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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9,500 | 1/6/19 22:12 | 3,523,900,000,000,000 | fraud_Bogisich-Homenick | misc_net | 9.57 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 11/9/90 | 1c68470f8153aecf9ec1ca3eb31cabeb | 1,325,887,952 | 40.280104 | -73.828103 | 0 | null | null |
9,501 | 1/6/19 22:13 | 3,521,420,000,000,000 | fraud_Goldner-Lemke | entertainment | 82.59 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 11/30/75 | 32935614d94b66204590df225ce9107a | 1,325,887,994 | 39.286807 | -85.667408 | 0 | null | null |
9,502 | 1/6/19 22:13 | 4,698,160,000,000,000 | fraud_Conroy Ltd | shopping_pos | 3.7 | Sharon | Powell | F | 101 Carla Loop | Wendel | CA | 96,136 | 40.3406 | -120.2824 | 104 | Teacher, adult education | 8/16/89 | fa74d53a138f2ccafec296697a5ef6dd | 1,325,887,997 | 39.365094 | -121.242723 | 0 | null | null |
9,503 | 1/6/19 22:13 | 4,292,900,000,000,000,000 | fraud_Kiehn Inc | grocery_pos | 62.86 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 8/16/95 | 62eb82fdde9e6102b38ecda08420db56 | 1,325,888,005 | 46.416414 | -114.304022 | 0 | null | null |
9,504 | 1/6/19 22:14 | 630,442,000,000 | fraud_Thiel Ltd | travel | 8.87 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 7/26/65 | 419337a451f6f6bc87b28c4f2468a04c | 1,325,888,060 | 31.468429 | -98.808482 | 0 | null | null |
9,505 | 1/6/19 22:14 | 213,158,000,000,000 | fraud_Reichert, Shanahan and Hayes | shopping_net | 8.7 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 8/1/84 | 7f135c04c7b4044fba6a38917d87cac2 | 1,325,888,061 | 41.981014 | -108.91586 | 0 | null | null |
9,506 | 1/6/19 22:14 | 2,242,540,000,000,000 | fraud_Kautzer and Sons | personal_care | 6.31 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 4/10/96 | 3f078db8643d485bb4da5bfdf5e40c02 | 1,325,888,064 | 38.721746 | -85.697155 | 0 | null | null |
9,507 | 1/6/19 22:16 | 4,400,010,000,000,000,000 | fraud_Schmidt-Larkin | home | 38.08 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 9/15/80 | 05856bccaf2c61cf8813e69a6fff1852 | 1,325,888,170 | 41.494867 | -99.060749 | 0 | null | null |
9,508 | 1/6/19 22:16 | 342,952,000,000,000 | fraud_Reichert, Huels and Hoppe | shopping_net | 7.63 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | 19e280c682ef307162937ed36d67f5f6 | 1,325,888,202 | 41.661446 | -72.787669 | 0 | null | null |
9,509 | 1/6/19 22:16 | 4,518,350,000,000,000 | fraud_Schimmel-Olson | kids_pets | 2.6 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 2/26/93 | e6975d58fb4b374bfb5942bfec8d2ec4 | 1,325,888,207 | 27.989825 | -82.725374 | 0 | null | null |
9,510 | 1/6/19 22:17 | 3,576,020,000,000,000 | fraud_Lowe, Dietrich and Erdman | kids_pets | 81.66 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 12/30/04 | 6eac72ada6e5902f4348177dc57c4999 | 1,325,888,223 | 39.786468 | -95.363904 | 0 | null | null |
9,511 | 1/6/19 22:18 | 4,935,860,000,000,000 | fraud_Schulist Ltd | food_dining | 63.38 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 6/1/75 | 5ed477b3d984d941284a72060775cee7 | 1,325,888,295 | 32.919162 | -83.155817 | 0 | null | null |
9,512 | 1/6/19 22:18 | 3,566,090,000,000,000 | fraud_Berge-Hills | kids_pets | 48.31 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 4/25/71 | 59379a168689c7322055adfaa64e4b93 | 1,325,888,307 | 35.200044 | -118.365529 | 0 | null | null |
9,513 | 1/6/19 22:19 | 4,777,070,000,000,000 | fraud_Waelchi-Wolf | kids_pets | 61.99 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 4/24/87 | 91fbec24f8f7e7368a91f5d47d85a872 | 1,325,888,355 | 39.526731 | -75.743225 | 0 | null | null |
9,514 | 1/6/19 22:20 | 30,029,100,000,000 | fraud_O'Hara-Wilderman | food_dining | 1.25 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 10/9/70 | b0a7e56d751182e5e03129ad0a7d8d1f | 1,325,888,426 | 41.41906 | -78.831591 | 0 | null | null |
9,515 | 1/6/19 22:21 | 3,575,540,000,000,000 | fraud_Parisian, Schiller and Altenwerth | misc_net | 2.07 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 6/22/01 | 63beb7683d051a811679be84a282761c | 1,325,888,484 | 35.119663 | -89.205258 | 0 | null | null |
9,516 | 1/6/19 22:21 | 4,746,000,000,000 | fraud_Hermiston, Russel and Price | food_dining | 7.72 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 10/7/98 | 084f833761c29977aaf032c976d89e59 | 1,325,888,506 | 40.939432 | -87.255302 | 0 | null | null |
9,517 | 1/6/19 22:22 | 4,265,780,000,000,000 | fraud_Lowe, Dietrich and Erdman | kids_pets | 45.64 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1/5/54 | 33680805e462a0ae5b5a1fa5a24e53be | 1,325,888,563 | 34.444851 | -92.545748 | 0 | null | null |
9,518 | 1/6/19 22:23 | 349,613,000,000,000 | fraud_Gerhold LLC | home | 88.72 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 6/4/84 | 8ae80b8447130d57fc13d1bfa9bccf52 | 1,325,888,593 | 37.648426 | -83.335909 | 0 | null | null |
9,519 | 1/6/19 22:23 | 4,147,610,000,000,000 | fraud_Cormier, Stracke and Thiel | entertainment | 9.36 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 7/26/44 | 0272afbce93d9b560117a61b0f24a420 | 1,325,888,596 | 43.829901 | -95.841235 | 0 | null | null |
9,520 | 1/6/19 22:23 | 4,440,580,000,000 | fraud_Breitenberg LLC | travel | 5.3 | Karen | Cooper | F | 425 Caleb Point Apt. 050 | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Pharmacist, hospital | 3/1/60 | caf4d15466a02d6e5d6eb98a90813b89 | 1,325,888,638 | 32.366305 | -116.796536 | 0 | null | null |
9,521 | 1/6/19 22:24 | 4,079,770,000,000 | fraud_Dietrich-Fadel | health_fitness | 1.01 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 12/15/65 | aa07041b9946d27e576e4fa15cbafee8 | 1,325,888,642 | 43.908899 | -116.345971 | 0 | null | null |
9,522 | 1/6/19 22:24 | 4,839,620,000,000,000 | fraud_Roberts, Ryan and Smith | personal_care | 6.96 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 5/6/55 | 543961f122305c5ed7fe70370a0a20be | 1,325,888,688 | 39.990868 | -85.848472 | 0 | null | null |
9,523 | 1/6/19 22:25 | 36,078,100,000,000 | fraud_Stark-Batz | entertainment | 107.35 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 6/26/26 | ccf34c43c72012b271a4c39b40baf927 | 1,325,888,707 | 36.527614 | -82.201779 | 0 | null | null |
9,524 | 1/6/19 22:25 | 213,157,000,000,000 | fraud_Roob, Conn and Tremblay | shopping_pos | 1,101.55 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 7/30/82 | da2ee3fb3a65aeb8b73bb470c80b3331 | 1,325,888,717 | 34.54218 | -117.616706 | 0 | null | null |
9,525 | 1/6/19 22:25 | 4,951,650,000,000,000 | fraud_Jacobi Inc | health_fitness | 104.37 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 6/15/76 | 92ee88ea0550481eff0f4d0f071c7557 | 1,325,888,723 | 37.411607 | -89.929208 | 0 | null | null |
9,526 | 1/6/19 22:26 | 4,400,010,000,000,000,000 | fraud_Baumbach, Feeney and Morar | shopping_net | 7.11 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 9/15/80 | 3820205b1ee708f55d8a5b68384e951e | 1,325,888,790 | 41.626862 | -98.300246 | 0 | null | null |
9,527 | 1/6/19 22:26 | 581,293,000,000 | fraud_Stark-Koss | home | 88.19 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 10/6/89 | 9375ef72396945150b0e0af004d5ad3e | 1,325,888,803 | 37.324694 | -98.860961 | 0 | null | null |
9,528 | 1/6/19 22:26 | 4,003,990,000,000,000 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 4.03 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 2/8/89 | 6d058a3d1f4c744c9b99ae08cbbe15cc | 1,325,888,817 | 33.483053 | -86.847169 | 0 | null | null |
9,529 | 1/6/19 22:27 | 4,635,330,000,000,000 | fraud_Jast Ltd | shopping_net | 8.55 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 7/10/83 | 457de416fbe8e98830a5c8076a02783b | 1,325,888,828 | 38.616983 | -77.141042 | 0 | null | null |
9,530 | 1/6/19 22:28 | 377,114,000,000,000 | fraud_Upton PLC | entertainment | 28.99 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 3/25/65 | 1e78a07202a8158e836458ed727df124 | 1,325,888,881 | 40.338227 | -74.575563 | 0 | null | null |
9,531 | 1/6/19 22:28 | 3,540,080,000,000,000 | fraud_McGlynn-Jaskolski | misc_pos | 9.14 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1/27/87 | a5c5fd7c3d9e39dbd53a6c246caf0d03 | 1,325,888,895 | 45.287542 | -92.75835 | 0 | null | null |
9,532 | 1/6/19 22:29 | 3,564,840,000,000,000 | fraud_Larson, Quitzon and Spencer | travel | 1.52 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 3/31/59 | afc35b38563c44630d8db22c3b331668 | 1,325,888,983 | 38.154745 | -121.497054 | 0 | null | null |
9,533 | 1/6/19 22:29 | 4,537,000,000,000,000,000 | fraud_Gerhold LLC | home | 167.27 | 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 | 1ff61dc82b4a0d8ebcff59595c615691 | 1,325,888,988 | 35.539923 | -106.748877 | 0 | null | null |
9,534 | 1/6/19 22:29 | 2,720,430,000,000,000 | fraud_Lowe, Dietrich and Erdman | kids_pets | 123.24 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | 03756f7bf9a8c03b7ee2e5d78d1e67a9 | 1,325,888,990 | 43.21758 | -70.40578 | 0 | null | null |
9,535 | 1/6/19 22:30 | 4,586,810,000,000,000 | fraud_Schmeler, Bashirian and Price | shopping_net | 88.42 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 7/5/97 | e74b70f022922e744ffe8473623ce5ae | 1,325,889,008 | 32.659451 | -80.873576 | 0 | null | null |
9,536 | 1/6/19 22:30 | 3,563,840,000,000,000 | fraud_Miller-Harris | misc_net | 27.73 | Timothy | Simmons | M | 1049 John Ports Suite 057 | Newberg | OR | 97,132 | 45.3099 | -122.9685 | 28,278 | Research scientist (physical sciences) | 7/17/77 | e4ac26b1e805c2163a3ed4979c56e911 | 1,325,889,038 | 45.363063 | -122.430836 | 0 | null | null |
9,537 | 1/6/19 22:31 | 3,565,410,000,000,000 | fraud_Hettinger, McCullough and Fay | home | 60.31 | Ryan | Arnold | M | 2056 Michael Wells Apt. 348 | Prairie Creek | IN | 47,869 | 39.4336 | -87.4101 | 137 | Materials engineer | 3/12/67 | c9b969e935fd792d2fe71f2b91aaacc0 | 1,325,889,078 | 39.839178 | -87.357303 | 0 | null | null |
9,538 | 1/6/19 22:32 | 30,199,600,000,000 | fraud_Sporer-Keebler | personal_care | 69.43 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 3/23/77 | 9f2d00c72fd9b99a6409cd9a1e7916a3 | 1,325,889,152 | 33.18472 | -96.604682 | 0 | null | null |
9,539 | 1/6/19 22:32 | 213,157,000,000,000 | fraud_Reynolds-Schinner | misc_pos | 1.84 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 7/30/82 | d4982e01d55aaab700a178d4bddfb333 | 1,325,889,167 | 34.387972 | -118.29133 | 0 | null | null |
9,540 | 1/6/19 22:33 | 38,057,500,000,000 | fraud_Ritchie, Bradtke and Stiedemann | travel | 6.49 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1/18/97 | 4a4693ddab777caf9c06db7a19a7772e | 1,325,889,209 | 36.691331 | -121.14281 | 0 | null | null |
9,541 | 1/6/19 22:33 | 630,471,000,000 | fraud_Abshire PLC | entertainment | 62.37 | George | Floyd | M | 22502 Baker Mount Suite 241 | Hazel | KY | 42,049 | 36.5422 | -88.3319 | 1,480 | Designer, interior/spatial | 9/14/74 | 3c559de3d5127b2f00af9fec22d931ee | 1,325,889,219 | 37.332502 | -88.251626 | 0 | null | null |
9,542 | 1/6/19 22:36 | 4,926,380,000,000,000 | fraud_Kilback Group | food_dining | 41.97 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 6/7/77 | f276597045564c2ac3a159b39986c2cb | 1,325,889,368 | 37.291595 | -91.945685 | 0 | null | null |
9,543 | 1/6/19 22:36 | 4,497,910,000,000,000,000 | fraud_Stark-Koss | home | 95.54 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 11/7/55 | 60a83d0265df4422c854665bee98b3cc | 1,325,889,411 | 34.99139 | -78.721769 | 0 | null | null |
9,544 | 1/6/19 22:37 | 3,518,230,000,000,000 | fraud_Douglas, Schneider and Turner | shopping_pos | 14.95 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 9/11/70 | 31612319c3591df298973f635695849d | 1,325,889,447 | 33.005126 | -97.57815 | 0 | null | null |
9,545 | 1/6/19 22:37 | 371,985,000,000,000 | fraud_Fadel Inc | health_fitness | 45.39 | Benjamin | Martin | M | 0495 Baker Manors | Oriskany Falls | NY | 13,425 | 42.9576 | -75.4838 | 1,970 | Programmer, multimedia | 6/9/49 | 520b4e62e5a8ca3b21f77abead41efbc | 1,325,889,454 | 43.344193 | -76.346454 | 0 | null | null |
9,546 | 1/6/19 22:37 | 4,651,010,000,000,000 | fraud_Romaguera and Sons | travel | 4.98 | Andrea | Lewis | F | 43075 Cohen Shoals | Ashford | WA | 98,304 | 46.7531 | -121.9898 | 759 | Video editor | 9/14/56 | 4baa845cf64e4e397e98d6f9bab4da70 | 1,325,889,471 | 47.387862 | -121.231154 | 0 | null | null |
9,547 | 1/6/19 22:37 | 3,518,670,000,000,000 | fraud_Gleason and Sons | kids_pets | 33.37 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 11/12/96 | 1136e35eed4df2deb618848e049a2a25 | 1,325,889,479 | 39.094582 | -85.096503 | 0 | null | null |
9,548 | 1/6/19 22:39 | 344,710,000,000,000 | fraud_Rau-Robel | kids_pets | 53.94 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1/30/86 | e88383ef0e4c2f82547a2f979efc6a1d | 1,325,889,547 | 27.351764 | -82.429633 | 0 | null | null |
9,549 | 1/6/19 22:39 | 4,010,000,000,000,000 | fraud_Schoen Ltd | kids_pets | 88.83 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 8/24/83 | d15d3efa3674bb1e33c502ff91d3ba83 | 1,325,889,595 | 30.277015 | -95.375167 | 0 | null | null |
9,550 | 1/6/19 22:44 | 4,797,300,000,000,000,000 | fraud_Langworth LLC | personal_care | 9.93 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 3/13/91 | 1423c6696382c8bf038f719b4af79d14 | 1,325,889,851 | 38.272554 | -87.034916 | 0 | null | null |
9,551 | 1/6/19 22:44 | 30,153,500,000,000 | fraud_Gottlieb-Hansen | personal_care | 73.84 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 4/5/62 | 01fdfe0e1c32bdb29a225299798e0b66 | 1,325,889,854 | 30.989291 | -99.765409 | 0 | null | null |
9,552 | 1/6/19 22:44 | 4,229,730,000,000,000 | fraud_White and Sons | home | 95.76 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 5/3/90 | 339addd03103564bb8da9d8154c4ed18 | 1,325,889,897 | 38.208609 | -85.852596 | 0 | null | null |
9,553 | 1/6/19 22:45 | 377,114,000,000,000 | fraud_Champlin, Rolfson and Connelly | travel | 3 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 3/25/65 | 6824a2721a66f5249d10845f89cd1e00 | 1,325,889,937 | 38.86618 | -75.883865 | 0 | null | null |
9,554 | 1/6/19 22:46 | 4,715,740,000,000,000,000 | fraud_Little Ltd | kids_pets | 40.37 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 3/30/41 | 041f18a49dd09e9a82632b17ae416983 | 1,325,889,976 | 35.711056 | -96.551561 | 0 | null | null |
9,555 | 1/6/19 22:46 | 4,044,440,000,000,000,000 | fraud_Armstrong, Walter and Gottlieb | food_dining | 50.19 | Amy | Abbott | F | 01505 Amy Stravenue | Dayton | OH | 45,415 | 39.8355 | -84.2613 | 479,994 | Environmental manager | 11/9/70 | a03b0a092aac4a7a5d7f22389da6dc0f | 1,325,889,996 | 39.344819 | -83.378975 | 0 | null | null |
9,556 | 1/6/19 22:47 | 3,576,280,000,000,000 | fraud_Leannon-Ward | food_dining | 53.41 | Chris | Dixon | M | 919 Miller Isle | Williams | IN | 47,470 | 38.7735 | -86.6285 | 1,735 | Financial adviser | 6/13/90 | 9756eb36f3de37e6d03c2b12201eaaad | 1,325,890,079 | 38.267651 | -87.24007 | 0 | null | null |
9,557 | 1/6/19 22:48 | 4,989,850,000,000,000,000 | fraud_Price Inc | shopping_net | 37.96 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 7/9/94 | 5a816538fcd828b45304941fdfa75384 | 1,325,890,087 | 33.592674 | -82.117392 | 0 | null | null |
9,558 | 1/6/19 22:48 | 6,011,350,000,000,000 | fraud_Pouros-Haag | shopping_pos | 4.9 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 7/12/80 | 9900b25f317883e1eef72acbfd51ac14 | 1,325,890,096 | 33.187685 | -87.339425 | 0 | null | null |
9,559 | 1/6/19 22:49 | 6,011,250,000,000,000 | fraud_Kuhn Group | food_dining | 8.46 | Melvin | Wright | M | 210 Dean Causeway Suite 130 | Alton | IA | 51,003 | 42.9782 | -96.0173 | 1,700 | Engineer, land | 12/19/01 | 03c99040ab15983e7c87f2a1d2c6e5bc | 1,325,890,142 | 43.151941 | -95.654721 | 0 | null | null |
9,560 | 1/6/19 22:49 | 30,042,400,000,000 | fraud_O'Connell, Botsford and Hand | home | 56.89 | Connor | Grant | M | 0654 Kevin Turnpike Apt. 084 | Northport | NY | 11,768 | 40.9051 | -73.3309 | 21,902 | Tour manager | 5/16/76 | 183f7d222e72dbb81fc06fcfef3d0b23 | 1,325,890,160 | 40.963196 | -73.79369 | 0 | null | null |
9,561 | 1/6/19 22:50 | 180,014,000,000,000 | fraud_Wuckert, Wintheiser and Friesen | home | 49.03 | Brianna | Page | F | 0043 Henry Plaza | Brantley | AL | 36,009 | 31.571 | -86.2743 | 2,566 | Exercise physiologist | 6/26/58 | 2d92edfa1ff0b43b71d960e97d32454c | 1,325,890,215 | 31.275057 | -87.026045 | 0 | null | null |
9,562 | 1/6/19 22:50 | 4,067,140,000,000,000 | fraud_Dare-Gibson | health_fitness | 117.9 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 11/12/86 | 3c75cc530e7f57d007f71fae3c2bfcde | 1,325,890,217 | 34.264319 | -87.430073 | 0 | null | null |
9,563 | 1/6/19 22:51 | 30,029,100,000,000 | fraud_Kihn-Schuster | food_dining | 6.65 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 10/9/70 | 826456e88abedeed6e3ba7058e1124ea | 1,325,890,265 | 42.85544 | -78.678303 | 0 | null | null |
9,564 | 1/6/19 22:51 | 3,534,330,000,000,000 | fraud_Harris Group | food_dining | 50.09 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1/15/78 | 84115322fb26af2cfeefbccc543efd66 | 1,325,890,286 | 45.717039 | -107.926181 | 0 | null | null |
9,565 | 1/6/19 22:52 | 4,837,000,000,000,000 | fraud_Okuneva, Schneider and Rau | shopping_pos | 5.11 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 4/12/79 | 043e4bfc1a8c702ee7acdfd2052ac870 | 1,325,890,331 | 46.634551 | -85.396201 | 0 | null | null |
9,566 | 1/6/19 22:52 | 30,270,400,000,000 | fraud_Turner, Ziemann and Lehner | food_dining | 18.53 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 11/28/72 | 2824ce96fd2947aaa26c8739dd85bcbd | 1,325,890,342 | 39.787126 | -90.196988 | 0 | null | null |
9,567 | 1/6/19 22:52 | 4,958,590,000,000,000,000 | fraud_Weber, Thiel and Hammes | kids_pets | 79.21 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 11/27/50 | c40575993063e20f6316e32c318f54f7 | 1,325,890,344 | 38.271217 | -76.674578 | 0 | null | null |
9,568 | 1/6/19 22:52 | 30,044,300,000,000 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 4.44 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 8/29/85 | 325b8aa7e7a55c7c5185004d69892e98 | 1,325,890,350 | 25.99159 | -82.806631 | 0 | null | null |
9,569 | 1/6/19 22:52 | 4,839,620,000,000,000 | fraud_Weber, Thiel and Hammes | kids_pets | 6.97 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 5/6/55 | 3d76bdb49f5f6392acb185f8eca8085d | 1,325,890,354 | 38.730182 | -87.058176 | 0 | null | null |
9,570 | 1/6/19 22:53 | 4,446,370,000,000,000 | fraud_Schneider, Hayes and Nikolaus | food_dining | 66.26 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 8/17/86 | 4a7527f216d404466ac74a5f9beef145 | 1,325,890,403 | 38.810502 | -76.100877 | 0 | null | null |
9,571 | 1/6/19 22:53 | 4,537,000,000,000,000,000 | fraud_O'Hara-Wilderman | food_dining | 45.58 | 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 | c2cdf3373cd2ede640225fe823093ff5 | 1,325,890,409 | 35.272787 | -106.300539 | 0 | null | null |
9,572 | 1/6/19 22:53 | 577,589,000,000 | fraud_O'Connell-Ullrich | home | 2.37 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 10/23/97 | 1e9357fa2d12edbaa1ad2cdf77853d3c | 1,325,890,431 | 39.75273 | -78.541172 | 0 | null | null |
9,573 | 1/6/19 22:56 | 213,157,000,000,000 | fraud_Roberts, Daniel and Macejkovic | kids_pets | 57.23 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 7/30/82 | f734d992b0c788ebac970dd7f467cbd6 | 1,325,890,572 | 34.667356 | -117.650281 | 0 | null | null |
9,574 | 1/6/19 22:57 | 4,223,710,000,000,000,000 | fraud_Torphy-Kertzmann | health_fitness | 75.52 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 5/30/74 | d31017be8f46fba8a68e2fcfe800439d | 1,325,890,669 | 38.513749 | -83.780408 | 0 | null | null |
9,575 | 1/6/19 22:57 | 213,179,000,000,000 | fraud_Gottlieb, Considine and Schultz | shopping_net | 214.81 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 9/11/93 | 7d22dd20de35cd6e005b421d7614209a | 1,325,890,672 | 43.277788 | -108.079779 | 0 | null | null |
9,576 | 1/6/19 22:57 | 4,424,340,000,000,000 | fraud_Medhurst, Cartwright and Ebert | personal_care | 23.57 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 11/12/57 | 1a9163d4d6648447887db9273b027533 | 1,325,890,676 | 41.557202 | -83.825459 | 0 | null | null |
9,577 | 1/6/19 22:58 | 573,860,000,000 | fraud_Cormier LLC | health_fitness | 104.17 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 7/23/86 | a667c645de04ca679157905ce318153e | 1,325,890,729 | 41.157021 | -88.231715 | 0 | null | null |
9,578 | 1/6/19 22:59 | 4,904,680,000,000,000 | fraud_Bode-Rempel | kids_pets | 35.29 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 10/19/90 | 439f7e1ee82af850cbc1d8c639bb89eb | 1,325,890,791 | 42.679425 | -73.185566 | 0 | null | null |
9,579 | 1/6/19 23:00 | 3,533,740,000,000,000 | fraud_Zboncak Ltd | food_dining | 32.22 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 6/4/97 | 8eea8111d6e572b60bddf749acd987ac | 1,325,890,804 | 32.989935 | -80.397381 | 0 | null | null |
9,580 | 1/6/19 23:00 | 3,595,190,000,000,000 | fraud_Dickinson Ltd | personal_care | 31.9 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 5/14/93 | 7dc4a2e35cff090e249e9524916a0fda | 1,325,890,820 | 35.248878 | -79.255643 | 0 | null | null |
9,581 | 1/6/19 23:00 | 30,082,000,000,000 | fraud_Kuhn Group | food_dining | 111.17 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 6/23/34 | c52f618c9b3516381203c6ec5affeac9 | 1,325,890,833 | 26.415276 | -82.272935 | 0 | null | null |
9,582 | 1/6/19 23:00 | 4,587,660,000,000,000,000 | fraud_Kunze, Larkin and Mayert | travel | 8.43 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 5/8/04 | f998a4bbe6dd21675b484b66d56324cf | 1,325,890,834 | 40.722901 | -88.185577 | 0 | null | null |
9,583 | 1/6/19 23:01 | 3,519,610,000,000,000 | fraud_Larkin Ltd | kids_pets | 53.22 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 5/6/29 | c42807bbfb756aa7408e203fd490b23b | 1,325,890,860 | 40.817832 | -125.199415 | 0 | null | null |
9,584 | 1/6/19 23:01 | 4,760,120,000,000 | fraud_Adams-Barrows | health_fitness | 26.92 | Robert | Jordan | M | 4602 Lopez Glens Suite 900 | Arcadia | OH | 44,804 | 41.1116 | -83.502 | 1,202 | Curator | 3/1/33 | adef42161aac03dc68bcf861570aaa7a | 1,325,890,893 | 42.016713 | -83.446308 | 0 | null | null |
9,585 | 1/6/19 23:02 | 639,096,000,000 | fraud_Dare-Gibson | health_fitness | 16.98 | Kyle | Wilkinson | M | 93970 Trujillo Causeway | Curlew | IA | 50,527 | 42.9633 | -94.7975 | 223 | Estate manager/land agent | 4/14/39 | a4eeb9a2b814b39956343a0b35042a5f | 1,325,890,922 | 43.937044 | -95.385661 | 0 | null | null |
9,586 | 1/6/19 23:02 | 6,593,940,000,000,000 | fraud_Nolan-Williamson | kids_pets | 33.12 | Margaret | Ward | F | 244 Jeffery Rapids | Azusa | CA | 91,702 | 34.1248 | -117.9031 | 59,705 | Civil Service fast streamer | 6/23/83 | 9f2de3de3c8f2646542564a2210832f4 | 1,325,890,934 | 34.838901 | -118.033576 | 0 | null | null |
9,587 | 1/6/19 23:02 | 180,043,000,000,000 | fraud_Kulas Group | health_fitness | 27.03 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 2/28/89 | e6fe96e9c49689f753d14118398421ae | 1,325,890,935 | 27.406681 | -83.396493 | 0 | null | null |
9,588 | 1/6/19 23:03 | 3,560,800,000,000,000 | fraud_Jewess LLC | shopping_pos | 8.03 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 12/17/89 | 213cc2bb251241b6dd004fc145330e2e | 1,325,890,989 | 45.704937 | -100.821315 | 0 | null | null |
9,589 | 1/6/19 23:03 | 2,576,710,000,000,000 | fraud_Gislason Group | travel | 7.74 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 8/5/59 | 80d2ac9ebd54e3eb794e0aa8116b20bc | 1,325,891,020 | 33.586584 | -117.043596 | 0 | null | null |
9,590 | 1/6/19 23:04 | 2,266,740,000,000,000 | fraud_Lubowitz-Walter | kids_pets | 8.24 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 7/25/72 | 403d94dd13df5c386583849a1f9602fe | 1,325,891,078 | 35.176115 | -86.563071 | 0 | null | null |
9,591 | 1/6/19 23:04 | 4,861,310,000,000,000,000 | fraud_Lubowitz-Walter | kids_pets | 29.74 | 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 | 419a3d5b396248fc64c28980f7dafe6b | 1,325,891,080 | 29.935488 | -90.291517 | 0 | null | null |
9,592 | 1/6/19 23:05 | 4,783,230,000,000 | fraud_Hills-Boyer | personal_care | 54.16 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 4/22/61 | 9da455bd812687b72e15fe70dc7b67cd | 1,325,891,142 | 39.08873 | -99.898003 | 0 | null | null |
9,593 | 1/6/19 23:05 | 375,248,000,000,000 | fraud_Bode-Schuster | kids_pets | 10.01 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 9/16/67 | 39b72dce5db09fc2baedbc59e59525d5 | 1,325,891,152 | 38.139374 | -79.830965 | 0 | null | null |
9,594 | 1/6/19 23:06 | 30,273,000,000,000 | fraud_Hirthe-Beier | health_fitness | 49.87 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 6/13/00 | 2507f664ec1b4b81e92a6cd046714256 | 1,325,891,172 | 35.710221 | -91.432798 | 0 | null | null |
9,595 | 1/6/19 23:06 | 373,905,000,000,000 | fraud_Streich, Dietrich and Barton | shopping_net | 282 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 11/12/70 | 9a4c3006eec47cbd30f93efd81ba83b2 | 1,325,891,216 | 32.742836 | -98.19075 | 0 | null | null |
9,596 | 1/6/19 23:07 | 567,868,000,000 | fraud_Reinger, Weissnat and Strosin | food_dining | 13.77 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 12/16/84 | f26498f5df49fbc6ea820e11fc19365c | 1,325,891,247 | 30.637442 | -95.333358 | 0 | null | null |
9,597 | 1/6/19 23:07 | 2,712,210,000,000,000 | fraud_Nienow, Barrows and Romaguera | personal_care | 121.1 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | 0eb6318f1876e6a77e16ff0564339440 | 1,325,891,273 | 29.446059 | -90.622109 | 0 | null | null |
9,598 | 1/6/19 23:07 | 377,234,000,000,000 | fraud_Gulgowski LLC | home | 121.37 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 2/14/66 | 35d6f7a1227807d855ba2237ccc38a06 | 1,325,891,276 | 39.613665 | -77.1807 | 0 | null | null |
9,599 | 1/6/19 23:08 | 30,150,700,000,000 | fraud_Friesen-Ortiz | personal_care | 17.15 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 6/19/66 | 132a791225d4734f3a7618a0b18b94d6 | 1,325,891,282 | 34.635583 | -85.872476 | 0 | null | null |
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