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
4,600
2020-06-22 16:46:12
30,273,037,698,427
fraud_Kirlin and Sons
personal_care
37.5
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
82a99b4446602eaf856fd5b7ce257f30
1,371,919,572
35.16467
-91.827863
0
4,601
2020-06-22 16:46:21
676,195,318,214
fraud_Hills-Witting
shopping_net
7.46
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
26172577eacddfff4553e718d9ae49d3
1,371,919,581
30.08204
-97.149738
0
4,602
2020-06-22 16:46:25
4,981,132,848,794
fraud_Welch, Rath and Koepp
entertainment
17.81
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
9247d72c6ea1f889fa53c6139e4fb990
1,371,919,585
40.863951
-80.825986
0
4,603
2020-06-22 16:46:35
6,011,231,546,538,393
fraud_Romaguera Ltd
health_fitness
56.05
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
1fdad0d0749fbc8064c5720f441de532
1,371,919,595
41.404717
-73.59462
0
4,604
2020-06-22 16:47:16
4,806,443,445,305
fraud_Pacocha-O'Reilly
grocery_pos
76.4
Eric
Patel
M
69459 Rachel Prairie Apt. 850
Ironton
OH
45,638
38.5294
-82.6654
21,635
Geochemist
2001-07-10
741f1ecfe01a07892ed3d5d221bb7254
1,371,919,636
39.43449
-82.674124
0
4,605
2020-06-22 16:47:33
676,292,294,938
fraud_Kling, Howe and Schneider
home
23.13
Lisa
Fitzpatrick
F
58761 Brewer Rapids
Skytop
PA
18,357
41.2336
-75.2389
104
Financial trader
1927-08-25
5d53b5524c9370440355b2990a9ae401
1,371,919,653
41.681155
-74.581516
0
4,606
2020-06-22 16:47:56
3,550,554,389,581,384
fraud_Shields-Wunsch
health_fitness
74.5
Ryan
Foster
M
03921 Cole Mission Suite 882
Hampton
FL
32,044
29.8575
-82.1483
2,060
Oncologist
1983-11-10
49c3b636626fd1a34b8671983f64b5c6
1,371,919,676
30.348702
-82.795142
0
4,607
2020-06-22 16:49:10
4,384,910,379,661,778
fraud_Gutmann, McLaughlin and Wiza
home
13.83
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
f854bf50f7c211b961d5a1f8d319f56f
1,371,919,750
46.329617
-96.605007
0
4,608
2020-06-22 16:49:14
3,523,843,138,706,408
fraud_Jewess LLC
shopping_pos
4.93
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
bb9b7eb4121d1509511d97cea61d5e25
1,371,919,754
32.588046
-87.026843
0
4,609
2020-06-22 16:49:27
4,708,992,452,821,239
fraud_Terry Ltd
home
42.86
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
36dd20efdb635665d380a511fc28c81a
1,371,919,767
36.483501
-91.828252
0
4,610
2020-06-22 16:50:02
30,248,898,834,493
fraud_Kuphal-Toy
food_dining
7.51
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
0ba19320162845e109c698ade73181cc
1,371,919,802
32.532258
-98.701948
0
4,611
2020-06-22 16:50:08
4,069,975,342,931,683
fraud_Streich, Rolfson and Wilderman
kids_pets
26.66
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
5437a317026fe891cd32bca80c96204c
1,371,919,808
38.489152
-82.168667
0
4,612
2020-06-22 16:50:27
4,178,097,073,221,156
fraud_Mayert Group
shopping_pos
14.61
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
b93fdfab6bb6e970fd50f8d042b874fd
1,371,919,827
41.087248
-87.421178
0
4,613
2020-06-22 16:50:31
30,407,675,418,785
fraud_Watsica, Haag and Considine
shopping_pos
3.58
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
e761722dd0f6594dc115eca10027d58d
1,371,919,831
41.96837
-75.8046
0
4,614
2020-06-22 16:50:33
6,011,860,238,257,910
fraud_Gerhold LLC
home
56.85
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
b187efa01df7cb950dc7437331704272
1,371,919,833
36.063374
-98.200293
0
4,615
2020-06-22 16:50:54
4,956,828,990,005,111,000
fraud_Stamm-Rodriguez
misc_pos
1.52
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
7db58ddcd1b4b27fa5aa56cc7f86197c
1,371,919,854
41.486812
-74.632225
0
4,616
2020-06-22 16:51:19
180,072,527,505,094
fraud_Gottlieb-Hansen
personal_care
20.19
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
8ae6d814235684ccd8068589da0c4be7
1,371,919,879
36.492644
-81.716569
0
4,617
2020-06-22 16:51:22
4,003,989,662,068,504
fraud_Lynch-Wisozk
home
76.69
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
963a5f52c42a652300b426bc0fe6bad6
1,371,919,882
33.920921
-86.528202
0
4,618
2020-06-22 16:51:26
675,945,690,716
fraud_Hudson-Grady
shopping_pos
2.31
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
41e8b44415dd95023462e212be190693
1,371,919,886
40.044477
-80.911838
0
4,619
2020-06-22 16:51:43
4,536,996,888,716,062,000
fraud_Wilkinson PLC
kids_pets
105.98
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
1c5b1ded27b8c7571e34c3892e74a7fd
1,371,919,903
35.427854
-106.047715
0
4,620
2020-06-22 16:51:45
3,529,597,810,116,815
fraud_Auer LLC
personal_care
17.18
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
453c9e42d97bb0bdcfc2390669b7b66f
1,371,919,905
40.430663
-77.593511
0
4,621
2020-06-22 16:51:58
213,178,765,398,315
fraud_Skiles LLC
home
75.9
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
f209495f07b3968b59cc131ea926945f
1,371,919,918
42.588636
-107.756411
0
4,622
2020-06-22 16:52:06
38,947,654,498,698
fraud_Pacocha-Bauch
shopping_pos
1.79
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
ddff1fdac672703108ced10aa1fa47bc
1,371,919,926
39.40402
-82.690521
0
4,623
2020-06-22 16:52:29
6,011,504,998,544,485
fraud_Pollich LLC
home
47.71
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
6704470a0608f202bb25d4246631ffe0
1,371,919,949
31.692514
-87.307644
0
4,624
2020-06-22 16:52:40
3,541,160,328,600,277
fraud_Koss, McLaughlin and Mayer
food_dining
91.15
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
c0de4905c350e542f78128d760711de5
1,371,919,960
39.251486
-90.632555
0
4,625
2020-06-22 16:52:52
371,226,440,126,102
fraud_Lehner, Reichert and Mills
misc_pos
1.61
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
34f5804af72ba45b1a50c0e7eab4ccc4
1,371,919,972
39.403388
-88.452932
0
4,626
2020-06-22 16:52:53
375,237,305,371,366
fraud_Abbott-Steuber
personal_care
10.29
David
Erickson
M
616 Jimenez Meadow Apt. 701
East Rochester
NY
14,445
43.1128
-77.4906
8,019
Retail buyer
1928-06-26
14cee075fec0007b2ef1817f8612cc06
1,371,919,973
42.210559
-77.699198
0
4,627
2020-06-22 16:53:05
3,565,996,340,207,976
fraud_Dare, Casper and Bartoletti
kids_pets
52.39
Warren
Daniels
M
23656 Harris Gardens Suite 698
El Paso
TX
79,906
31.8092
-106.4247
749,635
Market researcher
1973-01-21
901782a30d4ef6ecebcaf0dc0e1eaac0
1,371,919,985
32.516262
-106.801932
0
4,628
2020-06-22 16:53:25
3,596,357,274,378,601
fraud_Turcotte-Halvorson
misc_pos
2.86
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
fcc20ef4dbbd96bd5a1b8d6d493964b8
1,371,920,005
41.739399
-78.808358
0
4,629
2020-06-22 16:54:08
30,082,025,922,891
fraud_Ernser-Lynch
food_dining
151.82
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
ae5ace06e916a1ba07356d21fcc8e992
1,371,920,048
25.298605
-82.494503
0
4,630
2020-06-22 16:54:11
30,551,643,947,183
fraud_Ritchie, Bradtke and Stiedemann
travel
6.76
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
89d26bbecb35668f6eba703e3292a54b
1,371,920,051
34.595696
-81.788595
0
4,631
2020-06-22 16:54:27
3,554,849,923,339,851
fraud_Kautzer and Sons
personal_care
33.38
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
74af19d8080f862f74dd12aa3d73b4cd
1,371,920,067
36.465963
-96.120209
0
4,632
2020-06-22 16:54:28
4,681,699,462,969
fraud_Berge, Kautzer and Harris
personal_care
204.24
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
aaa234fa8c0e208d3c53f1bc31f11e9c
1,371,920,068
36.154737
-86.006697
0
4,633
2020-06-22 16:54:35
346,243,940,647,414
fraud_Waelchi-Wolf
kids_pets
60.15
Sean
Miller
M
6340 Jeffrey Dale
Thornville
OH
43,076
39.8974
-82.4071
9,051
Audiological scientist
1983-01-08
a977a222573ba64ca59b149417c68b2b
1,371,920,075
39.666671
-81.654492
0
4,634
2020-06-22 16:54:44
213,112,402,583,773
fraud_Lubowitz-Walter
kids_pets
43.22
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
97a5c3ad3a220deb32ebd696d1532016
1,371,920,084
33.947067
-81.960936
0
4,635
2020-06-22 16:54:51
343,746,486,082,492
fraud_Dibbert and Sons
entertainment
15.56
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
e57204047e639ee23efbef6f92d34526
1,371,920,091
44.79554
-85.991439
0
4,636
2020-06-22 16:55:01
3,543,299,015,720,986
fraud_Weimann, Kuhic and Beahan
shopping_pos
3.17
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
6ad4a686b048a9e8823fe17dfba14023
1,371,920,101
36.738108
-82.464624
0
4,637
2020-06-22 16:55:08
2,720,433,095,629,877
fraud_Breitenberg LLC
travel
2.85
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
ebd1cd34b89fa2976e455705cfe7c41c
1,371,920,108
43.192064
-69.522984
0
4,638
2020-06-22 16:55:34
180,048,185,037,117
fraud_Waelchi-Wolf
kids_pets
62.25
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
9d9d0988767015a20127b021f967c4bb
1,371,920,134
41.602499
-73.730697
0
4,639
2020-06-22 16:55:34
213,153,151,785,052
fraud_Skiles LLC
home
12.4
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
0514d4f1efceb38c81bec1f01f4c190e
1,371,920,134
45.356293
-89.035623
0
4,640
2020-06-22 16:56:32
4,809,701,904,914
fraud_Bins-Tillman
entertainment
170.7
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
3e939c7c0f09b6e3d32464bbaa9be564
1,371,920,192
31.533959
-84.625993
0
4,641
2020-06-22 16:56:50
3,527,536,963,490,470
fraud_Erdman-Schaden
personal_care
8.01
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
43c91fecb11913c47ab0cad7412327d7
1,371,920,210
32.357821
-81.53158
0
4,642
2020-06-22 16:57:02
3,560,725,013,359,375
fraud_Ernser-Feest
home
147.14
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
3dd659914ca7631ae1d5f7b923961d6a
1,371,920,222
31.019741
-102.590913
0
4,643
2020-06-22 16:57:15
3,513,618,443,244,549
fraud_Kilback Group
food_dining
21.62
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
6c43e2769f981b429a95cc727a0ffd49
1,371,920,235
44.542284
-97.158494
0
4,644
2020-06-22 16:58:11
376,656,886,990,758
fraud_Dietrich-Fadel
health_fitness
56.38
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
394b4074f4ad8e5be7fe373dfdfed9a0
1,371,920,291
30.270179
-93.827805
0
4,645
2020-06-22 16:58:13
4,149,635,823,017
fraud_Roberts-Beahan
misc_pos
113.4
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
8cd94a30cb95e4288d55a544da16013c
1,371,920,293
34.712499
-85.815088
0
4,646
2020-06-22 16:58:26
30,143,713,661,454
fraud_Fadel-Hilpert
health_fitness
69.8
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
b14e21577808695f40d21f38d1160604
1,371,920,306
49.119269
-96.908574
0
4,647
2020-06-22 16:58:27
4,900,628,639,996
fraud_Rau-Robel
kids_pets
86.65
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
a182cc1fae31bc22633de4faab8c936c
1,371,920,307
33.324065
-117.64362
0
4,648
2020-06-22 16:58:32
567,868,110,212
fraud_Waters-Cruickshank
health_fitness
95.08
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
e4aac5e2b9b1042f469098da30a429f7
1,371,920,312
28.872906
-96.313917
0
4,649
2020-06-22 16:58:33
372,520,049,757,633
fraud_Waters-Cruickshank
health_fitness
33.44
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
a2d50973ca2fea48eb52c054d8e5164e
1,371,920,313
48.887314
-93.190057
0
4,650
2020-06-22 16:58:42
3,558,881,852,140,592
fraud_Weber and Sons
food_dining
60.55
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
aaf1b5a67d9c57973859bc00abc0641a
1,371,920,322
35.362987
-111.141805
0
4,651
2020-06-22 16:58:50
4,653,879,239,169,997
fraud_Gibson-Deckow
entertainment
14.35
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
af5a72e43644c451f96bb1db228b57ba
1,371,920,330
37.608053
-87.066133
0
4,652
2020-06-22 16:59:30
3,545,109,339,866,548
fraud_Monahan-Morar
personal_care
7.59
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
dc7e8b850142ad2cd9db77b49c8dc5e0
1,371,920,370
33.240432
-91.369108
0
4,653
2020-06-22 16:59:40
3,560,797,065,840,735
fraud_Hermiston, Pacocha and Smith
health_fitness
14.68
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
32cbbe01eece49d8093f85ef6b8a6e52
1,371,920,380
47.131819
-101.150377
0
4,654
2020-06-22 16:59:53
6,011,438,889,172,900
fraud_Schmidt and Sons
shopping_net
6
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
a49092e960f1a192c11f8fbb6a8df764
1,371,920,393
33.886966
-92.157426
0
4,655
2020-06-22 17:00:26
4,464,457,352,619
fraud_Heathcote LLC
shopping_net
6.27
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
0f397e2e868e63c224a3214ce25e2f1d
1,371,920,426
29.424523
-85.152799
0
4,656
2020-06-22 17:01:53
3,514,865,930,894,695
fraud_Medhurst, Cartwright and Ebert
personal_care
3.21
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
ee5394aa7f1796f18225b080818601a8
1,371,920,513
32.666719
-105.125492
0
4,657
2020-06-22 17:01:57
4,935,858,973,307,492
fraud_Eichmann-Kilback
home
79.81
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
c82dc111021a28fc35d5ea05e350ab46
1,371,920,517
33.098431
-82.705049
0
4,658
2020-06-22 17:03:29
30,234,966,027,947
fraud_Kulas Group
health_fitness
60.99
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
4a7fad2900911ef3ea5d2d5b78e4a51e
1,371,920,609
44.348521
-87.620979
0
4,659
2020-06-22 17:03:39
630,484,879,808
fraud_Crooks and Sons
personal_care
79.7
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
c2e8d9cf694947865c3ba164f16249db
1,371,920,619
37.437436
-120.711733
0
4,660
2020-06-22 17:03:41
4,124,536,010,991,657
fraud_Waelchi-Wolf
kids_pets
22.25
Sydney
Montoya
F
265 Christian Summit Suite 231
Fairhope
AL
36,532
30.5012
-87.8835
27,829
Presenter, broadcasting
1954-07-21
9a92b4eaf6e9f59380f36c02e4c3580b
1,371,920,621
30.667226
-88.856447
0
4,661
2020-06-22 17:03:51
6,011,999,606,625,827
fraud_Ruecker-Mayert
kids_pets
198.65
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
e58bc1645dd88929c7134ac5c17b824e
1,371,920,631
40.670876
-74.14936
0
4,662
2020-06-22 17:04:54
2,719,496,466,799,416
fraud_Gulgowski LLC
home
46.45
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
97ded4f620a3d7e0867d6dadf9b403b9
1,371,920,694
44.187793
-102.85688
0
4,663
2020-06-22 17:05:07
630,424,987,505
fraud_Conroy Ltd
shopping_pos
10.41
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
50dcaf5f047f4159c3c80fc3e796ac6e
1,371,920,707
39.203525
-79.835857
0
4,664
2020-06-22 17:05:12
213,113,338,379,864
fraud_Champlin and Sons
home
57.65
Larry
Vaughan
M
83555 Melinda Spurs
Kingsville
MD
21,087
39.4558
-76.4147
5,451
Science writer
1961-12-05
9ed0d5df74a515e46110f084ecf18fb9
1,371,920,712
39.293991
-75.751092
0
4,665
2020-06-22 17:05:18
3,529,597,810,116,815
fraud_Goyette-Gerhold
kids_pets
4.77
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
c0eae4c271e4493e3899c20776bc7455
1,371,920,718
39.564181
-78.771646
0
4,666
2020-06-22 17:05:46
347,612,609,554,823
fraud_Thompson-Gleason
health_fitness
8.33
Robert
James
M
18316 Cannon Place
Newport
ME
4,953
44.8393
-69.2675
3,228
Lexicographer
1995-12-28
6a15ebf7da0b9512a3e40275c8c620db
1,371,920,746
45.424938
-69.367183
0
4,667
2020-06-22 17:06:17
213,153,151,785,052
fraud_Gottlieb-Hansen
personal_care
10.27
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
7d28eb5f0c00834efdb41670d45e3053
1,371,920,777
45.116111
-89.421137
0
4,668
2020-06-22 17:06:37
372,520,049,757,633
fraud_Gutmann-Upton
misc_pos
72.15
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
60f58d9362ff59e08b51dfb60281b016
1,371,920,797
49.595204
-94.162048
0
4,669
2020-06-22 17:06:38
502,012,776,709
fraud_Ziemann-Waters
health_fitness
26.71
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
498a182edf08c65426b9d2de9792014e
1,371,920,798
42.348054
-75.549387
0
4,670
2020-06-22 17:07:17
676,369,110,710
fraud_Spencer PLC
entertainment
31.29
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
563c0ef39c557612360aece31c88ec1f
1,371,920,837
41.529755
-82.533268
0
4,671
2020-06-22 17:07:21
581,686,439,828
fraud_Hyatt, Russel and Gleichner
health_fitness
91.22
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
a2bc41f229fe69f55b65475d849a8270
1,371,920,841
42.090138
-80.539338
0
4,672
2020-06-22 17:07:51
3,521,815,216,091,574
fraud_Abshire PLC
entertainment
82.43
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
6448ca929d617bd9a6ca5340c787dc31
1,371,920,871
40.736816
-106.087501
0
4,673
2020-06-22 17:07:55
4,745,996,322,265
fraud_Bradtke, Torp and Bahringer
personal_care
145.44
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
b4de3c16f263784f09689ba5e9b1ce57
1,371,920,875
41.249287
-86.143028
0
4,674
2020-06-22 17:08:02
4,198,470,814,557
fraud_Goyette-Gerhold
kids_pets
12.99
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
000c1ac9591cf104ba78ba03fe99d9ad
1,371,920,882
41.270973
-95.633647
0
4,675
2020-06-22 17:08:11
371,226,440,126,102
fraud_Abbott-Rogahn
entertainment
59.46
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
b092690598e31de4ae0b03db726c4086
1,371,920,891
38.577665
-89.986059
0
4,676
2020-06-22 17:08:31
3,501,509,250,702,469
fraud_Kihn, Brakus and Goyette
personal_care
157.18
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
1cbd067d8c2665b6a3a5cfffba4f4646
1,371,920,911
26.772322
-82.336029
0
4,677
2020-06-22 17:09:21
4,292,743,669,224,718,000
fraud_Bahringer-Streich
food_dining
69.7
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
37e60fce92ee7e04e2d429a7cd3962a0
1,371,920,961
38.735038
-77.401301
0
4,678
2020-06-22 17:09:39
3,577,578,023,716,568
fraud_Roob, Conn and Tremblay
shopping_pos
7.28
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
e1307b78249e16a9b1adc32b8b04d4d4
1,371,920,979
40.735303
-81.897627
0
4,679
2020-06-22 17:10:00
4,560,004,149,983,868,400
fraud_Barrows PLC
shopping_pos
1.96
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
cdf24e18780675f73a04be3548abb3f8
1,371,921,000
38.991925
-104.792039
0
4,680
2020-06-22 17:10:30
36,485,887,555,770
fraud_Towne LLC
misc_pos
138.43
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
5333fb0cffb0c061ebb1a22bf9b66615
1,371,921,030
41.453858
-82.6144
0
4,681
2020-06-22 17:10:39
4,102,003,771,126,577,700
fraud_Schmeler Inc
misc_pos
77.42
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
aa98ca56c7f36efd713102902a99f7c6
1,371,921,039
32.129627
-96.268365
0
4,682
2020-06-22 17:11:16
630,484,879,808
fraud_Moore, Williamson and Emmerich
home
81.58
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
f774f70d6d8406c66e25dd7e3278d269
1,371,921,076
35.504047
-120.97383
0
4,683
2020-06-22 17:11:22
4,642,894,980,163
fraud_Runte-Mohr
food_dining
34.75
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
074c8822d02c978456671805da35bd62
1,371,921,082
40.598222
-94.038983
0
4,684
2020-06-22 17:11:24
30,029,052,116,970
fraud_Schmeler, Bashirian and Price
shopping_net
6.83
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
c048d2478ec1b2a5a3e3e9470ee5e7ca
1,371,921,084
41.81589
-78.452817
0
4,685
2020-06-22 17:11:32
4,089,096,483,689,733,600
fraud_Schuppe LLC
entertainment
106.74
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
48b7281adcb40639158d19f9a51bfb75
1,371,921,092
31.462285
-95.548695
0
4,686
2020-06-22 17:11:35
180,031,190,491,743
fraud_Skiles LLC
home
55.94
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
73444a21c301efc59eff8c441de61951
1,371,921,095
31.085591
-87.224473
0
4,687
2020-06-22 17:11:58
4,390,966,588,600,993,000
fraud_Hammes-Beatty
kids_pets
107.09
Kyle
Simmons
M
8149 Harris Divide
Oklahoma City
OK
73,134
35.6174
-97.5583
640,470
Advertising copywriter
1966-06-24
ad6e3657246e627a85b2c5e343ba20d4
1,371,921,118
35.186415
-96.627764
0
4,688
2020-06-22 17:12:14
3,596,217,206,093,829
fraud_Beer-Jast
kids_pets
5.35
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
1b49a929968047de12c66fce901286f4
1,371,921,134
41.813034
-91.575474
0
4,689
2020-06-22 17:12:17
30,131,826,429,364
fraud_Lang, Towne and Schuppe
kids_pets
83.63
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
265d336711b84e39c399494e0a21be7b
1,371,921,137
35.637383
-83.186239
0
4,690
2020-06-22 17:12:48
4,713,464,490,314,802
fraud_Kozey-McDermott
travel
494.6
Wesley
Parker
M
7452 Browning Port
Mc Intosh
SD
57,641
45.7084
-101.1546
295
Designer, industrial/product
1981-01-26
7e09eae3a8d8a829f4be01456bed2877
1,371,921,168
45.281971
-100.328082
0
4,691
2020-06-22 17:12:54
6,011,438,889,172,900
fraud_Kassulke PLC
shopping_net
58.85
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
f13b4ae2462212685b6439e2210cbb53
1,371,921,174
34.461233
-91.895628
0
4,692
2020-06-22 17:13:11
4,469,777,115,158,235,000
fraud_Lakin, Ferry and Beatty
food_dining
312.57
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
4f5cd019f21051664ed7a2ae82c240ca
1,371,921,191
43.116664
-71.674267
0
4,693
2020-06-22 17:13:25
345,389,171,551,808
fraud_Koss, McLaughlin and Mayer
food_dining
12.56
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
38fa0e14b01e0cd4cfafe6aa25418188
1,371,921,205
33.972927
-88.889918
0
4,694
2020-06-22 17:13:32
3,576,021,480,694,169
fraud_Little, Gutmann and Lynch
shopping_net
9.87
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
14ecba1792731935a571248921af6cd1
1,371,921,212
38.909107
-96.341277
0
4,695
2020-06-22 17:13:44
4,364,010,865,167,176
fraud_Barton Inc
grocery_pos
70.69
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
3f34919eea75cc04778ee6dfcaf59e31
1,371,921,224
40.378492
-120.18311
0
4,696
2020-06-22 17:13:47
3,593,399,694,467,427
fraud_Gerhold LLC
home
14.3
Douglas
Smith
M
85932 Marc Throughway Apt. 080
Knowlesville
NY
14,479
43.2363
-78.3138
275
TEFL teacher
1964-08-18
2d61ff26d5db381cf7f21cdd050579df
1,371,921,227
42.542286
-78.54124
0
4,697
2020-06-22 17:13:50
4,653,879,239,169,997
fraud_Bode-Rempel
kids_pets
37.35
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
9a46869088e94ae022afb3984c249af3
1,371,921,230
37.196358
-86.006455
0
4,698
2020-06-22 17:14:09
371,009,169,330,125
fraud_Dach-Nader
misc_net
116.69
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
09e2398578ee978b383840d3b56e3bcc
1,371,921,249
30.450412
-82.725708
0
4,699
2020-06-22 17:14:47
213,156,747,557,083
fraud_Schuppe-Schuppe
food_dining
3.9
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
aeb2230806d8ce0f1fd888a554f90cf6
1,371,921,287
34.916497
-118.030296
0