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
cf89632ccbcee9fc56e09a0c69aedb0a
2023-10-14
15:53:19
1,697,278,999
personal_care
2.37
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
bd0075c7163ebff6f5f1b2b3f2d07da4
2023-12-30
18:11:00
1,703,940,060
travel
333.77
0
fraud_Reichel
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
70a79cafbbb3f75e31a628fbf5091e70
2022-04-18
14:10:00
1,650,271,200
shopping_pos
44.18
0
fraud_Morissette 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
77429baee2fd39effc71ba97be7e0be6
2022-04-02
19:24:23
1,648,907,663
shopping_net
276.19
0
fraud_Zboncak
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
7a89aee161177c22f28d63b730caa73a
2022-01-14
23:34:56
1,642,183,496
shopping_net
575.94
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
c485ec4d27f8a04ab893427897152bd0
2022-11-06
19:02:44
1,667,741,564
food_dining
6.36
0
fraud_Schulist 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
b8ffd13aadcb438d5de3007cc53d4327
2022-07-19
15:44:05
1,658,225,645
shopping_pos
646.73
0
fraud_Metz-Boehm
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
4e10e0c23ec2ad0a134f91418964172d
2023-07-31
18:00:46
1,690,806,646
kids_pets
34.71
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
027710a65e49548e635f0fca21ce22f5
2023-03-18
15:08:24
1,679,132,304
home
233.32
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
45797a473c6fb8ece6bbcbb1c325375d
2022-08-09
16:39:39
1,660,043,379
entertainment
208.16
0
fraud_Thiel-Thiel
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
3a815e32227f0c1f393e434e6883f99c
2022-02-21
17:24:41
1,645,444,481
shopping_net
7.54
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
cf5c176c58d0df50930726bbf1c18d42
2023-08-07
17:34:39
1,691,409,879
kids_pets
1.35
0
fraud_Lubowitz-Walter
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
6a463fc9063051ff6bc998736195de53
2023-07-22
16:17:15
1,690,022,835
kids_pets
304.84
0
fraud_Berge-Hills
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
14936ec38492f9670e6b5a609da5b870
2023-09-04
23:48:36
1,693,851,516
kids_pets
3.53
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
3492cdcc52c4f4087144d54a27babe0c
2023-12-08
14:28:44
1,702,025,924
personal_care
44.75
0
fraud_Schmeler-Howe
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
da9231dc39ac3abb6bf42cad4f128750
2023-12-04
15:09:25
1,701,682,765
personal_care
21.35
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
239fc08e9a47daa12e6849d5da47483c
2023-11-12
14:23:20
1,699,779,200
personal_care
46.82
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
69f23759630f96f50186946d6f711ec6
2023-05-12
16:02:24
1,683,887,544
home
2.94
0
fraud_Berge-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
7be907001dd510fbb22437f811a1e778
2023-04-11
15:34:09
1,681,207,449
home
3.77
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
cb6fe603aca038f485662d22eeed78c9
2023-05-06
23:20:12
1,683,395,412
home
53.23
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
426ac5a989b23adbb4700ac732e9a542
2022-03-25
18:24:56
1,648,212,896
shopping_net
4.13
0
fraud_Mosciski
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
571eeb1a2af18eed71266ed1a3d84cdd
2022-12-25
18:15:19
1,671,972,319
health_fitness
12.91
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
8d88109a3bd907009dc8877718d69cfd
2023-03-19
14:33:41
1,679,216,621
home
1.66
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
6a518d741665021337bcf9a0db951ecb
2023-10-11
22:41:55
1,697,044,315
personal_care
435.01
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
69e501960892291a4d0bbd1fd9bb8559
2022-07-15
12:42:53
1,657,869,173
shopping_pos
105.13
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
923184917d6c3aed41fd36c232765495
2023-05-29
20:59:36
1,685,374,176
home
29.22
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
5fbfe4a2d8d1eaa1b3e4239d41b8d23e
2022-11-18
16:23:34
1,668,768,814
food_dining
19.97
0
fraud_Leannon-Ward
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
9b103be8c1adab070849307bbd0d0688
2022-05-14
19:07:48
1,652,535,468
shopping_pos
645.4
0
fraud_Dooley 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
a5257e112272b74b130555d423fe01ff
2023-03-27
17:03:17
1,679,916,797
home
3.75
0
fraud_Gulgowski 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
a81c45fd979cca392afb01b553c06a4c
2023-12-20
15:59:33
1,703,068,173
travel
4.73
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
53eba06c087745b214b196efcf224ace
2023-12-22
17:37:50
1,703,246,870
travel
440.04
0
fraud_Lemke 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
c20bf1cc55c0d606a7859cd3be2f089a
2023-11-22
23:37:59
1,700,676,479
personal_care
139.44
0
fraud_Osinski 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
295a0b782f389fdc6ee858073d573159
2023-10-07
20:04:15
1,696,689,255
personal_care
244.88
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
c03a2e57321ef1a63e438a67a73f63b1
2022-06-25
19:39:09
1,656,166,149
shopping_pos
102.51
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
5c8276ad6f14b8fec15f23f45c75d6ab
2023-03-06
22:32:47
1,678,122,167
health_fitness
236.79
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
cc241a21ea64cf736a08a59ff1885c6b
2023-08-04
13:29:24
1,691,135,964
kids_pets
88.34
0
fraud_Berge-Hills
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
c90be6ce2f98e6f084e79f030e2e0773
2023-09-01
12:41:24
1,693,552,284
kids_pets
15.42
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
758a23e854e84465659977976d117579
2022-05-25
21:29:38
1,653,494,378
shopping_pos
15.78
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
cc1803ed8dd75bba392f3bbc7445add0
2022-06-07
23:22:28
1,654,624,348
shopping_pos
10.18
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
19bb3a1596c1eabbe883286ca4bc04c8
2023-03-26
19:12:07
1,679,838,127
home
1.56
0
fraud_Wuckert-Goldner
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
717da81531ae3aa1797a459b99f72c9e
2023-08-15
15:23:30
1,692,093,210
kids_pets
7.72
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
ef79405420a2881c588c9132730fd4a3
2023-03-21
22:52:59
1,679,419,379
home
28.24
0
fraud_Kling
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
c447a02318b130b76154124906b9d8a9
2021-12-23
21:43:34
1,640,276,014
shopping_net
85.59
0
fraud_Auer-West
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
be5443558d7c454ed125bc6e691609af
2022-06-03
20:54:21
1,654,269,861
shopping_pos
4.26
0
fraud_Douglas
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
aeba775e9e1e11ecbb54b4e99cc6bcbb
2022-06-26
17:11:15
1,656,243,675
shopping_pos
2.8
0
fraud_Botsford 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
50c91871f4d20bd6e63f3d3d14fec4c0
2022-02-13
13:46:43
1,644,740,203
shopping_net
10.75
0
fraud_Schmeler
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
2cb9df43f15ab320f33a68e2f780ec5e
2022-11-21
13:24:22
1,669,017,262
food_dining
39.11
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
dc20f30bd65657c269b7bcfc0c35ec6b
2022-07-30
22:54:45
1,659,201,885
shopping_pos
1.07
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
e3cef35913f8618b703a550787a0ac59
2022-07-22
16:06:28
1,658,486,188
shopping_pos
594.72
0
fraud_Quitzon
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
aa92824579c3db975d92749be0acfd91
2023-09-08
15:20:50
1,694,166,650
kids_pets
2,089.83
0
fraud_Lubowitz-Walter
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
b0db0136fdcf68ccaf19855b5bf2237d
2023-03-30
18:40:54
1,680,181,854
home
2.25
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
4edeff2b5bf109303655d0285c5c1a79
2022-03-31
22:25:32
1,648,745,732
shopping_net
15.72
0
fraud_Cormier 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
8b44b656e46dd9cd592fb26e0a3da349
2023-02-03
18:29:06
1,675,429,146
health_fitness
283.21
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
914b1c2a8d6a3810ce47edc4bf140fb6
2023-09-29
19:51:37
1,695,997,297
kids_pets
5.11
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
1d01f32dc1c29c38a936ddb7a39ae59d
2023-08-31
23:08:21
1,693,503,501
kids_pets
52.64
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
9983fecc5304be77f90cba2af6507b75
2022-03-27
13:13:39
1,648,367,019
shopping_net
22.62
0
fraud_Gottlieb
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
601036c6bc5b1f7c15741f716dd143f5
2022-12-17
21:30:46
1,671,292,846
food_dining
6.13
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
2fd618c5801100e13fe4ae7a1efadc84
2022-12-11
13:37:05
1,670,746,025
food_dining
123.2
0
fraud_Abernathy 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
c07c9f97f6760f7240b3bf2571b7b3f8
2022-03-15
23:26:15
1,647,366,975
shopping_net
1,197.07
0
fraud_Auer-West
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
755d5a53b8b1d73075dffd474c866992
2023-06-13
14:54:23
1,686,648,263
home
3.79
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
dd4bffcb65d19cec3cd000d949e778ef
2023-09-29
20:16:46
1,695,998,806
kids_pets
9.78
0
fraud_Hoppe-Parisian
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
e33d73de148f2af9dd12bcac70f33194
2023-08-19
14:22:43
1,692,435,163
kids_pets
27.6
0
fraud_Bednar 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
3862c84ddf339d48efcdf08efb4aacd6
2022-03-11
23:36:00
1,647,021,960
shopping_net
1.7
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
3e5e93a585b3b67c66bb6b48eeb7d05c
2022-11-29
15:49:04
1,669,717,144
food_dining
63.21
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
bba64fa8343825403b13eb5bee47d939
2022-09-02
12:17:09
1,662,101,229
entertainment
5.7
0
fraud_Dare-Marvin
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
6b9fa3a7eb5947cedb9635c55ff2781a
2023-05-14
23:43:23
1,684,088,003
home
147.26
0
fraud_Wuckert-Goldner
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
b5c70afe86f380f5f463d335cb9e45e3
2022-11-06
15:28:24
1,667,728,704
food_dining
8.95
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
9bf2c43fea5ce0fd4ed73984ec032868
2023-12-12
13:07:45
1,702,366,665
personal_care
191.68
0
fraud_Osinski 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
08ea1371c9f3cd3493f604f57194af8f
2023-12-23
19:32:14
1,703,340,134
travel
8.31
0
fraud_Larson
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
5a7965bc3f06991c7b86c8a66784584f
2022-06-14
15:34:40
1,655,201,080
shopping_pos
560.28
0
fraud_Jast-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
eaa3484dd6d183e8f29a9d4febde4e71
2022-08-19
13:24:13
1,660,895,653
entertainment
6.31
0
fraud_Douglas-White
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
8978a8e4e7dabff4799c78d45ba64e4d
2022-10-19
14:35:11
1,666,170,311
food_dining
3.83
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
6ae398d7f1b62b2b2ff4f63c44df6d90
2022-06-19
18:52:38
1,655,644,958
shopping_pos
9.27
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
96aa2f639462f54ba5e5e0b09c54aca1
2023-01-25
20:05:38
1,674,657,338
health_fitness
439.15
0
fraud_Reilly 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
8c0c214ab2642ed6ddb0bf2f1f161c7b
2022-08-09
21:19:04
1,660,060,144
entertainment
51.93
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
7c2a7d63b8deefb878313e75f21fe094
2023-08-13
19:03:54
1,691,933,634
kids_pets
1.56
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
d557f55209e900f8aac3f812abd9dce4
2023-05-28
20:12:45
1,685,284,965
home
8.16
0
fraud_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
91ad2dc4b910aab8ff6fb9e7ff571936
2022-08-13
20:40:13
1,660,403,413
entertainment
2,230.13
0
fraud_Nicolas
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
4f11d7cc968f8d588c62dee574d5800d
2021-12-22
19:37:48
1,640,182,068
shopping_net
9.03
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
1d5515994ef40422e4ac495cd45ee450
2023-09-14
20:10:24
1,694,702,424
kids_pets
355.61
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
ae5ccde18b24d02f6ca6930d086bd7fc
2023-10-28
13:05:37
1,698,478,537
personal_care
6.12
0
fraud_Lubowitz
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
de3828e2dc5ebfcc3f22ec2285aba041
2022-09-07
16:09:14
1,662,547,154
entertainment
6.99
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
50c93316d6807d0954c549e22dc76923
2023-11-05
21:43:03
1,699,200,783
personal_care
7.84
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
6518b8aa6dac78797f68695a04446350
2022-07-05
12:54:39
1,657,005,879
shopping_pos
3.32
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
20baf54c53746e5613a2d2d0a953598f
2023-07-26
18:02:41
1,690,374,761
kids_pets
305.69
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
9eed4eb3479e810c681a104b46e9cfe4
2022-03-26
15:59:26
1,648,290,566
shopping_net
10.92
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
5291c519a05787123d37670d69832be6
2023-08-11
13:14:24
1,691,739,864
kids_pets
4.5
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
285fd6d0cc3dd7df4c9412b5169c7fb3
2023-03-03
23:23:34
1,677,866,014
health_fitness
3.93
0
fraud_Carroll 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
d049757dcce3d422da54d8eee2883d5a
2023-06-24
20:27:01
1,687,618,621
home
64.95
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
4f0ad4fe5f2ceabb80469efbd1b25d2e
2022-03-11
22:10:31
1,647,016,831
shopping_net
2.62
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
2c726ab55aa4816407099860d9db560a
2023-06-26
15:50:18
1,687,774,818
home
5.39
0
fraud_Cole
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
5f34d7d932a13265c8cc8d03639f07b6
2022-03-11
14:46:31
1,646,990,191
shopping_net
816.63
0
fraud_Kozey-Boehm
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
be964f7d91df80553ce35d742563bf7c
2023-06-24
12:33:03
1,687,590,183
home
1.85
0
fraud_Renner 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
0e4b0f6e48ae6a92b9c34c5a31c8d236
2023-07-31
23:29:25
1,690,826,365
kids_pets
57.34
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
1d6c10498c0e0f1e7ed82b9c4c3957ff
2022-07-18
23:35:42
1,658,167,542
shopping_pos
3.21
0
fraud_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
7d456db77ca982c04ceae093bf2bcc8e
2023-06-17
23:18:26
1,687,024,106
home
162.29
0
fraud_Jakubowski 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
21e9608429ee060949dd588bb9f1c3ee
2022-02-23
15:50:49
1,645,611,649
shopping_net
35.9
0
fraud_Hills-Witting
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
84d7cd65c4631d6860b832c9028af3ff
2022-06-11
22:08:38
1,654,965,518
shopping_pos
75.46
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
36cb5dba2eb3f8652be3950fd02e9125
2021-12-25
16:23:07
1,640,429,587
shopping_net
8.62
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
ecfb77c4244050f1951303b0ff9822ae
2022-05-01
15:13:23
1,651,398,203
shopping_pos
10.24
0
fraud_Dooley Inc