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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9,100 | 1/6/19 18:17 | 4,610,050,000,000,000 | fraud_Schumm PLC | health_fitness | 75.63 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 7/8/89 | 77a87561d338a69211c18db251d63768 | 1,325,873,863 | 41.654934 | -79.304 | 0 | null | null |
9,101 | 1/6/19 18:20 | 347,073,000,000,000 | fraud_Fritsch and Sons | health_fitness | 75.49 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 5/16/73 | 28cbd1e4f822baf1f8894d5a0e9738c1 | 1,325,874,002 | 44.981353 | -103.538401 | 0 | null | null |
9,102 | 1/6/19 18:21 | 3,526,830,000,000,000 | fraud_Parker-Kunde | personal_care | 63.81 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 7/6/55 | 2a28d983e3c8873419dd1ee75d4cc40e | 1,325,874,089 | 43.415132 | -84.059891 | 0 | null | null |
9,103 | 1/6/19 18:21 | 4,378,990,000,000,000 | fraud_Haley, Batz and Auer | health_fitness | 4.59 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 10/25/99 | 02588d30ca2be2425e821eb41a2895ed | 1,325,874,103 | 44.371999 | -71.587516 | 0 | null | null |
9,104 | 1/6/19 18:22 | 4,555,100,000,000,000 | fraud_Bednar Inc | travel | 531.37 | Chris | Daniel | M | 025 White Fork Apt. 633 | Rock Glen | PA | 18,246 | 40.954 | -76.1747 | 143 | Health and safety adviser | 2/19/82 | cf9bd38992dc5d09b180fdc90a2a0424 | 1,325,874,162 | 40.458925 | -75.491256 | 0 | null | null |
9,105 | 1/6/19 18:24 | 2,229,380,000,000,000 | fraud_Rippin-VonRueden | health_fitness | 72.63 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 11/6/84 | accd15eb9420901c183f96ab11eb18d6 | 1,325,874,246 | 43.082378 | -90.322759 | 0 | null | null |
9,106 | 1/6/19 18:24 | 676,373,000,000 | fraud_Nicolas, Hills and McGlynn | entertainment | 28.25 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 7/18/87 | ca0fd79f6e016dcaaf688510493de9b3 | 1,325,874,281 | 39.037723 | -97.775706 | 0 | null | null |
9,107 | 1/6/19 18:25 | 5,154,900,000,000,000 | fraud_Bins-Howell | personal_care | 21.59 | Felicia | Combs | F | 825 Martinez Springs Apt. 625 | White Sulphur Springs | WV | 24,986 | 37.7827 | -80.3129 | 5,216 | Community development worker | 10/5/93 | aeece060850131ffc123a3536e3b95db | 1,325,874,350 | 38.380392 | -80.328266 | 0 | null | null |
9,108 | 1/6/19 18:25 | 4,855,490,000,000,000,000 | fraud_O'Connell, Botsford and Hand | home | 86.87 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 9/29/93 | 70183ab360b6240d04c2b755d5eb193c | 1,325,874,355 | 43.640214 | -72.296557 | 0 | null | null |
9,109 | 1/6/19 18:27 | 3,560,700,000,000,000 | fraud_Baumbach Ltd | personal_care | 50.99 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 5/6/55 | ef583a55d145e5c39fed4c50e40fc49d | 1,325,874,469 | 34.144606 | -115.864554 | 0 | null | null |
9,110 | 1/6/19 18:28 | 30,434,200,000,000 | fraud_Berge-Ullrich | home | 21.46 | Kylie | Kirby | F | 79816 Jackson Squares | Shedd | OR | 97,377 | 44.453 | -123.1065 | 917 | Radio broadcast assistant | 7/8/95 | ecca6f71abb0a1814b76e10f13a42f6d | 1,325,874,482 | 44.141439 | -122.887032 | 0 | null | null |
9,111 | 1/6/19 18:28 | 4,810,790,000,000,000,000 | fraud_Herman Inc | misc_pos | 1.51 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 7/28/88 | 1cc41cc996f06bb5f9150722f8951718 | 1,325,874,486 | 38.726805 | -84.146292 | 0 | null | null |
9,112 | 1/6/19 18:28 | 213,179,000,000,000 | fraud_Wilkinson PLC | kids_pets | 74.77 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 9/11/93 | 664d479ea74dd62aecc2858f8214c0ab | 1,325,874,538 | 42.333617 | -108.628813 | 0 | null | null |
9,113 | 1/6/19 18:29 | 6,011,150,000,000,000 | fraud_Watsica LLC | personal_care | 64.57 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 10/4/91 | 69e44aa0c05dd54920ef2d57edff1e06 | 1,325,874,572 | 37.315189 | -122.266147 | 0 | null | null |
9,114 | 1/6/19 18:30 | 3,559,680,000,000,000 | fraud_Ruecker, Beer and Collier | shopping_net | 29.21 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 3/29/91 | 27f069086ec7844fc85379d59f9d304c | 1,325,874,641 | 44.15728 | -76.113744 | 0 | null | null |
9,115 | 1/6/19 18:30 | 36,722,700,000,000 | fraud_Friesen Ltd | health_fitness | 33.6 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | d839a043e91699f7453de9218cab4d98 | 1,325,874,643 | 32.454145 | -111.349064 | 0 | null | null |
9,116 | 1/6/19 18:31 | 30,199,600,000,000 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 4.51 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 3/23/77 | 3bbbb2c15a0bdecaf66e8765e113e007 | 1,325,874,699 | 33.340055 | -97.146315 | 0 | null | null |
9,117 | 1/6/19 18:33 | 2,720,430,000,000,000 | fraud_Cormier LLC | health_fitness | 35.11 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | b37b94d135a51f153e01c28a7cfd8e39 | 1,325,874,815 | 44.959523 | -70.000288 | 0 | null | null |
9,118 | 1/6/19 18:33 | 4,951,650,000,000,000 | fraud_Heaney-Marquardt | entertainment | 87.39 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 6/15/76 | 0fd9b1d2e0f5d46a1eb34c7748d7ea7a | 1,325,874,835 | 38.783109 | -89.31756 | 0 | null | null |
9,119 | 1/6/19 18:33 | 2,348,250,000,000,000 | fraud_Moore, Williamson and Emmerich | home | 41.46 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 2/2/46 | fc24a7ddf7ef9a845903b5d1eb8f6df7 | 1,325,874,839 | 42.337749 | -80.443536 | 0 | null | null |
9,120 | 1/6/19 18:34 | 2,288,750,000,000,000 | fraud_Champlin and Sons | home | 96.11 | Kathleen | Heath | F | 9297 Victor Rest Apt. 382 | Albuquerque | NM | 87,116 | 35.0561 | -106.5506 | 641,349 | Charity officer | 1/24/67 | 70b220ef472093b492738b2ff6664300 | 1,325,874,840 | 34.106858 | -105.693551 | 0 | null | null |
9,121 | 1/6/19 18:34 | 3,551,510,000,000,000 | fraud_Schoen, Nienow and Bauch | personal_care | 23.52 | Erika | Anderson | F | 3786 Hale Corners | Rochester | KY | 42,273 | 37.2048 | -86.8592 | 443 | Development worker, international aid | 7/15/47 | 1dd1deaabf805425acd56916b27ebbb6 | 1,325,874,857 | 37.797686 | -86.725219 | 0 | null | null |
9,122 | 1/6/19 18:34 | 5,388,660,000,000,000 | fraud_Ratke and Sons | health_fitness | 35.06 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 2/14/62 | f23951ffa03576d96ecdbbac93a954a7 | 1,325,874,886 | 43.047863 | -90.905304 | 0 | null | null |
9,123 | 1/6/19 18:35 | 213,179,000,000,000 | fraud_Champlin, Rolfson and Connelly | travel | 481.58 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 10/18/76 | f415bc1f0589273b7e04c667ee5ca4dd | 1,325,874,907 | 46.051133 | -117.916382 | 0 | null | null |
9,124 | 1/6/19 18:35 | 4,179,720,000,000,000 | fraud_Schroeder, Hauck and Treutel | entertainment | 315.51 | Belinda | Jimenez | F | 6807 Jacob Skyway Apt. 331 | Rockwell | IA | 50,469 | 43.0032 | -93.2167 | 1,574 | Scientist, audiological | 12/27/82 | 86076c03ff232681f47ee669583f9da4 | 1,325,874,907 | 43.337829 | -93.683551 | 0 | null | null |
9,125 | 1/6/19 18:36 | 3,521,420,000,000,000 | fraud_Bahringer, Bergnaum and Quitzon | home | 21.41 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 11/30/75 | 320b1bc898a648dc4914ef1c0d4e3b6d | 1,325,874,995 | 40.167772 | -85.639595 | 0 | null | null |
9,126 | 1/6/19 18:37 | 6,011,890,000,000,000 | fraud_Hagenes, Kohler and Hoppe | food_dining | 54.69 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 7/31/75 | bc1683b9142ec62e6689796b1a23e214 | 1,325,875,057 | 39.030832 | -105.753101 | 0 | null | null |
9,127 | 1/6/19 18:38 | 4,449,530,000,000,000 | fraud_Hagenes, Kohler and Hoppe | food_dining | 149.8 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 7/5/54 | 415a5b9515317fa2024d7c71384a7270 | 1,325,875,093 | 38.347824 | -123.121586 | 0 | null | null |
9,128 | 1/6/19 18:38 | 2,264,940,000,000,000 | fraud_Block-Parisian | misc_net | 2.54 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 10/17/95 | 237226010db581a4d7cd302e2ef7b0d7 | 1,325,875,131 | 29.45303 | -99.143308 | 0 | null | null |
9,129 | 1/6/19 18:39 | 4,764,200,000,000,000 | fraud_Rau-Robel | kids_pets | 14.45 | Derek | Jones | M | 198 Candace Plaza | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Air cabin crew | 1/6/81 | 8deba6314a9e5964c6e725be0b666f65 | 1,325,875,143 | 41.387745 | -80.942135 | 0 | null | null |
9,130 | 1/6/19 18:39 | 30,328,400,000,000 | fraud_Fisher-Schowalter | shopping_net | 855.88 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 7/14/54 | bbae703c3794b7738d08739afbaef898 | 1,325,875,167 | 40.786018 | -93.301092 | 1 | null | null |
9,131 | 1/6/19 18:39 | 3,565,410,000,000,000 | fraud_Sporer-Keebler | personal_care | 12.99 | Ryan | Arnold | M | 2056 Michael Wells Apt. 348 | Prairie Creek | IN | 47,869 | 39.4336 | -87.4101 | 137 | Materials engineer | 3/12/67 | 415e08d148df42b55fa6dded3bee5302 | 1,325,875,196 | 39.76323 | -88.223683 | 0 | null | null |
9,132 | 1/6/19 18:40 | 373,905,000,000,000 | fraud_Mayert Group | shopping_pos | 167.35 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 11/12/70 | ed73a9685db94b8716350af480bbe306 | 1,325,875,236 | 32.032684 | -96.911509 | 0 | null | null |
9,133 | 1/6/19 18:40 | 30,238,800,000,000 | fraud_Crona and Sons | kids_pets | 161.05 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1/2/76 | db07bb71bc0c8e9aa82db47002372947 | 1,325,875,250 | 30.367359 | -97.345024 | 0 | null | null |
9,134 | 1/6/19 18:42 | 3,593,120,000,000,000 | fraud_Kling-Ernser | entertainment | 21.53 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 5/10/59 | 355e595faa784afc5f247b0ed0b64069 | 1,325,875,350 | 43.836079 | -68.020977 | 0 | null | null |
9,135 | 1/6/19 18:42 | 347,613,000,000,000 | fraud_Kozey-McDermott | travel | 5.07 | Robert | James | M | 18316 Cannon Place | Newport | ME | 4,953 | 44.8393 | -69.2675 | 3,228 | Lexicographer | 12/28/95 | 9dce8b9099711e87b4760a3f6d2ad7d3 | 1,325,875,369 | 44.940557 | -69.332868 | 0 | null | null |
9,136 | 1/6/19 18:43 | 4,450,830,000,000,000 | fraud_Hammes-Beatty | kids_pets | 20.58 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1/20/72 | a47546481b6ea7e9ee40b19521eac152 | 1,325,875,384 | 35.430787 | -96.143112 | 0 | null | null |
9,137 | 1/6/19 18:43 | 4,861,310,000,000,000,000 | fraud_Harris Group | food_dining | 96.96 | 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 | ad8dfc6ec44b4e536f56fb35444dd66f | 1,325,875,401 | 30.679102 | -90.237101 | 0 | null | null |
9,138 | 1/6/19 18:43 | 3,529,600,000,000,000 | fraud_Turner, Ziemann and Lehner | food_dining | 8.14 | Melissa | Rodriguez | F | 81708 Christopher Plaza | Jordanville | NY | 13,361 | 42.8948 | -74.8209 | 824 | Travel agency manager | 9/1/85 | ae1d6611e6cec73340fe4d011c6790a0 | 1,325,875,406 | 42.163305 | -75.051676 | 0 | null | null |
9,139 | 1/6/19 18:43 | 6,011,680,000,000,000 | fraud_Kessler Group | travel | 1.03 | Kaitlyn | Newman | F | 098 Stewart Hill | Slayden | TN | 37,165 | 36.2835 | -87.4581 | 70 | Prison officer | 6/22/56 | f7fc2f530c24f51bce1488ca4b21c55f | 1,325,875,419 | 37.105442 | -87.448975 | 0 | null | null |
9,140 | 1/6/19 18:43 | 6,538,890,000,000,000 | fraud_Lakin, Ferry and Beatty | food_dining | 28.59 | 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 | ae6557bc1dcad2bfa38fa0ababf3be38 | 1,325,875,422 | 36.352406 | -89.943742 | 0 | null | null |
9,141 | 1/6/19 18:44 | 6,547,670,000,000,000 | fraud_Kassulke Inc | entertainment | 7.18 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 5/5/45 | 8d373f513cfe5e5d729bf2b5519f2526 | 1,325,875,448 | 39.669368 | -74.7482 | 0 | null | null |
9,142 | 1/6/19 18:44 | 4,537,000,000,000,000,000 | fraud_Marvin-Lind | personal_care | 2.41 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 7/18/72 | 01319c530a4ff359ab585d1b7b403623 | 1,325,875,452 | 35.680855 | -105.831094 | 0 | null | null |
9,143 | 1/6/19 18:44 | 4,859,530,000,000,000 | fraud_Schoen Ltd | kids_pets | 7.2 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 2/25/90 | 364e845a030e7a1382b45440ee9f8a00 | 1,325,875,467 | 41.580819 | -74.159006 | 0 | null | null |
9,144 | 1/6/19 18:45 | 30,199,600,000,000 | fraud_Zboncak Ltd | food_dining | 7.91 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 3/23/77 | c7051093ac93651e4f4e98ffc7dbf21a | 1,325,875,521 | 33.407261 | -96.951347 | 0 | null | null |
9,145 | 1/6/19 18:45 | 30,428,200,000,000 | fraud_Lakin, Ferry and Beatty | food_dining | 60.86 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 7/2/82 | 73ecad471c2f3e2d6e6b9caf299a2513 | 1,325,875,539 | 40.608704 | -77.287739 | 0 | null | null |
9,146 | 1/6/19 18:46 | 2,264,940,000,000,000 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 1.95 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 10/17/95 | fc60f65cb4bdf3415bf48d93a5bb853d | 1,325,875,589 | 29.829362 | -99.304562 | 0 | null | null |
9,147 | 1/6/19 18:46 | 630,423,000,000 | fraud_Kutch-Wilderman | home | 17.88 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | bdad994c4df8efda6d909e602ad883d4 | 1,325,875,617 | 48.199816 | -118.355319 | 0 | null | null |
9,148 | 1/6/19 18:47 | 2,720,010,000,000,000 | fraud_Walter, Hettinger and Kessler | personal_care | 77.11 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 8/18/80 | dff5db350c90ec64832716ffa1ff4c4b | 1,325,875,634 | 42.552371 | -103.113903 | 0 | null | null |
9,149 | 1/6/19 18:47 | 180,047,000,000,000 | fraud_Koss, Hansen and Lueilwitz | home | 17.51 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62,939 | 37.575 | -88.9655 | 3,119 | Teacher, secondary school | 4/17/42 | 65b95285d2a9910c37a8b8b30182cec5 | 1,325,875,666 | 37.185785 | -89.181533 | 0 | null | null |
9,150 | 1/6/19 18:48 | 213,127,000,000,000 | fraud_Lesch, D'Amore and Brown | food_dining | 1.2 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1/28/71 | f6368f0f9fac6a75eb5533f96959c457 | 1,325,875,680 | 26.702187 | -99.428226 | 0 | null | null |
9,151 | 1/6/19 18:48 | 3,528,230,000,000,000 | fraud_Streich, Rolfson and Wilderman | kids_pets | 177.57 | Lauren | Moreno | F | 83719 Wilson Shore | Heislerville | NJ | 8,324 | 39.224 | -74.9942 | 526 | Exercise physiologist | 9/6/40 | 705bcca048460d881a35e8948f027eaf | 1,325,875,686 | 38.596967 | -75.873501 | 0 | null | null |
9,152 | 1/6/19 18:48 | 4,488,940,000,000,000 | fraud_Jewess LLC | shopping_pos | 64 | Jacqueline | Washington | F | 138 Stephen Ridges Apt. 978 | Umatilla | FL | 32,784 | 28.9254 | -81.6801 | 11,432 | Private music teacher | 3/31/86 | dc6e3e9e2d8eb154f1317373c8f8ec23 | 1,325,875,709 | 28.210179 | -81.089574 | 0 | null | null |
9,153 | 1/6/19 18:49 | 567,868,000,000 | fraud_Stark-Batz | entertainment | 63.59 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 12/16/84 | d4d6296bc2a492e362672cd78fb2d9ad | 1,325,875,760 | 30.060391 | -95.308129 | 0 | null | null |
9,154 | 1/6/19 18:49 | 6,517,220,000,000,000 | fraud_Thiel Ltd | travel | 3.9 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 6/11/58 | 5533baf83fe00e6d662f6d55fad0a789 | 1,325,875,770 | 30.788166 | -90.376733 | 0 | null | null |
9,155 | 1/6/19 18:49 | 377,114,000,000,000 | fraud_Bins-Tillman | entertainment | 112.86 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 3/25/65 | f8cdbdd3bf2f6351188256aaae41138e | 1,325,875,779 | 39.804395 | -75.206914 | 0 | null | null |
9,156 | 1/6/19 18:51 | 3,506,040,000,000,000 | fraud_Goldner-Lemke | entertainment | 32.84 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 7/30/59 | 28556612b2cbfaf117fd3ce2f5fdf7ad | 1,325,875,873 | 37.423095 | -81.395554 | 0 | null | null |
9,157 | 1/6/19 18:51 | 567,868,000,000 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 2.13 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 12/16/84 | 66d30349c4d3041f73cf6fbe7761774b | 1,325,875,908 | 30.528895 | -95.122766 | 0 | null | null |
9,158 | 1/6/19 18:52 | 6,011,690,000,000,000 | fraud_Torphy-Goyette | shopping_pos | 1.31 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 12/4/95 | 0459f119c070322ecf0747eea48df394 | 1,325,875,947 | 45.894636 | -92.92915 | 0 | null | null |
9,159 | 1/6/19 18:55 | 4,430,880,000,000,000 | fraud_Daugherty LLC | kids_pets | 103.67 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 11/4/39 | 2bc4c5558a432b389fa093caf8a8bf88 | 1,325,876,102 | 39.657596 | -106.061168 | 0 | null | null |
9,160 | 1/6/19 18:55 | 676,195,000,000 | fraud_Torphy-Kertzmann | health_fitness | 6.49 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 7/24/83 | 262745543ffe4daa133e554252707867 | 1,325,876,134 | 29.566561 | -96.407548 | 0 | null | null |
9,161 | 1/6/19 18:56 | 4,990,490,000,000 | fraud_Schumm PLC | health_fitness | 27.97 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 12/13/60 | 241b790e8f59a034f7ba76905b596ab6 | 1,325,876,192 | 38.867889 | -79.507306 | 0 | null | null |
9,162 | 1/6/19 18:56 | 630,423,000,000 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 4.11 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | 09a43383f77a5ca238d7f0927a31ccda | 1,325,876,203 | 49.142241 | -117.479378 | 0 | null | null |
9,163 | 1/6/19 18:58 | 4,992,350,000,000,000,000 | fraud_Larkin Ltd | kids_pets | 7.75 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1/9/56 | 2bd77f37925ffbf9f5d0d9ea41988a31 | 1,325,876,287 | 40.970364 | -90.03086 | 0 | null | null |
9,164 | 1/6/19 18:58 | 3,521,420,000,000,000 | fraud_Beier and Sons | home | 22.9 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 11/30/75 | 0d8dc4da729c702d0a44b9897c0cfeb1 | 1,325,876,289 | 39.760126 | -85.561678 | 0 | null | null |
9,165 | 1/6/19 18:58 | 676,373,000,000 | fraud_Altenwerth-Kilback | home | 52.57 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 7/18/87 | d56b23220a13e7ea21c09fdd15234b8b | 1,325,876,293 | 40.617969 | -97.985935 | 0 | null | null |
9,166 | 1/6/19 18:58 | 342,320,000,000,000 | fraud_Ullrich Ltd | kids_pets | 48.25 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 5/23/78 | a1a036189ae35757c1a83a94c752d1e1 | 1,325,876,298 | 42.170316 | -73.723462 | 0 | null | null |
9,167 | 1/6/19 18:58 | 4,658,120,000,000 | fraud_Homenick LLC | personal_care | 2.88 | Dwayne | Martinez | M | 490 Baldwin Alley Apt. 468 | Crownpoint | NM | 87,313 | 35.7206 | -108.0271 | 5,662 | IT consultant | 4/8/89 | c6a629a92400897d92e1fa3ca6192fc6 | 1,325,876,319 | 34.819104 | -107.301031 | 0 | null | null |
9,168 | 1/6/19 19:00 | 4,469,780,000,000,000,000 | fraud_McCullough, Hudson and Schuster | food_dining | 16.61 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 11/22/80 | 651458e4f9bbfdcc76c2655cb7b81020 | 1,325,876,418 | 42.775079 | -71.755458 | 0 | null | null |
9,169 | 1/6/19 19:02 | 379,141,000,000,000 | fraud_Brown Inc | kids_pets | 10.79 | Gerald | Anthony | M | 252 Melissa Rapids Suite 944 | Monetta | SC | 29,105 | 33.8084 | -81.5956 | 1,514 | Chief Strategy Officer | 12/15/66 | 3fa0e8e1367e036cc4e024290b3dd7b7 | 1,325,876,561 | 32.927817 | -80.848424 | 0 | null | null |
9,170 | 1/6/19 19:02 | 3,541,160,000,000,000 | fraud_Flatley Group | misc_pos | 155.14 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 5/7/03 | 39989d83aff7ef11f8d0116d6f4c4df5 | 1,325,876,568 | 38.943563 | -89.981173 | 0 | null | null |
9,171 | 1/6/19 19:05 | 30,143,500,000,000 | fraud_Gottlieb Group | kids_pets | 7.43 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 8/17/80 | 9d72ad0ee1cfb4952083819d2d78bd4e | 1,325,876,716 | 40.492705 | -75.412897 | 0 | null | null |
9,172 | 1/6/19 19:05 | 371,284,000,000,000 | fraud_Kautzer and Sons | personal_care | 5.28 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1/29/52 | 5d6d945a560cc77d34b9163a1645c0d1 | 1,325,876,744 | 33.436714 | -102.657345 | 0 | null | null |
9,173 | 1/6/19 19:06 | 4,173,950,000,000,000 | fraud_O'Keefe-Wisoky | food_dining | 103.42 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 10/5/78 | aaf6b1d0e92a1a1968da65b233e0dc23 | 1,325,876,796 | 40.081623 | -73.111503 | 0 | null | null |
9,174 | 1/6/19 19:06 | 6,011,380,000,000,000 | fraud_Ledner, Hartmann and Feest | health_fitness | 32.35 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 7/13/73 | f8845627e6064bdee35358f6aa532541 | 1,325,876,805 | 40.705392 | -104.998967 | 0 | null | null |
9,175 | 1/6/19 19:07 | 6,011,980,000,000,000 | fraud_Osinski Inc | personal_care | 36.13 | Haley | Wagner | F | 05561 Farrell Crescent | Annapolis | MD | 21,405 | 39.0305 | -76.5515 | 92,106 | Accountant, chartered certified | 5/28/43 | 554a5128b2d920d61a78174a107161a7 | 1,325,876,820 | 38.446384 | -75.996596 | 0 | null | null |
9,176 | 1/6/19 19:07 | 2,266,740,000,000,000 | fraud_Zboncak Ltd | food_dining | 44 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 7/25/72 | 49c11dc6643948bd8152edee446d6af4 | 1,325,876,828 | 35.3099 | -85.530121 | 0 | null | null |
9,177 | 1/6/19 19:07 | 3,527,540,000,000,000 | fraud_Walter, Hettinger and Kessler | personal_care | 157.58 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 12/5/74 | b978ad5f6e575593ccdab9702cc01867 | 1,325,876,873 | 33.892111 | -81.931066 | 0 | null | null |
9,178 | 1/6/19 19:08 | 577,589,000,000 | fraud_Graham, Hegmann and Hammes | food_dining | 4.14 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 10/23/97 | 4b8e2992e525f4be62c62f25a4b021ab | 1,325,876,880 | 40.304288 | -78.868315 | 0 | null | null |
9,179 | 1/6/19 19:10 | 2,297,450,000,000,000 | fraud_Reichel, Bradtke and Blanda | travel | 2.05 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1/13/60 | 3ff7098eb790601de83b818929c1528c | 1,325,877,021 | 40.140832 | -88.305872 | 0 | null | null |
9,180 | 1/6/19 19:10 | 4,917,190,000,000,000 | fraud_Marvin-Lind | personal_care | 325.56 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 11/11/44 | a301b626fb47b2b8b85fa1fb22df9540 | 1,325,877,022 | 35.994309 | -97.290805 | 0 | null | null |
9,181 | 1/6/19 19:10 | 3,527,540,000,000,000 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 4.01 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 12/5/74 | 128d1e3f480f9f57d8c19fd963f61c4f | 1,325,877,034 | 32.83039 | -80.447213 | 0 | null | null |
9,182 | 1/6/19 19:10 | 38,530,500,000,000 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 53.91 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 5/14/89 | d81a0d109c4cc204578569c1ff8074f8 | 1,325,877,034 | 34.107725 | -81.326131 | 0 | null | null |
9,183 | 1/6/19 19:11 | 4,906,630,000,000,000,000 | fraud_Kling-Ernser | entertainment | 31.87 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 2/13/87 | cfbc322b9c15746679133a5eadbf6c61 | 1,325,877,088 | 24.511353 | -82.204961 | 0 | null | null |
9,184 | 1/6/19 19:12 | 4,446,370,000,000,000 | fraud_Wilkinson PLC | kids_pets | 54.3 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 8/17/86 | b20487b83939452836ad2125483d342c | 1,325,877,174 | 37.152653 | -75.658611 | 0 | null | null |
9,185 | 1/6/19 19:14 | 346,273,000,000,000 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 8.71 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 10/22/91 | ad31c90aafe18d6818a13f6585e81d6d | 1,325,877,275 | 38.097681 | -80.630314 | 0 | null | null |
9,186 | 1/6/19 19:15 | 38,057,500,000,000 | fraud_Barton LLC | kids_pets | 13.17 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1/18/97 | 3bd93327d6bc820099cdb5e7093bdc1e | 1,325,877,326 | 37.57837 | -121.399192 | 0 | null | null |
9,187 | 1/6/19 19:15 | 345,389,000,000,000 | fraud_Roob, Conn and Tremblay | shopping_pos | 232.25 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 5/19/84 | 9c34693bcd784f4dddfb68460c6526ec | 1,325,877,341 | 33.233065 | -89.807799 | 0 | null | null |
9,188 | 1/6/19 19:15 | 4,178,100,000,000,000 | fraud_Beer-Jast | kids_pets | 53.65 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 3/29/81 | 725c37a4e44a8d4b87471a1961ef2e16 | 1,325,877,352 | 41.802236 | -87.0084 | 0 | null | null |
9,189 | 1/6/19 19:16 | 4,797,300,000,000,000,000 | fraud_Stiedemann Ltd | food_dining | 57.04 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 3/13/91 | 34fd581b265b6f899d25c78b81cf5860 | 1,325,877,379 | 38.779469 | -86.522258 | 0 | null | null |
9,190 | 1/6/19 19:17 | 4,328,930,000,000,000 | fraud_Kub PLC | personal_care | 20.18 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 5/6/81 | e485b2bfdbb3fe966ed7d04c1041585d | 1,325,877,447 | 43.112478 | -88.79551 | 0 | null | null |
9,191 | 1/6/19 19:17 | 3,540,210,000,000,000 | fraud_Roberts, Ryan and Smith | personal_care | 74.44 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 6/19/92 | ca5b31aa279bcfbe428232f51d6e9fc9 | 1,325,877,461 | 34.492647 | -103.211631 | 0 | null | null |
9,192 | 1/6/19 19:17 | 4,633,070,000,000,000 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 519.24 | Jasmine | Wade | F | 90662 Lewis Avenue | Providence | RI | 2,908 | 41.8383 | -71.4377 | 203,571 | Nurse, children's | 11/29/95 | 37ea2dffe945de446c365339bd332654 | 1,325,877,470 | 42.369155 | -72.428874 | 0 | null | null |
9,193 | 1/6/19 19:17 | 30,427,000,000,000 | fraud_Ankunding-Carroll | travel | 3.51 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48,202 | 42.377 | -83.0796 | 673,342 | Broadcast presenter | 11/20/69 | 864fe28d4fad2e97b1ccb6edb9765fa3 | 1,325,877,470 | 43.168635 | -82.586806 | 0 | null | null |
9,194 | 1/6/19 19:17 | 2,242,540,000,000,000 | fraud_Brown, Homenick and Lesch | health_fitness | 37.1 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 4/10/96 | bb560ffabb4e1701bf19e38398a7a2ec | 1,325,877,479 | 38.894613 | -86.17818 | 0 | null | null |
9,195 | 1/6/19 19:18 | 4,746,000,000,000 | fraud_Dooley-Thompson | misc_net | 126.59 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 10/7/98 | 5b669b7e9633b5da1bd34454b90e83d7 | 1,325,877,510 | 41.225363 | -87.198396 | 0 | null | null |
9,196 | 1/6/19 19:18 | 6,595,970,000,000,000 | fraud_Becker, Harris and Harvey | personal_care | 32.42 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 9/11/69 | 88749ae5b745aa147357214708f8456f | 1,325,877,514 | 40.031595 | -74.291772 | 0 | null | null |
9,197 | 1/6/19 19:18 | 4,736,850,000,000,000,000 | fraud_Bogisich-Weimann | kids_pets | 42.9 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 5/23/53 | b75fad9444882816151acdc8d6e0c207 | 1,325,877,523 | 44.743647 | -73.137847 | 0 | null | null |
9,198 | 1/6/19 19:19 | 3,598,220,000,000,000 | fraud_Nolan-Williamson | kids_pets | 69.59 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 10/21/70 | 55089850a291010833f1c3c1959a15fe | 1,325,877,556 | 41.286702 | -73.992909 | 0 | null | null |
9,199 | 1/6/19 19:19 | 213,142,000,000,000 | fraud_Schumm PLC | shopping_net | 5.29 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 12/24/84 | 6d4f4fb1a22f1412779f3c3453b791f2 | 1,325,877,598 | 31.348227 | -91.028437 | 0 | null | null |
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