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
fff598860cd6dc60e0d1d182122cd33c
2023-01-03
22:16:14
1,672,764,374
health_fitness
142.47
0
fraud_Mueller
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
de0b9fa6a0c984800cc096e9e170b7d1
2022-11-27
22:18:12
1,669,567,692
food_dining
8.69
0
fraud_Zboncak 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
7769fed373d31fc12e2c7ca679673e4b
2022-12-09
20:24:12
1,670,597,652
food_dining
51.34
0
fraud_Schuppe-Schuppe
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
cec99763c2836dc44c33f2aec61f7ff1
2023-09-30
23:02:51
1,696,095,171
personal_care
28.57
0
fraud_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
bd6aaae141d6ba1a480c8930defe8ce1
2023-05-04
19:28:13
1,683,208,693
home
59.57
0
fraud_Moore
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
81a42b2434a2d32df77be1f4e6f0b5d8
2023-06-15
14:38:56
1,686,820,136
home
53.41
0
fraud_White 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
caa6b42fc94e344b5d8ce4a69bd28d88
2022-10-21
15:06:19
1,666,344,979
food_dining
234.88
0
fraud_Lesch
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
2ea4f42407dc3467b983f05b64b96057
2022-05-06
20:49:14
1,651,850,354
shopping_pos
53.28
0
fraud_Baumbach
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
e2b8df82c05603076f125a06feef6214
2022-02-13
13:35:21
1,644,739,521
shopping_net
15.54
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
4c3bd3706a15011f1e4e2d1425f11994
2023-05-11
23:29:41
1,683,827,981
home
44.39
0
fraud_Crist
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
2430212851911807042418a88f8c2307
2023-08-05
15:59:08
1,691,231,348
kids_pets
180.14
0
fraud_Daugherty 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
7ae086358046ed3b16a2cc3a0c39809b
2022-04-23
14:16:21
1,650,703,581
shopping_pos
70.77
0
fraud_Roob
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
24122ab7a95133df758f146319cce63f
2023-12-16
16:56:00
1,702,725,960
personal_care
38.29
0
fraud_Medhurst
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
f823655b41141aaa67a99cb1ff5ee488
2022-02-16
16:02:10
1,645,007,530
shopping_net
17.15
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
174885aa784b24d0ac4beafcee48e380
2023-01-13
22:38:03
1,673,629,683
health_fitness
31.26
0
fraud_Erdman-Durgan
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
74bc53ec3f18f0d79dec3c7059dae15e
2023-07-22
23:31:20
1,690,048,880
kids_pets
90.36
0
fraud_Cartwright 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
1e1ed6062a9cce515527c7bfc27528d6
2022-07-22
13:48:02
1,658,477,882
shopping_pos
61.01
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
db4f2fc545cdd90faf04ab074fecfa76
2023-11-07
15:16:55
1,699,350,415
personal_care
109.98
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
3ef76efba317838aeba7424109f949be
2023-10-01
19:40:06
1,696,169,406
personal_care
17.3
0
fraud_Kub 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
9e4cb9d6c387ba536f04c44726c29e0a
2022-06-04
23:06:38
1,654,364,198
shopping_pos
17.93
0
fraud_Jacobi 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
4eefe1ec86286c23fb51714558c871f6
2023-02-17
22:36:42
1,676,653,602
health_fitness
11.67
0
fraud_Waters-Cruickshank
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
a7f48f422260854530533f704e5e332a
2023-12-05
16:48:35
1,701,775,115
personal_care
5.91
0
fraud_Bins-Howell
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
6b6c9d04787fce1dc5600f9d4bcb0d83
2023-12-16
15:47:52
1,702,721,872
personal_care
11.23
0
fraud_Kautzer 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
7c7aef2ca964357dd28f9fceaa53b337
2022-08-28
16:16:40
1,661,683,600
entertainment
25.54
0
fraud_Goldner-Lemke
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
d011dd92ae899120791fe502e51772d8
2022-10-02
23:54:12
1,664,735,052
entertainment
143.96
0
fraud_Upton 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
ad03daa2926fbaf2e3cc667f26c1575a
2022-07-30
21:53:34
1,659,198,214
shopping_pos
19.56
0
fraud_Roob
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
309e44b8daf22735a4c27db25e3330ed
2022-12-24
19:08:53
1,671,889,133
health_fitness
51.42
0
fraud_Mueller
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
1f87dc98f931d019e8c8df2e0727a149
2022-08-11
12:05:29
1,660,199,729
entertainment
94.01
0
fraud_Beier 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
3dcc1842db414fef846d10591f462bf8
2023-12-21
16:02:39
1,703,154,759
travel
40.5
0
fraud_Boyer-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
33a71d3bf947f982ce9fae23b17d4914
2022-12-23
17:01:17
1,671,795,077
health_fitness
269.09
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
14519f50960851d5db93523f986e60e5
2023-05-21
14:35:09
1,684,659,909
home
14.4
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
49b59607192123f9b6e89591adfa5fc1
2022-11-08
21:13:41
1,667,922,221
food_dining
38.5
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
6532ed192661649d9a299e54edb35261
2022-02-22
20:37:31
1,645,542,451
shopping_net
13.52
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
582a88b436a7922bb165f97ea68166d2
2023-11-20
20:03:02
1,700,490,782
personal_care
56.42
0
fraud_Shanahan-Lehner
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
3f0d533679667103c848f6f30e0e1413
2023-08-23
14:20:59
1,692,780,659
kids_pets
3.05
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
0cc09ace6ff2ea7e0f0c587c8058f53d
2023-04-12
12:50:44
1,681,284,044
home
33.93
0
fraud_McDermott
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
03f16642511372d86e7a03878a831991
2023-12-22
18:14:06
1,703,249,046
travel
31.37
0
fraud_Leannon-Nikolaus
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
723395798c58d41479a03b26ebe4290f
2022-11-06
21:42:25
1,667,751,145
food_dining
55.31
0
fraud_Weber 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
2d648bd5de08df453889f28df1c6e1eb
2023-08-04
13:26:32
1,691,135,792
kids_pets
10.59
0
fraud_Nolan-Williamson
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
4c5653e192d5ae6c07b1310c964b8b84
2023-07-28
18:14:24
1,690,548,264
kids_pets
52.24
0
fraud_Crona 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
9b6be41958500979db574974ef72cba6
2022-09-29
17:22:58
1,664,452,378
entertainment
9.15
0
fraud_Brown-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
29b91c9e76b26af17bd346efb71906bf
2023-10-24
21:26:30
1,698,162,990
personal_care
47.53
0
fraud_Gottlieb-Hansen
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
bd2e6bd2f92c3a12baf21dc1bd3809b8
2023-05-13
22:23:36
1,683,996,816
home
124.67
0
fraud_O'Reilly
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
ddf751445b6518a25b4296d3c2d56c0f
2022-11-24
13:37:23
1,669,277,243
food_dining
69.79
0
fraud_Connelly 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
3a058a67531e90c9d3b13984c075575b
2022-08-28
19:55:15
1,661,696,715
entertainment
120.47
0
fraud_Effertz
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
499b058cd3048bbb46b62ba6ecac8b20
2022-12-12
14:13:17
1,670,834,597
food_dining
71.36
0
fraud_Bahringer-Streich
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
9300d8ffcad0192fad38c18942c02203
2023-06-22
12:49:00
1,687,418,340
home
158.98
0
fraud_Skiles 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
d6d2bb0e84354a91fd7e76728e234d02
2022-01-21
16:33:45
1,642,763,025
shopping_net
52.89
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
162926756d89d41ea97b45c6da17bd3d
2022-09-12
15:03:33
1,662,975,213
entertainment
27.87
0
fraud_Frami 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
d78a1ac1d78fae5f9c620f733e90bf3a
2022-06-15
20:46:46
1,655,306,206
shopping_pos
152.61
0
fraud_Friesen 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
d4871ab4831b1a7b37d2702e7a7743ff
2022-10-31
21:36:34
1,667,232,394
food_dining
17.86
0
fraud_Reinger
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
6a7b8d63da4a16720a8ca818bc0bee1f
2022-12-05
14:07:55
1,670,229,475
food_dining
3.58
0
fraud_Bernhard-Lesch
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
519b4d470e80f59d531b240b7d0dae59
2022-11-26
20:29:19
1,669,474,759
food_dining
40.74
0
fraud_Kuphal-Toy
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
d9cc9d6bdc1a564b443ddfe8e3c3934a
2023-07-20
23:07:56
1,689,874,676
kids_pets
95.96
0
fraud_Dare
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
e6928f2e71480e6949f7b7effd47904d
2022-05-19
20:38:26
1,652,972,906
shopping_pos
99.76
0
fraud_Quitzon
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
21b30e7bb148cef084222554d6e67e0b
2022-09-24
12:56:25
1,664,004,385
entertainment
51.76
0
fraud_Howe 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
3d7eea2df3c94c713cfd7b817e1fa152
2023-10-01
16:18:42
1,696,157,322
personal_care
55.82
0
fraud_Kub 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
bd72647c1fa29ab2742e11383e8b6d7b
2021-12-23
16:02:24
1,640,255,544
shopping_net
37.66
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
d2bac2b25a7e159eecee9c2695c6a318
2023-02-15
13:26:26
1,676,447,786
health_fitness
3.47
0
fraud_Romaguera 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
b17f0bb9716a88f07c3be85b5ce9d7e7
2022-03-05
22:55:39
1,646,501,139
shopping_net
42.1
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
aa45d5a0957c4a6f19a13b1b67b75813
2023-09-17
19:37:05
1,694,959,625
kids_pets
32.82
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
1be14068ec622b0eb53f45ea0122dfa4
2023-08-22
19:04:11
1,692,711,251
kids_pets
21.5
0
fraud_Hammes-Beatty
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
d92c00c05a2b9dd538a21e5666f56765
2022-11-13
16:38:10
1,668,337,690
food_dining
24.88
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
4169659b601a8940c8113698840d2a05
2023-05-02
15:26:07
1,683,021,367
home
10.14
0
fraud_Durgan
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
5551ec1d2a7081a956164c0e73dc5a81
2023-12-22
17:15:53
1,703,245,553
travel
7.42
0
fraud_Mosciski 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
dfc67cddae819102939edf06e3f484f2
2023-07-18
20:57:15
1,689,694,035
kids_pets
3.91
0
fraud_Lang
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
a0ced1e850e0a79da22d7ddb4ce08ed8
2023-02-05
15:33:39
1,675,591,419
health_fitness
25.64
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
879f095a2eeddd2ab1d4e5242470ba2e
2023-01-05
12:04:11
1,672,900,451
health_fitness
6.5
0
fraud_Shields-Wunsch
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
efc1306749c3083d0ca82dce71fe2075
2023-08-12
12:00:29
1,691,821,829
kids_pets
78.69
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
a4e4bf79113a10d25d82a6d40fa81e5f
2022-05-29
13:09:26
1,653,809,966
shopping_pos
60.06
0
fraud_Kihn 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
3eef5c6403803412141c1825939285f6
2023-06-08
12:53:30
1,686,209,010
home
33.57
0
fraud_Botsford 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
bafc2ea4519f97807c26e2f2e79fe237
2022-12-13
23:57:36
1,670,956,056
food_dining
11.72
0
fraud_Bahringer-Streich
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
39537c89fd14379404733e883b0821fe
2023-07-16
19:37:34
1,689,516,454
kids_pets
77.93
0
fraud_Waelchi-Wolf
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
361ad41a5f68f6233d38d03cf43b41d2
2022-04-26
18:18:18
1,650,977,298
shopping_pos
63.57
0
fraud_Hermann 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
bc9b8b7f91a7e2c36b622bfc4a43f09c
2023-03-06
16:18:36
1,678,099,716
health_fitness
3.24
0
fraud_Ledner
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
9874b03bba73e1ac56b6196c387d99c6
2023-07-26
12:53:33
1,690,356,213
kids_pets
21.74
0
fraud_Waelchi 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
df2725ecda0cb98d9feb7b61595d2ab8
2023-05-26
18:18:41
1,685,105,321
home
4.3
0
fraud_Quitzon-Goyette
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
58929b4b19ecb88639ebbf628e22cca6
2023-07-09
20:46:27
1,688,915,787
kids_pets
156.32
0
fraud_Beer-Jast
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
d9d992fa766e9dcdc18d94c782c405fa
2022-10-16
18:40:12
1,665,925,812
entertainment
79.04
0
fraud_Parker
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
1f4fb7d60614d9a2612ef6f30ef679e0
2023-04-06
12:54:35
1,680,765,875
home
45.53
0
fraud_Padberg-Sauer
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
430acdf0e53a12780cec08c0202191ee
2023-12-27
22:03:26
1,703,694,806
travel
60.9
0
fraud_Satterfield-Lowe
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
5663dcb41673e1ec78891cdf6c47f3b0
2023-04-07
12:31:44
1,680,850,904
home
3.2
0
fraud_McDermott
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
3800ac761c0e7ec269cf48192fce51d7
2023-07-26
13:31:29
1,690,358,489
kids_pets
9.77
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
8bcc40bfe3ce6697c2a7a20cd286e874
2023-12-03
16:14:33
1,701,600,273
personal_care
2.17
0
fraud_Medhurst
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
3f80cc5476bfc2f8a9d8eaf489b9ad05
2023-07-15
17:59:18
1,689,424,158
kids_pets
52.29
0
fraud_Ruecker-Mayert
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
44d7c70554f01cc4cfc23f15fda0a7c1
2022-09-20
20:09:37
1,663,684,777
entertainment
43.04
0
fraud_Abbott-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
b62afbcc4882cc6ea80dc3867b4eb12f
2022-11-18
16:44:36
1,668,770,076
food_dining
13.7
0
fraud_Lesch
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
ae0bd13c481ee769fa7869ae2f677b4e
2023-08-14
19:53:05
1,692,022,985
kids_pets
112.86
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
8aa38b8abbc33cf223e374fd875ccc62
2023-03-31
12:09:31
1,680,244,771
home
10.1
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
cf9dfbb3ed05acccc7bd98fe8ac33fd1
2022-06-09
13:06:32
1,654,760,192
shopping_pos
34.69
0
fraud_Kihn 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
e7db90609de305bc9aa3406ee762fa17
2023-11-26
13:30:23
1,700,985,623
personal_care
17.67
0
fraud_Bradtke
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
0a31961f572e44e2ffbc330a692a8089
2023-10-19
18:29:23
1,697,720,363
personal_care
50.27
0
fraud_Sporer-Keebler
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
70c4c1e15af6fe6091cc0673c557373d
2023-05-20
22:27:00
1,684,601,820
home
23.28
0
fraud_Padberg-Sauer
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
654f069249009ba0d4000ff942fd8510
2023-10-16
22:09:46
1,697,474,386
personal_care
115.32
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
c24fb9ff39b530999b63b24f4d1ecf28
2022-08-05
21:05:19
1,659,713,719
shopping_pos
55.32
0
fraud_Okuneva
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
fb4ea22ccfc39301bddb360b8d7905e8
2022-07-27
23:35:31
1,658,945,131
shopping_pos
56.89
0
fraud_Torphy-Goyette
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
c698870489f50c0b852916fb45da3044
2023-12-17
16:56:44
1,702,812,404
personal_care
129.43
0
fraud_Leffler-Goldner
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
9205635cfb956f0d57d1a85ba5dbc3de
2022-05-06
20:01:24
1,651,847,484
shopping_pos
136.95
0
fraud_Jacobi 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
7b855a00c18237b695ce86f73fd0c2af
2022-01-19
17:16:53
1,642,592,813
shopping_net
97.72
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
f1d653dba9dd074232de202da7d3a804
2023-11-01
21:50:06
1,698,855,606
personal_care
47.45
0
fraud_Hahn