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 | a25eb3f0dac8777611afaa475d3f9037 | 2022-06-07 | 18:45:56 | 1,654,607,756 | shopping_pos | 27.98 | 0 | fraud_Pouros-Conroy |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 04c52900cb6fd5ab8f035743d7fa3759 | 2023-04-20 | 18:44:38 | 1,681,996,478 | home | 54.86 | 0 | fraud_Berge-Ullrich |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 533ec4a0abe2c46d3524179a06dabd18 | 2022-02-12 | 23:35:14 | 1,644,689,114 | shopping_net | 9.75 | 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 | a7cc1625232dc29bbecb5cbf9182016d | 2022-10-05 | 19:57:36 | 1,664,980,056 | entertainment | 21.77 | 0 | fraud_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 | c943f9c5ff5f1eb6f5098fd2fdb1cf34 | 2022-12-11 | 20:29:38 | 1,670,770,778 | food_dining | 100.01 | 0 | fraud_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 | ab622406f4344d22cf4389eea4a9e3a0 | 2022-03-13 | 20:45:47 | 1,647,184,547 | shopping_net | 7.27 | 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 | 6306ff51d4e3cdff90f145a127bc2f07 | 2023-02-04 | 16:09:01 | 1,675,507,141 | health_fitness | 28.02 | 0 | fraud_Reilly 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 | 54339bcb7544b0906132c2da6b196a65 | 2023-05-18 | 19:33:08 | 1,684,418,588 | home | 17.83 | 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 | 062396610eb871a596d071a40d07c5f6 | 2023-01-04 | 22:09:55 | 1,672,850,395 | health_fitness | 137.17 | 0 | fraud_Torp |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d6a5a46d61fe8f302c8d6f915944b3d4 | 2022-08-17 | 13:34:46 | 1,660,723,486 | entertainment | 40.26 | 0 | fraud_Kilback 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 | 35dbd5cbd25d0b3a2df1346429886b67 | 2022-08-12 | 19:09:10 | 1,660,311,550 | entertainment | 28.83 | 0 | fraud_Nicolas |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | a37077d4a60aea5a9c3138838363a9b0 | 2023-08-06 | 20:05:18 | 1,691,332,518 | kids_pets | 105.95 | 0 | fraud_Bernier 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 | ffec6bfb64bd3192ca905b48fd313798 | 2023-07-30 | 13:08:09 | 1,690,702,689 | kids_pets | 9.54 | 0 | fraud_Hauck |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 8cc9550fe46436dc34577d505a2cccc1 | 2023-07-26 | 12:24:31 | 1,690,354,471 | kids_pets | 90.36 | 0 | fraud_Gleason 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 | 73dbdcb5017211f0e70ca2d5df12f947 | 2022-03-18 | 21:14:33 | 1,647,618,273 | shopping_net | 41.88 | 0 | fraud_Zboncak |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 10fcbbe1969aa6a7ba97e81b39b4d6df | 2022-07-23 | 16:48:55 | 1,658,575,135 | shopping_pos | 21.98 | 0 | fraud_Mohr 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 | 123437d3df97216c7569dc12845e91a3 | 2023-07-14 | 16:16:43 | 1,689,331,603 | kids_pets | 3.05 | 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 | 14409b98a55e794e080768bc876a0387 | 2022-01-12 | 17:56:58 | 1,641,990,418 | shopping_net | 112.43 | 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 | bbeff76bb1053dc2593f3f837a0db11f | 2023-04-04 | 20:00:13 | 1,680,618,613 | home | 71.45 | 0 | fraud_Streich 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 | 1ed0b6d3e8052c507da5a0a24b790c9b | 2022-06-18 | 16:27:43 | 1,655,549,863 | shopping_pos | 31.88 | 0 | fraud_Macejkovic-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 | d25644c2f0b3160424e5aeed7682887d | 2023-09-22 | 21:29:44 | 1,695,398,384 | kids_pets | 3.39 | 0 | fraud_Wilkinson 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 | c9bb22bcb43d0895647682dc4771827e | 2022-07-09 | 15:59:58 | 1,657,362,598 | shopping_pos | 115.31 | 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 | f9ec69ff0da41a6f19e89d6364b13a59 | 2022-05-24 | 16:16:31 | 1,653,389,191 | shopping_pos | 30.17 | 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 | 803c6d3c2666fe3574b9c9a3526d735e | 2022-09-26 | 23:28:12 | 1,664,215,092 | entertainment | 78 | 0 | fraud_Hoppe |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 4c93eaf4d7a9060a2cf3d239ed3a9ef0 | 2022-04-19 | 14:16:21 | 1,650,357,981 | shopping_pos | 156.11 | 0 | fraud_Conroy 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 | 0fef54e0c8e3f369035ec15ed7bc75d6 | 2023-10-01 | 20:57:10 | 1,696,174,030 | personal_care | 41.21 | 0 | fraud_Kirlin 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 | 1f3ba495fb742ce0dbf7ac69250b1aac | 2022-03-12 | 12:22:09 | 1,647,067,929 | shopping_net | 84.67 | 0 | fraud_Gerlach 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 | b8109549a67bbf42db2e821201103892 | 2022-04-18 | 18:17:28 | 1,650,286,048 | shopping_pos | 22.63 | 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 | 0044752cff4d57c19f90be4d47d02f25 | 2023-12-13 | 17:28:29 | 1,702,468,709 | personal_care | 118.48 | 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 | ad154e087922b9d5cea6fee923a8e184 | 2021-12-20 | 19:56:07 | 1,640,010,367 | shopping_net | 58.12 | 0 | fraud_Kerluke-Abshire |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 7bdae467ab34ec7ca53d234d41049df8 | 2023-12-24 | 22:16:48 | 1,703,436,408 | travel | 85.04 | 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 | 1d2b298efdf9caa33b218f729d934276 | 2022-06-15 | 19:28:45 | 1,655,301,525 | shopping_pos | 244.07 | 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 | d74b70831976936190367a08dbb3fc85 | 2023-02-05 | 16:26:35 | 1,675,594,595 | health_fitness | 17.44 | 0 | fraud_Torphy-Kertzmann |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | f5e5a3a7ce1e91061a876cecd54e8631 | 2022-06-28 | 17:19:03 | 1,656,416,943 | shopping_pos | 107.5 | 0 | fraud_Denesik 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 | ac5472b514878710b9cfab7eb0b06514 | 2022-02-12 | 22:08:38 | 1,644,683,918 | shopping_net | 168.21 | 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 | 7656e8bc4bcbbc03afc53c7f9b7ecdb0 | 2023-04-24 | 21:30:46 | 1,682,352,046 | home | 67.98 | 0 | fraud_Champlin 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 | 09bcb705a03a814d0b824e879353a952 | 2022-11-28 | 20:50:20 | 1,669,648,820 | food_dining | 3.33 | 0 | fraud_Armstrong |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 87aa6c78b0575bb6e0b269a350636571 | 2022-11-24 | 21:13:25 | 1,669,304,605 | food_dining | 60.41 | 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 | 9efeee0e6ea9e5cac6987882aa12a13c | 2022-02-19 | 19:22:50 | 1,645,278,770 | shopping_net | 16.16 | 0 | fraud_Towne |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | c7ce542d4226a12d40f29ac04bf47ff0 | 2022-12-22 | 18:15:46 | 1,671,713,146 | health_fitness | 34.95 | 0 | fraud_Klocko |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | e4e647d1342ca0b3bc2b456250133897 | 2022-12-23 | 12:51:20 | 1,671,780,080 | health_fitness | 80.6 | 0 | fraud_Thompson-Gleason |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | c6cb6469ab39d3e665846fbe0f7ed55d | 2022-05-25 | 19:02:24 | 1,653,485,544 | shopping_pos | 105.85 | 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 | 0739870a7487c25e868f87aa38490f58 | 2023-03-30 | 12:37:34 | 1,680,160,054 | home | 64.73 | 0 | fraud_O'Connell-Ullrich |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d584615e8cb569efaaed98fc12cb90f6 | 2023-11-11 | 19:51:25 | 1,699,712,485 | personal_care | 39.62 | 0 | fraud_Prosacco 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 | db3a83da0ac47c86bd7613abec3f174f | 2022-10-28 | 13:52:42 | 1,666,945,362 | food_dining | 23.6 | 0 | fraud_Kilback 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 | d4b5aa6b8b9ebab54a83c2ee6de06053 | 2021-12-27 | 14:42:49 | 1,640,596,369 | shopping_net | 8.48 | 0 | fraud_Gleason-Macejkovic |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 4de34428be42bc4dc3899737d414c98b | 2023-08-15 | 23:12:52 | 1,692,121,372 | kids_pets | 8.82 | 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 | 436758b6047c0cbf0bde1bbd78931d24 | 2023-06-03 | 17:29:53 | 1,685,793,593 | home | 93.77 | 0 | fraud_Cole |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 21e44825c90b9f9a7800d6a85943d5f6 | 2023-12-04 | 21:42:38 | 1,701,706,358 | personal_care | 25.99 | 0 | fraud_Erdman-Schaden |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 30d315d6360d7f1bd2ad9e854b3ee9b2 | 2023-02-12 | 23:32:46 | 1,676,224,966 | health_fitness | 4.7 | 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 | 5c7cb6b9ff745e8e7cc69033d3bd09b6 | 2023-01-01 | 23:42:28 | 1,672,596,748 | health_fitness | 29.68 | 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 | 44e25a73937f5c9a169a5e8e6b0f569e | 2023-08-16 | 12:38:35 | 1,692,169,715 | kids_pets | 37.94 | 0 | fraud_Pacocha-Weissnat |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 2925cc854ce8a9cbe3d0aec30242321e | 2023-06-19 | 15:07:05 | 1,687,167,425 | home | 1.43 | 0 | fraud_Streich 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 | 089cfa44e9f6df9f244ddb6d159939f1 | 2023-03-25 | 20:52:01 | 1,679,757,721 | home | 8.13 | 0 | fraud_Schiller |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | e742f8baad1a678834843c245ac9da66 | 2022-02-19 | 23:17:15 | 1,645,292,835 | shopping_net | 86.82 | 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 | 6192e461b1b569c8ec844514b872977b | 2023-01-26 | 17:14:09 | 1,674,733,449 | health_fitness | 16.14 | 0 | fraud_Conroy |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 4fdf4a2c9fd7ef8416da1f764b3d3718 | 2023-06-23 | 17:17:31 | 1,687,520,851 | home | 2.13 | 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 | 9428859c7a367d3c57d3616a6a7fcd84 | 2022-12-16 | 19:09:06 | 1,671,197,946 | food_dining | 14.64 | 0 | fraud_Volkman 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 | 97e3922238f5e7f585db503f23812c3a | 2022-01-15 | 12:59:19 | 1,642,231,759 | shopping_net | 51.18 | 0 | fraud_Kassulke 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 | 79e6f31949f7c3e66234d0abc0bbb7c1 | 2023-09-03 | 23:14:26 | 1,693,763,066 | kids_pets | 62.96 | 0 | fraud_Bernier 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 | b8fc78018449100e026042b7b92cc0c5 | 2022-03-04 | 13:14:30 | 1,646,379,870 | shopping_net | 152.37 | 0 | fraud_Mosciski |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | c578b3e80521c1bd4dee4fad854577f9 | 2022-02-18 | 16:47:33 | 1,645,183,053 | shopping_net | 11.01 | 0 | fraud_Stanton |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | bd9682960124b89b4f032168cf146419 | 2023-12-15 | 18:31:38 | 1,702,645,298 | personal_care | 13.57 | 0 | fraud_Morissette-Schaefer |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | c8b14d9b166e710a47e655e16a47de39 | 2022-04-13 | 21:30:38 | 1,649,865,638 | shopping_pos | 13.88 | 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 | a7cabd699b4fe9a367da1c55182d775f | 2022-12-03 | 21:16:14 | 1,670,082,374 | food_dining | 16.74 | 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 | 13dd192bd8b0fb39c3609fbec5b603c4 | 2023-11-17 | 20:00:30 | 1,700,231,430 | personal_care | 137.32 | 0 | fraud_Bartoletti 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 | 6d0174d2618fbf2e1d6ddce4cfa3635e | 2023-10-30 | 22:34:07 | 1,698,685,447 | personal_care | 71.79 | 0 | fraud_Zulauf 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 | d8e481dfdf01573537c821b372fe015a | 2023-02-18 | 20:07:47 | 1,676,731,067 | health_fitness | 206.95 | 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 | d3055a70a7ee5bbefffeefdbcc0dd404 | 2023-10-01 | 19:12:06 | 1,696,167,726 | personal_care | 23.2 | 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 | 9021e8e5d6939be696e7932dcc53629b | 2022-07-05 | 22:49:18 | 1,657,041,558 | shopping_pos | 17.89 | 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 | b00393da4590d550d9b5843610c1aa2d | 2023-12-13 | 14:19:28 | 1,702,457,368 | personal_care | 5.89 | 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 | 1968191eec8001a8531b7ca650d74aa7 | 2022-03-06 | 20:51:15 | 1,646,580,075 | shopping_net | 35.42 | 0 | fraud_Boyer 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 | 5482795b1f138b4d8fd3c49aa1218915 | 2023-07-11 | 15:40:40 | 1,689,070,240 | kids_pets | 23.6 | 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 | bd6a2469b45a28fdc6e4e5222b0e413b | 2023-08-01 | 15:41:28 | 1,690,884,688 | kids_pets | 41.76 | 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 | 590f11833cd0c7a294be117fd89c4451 | 2022-10-13 | 14:01:31 | 1,665,649,891 | entertainment | 39.36 | 0 | fraud_Dibbert 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 | ca818ed57d33d8710b48570b525c9bd5 | 2023-12-08 | 15:40:48 | 1,702,030,248 | personal_care | 45.7 | 0 | fraud_Erdman-Ebert |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d67c984ecaf0d6364f1a9c10063dbcc1 | 2022-12-30 | 16:43:37 | 1,672,398,817 | health_fitness | 61.24 | 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 | 8d70141762b4f7c58a7b647a35bd51bd | 2022-12-04 | 21:32:36 | 1,670,169,756 | food_dining | 56.4 | 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 | a83efbf12a9b8edacf2dbd10b69e0261 | 2022-06-11 | 15:21:39 | 1,654,941,099 | shopping_pos | 155.12 | 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 | b6d39577b5ca48ef61a5a29b589757a2 | 2022-01-09 | 16:38:03 | 1,641,726,483 | shopping_net | 19.64 | 0 | fraud_Ankunding 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 | b5acb2efb57dd62aea6d66f5c4e0334e | 2023-07-27 | 15:54:29 | 1,690,453,469 | kids_pets | 36.91 | 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 | 16b650ce964105bd559eb2f740efe0b0 | 2022-01-03 | 16:35:46 | 1,641,207,946 | shopping_net | 63.82 | 0 | fraud_Price 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 | 2562e2ae8e9d004ff56de024a3161a7c | 2023-12-03 | 17:56:35 | 1,701,606,395 | personal_care | 161.68 | 0 | fraud_Nader-Maggio |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | e9691d8b4d1d27bba12fbcda6f426d94 | 2023-01-28 | 18:56:16 | 1,674,912,376 | health_fitness | 61.9 | 0 | fraud_Torphy-Kertzmann |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 7260586416a7c39dcb7338fe3da4fdf1 | 2022-08-23 | 14:42:11 | 1,661,245,931 | entertainment | 123.47 | 0 | fraud_Thiel-Thiel |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 8f06aa9c806f70b062999328b4d4dc5a | 2022-06-08 | 15:36:24 | 1,654,682,784 | shopping_pos | 63.39 | 0 | fraud_Nitzsche |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | f70fbc56905d592a53c6d8ef5b6674a8 | 2022-11-27 | 18:21:09 | 1,669,553,469 | food_dining | 40.14 | 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 | 96dea5b9eb28cb3e43cd69a41685fb80 | 2023-10-22 | 22:40:41 | 1,697,994,641 | personal_care | 16.66 | 0 | fraud_Becker |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | edd18a76e21cd22c063addde90a0ab63 | 2022-12-22 | 18:21:09 | 1,671,713,469 | health_fitness | 55.74 | 0 | fraud_Friesen 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 | 6d93c153961076275490f9f38bed9a45 | 2023-06-08 | 22:25:47 | 1,686,243,347 | home | 14.97 | 0 | fraud_Ernser-Feest |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 3c3a0af57141a95d2c8f38ccfaa02de8 | 2023-06-05 | 20:38:46 | 1,685,977,726 | home | 25.96 | 0 | fraud_O'Connell-Ullrich |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 3f4ea4b6876f4c7e0f0f598b0b38906a | 2023-06-15 | 16:27:13 | 1,686,826,633 | home | 75.31 | 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 | e2f251c40e96e27d6743a66a51845a30 | 2022-08-05 | 16:35:59 | 1,659,697,559 | shopping_pos | 169.99 | 0 | fraud_Pouros-Haag |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | a7bf0b538eca0e089c5a3f962ee56877 | 2023-07-21 | 13:38:47 | 1,689,926,927 | kids_pets | 3.73 | 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 | 9bb1f1a2c3a10b8dc1f6a165ff1c36fc | 2022-03-25 | 20:17:28 | 1,648,219,648 | shopping_net | 15.63 | 0 | fraud_Terry-Huel |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | ee1272424a6171f76a392016b26caac7 | 2022-03-20 | 22:41:28 | 1,647,796,288 | shopping_net | 68.39 | 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 | 1f7ed1dc40270ee1da52212dd0550ac3 | 2022-01-08 | 16:36:11 | 1,641,639,971 | shopping_net | 3.56 | 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 | 1a51b7e0986f309e25aa85d4dd5fcaaa | 2023-09-02 | 19:12:51 | 1,693,662,171 | kids_pets | 54.34 | 0 | fraud_Larkin 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 | 0c6388d6b669871af2d2dda4b259d2f7 | 2023-05-20 | 17:48:52 | 1,684,585,132 | home | 34.25 | 0 | fraud_Altenwerth-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 | ac9bceb112eacd251a968a6dcbf1b5f8 | 2023-07-11 | 17:13:21 | 1,689,075,801 | kids_pets | 95.73 | 0 | fraud_Schaefer Ltd |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.