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 | 7c295c4a0e91f8105be6ca097367695b | 2023-05-26 | 21:52:02 | 1,685,118,122 | home | 80.6 | 0 | fraud_Wuckert-Goldner |
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 | e418744767bec1bff537cc243a6af5b9 | 2023-10-29 | 18:17:07 | 1,698,583,627 | personal_care | 272.64 | 0 | fraud_Labadie 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 | 03947f6474b6ca82fecdca864c69cc55 | 2023-04-10 | 15:18:36 | 1,681,120,116 | home | 53.44 | 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 | 3c2efaa8d0f47bf4ccc43b36c15ea53a | 2022-12-20 | 14:55:25 | 1,671,528,325 | health_fitness | 86.61 | 0 | fraud_Adams-Barrows |
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 | 453973e84ab9c01a495d771f461bdb46 | 2023-07-29 | 19:05:16 | 1,690,637,716 | kids_pets | 154.5 | 0 | fraud_Rau-Robel |
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 | cba656a3b09d58824c00542e9f0fd5ba | 2023-10-31 | 13:52:48 | 1,698,740,568 | personal_care | 75.07 | 0 | fraud_Bradtke |
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 | 0356c91c4385ecc0dd52a447c1e2866f | 2023-05-28 | 22:00:03 | 1,685,291,403 | home | 106.82 | 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 | ce68c5c01e8639ca3177f588102c775f | 2022-12-27 | 18:56:49 | 1,672,147,609 | health_fitness | 81.44 | 0 | fraud_Ledner |
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 | 2f4185fae10b11e1034d50c0db7234c4 | 2023-10-17 | 20:02:11 | 1,697,553,131 | personal_care | 107.04 | 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 | b1f6e64d3bfc7029a09f154c6605190f | 2022-12-23 | 18:56:54 | 1,671,802,014 | health_fitness | 19.36 | 0 | fraud_Reilly 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 | 78c1914486a419a3810463eb1e343786 | 2023-01-12 | 23:04:14 | 1,673,544,854 | health_fitness | 43.31 | 0 | fraud_Fadel-Hilpert |
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 | 3d30fd5376f80a7d0d1b76a5adce91ed | 2023-08-14 | 20:08:55 | 1,692,023,935 | kids_pets | 77.31 | 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 | 631ae2bf68b266efb4e161d7ccf06f38 | 2022-12-13 | 13:19:05 | 1,670,917,745 | health_fitness | 37.46 | 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 | ad6ac77542806bad634c111706d7f876 | 2022-12-23 | 18:57:01 | 1,671,802,021 | health_fitness | 34.17 | 0 | fraud_Greenholt 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 | 492c3e2d4e7bcbe36237356af94066dc | 2023-10-01 | 13:52:55 | 1,696,148,575 | personal_care | 42.08 | 0 | fraud_Kihn |
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 | 0077bbbe85ce1b015f4111c0d87fde63 | 2023-07-20 | 20:42:22 | 1,689,865,942 | kids_pets | 85.97 | 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 | d60eeb3f901f8c8769e0c71d8590bb34 | 2023-03-15 | 20:35:06 | 1,678,892,706 | home | 23.83 | 0 | fraud_Kutch-Wilderman |
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 | 054ad19a2e47d8f59bb5e145a0a55c01 | 2023-02-12 | 18:10:38 | 1,676,205,638 | home | 52.03 | 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 | 8c587f9d7c276a0f86e09a1e2f339576 | 2023-08-16 | 14:02:34 | 1,692,174,754 | kids_pets | 100.6 | 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 | 9bedb3a6ab6704db6dc19595c67b1ea2 | 2023-08-15 | 16:16:52 | 1,692,096,412 | kids_pets | 93.58 | 0 | fraud_Weimann-Lockman |
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 | e7ad60e4e82b7ee4febaf4e5ea172264 | 2023-06-17 | 23:45:28 | 1,687,025,728 | kids_pets | 55.94 | 0 | fraud_Gottlieb 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 | 6feae18a0b74978d9efbe06f989b5564 | 2022-12-10 | 12:31:10 | 1,670,655,670 | health_fitness | 22.78 | 0 | fraud_Jacobi 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 | b9fc8a1def15b60d3d688e29f8b7629d | 2023-07-14 | 16:59:09 | 1,689,334,149 | kids_pets | 36.39 | 0 | fraud_Rau-Robel |
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 | 2735156e9221e39a57a4ede2ae6d8704 | 2023-12-22 | 17:28:42 | 1,703,246,322 | travel | 65.84 | 0 | fraud_Ritchie |
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 | cdf6dbd36b925f2ee3c20e759c1dface | 2023-02-09 | 17:05:06 | 1,675,942,506 | home | 39.3 | 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 | 2704efb8d313b82caf08134a6f7d4ba8 | 2022-12-19 | 20:49:39 | 1,671,463,179 | health_fitness | 116.69 | 0 | fraud_Mueller |
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 | c7de976285a64da03bcc8f4afa382931 | 2023-12-22 | 17:53:35 | 1,703,247,815 | travel | 28.17 | 0 | fraud_McLaughlin |
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 | b1f51f6633f9b5fb0efdbe855894245c | 2023-01-15 | 19:04:46 | 1,673,789,686 | health_fitness | 72.18 | 0 | fraud_Reilly 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 | 47dd3cb8e93a185aa350f2d14ec41527 | 2022-12-30 | 14:39:53 | 1,672,391,393 | health_fitness | 52.55 | 0 | fraud_Jacobi 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 | 7f5f725c690eda533b6ba5c3ac4c3bc5 | 2023-07-07 | 12:25:38 | 1,688,712,938 | kids_pets | 86.25 | 0 | fraud_Bode-Schuster |
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 | bcbf8633645907b15259fb03b70d74f5 | 2023-06-06 | 22:45:49 | 1,686,071,749 | kids_pets | 43.87 | 0 | fraud_Schimmel-Olson |
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 | e906bdb0db14e110a61ddebd6aa89194 | 2023-05-23 | 22:16:43 | 1,684,860,403 | home | 60.76 | 0 | fraud_Altenwerth-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 | 958cc4e8f42e01c8ce8cf738de889776 | 2023-06-10 | 23:29:45 | 1,686,419,985 | kids_pets | 160.38 | 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 | 35a590ca31573afd714870e3f82230f9 | 2023-10-14 | 23:43:00 | 1,697,307,180 | personal_care | 125.38 | 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 | 1649030f393a71d47ebe06bb6cc72a7f | 2023-07-22 | 16:23:05 | 1,690,023,185 | kids_pets | 94.12 | 0 | fraud_Windler 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 | de7f6776bdf5b039c094b051c5fe6b85 | 2022-11-19 | 23:51:02 | 1,668,882,062 | food_dining | 72.51 | 0 | fraud_Daugherty-Thompson |
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 | a0be4e7daafc17ddd0cbd26ff5f48d40 | 2023-08-24 | 12:34:59 | 1,692,860,699 | kids_pets | 77.16 | 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 | 3e08db55e9f8085e2c553655a3a53454 | 2023-06-08 | 17:56:13 | 1,686,227,173 | kids_pets | 142.08 | 0 | fraud_Rau-Robel |
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 | d7e7821f43a4b87a646078dcb6dc7672 | 2023-12-04 | 20:53:40 | 1,701,703,420 | personal_care | 178.62 | 0 | fraud_Reichel 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 | 8e2ebae8d0122206e6ecc318404e0aad | 2023-06-01 | 15:10:09 | 1,685,612,409 | home | 60.56 | 0 | fraud_Champlin-Casper |
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 | 436cefece65551b5cb61529664cf8503 | 2022-12-25 | 13:55:53 | 1,671,956,753 | health_fitness | 45.09 | 0 | fraud_Roob-Okuneva |
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 | 7ef75f4517aaa219f230b0506a0e5c00 | 2023-07-10 | 22:29:29 | 1,689,008,369 | kids_pets | 70.52 | 0 | fraud_Gottlieb 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 | 7926d90dad3a1a731f9eb0df914583c3 | 2023-10-01 | 16:12:43 | 1,696,156,963 | personal_care | 70.66 | 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 | 61048c9090617f7d0ee62ad1aa54b86e | 2022-12-28 | 14:48:25 | 1,672,219,105 | health_fitness | 37.05 | 0 | fraud_Adams-Barrows |
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 | e6b8a55820f312de70f5de23ccc0b49e | 2023-11-22 | 18:46:46 | 1,700,659,006 | personal_care | 60.42 | 0 | fraud_Erdman-Schaden |
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 | e01149d1c2688c1ecdc489813c525fbf | 2023-08-20 | 16:09:01 | 1,692,527,941 | kids_pets | 68.54 | 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 | 4a988b613c4355ae24467d496ef74986 | 2023-10-01 | 13:05:25 | 1,696,145,725 | personal_care | 65.7 | 0 | fraud_Abbott-Steuber |
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 | 641122a0c62ecb61a0e1326c0f3492d4 | 2022-12-04 | 17:08:57 | 1,670,153,937 | food_dining | 50.72 | 0 | fraud_Armstrong |
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 | 2c33ab623556dd39edde7e6ceebff8ae | 2023-12-17 | 19:58:34 | 1,702,823,314 | travel | 78.22 | 0 | fraud_Block-Hauck |
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 | d7242167e5f239eb1abec806724e931b | 2023-07-05 | 22:34:21 | 1,688,576,661 | kids_pets | 37.53 | 0 | fraud_Breitenberg-Hermiston |
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 | b9a4a1a03465afefa28eecf3f9f18984 | 2023-11-21 | 16:35:55 | 1,700,564,755 | personal_care | 120.95 | 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 | f7775f2f5d9a6e0751e2bfec8a238732 | 2022-12-04 | 15:11:39 | 1,670,146,899 | food_dining | 122.43 | 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 | c057bf1b0e03d901b32d81b6f6a79fe4 | 2023-01-28 | 19:35:46 | 1,674,914,746 | home | 120.18 | 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 | 194f53409bfc46a2ee8832b1b08c1a10 | 2023-12-12 | 13:49:11 | 1,702,369,151 | travel | 35.87 | 0 | fraud_Corwin-Romaguera |
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 | 515b827fe9680ad2f3bbb091dbad7a96 | 2023-05-14 | 18:25:03 | 1,684,068,903 | home | 48.87 | 0 | fraud_Kling |
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 | d9272fdb856bfbf9bf1415ca5635e4e4 | 2022-12-18 | 18:40:53 | 1,671,369,053 | health_fitness | 93.41 | 0 | fraud_Brown |
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 | b09b2693e8b40f5e805f9e09bcaf09b4 | 2023-03-23 | 14:49:41 | 1,679,563,181 | home | 26.32 | 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 | 4be2a8b7d61a2ef38d31a8bd0753e73a | 2023-12-02 | 17:59:20 | 1,701,520,160 | personal_care | 118.29 | 0 | fraud_Medhurst |
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 | 4b98717aa2f581340a052cf99d6ee9fb | 2022-12-23 | 20:35:35 | 1,671,807,935 | health_fitness | 156.98 | 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 | 49dd74ea300232b14300bb15a4b4ef08 | 2023-10-14 | 20:31:39 | 1,697,295,699 | personal_care | 115.23 | 0 | fraud_Watsica 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 | a92a5e36ec7901be6147a2d12a305bbb | 2023-06-24 | 18:01:36 | 1,687,609,896 | kids_pets | 35.59 | 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 | f3ce7309d6d83c73a18f7bb284040211 | 2023-06-24 | 19:45:16 | 1,687,616,116 | kids_pets | 100.67 | 0 | fraud_Daugherty 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 | 7ea32812c6ef6e7bd19caf1a686ac1e1 | 2023-11-04 | 17:38:00 | 1,699,099,680 | personal_care | 57.41 | 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 | 26118fa20d5a2b4bef0f1a8499bddda1 | 2023-07-10 | 17:32:50 | 1,688,990,570 | kids_pets | 30.82 | 0 | fraud_Weimann-Lockman |
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 | 0b22474a176c5826cc7f01e60ed74e9d | 2023-07-19 | 15:40:30 | 1,689,761,430 | kids_pets | 20.33 | 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 | 56d1feb00fe2cf856724dd068be403ce | 2023-03-10 | 23:09:21 | 1,678,469,961 | home | 53.57 | 0 | fraud_Streich 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 | 5a175a9cd191147d54d8bc7208b5bf09 | 2023-01-29 | 21:27:30 | 1,675,007,850 | home | 66.25 | 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 | 0964af89a725e1618ef1587a376a119e | 2023-01-15 | 23:34:20 | 1,673,805,860 | health_fitness | 114.57 | 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 | d8df31032280deba011cb205b15036a8 | 2023-11-08 | 23:08:04 | 1,699,465,084 | personal_care | 59.07 | 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 | e955186244b384ff5d93bf1b65aba03b | 2023-10-19 | 13:08:03 | 1,697,701,083 | personal_care | 65.88 | 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 | 65827a013ced45187176e7a83c843b72 | 2023-01-10 | 17:28:53 | 1,673,351,933 | health_fitness | 56.35 | 0 | fraud_Rippin-VonRueden |
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 | 9e580926557499ab3596d7c54460c64c | 2022-12-04 | 19:16:44 | 1,670,161,604 | food_dining | 52.48 | 0 | fraud_Kilback 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 | 77d1e402b44d231382edf18731ae79c0 | 2023-06-18 | 21:03:08 | 1,687,102,388 | kids_pets | 15.7 | 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 | 4298a626885083c6788246cf213161a1 | 2023-11-28 | 21:09:38 | 1,701,185,978 | personal_care | 134.54 | 0 | fraud_Kozey-Kuhlman |
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 | 7b6ed4d914db9fcd1ad38bb50d94332d | 2022-12-19 | 16:06:04 | 1,671,446,164 | health_fitness | 82.17 | 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 | 8a1efa738983158060a0394d0e3edabc | 2023-01-29 | 17:30:51 | 1,674,993,651 | home | 48.83 | 0 | fraud_Lynch-Wisozk |
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 | 327950a2218f979eac58fd80fdb1480d | 2022-12-25 | 18:35:35 | 1,671,973,535 | health_fitness | 22.34 | 0 | fraud_Klocko |
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 | 8bffcffba7943fa802681c00627aa66c | 2023-12-06 | 18:29:51 | 1,701,867,591 | personal_care | 44.12 | 0 | fraud_Reichel 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 | f12a3ac9e877ede7821036b52988cd75 | 2023-09-24 | 17:06:00 | 1,695,555,360 | personal_care | 65.93 | 0 | fraud_Dickinson 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 | 601ec1b597ad226acfe9ad8bf9ce0905 | 2023-05-27 | 17:11:17 | 1,685,187,677 | home | 67.03 | 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 | 7ab2e81b4a710183ff9945cab954032b | 2022-12-22 | 13:48:58 | 1,671,697,138 | health_fitness | 83.72 | 0 | fraud_Heller 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 | f4fa2aadfa64b835db6a35231cc4fb8b | 2023-08-19 | 21:46:44 | 1,692,461,804 | kids_pets | 84.9 | 0 | fraud_Ullrich 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 | 792933b358b607e2c69d2884d372c83a | 2023-12-06 | 20:22:49 | 1,701,874,369 | personal_care | 100.92 | 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 | 575ccd219514995a5f3aa3001a23b04e | 2023-09-27 | 18:52:56 | 1,695,820,976 | personal_care | 50.42 | 0 | fraud_Dickinson 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 | 27faaf9a3b3b7d8dcc49299e08d87ffd | 2023-10-27 | 16:25:01 | 1,698,404,101 | personal_care | 30.53 | 0 | fraud_Schmeler-Howe |
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 | 6fa1e3a4bfa74469aa88333b3591409a | 2023-04-23 | 13:39:44 | 1,682,237,384 | home | 199.42 | 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 | 15a5a4b06bae52ac70eb1a324f5062f4 | 2022-12-28 | 22:50:22 | 1,672,248,022 | health_fitness | 47.91 | 0 | fraud_Fadel 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 | c90a1a418e4e64b9f61c1e9e614820ee | 2023-10-25 | 19:42:08 | 1,698,243,128 | personal_care | 75.94 | 0 | fraud_Bradtke |
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 | 31575fef67a63b1532fd82467e634459 | 2023-12-11 | 16:26:10 | 1,702,292,170 | travel | 63.49 | 0 | fraud_Satterfield-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 | 456e14be9e9933e6d64db5a18c71b14e | 2023-10-26 | 23:08:51 | 1,698,341,931 | personal_care | 41.29 | 0 | fraud_Dickinson 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 | 344f952712c36eeaefcedf8f4bb0a007 | 2022-12-25 | 19:51:24 | 1,671,978,084 | health_fitness | 53.7 | 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 | fb7b38b139f56fb84ea1cb6b67c8bf90 | 2022-11-30 | 14:14:39 | 1,669,797,879 | food_dining | 85.09 | 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 | 1cb8b62f59ca279cb6b33f4b2cc40873 | 2023-04-05 | 17:16:36 | 1,680,695,196 | home | 40.57 | 0 | fraud_Hettinger |
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 | 1743fff1ccc9f7bf7e8f94034e0fd42b | 2023-04-02 | 15:20:32 | 1,680,429,032 | home | 49.66 | 0 | fraud_Altenwerth-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 | 0cae2f2fd13adfe22d6c392ea26a2a76 | 2022-12-27 | 16:20:38 | 1,672,138,238 | health_fitness | 16.01 | 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 | cdf1a82fdf255802941279f81067e30d | 2023-12-28 | 20:21:30 | 1,703,775,090 | travel | 243.86 | 0 | fraud_Satterfield-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 | 150cb1cd6349ee2af73d131eaf88ae8a | 2023-04-28 | 14:13:37 | 1,682,671,417 | home | 101.2 | 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 | 7a9c72752a78d6079608ea6d8f46c84f | 2022-12-05 | 16:55:16 | 1,670,239,516 | food_dining | 146.06 | 0 | fraud_Kihn-Schuster |
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 | 5d4a6536037f115972fada897cca5c1d | 2023-07-10 | 12:13:10 | 1,688,971,390 | kids_pets | 41.54 | 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 | 23ce9e2053196417e16482fc73a16b43 | 2023-10-10 | 18:33:32 | 1,696,943,012 | personal_care | 67.78 | 0 | fraud_Kautzer and Sons |
Subsets and Splits