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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9,200 | 1/6/19 19:21 | 2,242,540,000,000,000 | fraud_Kassulke Inc | entertainment | 67.38 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 4/10/96 | 76b12bbf7a9eddcb60323813af317e6d | 1,325,877,695 | 38.858089 | -84.595574 | 0 | null | null |
9,201 | 1/6/19 19:21 | 4,979,420,000,000,000 | fraud_Hills-Boyer | personal_care | 240.13 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 2/10/35 | c2b13ccabf91939371cd05bcda77b170 | 1,325,877,695 | 40.6231 | -99.413769 | 0 | null | null |
9,202 | 1/6/19 19:21 | 4,301,030,000,000,000,000 | fraud_Conroy, Balistreri and Gorczany | health_fitness | 77.44 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 10/26/78 | d98f0f0871e0ba5e3981d71dd865bd92 | 1,325,877,704 | 41.34713 | -81.028118 | 0 | null | null |
9,203 | 1/6/19 19:22 | 4,514,240,000,000,000 | fraud_Botsford PLC | home | 44.82 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 9/2/88 | 9ed6caa82c591fe4c68430e7c734200b | 1,325,877,778 | 41.570368 | -106.432034 | 0 | null | null |
9,204 | 1/6/19 19:23 | 30,042,400,000,000 | fraud_Champlin-Casper | home | 62.42 | Connor | Grant | M | 0654 Kevin Turnpike Apt. 084 | Northport | NY | 11,768 | 40.9051 | -73.3309 | 21,902 | Tour manager | 5/16/76 | d1dc1fb56d6de627b39046cce6f57e6a | 1,325,877,795 | 41.322352 | -72.603371 | 0 | null | null |
9,205 | 1/6/19 19:25 | 3,558,650,000,000,000 | fraud_Greenholt Ltd | health_fitness | 52.64 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1/26/31 | c3d103f52a90f7a3c59faa591057d88e | 1,325,877,909 | 32.548024 | -94.54935 | 0 | null | null |
9,206 | 1/6/19 19:25 | 4,822,370,000,000,000 | fraud_Kutch-Wilderman | home | 130.23 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33,844 | 28.0758 | -81.5929 | 33,804 | Exercise physiologist | 1/1/91 | a36a47e3650be94066cddce71e2e4614 | 1,325,877,917 | 27.841523 | -81.424589 | 0 | null | null |
9,207 | 1/6/19 19:25 | 344,710,000,000,000 | fraud_Mohr Inc | shopping_pos | 123.34 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1/30/86 | 6cbdfbb3d4e55525ca95f1ecd7ac3ba0 | 1,325,877,927 | 28.075948 | -80.581222 | 0 | null | null |
9,208 | 1/6/19 19:25 | 4,427,810,000,000 | fraud_Grimes LLC | entertainment | 22.73 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 8/16/00 | 89b7b0e4d5a914fb4bca27f523baeefb | 1,325,877,931 | 33.724515 | -106.643394 | 0 | null | null |
9,209 | 1/6/19 19:25 | 30,560,600,000,000 | fraud_Hamill-D'Amore | health_fitness | 15.54 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 2/13/66 | 942ea1cdcdddbd133f210fbe42ef6969 | 1,325,877,940 | 41.011471 | -91.036516 | 0 | null | null |
9,210 | 1/6/19 19:27 | 3,585,050,000,000,000 | fraud_Champlin and Sons | home | 14.01 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 12/28/63 | f58cb68265816a1bf640bb2145d2e924 | 1,325,878,043 | 42.799278 | -74.98056 | 0 | null | null |
9,211 | 1/6/19 19:28 | 6,011,110,000,000,000 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 54.62 | 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 | 03df3ca5df7036f5a3c96d809e7e8b73 | 1,325,878,107 | 34.745988 | -77.188352 | 0 | null | null |
9,212 | 1/6/19 19:28 | 4,710,830,000,000,000,000 | fraud_Goyette-Gerhold | kids_pets | 26.23 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1/4/64 | cb7c0c64f9453382c0889b234d11ca16 | 1,325,878,110 | 48.64986 | -108.899811 | 0 | null | null |
9,213 | 1/6/19 19:28 | 6,011,230,000,000,000 | fraud_Zulauf LLC | personal_care | 8.99 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7,005 | 40.9115 | -74.414 | 15,269 | Psychologist, sport and exercise | 7/5/93 | 3c1a200e9f0b288a36b5581bcbc46f1e | 1,325,878,111 | 41.8026 | -73.991307 | 0 | null | null |
9,214 | 1/6/19 19:28 | 30,263,500,000,000 | fraud_Douglas, DuBuque and McKenzie | travel | 3.1 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 11/24/61 | d87c7642ff71e60c4ad9f8539223a2d0 | 1,325,878,130 | 36.947685 | -112.266467 | 0 | null | null |
9,215 | 1/6/19 19:29 | 3,538,520,000,000,000 | fraud_Mante, Luettgen and Hackett | health_fitness | 33.7 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 9/15/65 | 42ce8c9988d6018a2f346ffcb9474509 | 1,325,878,180 | 40.655844 | -82.843274 | 0 | null | null |
9,216 | 1/6/19 19:29 | 6,011,540,000,000,000 | fraud_Morissette LLC | entertainment | 26.06 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 8/9/72 | 8fc761b9771c40d03b49269c124dd30e | 1,325,878,192 | 39.374214 | -79.633492 | 0 | null | null |
9,217 | 1/6/19 19:30 | 4,810,790,000,000,000,000 | fraud_Lynch-Mohr | travel | 8.64 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 7/28/88 | 94ad91f2233ad12514d26dcfc0d6bfd4 | 1,325,878,209 | 38.865927 | -84.13105 | 0 | null | null |
9,218 | 1/6/19 19:31 | 3,598,010,000,000,000 | fraud_Kozey-Kuhlman | personal_care | 51.18 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 10/7/93 | 56facdc52da2ba50b0d3f8b1dea01ff2 | 1,325,878,281 | 36.53786 | -77.747125 | 0 | null | null |
9,219 | 1/6/19 19:31 | 639,024,000,000 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 8.02 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 6/5/91 | 136b9caadf7b6cf35a7103b63c47839e | 1,325,878,289 | 44.695902 | -74.947987 | 0 | null | null |
9,220 | 1/6/19 19:31 | 3,520,550,000,000,000 | fraud_Rodriguez, Yost and Jenkins | misc_net | 66.49 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 7/5/01 | a55cf3f14a1e8d3031edc93f7c283914 | 1,325,878,297 | 47.306023 | -89.689396 | 0 | null | null |
9,221 | 1/6/19 19:31 | 630,485,000,000 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 132.17 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 2/7/73 | 8b0540f76947f3b54758cd287e44f890 | 1,325,878,306 | 36.450515 | -120.075127 | 0 | null | null |
9,222 | 1/6/19 19:32 | 36,913,600,000,000 | fraud_Douglas, Schneider and Turner | shopping_pos | 31.37 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 2/11/71 | c1381d321c236ae3c01c9591a4b3e470 | 1,325,878,322 | 43.957869 | -116.529678 | 0 | null | null |
9,223 | 1/6/19 19:32 | 3,520,550,000,000,000 | fraud_Fadel, Mertz and Rippin | entertainment | 97.79 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 7/5/01 | b186691a7c3cda822a04543480de2bbd | 1,325,878,337 | 48.819508 | -90.184708 | 0 | null | null |
9,224 | 1/6/19 19:32 | 6,597,890,000,000,000 | fraud_Prosacco LLC | personal_care | 142.48 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 8/23/64 | a85cf550d809a74a17cf6b050505dd6f | 1,325,878,365 | 33.907998 | -99.509118 | 0 | null | null |
9,225 | 1/6/19 19:33 | 4,989,850,000,000,000,000 | fraud_Cormier LLC | health_fitness | 140.17 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 7/9/94 | ab226257eb3f9d5aed253e26d17be5dc | 1,325,878,428 | 34.020055 | -82.146022 | 0 | null | null |
9,226 | 1/6/19 19:34 | 3,541,160,000,000,000 | fraud_Lesch, D'Amore and Brown | food_dining | 5.35 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 5/7/03 | 6fba77c7ddc70db43ad814a26435e98a | 1,325,878,455 | 39.316523 | -91.023986 | 0 | null | null |
9,227 | 1/6/19 19:34 | 6,011,440,000,000,000 | fraud_Reichert, Huels and Hoppe | shopping_net | 6.91 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 4/8/93 | dec14da7add6b1e27de9e39e53eb6335 | 1,325,878,477 | 33.813068 | -90.556918 | 0 | null | null |
9,228 | 1/6/19 19:34 | 30,235,400,000,000 | fraud_Yost, Schamberger and Windler | kids_pets | 99.23 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 3/24/80 | 2794caec45fec176e378b01362c7ef51 | 1,325,878,478 | 38.516039 | -81.243717 | 0 | null | null |
9,229 | 1/6/19 19:34 | 6,011,370,000,000,000 | fraud_Sawayn PLC | shopping_pos | 7.3 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 9/15/88 | 84f74c82cd6bbb4950fd05981b6786e7 | 1,325,878,485 | 41.578581 | -81.397571 | 0 | null | null |
9,230 | 1/6/19 19:35 | 6,592,070,000,000,000 | fraud_Champlin and Sons | home | 194.95 | Amanda | Molina | F | 8425 Daniel Knolls Suite 288 | Philadelphia | PA | 19,154 | 40.0897 | -74.9781 | 1,526,206 | Commercial horticulturist | 5/23/72 | f3d7e36a3b7f7b6baf708636e91b9cd0 | 1,325,878,550 | 39.345666 | -73.979699 | 0 | null | null |
9,231 | 1/6/19 19:36 | 561,943,000,000 | fraud_Crona and Sons | kids_pets | 100.31 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 3/14/86 | d56ccf864dacd4c33c9b5b421973598e | 1,325,878,616 | 39.781072 | -76.919875 | 0 | null | null |
9,232 | 1/6/19 19:37 | 38,544,300,000,000 | fraud_Grimes LLC | entertainment | 62.58 | Veronica | Burton | F | 08932 Bonnie Stravenue | Bonita Springs | FL | 34,135 | 26.3771 | -81.7334 | 51,427 | Claims inspector/assessor | 8/21/91 | b0798a945a093ab703c5e849792df07f | 1,325,878,622 | 25.422167 | -82.137162 | 0 | null | null |
9,233 | 1/6/19 19:37 | 180,043,000,000,000 | fraud_Auer-West | shopping_net | 633.05 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 2/28/89 | 6ca39d879715c052949352acd95522bf | 1,325,878,651 | 26.840459 | -83.518693 | 0 | null | null |
9,234 | 1/6/19 19:37 | 6,011,230,000,000,000 | fraud_O'Connell-Ullrich | home | 31.68 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7,005 | 40.9115 | -74.414 | 15,269 | Psychologist, sport and exercise | 7/5/93 | fe32e0fb2db792867ead06d11b2ad77a | 1,325,878,672 | 41.367626 | -74.050546 | 0 | null | null |
9,235 | 1/6/19 19:38 | 213,194,000,000,000 | fraud_Terry Ltd | home | 74.42 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 2/9/94 | d6dc39345831766bb197f240a76012ef | 1,325,878,698 | 45.394155 | -85.104779 | 0 | null | null |
9,236 | 1/6/19 19:39 | 4,294,930,000,000 | fraud_Terry Ltd | home | 153.9 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 8/23/40 | 5b00bc141048547a1cef55cd398feaf3 | 1,325,878,765 | 36.490608 | -80.733983 | 0 | null | null |
9,237 | 1/6/19 19:39 | 4,629,450,000,000,000 | fraud_Medhurst Inc | home | 38.82 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 12/26/97 | 308f5f59943797bf77c219241c55d1ea | 1,325,878,767 | 30.240634 | -84.021661 | 0 | null | null |
9,238 | 1/6/19 19:40 | 6,011,380,000,000,000 | fraud_Rolfson-Kunde | personal_care | 10.32 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 7/13/73 | 59202eb1b41a5e21d7397e985358c88a | 1,325,878,808 | 41.994391 | -103.998474 | 0 | null | null |
9,239 | 1/6/19 19:40 | 4,585,130,000,000 | fraud_Moore, Williamson and Emmerich | home | 9.19 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 4/18/72 | dca83736b136839eda27aabb49cadf77 | 1,325,878,824 | 39.711807 | -93.389109 | 0 | null | null |
9,240 | 1/6/19 19:42 | 4,998,110,000,000,000 | fraud_Morissette LLC | entertainment | 138.52 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 11/18/87 | e2daec62538217f1bd58d01e5a1d358f | 1,325,878,931 | 38.260011 | -94.200957 | 0 | null | null |
9,241 | 1/6/19 19:43 | 2,383,460,000,000,000 | fraud_Hahn, Bahringer and McLaughlin | personal_care | 24.47 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 3/2/56 | b9b849165f9679e854ffa52b29627e86 | 1,325,878,981 | 43.629893 | -70.445147 | 0 | null | null |
9,242 | 1/6/19 19:45 | 213,142,000,000,000 | fraud_Pouros, Walker and Spencer | kids_pets | 9.2 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 12/24/84 | 65ef205bcfcc062e481aca931efce026 | 1,325,879,106 | 32.383248 | -90.64123 | 0 | null | null |
9,243 | 1/6/19 19:45 | 639,024,000,000 | fraud_Douglas-White | entertainment | 15.82 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 6/5/91 | 06c1ed1f6a12eb3f9544f062b026002c | 1,325,879,118 | 44.612962 | -75.119 | 0 | null | null |
9,244 | 1/6/19 19:46 | 4,294,040,000,000,000 | fraud_Hammes-Beatty | kids_pets | 24.58 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 12/31/86 | 08727a34ea5357887e1bf7159485050b | 1,325,879,205 | 34.23213 | -82.114033 | 0 | null | null |
9,245 | 1/6/19 19:49 | 3,549,200,000,000,000 | fraud_Beier and Sons | home | 47.71 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 4/2/33 | dc9cf4ecfdc241762a455ad563cc62cf | 1,325,879,350 | 42.684374 | -70.11674 | 0 | null | null |
9,246 | 1/6/19 19:51 | 180,048,000,000,000 | fraud_Crona and Sons | kids_pets | 34.43 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 7/19/74 | 650755f8fa98435b33cccbf1db89076b | 1,325,879,464 | 41.553848 | -74.112075 | 0 | null | null |
9,247 | 1/6/19 19:52 | 4,642,260,000,000,000 | fraud_Leffler-Goldner | personal_care | 31.47 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 4/23/87 | c882db8fbfd76e4aecb982a42efc4d79 | 1,325,879,532 | 39.565695 | -110.585517 | 0 | null | null |
9,248 | 1/6/19 19:52 | 213,125,000,000,000 | fraud_Nolan-Williamson | kids_pets | 4.34 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 6/4/62 | df70fd4b861790c15ea52db6c61a7549 | 1,325,879,561 | 42.302577 | -77.221068 | 0 | null | null |
9,249 | 1/6/19 19:53 | 36,721,400,000,000 | fraud_Dickinson Ltd | personal_care | 57.93 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 7/1/68 | 3cb1f36b26e8756184de4e5ed3ae7191 | 1,325,879,601 | 41.999796 | -74.821114 | 0 | null | null |
9,250 | 1/6/19 19:54 | 4,981,130,000,000 | fraud_Zemlak, Tillman and Cremin | personal_care | 28.16 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 4/3/46 | a2e80fdc2346151f04527f7f3c505e31 | 1,325,879,676 | 39.476691 | -81.217121 | 0 | null | null |
9,251 | 1/6/19 19:56 | 4,430,880,000,000,000 | fraud_Lesch, D'Amore and Brown | food_dining | 70.31 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 11/4/39 | 4fbcc797c5fdaedeb9f74b5bed96d9d7 | 1,325,879,774 | 38.803785 | -107.415355 | 0 | null | null |
9,252 | 1/6/19 19:56 | 3,573,390,000,000,000 | fraud_Runte-Mohr | food_dining | 96.72 | Stephanie | Murphy | F | 526 Stacy Walks | Barnard | SD | 57,426 | 45.7205 | -98.5534 | 63 | Systems developer | 10/30/69 | 530ea2adb8976bdc5122337d44839393 | 1,325,879,786 | 45.885723 | -99.21409 | 0 | null | null |
9,253 | 1/6/19 19:56 | 3,537,800,000,000,000 | fraud_Abernathy and Sons | food_dining | 60.89 | Christie | Mendoza | F | 53142 Katrina Roads Suite 889 | Monitor | WA | 98,836 | 47.4852 | -120.4158 | 584 | Medical technical officer | 3/20/69 | cd8686e1dc1757633e42290e8fbb250a | 1,325,879,810 | 47.985539 | -120.557409 | 0 | null | null |
9,254 | 1/6/19 19:56 | 4,265,780,000,000,000 | fraud_Leannon-Nikolaus | travel | 5.05 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1/5/54 | c510c843ea34eea843326fd65a4a51ca | 1,325,879,815 | 35.283494 | -91.837982 | 0 | null | null |
9,255 | 1/6/19 19:58 | 4,509,140,000,000,000 | fraud_Konopelski, Schneider and Hartmann | food_dining | 1.84 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 7/12/26 | 63f1af740121c0aa6f0887c0f69c8b94 | 1,325,879,911 | 31.570482 | -81.477127 | 0 | null | null |
9,256 | 1/6/19 19:59 | 4,861,310,000,000,000,000 | fraud_Haag-Blanda | food_dining | 54.4 | 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 | 7319592069390ad7d6b77c6e1c7cdd6e | 1,325,879,977 | 30.96168 | -91.317564 | 0 | null | null |
9,257 | 1/6/19 19:59 | 4,048,510,000,000,000 | fraud_Schoen-Quigley | kids_pets | 97.68 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 5/7/73 | 2789e562c7ceb11679dbe36a4e9f0cfa | 1,325,879,992 | 42.06473 | -98.796028 | 0 | null | null |
9,258 | 1/6/19 20:00 | 4,972,230,000,000,000 | fraud_Ernser-Feest | home | 1.67 | Brian | Hogan | M | 3316 Cindy Land | Lane | OK | 74,555 | 34.2691 | -95.9685 | 861 | Quantity surveyor | 4/8/60 | a015b6627a6799d03cf5ed4754bd136e | 1,325,880,022 | 34.69497 | -95.110768 | 0 | null | null |
9,259 | 1/6/19 20:00 | 4,998,110,000,000,000 | fraud_Rempel Inc | shopping_net | 9.39 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 11/18/87 | ef049aebbc453d29438600edda6d441d | 1,325,880,030 | 38.588852 | -95.410806 | 0 | null | null |
9,260 | 1/6/19 20:00 | 630,452,000,000 | fraud_Lehner, Reichert and Mills | misc_pos | 7.81 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 6/12/72 | cdd00a34b20d9f32c11fc4d880540ae3 | 1,325,880,036 | 47.176915 | -87.549081 | 0 | null | null |
9,261 | 1/6/19 20:01 | 4,294,930,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 152.42 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 8/23/40 | 757312ffc617b4b13582305599f74d68 | 1,325,880,065 | 36.97703 | -79.159358 | 0 | null | null |
9,262 | 1/6/19 20:01 | 3,576,430,000,000,000 | fraud_Weber and Sons | food_dining | 41.3 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | 583635375013f2cb14a43beb67abb4b6 | 1,325,880,096 | 32.832673 | -112.311469 | 0 | null | null |
9,263 | 1/6/19 20:01 | 213,142,000,000,000 | fraud_Stamm-Witting | shopping_net | 514.22 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 12/24/84 | fbc7e23aee9e340be97f7ef2a5e5354a | 1,325,880,101 | 33.060423 | -89.706844 | 0 | null | null |
9,264 | 1/6/19 20:01 | 4,378,990,000,000,000 | fraud_Torp-Lemke | misc_pos | 3.69 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 10/25/99 | 68923586974934b0b618689692466c14 | 1,325,880,109 | 43.962724 | -70.55075 | 0 | null | null |
9,265 | 1/6/19 20:02 | 3,500,970,000,000,000 | fraud_Schroeder, Wolff and Hermiston | travel | 5.82 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 5/31/99 | 98b856318fa50ee449ae0f4560259122 | 1,325,880,122 | 47.658828 | -117.412889 | 0 | null | null |
9,266 | 1/6/19 20:02 | 180,081,000,000,000 | fraud_Ziemann-Waters | health_fitness | 51.39 | Connie | Carroll | F | 872 Justin Views Suite 746 | Duncan | MS | 38,740 | 34.047 | -90.7652 | 466 | Trading standards officer | 4/3/55 | bca3043d363cbbc7bc0a190c0e4709e0 | 1,325,880,130 | 33.603475 | -90.360989 | 0 | null | null |
9,267 | 1/6/19 20:02 | 30,103,100,000,000 | fraud_Dickinson Ltd | personal_care | 6.37 | Stephanie | Middleton | F | 99736 Rose Shoals Apt. 504 | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Dispensing optician | 10/26/87 | 9d7ab3e71c808926db802cedc606e2c2 | 1,325,880,141 | 40.99549 | -78.516961 | 0 | null | null |
9,268 | 1/6/19 20:03 | 4,048,510,000,000,000 | fraud_Zboncak, Rowe and Murazik | shopping_net | 5.59 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 5/7/73 | eea5f1ff1f701b134bdc17912b768e83 | 1,325,880,197 | 40.595726 | -97.442639 | 0 | null | null |
9,269 | 1/6/19 20:03 | 213,142,000,000,000 | fraud_Kilback and Sons | entertainment | 206.77 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 12/24/84 | c9f7a4ead69979f65faa7fcd3b87ecf1 | 1,325,880,218 | 31.172164 | -90.873184 | 0 | null | null |
9,270 | 1/6/19 20:04 | 213,174,000,000,000 | fraud_Pollich LLC | home | 1.75 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 10/7/59 | 082d2cd542d98b62212b296ddd314339 | 1,325,880,259 | 41.825063 | -86.764608 | 0 | null | null |
9,271 | 1/6/19 20:04 | 4,149,240,000,000,000 | fraud_Berge-Hills | kids_pets | 46.82 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 4/8/89 | 374e113cd77663d8ddfc34967f15132a | 1,325,880,292 | 40.229119 | -80.699289 | 0 | null | null |
9,272 | 1/6/19 20:07 | 345,060,000,000,000 | fraud_Berge, Kautzer and Harris | personal_care | 51.25 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 4/3/60 | 4c5c2f532b0ba226395fd14a9f88951a | 1,325,880,455 | 41.582344 | -72.973569 | 0 | null | null |
9,273 | 1/6/19 20:07 | 4,956,830,000,000,000,000 | fraud_Gleason-Macejkovic | shopping_net | 3.42 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 12/21/80 | 39697002533090968bfa35ac41ac934c | 1,325,880,460 | 41.555476 | -74.398138 | 0 | null | null |
9,274 | 1/6/19 20:09 | 371,034,000,000,000 | fraud_Lynch-Wisozk | home | 108.39 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 2/21/66 | 46f47a3db23c396187729395fe00c6e7 | 1,325,880,544 | 40.454592 | -121.152388 | 0 | null | null |
9,275 | 1/6/19 20:09 | 4,839,620,000,000,000 | fraud_Adams-Barrows | health_fitness | 30.81 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 5/6/55 | 5f9547ba5c70243112579c15169b05e2 | 1,325,880,568 | 39.512951 | -87.267606 | 0 | null | null |
9,276 | 1/6/19 20:09 | 371,009,000,000,000 | fraud_Stark-Batz | entertainment | 17.17 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 9/14/03 | dc2e661fdf75132c3de146600cfca901 | 1,325,880,569 | 32.10981 | -83.379623 | 0 | null | null |
9,277 | 1/6/19 20:10 | 3,577,580,000,000,000 | fraud_Roob, Conn and Tremblay | shopping_pos | 3.47 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 8/25/83 | 3b2807424706110333fd103a615a9667 | 1,325,880,601 | 41.24415 | -80.686951 | 0 | null | null |
9,278 | 1/6/19 20:10 | 213,137,000,000,000 | fraud_Bahringer, Bergnaum and Quitzon | home | 18.24 | Christine | Davis | F | 736 Moss Motorway Suite 549 | Humboldt | AZ | 86,329 | 34.5189 | -112.2523 | 1,179 | Civil engineer, contracting | 1/20/55 | da01cd65f382389bc84d9057c244b9ec | 1,325,880,624 | 34.039827 | -112.852729 | 0 | null | null |
9,279 | 1/6/19 20:10 | 3,585,050,000,000,000 | fraud_Erdman-Durgan | health_fitness | 14.61 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 12/28/63 | e22caae981509962b22d79fba778b5a3 | 1,325,880,636 | 42.95866 | -75.473505 | 0 | null | null |
9,280 | 1/6/19 20:11 | 30,153,500,000,000 | fraud_Schumm PLC | health_fitness | 1.06 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 4/5/62 | abfe01cfed5075b71caa5018040c6383 | 1,325,880,691 | 32.635353 | -99.18443 | 0 | null | null |
9,281 | 1/6/19 20:11 | 213,199,000,000,000 | fraud_Schaefer, Fay and Hilll | entertainment | 60.77 | John | Vega | M | 4483 Sharp Ferry Apt. 468 | Garfield | KS | 67,529 | 38.0649 | -99.2374 | 365 | Equality and diversity officer | 2/3/91 | e42ee2216107310fe1b7b54df3544945 | 1,325,880,714 | 38.339937 | -98.27652 | 0 | null | null |
9,282 | 1/6/19 20:12 | 4,348,790,000,000,000 | fraud_Daugherty-Thompson | food_dining | 63.43 | John | Nichols | M | 862 Anderson Highway | Bryant | WI | 54,418 | 45.203 | -88.9983 | 1,080 | Information systems manager | 1/8/79 | 7d59d47c0dfada271a7a5d893a216090 | 1,325,880,741 | 45.410122 | -88.979314 | 0 | null | null |
9,283 | 1/6/19 20:12 | 376,013,000,000,000 | fraud_Gottlieb-Hansen | personal_care | 9.97 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 5/1/69 | 2e93a8d7d81b447a75c596102d184daa | 1,325,880,745 | 42.232 | -88.741491 | 0 | null | null |
9,284 | 1/6/19 20:12 | 4,587,660,000,000,000,000 | fraud_Hoppe-Parisian | kids_pets | 3.93 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 5/8/04 | ad5a7698524bd4e3ac49b92a431e9fa8 | 1,325,880,752 | 41.499038 | -87.810761 | 0 | null | null |
9,285 | 1/6/19 20:13 | 38,199,000,000,000 | fraud_Bernier and Sons | kids_pets | 55.04 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 4/15/88 | 1a5bd0fe4291759712f5fc8793111970 | 1,325,880,812 | 43.257362 | -71.734477 | 0 | null | null |
9,286 | 1/6/19 20:13 | 370,612,000,000,000 | fraud_Bradtke, Torp and Bahringer | personal_care | 14.83 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 5/25/85 | 2ddda6f8a5a4c884f8d7fc42c6ebcae8 | 1,325,880,833 | 40.313203 | -75.464511 | 0 | null | null |
9,287 | 1/6/19 20:15 | 30,026,800,000,000 | fraud_Connelly PLC | food_dining | 61.44 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 9/3/79 | 28746549ce0511cca83e679e3bfe07f5 | 1,325,880,941 | 33.36461 | -90.975481 | 0 | null | null |
9,288 | 1/6/19 20:16 | 4,761,400,000,000,000,000 | fraud_Koss, Hansen and Lueilwitz | home | 121.35 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 5/2/86 | 06c48cfddc866966ec722734eab7aba4 | 1,325,881,002 | 36.527741 | -91.170047 | 0 | null | null |
9,289 | 1/6/19 20:16 | 3,590,740,000,000,000 | fraud_Kerluke-Abshire | shopping_net | 95.76 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 12/20/75 | c548578c059d5b957844c240a1bbf86b | 1,325,881,006 | 33.928322 | -92.596867 | 0 | null | null |
9,290 | 1/6/19 20:16 | 2,383,460,000,000,000 | fraud_Nicolas, Hills and McGlynn | entertainment | 1.93 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 3/2/56 | 906b4a6236077d0dac5e54fabd586ea7 | 1,325,881,014 | 43.9309 | -69.940716 | 0 | null | null |
9,291 | 1/6/19 20:17 | 4,026,220,000,000 | fraud_Crona and Sons | kids_pets | 125.56 | Debbie | Payne | F | 204 Ashley Neck Apt. 169 | Preston | CT | 6,365 | 41.5224 | -71.9934 | 4,720 | Broadcast presenter | 5/18/77 | cf98e2e5f8fce54328ecdbbf363ac71c | 1,325,881,066 | 41.175411 | -71.16623 | 0 | null | null |
9,292 | 1/6/19 20:18 | 3,529,600,000,000,000 | fraud_Reichel LLC | personal_care | 60.44 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 12/17/86 | 97c016f0f4f042b181b555cf3abc7693 | 1,325,881,100 | 41.188566 | -78.552631 | 0 | null | null |
9,293 | 1/6/19 20:19 | 2,264,940,000,000,000 | fraud_Denesik and Sons | shopping_pos | 4.24 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 10/17/95 | a5db0c7d4b3f973824ab56afc0381387 | 1,325,881,150 | 28.716608 | -99.329925 | 0 | null | null |
9,294 | 1/6/19 20:19 | 3,565,940,000,000,000 | fraud_Roob-Okuneva | health_fitness | 198.19 | David | Thomas | M | 838 Dan Haven Suite 003 | Webster City | IA | 50,595 | 42.4657 | -93.8262 | 9,165 | Medical secretary | 5/23/63 | a75fff01ace7d4f89b6e95576f5d48a3 | 1,325,881,152 | 41.797643 | -93.861418 | 0 | null | null |
9,295 | 1/6/19 20:19 | 3,514,900,000,000,000 | fraud_Crooks and Sons | personal_care | 26.55 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 10/13/52 | 065061a22345f1656d4f352dd4be2cc8 | 1,325,881,157 | 43.819655 | -76.655987 | 0 | null | null |
9,296 | 1/6/19 20:19 | 377,265,000,000,000 | fraud_Schoen, Nienow and Bauch | personal_care | 1.3 | Kara | Miles | F | 2076 Thomas Roads Suite 970 | Cassatt | SC | 29,032 | 34.3424 | -80.5 | 4,424 | Lawyer | 7/31/61 | 8f882b4dee4475379224c669ba12532a | 1,325,881,188 | 34.249902 | -80.400721 | 0 | null | null |
9,297 | 1/6/19 20:19 | 4,089,100,000,000,000,000 | fraud_Kutch-Ferry | home | 16.99 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 10/14/83 | cd691a5489b83de685e8f07357eb0da8 | 1,325,881,195 | 31.741484 | -95.479801 | 0 | null | null |
9,298 | 1/6/19 20:20 | 30,026,800,000,000 | fraud_Upton PLC | entertainment | 88.29 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 9/3/79 | 418ca311199feb0adc9726a12b9b5db8 | 1,325,881,213 | 32.776704 | -91.094008 | 0 | null | null |
9,299 | 1/6/19 20:20 | 373,905,000,000,000 | fraud_Ernser-Lynch | food_dining | 8.21 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 11/12/70 | 9cd0c62153ab4b18960196213865ba85 | 1,325,881,216 | 32.054187 | -97.569153 | 0 | null | null |
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