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 | a8d720e4e760ac107f0055281956f8f2 | 2023-01-09 | 12:59:34 | 1,673,249,374 | health_fitness | 47.12 | 0 | fraud_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 | 25d84d14406830aae0dcbc2552d39a4a | 2023-06-27 | 19:24:03 | 1,687,874,043 | kids_pets | 51.09 | 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 | e4e2af0f2598a82f1a74153850d69272 | 2023-09-27 | 13:37:19 | 1,695,802,039 | personal_care | 108.2 | 0 | fraud_Nader-Maggio |
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 | 4a6cfed262d974dcdc48c1a936a4dd4c | 2022-11-26 | 17:25:36 | 1,669,463,736 | food_dining | 73.26 | 0 | fraud_Powlowski-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 | 35fe325dc4e98cd90eec62a90024ebae | 2023-09-06 | 17:18:04 | 1,694,000,884 | kids_pets | 130.35 | 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 | d4b77d8077285d981b95552a5b2688c6 | 2023-12-20 | 22:20:34 | 1,703,091,034 | travel | 56.11 | 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 | 14a8faf56dc41c95ed2983666fc542f9 | 2023-09-17 | 12:53:33 | 1,694,935,413 | personal_care | 35.61 | 0 | fraud_Gottlieb-Hansen |
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 | 60e5ff7d90d7493c9076d26155eb0c98 | 2023-07-22 | 18:22:53 | 1,690,030,373 | kids_pets | 142.77 | 0 | fraud_Gleason 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 | 7d4c8b37877bf6f0e3e9562f9873b5dc | 2023-05-08 | 15:26:26 | 1,683,539,786 | home | 99.51 | 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 | c6861ae06641d828a11a7f3c7aa40fb9 | 2023-09-02 | 19:15:11 | 1,693,662,311 | kids_pets | 98.59 | 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 | 3e707dc23274b467a01794e1b07c7381 | 2023-12-31 | 12:42:23 | 1,704,006,743 | travel | 49.12 | 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 | 1ef2bdd824e44c24dedb6bcd323401ba | 2023-10-21 | 23:17:17 | 1,697,910,437 | personal_care | 61.69 | 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 | 922ae4de0cc45f097351f5d09984be02 | 2023-08-05 | 21:35:07 | 1,691,251,507 | kids_pets | 107.45 | 0 | fraud_Lubowitz-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 | daec286d97d4140e2fed745a78c571c0 | 2023-07-23 | 15:50:58 | 1,690,107,658 | kids_pets | 28.07 | 0 | fraud_Hoppe-Parisian |
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 | b5857f9d95ff162b3fb2b6ceb95ff393 | 2023-03-27 | 12:20:27 | 1,679,899,827 | home | 88.58 | 0 | fraud_Prosacco |
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 | 793dcc023e2c0a519d8897176ed828be | 2023-04-26 | 17:55:30 | 1,682,511,930 | home | 69.12 | 0 | fraud_Gutmann |
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 | a46fc6133e1021f1ba5d2a44f9502126 | 2023-11-14 | 20:10:43 | 1,699,972,843 | personal_care | 62.91 | 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 | 54d575ad06ec1b956710260c76c6b7e0 | 2022-12-27 | 22:44:40 | 1,672,161,280 | health_fitness | 62.76 | 0 | fraud_Runte |
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 | 4d17562ef9950a1fad709b4b9dcb321a | 2023-12-22 | 16:06:29 | 1,703,241,389 | travel | 54.34 | 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 | 8b93601f166b7acafd672b6345f553ce | 2022-12-17 | 19:55:27 | 1,671,287,127 | health_fitness | 42.85 | 0 | fraud_Hamill-D'Amore |
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 | 8782dfa485e8bb24cda5ee9e76985605 | 2023-06-30 | 23:52:10 | 1,688,149,330 | kids_pets | 18.39 | 0 | fraud_Hoppe-Parisian |
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 | 6c10524f9cd78b99436f8de192a9f023 | 2022-12-18 | 14:16:25 | 1,671,353,185 | health_fitness | 47.8 | 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 | 656a2e3921f9432278ee0920396f2c09 | 2023-10-06 | 15:12:01 | 1,696,585,321 | personal_care | 121.62 | 0 | fraud_Berge |
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 | e48f29ebbc8392f7fa677b7480ddcd0b | 2023-08-20 | 17:07:06 | 1,692,531,426 | kids_pets | 119.49 | 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 | dc43ccdab7fcb40aefa55ac3fb293621 | 2023-11-30 | 20:37:33 | 1,701,356,853 | personal_care | 12.5 | 0 | fraud_Auer 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 | 10f182570c9877cb13c5daee9f8daf4e | 2022-12-03 | 12:12:52 | 1,670,049,772 | food_dining | 72.84 | 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 | 5d2f084f95fa9e271ffa68710956a3dc | 2023-04-16 | 19:29:47 | 1,681,653,587 | home | 9.42 | 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 | d2e83524c45f79dbf807695d21952d57 | 2023-02-11 | 20:45:14 | 1,676,128,514 | home | 133.94 | 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 | 326d0656f8d90ed3d5cd08eb1d04c242 | 2023-12-04 | 15:28:32 | 1,701,683,912 | personal_care | 34.92 | 0 | fraud_Leffler-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 | 31de720c78fd5cb8cb62dbd2137611c5 | 2023-07-01 | 16:09:40 | 1,688,207,980 | kids_pets | 76.96 | 0 | fraud_Hoppe-Parisian |
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 | a0dc9061630c6e85d8b4250fcef1b832 | 2023-12-05 | 16:34:16 | 1,701,774,256 | personal_care | 54.04 | 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 | 37879abdf0950ad5b1daef28ca56991b | 2023-08-30 | 20:02:25 | 1,693,405,945 | kids_pets | 25.95 | 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 | e75407a5e4f7506a94964d05702a3d62 | 2023-11-10 | 21:06:53 | 1,699,630,613 | personal_care | 17.15 | 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 | d0b960bb6f338d25cec6afec4125fc89 | 2022-11-19 | 19:15:22 | 1,668,865,522 | food_dining | 6.08 | 0 | fraud_Hagenes |
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 | 9e24e566642a94d0c12c25697d64bba0 | 2023-03-25 | 18:20:51 | 1,679,748,651 | home | 36.39 | 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 | 66b5bf49fb9ac3d013a12706cebc744f | 2022-11-19 | 12:05:59 | 1,668,839,759 | food_dining | 26.81 | 0 | fraud_Ernser-Lynch |
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 | 134c280e65cd46735e627d31054ebae5 | 2022-11-18 | 21:50:52 | 1,668,788,452 | food_dining | 20.27 | 0 | fraud_Leannon-Ward |
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 | 2e13ddeba9034324a52af547a4c305e4 | 2022-12-22 | 23:29:08 | 1,671,731,948 | health_fitness | 42.62 | 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 | c7190a527429026b0ffa800ecc3bfa7e | 2023-08-07 | 20:49:50 | 1,691,421,590 | kids_pets | 36.39 | 0 | fraud_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 | 70ff24bea785cce3dc473aceacabf239 | 2023-05-26 | 22:02:42 | 1,685,118,762 | home | 11.31 | 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 | 02d3986260047dd9fa163ff5bc2ce358 | 2023-12-30 | 19:27:05 | 1,703,944,625 | travel | 116.86 | 0 | fraud_Champlin |
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 | abfd6a424e802447c2932813b0ba13f6 | 2023-10-11 | 18:52:05 | 1,697,030,525 | personal_care | 8.8 | 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 | 1cb496eca9aa2d43df9f4e18aa0db235 | 2022-11-13 | 13:15:33 | 1,668,325,533 | food_dining | 109.7 | 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 | 3f85e641f497d9932c430015335cd01b | 2023-07-06 | 18:23:18 | 1,688,647,998 | kids_pets | 122.07 | 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 | 7d2ae4e2d337a3f3202ebb93a4b0392f | 2023-12-13 | 18:16:19 | 1,702,471,579 | travel | 40.34 | 0 | fraud_Breitenberg 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 | 95522f7d7bd1808e683b7b5fb8847d97 | 2023-07-22 | 16:55:23 | 1,690,025,123 | kids_pets | 7.31 | 0 | fraud_Lubowitz-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 | abb44a15463777124a5224e447e346e2 | 2023-10-13 | 12:09:23 | 1,697,179,163 | personal_care | 11.96 | 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 | a66c1dd747bc6a6bceddd92fa84d22d3 | 2023-06-26 | 17:00:54 | 1,687,779,054 | kids_pets | 8.35 | 0 | fraud_Lubowitz-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 | 64727acd071cd65622c42bad7e917ab8 | 2023-08-13 | 19:50:33 | 1,691,936,433 | kids_pets | 12.28 | 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 | e3b5e9a1b7bf1c05ee028b61d9a8c4d5 | 2023-09-09 | 23:16:54 | 1,694,281,614 | personal_care | 46.36 | 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 | b4cafe1698ee1f483585ecaa25ac2f48 | 2023-07-06 | 22:27:17 | 1,688,662,637 | kids_pets | 49.8 | 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 | 598d21127a6c52f22593d1e956a99cbd | 2023-08-17 | 12:39:37 | 1,692,256,177 | kids_pets | 11.69 | 0 | fraud_Dare |
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 | 9afee928606eb666d7e5d88341292cbe | 2023-07-29 | 15:57:47 | 1,690,626,467 | kids_pets | 19.09 | 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 | 53a22caf52857bdd7d2ae61200567025 | 2022-12-24 | 16:51:48 | 1,671,880,908 | health_fitness | 14.51 | 0 | fraud_Hamill-D'Amore |
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 | 8d4e12320ba77ed519838d1f9fc401e8 | 2022-12-06 | 22:18:50 | 1,670,345,330 | food_dining | 10.67 | 0 | fraud_Kuphal-Toy |
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 | 69e10ec94a5c45a33fa6c1003d655362 | 2022-12-20 | 15:07:35 | 1,671,529,055 | health_fitness | 126.06 | 0 | fraud_Mante |
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 | 559968929db7a32a98b6d9d41a96fd7e | 2022-12-04 | 15:45:18 | 1,670,148,918 | food_dining | 14.76 | 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 | 19963d75d55e15d9e7ebfeab4b88eefb | 2023-05-13 | 22:30:15 | 1,683,997,215 | home | 20.66 | 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 | 68923f9049b60c60e59ce248263943dc | 2023-04-22 | 12:56:35 | 1,682,148,395 | home | 20.04 | 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 | 57859bce9a3aaee602589f69e3503733 | 2023-12-09 | 20:36:26 | 1,702,134,386 | travel | 156.77 | 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 | 557cf8fffa9f9ee64d8f138646424da2 | 2023-06-26 | 22:37:29 | 1,687,799,249 | kids_pets | 28.92 | 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 | 7d2d593c7cd6065c6598312381c36cf5 | 2023-08-31 | 21:19:22 | 1,693,496,962 | kids_pets | 13.81 | 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 | 97c56e81e4e79b2d85a7c59b6c8c0f51 | 2023-02-10 | 17:21:43 | 1,676,029,903 | home | 10.8 | 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 | 395b1da7254f3b94eb7f00db4d4f66bb | 2022-12-20 | 19:23:15 | 1,671,544,395 | health_fitness | 28.61 | 0 | fraud_Waters-Cruickshank |
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 | f91c90ad0af380ca4523d2dacdd02dab | 2023-04-01 | 13:43:41 | 1,680,336,821 | home | 32.41 | 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 | 9d58784e2899db7f20c3cb6091e103ad | 2022-11-27 | 17:01:13 | 1,669,548,673 | food_dining | 24.42 | 0 | fraud_Jakubowski 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 | fb1c66c76e57ededaf85fe3f810a8721 | 2022-11-21 | 20:11:17 | 1,669,041,677 | food_dining | 21.96 | 0 | fraud_Kuphal-Toy |
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 | 5b2dae945a1d65c692547dca6388deba | 2023-05-11 | 13:27:40 | 1,683,791,860 | home | 19.98 | 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 | bf6f85753e9b9bacc876d3d21c6dd70e | 2023-02-18 | 19:09:52 | 1,676,727,592 | home | 6.72 | 0 | fraud_Gutmann |
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 | b1a4930e893995faecd01ee9ed321ba9 | 2023-03-02 | 15:38:19 | 1,677,751,699 | home | 7.02 | 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 | 0c0396f3363a30e98fa03ec30bb7d433 | 2023-04-09 | 22:36:46 | 1,681,060,006 | home | 27.2 | 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 | 97b6672a70913ce6353907418dd6a870 | 2023-02-21 | 19:54:15 | 1,676,989,455 | home | 4.84 | 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 | f375f0038ce843c8a5d1daf99dbfd9f5 | 2023-08-06 | 16:23:27 | 1,691,319,207 | kids_pets | 335.55 | 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 | 928484c3f7a408a080c46107e4f61b0c | 2023-12-01 | 17:44:50 | 1,701,432,890 | personal_care | 6.01 | 0 | fraud_Morissette-Schaefer |
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 | 6d9cfc6bf97db4da4e678bedb8542435 | 2023-09-16 | 21:46:02 | 1,694,880,962 | personal_care | 1.16 | 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 | b6bdaa04b300dadaa5f8b01ad6f7c27f | 2023-02-17 | 21:24:30 | 1,676,649,270 | home | 5.47 | 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 | 8a3350d7accb9dcd3e248d3c97dae0ce | 2022-12-23 | 21:26:04 | 1,671,810,964 | health_fitness | 130.38 | 0 | fraud_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 | bc31737ecd5d35c28c78cb33c2399101 | 2022-12-12 | 14:59:19 | 1,670,837,359 | health_fitness | 72.74 | 0 | fraud_Cronin |
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 | 67473d1e9ea1fdf9ef2b1dc43d13be74 | 2023-01-29 | 13:07:28 | 1,674,977,848 | home | 178.34 | 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 | 8aad983d433e045c582b86e473b0cb43 | 2023-04-22 | 22:21:06 | 1,682,182,266 | home | 8.19 | 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 | 4fdd461bbe0c998090e38872f1411479 | 2023-03-29 | 15:32:19 | 1,680,084,139 | home | 16.14 | 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 | cf581c72d4098ad41b2a51887b54c135 | 2023-09-06 | 19:07:46 | 1,694,007,466 | kids_pets | 11.04 | 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 | a15563ed337c01540ac232c95cdd9f91 | 2023-11-03 | 19:10:48 | 1,699,018,848 | personal_care | 15.39 | 0 | fraud_Lubowitz |
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 | c7b5f4bb5d32ce6cceed25cbba641f25 | 2023-03-17 | 13:04:00 | 1,679,038,440 | home | 36.72 | 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 | 7416327d3e66da2ad5bb1235bee2d667 | 2023-03-21 | 22:46:51 | 1,679,419,011 | home | 107.34 | 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 | cfc2cc89a6908183d0b55a26ab52872a | 2023-05-27 | 14:13:11 | 1,685,176,991 | home | 64.29 | 0 | fraud_Gulgowski 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 | 30c28b83cea840eb16e72fa1d9aab6fa | 2023-03-03 | 15:15:59 | 1,677,836,759 | home | 11.46 | 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 | aa44d61b79a65238719cb6874b218d8c | 2023-03-10 | 13:16:49 | 1,678,434,409 | home | 20.33 | 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 | 8137041eef9cd775c3bcf06625e1afa0 | 2023-07-08 | 17:19:04 | 1,688,816,944 | kids_pets | 65.29 | 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 | b4323189aa40d2aa8c681f70bec4acd8 | 2023-05-14 | 21:08:33 | 1,684,078,713 | home | 44.56 | 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 | e7da5bd359ef69a0ed28c3c4bfd12582 | 2023-02-18 | 19:26:59 | 1,676,728,619 | home | 3.11 | 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 | cc16ac2eebdea61f033fa9f27fa30941 | 2023-04-29 | 14:51:33 | 1,682,760,093 | home | 6.37 | 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 | bdf51f1b3a73fd82248d3b66ac389d25 | 2023-06-05 | 23:15:37 | 1,685,987,137 | kids_pets | 27.52 | 0 | fraud_Wilkinson 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 | 909a6d4ad959add55a71cec96c6310f8 | 2023-08-09 | 14:09:17 | 1,691,570,357 | kids_pets | 37.49 | 0 | fraud_Beer-Jast |
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 | 3bde990ccb6a1aafde5d0d164036766f | 2023-10-15 | 15:43:59 | 1,697,364,839 | personal_care | 2.65 | 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 | 6fb426243a5135ad46763fcf7fb42808 | 2023-02-13 | 16:35:25 | 1,676,286,325 | home | 109.17 | 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 | 1bced84a6d89aa6800e5e1a2cd92e1bd | 2022-12-12 | 16:36:30 | 1,670,843,190 | health_fitness | 82.27 | 0 | fraud_Erdman-Durgan |
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 | c7088a9e318405f6daab01524d39bdcf | 2023-10-13 | 23:42:06 | 1,697,220,726 | personal_care | 2.28 | 0 | fraud_Wilkinson 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 | 2fa70e012bd51fd2c9d1073d9288f8fd | 2023-01-21 | 16:07:11 | 1,674,297,431 | health_fitness | 12.41 | 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 | b92319f08d3df1e284f5431e85181523 | 2023-08-06 | 14:39:45 | 1,691,312,985 | kids_pets | 22.73 | 0 | fraud_Weber |
Subsets and Splits