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
|
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 35bf138a7b52f728b050c450a067f189 | 2021-06-06 | 09:29:11 | 1,622,951,951 | grocery_pos | 7.77 | 0 | fraud_Goodwin-Nitzsche |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 6cfbaa80d14f760e0b130399506b2a3a | 2021-09-25 | 01:48:41 | 1,632,514,721 | misc_net | 4.61 | 0 | fraud_Kerluke |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d2851b77d77a8639bcf997b919bb9c6a | 2021-04-29 | 09:05:23 | 1,619,667,323 | grocery_net | 234.38 | 0 | fraud_VonRueden Group |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | e74f934d2cd035308fb18729448b5351 | 2021-07-28 | 11:32:05 | 1,627,452,125 | grocery_pos | 63.26 | 0 | fraud_Goodwin-Nitzsche |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 10abc913e4c1effa9b8b09ed502376e2 | 2021-08-05 | 05:51:12 | 1,628,122,872 | grocery_pos | 406.43 | 0 | fraud_Koepp-Witting |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | c671e30ff9712b10d388a99934b31112 | 2021-06-05 | 09:58:18 | 1,622,867,298 | grocery_pos | 165.45 | 0 | fraud_Hackett-Lueilwitz |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 86e09f92e2c766972bbc820fdb48a0ce | 2021-05-18 | 05:58:41 | 1,621,297,721 | grocery_pos | 24.66 | 0 | fraud_Bauch-Raynor |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | a95b22d60181eadae56bf4c1690178a4 | 2021-01-01 | 11:51:51 | 1,609,482,111 | gas_transport | 65.13 | 0 | fraud_Stroman |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 82145f3cf862d26868b375f28c98ef62 | 2021-06-09 | 03:56:58 | 1,623,191,218 | grocery_pos | 234.73 | 0 | fraud_Cartwright-Harris |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 13a3405daabc52fb9aa46df25616fb9f | 2021-11-14 | 00:41:53 | 1,636,830,713 | misc_pos | 13.96 | 0 | fraud_Thiel PLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 2a29ac2adda592faeafb54b8a62dcf9a | 2021-06-10 | 05:16:26 | 1,623,282,386 | grocery_pos | 377.24 | 0 | fraud_Rutherford-Mertz |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 2da3bc28634741fce15f850041e0da4c | 2021-02-05 | 01:33:51 | 1,612,469,031 | gas_transport | 4.97 | 0 | fraud_Kling Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 4d6f8b7b54fcc33861b8848b00b0df10 | 2021-09-29 | 02:02:00 | 1,632,861,120 | misc_net | 4.02 | 0 | fraud_Rohan |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 5ef24127396bcc1a2cdb79ff7db68fb4 | 2021-12-05 | 07:19:08 | 1,638,668,948 | misc_pos | 2.36 | 0 | fraud_Block Group |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | e271684bbc2821672c29e105de1aacd9 | 2021-06-25 | 09:56:44 | 1,624,595,204 | grocery_pos | 257.94 | 0 | fraud_McDermott-Weimann |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | ee6eb6c553551767702a12ca33f282bc | 2021-04-02 | 06:38:48 | 1,617,325,728 | grocery_net | 735.04 | 0 | fraud_Dach-Borer |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | c9db6c5848cbb6e08ad0a15f006d8c96 | 2021-06-30 | 08:15:53 | 1,625,021,153 | grocery_pos | 3.95 | 0 | fraud_Koepp-Witting |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 5e8274ac23bd684872c63730196f5d72 | 2021-11-07 | 06:26:41 | 1,636,246,601 | misc_pos | 146.4 | 0 | fraud_Smith-Stokes |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | e61b978df0d1d39e91bafb0bcb2a27b4 | 2021-08-30 | 09:11:40 | 1,630,294,900 | misc_net | 203.35 | 0 | fraud_Kuphal-Predovic |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d90ee1b81b6d04bbc5fed41f1aa89dc5 | 2021-01-14 | 05:11:58 | 1,610,581,318 | gas_transport | 1.75 | 0 | fraud_Prohaska-Murray |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 6023c587138cc1821eaa1816dc82caa3 | 2021-07-29 | 05:02:44 | 1,627,515,164 | grocery_pos | 288.52 | 0 | fraud_DuBuque LLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 3acf5f2908a9aeadc4e26fcc583c34f8 | 2021-07-08 | 04:43:57 | 1,625,699,637 | grocery_pos | 52.17 | 0 | fraud_Miller-Hauck |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | a1b114a925ccc1459c624caad11653b5 | 2021-03-26 | 07:32:27 | 1,616,724,147 | grocery_net | 5.01 | 0 | fraud_Kemmer-Reinger |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 2ee98515a4ee727f15ea5110f5e6d739 | 2021-11-05 | 01:39:12 | 1,636,056,552 | misc_pos | 1.58 | 0 | fraud_Thiel PLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | c74d47758173d2138375c1cbbc75b828 | 2021-12-08 | 10:23:49 | 1,638,939,229 | misc_pos | 63.95 | 0 | fraud_Block Group |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | b922909736bebf1aee91a18d8937d625 | 2021-08-16 | 00:46:21 | 1,629,054,981 | grocery_pos | 56.67 | 0 | fraud_Kutch and Sons |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | b68dadd9c61ff0ac87d73a6c518a9f7f | 2021-10-15 | 00:58:26 | 1,634,239,706 | misc_pos | 294.04 | 0 | fraud_McCullough LLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 7e1fd27c5ca18a28e89509080d4339bd | 2021-01-10 | 02:09:46 | 1,610,224,786 | gas_transport | 5.18 | 0 | fraud_Bins-Rice |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 6af47043897b35e196585368e03cefb3 | 2021-02-28 | 09:25:11 | 1,614,484,511 | grocery_net | 6.9 | 0 | fraud_Jaskolski-Dibbert |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | e572526a1558464e0dbcbaadfb8f426b | 2021-10-12 | 10:41:35 | 1,634,015,495 | misc_net | 193.2 | 0 | fraud_Rodriguez |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 8587ae28c91607ea471ec359cd4bf414 | 2021-11-30 | 07:49:10 | 1,638,238,750 | misc_pos | 5.37 | 0 | fraud_Buckridge PLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 289b648ea598a8404bb61ded29f331ee | 2021-07-24 | 09:55:28 | 1,627,100,728 | grocery_pos | 8.45 | 0 | fraud_Koepp-Parker |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 722664343d471fbd5ef7c23acd8dd635 | 2021-08-01 | 09:01:32 | 1,627,788,692 | grocery_pos | 67.35 | 0 | fraud_Barton Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 5ea7c1c5a384c2e2f02f1a948f20bf88 | 2021-06-28 | 03:44:20 | 1,624,832,060 | grocery_pos | 46.63 | 0 | fraud_Koepp-Parker |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | afe1ad656128228dec8d9221b0911c3a | 2021-05-22 | 01:02:56 | 1,621,625,576 | grocery_pos | 40.94 | 0 | fraud_Doyle Ltd |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | b0fc5eba663c95947aeb370472cdd7a9 | 2021-10-03 | 09:59:30 | 1,633,235,370 | misc_net | 28.21 | 0 | fraud_Corwin-Gorczany |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | fdc8d302c370b0d07ea68a14f4ce2a40 | 2021-11-30 | 08:39:49 | 1,638,241,789 | misc_pos | 1.83 | 0 | fraud_Stamm-Rodriguez |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | bb808bb47f23228275174b7b5bf27914 | 2021-05-03 | 09:30:58 | 1,620,014,458 | grocery_net | 273.82 | 0 | fraud_Smitham-Boehm |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 838079eff95ceff23d1abbca35980af3 | 2021-10-24 | 09:46:49 | 1,635,049,009 | misc_pos | 77.33 | 0 | fraud_Wintheiser |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 84439a848174b6141fbbc934b6d6e0c8 | 2021-06-30 | 04:19:30 | 1,625,006,970 | grocery_pos | 151.31 | 0 | fraud_Deckow-O'Conner |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 2508f3d24c5131c27ca814eca26c5f1c | 2021-05-22 | 03:07:52 | 1,621,633,072 | grocery_pos | 175.99 | 0 | fraud_Bogisich Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 04ceb6e101bc420e3055c720a0097063 | 2021-06-11 | 09:31:38 | 1,623,384,098 | grocery_pos | 252.77 | 0 | fraud_Heller |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 7a91e666c09bb42fc3811d389ce9103a | 2021-12-04 | 06:24:29 | 1,638,579,269 | misc_pos | 1.31 | 0 | fraud_Turner |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | c0c91380d386e42264d88656c5cfbfc8 | 2021-02-25 | 02:31:55 | 1,614,200,515 | grocery_net | 9.22 | 0 | fraud_Swift |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 5f13e25a98fe978efc024b17f0ce2f68 | 2021-08-30 | 09:18:34 | 1,630,295,314 | misc_net | 6.05 | 0 | fraud_Kerluke |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 1d1f3319cc7e0639613a652465f86a8d | 2021-04-02 | 07:31:40 | 1,617,328,900 | grocery_net | 382.26 | 0 | fraud_Skiles-Ankunding |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 0fb561f6c5f6e02fdcb099823ce23e3c | 2021-02-05 | 04:07:52 | 1,612,478,272 | gas_transport | 9.62 | 0 | fraud_Corwin-Collins |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | e067ed538b69fea1ed0417338164e6c9 | 2021-06-01 | 05:38:30 | 1,622,506,110 | grocery_pos | 8.32 | 0 | fraud_Bailey-Morar |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 88719c5e55db0e790d4c8b0e2a813b90 | 2021-07-16 | 11:52:13 | 1,626,416,533 | grocery_pos | 2.38 | 0 | fraud_Casper |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | ad32a79116e3ecd6901290cdd3e9033c | 2021-07-25 | 11:06:54 | 1,627,191,414 | grocery_pos | 3.59 | 0 | fraud_Huel |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | cfc16fcc24e9a57c669f1d94d33befdf | 2021-09-12 | 07:40:36 | 1,631,412,636 | misc_net | 165.13 | 0 | fraud_Parisian |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | cac85e401d7dc7cab6f573e52a47a8c0 | 2021-06-19 | 08:47:06 | 1,624,072,626 | grocery_pos | 32.49 | 0 | fraud_DuBuque LLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 886c148c6c19e148bf01f35d349f31dd | 2021-07-23 | 09:13:39 | 1,627,011,819 | grocery_pos | 12.44 | 0 | fraud_Kunze Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 7360fcb74f47e4be931c36012f4a1789 | 2021-09-02 | 02:47:26 | 1,630,531,046 | misc_net | 37.62 | 0 | fraud_Bernier |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 944ba7f9c85e61b04f5f8b088049d37f | 2021-05-14 | 01:25:58 | 1,620,935,758 | grocery_pos | 299.88 | 0 | fraud_Bradtke PLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d9b4b55869cbfd96b441e28ae6f59e57 | 2021-04-17 | 07:26:31 | 1,618,624,591 | grocery_net | 2.26 | 0 | fraud_Dach-Borer |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | da4f9b4a2c60e8efaa992d3fba015ed4 | 2021-04-09 | 04:59:11 | 1,617,924,551 | grocery_net | 51.46 | 0 | fraud_Swift |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | c1eded92031226b6061b010546ece439 | 2021-06-12 | 02:05:36 | 1,623,443,736 | grocery_pos | 144.13 | 0 | fraud_Kunze Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 21fa28d6d29672282eb54b1cb989e7f9 | 2021-03-17 | 10:53:49 | 1,615,958,629 | grocery_net | 63.29 | 0 | fraud_Trantow PLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d36d44ac9d4a1904d0bc22ab00bee63f | 2021-01-18 | 01:57:46 | 1,610,915,266 | gas_transport | 18.33 | 0 | fraud_Zieme |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 3a1d7e738bda629a0c8229253d75937d | 2021-02-16 | 01:53:53 | 1,613,420,633 | gas_transport | 546.55 | 0 | fraud_Brekke and Sons |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | a275cd768e4018fe8c3cbcfcff02fe8e | 2021-05-09 | 11:21:31 | 1,620,539,491 | grocery_net | 417.68 | 0 | fraud_Bernier |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 45a3ef92324d6a2bbf894fca57b0844e | 2021-12-04 | 03:08:21 | 1,638,567,501 | misc_pos | 104.52 | 0 | fraud_McGlynn-Jaskolski |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | bd57b8b770398ff1f4501c734ef2af55 | 2021-04-15 | 03:39:56 | 1,618,438,196 | grocery_net | 275.74 | 0 | fraud_Cassin-Harvey |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | b5e6700f12f91c05c34c548e546342a1 | 2021-01-08 | 04:04:20 | 1,610,058,860 | gas_transport | 490.44 | 0 | fraud_Harris Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | f55e1e56e33ee084386fe3b4fb992325 | 2021-08-15 | 10:38:15 | 1,629,004,095 | grocery_pos | 35.62 | 0 | fraud_Murray-Smitham |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 0ef5717937bf3d90f5d4c83e2f4768e9 | 2021-08-23 | 03:16:29 | 1,629,668,789 | misc_net | 190.9 | 0 | fraud_Tillman |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 713abcab9df45839477769ecdca0ac93 | 2021-07-24 | 06:55:54 | 1,627,089,954 | grocery_pos | 123.82 | 0 | fraud_Schamberger-O'Keefe |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 68e6500223c9bab62d4a5cfd7dc58726 | 2021-03-21 | 01:44:47 | 1,616,271,287 | grocery_net | 71.95 | 0 | fraud_Shields Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | ab8636dcc7193f98230eb94fa62990e3 | 2021-02-09 | 06:39:01 | 1,612,832,941 | gas_transport | 1.74 | 0 | fraud_Bins-Rice |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | daaba4a4d5a42ff24e86b1d15d6c1bb1 | 2021-09-10 | 06:13:11 | 1,631,234,591 | misc_net | 72.62 | 0 | fraud_Bernier |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 3802f06b17b009efce4bd1fd8387739e | 2021-08-16 | 07:07:58 | 1,629,077,878 | grocery_pos | 164.98 | 0 | fraud_Kovacek |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 6186be30781649558f3844ce68c1dd88 | 2021-12-01 | 07:56:07 | 1,638,325,567 | misc_pos | 4.13 | 0 | fraud_Turner |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 2d8181708c81df3efbe7d2fbf49ac251 | 2021-07-23 | 09:21:22 | 1,627,012,282 | grocery_pos | 6.05 | 0 | fraud_DuBuque LLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | f59560880dc43effde49565f9214141b | 2021-01-05 | 09:02:08 | 1,609,817,528 | gas_transport | 74.89 | 0 | fraud_Bins-Rice |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | ab55aab35c891b77cdc361a58d9b9af4 | 2021-07-09 | 04:24:44 | 1,625,784,884 | grocery_pos | 118.26 | 0 | fraud_DuBuque LLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | df48e166e1549a59153201ed99b0147a | 2021-10-30 | 08:18:39 | 1,635,562,119 | misc_pos | 27.36 | 0 | fraud_Haley Group |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | f10798cc9a15f862b1501318382a0363 | 2021-06-12 | 00:06:00 | 1,623,436,560 | grocery_pos | 226.12 | 0 | fraud_Heller |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | fc7624b22f1bc3785ee5da7229a02bde | 2021-04-03 | 04:57:49 | 1,617,406,069 | grocery_net | 53.93 | 0 | fraud_Rowe-Vandervort |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 09c8bc0eedc9928671b13b5bcd5e633a | 2021-07-30 | 05:16:31 | 1,627,602,391 | grocery_pos | 4.13 | 0 | fraud_Stracke-Lemke |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 44aa220e9a8f3d8b3c271a95ad5a61d2 | 2021-03-07 | 01:14:24 | 1,615,059,864 | grocery_net | 9.61 | 0 | fraud_Cassin-Harvey |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | ff7f6a8f644945104f055e26027954f5 | 2021-09-10 | 06:43:47 | 1,631,236,427 | misc_net | 79.03 | 0 | fraud_Miller-Harris |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 444e6e15f4a5ce21ac9f3d631521294a | 2021-04-23 | 07:51:54 | 1,619,144,514 | grocery_net | 1.03 | 0 | fraud_Runolfsson and Sons |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | fb4be4c9bcedfb441c8d35fb400e8dc1 | 2021-07-23 | 06:34:39 | 1,627,002,279 | grocery_pos | 4.77 | 0 | fraud_Heller |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 5639e53b0547e837c3d988aa7f3b92ef | 2021-06-16 | 00:47:14 | 1,623,784,634 | grocery_pos | 251.63 | 0 | fraud_Moen |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 4ebe7df786f8ed45d5f262265fa49685 | 2021-05-13 | 07:49:13 | 1,620,872,353 | grocery_net | 131.69 | 0 | fraud_Jaskolski-Dibbert |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | ae8a33805c931b4ea91765786315e554 | 2021-06-03 | 05:19:39 | 1,622,677,779 | grocery_pos | 4 | 0 | fraud_Huel |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 05a7b3d21440ece558639a3a86e7e318 | 2021-06-30 | 01:48:22 | 1,624,997,902 | grocery_pos | 59.02 | 0 | fraud_Doyle Ltd |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | af4307890ab89da3cb97911bcb58b928 | 2021-01-22 | 11:23:30 | 1,611,294,810 | gas_transport | 839.85 | 0 | fraud_Rodriguez Group |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | f63070404452897569d06ba5a1706fa8 | 2021-09-05 | 10:15:32 | 1,630,817,132 | misc_net | 199.81 | 0 | fraud_Stehr |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 2eebf358f6f14fa1bb57e20db8a451d6 | 2021-01-10 | 02:49:19 | 1,610,227,159 | gas_transport | 2.59 | 0 | fraud_Reilly |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 5069aeb9f82306ba95258fadc2063c0c | 2021-06-28 | 01:11:05 | 1,624,822,865 | grocery_pos | 202.16 | 0 | fraud_Kilback LLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 249c17b8f934b79fd87241a107b7246d | 2021-07-17 | 01:53:44 | 1,626,467,024 | grocery_pos | 4.38 | 0 | fraud_Kunze Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 3afd2a69aea8d01e70a5915db0881f79 | 2021-09-18 | 05:20:29 | 1,631,922,629 | misc_net | 1.76 | 0 | fraud_Durgan-Auer |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | fbfdaec62710c6e519fea84da9fa465f | 2021-10-17 | 00:25:02 | 1,634,410,502 | misc_pos | 52.36 | 0 | fraud_Spencer-Runolfsson |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 0ee5b079768f1dfe11e2625b6709daa3 | 2021-07-24 | 04:08:43 | 1,627,079,923 | grocery_pos | 57.32 | 0 | fraud_Heidenreich PLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | ad5e2f033772ce933cfde2f989ee3bc7 | 2021-09-18 | 11:31:32 | 1,631,944,892 | misc_net | 149.84 | 0 | fraud_Klocko LLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | fcdf37fae06cdc70fb9c7ec7ac34ff21 | 2021-06-11 | 10:56:40 | 1,623,389,200 | grocery_pos | 27.88 | 0 | fraud_Moen |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 3d7475ee4194db69113f45efd024bfc9 | 2021-10-06 | 07:07:35 | 1,633,484,255 | misc_net | 8.16 | 0 | fraud_Corwin-Gorczany |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 1b87b5196bb78f43e329b672bc056853 | 2021-05-08 | 02:05:56 | 1,620,419,756 | grocery_net | 8.51 | 0 | fraud_Kohler |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.