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 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.