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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9,000 | 1/6/19 17:27 | 180,048,000,000,000 | fraud_Harris Group | food_dining | 55.51 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 7/19/74 | e50c4aa58635905c86792b6ec8fcfb26 | 1,325,870,821 | 40.514288 | -73.9259 | 0 | null | null |
9,001 | 1/6/19 17:27 | 342,036,000,000,000 | fraud_Parisian, Schiller and Altenwerth | misc_net | 261.92 | Jennifer | Carrillo | F | 334 Adam Mountains Apt. 868 | Manquin | VA | 23,106 | 37.7184 | -77.186 | 976 | Engineer, automotive | 6/19/99 | a78a1b6efb17a547a4c1a35c2faa8b3c | 1,325,870,869 | 38.0628 | -77.358075 | 0 | null | null |
9,002 | 1/6/19 17:28 | 2,475,090,000,000,000 | fraud_Friesen Inc | shopping_pos | 151.26 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 10/12/93 | 22da5cf86a15e9ae82be586fd91f44a2 | 1,325,870,888 | 44.647129 | -95.436133 | 0 | null | null |
9,003 | 1/6/19 17:28 | 30,561,200,000,000 | fraud_Jacobi Inc | health_fitness | 1.33 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 10/1/98 | d0ac33fc57f2ca40f3fa0c7fef962252 | 1,325,870,931 | 40.881253 | -76.010026 | 0 | null | null |
9,004 | 1/6/19 17:28 | 30,118,400,000,000 | fraud_Erdman-Durgan | health_fitness | 26.48 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 4/29/93 | 88fb9d77abe98464983c08c8b01dbf0e | 1,325,870,938 | 40.943278 | -74.212881 | 0 | null | null |
9,005 | 1/6/19 17:29 | 30,273,000,000,000 | fraud_Goyette, Howell and Collier | shopping_pos | 104.94 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 6/13/00 | 8848d3b312eef9662a183fbac83a0d29 | 1,325,870,943 | 36.264802 | -91.243571 | 0 | null | null |
9,006 | 1/6/19 17:29 | 4,308,160,000,000,000 | fraud_Schoen, Nienow and Bauch | personal_care | 72.46 | William | Marshall | M | 454 Sawyer Forks Apt. 231 | Collegeville | MN | 56,321 | 45.5783 | -94.4199 | 1,536 | Farm manager | 2/18/81 | 9b27fcdca8637d637243774de69124ca | 1,325,870,974 | 46.216677 | -94.804026 | 0 | null | null |
9,007 | 1/6/19 17:30 | 6,538,890,000,000,000 | fraud_Heathcote LLC | shopping_net | 2.67 | 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 | 000c4835ffc772fadd24d9aaeb40c164 | 1,325,871,025 | 35.112578 | -89.942008 | 0 | null | null |
9,008 | 1/6/19 17:30 | 375,975,000,000,000 | fraud_Weber and Sons | food_dining | 37.64 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 4/6/73 | 67f6a082f1ec947ea341c8f4b2e6fd95 | 1,325,871,042 | 41.406697 | -72.446203 | 0 | null | null |
9,009 | 1/6/19 17:31 | 371,226,000,000,000 | fraud_Eichmann, Hayes and Treutel | travel | 3.87 | 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 | 1dccca0cabe875f3dee4cfcfc90a7feb | 1,325,871,061 | 37.97073 | -90.064125 | 0 | null | null |
9,010 | 1/6/19 17:31 | 4,822,370,000,000,000 | fraud_Mohr Inc | shopping_pos | 6.1 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33,844 | 28.0758 | -81.5929 | 33,804 | Exercise physiologist | 1/1/91 | a97077e0fba4b246373a42889a478c2a | 1,325,871,067 | 29.010129 | -81.83363 | 0 | null | null |
9,011 | 1/6/19 17:31 | 213,174,000,000,000 | fraud_Ernser-Feest | home | 46.62 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 10/7/59 | 8643833e543bd0ef0b6b9e2d98d3e751 | 1,325,871,072 | 40.511683 | -85.835507 | 0 | null | null |
9,012 | 1/6/19 17:31 | 3,540,080,000,000,000 | fraud_Schulist Ltd | food_dining | 77.64 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1/27/87 | e54a2f78b54afe8499b7a47cb2f539de | 1,325,871,074 | 44.588944 | -93.02479 | 0 | null | null |
9,013 | 1/6/19 17:31 | 4,861,310,000,000,000,000 | fraud_Sporer-Keebler | personal_care | 14.13 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 12/16/77 | 344bbfb53cfe6ea36156dc72ec171188 | 1,325,871,076 | 30.469084 | -91.814207 | 0 | null | null |
9,014 | 1/6/19 17:32 | 213,162,000,000,000 | fraud_Shanahan-Lehner | personal_care | 31.45 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 4/17/70 | d8f58e12d06a7a5d6bc47431f2922973 | 1,325,871,175 | 45.481546 | -70.486543 | 0 | null | null |
9,015 | 1/6/19 17:33 | 3,585,740,000,000,000 | fraud_Larkin Ltd | kids_pets | 3.62 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 3/18/98 | fd86622a17a62692f797f93b761a6994 | 1,325,871,213 | 34.255005 | -98.771176 | 0 | null | null |
9,016 | 1/6/19 17:33 | 4,427,810,000,000 | fraud_Metz-Boehm | shopping_pos | 2.03 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 8/16/00 | 119cad0d8b5b04a98ecfdf6e95cc0511 | 1,325,871,217 | 33.490922 | -105.990541 | 0 | null | null |
9,017 | 1/6/19 17:33 | 2,610,530,000,000,000 | fraud_Kutch-Wilderman | home | 12.6 | Tanya | Dickerson | F | 053 Kim Valley Suite 928 | Old Hickory | TN | 37,138 | 36.2416 | -86.6117 | 22,191 | Prison officer | 7/27/94 | dc39d6b47e5a7ccbf43986a4c61be4ff | 1,325,871,222 | 36.952567 | -87.276649 | 0 | null | null |
9,018 | 1/6/19 17:34 | 4,897,070,000,000,000,000 | fraud_Boehm, Predovic and Reinger | misc_pos | 945.02 | 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 | ebd98ba50b21e5fd8d42d489d2a73367 | 1,325,871,280 | 27.951737 | -83.566791 | 0 | null | null |
9,019 | 1/6/19 17:35 | 4,181,830,000,000,000,000 | fraud_Schmidt and Sons | shopping_net | 7.89 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 9/6/88 | 2cd484adadc1f6e19fb10bb45fe8c252 | 1,325,871,305 | 36.315491 | -105.920903 | 0 | null | null |
9,020 | 1/6/19 17:35 | 2,720,430,000,000,000 | fraud_Veum-Koelpin | travel | 9.36 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | dbc3a9316d603848c51d3f8b0bd5f238 | 1,325,871,309 | 43.331948 | -69.163022 | 0 | null | null |
9,021 | 1/6/19 17:35 | 377,234,000,000,000 | fraud_Medhurst, Cartwright and Ebert | personal_care | 88.05 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 2/14/66 | b3c967858f4e8590bf522cf0aeae69f8 | 1,325,871,354 | 38.557571 | -78.23202 | 0 | null | null |
9,022 | 1/6/19 17:38 | 2,713,910,000,000,000 | fraud_Baumbach Ltd | personal_care | 29.9 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 2/13/64 | 45b3a391e3af81bcb12837756762a180 | 1,325,871,498 | 32.807157 | -91.681703 | 0 | null | null |
9,023 | 1/6/19 17:38 | 6,011,350,000,000,000 | fraud_Towne, Greenholt and Koepp | shopping_net | 855.38 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 7/12/80 | 1f7a46194138570c8127edef3964c1c0 | 1,325,871,508 | 34.306496 | -87.636875 | 0 | null | null |
9,024 | 1/6/19 17:38 | 6,011,370,000,000,000 | fraud_Jaskolski-Vandervort | misc_net | 4.32 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 7/1/97 | feea7ba15d10f5425a727db5cb50e872 | 1,325,871,522 | 41.243643 | -76.866929 | 0 | null | null |
9,025 | 1/6/19 17:39 | 6,011,890,000,000,000 | fraud_Schmeler-Howe | personal_care | 113.88 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 7/31/75 | 98365423cb3050e80d64ba3d43ead36d | 1,325,871,567 | 40.078463 | -104.851134 | 0 | null | null |
9,026 | 1/6/19 17:40 | 4,979,420,000,000,000 | fraud_Leannon-Ward | food_dining | 44.07 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 2/10/35 | 19028b90092af3a45f2e93429de22f53 | 1,325,871,633 | 40.527963 | -99.28311 | 0 | null | null |
9,027 | 1/6/19 17:40 | 5,130,480,000,000,000 | fraud_Kassulke Inc | entertainment | 78.12 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 12/25/78 | dad392247d92fd316fccdfa06a5562b8 | 1,325,871,644 | 40.364443 | -84.836257 | 0 | null | null |
9,028 | 1/6/19 17:41 | 6,550,400,000,000,000 | fraud_Bernier and Sons | kids_pets | 21.29 | Harry | Mckee | M | 95351 Sullivan Viaduct Apt. 239 | Port Charlotte | FL | 33,981 | 26.9379 | -82.2388 | 79,008 | Quantity surveyor | 8/31/84 | a6bbcebc13f804b7eba04ebaf56ba37d | 1,325,871,672 | 26.910177 | -83.109467 | 0 | null | null |
9,029 | 1/6/19 17:41 | 379,897,000,000,000 | fraud_Jakubowski Inc | home | 124.23 | Frank | Key | M | 5537 Jessica Plaza | Pewee Valley | KY | 40,056 | 38.3039 | -85.4834 | 3,263 | Stage manager | 2/28/30 | 65694540f188020c25829c118b9ebba3 | 1,325,871,677 | 39.131411 | -85.774142 | 0 | null | null |
9,030 | 1/6/19 17:41 | 5,130,480,000,000,000 | fraud_Okuneva, Schneider and Rau | shopping_pos | 144.51 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 12/25/78 | 8cff7e61a56f5f1d6276ee991cf564da | 1,325,871,678 | 40.022443 | -83.339253 | 0 | null | null |
9,031 | 1/6/19 17:41 | 345,389,000,000,000 | fraud_Brown-Greenholt | entertainment | 129.59 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 5/19/84 | f2e047e324e1c3eecb982946ecf708e2 | 1,325,871,696 | 34.354518 | -90.29824 | 0 | null | null |
9,032 | 1/6/19 17:43 | 4,355,790,000,000,000,000 | fraud_Bradtke, Torp and Bahringer | personal_care | 94.47 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 8/4/69 | 006be4693418980969bd60234c51dfc0 | 1,325,871,833 | 39.409728 | -91.813631 | 0 | null | null |
9,033 | 1/6/19 17:43 | 4,390,970,000,000,000,000 | fraud_Baumbach Ltd | personal_care | 29.25 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 6/24/66 | 3ff62c94d6431eaedceb6c292d5d39c6 | 1,325,871,838 | 34.819304 | -96.983387 | 0 | null | null |
9,034 | 1/6/19 17:44 | 30,273,000,000,000 | fraud_Hamill-D'Amore | health_fitness | 7.58 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 6/13/00 | da58111d0e5ce7b248fa580b10fc412d | 1,325,871,890 | 34.705927 | -92.184227 | 0 | null | null |
9,035 | 1/6/19 17:44 | 3,586,010,000,000,000 | fraud_Berge-Ullrich | home | 124.14 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 2/29/84 | 5ab79060798a26093201c20195be79bd | 1,325,871,894 | 47.750728 | -122.959409 | 0 | null | null |
9,036 | 1/6/19 17:45 | 30,560,600,000,000 | fraud_Durgan, Gislason and Spencer | home | 13.78 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 2/13/66 | 8bd17ab8aee891f48bc516337d8a2dad | 1,325,871,908 | 40.989509 | -92.554443 | 0 | null | null |
9,037 | 1/6/19 17:45 | 30,551,600,000,000 | fraud_Waelchi-Wolf | kids_pets | 2.67 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 11/14/73 | 5db7b4f21de1ccc6a2c4489364bdb2fe | 1,325,871,946 | 35.535825 | -80.662583 | 0 | null | null |
9,038 | 1/6/19 17:46 | 4,292,900,000,000,000,000 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 121.92 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 8/16/95 | e50c627016c746fc95b06275529b1c2b | 1,325,871,979 | 46.293002 | -114.769281 | 0 | null | null |
9,039 | 1/6/19 17:46 | 180,065,000,000,000 | fraud_Feil-Morar | health_fitness | 4.99 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 2/15/64 | 040fe3f8cb25aa14901753a9e9434e51 | 1,325,871,998 | 39.350949 | -77.291017 | 0 | null | null |
9,040 | 1/6/19 17:48 | 30,235,000,000,000 | fraud_Bernhard-Lesch | food_dining | 14.07 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1/22/78 | 9ab6a946a4983134121d106d10fdad40 | 1,325,872,091 | 44.930482 | -87.643406 | 0 | null | null |
9,041 | 1/6/19 17:49 | 346,208,000,000,000 | fraud_McDermott, Osinski and Morar | home | 21.65 | Tabitha | Reyes | F | 20938 Barbara Viaduct | New York City | NY | 10,280 | 40.7105 | -74.0163 | 1,577,385 | Pharmacist, hospital | 5/13/61 | e3660338f6be1bd0143f85cb40a48ff5 | 1,325,872,180 | 41.314483 | -73.757026 | 0 | null | null |
9,042 | 1/6/19 17:50 | 2,283,740,000,000,000 | fraud_Lakin, Ferry and Beatty | food_dining | 25.95 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 12/27/97 | 0e3ef3049bc6ef00529e62e527e42d81 | 1,325,872,237 | 33.188674 | -84.237624 | 0 | null | null |
9,043 | 1/6/19 17:51 | 4,003,770,000,000,000 | fraud_Grimes LLC | entertainment | 37.32 | Danielle | Hayden | F | 03368 Michelle Trail | Gregory | AR | 72,059 | 35.1791 | -91.2594 | 37 | Lecturer, further education | 1/1/58 | 1e497253bd3d5cd764e15e71f87e4d68 | 1,325,872,264 | 34.254976 | -91.112851 | 0 | null | null |
9,044 | 1/6/19 17:52 | 4,939,980,000,000,000 | fraud_Schiller, Blanda and Johnson | home | 29.29 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 11/7/90 | 7b8b8bae317a4f393a54b4a6ae164f8e | 1,325,872,332 | 27.014276 | -98.97722 | 0 | null | null |
9,045 | 1/6/19 17:52 | 3,553,630,000,000,000 | fraud_Kutch-Wilderman | home | 1.12 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 9/1/84 | 369550774480ef7f457331d683a59a77 | 1,325,872,334 | 48.652619 | -122.297909 | 0 | null | null |
9,046 | 1/6/19 17:52 | 6,593,940,000,000,000 | fraud_Veum-Koelpin | travel | 7.72 | Margaret | Ward | F | 244 Jeffery Rapids | Azusa | CA | 91,702 | 34.1248 | -117.9031 | 59,705 | Civil Service fast streamer | 6/23/83 | 906cfe77c5b7a5d52c5934c3f046b644 | 1,325,872,367 | 34.291795 | -118.465333 | 0 | null | null |
9,047 | 1/6/19 17:52 | 4,312,130,000,000,000,000 | fraud_Hagenes, Kohler and Hoppe | food_dining | 187.2 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 6/12/77 | a15ff48558811fa68c6cf5501f9f3a1d | 1,325,872,374 | 40.204125 | -76.428316 | 0 | null | null |
9,048 | 1/6/19 17:54 | 3,576,140,000,000,000 | fraud_Schmeler-Howe | personal_care | 12.96 | Thomas | Payne | M | 9455 Kathleen Brook Apt. 651 | Huslia | AK | 99,746 | 65.6899 | -156.292 | 277 | Engineer, civil (consulting) | 11/6/65 | 232e8dbb40d3b4f6e3e29450e9ba4878 | 1,325,872,450 | 65.085187 | -156.264636 | 0 | null | null |
9,049 | 1/6/19 17:55 | 376,445,000,000,000 | fraud_Fritsch and Sons | health_fitness | 4.13 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | 986a0621fa64b95b4a3c0db3b31d5579 | 1,325,872,520 | 41.686479 | -101.162216 | 0 | null | null |
9,050 | 1/6/19 17:56 | 4,110,270,000,000,000,000 | fraud_Friesen-Ortiz | personal_care | 9.15 | Sandra | Schwartz | F | 3789 Mark Walks | Sunflower | MS | 38,778 | 33.5567 | -90.5451 | 1,686 | Education officer, community | 11/6/86 | ca0fed25e539e89486cd56cf1dc165a8 | 1,325,872,563 | 33.228494 | -89.595859 | 0 | null | null |
9,051 | 1/6/19 17:56 | 340,954,000,000,000 | fraud_Nienow PLC | entertainment | 54.62 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 5/18/80 | 71a6b0422c00c46ff10c5b04e4f2a825 | 1,325,872,575 | 42.348232 | -82.32414 | 0 | null | null |
9,052 | 1/6/19 17:56 | 4,390,970,000,000,000,000 | fraud_Reichel LLC | personal_care | 26.27 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 6/24/66 | f513cc5176c4dd1f5e9b75eb4eea4ca4 | 1,325,872,578 | 35.836706 | -97.8221 | 0 | null | null |
9,053 | 1/6/19 17:56 | 4,997,730,000,000,000 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 15.65 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 8/6/71 | a1b5cb9caadb70e23927f56b50100fad | 1,325,872,583 | 44.60792 | -91.994112 | 0 | null | null |
9,054 | 1/6/19 17:56 | 4,956,830,000,000,000,000 | fraud_Waters-Cruickshank | health_fitness | 101.4 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 12/21/80 | f36be9363d2e175b2d0f93d3d485b653 | 1,325,872,611 | 41.4354 | -74.24169 | 0 | null | null |
9,055 | 1/6/19 17:57 | 4,474,320,000,000,000 | fraud_Rau-Grant | kids_pets | 37.17 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 9/9/27 | 04b6ceb193dd4c8ef90ef9d4710e5a73 | 1,325,872,648 | 38.424495 | -118.779948 | 0 | null | null |
9,056 | 1/6/19 17:57 | 4,191,110,000,000,000 | fraud_Haley, Batz and Auer | health_fitness | 33.57 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 10/3/92 | 6fff08fb1f81087f677b19e8c817472c | 1,325,872,651 | 40.019079 | -82.172396 | 0 | null | null |
9,057 | 1/6/19 17:58 | 5,456,710,000,000,000 | fraud_Reichel, Bradtke and Blanda | travel | 2.92 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 10/24/61 | b2cd03a044a101d127de6c68526fdf87 | 1,325,872,692 | 35.464811 | -105.649704 | 0 | null | null |
9,058 | 1/6/19 17:59 | 675,990,000,000 | fraud_Larkin, Stracke and Greenfelder | entertainment | 194.68 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 3/13/94 | 7ab719127e51638ab611355cc55e5e94 | 1,325,872,775 | 41.218254 | -75.277769 | 0 | null | null |
9,059 | 1/6/19 18:00 | 4,045,040,000,000,000,000 | fraud_Schiller, Blanda and Johnson | home | 28.97 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 7/15/28 | 2d3d1b3230e48a2173b8ed394546dc70 | 1,325,872,802 | 39.609098 | -76.950579 | 0 | null | null |
9,060 | 1/6/19 18:00 | 3,500,170,000,000,000 | fraud_Gerhold LLC | home | 34.64 | Ricky | Dunn | M | 97689 Davis Point Apt. 967 | Detroit | MI | 48,214 | 42.3669 | -82.9938 | 673,342 | Health visitor | 9/2/83 | 26d6cc3415f10680085fb789a8e39224 | 1,325,872,808 | 43.241833 | -82.561275 | 0 | null | null |
9,061 | 1/6/19 18:00 | 213,174,000,000,000 | fraud_Goyette-Gerhold | kids_pets | 34.51 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 10/7/59 | de08d4a7f1cc527de6b9e7f759ddccd8 | 1,325,872,856 | 40.88329 | -87.154246 | 0 | null | null |
9,062 | 1/6/19 18:01 | 343,746,000,000,000 | fraud_Bashirian Group | shopping_net | 2.6 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 10/11/75 | 2229afe8278a40a3b9376cbb9b4880cc | 1,325,872,868 | 44.989796 | -86.451296 | 0 | null | null |
9,063 | 1/6/19 18:01 | 30,118,400,000,000 | fraud_Schmidt-Larkin | home | 29.68 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 4/29/93 | 140884dd185d500b3ba8bd8fd4c4709c | 1,325,872,881 | 40.296646 | -74.724532 | 0 | null | null |
9,064 | 1/6/19 18:02 | 6,011,370,000,000,000 | fraud_Erdman-Ebert | personal_care | 89.98 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 9/15/88 | 0ea2087a86d19d649ec7991abed33f71 | 1,325,872,936 | 40.294213 | -81.154544 | 0 | null | null |
9,065 | 1/6/19 18:02 | 213,153,000,000,000 | fraud_Dare, Casper and Bartoletti | kids_pets | 119.18 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 11/23/97 | 1a3b0d83ce0dc2133d3b9c3f11e2617f | 1,325,872,962 | 45.613186 | -90.446025 | 0 | null | null |
9,066 | 1/6/19 18:03 | 3,595,110,000,000,000 | fraud_Torp, Muller and Borer | health_fitness | 93.97 | Jeffery | Sanders | M | 5278 Sarah Station Apt. 009 | Cardwell | MO | 63,829 | 36.0434 | -90.2907 | 1,120 | Television floor manager | 4/17/57 | 4b716dcbe7fb2be2adde52b456ee7751 | 1,325,872,985 | 35.162323 | -91.254814 | 0 | null | null |
9,067 | 1/6/19 18:03 | 213,161,000,000,000 | fraud_Hauck, Dietrich and Funk | kids_pets | 78.05 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 2/9/63 | 5b4865f19d993e1680a0f5f67c89b4a2 | 1,325,872,991 | 33.06685 | -86.749091 | 0 | null | null |
9,068 | 1/6/19 18:03 | 4,446,370,000,000,000 | fraud_Altenwerth-Kilback | home | 74.48 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 8/17/86 | 63ddf3e1bef600d37ddc932a91e33559 | 1,325,872,993 | 37.07827 | -74.895469 | 0 | null | null |
9,069 | 1/6/19 18:03 | 6,538,440,000,000,000 | fraud_Sporer-Keebler | personal_care | 1.92 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 9/22/97 | 7f0bfa3bee42ee281afdb2ec9af3dc06 | 1,325,873,003 | 41.880332 | -80.483629 | 0 | null | null |
9,070 | 1/6/19 18:03 | 6,535,330,000,000,000 | fraud_Zemlak, Tillman and Cremin | personal_care | 36.67 | Michelle | Beck | F | 2887 Olson Road Suite 439 | Minneapolis | MN | 55,428 | 45.0632 | -93.3811 | 1,022,298 | Analytical chemist | 10/28/67 | 6e15d880e8df77f12b24c9b8a61839ee | 1,325,873,027 | 44.265102 | -93.739655 | 0 | null | null |
9,071 | 1/6/19 18:03 | 6,011,110,000,000,000 | fraud_Waelchi Inc | kids_pets | 55.46 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 2/8/83 | acf41295e5119729cde39474b5127878 | 1,325,873,034 | 33.974839 | -77.905313 | 0 | null | null |
9,072 | 1/6/19 18:04 | 213,126,000,000,000 | fraud_Pollich LLC | home | 36.08 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 9/12/31 | 68a07f68b179b0b9ec9e56a7d764a6f4 | 1,325,873,096 | 42.951733 | -74.008993 | 0 | null | null |
9,073 | 1/6/19 18:05 | 6,592,240,000,000,000 | fraud_Gibson-Deckow | entertainment | 87.4 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 10/7/94 | 419ff8682961fb9f367f4f610c1d1b18 | 1,325,873,151 | 31.367904 | -85.343697 | 0 | null | null |
9,074 | 1/6/19 18:06 | 36,913,600,000,000 | fraud_Schmidt-Larkin | home | 154.81 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 2/11/71 | a0159fd2a1ba3b40a8b6dc2abcad1aa9 | 1,325,873,206 | 42.880315 | -115.572259 | 0 | null | null |
9,075 | 1/6/19 18:07 | 3,513,510,000,000,000 | fraud_Waelchi Inc | kids_pets | 76.94 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 5/29/66 | d2272aabde1f1d1f41bdcad1ac0474fb | 1,325,873,232 | 32.891793 | -89.727488 | 0 | null | null |
9,076 | 1/6/19 18:08 | 30,011,500,000,000 | fraud_Wuckert, Wintheiser and Friesen | home | 72.33 | Lisa | Garcia | F | 213 Gill Expressway | Chatham | NY | 12,037 | 42.3496 | -73.5873 | 4,015 | Human resources officer | 10/14/71 | fabe9fa268b4d12e3b70a9bcffc55501 | 1,325,873,313 | 42.125338 | -73.704561 | 0 | null | null |
9,077 | 1/6/19 18:08 | 4,538,570,000,000 | fraud_Larson, Quitzon and Spencer | travel | 1.35 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 5/28/67 | aff963bd806a2423fb7f6637596acae5 | 1,325,873,313 | 41.057075 | -74.854751 | 0 | null | null |
9,078 | 1/6/19 18:09 | 3,595,190,000,000,000 | fraud_Fadel Inc | health_fitness | 286.98 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 5/14/93 | 5bd54e08788c8e98cf0e59f86ff22f78 | 1,325,873,341 | 36.050729 | -78.059907 | 0 | null | null |
9,079 | 1/6/19 18:09 | 4,467,460,000,000,000,000 | fraud_Watsica LLC | personal_care | 6.35 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 9/16/66 | 08053416c43926067f0a93046cb3262a | 1,325,873,366 | 28.646254 | -81.901739 | 0 | null | null |
9,080 | 1/6/19 18:09 | 4,294,040,000,000,000 | fraud_Turcotte, McKenzie and Koss | entertainment | 65.69 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 12/31/86 | 36a0587f45dbe3b80e14e78df07ba454 | 1,325,873,367 | 32.970527 | -81.596198 | 0 | null | null |
9,081 | 1/6/19 18:09 | 30,131,800,000,000 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 116.75 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 4/22/94 | 36d29153711ef6d33c2c9b3c3f55bdb9 | 1,325,873,383 | 34.942412 | -84.172978 | 0 | null | null |
9,082 | 1/6/19 18:09 | 4,509,140,000,000,000 | fraud_Fadel Inc | health_fitness | 38.43 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 7/12/26 | 6dd6b0165bb232d722ce192a83d458ce | 1,325,873,393 | 31.36023 | -81.240861 | 0 | null | null |
9,083 | 1/6/19 18:10 | 4,462,040,000,000,000,000 | fraud_Nader-Maggio | personal_care | 24.9 | Kimberly | Bush | F | 6027 Scott Meadows Suite 494 | Dell City | TX | 79,837 | 31.924 | -105.2099 | 579 | Hydrogeologist | 11/26/45 | 95260e3db59f81a591f14d79475b9780 | 1,325,873,412 | 31.384719 | -105.075608 | 0 | null | null |
9,084 | 1/6/19 18:10 | 4,292,900,000,000,000,000 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 166.65 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 8/16/95 | d5e230dbe8b85c4b8bf62fa7a69e3786 | 1,325,873,441 | 45.449462 | -113.581818 | 0 | null | null |
9,085 | 1/6/19 18:12 | 3,568,260,000,000,000 | fraud_Kihn-Schuster | food_dining | 54.83 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 11/24/94 | a19684b2d74f0ebb33dff4e46a223d96 | 1,325,873,524 | 41.861077 | -84.832548 | 0 | null | null |
9,086 | 1/6/19 18:12 | 2,475,090,000,000,000 | fraud_Kuphal-Toy | food_dining | 66.35 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 10/12/93 | 3fb57160c5be9a98678d1f5e07498313 | 1,325,873,557 | 43.627954 | -94.507255 | 0 | null | null |
9,087 | 1/6/19 18:12 | 379,141,000,000,000 | fraud_Fadel-Hilpert | health_fitness | 49.51 | Gerald | Anthony | M | 252 Melissa Rapids Suite 944 | Monetta | SC | 29,105 | 33.8084 | -81.5956 | 1,514 | Chief Strategy Officer | 12/15/66 | a2b891f114b206034495d032b35ea4f5 | 1,325,873,575 | 33.204067 | -82.189472 | 0 | null | null |
9,088 | 1/6/19 18:12 | 6,550,400,000,000,000 | fraud_Champlin-Casper | home | 114.35 | Harry | Mckee | M | 95351 Sullivan Viaduct Apt. 239 | Port Charlotte | FL | 33,981 | 26.9379 | -82.2388 | 79,008 | Quantity surveyor | 8/31/84 | 91c9fa572208cc391fcefff3e52215d5 | 1,325,873,576 | 26.010191 | -82.14793 | 0 | null | null |
9,089 | 1/6/19 18:13 | 3,513,620,000,000,000 | fraud_Goyette-Gerhold | kids_pets | 89.68 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 6/26/55 | 3f7403ad9b41aac6e14322ad0f8cf3c6 | 1,325,873,582 | 42.868038 | -98.318357 | 0 | null | null |
9,090 | 1/6/19 18:13 | 4,364,010,000,000,000 | fraud_Gerlach Inc | shopping_net | 4.78 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 3/12/97 | ac13906fcca4a1ad95c9ab8beb8bf89a | 1,325,873,627 | 40.518684 | -119.427345 | 0 | null | null |
9,091 | 1/6/19 18:13 | 3,540,210,000,000,000 | fraud_Weber and Sons | food_dining | 55.31 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 6/19/92 | 595c9b6aa4fbb8e3df6e031584cc9f2e | 1,325,873,632 | 33.974444 | -102.700883 | 0 | null | null |
9,092 | 1/6/19 18:14 | 4,503,100,000,000,000,000 | fraud_Kub PLC | personal_care | 21.23 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 7/3/79 | 78f0c3a2c71704c9e6b0912869eb9bb6 | 1,325,873,683 | 28.477932 | -82.381377 | 0 | null | null |
9,093 | 1/6/19 18:15 | 2,720,430,000,000,000 | fraud_Emmerich-Rau | personal_care | 2.58 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | 424243c9973f1dd50a35d842a60b27f7 | 1,325,873,701 | 44.504793 | -70.618258 | 0 | null | null |
9,094 | 1/6/19 18:15 | 3,518,760,000,000,000 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 138.86 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84,532 | 38.5677 | -109.5271 | 9,772 | Location manager | 11/24/89 | aa249e5f7d320c72b752637119739d5f | 1,325,873,709 | 39.118685 | -109.44619 | 0 | null | null |
9,095 | 1/6/19 18:15 | 3,559,160,000,000,000 | fraud_Botsford PLC | home | 83.87 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 2/15/74 | b69458314b6a8d33a11f7a4fe9b739b8 | 1,325,873,742 | 42.84173 | -78.089595 | 0 | null | null |
9,096 | 1/6/19 18:16 | 180,085,000,000,000 | fraud_Weber and Sons | food_dining | 82.1 | Holly | Mann | F | 7644 Joseph Fields | Nokomis | IL | 62,075 | 39.3036 | -89.2853 | 3,458 | Building surveyor | 12/8/85 | 4405ffbbc4c6d7a20e277774a42d5e68 | 1,325,873,771 | 39.345525 | -88.688596 | 0 | null | null |
9,097 | 1/6/19 18:17 | 4,102,000,000,000,000,000 | fraud_Torp-Lemke | misc_pos | 434.93 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 6/13/87 | 33fb16351232699684c9691c3ce02f15 | 1,325,873,846 | 32.567715 | -97.506269 | 0 | null | null |
9,098 | 1/6/19 18:17 | 5,359,540,000,000,000 | fraud_Jacobi and Sons | shopping_pos | 4.3 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 6/29/75 | b1425a87dee9592fc0bdd8e80f2f2152 | 1,325,873,856 | 46.731394 | -111.244823 | 0 | null | null |
9,099 | 1/6/19 18:17 | 3,567,880,000,000,000 | fraud_Brown, Homenick and Lesch | health_fitness | 5.07 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 8/14/58 | ef327dc23aac6183047455e6ad1cf471 | 1,325,873,859 | 44.333998 | -75.564869 | 0 | null | null |
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