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 | 744820e30c5ac908d7c7d6fc5168c7e0 | 2023-08-27 | 19:41:30 | 1,693,145,490 | kids_pets | 33.89 | 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 | 69fa3a4657d3749cc39ed7aaf1720ace | 2023-05-06 | 20:32:43 | 1,683,385,363 | home | 33.94 | 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 | fc4ce3cfe945fb4cbf2c07d6338fb050 | 2023-06-04 | 20:09:44 | 1,685,889,584 | kids_pets | 26.3 | 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 | 4a458e91082364c1cc5611c61e34f37e | 2023-12-18 | 14:14:23 | 1,702,889,063 | travel | 5.45 | 0 | fraud_Treutel-King |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 0c7057684338961fd58ce6635ba01eef | 2023-07-30 | 18:33:13 | 1,690,722,193 | kids_pets | 9.17 | 0 | fraud_Weber |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | bfe56730e90609a26dad6bdcecc8ceb6 | 2023-10-12 | 15:15:21 | 1,697,103,921 | personal_care | 11.98 | 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 | 3595a6db8e310dfa87491637a7ee112a | 2022-11-25 | 14:26:51 | 1,669,366,611 | food_dining | 16.46 | 0 | fraud_McKenzie-Huels |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | d4d3caf647bb5498851e87c9ab002c3d | 2023-06-10 | 16:49:41 | 1,686,395,981 | kids_pets | 83.6 | 0 | fraud_Pacocha-Weissnat |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | da84881782fa74e69b39b53e363102f8 | 2022-12-26 | 21:24:36 | 1,672,070,076 | health_fitness | 6.2 | 0 | fraud_Dare-Gibson |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 7103ddcee43b53c7a93667fe58d9f472 | 2023-08-10 | 22:56:23 | 1,691,688,383 | kids_pets | 81.84 | 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 | 9f6188d2008a40eaebbcfb10800a8c5c | 2023-03-08 | 21:54:39 | 1,678,292,679 | home | 3.5 | 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 | 50f90626a91030eadd78775b6cfe751f | 2023-12-02 | 22:00:52 | 1,701,534,652 | personal_care | 30.93 | 0 | fraud_Baumbach 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 | dac5fbf4d50a2b18919200100c2796d5 | 2023-05-22 | 20:20:16 | 1,684,767,016 | home | 8.53 | 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 | ba58088d3a6699865be529fad2748ada | 2023-08-26 | 18:13:34 | 1,693,053,814 | kids_pets | 34.97 | 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 | 5c87bc9859d0a3b5ac54ba9b08c4b2ab | 2022-12-28 | 23:10:44 | 1,672,249,244 | health_fitness | 44.02 | 0 | fraud_Fritsch 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 | c2c3ae5a7fced34a3be4fb5dd8d719df | 2023-12-23 | 19:28:33 | 1,703,339,913 | travel | 6.44 | 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 | 2cc2ac3cc42cd45797e09b1c76c3e113 | 2023-12-22 | 15:36:18 | 1,703,239,578 | travel | 2.05 | 0 | fraud_Tillman 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 | f783aff57d748298b5c156e740a18425 | 2023-12-29 | 22:36:31 | 1,703,869,591 | travel | 5.86 | 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 | eceb3326f1b539a0c7bbac0aa5fa2033 | 2022-12-17 | 22:50:55 | 1,671,297,655 | health_fitness | 170.14 | 0 | fraud_Schroeder 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 | dba23fe9c6bdf6d63cff681699af7fbc | 2023-02-27 | 21:18:51 | 1,677,512,931 | home | 8.58 | 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 | 9b8b99eeb57cd06fb6f84a8bad433907 | 2023-08-19 | 23:37:20 | 1,692,468,440 | kids_pets | 2.12 | 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 | ac8414a73dfd869f583090650b3a8961 | 2022-12-04 | 14:40:50 | 1,670,145,050 | food_dining | 179.1 | 0 | fraud_Kilback 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 | 4da315dddacf52afbd240bf6a2e01b5a | 2023-07-24 | 22:39:57 | 1,690,218,597 | kids_pets | 66.15 | 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 | ca6a92c5ac5238723b6e8c674d3deb71 | 2023-03-24 | 19:28:54 | 1,679,666,334 | home | 17.86 | 0 | fraud_Stark-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 | 0c3458f3f14116e5a9ce27b18991e322 | 2022-12-21 | 19:21:16 | 1,671,630,676 | health_fitness | 6.48 | 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 | 65d529aaa5b5877fdc19a99b916cf1b2 | 2023-11-26 | 14:13:12 | 1,700,988,192 | personal_care | 5.86 | 0 | fraud_Sporer-Keebler |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | d23541dae365d8fdda206c83ba4062e2 | 2023-08-02 | 19:24:44 | 1,690,984,484 | kids_pets | 38.44 | 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 | 8fa57e21dfb1369938a137325a9fbb55 | 2023-12-09 | 15:06:26 | 1,702,114,586 | travel | 6.33 | 0 | fraud_Eichmann |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | cdbf021c9a592db681e55a3bebaa5b73 | 2023-11-13 | 19:47:46 | 1,699,885,066 | personal_care | 24.21 | 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 | 1af26599857695f512e766a7f1c13067 | 2023-06-11 | 20:24:02 | 1,686,495,242 | kids_pets | 3.7 | 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 | b49240ea42bdf2e5ec9c13d8c5af45dc | 2023-07-09 | 20:12:09 | 1,688,913,729 | kids_pets | 4.99 | 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 | 1cc90a072e6cd0da23b7702729004551 | 2023-05-03 | 15:40:48 | 1,683,108,648 | home | 5.41 | 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 | 730370c1ae760be801c0953a9becf02f | 2023-12-03 | 16:40:23 | 1,701,601,823 | personal_care | 2.66 | 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 | 5a3b85997ac315a59b8b6c16eb1a09dc | 2023-04-28 | 20:04:25 | 1,682,692,465 | home | 71.14 | 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 | 5cccf91155f48fb1e9ab33e1872df6e5 | 2023-08-20 | 20:13:08 | 1,692,542,588 | kids_pets | 18.03 | 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 | 1c70697bbde6a3102fb50d8004d3c91b | 2023-11-27 | 12:14:17 | 1,701,067,457 | personal_care | 69.8 | 0 | fraud_Kautzer 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 | 6e7177fd9ca18a69cd4b90c857f02893 | 2022-12-09 | 13:25:56 | 1,670,572,556 | health_fitness | 24.6 | 0 | fraud_Hintz |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | b57ffc13efadd4d5b04c556eb2c93149 | 2023-04-21 | 14:39:06 | 1,682,068,146 | home | 7.2 | 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 | f6df0fa297dc52881abbca7b892620d4 | 2022-12-03 | 16:39:27 | 1,670,065,767 | food_dining | 6.94 | 0 | fraud_Kutch |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 944d3ffee000473ac0d0cda1635f6d4b | 2023-12-26 | 20:49:03 | 1,703,603,943 | travel | 5.38 | 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 | 4b3923011b118d16f6daef33c46ec2cc | 2022-11-18 | 17:51:53 | 1,668,774,113 | food_dining | 10.2 | 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 | 9700a20ce84df1e0f1a6894609ad9a84 | 2023-12-08 | 13:54:30 | 1,702,023,870 | personal_care | 8.76 | 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 | ca60fdcae45f6e90567280413307e646 | 2023-12-25 | 16:03:14 | 1,703,500,394 | travel | 31.23 | 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 | 7b19e1f95ec256713a1f72490cde7bef | 2023-07-16 | 12:09:09 | 1,689,489,549 | kids_pets | 49.49 | 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 | 2c34b1400e417e94f926e60c92c0289b | 2023-02-04 | 14:20:45 | 1,675,500,645 | home | 86.9 | 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 | 27de8323c23d08803045ad1d693ddddb | 2022-12-15 | 19:16:51 | 1,671,112,011 | health_fitness | 39.06 | 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 | 8e1ae968e7f76b5bc0dcaa79b9008b70 | 2022-12-07 | 17:33:50 | 1,670,414,630 | health_fitness | 25.21 | 0 | fraud_Hyatt |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 9a1558449945479dbe1d462a726675c0 | 2023-07-06 | 13:32:19 | 1,688,630,539 | kids_pets | 120.06 | 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 | 7b016bef73537005a2c34674bbf8e57c | 2023-02-25 | 15:23:21 | 1,677,318,801 | home | 1.43 | 0 | fraud_White 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 | 1d061d4400270c8335821f0b0a97f5e3 | 2023-03-24 | 13:55:49 | 1,679,646,349 | home | 9.77 | 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 | be3ab36de61c3f0ead4af5c6e8fa6b3e | 2023-07-17 | 14:27:15 | 1,689,584,235 | kids_pets | 59.46 | 0 | fraud_Brown 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 | a9ad51b0000df7c1e5e2b902d5a247fe | 2023-07-02 | 23:48:51 | 1,688,321,931 | kids_pets | 1.94 | 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 | 1471ba3842bac9fdeda7608cc22962da | 2023-12-10 | 16:50:41 | 1,702,207,241 | travel | 4.13 | 0 | fraud_Thiel 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 | 9ded8975d84655584f9af3188f71675d | 2023-02-08 | 19:55:42 | 1,675,866,342 | home | 14.69 | 0 | fraud_Witting |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 1f946503272130f458c3c75091f83469 | 2023-07-29 | 15:05:42 | 1,690,623,342 | kids_pets | 7.91 | 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 | d49c234cfd2ad9f49b7400bac2bd2997 | 2023-11-17 | 20:47:04 | 1,700,234,224 | personal_care | 187.48 | 0 | fraud_Zulauf 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 | 2580b6a668c7355f20e8afcfbc5d3732 | 2023-11-02 | 21:02:06 | 1,698,939,126 | personal_care | 15.91 | 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 | 432d2e6a21a0c03b90b005a7d473ce39 | 2023-08-19 | 22:32:19 | 1,692,464,539 | kids_pets | 77.23 | 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 | 32694922353f30d4930407aa6622530c | 2023-06-12 | 12:24:54 | 1,686,552,894 | kids_pets | 6.44 | 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 | e0372ad348d37aa3c883d56b1d2d4ff2 | 2023-11-16 | 23:35:40 | 1,700,157,940 | personal_care | 68.86 | 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 | ed3e68601800069cedfb3c5db578e15a | 2023-02-26 | 14:18:14 | 1,677,401,294 | home | 30.58 | 0 | fraud_Crist |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 0113a09508ca8dd2fc78409af253aa17 | 2023-01-14 | 13:02:08 | 1,673,681,528 | health_fitness | 29 | 0 | fraud_Haley |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 69db2e852a470f44fd54a68248f0e69f | 2023-08-30 | 20:51:24 | 1,693,408,884 | kids_pets | 64.89 | 0 | fraud_Fahey 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 | 8a1391cef0bbfb0fc8439e552d10c0a6 | 2022-11-25 | 21:43:20 | 1,669,392,800 | food_dining | 4.28 | 0 | fraud_O'Hara-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 | d75d8920726a441746944ccdf9a9dae9 | 2022-12-22 | 23:48:31 | 1,671,733,111 | health_fitness | 65.37 | 0 | fraud_Swaniawski |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 5609c8d0acfe35f5f65664d4b25e9c8e | 2023-11-26 | 22:17:28 | 1,701,017,248 | personal_care | 44.15 | 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 | 975ffe44b84931f5102e9660ac8a2dea | 2023-05-07 | 17:21:54 | 1,683,460,314 | home | 16.21 | 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 | bef0744b3cf80487732630bf7428e5f9 | 2023-06-25 | 13:40:57 | 1,687,680,657 | kids_pets | 21.25 | 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 | bd8e578e2e7267e58116c2d2d1d2c9bd | 2023-03-03 | 21:48:10 | 1,677,860,290 | home | 51.98 | 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 | c67ebe1b0a490a65c3ecd10774d5ef7a | 2023-06-19 | 17:43:08 | 1,687,176,788 | kids_pets | 3.91 | 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 | 80604fad2b49ecfdc156485bdfb32470 | 2022-11-26 | 23:32:18 | 1,669,485,738 | food_dining | 17.26 | 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 | 4573138503d350da15ada41ac984a52b | 2022-12-21 | 22:15:36 | 1,671,641,136 | health_fitness | 3.96 | 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 | 57e7df29f1eec10fa112aac46dfff8e8 | 2022-12-26 | 16:13:55 | 1,672,051,435 | health_fitness | 98.82 | 0 | fraud_Dietrich-Fadel |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 1ebf73a53389ae9af52fe36e3c8a4934 | 2022-12-10 | 17:10:04 | 1,670,672,404 | health_fitness | 4.19 | 0 | fraud_Bahringer 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 | b452ce72cdad666331368ed42b5ca01d | 2022-12-18 | 12:27:13 | 1,671,346,633 | health_fitness | 12.99 | 0 | fraud_Friesen 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 | 025f22ea68fe590744be4c41e35bdc43 | 2023-09-04 | 20:08:39 | 1,693,838,319 | kids_pets | 41.39 | 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 | 146d15129abca799f12755a50038de42 | 2022-12-14 | 18:08:01 | 1,671,021,481 | health_fitness | 49.02 | 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 | 0ea425405d6f3b5eb03cb348428e5176 | 2023-08-15 | 19:11:30 | 1,692,106,890 | kids_pets | 22.85 | 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 | acff6922e793c5cc2c11bf02566d5c7d | 2023-05-09 | 12:23:42 | 1,683,615,222 | home | 3.52 | 0 | fraud_Denesik |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 644de38cf4496ca5920ce22b3341e8ab | 2023-02-16 | 12:19:49 | 1,676,530,189 | home | 32.62 | 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 | ffc2b2f487456d96d46c6226d4b1a2eb | 2023-02-06 | 20:18:59 | 1,675,694,939 | home | 4.53 | 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 | cb14902274e294a3a418d75f0e8521da | 2023-12-29 | 17:06:22 | 1,703,849,782 | travel | 1.19 | 0 | fraud_Kris-Kertzmann |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | e592000957303a9a21ab5a674eb67a95 | 2023-12-13 | 17:32:02 | 1,702,468,922 | travel | 25.25 | 0 | fraud_Lemke 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 | 26825d5a47b97222f46c351224d9c9d1 | 2023-10-07 | 18:05:28 | 1,696,682,128 | personal_care | 25.99 | 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 | 0b6f8684459acd1cc159dfa91e6e78d7 | 2023-07-29 | 12:55:02 | 1,690,615,502 | kids_pets | 60.2 | 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 | 690c13423cc28e584fdf47b21f0bd369 | 2023-06-30 | 21:47:37 | 1,688,141,857 | kids_pets | 24.91 | 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 | dc0c0294d20bf6dd821391a1aa3eba83 | 2022-11-17 | 13:50:48 | 1,668,673,248 | food_dining | 54.48 | 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 | ab8e392578335608b0eb6ebc925535cc | 2023-02-18 | 18:20:29 | 1,676,724,629 | home | 1.56 | 0 | fraud_Champlin 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 | 550d5466077c27bdabcec1ca8c8709ec | 2023-03-04 | 18:26:39 | 1,677,934,599 | home | 4.72 | 0 | fraud_Botsford 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 | e50e19b6fcfff553598f2ca5545741f5 | 2023-07-23 | 19:28:09 | 1,690,120,689 | kids_pets | 42.79 | 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 | 1d9fdf0ff70e0c3e4b4d892e840e5b27 | 2023-05-20 | 14:09:47 | 1,684,571,987 | home | 97.22 | 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 | 90c3f0189c10a20340e8d2860bd9a84e | 2022-11-21 | 19:34:59 | 1,669,039,499 | food_dining | 6.04 | 0 | fraud_Graham |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 08b3f7b48a27c4c1869c40b29f077121 | 2023-12-27 | 16:52:59 | 1,703,676,179 | travel | 97.49 | 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 | d71dd1f478111175385470d4b9b1b478 | 2023-04-02 | 19:15:41 | 1,680,443,141 | home | 8.04 | 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 | 19d6e7030da776e6a81bde29db4122f6 | 2023-02-04 | 12:23:09 | 1,675,493,589 | home | 29.81 | 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 | cfca87ff431d37c617e4e84d08bb987e | 2023-01-16 | 21:26:09 | 1,673,884,569 | health_fitness | 6.68 | 0 | fraud_Bahringer 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 | a3b1dd92c36473a9bf7ce7a9a7cb92a6 | 2023-10-13 | 12:50:10 | 1,697,181,610 | personal_care | 3.6 | 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 | f40d2b0316d126b62f625b42bc7800a9 | 2022-12-10 | 18:34:31 | 1,670,677,471 | health_fitness | 12.51 | 0 | fraud_Bahringer 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 | bbc7c94c748c15b3ffeb324c523bfa1d | 2023-02-16 | 16:45:49 | 1,676,546,149 | home | 10.99 | 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 | 5988c50fe6be57e61996801e243517cc | 2023-03-20 | 15:29:46 | 1,679,306,386 | home | 38.87 | 0 | fraud_Altenwerth-Kilback |
Subsets and Splits