Unnamed: 0
int64
trans_date_trans_time
string
cc_num
int64
merchant
string
category
string
amt
float64
first
string
last
string
gender
string
street
string
city
string
state
string
zip
int64
lat
float64
long
float64
city_pop
int64
job
string
dob
string
trans_num
string
unix_time
int64
merch_lat
float64
merch_long
float64
is_fraud
int64
555,100
2020-12-31 20:21:52
4,005,676,619,255,478
fraud_Waelchi Inc
kids_pets
67.45
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
757cb4fbddeb394792b96f3304aa5ae6
1,388,521,312
31.076929
-90.375641
0
555,101
2020-12-31 20:22:05
6,550,399,784,335,736
fraud_Torp-Lemke
misc_pos
27.17
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
dfc5aa148aa4a9451a04fb94ded8de8f
1,388,521,325
27.685234
-82.793132
0
555,102
2020-12-31 20:22:41
4,259,996,134,423
fraud_Stark-Koss
home
9.46
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
04bcd534c65631a01c9a3a33b8e6358b
1,388,521,361
37.864547
-99.234004
0
555,103
2020-12-31 20:23:38
4,427,805,710,168
fraud_Reichel Inc
entertainment
40.64
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
a3df4939ed31be9c325ff2e5d73b3c1f
1,388,521,418
33.434803
-105.46506
0
555,104
2020-12-31 20:23:52
374,125,201,044,065
fraud_Dickinson Ltd
personal_care
7.6
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
28a5eaddc34ad3551fa658db4c3de838
1,388,521,432
39.877682
-77.780745
0
555,105
2020-12-31 20:24:11
4,998,109,455,173,950
fraud_Jewess LLC
shopping_pos
6.21
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
e1806ed9d9ff8b2803d1751af8d135d3
1,388,521,451
38.96425
-94.042025
0
555,106
2020-12-31 20:24:59
30,501,624,614,310
fraud_Dare, Casper and Bartoletti
kids_pets
55.97
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
efcecf88022869e41922d3b02973f5b3
1,388,521,499
33.0777
-81.215196
0
555,107
2020-12-31 20:25:19
3,501,509,250,702,469
fraud_Koss, McLaughlin and Mayer
food_dining
1.47
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
edf69038dce2a5787265b26919296a5f
1,388,521,519
25.914538
-80.982915
0
555,108
2020-12-31 20:25:26
4,223,708,906,367,574,000
fraud_Berge-Ullrich
home
79
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
9ead4e80c3662801ded5ea7f620f193b
1,388,521,526
39.893607
-83.955294
0
555,109
2020-12-31 20:26:50
3,540,862,542,587,229
fraud_McDermott, Osinski and Morar
home
158.4
Nancy
Roach
F
376 Brown Courts
Yellowstone National Park
WY
82,190
44.7957
-110.6137
369
Materials engineer
1941-11-16
395538c04a9630a729e46177d1546f3e
1,388,521,610
45.036343
-110.687889
0
555,110
2020-12-31 20:26:58
4,306,630,852,918
fraud_Windler LLC
kids_pets
88.28
Maureen
Garza
F
169 Edward Inlet
Saint Louis
MO
63,131
38.6171
-90.4504
927,396
Occupational hygienist
1960-03-12
57e59c0faace4fea274d3356c11bf9a3
1,388,521,618
38.786235
-90.27644
0
555,111
2020-12-31 20:27:30
3,577,578,023,716,568
fraud_Crooks and Sons
personal_care
76.43
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
02df97ba52b91a33ccea677dbbbdc888
1,388,521,650
41.409631
-80.843693
0
555,112
2020-12-31 20:27:35
2,475,085,306,462,014
fraud_Beier LLC
entertainment
84.84
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
f0d76569a64292e100072cdc15b9277d
1,388,521,655
44.656681
-95.927592
0
555,113
2020-12-31 20:28:27
6,011,679,934,075,347
fraud_Hills-Boyer
personal_care
57.48
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
3596a307a60b16e04bcc15d9d0478837
1,388,521,707
41.02559
-105.941465
0
555,114
2020-12-31 20:28:38
342,952,484,382,519
fraud_McDermott-Rice
misc_pos
7.2
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
9604d3b57a29d09ca582abd7d9bc49c0
1,388,521,718
42.298799
-73.532187
0
555,115
2020-12-31 20:29:13
4,862,293,128,558
fraud_Torphy-Kertzmann
health_fitness
45.88
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
1c2fdb21a0e297f924cd5f83ba3dd716
1,388,521,753
40.927397
-78.619578
0
555,116
2020-12-31 20:29:48
30,290,551,782,700
fraud_Leannon-Nikolaus
travel
5.33
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
232a0ea35255d8f52cc64653ecc3e748
1,388,521,788
37.343574
-86.972463
0
555,117
2020-12-31 20:30:17
2,657,850,734,909,997
fraud_Rau-Robel
kids_pets
150.07
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
1653be07d0e2a2fafbb8ca3ec2319584
1,388,521,817
42.158126
-82.543229
0
555,118
2020-12-31 20:30:50
213,161,231,269,724
fraud_Gerhold LLC
home
32.2
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
b335122d9aa5e2c92813833204c2dce8
1,388,521,850
34.985723
-85.130739
0
555,119
2020-12-31 20:30:51
3,577,578,023,716,568
fraud_Rippin-VonRueden
health_fitness
35.28
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
25edda21cad7c7fedb62e127f024c248
1,388,521,851
41.098415
-81.21239
0
555,120
2020-12-31 20:31:27
4,800,395,067,176,717
fraud_Reichel, Bradtke and Blanda
travel
1.82
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
54ba969fcdc3380bec193eaf73836d56
1,388,521,887
42.643403
-96.879872
0
555,121
2020-12-31 20:32:08
6,011,724,471,098,086
fraud_Hermann and Sons
shopping_pos
295.91
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
d63e1eeef5c298201993aa8ad20e1c8c
1,388,521,928
47.10224
-119.832177
0
555,122
2020-12-31 20:32:13
2,284,059,275,940,012
fraud_Weimann-Lockman
kids_pets
50.31
Thomas
Mathis
M
26615 Nelson Lane
Moores Hill
IN
47,032
39.0945
-85.0638
3,289
Sub
1969-11-22
b2e4e3fb66f196379d1c4d0b937ad256
1,388,521,933
39.035373
-85.5292
0
555,123
2020-12-31 20:32:32
3,540,017,235,499,519
fraud_Kutch-Wilderman
home
71.78
Lawrence
Frost
M
82448 Tucker Cliff
Kittery Point
ME
3,905
43.0976
-70.7121
1,780
Broadcast engineer
1983-01-21
f7fb5e03a7144d6e617a09e7041f38b5
1,388,521,952
43.167711
-71.4859
0
555,124
2020-12-31 20:32:37
4,745,996,322,265
fraud_Stark-Batz
entertainment
64.61
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
656fa4728142d1a515f0d6a6d7a752f0
1,388,521,957
42.129953
-86.081852
0
555,125
2020-12-31 20:32:57
30,541,100,351,706
fraud_Jewess LLC
shopping_pos
7.86
Derrick
George
M
575 Chapman Union
Spring
TX
77,379
30.0377
-95.5326
316,665
Education officer, museum
1990-09-12
336499cd34dbdfb9b6fdb12779a255b5
1,388,521,977
30.48624
-95.795076
0
555,126
2020-12-31 20:33:05
2,242,542,703,101,233
fraud_Romaguera Ltd
health_fitness
17.18
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
5967907c77fc7703a982d66c87b2b052
1,388,521,985
37.526401
-86.059927
0
555,127
2020-12-31 20:33:44
341,546,199,006,537
fraud_Schuppe LLC
entertainment
48.65
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
13ec860124b3e0300e4361729c790696
1,388,522,024
64.38273
-166.053646
0
555,128
2020-12-31 20:33:59
4,446,368,897,795,790
fraud_Ritchie, Bradtke and Stiedemann
travel
537.02
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
e9ce29c138d866d7a04341bfdbf30391
1,388,522,039
38.225361
-75.201694
0
555,129
2020-12-31 20:34:36
503,848,303,379
fraud_Boehm, Predovic and Reinger
misc_pos
5.61
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
adb155f2adc6504e49576c44d6b02a13
1,388,522,076
25.859312
-81.189752
0
555,130
2020-12-31 20:34:51
3,575,789,281,659,026
fraud_Hamill-D'Amore
health_fitness
58.14
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
c4e5880408ae082035097d182efc7bd0
1,388,522,091
37.945852
-93.625837
0
555,131
2020-12-31 20:34:54
676,369,110,710
fraud_Lynch Ltd
shopping_pos
3.59
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
60a841d2ec45f50c7a1845babcf77ed6
1,388,522,094
43.358113
-83.25828
0
555,132
2020-12-31 20:35:55
3,587,960,728,692,500
fraud_Rodriguez, Yost and Jenkins
misc_net
80.61
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
ef50d43443670817962a3d8779f617f2
1,388,522,155
41.621908
-96.188227
0
555,133
2020-12-31 20:36:51
4,469,777,115,158,235,000
fraud_Hermiston, Russel and Price
food_dining
43.9
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
c0a06757e756ab68f51ad270c2bab640
1,388,522,211
43.267148
-71.014503
0
555,134
2020-12-31 20:38:59
4,079,773,899,158
fraud_Turcotte, McKenzie and Koss
entertainment
136.43
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
b762d45d87286f9122e77b802a30a68c
1,388,522,339
45.1528
-116.250539
0
555,135
2020-12-31 20:39:05
376,445,266,762,684
fraud_Jakubowski Group
food_dining
1.16
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
3fc2a8b3fcbd59c8e548e9c90b103469
1,388,522,345
40.517098
-100.263656
0
555,136
2020-12-31 20:39:41
3,564,182,536,169,293
fraud_Schuppe LLC
entertainment
157.07
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
5b6e522b03337f990ffa9ed6920b3f88
1,388,522,381
39.560067
-82.751887
0
555,137
2020-12-31 20:39:51
213,174,467,670,432
fraud_Lang, Towne and Schuppe
kids_pets
21.91
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
4ff716de8329f902e23c86016a7eecbf
1,388,522,391
38.427242
-75.256618
0
555,138
2020-12-31 20:39:57
4,099,707,841,315,751
fraud_Abshire PLC
entertainment
293.59
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
b275cf9cdaef7adcea88dabf1dae5afe
1,388,522,397
37.73623
-78.263417
0
555,139
2020-12-31 20:40:02
4,586,810,168,620,942
fraud_Kiehn Inc
grocery_pos
80.56
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
56c0fd5e8eed7d766f8b0c82383a5ffb
1,388,522,402
32.988015
-80.955716
0
555,140
2020-12-31 20:40:09
4,400,011,257,587,662,000
fraud_Stiedemann Inc
misc_pos
1.5
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
4cca3bf66f0deb59147fd406206b64ea
1,388,522,409
40.54013
-99.18128
0
555,141
2020-12-31 20:40:11
571,365,235,126
fraud_Kuphal-Toy
food_dining
69.64
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
7eda5fa8e6b12a901062a7705bd734f8
1,388,522,411
45.44857
-86.264185
0
555,142
2020-12-31 20:40:15
345,389,171,551,808
fraud_Windler LLC
kids_pets
45.93
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
98226c2d60ddabb2f45be7abf948101b
1,388,522,415
32.959799
-90.432654
0
555,143
2020-12-31 20:40:35
2,268,221,587,779,419
fraud_Crooks and Sons
personal_care
23.34
Peggy
Berry
F
517 Vasquez Lodge
Vancouver
WA
98,665
45.6892
-122.6616
299,480
Teaching laboratory technician
1985-01-02
0c114cbc5a9063266aacf4c703e6ca84
1,388,522,435
46.35388
-122.64622
0
555,144
2020-12-31 20:40:49
6,547,670,341,037,171
fraud_Gulgowski LLC
home
34.72
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
962893625b3d0993f82abdfd5c8d3791
1,388,522,449
40.721483
-75.769941
0
555,145
2020-12-31 20:40:53
2,266,735,643,685,262
fraud_Reichert, Rowe and Mraz
shopping_net
7.2
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
da2ccb7f1fc4b087a91d8c71a44fc5ff
1,388,522,453
34.407146
-86.511129
0
555,146
2020-12-31 20:41:25
4,393,520,897,625
fraud_Swaniawski, Nitzsche and Welch
health_fitness
72.4
Charles
Rodriguez
M
240 Tracy Forges
Easton
KS
66,020
39.3391
-95.0999
1,442
Air broker
1982-05-20
02094497e4ef76274d4a34af8735848a
1,388,522,485
39.467488
-94.51733
0
555,147
2020-12-31 20:41:49
378,904,938,837,132
fraud_Lang, Towne and Schuppe
kids_pets
2.46
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
f94f0d3a9b4e103ff06ffaa8c7d528b4
1,388,522,509
36.146284
-99.350488
0
555,148
2020-12-31 20:42:22
4,939,976,756,738,216
fraud_Windler, Goodwin and Kovacek
home
6.13
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
b352da00336fb58a2462bec0a40ef27c
1,388,522,542
26.007347
-99.434039
0
555,149
2020-12-31 20:42:31
30,273,037,698,427
fraud_Kozey-Boehm
shopping_net
8.94
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
bb7e3235cccdd85f2084a43e3e420bb1
1,388,522,551
35.852018
-92.003162
0
555,150
2020-12-31 20:43:26
676,281,772,837
fraud_Dare, Casper and Bartoletti
kids_pets
96.39
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
e2e338984f5a8a5957faf09698eb8ede
1,388,522,606
30.251955
-84.50303
0
555,151
2020-12-31 20:44:29
36,913,587,729,122
fraud_Kutch-Wilderman
home
20.23
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
e9b1876155b070048bf3ce6e3f36cd58
1,388,522,669
43.984206
-116.109853
0
555,152
2020-12-31 20:45:14
676,369,110,710
fraud_Kuhic, Bins and Pfeffer
shopping_net
35.32
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
e32f2739b34c5f648424de82cd70c9ca
1,388,522,714
42.443104
-82.495257
0
555,153
2020-12-31 20:45:24
3,598,304,579,370,089
fraud_Abshire PLC
entertainment
9.55
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
19b4e3bc0fb8bc2c860531787032a204
1,388,522,724
37.62768
-96.24989
0
555,154
2020-12-31 20:45:26
2,348,245,054,386,329
fraud_Cole, Hills and Jewess
home
49.98
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
df7996464c1d2a9452c0cb050bb39496
1,388,522,726
42.898683
-80.207267
0
555,155
2020-12-31 20:46:25
4,025,612,008,285,111
fraud_Schoen-Quigley
kids_pets
24.57
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
ef388919165c0e6c2b4472e0b7691b60
1,388,522,785
41.458414
-78.259282
0
555,156
2020-12-31 20:46:37
30,199,621,383,748
fraud_O'Keefe-Wisoky
food_dining
92.39
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
37f5dadbf56f60a3d93e54d5ece32802
1,388,522,797
32.82819
-96.851059
0
555,157
2020-12-31 20:46:43
503,874,407,318
fraud_Hills-Witting
shopping_net
2.48
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
425092f4404b828e073ac1b753925e19
1,388,522,803
29.519066
-97.763683
0
555,158
2020-12-31 20:48:16
213,180,742,685,905
fraud_Klein Group
entertainment
39.03
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
33f22172fb76d7fb2de7e9e104617843
1,388,522,896
40.579457
-124.908058
0
555,159
2020-12-31 20:48:43
213,157,767,990,030
fraud_Schoen Ltd
kids_pets
61.57
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
f98f69e03b8631aa9e0a756a74ebf577
1,388,522,923
42.197244
-108.786566
0
555,160
2020-12-31 20:48:44
6,011,893,664,860,915
fraud_Gottlieb Group
kids_pets
7.76
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
eb64c20c39439ca6bd2943ddb40785c0
1,388,522,924
38.611586
-105.207987
0
555,161
2020-12-31 20:48:45
4,681,699,462,969
fraud_Altenwerth, Cartwright and Koss
shopping_net
5.85
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
f92220c36302bf5f0ff341cc0b18757a
1,388,522,925
34.879705
-85.899303
0
555,162
2020-12-31 20:49:40
4,560,004,149,983,868,400
fraud_Gulgowski LLC
home
79.4
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
ba3550c8afad1415649bac02791942ab
1,388,522,980
38.420859
-105.419146
0
555,163
2020-12-31 20:49:46
4,482,427,013,979,020
fraud_Schroeder Group
health_fitness
27.77
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
7fedee6b88ba0db3c65dacdcfa5d85ce
1,388,522,986
38.176498
-81.778601
0
555,164
2020-12-31 20:50:05
6,534,628,260,579,800
fraud_Crona and Sons
kids_pets
159.04
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
8d490b3d587d5e8e7e347bc4d4513751
1,388,523,005
44.198242
-73.389492
0
555,165
2020-12-31 20:50:06
2,235,613,922,823,698
fraud_Turcotte, McKenzie and Koss
entertainment
16.27
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
755692448b78bf5d4cf2088b2fa5ee65
1,388,523,006
43.677672
-104.948623
0
555,166
2020-12-31 20:50:14
2,235,335,206,132,667
fraud_Nienow, Barrows and Romaguera
personal_care
3.33
Maria
Rosales
F
6611 Parrish Garden Apt. 428
Waynesfield
OH
45,896
40.6072
-83.9585
2,089
Building control surveyor
1963-06-22
a5454b8c24c1d32c880f1fb9c5d78d96
1,388,523,014
40.19266
-84.333381
0
555,167
2020-12-31 20:50:28
370,877,495,212,014
fraud_Hoppe-Parisian
kids_pets
24.01
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
3cb17a1e6052ab1fd24d1434ba1df73b
1,388,523,028
36.038938
-81.486435
0
555,168
2020-12-31 20:50:44
4,810,789,809,665,943,000
fraud_Hintz, Bauch and Smith
health_fitness
37.07
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
624c01d1251de71047cefb49d228d66f
1,388,523,044
39.626739
-83.486666
0
555,169
2020-12-31 20:50:53
3,518,234,918,950,662
fraud_Lowe, Dietrich and Erdman
kids_pets
34.97
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
56709dce9bda31293f266fb604c2f20a
1,388,523,053
34.544554
-96.179593
0
555,170
2020-12-31 20:51:27
3,543,299,015,720,986
fraud_Crist, Jakubowski and Littel
home
26.29
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
d650c1fbb7a6dcbb7a4ab07e32bf47df
1,388,523,087
36.857855
-82.156942
0
555,171
2020-12-31 20:51:52
4,687,263,141,103
fraud_Kihn, Brakus and Goyette
personal_care
26.14
Sarah
Cross
F
273 Phillip Throughway
Bigelow
MN
56,117
43.5336
-95.6515
399
Economist
1977-04-28
c87f5ff24dfb53ee9dac13f30c70a60b
1,388,523,112
42.708507
-95.915358
0
555,172
2020-12-31 20:51:57
5,104,807,169,438,134
fraud_Champlin and Sons
home
73.65
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
a8251cd992c84e5d66fe1867ea0e8d9d
1,388,523,117
39.868524
-71.817168
0
555,173
2020-12-31 20:52:05
3,521,815,216,091,574
fraud_Fadel, Mertz and Rippin
entertainment
79.16
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
8a29acebed1e374fb2f2ca488076a3de
1,388,523,125
39.234987
-105.342375
0
555,174
2020-12-31 20:52:07
6,528,911,529,051,375
fraud_Pacocha-Weissnat
kids_pets
8.1
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
1965-04-27
3a43bae340e11fc0e2a535cce13cb26a
1,388,523,127
44.836097
-91.722504
0
555,175
2020-12-31 20:52:20
6,011,492,816,282,597
fraud_Zboncak Ltd
food_dining
2.14
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
b32c8abfb78bc57507d1bb30eee2bc5b
1,388,523,140
32.413291
-92.311584
0
555,176
2020-12-31 20:52:36
4,469,777,115,158,235,000
fraud_Turner and Sons
shopping_pos
2.64
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
00a0d0b4569d365dcf26ee806ebc4b99
1,388,523,156
42.582687
-71.409725
0
555,177
2020-12-31 20:52:41
4,623,560,839,669
fraud_Mueller, Gerhold and Mueller
health_fitness
2.06
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
2550797be520a6ef03240eeaca770d98
1,388,523,161
41.600587
-95.527414
0
555,178
2020-12-31 20:53:14
4,634,955,908,138,648
fraud_Towne, Greenholt and Koepp
shopping_net
9.73
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
0cb9451b3daea686ac78849283e56f08
1,388,523,194
41.529997
-95.840955
0
555,179
2020-12-31 20:53:49
4,147,608,975,828,480
fraud_Zboncak Ltd
food_dining
16.37
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
a00b715bdff18903288fa5aabd6873c5
1,388,523,229
43.950106
-94.326302
0
555,180
2020-12-31 20:53:59
6,544,734,391,390,261
fraud_Lesch Ltd
shopping_pos
2.48
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
92f985c59cecd00138e46faf1755f4e4
1,388,523,239
41.164733
-86.465198
0
555,181
2020-12-31 20:54:23
6,515,067,575,568,369
fraud_Friesen Ltd
health_fitness
21.42
Kevin
Pena
M
2674 Bentley Radial
Damascus
VA
24,236
36.6403
-81.7776
3,085
Land/geomatics surveyor
1990-10-15
52d2e5bf2013019ba43bb83b94c48dc6
1,388,523,263
36.663776
-82.185196
0
555,182
2020-12-31 20:54:59
4,681,601,008,538,160
fraud_Pollich LLC
home
96.36
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
8bcb85e936e735acf985e786868e4715
1,388,523,299
39.592579
-80.227555
0
555,183
2020-12-31 20:55:07
378,006,354,724,784
fraud_Ledner, Hartmann and Feest
health_fitness
75.03
Christopher
Matthews
M
433 John Heights Apt. 849
Etlan
VA
22,719
38.5095
-78.2638
395
Senior tax professional/tax inspector
1982-01-07
1169bf74a031065adad6ca89f6a9f202
1,388,523,307
38.733786
-78.734773
0
555,184
2020-12-31 20:55:28
3,506,592,072,985,012
fraud_Haley Group
misc_pos
4.77
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
7393f0e5a886fed00a5d7106198eee86
1,388,523,328
37.864773
-90.852688
0
555,185
2020-12-31 20:55:41
4,210,078,554,961,359,000
fraud_Weber and Sons
food_dining
47.48
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
d985b6be6775392630ebaccc37c6ccec
1,388,523,341
44.226346
-123.678805
0
555,186
2020-12-31 20:55:51
3,531,129,874,770,000
fraud_Kuphal-Toy
food_dining
60.78
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
3ba88e55a42c1c6843d78a4583faa05c
1,388,523,351
43.688127
-73.904504
0
555,187
2020-12-31 20:56:19
4,364,010,865,167,176
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
3.91
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
f29abf374b33acd195201c0beebd2530
1,388,523,379
38.569611
-120.052682
0
555,188
2020-12-31 20:56:21
376,656,886,990,758
fraud_Wiza LLC
misc_pos
4.91
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
6c8baf30ec3b930d9ccbe157d73e046e
1,388,523,381
31.999137
-94.107004
0
555,189
2020-12-31 20:56:52
2,720,894,374,956,739
fraud_Rolfson-Kunde
personal_care
49.3
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
44238e3f8e1801569a06cf85ea9d9590
1,388,523,412
43.299744
-82.323989
0
555,190
2020-12-31 20:56:57
341,283,058,448,499
fraud_Roberts, Daniel and Macejkovic
kids_pets
58.36
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
a93c98f853c997a2c3a0f579aba8406e
1,388,523,417
31.212812
-85.081825
0
555,191
2020-12-31 20:57:20
180,011,453,250,192
fraud_Fadel Inc
health_fitness
72.29
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
47eca8496cc9c16df8345bb9249cbf2e
1,388,523,440
41.970276
-90.001761
0
555,192
2020-12-31 20:57:21
3,501,509,250,702,469
fraud_Langosh, Wintheiser and Hyatt
food_dining
69.51
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
86268cc19fa75d3ceead6b91e2566622
1,388,523,441
25.184694
-82.626129
0
555,193
2020-12-31 20:57:43
30,135,235,368,675
fraud_Hills-Witting
shopping_net
7.95
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
fcb36f54f6ec57cb03e2b4df01522b1f
1,388,523,463
38.363043
-93.83152
0
555,194
2020-12-31 20:57:55
4,988,304,376,504
fraud_Thompson-Gleason
health_fitness
37.08
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
d71cb3ed4660cc5d6588a3baa8bb2ece
1,388,523,475
41.870445
-75.126648
0
555,195
2020-12-31 20:58:22
5,456,776,410,929,288
fraud_Johns Inc
entertainment
69.32
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
9b00f8d915418b5cdfb3ea6594a3b7b2
1,388,523,502
40.148506
-79.011533
0
555,196
2020-12-31 20:58:25
676,372,984,911
fraud_Hayes, Marquardt and Dibbert
misc_net
211.32
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
898279ea0067e89917bdf288f96d6834
1,388,523,505
40.240147
-98.681613
0
555,197
2020-12-31 20:58:26
676,118,385,837
fraud_Mosciski Group
travel
1.43
Katelyn
Wise
F
674 Maureen Summit Apt. 276
Scotts Mills
OR
97,375
44.9897
-122.6187
1,252
Engineer, petroleum
1937-02-06
7b0763184f2192f1466c74514c7fd468
1,388,523,506
45.849001
-122.394373
0
555,198
2020-12-31 20:58:26
30,197,398,657,930
fraud_Altenwerth, Cartwright and Koss
shopping_net
51.11
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
3b4a1b1b8e7c2359d96cc32a8822a362
1,388,523,506
35.399021
-78.557114
0
555,199
2020-12-31 20:59:25
3,528,231,451,607,350
fraud_Hyatt, Russel and Gleichner
health_fitness
75.37
Lauren
Moreno
F
83719 Wilson Shore
Heislerville
NJ
8,324
39.224
-74.9942
526
Exercise physiologist
1940-09-06
d0bab477334b2b13d5d66de590593d25
1,388,523,565
40.056422
-74.989073
0