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 | 4acd36d6807370489d7e8150c2db93b5 | 2023-01-13 | 21:46:17 | 1,673,626,577 | health_fitness | 12.59 | 0 | fraud_Feil-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 | b6e3d9dd27419f381b8a0d2fbe1dd77a | 2022-01-18 | 19:59:15 | 1,642,516,155 | shopping_net | 60.95 | 0 | fraud_Kerluke-Abshire |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 01c2780a765dd6753b3b904cf0f4fd1d | 2022-05-14 | 17:08:18 | 1,652,528,298 | shopping_pos | 1.04 | 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 | 63eccf6657b1a773a406bb7d67af8e91 | 2023-12-17 | 18:26:41 | 1,702,817,801 | personal_care | 11.21 | 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 | 40edbd17f767777cf55709e6cbfdaece | 2022-07-24 | 12:42:57 | 1,658,646,777 | shopping_pos | 2.63 | 0 | fraud_Denesik 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 | c4e479db1d59f623ce24d79140bce40c | 2022-07-05 | 16:09:39 | 1,657,017,579 | shopping_pos | 8.59 | 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 | 74ea727a804715476263167f323e2366 | 2022-04-01 | 20:22:13 | 1,648,824,733 | shopping_net | 1.59 | 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 | 45dd771fbc589cd21627b9e613dd6eb0 | 2022-11-05 | 13:22:29 | 1,667,634,749 | food_dining | 4.84 | 0 | fraud_O'Keefe-Wisoky |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | f4a83e9e4e7c7dd65848c360fa27d3eb | 2022-09-10 | 19:52:33 | 1,662,819,753 | entertainment | 1.66 | 0 | fraud_Larson-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 | 8e3e0c192e6cbfece89b04dd7551d883 | 2022-03-31 | 22:09:59 | 1,648,744,799 | shopping_net | 412.2 | 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 | 8a81fbce59ca613184fe1b71b2f94401 | 2023-02-18 | 18:14:42 | 1,676,724,282 | health_fitness | 84.91 | 0 | fraud_Ledner |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | cef802bab02ca787406ded42ed45a622 | 2023-03-27 | 13:06:28 | 1,679,902,588 | home | 180.47 | 0 | fraud_Botsford 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 | e312ada6ea1868e27712c3be97078c4d | 2022-02-23 | 17:38:54 | 1,645,618,134 | shopping_net | 19.87 | 0 | fraud_Gleason-Macejkovic |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 860f68e816dc4b51a6e47606a21bc05b | 2022-10-17 | 12:48:06 | 1,665,991,086 | entertainment | 107.95 | 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 | bfeeb939c89810251164d108f03a0ea1 | 2023-02-18 | 19:48:18 | 1,676,729,898 | health_fitness | 1,347.24 | 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 | 197643a4aa7120328f500ef713f4b5d4 | 2023-12-07 | 23:47:00 | 1,701,973,020 | personal_care | 8.62 | 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 | 263d9c7908df031da76f9d50d4d905fc | 2022-12-05 | 18:56:31 | 1,670,246,791 | food_dining | 107.58 | 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 | 65e9ebaf088673faa20ff5e1ba9556bf | 2023-10-10 | 22:52:55 | 1,696,958,575 | personal_care | 1.84 | 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 | 14e006c6c7cb11eb3a834a68540aa676 | 2023-06-24 | 16:38:53 | 1,687,604,933 | home | 7.01 | 0 | fraud_Streich 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 | fbd6651e5289da376602a0eeeaf70fc0 | 2023-12-29 | 21:02:46 | 1,703,863,966 | travel | 2.71 | 0 | fraud_Ritchie |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | a29e21383c621134de8fe99da71375e9 | 2023-12-12 | 16:23:15 | 1,702,378,395 | personal_care | 21.41 | 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 | 3f4ab20973514065bcdcfebdf6983c3d | 2022-12-02 | 18:31:37 | 1,669,986,097 | food_dining | 88.62 | 0 | fraud_Daugherty-Thompson |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | e4e08d47a56d29dc72ff91226dbd3ab9 | 2021-12-27 | 21:06:49 | 1,640,619,409 | shopping_net | 9.51 | 0 | fraud_Boyer 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 | 990753b3e54dc7024360c968c3e75e33 | 2023-07-11 | 21:18:55 | 1,689,090,535 | kids_pets | 193.14 | 0 | fraud_Weber |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | bd355b05ef039f98362a7654894dddd6 | 2023-08-08 | 13:18:53 | 1,691,480,933 | kids_pets | 6.44 | 0 | fraud_Crona 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 | 3b27ec85ad4b478b0715686f906cdd83 | 2023-12-15 | 20:23:48 | 1,702,652,028 | personal_care | 13.94 | 0 | fraud_Labadie 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 | 187d8c83a608885bf9e3d089a57d40ee | 2022-09-06 | 21:07:25 | 1,662,478,645 | entertainment | 4.46 | 0 | fraud_Brown-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 | bbef5877267bb1276aace164efb3ffc5 | 2021-12-26 | 13:58:09 | 1,640,507,289 | shopping_net | 172.41 | 0 | fraud_Medhurst 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 | 2ddc791274c33762e91e22dc1cc32f2c | 2022-04-16 | 22:15:08 | 1,650,127,508 | shopping_pos | 128.07 | 0 | fraud_Kihn 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 | d8b0cccd5f07d5c97436895c06dd1393 | 2022-05-30 | 12:23:52 | 1,653,893,632 | shopping_pos | 60.67 | 0 | fraud_Daugherty |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | a3982a81cbcfec7b9bdba0d9fa8cfe5f | 2023-10-08 | 22:52:45 | 1,696,785,765 | personal_care | 3.71 | 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 | c2ae150f051f028ee5cccde64114e172 | 2023-12-12 | 19:34:13 | 1,702,389,853 | personal_care | 16.56 | 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 | 28108d7e0bd27a505732e8de259725e6 | 2023-12-29 | 14:58:36 | 1,703,842,116 | travel | 2.08 | 0 | fraud_Tromp 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 | 3180093b1318855c547352061ba7e01d | 2022-03-09 | 22:24:47 | 1,646,844,887 | shopping_net | 524.72 | 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 | abae6e8428b285d625cde4f7fd6a8e38 | 2022-10-11 | 12:50:29 | 1,665,472,829 | entertainment | 401.93 | 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 | ad8323a5b0c33c0f8a4ac610ff6de42f | 2023-05-07 | 16:55:54 | 1,683,458,754 | home | 6.23 | 0 | fraud_Hettinger |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | efcf91b217700fe784449b1836a9532e | 2023-11-12 | 13:31:34 | 1,699,776,094 | personal_care | 174.7 | 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 | a2ac140e2a1ec81e5dc4a6d974c68618 | 2023-04-02 | 21:14:04 | 1,680,450,244 | home | 77.03 | 0 | fraud_Kutch-Wilderman |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | e80508db52dd3182c4395d372c6c50e5 | 2023-09-07 | 15:41:45 | 1,694,081,505 | kids_pets | 144.97 | 0 | fraud_Schoen 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 | 7552b3b9ef3fdf6dade8e25cdcc61981 | 2022-04-10 | 21:10:24 | 1,649,605,224 | shopping_pos | 9.44 | 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 | 0567e6669aa6b4ea0b56ec3b356bd3a0 | 2023-04-15 | 21:53:14 | 1,681,575,794 | home | 17.81 | 0 | fraud_Connelly-Carter |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 0b2a1c32714e9792735d669b9098fd93 | 2022-04-15 | 13:51:24 | 1,650,010,884 | shopping_pos | 57.38 | 0 | fraud_Kihn 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 | a3f636f74dac6c97fda68b656de5c71d | 2023-02-04 | 19:44:59 | 1,675,520,099 | health_fitness | 7.1 | 0 | fraud_Schroeder 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 | e28b8cad758d54ab140370d0d3e83dca | 2023-12-23 | 13:46:07 | 1,703,319,367 | travel | 128.36 | 0 | fraud_Veum-Koelpin |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | b072742a8813c7a4926f13a213d37b1e | 2023-07-17 | 14:59:01 | 1,689,586,141 | kids_pets | 45.07 | 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 | e3736c420bffaf93ec6da6bf2427fe98 | 2022-07-10 | 12:04:14 | 1,657,434,854 | shopping_pos | 81.71 | 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 | ae43e10792cb2a51c2862dad330bddb6 | 2023-11-07 | 16:26:07 | 1,699,354,567 | personal_care | 267.33 | 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 | 13cdaf4c8364f845717deb1903bc7b3e | 2023-12-17 | 16:15:54 | 1,702,809,954 | personal_care | 1.23 | 0 | fraud_Hahn |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 079e7affb7ae1021b846565192ec980b | 2023-06-03 | 21:19:29 | 1,685,807,369 | home | 7.22 | 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 | 92fc4090c20e9ad13f400b1be46518bc | 2022-11-27 | 18:34:06 | 1,669,554,246 | food_dining | 11.85 | 0 | fraud_Ernser-Lynch |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d3cc4cd56d773a37790cf8439fe0c9f4 | 2022-07-14 | 20:46:53 | 1,657,811,813 | shopping_pos | 1.76 | 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 | 6a38d0c3ae342521ac26f4d6b380e20d | 2022-08-17 | 22:49:30 | 1,660,756,770 | entertainment | 199.4 | 0 | fraud_Cormier |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 113116b5f5ac98216d5153242e07a1eb | 2022-08-01 | 12:15:31 | 1,659,336,331 | shopping_pos | 69.01 | 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 | 1c9472339e548a2decde6be257d85062 | 2022-09-25 | 19:03:47 | 1,664,112,827 | entertainment | 3.95 | 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 | b8972281232841cb97c4caa3b375b958 | 2023-01-31 | 12:25:00 | 1,675,148,100 | health_fitness | 25.34 | 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 | dbb54766a1bdf3da55f4c43c1b1417dd | 2022-04-28 | 22:08:19 | 1,651,163,899 | shopping_pos | 4.8 | 0 | fraud_Turner 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 | 024578740cbc86fc3204602a7db216ad | 2023-08-28 | 18:19:00 | 1,693,226,940 | kids_pets | 344.92 | 0 | fraud_Gleason 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 | 4332489e8b11f709b2b298cc59da300c | 2022-04-03 | 13:17:28 | 1,648,972,048 | shopping_net | 8.51 | 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 | 6c21a348ac0877a57d050a65926f1dec | 2023-12-29 | 12:43:57 | 1,703,834,037 | travel | 6.67 | 0 | fraud_Kozey-McDermott |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 7873191cf0f6b924d44707202c150cf6 | 2023-12-02 | 17:16:40 | 1,701,517,600 | personal_care | 146.11 | 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 | 82c766b9781624209c97fd0c6de2fe98 | 2022-01-02 | 20:12:30 | 1,641,134,550 | shopping_net | 60.39 | 0 | fraud_Boyer 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 | 600ca49e780f421d755bd3167274f34b | 2023-10-27 | 19:45:47 | 1,698,416,147 | personal_care | 2.38 | 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 | 058b15cd74555d290842ed897232740d | 2022-08-07 | 22:17:23 | 1,659,890,843 | entertainment | 1.55 | 0 | fraud_Kilback 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 | a9a09b7ddb812a56bec1bd859b23b414 | 2021-12-12 | 21:34:51 | 1,639,325,091 | misc_pos | 1,084.04 | 0 | fraud_Gutmann-Upton |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | b9d37e8a096222c5099859715c67395a | 2023-08-04 | 15:09:51 | 1,691,141,991 | kids_pets | 439.9 | 0 | fraud_Bode-Rempel |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | be05b28278c3058863ea5bbcfa90efa5 | 2022-02-09 | 16:39:15 | 1,644,404,955 | shopping_net | 724.35 | 0 | fraud_Little |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 540d67cc7a9c55338572285ad16173a5 | 2023-12-08 | 12:20:14 | 1,702,018,214 | personal_care | 4.37 | 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 | 675f9180fe2352be917be71df2dc8b1f | 2023-09-16 | 13:33:09 | 1,694,851,389 | kids_pets | 9.18 | 0 | fraud_Hilpert-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 | c3edd509ba30dc8e801cad5db10fa396 | 2022-02-12 | 13:33:23 | 1,644,653,003 | shopping_net | 3.42 | 0 | fraud_Fisher-Schowalter |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | db85e67d68de4704cdc7613cf06e8ab1 | 2023-07-21 | 15:37:59 | 1,689,934,079 | kids_pets | 3 | 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 | 111fed0a57aa1d18a29241fa1ab584f2 | 2022-10-31 | 12:00:37 | 1,667,197,837 | food_dining | 13.47 | 0 | fraud_Zboncak 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 | 077d477762dc78fd99d2f0d8d865d0ad | 2023-05-26 | 12:51:22 | 1,685,085,682 | home | 9.34 | 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 | 9a6e6bd5ab045e1fa48831734b0a3fa2 | 2021-12-13 | 17:04:33 | 1,639,395,273 | misc_pos | 118.58 | 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 | eb58ed13a4c918134ff8a138fdaab499 | 2023-03-21 | 16:40:11 | 1,679,397,011 | home | 64.46 | 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 | 406668598da7834dd006b3ae782b102f | 2022-12-31 | 16:37:51 | 1,672,484,871 | health_fitness | 1.1 | 0 | fraud_Friesen 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 | 86919926e8e1dd3902c651e828697625 | 2023-12-17 | 19:32:23 | 1,702,821,743 | personal_care | 4.82 | 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 | 663631b72554b03a9372ed612b1ae048 | 2022-12-03 | 21:00:52 | 1,670,081,452 | food_dining | 36.81 | 0 | fraud_Lakin |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | ed6c8d6e43b9f377b6f8d4b8bb6a255e | 2022-08-04 | 15:18:14 | 1,659,606,494 | shopping_pos | 398.81 | 0 | fraud_Bins |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 55704ff0e9cf72a65093f3c31e251554 | 2023-10-28 | 16:49:51 | 1,698,491,991 | personal_care | 175.27 | 0 | fraud_Medhurst |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 56d3d2099973f1052c59976085b2ec6c | 2022-08-21 | 23:47:57 | 1,661,105,877 | entertainment | 26.93 | 0 | fraud_Hoppe |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | f8bac47c036a754e33a50ae1d5758f01 | 2023-12-02 | 21:25:59 | 1,701,532,559 | personal_care | 16.94 | 0 | fraud_Kautzer 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 | 45d604ef7a424e1c8fac15231906be51 | 2021-12-29 | 14:38:28 | 1,640,768,908 | shopping_net | 210.27 | 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 | f6a0a5688cf3a5342816c3f9c5249afc | 2023-02-13 | 16:11:19 | 1,676,284,879 | health_fitness | 5.8 | 0 | fraud_Fritsch 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 | 415dd0ea711dd74bfba1711ae4edd903 | 2022-12-15 | 23:23:03 | 1,671,126,783 | food_dining | 66.68 | 0 | fraud_Kihn-Schuster |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 3738b1a8ff0507470e19dd60a53e3881 | 2022-12-13 | 21:47:26 | 1,670,948,246 | food_dining | 2.32 | 0 | fraud_Schneider |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | eefaaf71587263ee49771cedbf87e23c | 2022-03-20 | 18:58:06 | 1,647,782,886 | shopping_net | 6.35 | 0 | fraud_Kuhic 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 | 15ab9a594082e6c96890d2554db465ee | 2022-01-19 | 19:49:55 | 1,642,601,995 | shopping_net | 177.68 | 0 | fraud_Heathcote |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 4666af340ec17da09ed16b9f6077f447 | 2022-03-04 | 19:43:44 | 1,646,403,224 | shopping_net | 8.84 | 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 | a8cbe97a400be8d3a6f15951ee72f31f | 2022-04-20 | 18:01:47 | 1,650,457,907 | shopping_pos | 199.76 | 0 | fraud_Lynch 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 | ac1917ae62d258947b47fe850d76831e | 2023-06-13 | 15:02:09 | 1,686,648,729 | home | 2.91 | 0 | fraud_Schmidt-Larkin |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 4187ba603b8d4f9dd681422fd4c0de75 | 2022-11-04 | 21:43:56 | 1,667,578,436 | food_dining | 5.2 | 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 | 380d991e4cbc0ba90d80308f4614ce1f | 2023-03-06 | 16:41:42 | 1,678,101,102 | health_fitness | 74.17 | 0 | fraud_Turcotte |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 99ea793c9c7742658de076f3eeb24753 | 2022-03-08 | 23:45:07 | 1,646,763,307 | shopping_net | 3.23 | 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 | f8ae69994174eefd341a221055476913 | 2023-03-14 | 16:54:34 | 1,678,793,074 | health_fitness | 35.55 | 0 | fraud_Cronin |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | de2e16f6610da77ba317624bbf5df9c8 | 2023-05-26 | 12:09:55 | 1,685,083,195 | home | 3.79 | 0 | fraud_Windler |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 83bd3361e2ac061e303f2cec3a908fa1 | 2022-07-26 | 20:21:19 | 1,658,847,079 | shopping_pos | 87.94 | 0 | fraud_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 | 4769e58c2c657b046e016259d7f23a92 | 2023-08-22 | 22:11:55 | 1,692,722,515 | kids_pets | 133.16 | 0 | fraud_Hilpert-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 | 22c962993533700fc27a83dff60eda21 | 2022-01-17 | 21:51:21 | 1,642,436,481 | shopping_net | 1.08 | 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 | 20bdc6a81e57c6aef75f0bb91662a47c | 2023-10-15 | 21:59:57 | 1,697,387,397 | personal_care | 1.4 | 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 | e9bd679e97a508d917fd0083eca015bd | 2022-05-15 | 22:57:01 | 1,652,635,621 | shopping_pos | 11.36 | 0 | fraud_Pfeffer and Sons |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.