller Ltd | personal_care | 7.43 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 9/3/51 | f51b5958b503eec533f08f3c1e40484d | 1,325,794,977 | 31.334738 | -90.6859 | 0 | null | null |
7,370 | 1/5/19 20:23 | 213,179,000,000,000 | fraud_Welch, Rath and Koepp | entertainment | 80.49 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 10/18/76 | 42894eb8c09b148125f2f0b0ea4030f2 | 1,325,795,000 | 46.762705 | -118.306584 | 0 | null | null |
7,371 | 1/5/19 20:25 | 3,551,220,000,000,000 | fraud_Labadie, Treutel and Bode | shopping_net | 9.92 | 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 | 99a8a865105df8501d21b9e97c111473 | 1,325,795,138 | 43.554365 | -74.350538 | 0 | null | null |
7,372 | 1/5/19 20:26 | 3,560,730,000,000,000 | fraud_Hodkiewicz, Prohaska and Paucek | travel | 6.67 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 9/15/69 | 1f56191263a1876057b663b7e697f32c | 1,325,795,166 | 31.777608 | -103.362016 | 0 | null | null |
7,373 | 1/5/19 20:26 | 370,612,000,000,000 | fraud_Kihn Inc | shopping_pos | 3.17 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 5/25/85 | db2de11ab9b7bc536955972f16a630db | 1,325,795,180 | 40.333177 | -74.674546 | 0 | null | null |
7,374 | 1/5/19 20:27 | 213,181,000,000,000 | fraud_Swift PLC | kids_pets | 45.89 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1/15/51 | 567c26f3caeaff9983deff909e2114eb | 1,325,795,226 | 39.977746 | -123.936089 | 0 | null | null |
7,375 | 1/5/19 20:28 | 3,545,110,000,000,000 | fraud_Veum-Koelpin | travel | 4.57 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 3/5/99 | 24eea5e7d2e82ddf66f8270d0b9b73dd | 1,325,795,301 | 33.976706 | -91.085239 | 0 | null | null |
7,376 | 1/5/19 20:30 | 4,822,370,000,000,000 | fraud_Hoppe, Harris and Bednar | entertainment | 37.1 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33,844 | 28.0758 | -81.5929 | 33,804 | Exercise physiologist | 1/1/91 | f4fb7a91b8b96086e9dee1d1b8d417a8 | 1,325,795,405 | 27.586612 | -80.751741 | 0 | null | null |
7,377 | 1/5/19 20:30 | 3,596,360,000,000,000 | fraud_Fritsch and Sons | health_fitness | 36.62 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 5/27/73 | 653a3e9b42ffe847a5c4af2d771281cb | 1,325,795,411 | 41.861497 | -77.601954 | 0 | null | null |
7,378 | 1/5/19 20:30 | 2,222,000,000,000,000 | fraud_Sawayn PLC | shopping_pos | 2.31 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1/3/72 | 3fb69a529b4729e12535d6915ff2b5d5 | 1,325,795,417 | 39.201735 | -90.122998 | 0 | null | null |
7,379 | 1/5/19 20:31 | 2,720,010,000,000,000 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 135.16 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 8/18/80 | 89683162141dc2a8f9e400774055231c | 1,325,795,476 | 43.531298 | -101.689925 | 0 | null | null |
7,380 | 1/5/19 20:32 | 371,683,000,000,000 | fraud_Baumbach Ltd | personal_care | 8.45 | Debra | Becker | F | 384 Jonathan Hills | Iselin | NJ | 8,830 | 40.5716 | -74.3167 | 18,459 | Emergency planning/management officer | 3/19/29 | 2aa43b034979e822f47fc5954430aaca | 1,325,795,567 | 41.044718 | -74.335332 | 0 | null | null |
7,381 | 1/5/19 20:33 | 340,954,000,000,000 | fraud_Streich, Dietrich and Barton | shopping_net | 31.78 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 5/18/80 | ac550c4c158e70b534c5be4f6abb7125 | 1,325,795,611 | 43.263603 | -82.87993 | 0 | null | null |
7,382 | 1/5/19 20:33 | 4,292,740,000,000,000,000 | fraud_Wuckert-Goldner | home | 45.04 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 6/9/73 | ea7c35b0357275d7f8104754d8fc3553 | 1,325,795,621 | 38.325707 | -75.843463 | 0 | null | null |
7,383 | 1/5/19 20:34 | 3,524,570,000,000,000 | fraud_Parker-Kunde | personal_care | 6.74 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 5/7/86 | 2807d3139456124253519615cd9c9782 | 1,325,795,694 | 27.419412 | -81.16959 | 0 | null | null |
7,384 | 1/5/19 20:34 | 4,344,960,000,000,000 | fraud_Ziemann-Waters | health_fitness | 76.14 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 9/29/76 | c2860556cc9693b225d903461db5d7b3 | 1,325,795,696 | 39.996285 | -78.85204 | 0 | null | null |
7,385 | 1/5/19 20:35 | 6,011,550,000,000,000 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 50.48 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 7/5/81 | 00b130d15995741988d1d982757b3c35 | 1,325,795,724 | 41.307692 | -110.661239 | 0 | null | null |
7,386 | 1/5/19 20:36 | 3,518,760,000,000,000 | fraud_Bahringer-Streich | food_dining | 39.01 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84,532 | 38.5677 | -109.5271 | 9,772 | Location manager | 11/24/89 | 52ad0e35e19eeb8bb47e4adc12d7196f | 1,325,795,767 | 39.047373 | -108.696763 | 0 | null | null |
7,387 | 1/5/19 20:36 | 2,712,210,000,000,000 | fraud_Kilback LLC | food_dining | 56.16 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | d5a53099549deb49a5eee7ecefd95a0b | 1,325,795,784 | 30.597172 | -91.626428 | 0 | null | null |
7,388 | 1/5/19 20:36 | 376,445,000,000,000 | fraud_Reilly LLC | home | 39.59 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | b7b14a3d170c54f78482994f7808e6b1 | 1,325,795,788 | 40.503052 | -101.02472 | 0 | null | null |
7,389 | 1/5/19 20:37 | 4,191,110,000,000,000 | fraud_Dibbert and Sons | entertainment | 69.98 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 10/3/92 | a52372fc0e5b30df16cb682c77e8766a | 1,325,795,821 | 40.233833 | -82.307972 | 0 | null | null |
7,390 | 1/5/19 20:37 | 4,500,000,000,000 | fraud_Effertz, Welch and Schowalter | entertainment | 3.63 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 4/7/65 | 5a28bfc7f056ca959bcdbfdc2fd0963a | 1,325,795,866 | 38.611613 | -76.624242 | 0 | null | null |
7,391 | 1/5/19 20:37 | 6,011,600,000,000,000 | fraud_Crona and Sons | kids_pets | 104.51 | Robert | Holland | M | 431 Tracy Expressway | Milner | GA | 30,257 | 33.141 | -84.1759 | 4,138 | Field seismologist | 5/16/69 | 448f66c80930df701ed117c0ee37c00f | 1,325,795,868 | 32.499586 | -85.134032 | 0 | null | null |
7,392 | 1/5/19 20:38 | 180,094,000,000,000 | fraud_Gerhold LLC | home | 208.67 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 9/22/72 | 978a905e1c16fd2c338b64aa439d1668 | 1,325,795,900 | 33.634568 | -117.774562 | 0 | null | null |
7,393 | 1/5/19 20:39 | 3,576,020,000,000,000 | fraud_Kuphal-Toy | food_dining | 1.63 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 12/30/04 | d08bd35e25fa3d80c75a196cb9b00c4e | 1,325,795,959 | 39.928083 | -95.056495 | 0 | null | null |
7,394 | 1/5/19 20:41 | 6,011,370,000,000,000 | fraud_Macejkovic-Lesch | shopping_pos | 8.36 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 7/1/97 | c3ae4b9a2ac2125d6669f0e3a3d8481a | 1,325,796,081 | 41.204765 | -78.145329 | 0 | null | null |
7,395 | 1/5/19 20:41 | 30,150,700,000,000 | fraud_Berge, Kautzer and Harris | personal_care | 50.98 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 6/19/66 | 12e243a501196e9c82d0ac5a3bf536a8 | 1,325,796,101 | 34.495431 | -85.564202 | 0 | null | null |
7,396 | 1/5/19 20:42 | 3,502,090,000,000,000 | fraud_Ernser-Feest | home | 9.54 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 9/8/76 | 68c5ad677eae83ecb94cf50c4448135b | 1,325,796,163 | 38.0454 | -76.484019 | 0 | null | null |
7,397 | 1/5/19 20:43 | 676,174,000,000 | fraud_Corwin-Romaguera | travel | 1.46 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 4/25/61 | fe284563c6fd78302abd11f858fda976 | 1,325,796,184 | 34.622904 | -117.60028 | 0 | null | null |
7,398 | 1/5/19 20:43 | 4,390,970,000,000,000,000 | fraud_Wuckert-Goldner | home | 45.07 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 6/24/66 | c82994bae101da6699079cc9999bb2c3 | 1,325,796,191 | 35.008624 | -98.474289 | 0 | null | null |
7,399 | 1/5/19 20:44 | 4,681,600,000,000,000 | fraud_Cartwright PLC | kids_pets | 27.46 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 8/12/77 | 4cacd246cf6799f5136df65a6494fd7b | 1,325,796,242 | 39.087522 | -80.582238 | 0 | null | null |
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