ssn
stringlengths 11
11
| cc_num
int64 60.4B
4,997,335,495B
| first
stringlengths 3
11
| last
stringlengths 2
11
| gender
stringclasses 2
values | city
stringlengths 3
23
| state
stringlengths 2
2
| zip
int64 1.04k
99.7k
| city_pop
int64 141
2.91M
| job
stringlengths 3
49
| dob
stringlengths 10
10
| acct_num
int64 808M
999B
| trans_num
stringlengths 32
32
| trans_date
stringlengths 10
10
| trans_time
stringlengths 8
8
| unix_time
int64 1.61B
1.7B
| category
stringclasses 14
values | amt
float64 1
43k
| is_fraud
int64 0
1
| merchant
stringlengths 10
29
|
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 38113fba9146246fcd681bbcae401dbf | 2021-12-24 | 20:13:00 | 1,640,356,980 | shopping_net | 54.74 | 0 | fraud_Medhurst PLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | e678db67f9cf9d8f584d88d1f7904190 | 2021-12-26 | 16:20:30 | 1,640,515,830 | shopping_net | 43.1 | 0 | fraud_Greenholt |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 947ba7eac2f4c40cfbef5ce67a2376a6 | 2022-08-14 | 20:37:52 | 1,660,489,672 | entertainment | 1.48 | 0 | fraud_Gibson-Deckow |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d53cedbf7e660a7aa47d393e0829b773 | 2022-04-17 | 12:16:15 | 1,650,177,975 | shopping_pos | 41.53 | 0 | fraud_Bernhard |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 590c2a108ee8e084b61c86c4e4470797 | 2021-12-21 | 12:27:13 | 1,640,069,833 | shopping_net | 26.15 | 0 | fraud_Predovic Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | fb2d329ccc371f2c02ff732b3aa3dd0f | 2022-07-22 | 12:29:20 | 1,658,473,160 | shopping_pos | 59.41 | 0 | fraud_Morissette PLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | fc2cf137b2c5e3ef9900341ab1001a98 | 2021-12-16 | 15:22:16 | 1,639,648,336 | shopping_net | 24.72 | 0 | fraud_Cormier LLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 284014f9e77fcacb2a032d8b67f37974 | 2022-03-28 | 22:33:21 | 1,648,487,001 | shopping_net | 43.02 | 0 | fraud_Rempel Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 65f029dbd5b2c4a78f73ba3e2a86b82d | 2023-11-12 | 20:50:59 | 1,699,802,459 | personal_care | 60.81 | 0 | fraud_Langworth LLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | a0d45d9049f4275f03034ddbf8e08cbf | 2023-11-08 | 12:38:29 | 1,699,427,309 | personal_care | 19.35 | 0 | fraud_Crooks and Sons |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | b03df51a36aa5a255779895d7bd7c0d0 | 2023-08-11 | 19:51:04 | 1,691,763,664 | kids_pets | 120.61 | 0 | fraud_Berge-Hills |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d8525fc86764db100bd7f6455173986e | 2022-06-26 | 23:01:23 | 1,656,264,683 | shopping_pos | 55.25 | 0 | fraud_Botsford Ltd |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 31d11ff691b33552f7799cab96e02e93 | 2022-06-24 | 16:45:13 | 1,656,069,313 | shopping_pos | 34.39 | 0 | fraud_Haley |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 0364234e8eac54989da3e68456f67c21 | 2023-02-26 | 22:51:40 | 1,677,432,100 | health_fitness | 153.17 | 0 | fraud_Dietrich-Fadel |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 7320ead9af830d13ff4c8ac8af67ea9b | 2021-12-12 | 16:32:46 | 1,639,306,966 | misc_pos | 83.13 | 0 | fraud_Cremin |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 2449df9616cbebda8300e8bd4866f2cc | 2023-07-27 | 17:44:08 | 1,690,460,048 | kids_pets | 45.24 | 0 | fraud_Breitenberg-Hermiston |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | e69f27ee59104a4092f5353efa562a97 | 2022-01-21 | 22:11:27 | 1,642,783,287 | shopping_net | 12.09 | 0 | fraud_Fisher Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | a1ceefe9ef4c95d33193a4bd972fa14b | 2022-02-02 | 15:39:00 | 1,643,796,540 | shopping_net | 37.56 | 0 | fraud_Medhurst PLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 17979ed4bf6edd2b2e5672d79ddbfc80 | 2022-03-28 | 18:29:02 | 1,648,472,342 | shopping_net | 91.07 | 0 | fraud_Rempel Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 0b275a65aac808c2e2f70517ceaac1be | 2023-04-14 | 22:05:52 | 1,681,490,152 | home | 83.15 | 0 | fraud_Champlin-Casper |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 1868a08b90de00543dec6a4de6e65af3 | 2023-12-21 | 21:26:36 | 1,703,174,196 | travel | 18.04 | 0 | fraud_Ritchie |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | b94d7cd8f167799611fbb8b4eae85514 | 2021-12-18 | 18:59:31 | 1,639,834,171 | shopping_net | 122.69 | 0 | fraud_Heathcote LLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 8c8c18f6ed8a242d9d939ff773bbcfd8 | 2022-07-22 | 14:44:06 | 1,658,481,246 | shopping_pos | 25.3 | 0 | fraud_Hickle Group |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | beaa437554213da93ae05510e329e4fe | 2023-09-08 | 22:44:32 | 1,694,193,272 | kids_pets | 170.84 | 0 | fraud_Weber |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d204a80213c96a50639ff1e8b21f7d21 | 2022-03-19 | 21:47:11 | 1,647,706,631 | shopping_net | 12.02 | 0 | fraud_Gottlieb |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | e3edcccd58e14d5e3dc949ab04c5e30d | 2022-04-01 | 12:21:46 | 1,648,795,906 | shopping_net | 113.31 | 0 | fraud_Langworth |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 7dc19c11518ef7a5b31305e944c0c712 | 2023-10-14 | 18:11:49 | 1,697,287,309 | personal_care | 142.36 | 0 | fraud_Crooks and Sons |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 97fc8757e916232baeaf94441944fcb7 | 2023-11-09 | 12:11:58 | 1,699,512,118 | personal_care | 51.97 | 0 | fraud_Hahn |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | bd465814407db5cddc46b665a5603cf6 | 2022-09-27 | 23:59:00 | 1,664,303,340 | entertainment | 97.08 | 0 | fraud_Morissette LLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 8e95bf664593ffbba2cf2dbf384cb7bc | 2023-08-31 | 14:05:34 | 1,693,470,934 | kids_pets | 72.62 | 0 | fraud_Lubowitz-Walter |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d95bc31435f39c72fa946afc3c334fd2 | 2023-10-20 | 21:56:29 | 1,697,819,189 | personal_care | 17.02 | 0 | fraud_Yost-Rogahn |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 798dd0d740e4d69b63fdcec264a1a8f8 | 2023-12-08 | 19:55:05 | 1,702,045,505 | personal_care | 64.88 | 0 | fraud_Kozey-Kuhlman |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | fce1af1d60721539b671149daf15f617 | 2021-12-15 | 13:32:00 | 1,639,555,320 | shopping_net | 26.21 | 0 | fraud_Volkman-Predovic |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 32bcd8917e09fdbbfcbc43f2c6f9533e | 2023-04-07 | 12:03:01 | 1,680,849,181 | home | 18.95 | 0 | fraud_Denesik |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | b3ae24096e6078cd7355e2faf53fc057 | 2023-11-05 | 14:07:25 | 1,699,173,445 | personal_care | 84.47 | 0 | fraud_Baumbach Ltd |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 3b22ee3a4f041e63027821aebf9b7fab | 2023-10-12 | 20:35:52 | 1,697,123,152 | personal_care | 54.94 | 0 | fraud_Schiller Ltd |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 8d813b4bf5ac404a4d720db82908e6eb | 2022-01-27 | 23:01:13 | 1,643,304,673 | shopping_net | 106.32 | 0 | fraud_Labadie |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 631f97f9b9861ced4ffb7f032e029b13 | 2023-10-06 | 23:20:41 | 1,696,614,641 | personal_care | 47.59 | 0 | fraud_Lubowitz |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 9ace311a4b4e9fe56bb0d543c246139c | 2022-07-28 | 20:21:21 | 1,659,019,881 | shopping_pos | 15.69 | 0 | fraud_Pfeffer and Sons |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 280d337fb66d3962294563a53064f348 | 2021-12-19 | 18:53:47 | 1,639,920,227 | shopping_net | 29.85 | 0 | fraud_Little |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 9091a5c9b9a9d1f2a98c36f6791bf1f9 | 2023-08-15 | 23:27:54 | 1,692,122,274 | kids_pets | 37.02 | 0 | fraud_Brown Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 92a9cacccf789eddabf61a1a76770ece | 2023-04-27 | 13:17:06 | 1,682,581,626 | home | 12.94 | 0 | fraud_Lynch-Wisozk |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 2216449954fe97f93570aa776a9061c6 | 2022-07-13 | 16:33:07 | 1,657,710,187 | shopping_pos | 5.83 | 0 | fraud_Daugherty |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 51c41c1834d8b5952ae949b7f3c6b680 | 2022-08-24 | 14:15:18 | 1,661,330,718 | entertainment | 22.16 | 0 | fraud_Schuppe LLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | e9261817aa24726bb1ea2423fe6bb3b3 | 2021-12-23 | 23:35:36 | 1,640,282,736 | shopping_net | 12.94 | 0 | fraud_Goyette Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 48bc86271bd9b58b83dcfd2a2f8d80a6 | 2023-06-05 | 13:34:36 | 1,685,952,276 | home | 85.98 | 0 | fraud_Bahringer |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 954098551c1c0289679c291716f29d98 | 2023-09-17 | 20:43:19 | 1,694,963,599 | kids_pets | 46.47 | 0 | fraud_Roberts |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 5367c33e7868413eac7b08cb27a2f920 | 2022-11-05 | 13:11:46 | 1,667,634,106 | food_dining | 24.01 | 0 | fraud_McCullough |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | dd684e6f1743858cda455bd8d80ca349 | 2023-07-29 | 15:43:57 | 1,690,625,637 | kids_pets | 10.11 | 0 | fraud_Goyette-Gerhold |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 2b42b7c3ab69514fb5f83bb682e257e3 | 2023-01-01 | 23:51:30 | 1,672,597,290 | health_fitness | 51.83 | 0 | fraud_Fadel Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 4b9481ceca948aa8b80322689a982418 | 2022-03-08 | 22:39:06 | 1,646,759,346 | shopping_net | 18.78 | 0 | fraud_Reichert |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 44590526443613624305d46caa905ca0 | 2023-09-17 | 12:47:29 | 1,694,935,049 | kids_pets | 27.88 | 0 | fraud_Rau-Robel |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 7dd1accfeb80928d8ad2098098f0265b | 2023-05-16 | 16:32:25 | 1,684,234,945 | home | 21.36 | 0 | fraud_Collier LLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 877120395aa51cf8d9d4e3cc1069ce7c | 2021-12-23 | 18:11:52 | 1,640,263,312 | shopping_net | 53.05 | 0 | fraud_Jast Ltd |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | a23c3884d0b5eb42b95bcbcbd4535862 | 2022-12-24 | 21:59:02 | 1,671,899,342 | health_fitness | 12.57 | 0 | fraud_Ratke and Sons |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 1d4c5e0edbb3e06380c48cd095929df0 | 2023-08-20 | 19:48:51 | 1,692,541,131 | kids_pets | 125.73 | 0 | fraud_Rau-Robel |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 1866eb14eb4c953f9a110d335c2a60ac | 2023-09-03 | 18:34:21 | 1,693,746,261 | kids_pets | 35.67 | 0 | fraud_Lubowitz-Walter |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 6694809d872c8f648eb5a11976fb55cb | 2022-01-19 | 13:08:50 | 1,642,577,930 | shopping_net | 35.13 | 0 | fraud_Hills-Witting |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 2935c69035ed08a089e8808790cf48eb | 2022-06-24 | 16:48:07 | 1,656,069,487 | shopping_pos | 69.93 | 0 | fraud_Barrows PLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 63488574e61f1b6f6d5c287ab5d85f4f | 2023-12-06 | 22:41:59 | 1,701,882,719 | personal_care | 73.54 | 0 | fraud_Kozey-Kuhlman |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | daaead1067577bf520516692170d78a9 | 2022-08-16 | 18:34:57 | 1,660,655,097 | entertainment | 2.39 | 0 | fraud_Schuppe LLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 87ef82979a2339e1ebc12faabc84acef | 2022-06-23 | 19:02:09 | 1,655,991,129 | shopping_pos | 127.91 | 0 | fraud_Bins |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 22d8e76c01a178806079b78f093213f6 | 2023-08-17 | 16:52:13 | 1,692,271,333 | kids_pets | 51.89 | 0 | fraud_Berge-Hills |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 6df0d11fc0fa611c2e814f29bd1bcbf1 | 2023-06-23 | 19:44:38 | 1,687,529,678 | home | 49.54 | 0 | fraud_Lynch-Wisozk |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | f681d6567bc5bdd94a23f471dcb2b9d8 | 2023-04-02 | 18:35:04 | 1,680,440,704 | home | 19.41 | 0 | fraud_Hettinger |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d2c05f600f8999da5543522224693e29 | 2023-05-20 | 19:17:16 | 1,684,590,436 | home | 147.5 | 0 | fraud_Prosacco |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 39486dd8d9be2c669ebb92d50ca0910b | 2022-11-16 | 15:44:41 | 1,668,593,681 | food_dining | 7.25 | 0 | fraud_Leannon-Ward |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 03f0cabd3a1f7608b646747063eefc12 | 2022-05-20 | 20:59:42 | 1,653,060,582 | shopping_pos | 61.62 | 0 | fraud_Hudson-Grady |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | e77ed552350bd4f3afb482a5149158df | 2022-07-23 | 17:42:31 | 1,658,578,351 | shopping_pos | 91.36 | 0 | fraud_Watsica |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 1f1a925bae1fe1a22b31129fac5fe639 | 2022-03-06 | 17:12:27 | 1,646,566,947 | shopping_net | 18.74 | 0 | fraud_Greenholt |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | f9d6ff9fce052b84eec555b9c368d957 | 2023-06-20 | 21:24:05 | 1,687,276,445 | home | 15.37 | 0 | fraud_Schmidt-Larkin |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 6b48f76b1251d48697ac2bc88ceb57c8 | 2022-11-06 | 21:45:16 | 1,667,751,316 | food_dining | 56.59 | 0 | fraud_Ernser-Lynch |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 0cf3faedc3046e650628f4491df91c1a | 2022-11-06 | 12:46:05 | 1,667,718,965 | food_dining | 6.49 | 0 | fraud_Kutch |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 0b6d4ba090b56645c5b2470755943fe9 | 2023-08-18 | 21:57:32 | 1,692,376,052 | kids_pets | 10.94 | 0 | fraud_Bode-Schuster |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 07af6f1a7e28e186be58cc980f20cf33 | 2023-05-27 | 22:59:43 | 1,685,208,583 | home | 104.01 | 0 | fraud_Terry Ltd |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | f9a53fac2b798f4b7ef07e6ddc83aea3 | 2021-12-22 | 17:47:27 | 1,640,175,447 | shopping_net | 47.53 | 0 | fraud_Ruecker |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 49c7a4b602c4d4d9dcc19b2f3067ccc3 | 2023-08-23 | 21:24:00 | 1,692,806,040 | kids_pets | 58.93 | 0 | fraud_Gottlieb Group |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d815c9357be19155ace3c2bc5d2d9a1c | 2022-04-29 | 22:54:48 | 1,651,253,088 | shopping_pos | 109.98 | 0 | fraud_Metz-Boehm |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 5ecda5a09629c4d60ab2594e274f870d | 2021-12-12 | 12:54:12 | 1,639,293,852 | misc_pos | 8.61 | 0 | fraud_Wiza |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | a007a9c2d61c756469dac8f528b770a5 | 2021-12-24 | 13:23:23 | 1,640,332,403 | shopping_net | 2.93 | 0 | fraud_Heathcote |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 29c2448091a900e664f85824d62ac8f4 | 2022-03-06 | 13:31:04 | 1,646,553,664 | shopping_net | 65.43 | 0 | fraud_Medhurst PLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 08373dedfbc1d8c0e116c92d59a50653 | 2022-12-23 | 21:15:29 | 1,671,810,329 | health_fitness | 34.22 | 0 | fraud_Fadel-Hilpert |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | f09b2190ee6d00de0c6fd0688e0d4721 | 2023-06-23 | 23:58:30 | 1,687,544,910 | home | 68.1 | 0 | fraud_Eichmann-Kilback |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | c319b98860877fb31856e1fdf697bb6f | 2023-03-10 | 19:50:30 | 1,678,458,030 | health_fitness | 103.06 | 0 | fraud_Carroll PLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 74699fc32b942393d89b43171889a06d | 2023-12-09 | 15:33:16 | 1,702,116,196 | personal_care | 94.8 | 0 | fraud_Rolfson-Kunde |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | fcac1cb836187916d3203cabe7c538f0 | 2023-06-27 | 20:38:22 | 1,687,878,502 | home | 43.5 | 0 | fraud_Witting |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 28f096f53654549395fd825752d46b1c | 2022-12-09 | 23:31:35 | 1,670,608,895 | food_dining | 2.17 | 0 | fraud_Schneider |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 35bc9ab6a8ae69662f5381fad4ddf827 | 2022-07-05 | 12:11:41 | 1,657,003,301 | shopping_pos | 50.49 | 0 | fraud_Barrows PLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 829d6c7e0f3c9b002d8a26fce02fc7a6 | 2023-08-03 | 22:25:42 | 1,691,081,742 | kids_pets | 41.58 | 0 | fraud_Barton LLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | b5c3510d0577b768e18eff71088c3205 | 2023-04-07 | 22:22:28 | 1,680,886,348 | home | 13.91 | 0 | fraud_Gutmann |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 8b8409e4d978896ab6c66ae186608254 | 2023-03-05 | 14:22:19 | 1,678,006,339 | health_fitness | 18.1 | 0 | fraud_Hintz |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 6755099452e3c3ee87843c76d8dfd51e | 2022-10-17 | 13:54:38 | 1,665,995,078 | entertainment | 251.85 | 0 | fraud_Fadel |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 5e5ab2491d7d69286f8a861cd1ea596e | 2022-12-30 | 17:51:21 | 1,672,402,881 | health_fitness | 47.4 | 0 | fraud_Dietrich-Fadel |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | f5581d19340af40635ffdfaf79c31200 | 2023-01-03 | 20:56:56 | 1,672,759,616 | health_fitness | 96.06 | 0 | fraud_Greenholt Ltd |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 413adb184566c9d26ee6396973d3b8e8 | 2023-09-27 | 18:46:32 | 1,695,820,592 | kids_pets | 20.66 | 0 | fraud_Brown Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 8ec24f5905df111ddbc9baa10e7e6ef5 | 2022-11-28 | 23:37:33 | 1,669,658,853 | food_dining | 11.31 | 0 | fraud_Hagenes |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 1c86558d284c15f34a6ebfd3b0b6d72a | 2022-11-19 | 12:01:24 | 1,668,839,484 | food_dining | 98.05 | 0 | fraud_Stiedemann Ltd |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 301fa2bc9a0cbdc258daa32239612d64 | 2022-03-30 | 13:50:17 | 1,648,628,417 | shopping_net | 82.8 | 0 | fraud_Hills-Witting |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 83c7d42f178b653f51b98cf48b7930cd | 2022-12-23 | 13:17:34 | 1,671,781,654 | health_fitness | 18.16 | 0 | fraud_Ratke and Sons |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 912f6f2baf92a86a375e3757023770ba | 2022-02-06 | 12:53:49 | 1,644,132,229 | shopping_net | 50.94 | 0 | fraud_Towne |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.