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 | 8a4748094e566b8228685bc7fe1d9b2f | 2023-12-11 | 14:04:44 | 1,702,283,684 | personal_care | 1.87 | 0 | fraud_Auer 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 | 1a045abcb397f753454989b6ea02a3d2 | 2023-12-27 | 12:23:29 | 1,703,660,009 | travel | 2.29 | 0 | fraud_Goyette-Herzog |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | edebd8161c3b13ece1a9a34f93e87f46 | 2023-10-14 | 14:31:10 | 1,697,274,070 | personal_care | 5.29 | 0 | fraud_Parker-Kunde |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d27ff9e19c40d92b67481edfb0c9fc35 | 2021-12-17 | 13:02:11 | 1,639,726,331 | shopping_net | 8.39 | 0 | fraud_Volkman-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 | 91505d57750ee723bee3c2c9b4ed40a3 | 2023-05-25 | 16:56:48 | 1,685,014,008 | home | 8.85 | 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 | eeba91b8a5fd85cc8fb5ba2021441ef3 | 2021-12-14 | 14:38:29 | 1,639,472,909 | misc_pos | 36.34 | 0 | fraud_Nienow |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | c7175fc76b7a7d916c69207e21c40125 | 2023-05-08 | 15:56:46 | 1,683,541,606 | home | 19.2 | 0 | fraud_Quitzon-Goyette |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 229922ab7485ac27e02cbc722e5c2f28 | 2022-08-10 | 16:01:36 | 1,660,127,496 | entertainment | 3.31 | 0 | fraud_Schaefer |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | c36f9395a982b97f8af5004f627f12e3 | 2022-12-10 | 12:58:43 | 1,670,657,323 | food_dining | 175.65 | 0 | fraud_Volkman 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 | 0aa71c49f338352fd8a96addf4bdba67 | 2022-10-28 | 12:16:00 | 1,666,939,560 | food_dining | 63.32 | 0 | fraud_McCullough |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 5f718a5d6c36ad42c57cafcca87d5763 | 2022-02-14 | 18:59:22 | 1,644,845,362 | shopping_net | 4.21 | 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 | 1e4125ba9f8bcf893604172613c2943e | 2022-04-26 | 17:09:05 | 1,650,973,145 | shopping_pos | 5.1 | 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 | c06a1122a60ad68d78413d1f2b8d364a | 2023-12-17 | 20:44:04 | 1,702,826,044 | personal_care | 21.97 | 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 | 4642322e2d6c15923996dc65db977d42 | 2023-09-08 | 12:25:29 | 1,694,156,129 | kids_pets | 67.85 | 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 | af415c48e0745d4967c306f3fe4d5514 | 2022-12-09 | 20:48:40 | 1,670,599,120 | food_dining | 20.14 | 0 | fraud_McKenzie-Huels |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 9bfab005cb5341a59365ebd3ee99b9c0 | 2022-10-17 | 18:31:27 | 1,666,011,687 | entertainment | 57.96 | 0 | fraud_Abshire 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 | c92f0e77acd39feeded796ab60779acc | 2023-03-14 | 23:30:02 | 1,678,816,802 | health_fitness | 17.28 | 0 | fraud_Dietrich-Fadel |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | a86d9316b73e738c33b3badfd9dab395 | 2023-05-28 | 18:58:00 | 1,685,280,480 | home | 6.19 | 0 | fraud_Stark-Koss |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 7736aef972602f140bb804854a475348 | 2023-11-21 | 14:14:54 | 1,700,556,294 | personal_care | 73.48 | 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 | 43b838c1daa8e857e8a2f122dc3cd08b | 2022-02-10 | 19:43:27 | 1,644,502,407 | shopping_net | 12.59 | 0 | fraud_Jast 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 | 26376cf2fb3ebaa2fd467500b5f06c6d | 2023-08-25 | 13:47:07 | 1,692,951,427 | kids_pets | 265.7 | 0 | fraud_Schimmel-Olson |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | f17071349447a7a14932149d134c9973 | 2023-04-12 | 20:57:13 | 1,681,313,233 | home | 30.49 | 0 | fraud_Stark-Koss |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 5a8b1e11f757de11c4d2e1c5858247f9 | 2022-10-16 | 23:18:01 | 1,665,942,481 | entertainment | 324.16 | 0 | fraud_Reichel 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 | 834f833612af76bc010e63f970487aab | 2022-04-05 | 19:31:14 | 1,649,167,274 | shopping_net | 1.12 | 0 | fraud_Terry-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 | 2119ca6195e340249f59596cf9dd97d3 | 2022-12-18 | 12:51:02 | 1,671,348,062 | food_dining | 26.86 | 0 | fraud_Schumm |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 2314e79cc76f697153d8e105d4145b3d | 2022-09-30 | 19:20:42 | 1,664,545,842 | entertainment | 1.85 | 0 | fraud_Effertz |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | de63361542c0234e56a193e4abc85c81 | 2022-04-20 | 15:19:04 | 1,650,448,144 | shopping_pos | 12.02 | 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 | 11135015d5c953dcaf026c087d6878cf | 2022-12-13 | 19:20:35 | 1,670,939,435 | food_dining | 122.29 | 0 | fraud_Bechtelar-Rippin |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | f911f03d96d4f744b8956f1bd2f6189b | 2022-03-14 | 16:37:29 | 1,647,256,049 | shopping_net | 8.37 | 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 | cf8bdbb16fabf1e29a93dd3e9fa1e259 | 2023-10-02 | 12:35:12 | 1,696,230,312 | personal_care | 184.12 | 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 | d0da4ef689c241add66301f790d4d09e | 2023-03-31 | 15:44:02 | 1,680,257,642 | home | 21.04 | 0 | fraud_Terry 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 | 77be11b5c10044da9a804645c281b9d0 | 2022-05-13 | 16:21:32 | 1,652,439,092 | shopping_pos | 274.37 | 0 | fraud_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 | d395eae5af9690c4a324cf05ba10a541 | 2022-03-24 | 20:44:28 | 1,648,134,868 | shopping_net | 864.3 | 0 | fraud_Greenholt |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 629b1295e3eb1fe7ecb291509cb2abe1 | 2023-01-27 | 18:53:10 | 1,674,825,790 | health_fitness | 399.11 | 0 | fraud_Swaniawski |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 21c61bdd030dcaf7d9320c21ebf41520 | 2022-03-04 | 22:20:57 | 1,646,412,657 | shopping_net | 141.62 | 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 | 1f5c1901f60cb96973f31d27babf206e | 2022-12-30 | 17:51:06 | 1,672,402,866 | health_fitness | 34.58 | 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 | 706a69cd23fda02e12f00ccecfff5cf7 | 2023-03-04 | 21:11:13 | 1,677,944,473 | health_fitness | 116.56 | 0 | fraud_Romaguera 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 | b883a5d490054be3cbce9781ac72c69d | 2022-04-08 | 18:05:42 | 1,649,421,342 | shopping_net | 5.66 | 0 | fraud_Labadie |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 29d472f95bbbfd10e55b858cb9242f36 | 2023-10-25 | 22:15:04 | 1,698,252,304 | personal_care | 6.2 | 0 | fraud_Nader-Maggio |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | a5d008f5a687c956a937939787e11323 | 2023-03-04 | 23:26:54 | 1,677,952,614 | health_fitness | 3.71 | 0 | fraud_Fadel 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 | 8a3327824f88049c344abaaa720c04d6 | 2023-01-31 | 14:48:26 | 1,675,156,706 | health_fitness | 25.38 | 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 | d314c0e191373ea3a35765a927a9c7b2 | 2022-09-24 | 12:29:17 | 1,664,002,757 | entertainment | 106 | 0 | fraud_Johns 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 | 945b57b2ed8aae414524d15ff608a623 | 2022-08-29 | 16:10:51 | 1,661,769,651 | entertainment | 678.29 | 0 | fraud_Grimes 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 | 0a4f81996bf0b8f5baf0d978ec1d9aa8 | 2021-12-18 | 17:29:28 | 1,639,828,768 | shopping_net | 38.78 | 0 | fraud_Mohr-Bayer |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | b46679e9e7037c400abb0acd68189f36 | 2023-11-04 | 23:44:02 | 1,699,121,642 | personal_care | 3.38 | 0 | fraud_Kub 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 | 6e5538e60697e8d5e9f60effe98f05f9 | 2022-04-12 | 23:57:03 | 1,649,788,023 | shopping_pos | 5.34 | 0 | fraud_Jacobi 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 | 39632d6c32e64d9d5cbe5897b7a4d959 | 2023-12-03 | 12:27:55 | 1,701,586,675 | personal_care | 4.68 | 0 | fraud_Dickinson 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 | bb6a71b6507df9fa0ba9bae2be2c5712 | 2023-06-10 | 15:27:15 | 1,686,391,035 | home | 59.66 | 0 | fraud_Ernser-Feest |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 5e43571952aa402aad27b3971d80992f | 2023-07-11 | 15:16:47 | 1,689,068,807 | kids_pets | 114.01 | 0 | fraud_Yost |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 533cc8944d10d6be7e8b78c5e67dd305 | 2023-03-08 | 17:19:23 | 1,678,276,163 | health_fitness | 551.27 | 0 | fraud_Adams-Barrows |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 046c90c0013b405ae5bf46f143363f66 | 2022-07-22 | 12:48:10 | 1,658,474,290 | shopping_pos | 2.93 | 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 | 9aa88e6f06f97d2a5e016efdd30fd724 | 2022-03-28 | 23:45:05 | 1,648,491,305 | shopping_net | 189.18 | 0 | fraud_Lemke-Gutmann |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 514d5bee7937eff561729b91659658c2 | 2023-06-17 | 22:41:21 | 1,687,021,881 | home | 32.01 | 0 | fraud_Gerhold 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 | 90fc5ec3a333b830a42d1ba922853364 | 2023-05-28 | 19:10:27 | 1,685,281,227 | home | 166.15 | 0 | fraud_Medhurst 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 | da1cccee8096712e75b3b1fd44bf806e | 2022-05-31 | 20:31:25 | 1,654,009,285 | shopping_pos | 1.4 | 0 | fraud_Friesen 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 | aa81591116499e431ab789e24d4b59a7 | 2023-11-05 | 16:07:03 | 1,699,180,623 | personal_care | 140.73 | 0 | fraud_Schiller 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 | 3d0f34de4c26eb8e49c4ae2b98871da8 | 2022-09-19 | 22:27:46 | 1,663,606,666 | entertainment | 43.9 | 0 | fraud_Lind-Buckridge |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 8bc62c99008fd1f6ed54e0ecc1300ef6 | 2022-07-04 | 14:37:40 | 1,656,925,660 | shopping_pos | 8.93 | 0 | fraud_Willms |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 46d1bc4278ff521bbe377d32f25bc66d | 2023-10-26 | 17:42:25 | 1,698,322,345 | personal_care | 136.28 | 0 | fraud_Schiller 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 | 574bd8a4fd57d47a18646a0af3215e05 | 2023-01-06 | 15:46:03 | 1,673,000,163 | health_fitness | 9.37 | 0 | fraud_Klocko |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | a21b6ee5f114cacd40f547571a30871d | 2022-06-27 | 20:52:01 | 1,656,343,321 | shopping_pos | 1.18 | 0 | fraud_Beier-Hyatt |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | ed55efcbbde91e953a866d620403ccc7 | 2023-12-30 | 20:22:16 | 1,703,947,936 | travel | 341.79 | 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 | b1fe300deeb04b65460b4beffd827136 | 2023-12-09 | 14:55:41 | 1,702,113,941 | personal_care | 3.78 | 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 | 21202366cb8dc3c62dc0fd866f1f9f04 | 2022-10-22 | 21:23:21 | 1,666,454,001 | food_dining | 7.46 | 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 | d1f2f2880b7b24f78560e1f4da555297 | 2023-12-25 | 19:53:52 | 1,703,514,232 | travel | 15.7 | 0 | fraud_Little-Gleichner |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | a9f252b037fda07664537cf8cdc73c5b | 2023-04-03 | 13:05:37 | 1,680,507,337 | home | 37.68 | 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 | c45eead66dcac02f035b6f75f6be931c | 2022-05-27 | 13:03:00 | 1,653,636,780 | shopping_pos | 9.3 | 0 | fraud_Beier-Hyatt |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 4a057ca3518791eab8d6fc980c69fb47 | 2023-12-18 | 14:15:31 | 1,702,889,131 | travel | 1.01 | 0 | fraud_Romaguera 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 | 22c693482f798a8ebf04ed82d6ee1201 | 2023-01-23 | 17:52:58 | 1,674,476,578 | health_fitness | 15.14 | 0 | fraud_Kulas 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 | 73f720727845e6fc13b08e05b2119f7d | 2023-10-02 | 12:51:22 | 1,696,231,282 | personal_care | 2.97 | 0 | fraud_Berge |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | ddf94a881110f57fd7d9a70d477a87e6 | 2022-08-26 | 12:32:46 | 1,661,497,366 | entertainment | 5.31 | 0 | fraud_Kassulke 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 | 8c895baa399892bb7b24e8600bbf7cd2 | 2023-10-15 | 16:23:58 | 1,697,367,238 | personal_care | 8.07 | 0 | fraud_Bartoletti 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 | be5dc3f1be16e5f0713af65d5586d67c | 2023-08-18 | 13:20:02 | 1,692,345,002 | kids_pets | 5.04 | 0 | fraud_Bernier 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 | 5b5260ea9f5289318655417e52acc82e | 2023-07-19 | 18:52:18 | 1,689,772,938 | kids_pets | 5.08 | 0 | fraud_Ruecker-Mayert |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d4ac8bee61bb7eb181b72b0306bc62d2 | 2022-05-08 | 21:37:24 | 1,652,026,044 | shopping_pos | 5.07 | 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 | 32ad507ad83468ea000d82633ae5cd52 | 2022-09-14 | 19:31:56 | 1,663,164,116 | entertainment | 224.34 | 0 | fraud_Dibbert 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 | 645e53549aa6553468d40a33dc08e178 | 2023-05-30 | 17:56:14 | 1,685,449,574 | home | 91.51 | 0 | fraud_O'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 | a809770699ea8fd23265f48e00339a78 | 2023-11-01 | 15:50:32 | 1,698,834,032 | personal_care | 145.66 | 0 | fraud_Sporer-Keebler |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 8fef19a3dcbfa06f7ffb5ad3159f67ef | 2022-01-01 | 16:12:06 | 1,641,033,726 | shopping_net | 4.06 | 0 | fraud_Altenwerth |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 380041052019f48b7a041b8e2346867a | 2023-11-27 | 21:34:52 | 1,701,101,092 | personal_care | 409.11 | 0 | fraud_Berge |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | b2ebfbca4a4493b23627416cda080e43 | 2023-07-30 | 20:20:50 | 1,690,728,650 | kids_pets | 34.61 | 0 | fraud_Streich |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 3351f841c4fc4867cb778980159ed4b7 | 2023-10-14 | 21:34:45 | 1,697,299,485 | personal_care | 1.39 | 0 | fraud_Yost-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 | 2573e10b5d2eeea1ccc2946d2142fb73 | 2023-07-29 | 16:12:51 | 1,690,627,371 | kids_pets | 1.32 | 0 | fraud_Nolan-Williamson |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 82b9e43d7a57672af1d61e6af79859a6 | 2023-12-23 | 13:50:22 | 1,703,319,622 | travel | 9.42 | 0 | fraud_Schroeder |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 4e103c455341e9dfb1773e5d5592b761 | 2022-12-10 | 13:38:52 | 1,670,659,732 | food_dining | 82.22 | 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 | 71b8644e5e94625245bf208deb774454 | 2022-11-12 | 18:59:20 | 1,668,259,760 | food_dining | 11 | 0 | fraud_Kihn-Fritsch |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | f343a66b9559c3f5ed648eea484da84f | 2023-05-10 | 12:22:43 | 1,683,701,563 | home | 745.39 | 0 | fraud_Gutmann |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 2c07617eef96dbe23deea5b408fbc8a8 | 2022-05-20 | 20:25:23 | 1,653,058,523 | shopping_pos | 8.3 | 0 | fraud_Roob |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | e502c493bad4ecac4d45daa7850e9f19 | 2023-11-26 | 17:47:08 | 1,701,001,028 | personal_care | 1.94 | 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 | ae3198e7ca71e3550952a80132938dc4 | 2023-11-03 | 12:33:49 | 1,698,995,029 | personal_care | 1,077.54 | 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 | b97e405d051f037c40bd2696ecfa5271 | 2023-06-20 | 14:09:29 | 1,687,250,369 | home | 457.47 | 0 | fraud_O'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 | 1c22fc23fd99be7bf4b77a213bf3bdad | 2023-06-28 | 13:33:49 | 1,687,939,429 | home | 9.54 | 0 | fraud_Collier 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 | d3559ec4683c22fabd7298ad509c7a70 | 2022-09-25 | 15:54:38 | 1,664,101,478 | entertainment | 8.27 | 0 | fraud_Lind-Buckridge |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d2d5ee92bcebabc69d3c187032118530 | 2023-03-28 | 17:39:25 | 1,680,005,365 | home | 223.33 | 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 | c2521c9e34202a710f9ef45006ccbf44 | 2022-01-02 | 16:01:27 | 1,641,119,487 | shopping_net | 194.93 | 0 | fraud_Heathcote 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 | 8d9713b67def4a91d70b8e213fd696c1 | 2023-06-05 | 22:31:35 | 1,685,984,495 | home | 132.05 | 0 | fraud_O'Connell-Ullrich |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 474481f415d03b40dd993a3c5701e075 | 2023-11-25 | 16:36:51 | 1,700,910,411 | personal_care | 243.96 | 0 | fraud_Dickinson 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 | 8d9ad51c7c7e3b595be81f2f6a7303d4 | 2022-02-12 | 14:07:45 | 1,644,655,065 | shopping_net | 190.79 | 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 | c4fd5f610303feae8aa744f8396141f0 | 2023-12-01 | 17:02:22 | 1,701,430,342 | personal_care | 26.87 | 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 | ef7dee4e7e9f95739416028757a210f6 | 2023-08-23 | 14:23:12 | 1,692,780,792 | kids_pets | 53.16 | 0 | fraud_Breitenberg-Hermiston |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.