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 | b91dad7b69cf459463be91b78082a052 | 2022-12-12 | 17:10:05 | 1,670,845,205 | health_fitness | 35.04 | 0 | fraud_Turcotte |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | c717805c5306244d6d1a2440da17e7cc | 2023-08-13 | 21:49:48 | 1,691,943,588 | kids_pets | 60.24 | 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 | 2a6b187e8c66599bf0b585c9863418cf | 2023-07-21 | 23:56:20 | 1,689,963,980 | kids_pets | 28.66 | 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 | 3c476724a154f0fb42edfda92d7a9837 | 2023-04-28 | 14:43:40 | 1,682,673,220 | home | 6 | 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 | 38dfad88fced37d20802d4f08ee3318f | 2023-07-15 | 22:39:46 | 1,689,440,986 | kids_pets | 35.64 | 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 | 9a0bdd36d2f04e66aaa97596a7ead2c8 | 2022-12-16 | 18:25:10 | 1,671,195,310 | health_fitness | 13.82 | 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 | 1d374900f0c4b87020c5747d1e9a5cbf | 2022-11-20 | 20:41:37 | 1,668,957,097 | food_dining | 1.34 | 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 | cfcb889a5cec2f1e1574b8d0d576f236 | 2023-01-10 | 23:23:27 | 1,673,373,207 | health_fitness | 7.65 | 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 | 57bcdce883d7e330a99139c02845c54e | 2023-11-12 | 14:26:31 | 1,699,779,391 | personal_care | 157.59 | 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 | 3b3184b5a18c75bbd30b291af303ead5 | 2023-01-05 | 18:18:26 | 1,672,922,906 | health_fitness | 13.93 | 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 | b20fdff1fbd02f9a7785bbeb495e4c72 | 2023-06-12 | 16:15:45 | 1,686,566,745 | kids_pets | 120.98 | 0 | fraud_Cartwright 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 | 9c17ebb98726e99dee282b82df0fcff6 | 2023-08-05 | 18:59:24 | 1,691,242,164 | kids_pets | 1.44 | 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 | 7911a793511725f4491d9c2904b304cf | 2023-03-26 | 19:13:12 | 1,679,838,192 | home | 2.33 | 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 | 08f924dd2a07ba217f50925e2dcf8fbe | 2023-06-09 | 15:59:54 | 1,686,306,594 | kids_pets | 154.4 | 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 | d76fa8c777380ab19e339bfd97d45efd | 2023-11-04 | 19:12:14 | 1,699,105,334 | personal_care | 57.39 | 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 | 82cb6f42e6242765a1591900704ab09c | 2023-03-04 | 18:35:30 | 1,677,935,130 | home | 74.3 | 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 | c82b42d088705a547e690fd88b4343f9 | 2023-03-19 | 22:53:33 | 1,679,246,613 | home | 36.88 | 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 | bf9e6145575320d8d1d9dce74f5bcf7c | 2023-03-19 | 12:04:40 | 1,679,207,680 | home | 40.27 | 0 | fraud_Gerhold 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 | 0e252b9615a2ddd7d68429ead4367c6f | 2022-12-06 | 19:29:03 | 1,670,335,143 | food_dining | 8.69 | 0 | fraud_Harris 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 | 724d44c935b508b9526ee3c923bc47d5 | 2023-12-19 | 14:46:44 | 1,702,977,404 | travel | 49.61 | 0 | fraud_Leannon-Nikolaus |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 2063a8e7124477c62443e96362d5176d | 2023-05-13 | 14:57:51 | 1,683,970,071 | home | 68.5 | 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 | 5cc0dab734bb43219fed74f0ff366ec1 | 2023-10-03 | 17:47:11 | 1,696,335,431 | personal_care | 60.43 | 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 | f8077cc675809e060757149691c5bbc1 | 2023-05-01 | 21:48:47 | 1,682,957,927 | home | 58.06 | 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 | 2f9746ae4d6b500b8f5e3df82e381f26 | 2023-01-15 | 13:33:28 | 1,673,769,808 | health_fitness | 82.06 | 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 | 51b340ee740ddf329e88f8e6d147a8c4 | 2023-11-03 | 12:47:17 | 1,698,995,837 | personal_care | 1.35 | 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 | 320dfa6dd55acdfd1b225b4ea1368444 | 2022-12-20 | 21:15:54 | 1,671,551,154 | health_fitness | 51.03 | 0 | fraud_Torphy-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 | e23c9e5c3cf5df6f936cbc72876640eb | 2022-12-01 | 22:56:12 | 1,669,915,572 | food_dining | 60.97 | 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 | a91c0d5b8a5ef32dea0d921d76a3925a | 2023-06-11 | 19:16:09 | 1,686,491,169 | kids_pets | 14.12 | 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 | 37636de8fc3fd85fef3879af2a0a55ae | 2022-12-31 | 13:36:29 | 1,672,473,989 | health_fitness | 90.65 | 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 | b926fd29d5076744bc665484aa1da8a0 | 2023-05-14 | 12:36:15 | 1,684,047,975 | home | 68.37 | 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 | f1b7148be07e54844b8e4481894d83c4 | 2023-12-14 | 17:27:25 | 1,702,555,045 | travel | 16.27 | 0 | fraud_Mosciski 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 | 9477a59740e0673af17772fd0324d219 | 2023-08-15 | 12:52:14 | 1,692,084,134 | kids_pets | 6.65 | 0 | fraud_Hammes-Beatty |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 9ef4685e02bbf294fc7732626e55da20 | 2023-04-09 | 23:47:48 | 1,681,064,268 | home | 16.9 | 0 | fraud_Renner 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 | 610df080b4f397b16a47eb71d943c0ba | 2023-06-16 | 18:03:51 | 1,686,918,831 | kids_pets | 30.85 | 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 | bd968457f7e79bd60427f20b69818e13 | 2022-11-19 | 15:23:22 | 1,668,851,602 | food_dining | 30.79 | 0 | fraud_Konopelski |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 7fa32f06d635e6b5df612f54a516b297 | 2022-12-10 | 19:51:46 | 1,670,682,106 | health_fitness | 137.81 | 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 | f938d4069516868dc4ed34d010139aa0 | 2023-07-09 | 13:36:58 | 1,688,890,018 | kids_pets | 3.59 | 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 | 266b4059689a07d6a994ec2a040ff3f3 | 2023-01-22 | 16:20:06 | 1,674,384,606 | home | 3.08 | 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 | 71d7a74642ab5e053098d68743efff54 | 2023-06-03 | 22:29:09 | 1,685,811,549 | kids_pets | 118.1 | 0 | fraud_Ruecker-Mayert |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 548e7098afd9b91f95b95cb6f7478067 | 2023-12-12 | 13:18:09 | 1,702,367,289 | travel | 68.6 | 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 | 82eefab439a991993ac46e06b7366295 | 2023-03-19 | 16:39:54 | 1,679,224,194 | home | 5.44 | 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 | bb196bd947384882435267d16524b652 | 2023-01-03 | 23:56:28 | 1,672,770,388 | health_fitness | 52.52 | 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 | 5bfd95ecde03e6dc5402ecbd8568d436 | 2023-04-08 | 23:02:56 | 1,680,975,176 | home | 118.51 | 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 | 8c9fcf43950a439b43c1d79cf08e507f | 2023-04-05 | 18:45:29 | 1,680,700,529 | home | 5.85 | 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 | 8102078898b9d3324e71f421ddf7f95c | 2022-11-26 | 13:36:38 | 1,669,449,998 | food_dining | 11.61 | 0 | fraud_O'Keefe-Wisoky |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 13a99a80fe25289ac1bcf32e35fbe54f | 2022-11-30 | 17:36:26 | 1,669,809,986 | food_dining | 94.31 | 0 | fraud_Will 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 | 4922940165fae9303433bc3dc6049a74 | 2023-10-22 | 16:29:11 | 1,697,972,351 | personal_care | 69.39 | 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 | 91fabf41a6d32ea6bea2bad90a662c41 | 2023-12-31 | 12:03:20 | 1,704,004,400 | travel | 83.65 | 0 | fraud_Johnston-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 | 9fa4fd37a982ba2a152e42f8c3c14a3b | 2023-10-22 | 16:11:46 | 1,697,971,306 | personal_care | 39.39 | 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 | dc1bcacce6ac7568582f3d2c418036ae | 2023-02-03 | 16:20:27 | 1,675,421,427 | home | 95.67 | 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 | d4d17999064ab5559beb7eaf96e4fc37 | 2023-11-29 | 15:42:29 | 1,701,252,749 | personal_care | 14.87 | 0 | fraud_Rolfson-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 | 5220c051dc77c8868b59e1fea3077df3 | 2023-08-12 | 17:47:10 | 1,691,842,630 | kids_pets | 3.1 | 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 | e0ef176de93383cc288ea00ea7dc4394 | 2023-07-11 | 21:27:32 | 1,689,091,052 | kids_pets | 37.08 | 0 | fraud_Hammes-Beatty |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 3ce2053c8d8b7131eec2d1ce7d409a16 | 2023-07-11 | 12:05:56 | 1,689,057,356 | kids_pets | 153.05 | 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 | 94c023eec63d4dfb50b8f83c64a3e6e1 | 2023-01-19 | 17:28:46 | 1,674,129,526 | health_fitness | 31.28 | 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 | 0fd201e82d532f6946396669f4cd0973 | 2023-08-25 | 22:38:25 | 1,692,983,305 | kids_pets | 7.07 | 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 | 58a4dd45a092da5013083e5aa591499c | 2023-03-18 | 12:17:49 | 1,679,122,069 | home | 26.63 | 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 | ca2d856eac481294ba8fb55fae27d8b8 | 2023-12-22 | 23:00:43 | 1,703,266,243 | travel | 4.79 | 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 | 19cf5f16862b289b8854e0f6630ca942 | 2023-07-09 | 16:30:08 | 1,688,900,408 | kids_pets | 8.8 | 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 | ffc4e41d31de44d958e543d1b51899af | 2023-12-05 | 13:47:59 | 1,701,764,279 | personal_care | 5.16 | 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 | 1c7e55db468a9a95f61ba9004dca4077 | 2023-02-26 | 19:35:35 | 1,677,420,335 | home | 4.23 | 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 | bfda0991e9fe48c9dc65913f4bdd32d2 | 2023-05-05 | 23:36:42 | 1,683,310,002 | home | 6.48 | 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 | d29ca26b2b3016843ff950b80a7796fa | 2022-12-20 | 17:52:42 | 1,671,538,962 | health_fitness | 5.37 | 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 | 539678ea841326b2dd55cda9ca609a77 | 2023-12-11 | 18:06:59 | 1,702,298,219 | travel | 3.65 | 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 | f1555996ca94572a7e88fe4341bd4e1a | 2022-12-31 | 16:05:47 | 1,672,482,947 | health_fitness | 3.69 | 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 | b7b9b70bbb2d4e3f083911c492debed5 | 2022-11-17 | 22:33:32 | 1,668,704,612 | food_dining | 8.43 | 0 | fraud_Feil |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 8f3640ceb8a271c5eb91bbaf49ed4280 | 2023-08-08 | 14:05:25 | 1,691,483,725 | kids_pets | 9.42 | 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 | d068c65c9ff898712f70b55ba9877653 | 2023-11-09 | 17:47:49 | 1,699,532,269 | personal_care | 3.31 | 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 | 27e2c10ed1f7803dc9cf9273c09b8efc | 2023-08-21 | 20:03:10 | 1,692,628,390 | kids_pets | 2.5 | 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 | f263edf95aa80d536ec52f329572d464 | 2023-12-11 | 17:51:28 | 1,702,297,288 | travel | 6.72 | 0 | fraud_Johnston-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 | 5c37fd4b49e6c2cd30fdb945d9b0c947 | 2022-12-11 | 23:29:19 | 1,670,781,559 | health_fitness | 1.05 | 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 | 97667587a29011004e07418c48674e39 | 2023-12-20 | 21:46:55 | 1,703,089,015 | travel | 6.05 | 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 | 0c8aad132cd9eb78b0828def9cf2c342 | 2022-12-10 | 17:28:46 | 1,670,673,526 | health_fitness | 6.77 | 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 | e9ac5d7ee7fbb3068dcc44279ad24152 | 2023-09-19 | 15:13:04 | 1,695,116,584 | personal_care | 3.5 | 0 | fraud_Bins-Howell |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 3a6bcab648b4311f0455331e7c345080 | 2023-07-26 | 22:55:03 | 1,690,392,303 | kids_pets | 9.58 | 0 | fraud_Nolan-Williamson |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 4f36a9da6dce526229a126192c1f893d | 2022-12-09 | 17:38:35 | 1,670,587,715 | health_fitness | 9.61 | 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 | 5e0a51de8597bde7384c832e5d32f55e | 2023-12-16 | 20:53:50 | 1,702,740,230 | travel | 9.71 | 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 | a0379f324e70577fa5b1f79ee1c7f611 | 2023-06-02 | 21:55:41 | 1,685,723,141 | kids_pets | 7.13 | 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 | 155078d6a38ad5171d6997f1743ec7e8 | 2022-11-17 | 19:46:35 | 1,668,694,595 | food_dining | 5.71 | 0 | fraud_Schneider |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 897acf9bad85c306dd42383f6fa0cc7f | 2023-10-15 | 17:17:38 | 1,697,370,458 | personal_care | 2.89 | 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 | d11dbfd63915e74e6d6bf69704d8e340 | 2023-01-27 | 17:24:58 | 1,674,820,498 | home | 5.13 | 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 | 20bf23bf9a6cf6e2af6a903115a977d9 | 2023-12-06 | 17:25:53 | 1,701,863,753 | personal_care | 6.64 | 0 | fraud_Bins-Howell |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 55504b2fbd25848a9b4e95c962ed06bc | 2023-05-23 | 21:30:16 | 1,684,857,616 | home | 6.29 | 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 | aa9a799625ee567bc6c702095979853e | 2023-06-09 | 21:14:16 | 1,686,325,456 | kids_pets | 372.11 | 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 | 565c10af9b3c908c6cb8d5971c4ab63e | 2023-07-11 | 17:45:35 | 1,689,077,735 | kids_pets | 7.3 | 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 | e78d63f10ca82faceda1f306d1cc616f | 2023-02-12 | 21:57:42 | 1,676,219,262 | home | 3.66 | 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 | 8ca25eab8f166f6d2d075444132f3a95 | 2022-12-03 | 19:23:32 | 1,670,075,612 | food_dining | 5.28 | 0 | fraud_Abernathy 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 | 460f491e95ad2abae3f388ce95e65686 | 2023-12-10 | 20:24:18 | 1,702,220,058 | travel | 7.24 | 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 | 8852e33d859d6e51540ce8c1114c0b50 | 2023-12-24 | 14:35:42 | 1,703,408,742 | travel | 3.76 | 0 | fraud_Hartmann |
751-28-9829 | 4,888,818,930,461,631 | Kristen | Wilson | F | Pleasant Garden | NC | 27,313 | 6,962 | Museum/gallery curator | 1969-09-14 | 834,942,757,900 | 6403c86fe4be4e386599a8c4cf86f8c8 | 2023-07-13 | 13:46:55 | 1,689,236,215 | kids_pets | 8.31 | 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 | 673bd8338fdaccd00eb62c6ff8bc9651 | 2022-12-11 | 21:39:02 | 1,670,774,942 | health_fitness | 4.38 | 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 | c9be91a6bfc6da5be295afd1b167acca | 2022-11-18 | 16:15:09 | 1,668,768,309 | food_dining | 4.11 | 0 | fraud_Abernathy 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 | 256e3f66a2f9a80334ad0aa008bf6466 | 2022-11-30 | 18:19:57 | 1,669,812,597 | food_dining | 3.44 | 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 | 569a66786e3d278a698692a0b990fa64 | 2023-10-27 | 21:48:22 | 1,698,423,502 | personal_care | 2.39 | 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 | b6415eb710a6ca84aa878d11162040b4 | 2023-01-27 | 13:08:58 | 1,674,805,138 | home | 9.87 | 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 | e9a0cff4339095591ec0cee099c5f7e9 | 2023-10-26 | 18:07:08 | 1,698,323,828 | personal_care | 6.87 | 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 | 5b940010f0b765957498398b788dcb14 | 2023-06-28 | 18:27:08 | 1,687,957,028 | kids_pets | 4.08 | 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 | f8a7a9521fdfda1f5333a45c5b4b884f | 2023-03-03 | 17:14:08 | 1,677,843,848 | home | 8.09 | 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 | eb724e72450a434c242d15cb5f204362 | 2023-12-27 | 18:42:08 | 1,703,682,728 | travel | 1.96 | 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 | b2b7307ddad41e09d1dd113a5ae97cd3 | 2023-12-28 | 16:03:46 | 1,703,759,626 | travel | 6.19 | 0 | fraud_Hahn |
Subsets and Splits