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
|
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 0c68b58814a8ffb6fb29d1c878a73fae | 2023-09-23 | 18:28:37 | 1,695,473,917 | personal_care | 66.12 | 0 | fraud_Schiller Ltd |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 67a3b59d50816f419efcaed4e4a0e38b | 2022-12-24 | 13:16:09 | 1,671,867,969 | health_fitness | 44.87 | 0 | fraud_Shields-Wunsch |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 0d3a4144ecc440161ff6f1d491870394 | 2023-03-14 | 21:03:26 | 1,678,808,006 | home | 36.04 | 0 | fraud_O'Connell-Ullrich |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 4882ded4f474200b579a6a12aeffe195 | 2023-09-04 | 12:17:32 | 1,693,810,052 | kids_pets | 26.67 | 0 | fraud_Schaefer Ltd |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 23bf4c1210bc4796af5bd0b4b61811c5 | 2023-11-03 | 15:20:54 | 1,699,005,054 | personal_care | 51.46 | 0 | fraud_Shanahan-Lehner |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 287a66d50897846975713d867b743393 | 2023-04-25 | 19:01:27 | 1,682,429,487 | home | 105.01 | 0 | fraud_McDermott |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 8f6e682cb5725787b68564cdffaf713f | 2023-06-07 | 13:20:38 | 1,686,124,238 | kids_pets | 74.59 | 0 | fraud_Bode-Rempel |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 53588a549a9f8017a1d92708c091b209 | 2023-04-22 | 15:05:23 | 1,682,156,123 | home | 60.66 | 0 | fraud_Koss |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 974e26b87f112ead080823c3ed0a6640 | 2023-06-04 | 17:59:55 | 1,685,881,795 | kids_pets | 86.34 | 0 | fraud_Goyette-Gerhold |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | ddcef622b20680f33df718cf3f6e056b | 2023-06-24 | 15:28:34 | 1,687,600,714 | kids_pets | 67.58 | 0 | fraud_Rau-Grant |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | d464735ae320df0ae8101cc4d45e7f33 | 2023-03-03 | 13:17:33 | 1,677,829,653 | home | 78.27 | 0 | fraud_Jakubowski Inc |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 04d8648f440c186007f6e4b8e15941b1 | 2022-12-04 | 23:01:45 | 1,670,175,105 | food_dining | 54.7 | 0 | fraud_Haag-Blanda |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 5cc7b9e4f1726501a8292cfd3778bd80 | 2023-07-08 | 20:48:28 | 1,688,829,508 | kids_pets | 23.26 | 0 | fraud_Pouros |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 9cf13e4ff9d0181729969db9f16f0faf | 2023-09-26 | 21:43:23 | 1,695,744,803 | personal_care | 120.37 | 0 | fraud_Walter |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 35935ee4b0109d7eaef377c02b426288 | 2023-12-15 | 18:46:25 | 1,702,646,185 | travel | 42.56 | 0 | fraud_Kunze |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 742dba68039bf304ea715ea7b4175b36 | 2023-01-31 | 21:02:36 | 1,675,179,156 | home | 117.39 | 0 | fraud_Quitzon-Goyette |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 62cb7de419b1ce7c959f462e1dbd16ab | 2023-06-03 | 19:35:44 | 1,685,801,144 | kids_pets | 133.48 | 0 | fraud_Little Ltd |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | d1a4f8522a5d90de61cb1e6f84aeff97 | 2023-01-22 | 13:43:55 | 1,674,375,235 | health_fitness | 158.87 | 0 | fraud_Ratke and Sons |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | afac5f6afabc44372f0a08eeeaff63cb | 2023-09-22 | 18:20:22 | 1,695,387,022 | personal_care | 27.48 | 0 | fraud_Schoen |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 481571bd84fbe359bd61c090787106d6 | 2022-12-24 | 20:19:20 | 1,671,893,360 | health_fitness | 129.12 | 0 | fraud_Kertzmann LLC |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 6089922d29916afd2791bef44cedfb37 | 2023-07-14 | 21:35:28 | 1,689,350,728 | kids_pets | 16.03 | 0 | fraud_Hilpert-Conroy |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | d719e01617491c99df3398ba008d749b | 2023-07-22 | 16:25:46 | 1,690,023,346 | kids_pets | 222.84 | 0 | fraud_Yost |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 108dd69ca99c5573d55c262c3899a558 | 2023-04-05 | 22:46:04 | 1,680,714,964 | home | 31.15 | 0 | fraud_Windler |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 833d8c2bcc1fbd54efb2a107d9911e28 | 2023-08-18 | 20:33:19 | 1,692,370,999 | kids_pets | 62.99 | 0 | fraud_Berge-Hills |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | c589f1c0a60ec9b4514b68ec86729318 | 2023-03-08 | 20:07:48 | 1,678,286,268 | home | 117.69 | 0 | fraud_Pollich LLC |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | df8779d680e848c097937bd58d74e6ad | 2022-11-28 | 18:14:19 | 1,669,639,459 | food_dining | 27.06 | 0 | fraud_McCullough |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | bd4fc30c3745ac4b018485024d6ba160 | 2023-08-25 | 15:26:12 | 1,692,957,372 | kids_pets | 122.99 | 0 | fraud_Yost |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | eb9f90c660c4aac777ee6c6a3d9e9134 | 2023-02-20 | 20:45:42 | 1,676,906,142 | home | 90.33 | 0 | fraud_Gaylord-Powlowski |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 73a6f18a860c32ec77cf5ee7d39a730b | 2023-02-01 | 14:42:19 | 1,675,242,739 | home | 8.49 | 0 | fraud_Medhurst Inc |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 066d5489c38d82fcc28079540e36009b | 2023-08-19 | 13:23:54 | 1,692,431,634 | kids_pets | 118.41 | 0 | fraud_Bogisich-Weimann |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 09f80f652c174ea2de0b5f47d3aa9e2d | 2023-06-04 | 17:09:33 | 1,685,878,773 | kids_pets | 47.04 | 0 | fraud_Swift PLC |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 7b0fe4545cb253e67f90479d4ba4ed64 | 2023-08-10 | 21:44:59 | 1,691,684,099 | kids_pets | 82.42 | 0 | fraud_Lang |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 3481ca05962ec6f745b646ed9541b147 | 2023-12-02 | 21:49:15 | 1,701,533,955 | personal_care | 47.11 | 0 | fraud_Marvin-Lind |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 08d24b046af351f5a5fa2d312d5d5cdd | 2023-12-23 | 19:48:07 | 1,703,341,087 | travel | 30.89 | 0 | fraud_Tromp Group |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 85eea8e2ea6de9de7a6804a741ce1fc5 | 2023-02-22 | 13:04:33 | 1,677,051,273 | home | 37.58 | 0 | fraud_O'Reilly |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 322ab1b70f78d78443f6becdf2295093 | 2023-05-12 | 19:33:39 | 1,683,900,219 | home | 98.11 | 0 | fraud_Botsford PLC |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | b1cd527c90365b761386001de2e2db65 | 2023-06-19 | 22:45:50 | 1,687,194,950 | kids_pets | 114.61 | 0 | fraud_Yost |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | a9abddf6a6f9d1dbd30d90d3d52346f9 | 2023-04-09 | 23:27:13 | 1,681,063,033 | home | 123.95 | 0 | fraud_Berge-Ullrich |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 832634ceb47858a8087dec61d26c9abe | 2022-12-21 | 20:27:37 | 1,671,634,657 | health_fitness | 48.78 | 0 | fraud_Feil-Morar |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 97414b8c1216a35257a6802eaa576c82 | 2023-11-05 | 13:49:00 | 1,699,172,340 | personal_care | 60.77 | 0 | fraud_Yost-Rogahn |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 58b646591ec88eb84e5dc9566ad85192 | 2023-02-19 | 21:50:00 | 1,676,823,600 | home | 84.42 | 0 | fraud_Koss |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 2256232c7bd20e328576565ffa309d3b | 2023-05-17 | 21:27:50 | 1,684,339,070 | home | 31.29 | 0 | fraud_Gaylord-Powlowski |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | fca6278dd46029bc046b705407a22583 | 2022-12-26 | 19:21:46 | 1,672,062,706 | health_fitness | 43.22 | 0 | fraud_Feil-Morar |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 5ec10e2cb8c43d91cef39f966ab5c21e | 2023-06-13 | 13:04:38 | 1,686,641,678 | kids_pets | 134.51 | 0 | fraud_Metz |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | a3d287f0be3fc34f26466d4a8cb762e7 | 2023-08-21 | 17:29:39 | 1,692,619,179 | kids_pets | 64.44 | 0 | fraud_Berge-Hills |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | ad0f14af442a94283aacdcc54be5c1e5 | 2023-06-17 | 13:50:04 | 1,686,990,004 | kids_pets | 141.12 | 0 | fraud_Yost |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 4a6b6b7c0e6ea70700ae55d435e37dbd | 2023-10-17 | 12:36:19 | 1,697,526,379 | personal_care | 59.56 | 0 | fraud_Nienow |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | e3b0d951170bfe288ba4028a97c02ee8 | 2023-12-05 | 21:52:41 | 1,701,793,361 | personal_care | 24.04 | 0 | fraud_Hahn |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 102dad232c255703b2f77b582da3a5e5 | 2022-12-13 | 16:37:05 | 1,670,929,625 | health_fitness | 160.4 | 0 | fraud_Hirthe-Beier |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | cd0da8438822c704607cb63d6f620650 | 2023-03-03 | 23:42:27 | 1,677,867,147 | home | 77.44 | 0 | fraud_Schmidt-Larkin |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 26ec748736c86885c04410ba3011f797 | 2023-12-01 | 23:46:19 | 1,701,454,579 | personal_care | 124.74 | 0 | fraud_Crooks and Sons |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 0f74411ef356666cbe539f87f8656d4f | 2023-04-21 | 16:07:09 | 1,682,073,429 | home | 92.97 | 0 | fraud_Collier LLC |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | ffbcaa2e25065b1db64128dc79661009 | 2023-01-25 | 12:48:43 | 1,674,631,123 | home | 188.43 | 0 | fraud_Eichmann-Kilback |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | c9cfdd82330f7e5f7d28708d2a9865a6 | 2023-12-31 | 22:47:02 | 1,704,043,022 | travel | 74.2 | 0 | fraud_Schroeder |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 5af9b038bbb65d4e993af027059f7d93 | 2023-11-04 | 21:52:18 | 1,699,114,938 | personal_care | 58.01 | 0 | fraud_Marvin-Lind |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 097e4ea3895b98b17c3a109c946fa2ee | 2023-04-29 | 20:37:12 | 1,682,780,832 | home | 42.35 | 0 | fraud_Skiles LLC |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | e22f738029757d5f9244e7c690b628ab | 2023-11-11 | 19:40:18 | 1,699,711,818 | personal_care | 25.45 | 0 | fraud_Kub PLC |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 7af89f999e72b82f6c267a1a48e55ef4 | 2022-12-02 | 20:01:43 | 1,669,991,503 | food_dining | 115.07 | 0 | fraud_Lakin |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 39a528e1ddb13b27524c9cd951430244 | 2023-12-04 | 19:08:11 | 1,701,697,091 | personal_care | 37.33 | 0 | fraud_Roberts |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 85a7cf4ecf64ccb78cfc86f48995ac1e | 2023-12-28 | 17:47:01 | 1,703,765,821 | travel | 82.03 | 0 | fraud_Gislason Group |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | d7bd59eb9d4cc3294f530bfd9bc7681c | 2023-06-12 | 19:33:53 | 1,686,578,633 | kids_pets | 32.37 | 0 | fraud_Barton LLC |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | d5cb1ac09d9c4fa608573dc46fd87964 | 2023-04-12 | 21:49:19 | 1,681,316,359 | home | 76.5 | 0 | fraud_O'Reilly |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 516fe3655b21ccc5c61e1fb34b9a2c0b | 2023-04-28 | 18:03:45 | 1,682,685,225 | home | 19.07 | 0 | fraud_Wuckert |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 46f9166ebcec2e2f6578888f7706e75c | 2023-09-01 | 14:41:33 | 1,693,559,493 | kids_pets | 42.59 | 0 | fraud_Lowe |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | c9364382f7c0018aa280121d07d25f0c | 2023-05-17 | 21:19:10 | 1,684,338,550 | home | 47.29 | 0 | fraud_O'Connell |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 47b4924bcfc4fd5f41b01414632fcfa6 | 2023-12-11 | 21:44:07 | 1,702,311,247 | travel | 94.04 | 0 | fraud_Hyatt-Blick |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 0a3e5d5402d482cb47b434f0fdd1de69 | 2023-12-30 | 17:51:56 | 1,703,938,916 | travel | 39.65 | 0 | fraud_Monahan |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | c8854d0f86515cbf0aec0ea9bcbf4f69 | 2022-11-18 | 19:20:26 | 1,668,779,426 | food_dining | 103.87 | 0 | fraud_Lesch |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | b7cfdbbbe40a62f9202fbaed6342f26d | 2023-05-27 | 16:17:33 | 1,685,184,453 | home | 31.9 | 0 | fraud_Gaylord-Powlowski |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 0e95d676114585e70c33640309127445 | 2023-07-26 | 18:42:00 | 1,690,377,120 | kids_pets | 34.29 | 0 | fraud_Metz |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 8d53a76d91240ceb9be1d38101e892ae | 2023-05-13 | 23:08:40 | 1,683,999,520 | home | 46.35 | 0 | fraud_Bahringer |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | d3236e7852fe1a814dfc50125c5db0ef | 2023-03-02 | 23:13:06 | 1,677,778,986 | home | 63.15 | 0 | fraud_Reilly LLC |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 7ae4891550450fedfa0d5456d06b2839 | 2023-08-06 | 12:55:34 | 1,691,306,734 | kids_pets | 101.32 | 0 | fraud_Rau-Grant |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 2d7fb2e13886d326461709603827b06f | 2023-11-10 | 16:33:52 | 1,699,614,232 | personal_care | 200.34 | 0 | fraud_Hills-Boyer |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 75afde276810d57a6a132cd69dfea74c | 2023-03-29 | 22:23:52 | 1,680,108,832 | home | 94.11 | 0 | fraud_Kutch-Ferry |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 8f0bdef4a6cef539885a17cc7d658f07 | 2023-12-14 | 19:16:10 | 1,702,561,570 | travel | 56.24 | 0 | fraud_Hodkiewicz |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 07efe6379b5e6776e42cba7a77608cf8 | 2023-12-19 | 15:31:46 | 1,702,980,106 | travel | 88.91 | 0 | fraud_Monahan |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 469755584c7f129b3d5b3911b0109d73 | 2023-11-23 | 22:02:58 | 1,700,757,178 | personal_care | 46.55 | 0 | fraud_Kirlin and Sons |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | bd60054bb1bae153500df29f834452df | 2022-11-16 | 18:16:44 | 1,668,602,804 | food_dining | 13.97 | 0 | fraud_Bechtelar-Rippin |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 900af66bf40641f8290437e854200c41 | 2023-11-17 | 22:28:05 | 1,700,240,285 | personal_care | 35.63 | 0 | fraud_Shanahan-Lehner |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 0bc3df363a347eeeeda6fe5b7c3dadc0 | 2023-12-09 | 23:44:20 | 1,702,145,660 | travel | 49.78 | 0 | fraud_Goyette-Herzog |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 58b23b7b8844ffb16bade392bf3b0c4d | 2023-08-14 | 20:28:29 | 1,692,025,109 | kids_pets | 18.07 | 0 | fraud_Crona and Sons |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 5d7c8c338a3492d641748db055f02d85 | 2023-05-11 | 18:43:31 | 1,683,810,811 | home | 19.94 | 0 | fraud_Pollich LLC |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 0f23e3a7223a6a59ff06d3895f37eaa2 | 2023-01-24 | 13:02:41 | 1,674,545,561 | home | 44.85 | 0 | fraud_McDermott |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 44b91acfe94d874e15eddec5d57eea0a | 2023-11-04 | 15:52:50 | 1,699,093,370 | personal_care | 86.64 | 0 | fraud_Parker-Kunde |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | df4f314bb9e262ed3529852ec9ca89a7 | 2023-10-11 | 18:24:49 | 1,697,028,889 | personal_care | 121.48 | 0 | fraud_Shanahan-Lehner |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 57729929f14ad3e15f9549b9e9d8863e | 2023-12-03 | 20:33:08 | 1,701,615,788 | personal_care | 70.04 | 0 | fraud_Erdman-Ebert |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 85d811d085490be30cc7cf4550e7286c | 2023-04-15 | 13:31:40 | 1,681,545,700 | home | 53.19 | 0 | fraud_Koss |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | ce657cac2618ecd7d5e57ea380b2ee70 | 2023-09-26 | 13:39:49 | 1,695,715,789 | personal_care | 110.75 | 0 | fraud_Emmerich-Rau |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | df63c2646c2cecf8e86df8392bc2cfe5 | 2023-06-06 | 13:45:14 | 1,686,039,314 | kids_pets | 130.16 | 0 | fraud_Swift PLC |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | dc79e76fab80af737968a14307ecde92 | 2023-08-10 | 22:01:13 | 1,691,685,073 | kids_pets | 59.5 | 0 | fraud_Schoen Ltd |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | a0f27c39031aa27b5a81685883ea70f3 | 2023-02-11 | 16:56:19 | 1,676,114,779 | home | 68.1 | 0 | fraud_Botsford PLC |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 7953e9adc0796e8db26e176221c9cad6 | 2023-04-25 | 13:18:40 | 1,682,408,920 | home | 29.67 | 0 | fraud_Beier and Sons |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | e6f8dd64bdd3ab566fc60b3e58b2cf64 | 2022-12-02 | 17:27:38 | 1,669,982,258 | food_dining | 37.67 | 0 | fraud_Conroy-Emard |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 71029dd42dee0af276ea808f4af5a3f2 | 2023-09-21 | 17:05:39 | 1,695,296,139 | personal_care | 23.35 | 0 | fraud_Walter |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 0c8bdfc868f55cbb112c5e10a9d29e9a | 2023-05-06 | 21:05:09 | 1,683,387,309 | home | 169.81 | 0 | fraud_Windler |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 8ed6aa9781752e6751f005059ff26824 | 2023-06-14 | 19:40:54 | 1,686,751,854 | kids_pets | 19.34 | 0 | fraud_Bernier and Sons |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 589fa7093a57101e54ebdbe9e7ec1662 | 2023-02-09 | 18:01:20 | 1,675,945,880 | home | 41.84 | 0 | fraud_Schiller |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | bc1e8a9b2c87a726a39227837aac3d96 | 2023-03-17 | 14:52:01 | 1,679,044,921 | home | 68.57 | 0 | fraud_Bahringer |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | e073028cc19375c9e6f4a28ec35929e5 | 2022-12-17 | 18:19:09 | 1,671,281,349 | health_fitness | 99.07 | 0 | fraud_Feil-Morar |
Subsets and Splits