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