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