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 | 0d2ba46c095054f6571b6af4329648b0 | 2023-03-01 | 20:16:33 | 1,677,681,993 | health_fitness | 140.42 | 0 | fraud_Dare |
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 | 01c232ed648918e258096a6a3d91c12b | 2022-12-19 | 12:24:23 | 1,671,432,863 | food_dining | 2.32 | 0 | fraud_Kuhn 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 | f8141db7045d681401e097d730e8e3fd | 2023-09-02 | 16:12:06 | 1,693,651,326 | kids_pets | 4.35 | 0 | fraud_Dare |
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 | 22c2fd5d3504e749d184812907ff82c1 | 2022-12-21 | 16:30:55 | 1,671,620,455 | food_dining | 43.56 | 0 | fraud_Deckow-Dare |
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 | 3ee6ac6aac061a0432e2828f6f506eed | 2022-08-16 | 16:12:57 | 1,660,646,577 | entertainment | 3.24 | 0 | fraud_Abbott-Rogahn |
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 | e21f78599f4a8fd1323c09ef56e3763d | 2022-06-24 | 12:44:17 | 1,656,054,857 | shopping_pos | 17.79 | 0 | fraud_Pagac 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 | e9f7589c2674e2fc001188053fae8a9e | 2023-04-23 | 17:34:54 | 1,682,251,494 | home | 29.3 | 0 | fraud_Prosacco |
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 | 0e0d8426c132c2859df6a9eaac1f96e2 | 2022-09-19 | 17:39:27 | 1,663,589,367 | entertainment | 1.98 | 0 | fraud_Effertz 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 | 401201ceffdcfb3021048feb8c073b8b | 2023-06-16 | 22:53:03 | 1,686,936,183 | home | 1.3 | 0 | fraud_Crist |
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 | 307048e4e2390215973471c74033e616 | 2023-10-10 | 16:06:21 | 1,696,934,181 | personal_care | 135.92 | 0 | fraud_Erdman-Ebert |
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 | 86d6b1f2554bb5dcf6149c2ad242517a | 2022-05-31 | 20:25:14 | 1,654,008,914 | shopping_pos | 108.17 | 0 | fraud_Pouros-Conroy |
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 | 92cbe7cdab3fe5c83d8c88f6af474186 | 2023-09-05 | 17:19:19 | 1,693,914,559 | kids_pets | 10.13 | 0 | fraud_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 | 05627b2a0433da4ff4cd38557bae0a73 | 2023-08-28 | 20:28:43 | 1,693,234,723 | kids_pets | 31.65 | 0 | fraud_Wilkinson 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 | ac99ddc194f88b9149affd05720c9ea6 | 2022-04-18 | 23:14:41 | 1,650,303,881 | shopping_pos | 5.71 | 0 | fraud_Okuneva |
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 | 4e6bceefcc75d8edcdd9288a8caeed97 | 2023-04-01 | 17:36:20 | 1,680,350,780 | home | 35.79 | 0 | fraud_Reilly 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 | c61f4362bf3d0d9bbf900252a969fd26 | 2023-08-18 | 19:19:37 | 1,692,366,577 | kids_pets | 165.3 | 0 | fraud_Waelchi-Wolf |
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 | 10c9a2baa8a9abaf15823f449ba3962e | 2022-12-03 | 14:48:41 | 1,670,059,121 | food_dining | 33.68 | 0 | fraud_Kutch |
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 | 830c44235b1f6e2a66b0b7b92328c57e | 2023-10-20 | 17:52:43 | 1,697,804,563 | personal_care | 200.69 | 0 | fraud_Baumbach 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 | 4044e89e6812a6b2148ba5d38250807b | 2023-10-22 | 23:39:34 | 1,697,998,174 | personal_care | 38.8 | 0 | fraud_Zemlak |
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 | 46c8c1173c1e0faf42cceb572de6a65d | 2022-08-03 | 12:07:36 | 1,659,508,656 | shopping_pos | 5.14 | 0 | fraud_Hudson-Grady |
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 | 7a5c3edbdbd49ae5bda1aa8aaaf0e1d5 | 2023-12-28 | 20:36:43 | 1,703,776,003 | travel | 293.63 | 0 | fraud_Champlin |
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 | f29b34f747f252c4a1423530d0b52f79 | 2023-11-21 | 14:25:58 | 1,700,556,958 | personal_care | 93.05 | 0 | fraud_Kirlin 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 | d83d9de71e36fa7fad80ef88277c04ad | 2023-12-06 | 15:19:12 | 1,701,856,152 | personal_care | 159.35 | 0 | fraud_Langworth 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 | 48252b4d5386ef540fd8aedbf0fcca1d | 2023-03-16 | 18:32:21 | 1,678,971,741 | home | 5.81 | 0 | fraud_Moore |
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 | 8f3dd66cb1647ae7b43d21bb19d0eca4 | 2022-12-14 | 18:08:34 | 1,671,021,514 | food_dining | 462.1 | 0 | fraud_Hermiston |
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 | 69cf09e3589cd4a01171bb34a7c72ae0 | 2023-08-14 | 23:59:11 | 1,692,037,751 | kids_pets | 141.23 | 0 | fraud_Lowe |
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 | b594e3d5b57c925149a483582983daf6 | 2023-12-18 | 15:55:19 | 1,702,895,119 | travel | 34.93 | 0 | fraud_Leannon-Nikolaus |
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 | 2f0ba2a23b2437f0b17db8044ce59a07 | 2022-05-30 | 16:47:32 | 1,653,909,452 | shopping_pos | 7.41 | 0 | fraud_Stoltenberg-Beatty |
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 | e5fe312d2916caec5eddabf543ff2a79 | 2023-07-28 | 22:39:41 | 1,690,564,181 | kids_pets | 5.95 | 0 | fraud_Romaguera |
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 | 1646879600bd26caccba8724f2fedfd9 | 2023-05-26 | 12:08:12 | 1,685,083,092 | home | 130.85 | 0 | fraud_Bahringer |
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 | a8b07472a6bb6e5c64c416bc00e9384f | 2022-09-04 | 18:34:19 | 1,662,296,659 | entertainment | 4.55 | 0 | fraud_Upton 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 | c3699d5500cce24b901b607d7f4d709a | 2023-12-12 | 16:01:41 | 1,702,377,101 | personal_care | 3.81 | 0 | fraud_Marvin-Lind |
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 | 964029184bb94180c6591cb84d52550a | 2022-06-12 | 13:48:10 | 1,655,021,890 | shopping_pos | 30.11 | 0 | fraud_Mayert 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 | cd08b7310b5fbaef130e6e6f0be8b83f | 2023-02-15 | 23:24:05 | 1,676,483,645 | health_fitness | 4.38 | 0 | fraud_Thompson-Gleason |
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 | 9bfe338c55a483671b063f4f4786bfc0 | 2022-10-28 | 18:08:21 | 1,666,960,701 | food_dining | 283.79 | 0 | fraud_Schuppe-Schuppe |
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 | ce38a814a46b9d9a86c23091e78c82aa | 2023-09-10 | 21:51:25 | 1,694,362,885 | kids_pets | 55.14 | 0 | fraud_Swift 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 | e193b513abcfc6102af974590322127b | 2021-12-20 | 14:08:04 | 1,639,989,484 | shopping_net | 9.37 | 0 | fraud_Langworth |
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 | fc13311feaf1b58cf4f811d09792671b | 2023-07-28 | 18:40:28 | 1,690,549,828 | kids_pets | 221.34 | 0 | fraud_Lang |
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 | 00d2ca7ffdf53fb8cc43b52721584f90 | 2022-01-14 | 12:54:30 | 1,642,145,070 | shopping_net | 5.62 | 0 | fraud_Reichert |
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 | 53a55000073ec6700aa06f25693bb0bb | 2023-07-16 | 13:33:02 | 1,689,494,582 | kids_pets | 14.7 | 0 | fraud_Rau-Grant |
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 | 6b9e166a9279e84e7fd8a5560f4b0a43 | 2023-01-12 | 21:54:04 | 1,673,540,644 | health_fitness | 17.41 | 0 | fraud_Schumm 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 | e63a712b8cca4066e9cebdf50ae179fa | 2022-06-05 | 12:17:27 | 1,654,411,647 | shopping_pos | 4.39 | 0 | fraud_Okuneva |
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 | 3f7e2720b1480327c0774ecc4b51fad0 | 2022-02-17 | 21:28:23 | 1,645,113,503 | shopping_net | 437.28 | 0 | fraud_Kihn |
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 | fdb2b6764ded8e72be83fc4be6d5ac52 | 2022-11-08 | 21:51:43 | 1,667,924,503 | food_dining | 2 | 0 | fraud_Kutch |
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 | 5a4fd2cf5e31831a7e4d34805be830d7 | 2022-07-20 | 15:58:31 | 1,658,312,911 | shopping_pos | 2.1 | 0 | fraud_Watsica |
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 | 437ead5effc02eafffbc04d69067f941 | 2023-12-17 | 18:57:29 | 1,702,819,649 | personal_care | 2.52 | 0 | fraud_Bradtke |
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 | a4a45fa4a4f4db4066aef9ec6a6921ce | 2022-03-31 | 23:52:21 | 1,648,750,941 | shopping_net | 104.92 | 0 | fraud_Ruecker |
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 | f1e0ce268a4832234dd0235ece5bb113 | 2023-12-17 | 15:21:42 | 1,702,806,702 | personal_care | 49.75 | 0 | fraud_Erdman-Schaden |
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 | ecd13d76cdd9f701d7086317aa0b9972 | 2023-07-21 | 20:17:28 | 1,689,950,848 | kids_pets | 12.71 | 0 | fraud_Daugherty 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 | 466f0c9ab0be78dd9d017e1e03ff4426 | 2021-12-15 | 19:46:21 | 1,639,577,781 | shopping_net | 13.58 | 0 | fraud_Fisher 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 | 3e02e02a2d4e697dbdad60cc3ba6af99 | 2021-12-30 | 16:42:28 | 1,640,862,748 | shopping_net | 7.56 | 0 | fraud_Predovic 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 | 31d518ff5109e837d4b97c3ec7915ea2 | 2023-05-25 | 23:34:51 | 1,685,037,891 | home | 271.99 | 0 | fraud_Schiller |
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 | cb1241a5e71acac4d55ea3994f629a4c | 2023-03-16 | 16:05:23 | 1,678,962,923 | home | 3.24 | 0 | fraud_Padberg-Sauer |
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 | 7d9053b63499302b69031acd136ba3a3 | 2023-02-07 | 12:58:27 | 1,675,754,907 | health_fitness | 70.75 | 0 | fraud_Torphy-Kertzmann |
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 | 9eac4a433840d42da485ff7094e21d47 | 2022-08-30 | 15:30:55 | 1,661,853,655 | entertainment | 422.67 | 0 | fraud_Beier 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 | c0928910e180416475826f10de20e0d7 | 2022-11-07 | 15:48:16 | 1,667,816,296 | food_dining | 59.91 | 0 | fraud_Will 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 | 51f8b0e9a542bd765b5c692e705d7ef7 | 2022-07-14 | 19:35:13 | 1,657,807,513 | shopping_pos | 9.11 | 0 | fraud_Mohr 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 | 9b9e2159e79c0b7d980501f62b5dc80b | 2023-12-15 | 17:08:05 | 1,702,640,285 | personal_care | 8.55 | 0 | fraud_Abbott-Steuber |
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 | 288ac76eda49fc90a3b9b11004051a8a | 2023-08-20 | 12:41:14 | 1,692,515,474 | kids_pets | 145.74 | 0 | fraud_Little 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 | 55d872df26ddd3a9ecb8ce1f88d7e68d | 2023-05-10 | 21:21:25 | 1,683,733,885 | home | 120.14 | 0 | fraud_Durgan |
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 | ab1667434832ac705ab332085dfa29e3 | 2022-05-25 | 20:20:55 | 1,653,490,255 | shopping_pos | 13.84 | 0 | fraud_Bahringer |
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 | bc534dad9eec9d10ceca12d5f120566c | 2023-06-26 | 12:08:07 | 1,687,761,487 | home | 43.45 | 0 | fraud_Skiles 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 | 4ad12033a9d6942dde0e7a871ee858ac | 2023-07-07 | 21:20:34 | 1,688,745,034 | kids_pets | 1.38 | 0 | fraud_Ullrich 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 | 670ada5203393b6a3c90c7a7b46485a3 | 2023-07-01 | 20:52:11 | 1,688,224,931 | home | 45.46 | 0 | fraud_Champlin-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 | d579a41cbb5e530cd1f64eb077eaf605 | 2022-09-13 | 21:35:09 | 1,663,085,109 | entertainment | 3.3 | 0 | fraud_Wilkinson 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 | 3794ff825caa877de3c7a1d8e9910cf3 | 2022-12-20 | 22:04:00 | 1,671,554,040 | food_dining | 20.49 | 0 | fraud_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 | 71076c3343e0f8e08b5f811a235582a2 | 2022-04-23 | 19:43:39 | 1,650,723,219 | shopping_pos | 109.34 | 0 | fraud_Pfeffer 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 | 69706bcc7193b7f962c7b336096229ab | 2023-04-29 | 22:15:57 | 1,682,786,757 | home | 2.37 | 0 | fraud_Pollich 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 | 8a65e10727e64e9f3d0f5f17dc17aeda | 2023-03-01 | 14:09:29 | 1,677,659,969 | health_fitness | 180.56 | 0 | fraud_Shields-Wunsch |
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 | 0b8ac88f701bbb95fb1d750c9e84774f | 2022-12-04 | 22:03:39 | 1,670,171,619 | food_dining | 8.55 | 0 | fraud_Stiedemann 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 | d25d1ff8f149b9b7b0fe62f7225282c5 | 2023-06-12 | 14:27:29 | 1,686,560,249 | home | 8.29 | 0 | fraud_Champlin 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 | 53237889f3bc7ab6f97210ddc20f22e2 | 2023-08-20 | 19:30:56 | 1,692,540,056 | kids_pets | 2.71 | 0 | fraud_Brown 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 | 9fb220c538a945ebfcf5e9a687dc8c8f | 2023-09-18 | 14:13:59 | 1,695,026,639 | kids_pets | 8.33 | 0 | fraud_Dare |
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 | ab7a6b46f5d6cd0aea66f68e5e5f5638 | 2022-03-26 | 16:43:32 | 1,648,293,212 | shopping_net | 12.08 | 0 | fraud_Price 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 | b461fa708d3b28e6fa6221f4c2b7bd3a | 2023-07-07 | 12:47:23 | 1,688,714,243 | kids_pets | 26.68 | 0 | fraud_Little 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 | d341adebb62fcf201d167e5ce1e5bb7a | 2023-05-19 | 22:19:21 | 1,684,514,961 | home | 128.64 | 0 | fraud_Moore |
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 | 46ce15999f8d475b52f5c50c1dda5e56 | 2022-05-31 | 23:31:20 | 1,654,020,080 | shopping_pos | 7.29 | 0 | fraud_Jewess 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 | 49c8b4234c3aae35ae2104d0668c1606 | 2023-08-17 | 19:00:18 | 1,692,279,018 | kids_pets | 2.43 | 0 | fraud_Wilkinson 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 | 6d269f77fcc56c15cb1bdda1eec0c8e7 | 2022-12-18 | 14:42:20 | 1,671,354,740 | food_dining | 87.62 | 0 | fraud_Jakubowski 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 | 01781b3575c60451f421c99ced57df81 | 2023-05-02 | 13:00:05 | 1,683,012,605 | home | 2.3 | 0 | fraud_Padberg-Sauer |
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 | f1df61571aa392410da3297bf5d20533 | 2023-12-18 | 14:51:46 | 1,702,891,306 | personal_care | 64.49 | 0 | fraud_Gottlieb-Hansen |
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 | 1017f0e359137eeb14ef82436fbf12d4 | 2022-10-11 | 12:36:48 | 1,665,472,008 | entertainment | 9.55 | 0 | fraud_Dibbert-Green |
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 | 064323891e82baa512df846bb78dc8fb | 2023-12-15 | 20:20:23 | 1,702,651,823 | personal_care | 210.84 | 0 | fraud_Emmerich-Rau |
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 | b4c480f11e31eaedefff49727e9de745 | 2022-04-27 | 13:03:44 | 1,651,044,824 | shopping_pos | 6.07 | 0 | fraud_Stoltenberg-Beatty |
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 | 609dc0d4a990898219c2340adbbbedbe | 2022-04-24 | 14:36:35 | 1,650,791,195 | shopping_pos | 4.44 | 0 | fraud_Kris-Padberg |
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 | cd6d57df643f6fd3257f9c2f5bcae094 | 2022-01-23 | 15:10:54 | 1,642,930,854 | shopping_net | 6.73 | 0 | fraud_Ruecker |
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 | b0256e1e851630a3a56a7343cdfeb515 | 2022-04-30 | 12:32:55 | 1,651,302,175 | shopping_pos | 261.92 | 0 | fraud_Baumbach |
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 | 47b24ed3a282f4702d95beae9da70cb5 | 2023-12-23 | 23:09:29 | 1,703,353,169 | travel | 65.88 | 0 | fraud_Hackett 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 | a7fbfb010b9b45f4a05e15aa1e2753f9 | 2023-05-07 | 19:29:10 | 1,683,467,950 | home | 39.54 | 0 | fraud_Kutch-Ferry |
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 | 6d3b3456878ef46d3d29201800c04eb1 | 2022-08-17 | 18:17:57 | 1,660,740,477 | entertainment | 7 | 0 | fraud_Gibson-Deckow |
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 | 6b1a254d3f25efe7db961a46a3c248a9 | 2022-07-09 | 23:22:38 | 1,657,389,158 | shopping_pos | 15.13 | 0 | fraud_Hickle 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 | 6a1edd5d8718d526459bfcee4c51ef46 | 2023-05-13 | 13:01:30 | 1,683,963,090 | home | 46.49 | 0 | fraud_O'Connell |
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 | 081e710d78c555f6d29d51f430fa4e15 | 2023-09-30 | 23:02:41 | 1,696,095,161 | personal_care | 270.19 | 0 | fraud_Erdman-Ebert |
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 | b2a95cba9bd409ad52950a77961465ec | 2022-08-08 | 21:49:49 | 1,659,975,589 | entertainment | 303.32 | 0 | fraud_Johns-Hoeger |
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 | 0acf0385bce973077c60788994edd376 | 2022-06-14 | 16:50:02 | 1,655,205,602 | shopping_pos | 45.48 | 0 | fraud_Mohr 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 | c8b92c40e02163f832c2d54a301873c2 | 2023-12-02 | 18:24:50 | 1,701,521,690 | personal_care | 6.61 | 0 | fraud_Becker |
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 | e526c1fa17275e6457cec3962e795f33 | 2023-10-03 | 22:23:58 | 1,696,352,038 | personal_care | 3.3 | 0 | fraud_Friesen-Ortiz |
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 | f67767b8b4cc000424a9daaeef95a597 | 2022-07-12 | 13:37:14 | 1,657,613,234 | shopping_pos | 47.39 | 0 | fraud_Sawayn 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 | 4022cddf7db21001780dfe4ea19122c5 | 2022-07-01 | 13:47:37 | 1,656,663,457 | shopping_pos | 2.95 | 0 | fraud_Pouros-Haag |
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 | 247b8a5ef1091e1931ef10714923f875 | 2022-12-20 | 19:25:21 | 1,671,544,521 | food_dining | 14.54 | 0 | fraud_Volkman PLC |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.