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 | 998fa8c63a86f92be7e7a1796c25fda0 | 2022-07-16 | 18:16:22 | 1,657,975,582 | shopping_pos | 21.85 | 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 | dd0a87693e4159039e7c74e210e78150 | 2023-06-02 | 18:13:55 | 1,685,709,835 | home | 56.2 | 0 | fraud_Altenwerth-Kilback |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 89b9fe9eacb98c65e0378490c40f08a9 | 2023-06-17 | 21:26:00 | 1,687,017,360 | home | 197.15 | 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 | a79f83cfeab3ed7f79bab9078e0c09c1 | 2022-05-27 | 22:34:50 | 1,653,671,090 | shopping_pos | 7.92 | 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 | 1544340e9b3225024a203ccb0a3e13e7 | 2023-06-23 | 15:54:50 | 1,687,515,890 | home | 2.26 | 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 | 7a4a099e9726665a620e333b3871fa51 | 2022-08-21 | 14:46:34 | 1,661,073,394 | entertainment | 134.62 | 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 | 34e1ced714e37a61318ff4197141abcc | 2021-12-24 | 17:38:57 | 1,640,347,737 | shopping_net | 297.8 | 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 | 0c380cada1bfe70dfa047752c3f4155c | 2023-06-22 | 20:54:40 | 1,687,447,480 | home | 6.65 | 0 | fraud_Beier 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 | 1be45a9b00773ae574b1a425cea8cc7f | 2022-06-10 | 22:40:56 | 1,654,881,056 | shopping_pos | 232.68 | 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 | d66b30bfe128cd6b15cb3b1046e35ed9 | 2023-12-17 | 20:43:18 | 1,702,825,998 | personal_care | 23.47 | 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 | 085bf1120e58f70496b0a203712081a4 | 2023-10-16 | 14:59:45 | 1,697,448,585 | personal_care | 138.91 | 0 | fraud_Langworth LLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 5bc5cd2d2340b636dc50b55a783b327e | 2021-12-26 | 14:29:15 | 1,640,509,155 | shopping_net | 6.06 | 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 | 3811cae803b3692274229f182c418fbb | 2022-06-24 | 18:00:46 | 1,656,073,846 | shopping_pos | 2.94 | 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 | 2965096fb38a9be0b911a8f9f83001b9 | 2023-05-27 | 13:51:03 | 1,685,175,663 | home | 3.48 | 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 | 73ddc53885b503ead60c14c926910631 | 2023-03-21 | 22:18:05 | 1,679,417,285 | home | 1.19 | 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 | ea72f0567b6efb74003b0b7bf1310519 | 2022-08-21 | 14:05:00 | 1,661,070,900 | entertainment | 4.87 | 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 | 1a922d01c1619ddfe5ef83f0f1a7ea20 | 2023-08-20 | 20:28:32 | 1,692,543,512 | kids_pets | 4.17 | 0 | fraud_Bode-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 | b0b0bece92cbabddaa0400473e9becf8 | 2023-10-29 | 23:16:08 | 1,698,601,568 | personal_care | 12.57 | 0 | fraud_Zulauf 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 | d3e5c3474ff36f498a9c8e8aa337ba6c | 2022-12-02 | 12:26:14 | 1,669,964,174 | food_dining | 176.49 | 0 | fraud_Reinger |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 2f75e611f7c500d88ebcf4c8df837555 | 2022-11-05 | 22:05:24 | 1,667,666,124 | food_dining | 11.5 | 0 | fraud_Konopelski |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 008302c80f531d4a5750f14d6bf9a029 | 2022-12-12 | 13:14:24 | 1,670,831,064 | food_dining | 363.47 | 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 | 199b87a93760870e34497df26a44d495 | 2022-11-14 | 19:58:27 | 1,668,436,107 | food_dining | 5.41 | 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 | 398e91e92a54b2b9364a891520ec7ed6 | 2022-10-13 | 22:31:54 | 1,665,680,514 | entertainment | 248.22 | 0 | fraud_Parker |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 4c3237961fb3f93356b02790d20ce37a | 2022-06-29 | 13:23:52 | 1,656,489,232 | shopping_pos | 8.92 | 0 | fraud_Mohr Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 441cdac4df32b1a312f41819dc1bd83d | 2022-08-28 | 22:13:11 | 1,661,704,991 | entertainment | 42.08 | 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 | d96fc9d206fa86081da3e1d2079b3f93 | 2022-02-13 | 21:14:19 | 1,644,767,059 | shopping_net | 5 | 0 | fraud_Goyette 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 | 3f0466a6845c72b944ca25401c6c2921 | 2023-11-20 | 13:27:06 | 1,700,467,026 | personal_care | 7.29 | 0 | fraud_Langworth LLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 14274337c014a23e712b95769a66cb5a | 2023-05-05 | 14:51:43 | 1,683,278,503 | home | 6.77 | 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 | fe207b2458ecf69793a585e2115cdff2 | 2022-01-08 | 13:22:52 | 1,641,628,372 | shopping_net | 56.34 | 0 | fraud_Bashirian 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 | 009e0d60daad52c051571beacbfeb9c0 | 2023-04-05 | 22:32:31 | 1,680,714,151 | home | 123.78 | 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 | 894c1ba72fd2aaf774a5d857211d1d67 | 2023-10-01 | 16:19:21 | 1,696,157,361 | personal_care | 5.49 | 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 | fc9c9b5fc9450995c071b330e103353a | 2023-10-16 | 21:44:49 | 1,697,472,889 | personal_care | 319 | 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 | 841f02072d2769a09a4249839a08e40c | 2022-01-26 | 20:47:38 | 1,643,210,258 | shopping_net | 107.6 | 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 | f40ec7f8933ad271a19b7fb20cc65165 | 2022-12-09 | 21:19:26 | 1,670,600,966 | food_dining | 57.67 | 0 | fraud_O'Hara-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 | aa64a3c01bfe64b868047788196b550d | 2023-07-13 | 13:26:04 | 1,689,234,964 | kids_pets | 15.11 | 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 | 213c9aabe98b7e14193675e1f79596eb | 2023-03-29 | 23:52:25 | 1,680,114,145 | home | 19.11 | 0 | fraud_Botsford 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 | 9eb3e8bf297e366f1b92f4c36fe2aaf6 | 2023-03-05 | 13:04:47 | 1,678,001,687 | health_fitness | 6.6 | 0 | fraud_Kertzmann 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 | dd18573a45226a578893cbaaa544f7b2 | 2022-04-18 | 17:07:41 | 1,650,281,861 | shopping_pos | 7.24 | 0 | fraud_Haley |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 7a4cd9c289f59dbba957221490be1ee0 | 2023-10-06 | 18:55:50 | 1,696,598,750 | personal_care | 9.69 | 0 | fraud_Zulauf 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 | 8c733b5e8637e020b440b36f6e42ca46 | 2022-07-01 | 19:24:22 | 1,656,683,662 | shopping_pos | 620.64 | 0 | fraud_Hickle Group |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d27d3e01cec5ae28f1f394bc5043d6fa | 2022-03-24 | 21:25:38 | 1,648,137,338 | shopping_net | 80.97 | 0 | fraud_Schmidt 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 | 08ad4af853c8d52159d75030db00ff8a | 2022-07-23 | 14:50:08 | 1,658,568,008 | shopping_pos | 58.68 | 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 | 86413042fb6662b35f57ac5653931a6d | 2023-03-10 | 19:48:23 | 1,678,457,903 | health_fitness | 9.15 | 0 | fraud_Ratke 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 | 7da9a6df694b3e7ea410e8fa2c55c23e | 2022-04-01 | 19:47:38 | 1,648,822,658 | shopping_net | 11.64 | 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 | 621e18579c6556746fdc260735c118a5 | 2023-06-01 | 13:22:37 | 1,685,605,957 | home | 2.4 | 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 | 23d9986290f9c3b701d27953efbec80a | 2023-06-03 | 13:08:52 | 1,685,777,932 | home | 1,377.35 | 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 | 7956eea61f555cb7c37d00d2507ec7f9 | 2022-05-17 | 13:58:41 | 1,652,776,121 | shopping_pos | 2.07 | 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 | b633c68fbf5492233b15a43653a25b2d | 2022-12-23 | 18:29:47 | 1,671,800,387 | health_fitness | 6.95 | 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 | fbb12d48f9cdc79404abaeda0b87458e | 2023-02-15 | 20:03:15 | 1,676,471,595 | health_fitness | 11.48 | 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 | 5acf9818aa721b444ee5b5470713990d | 2022-06-25 | 18:01:38 | 1,656,160,298 | shopping_pos | 6 | 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 | 552a4270c3eb92e6a365bcd167421a49 | 2022-07-20 | 22:18:27 | 1,658,335,707 | shopping_pos | 5.26 | 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 | 45b507d825be431c71cb6c3f9dfb9c20 | 2023-09-03 | 14:38:40 | 1,693,732,120 | kids_pets | 24.83 | 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 | 4d0e95797af108f7802433eab38a67ff | 2023-10-19 | 18:16:13 | 1,697,719,573 | personal_care | 102.87 | 0 | fraud_Monahan-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 | e10b704d5f76fa9225e923c4335c2ab1 | 2022-04-24 | 18:03:49 | 1,650,803,629 | shopping_pos | 5.28 | 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 | 7aa29cea72bc496a7a86c844c76346d7 | 2022-07-27 | 22:17:41 | 1,658,940,461 | shopping_pos | 6.34 | 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 | b20ee007e7a16c3eaecb903a783e2fa1 | 2022-03-16 | 21:50:05 | 1,647,447,605 | shopping_net | 6.19 | 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 | 73a50a49ec7214fe6b6be5944e969fb9 | 2023-12-17 | 15:24:30 | 1,702,806,870 | personal_care | 3.96 | 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 | 7c615894eb8953eb309590e914eeb9c3 | 2022-12-25 | 12:34:07 | 1,671,951,847 | health_fitness | 347.43 | 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 | 6b221543ca40de5155be5d6d9118a766 | 2022-01-06 | 18:20:58 | 1,641,473,458 | shopping_net | 8.08 | 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 | a74181d69c19215562574c38534828a0 | 2022-05-29 | 16:47:18 | 1,653,823,038 | shopping_pos | 143.63 | 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 | 470612b7d32bbbaad322743d0383b5e8 | 2023-11-25 | 12:09:12 | 1,700,894,352 | personal_care | 9.22 | 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 | c67a97d1085ef9727b3735710d1a1af2 | 2023-08-10 | 16:38:37 | 1,691,665,717 | kids_pets | 7.11 | 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 | a2929a220e443bddf4599ecaf364c3b6 | 2023-07-09 | 16:37:19 | 1,688,900,839 | kids_pets | 2.97 | 0 | fraud_Schaefer 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 | 6b6a706ece60066803206f608eb13da7 | 2023-12-28 | 14:20:45 | 1,703,753,445 | travel | 2.95 | 0 | fraud_Hagenes |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 8d303af92432c3c566ef113196c16ab2 | 2022-03-09 | 21:18:34 | 1,646,840,914 | shopping_net | 5.2 | 0 | fraud_Schmidt 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 | bbf389f6c599a1d8745a350907bac4fa | 2022-12-17 | 23:37:36 | 1,671,300,456 | food_dining | 2.88 | 0 | fraud_Langosh |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | c7f5283d143d042f483319a0a9fc250c | 2023-10-31 | 21:42:54 | 1,698,768,774 | personal_care | 8.81 | 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 | 04fd432a464fcb868869f431604c25bf | 2022-08-20 | 20:40:28 | 1,661,008,228 | entertainment | 16.08 | 0 | fraud_Goldner-Lemke |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 4a23e3d0a5f8110a5c47e8f6c3f3cd71 | 2023-12-06 | 15:40:23 | 1,701,857,423 | personal_care | 39.64 | 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 | 629f956b8fff8f72d875033ae0a0bff4 | 2021-12-21 | 18:20:31 | 1,640,091,031 | shopping_net | 21.39 | 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 | 6c9c9f11d27d06581f9c01faa0bfdfce | 2023-10-22 | 14:37:11 | 1,697,965,631 | personal_care | 678 | 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 | 5abafc51afb1158d1ace73c989a568a8 | 2022-04-23 | 17:22:55 | 1,650,714,775 | shopping_pos | 3.45 | 0 | fraud_Mohr Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 80a11e4881edb73ebf5078fcd76ccfcd | 2022-12-18 | 14:10:23 | 1,671,352,823 | food_dining | 5.4 | 0 | fraud_Jakubowski Group |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | cdb67d1d3253a8b103f3820141348665 | 2023-06-20 | 20:37:15 | 1,687,273,635 | home | 41.83 | 0 | fraud_Denesik |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 3317e03c4b820eaaa259c6b54b8c2b71 | 2023-05-31 | 12:58:16 | 1,685,518,096 | home | 369.15 | 0 | fraud_Altenwerth-Kilback |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | b74f3ff542a073c667fd0dc74cf6f2a2 | 2023-03-17 | 17:08:49 | 1,679,053,129 | home | 5.14 | 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 | db36949b60642a7d693bea6108b218f8 | 2022-09-20 | 22:24:42 | 1,663,692,882 | entertainment | 5.87 | 0 | fraud_Cummerata-Hilpert |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | ea480b854439e3e3e37d7663d70c0b33 | 2023-12-19 | 20:11:24 | 1,702,996,884 | travel | 140.56 | 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 | 267b18a7bd66e78dfe6272cb8465acb7 | 2021-12-18 | 12:01:49 | 1,639,809,109 | shopping_net | 3.68 | 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 | ee7d277a636992c9feb5cb460199e692 | 2023-12-17 | 13:10:46 | 1,702,798,846 | personal_care | 2.56 | 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 | 1d988a113887146d7cc9fb80a6a548ae | 2022-06-28 | 20:49:02 | 1,656,429,542 | shopping_pos | 51.52 | 0 | fraud_Hermann 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 | 0c9d6f9adbb504f6e0a0499732d2d420 | 2022-06-24 | 15:12:54 | 1,656,063,774 | shopping_pos | 438.59 | 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 | 3ae56ff81c6b8d05e7ca6c38535887b5 | 2022-12-16 | 22:18:20 | 1,671,209,300 | food_dining | 106.24 | 0 | fraud_Lesch |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 34efa2d201bcb029ab1c5ce501d9dffd | 2023-01-17 | 12:20:24 | 1,673,938,224 | health_fitness | 5.32 | 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 | 4bdb4764136a55280b8f2ad1f67337e4 | 2022-12-16 | 13:29:28 | 1,671,177,568 | food_dining | 9.81 | 0 | fraud_Haag-Blanda |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 972e5c2802db284f4e3ae78f398b76bf | 2023-08-03 | 12:10:41 | 1,691,044,841 | kids_pets | 721.6 | 0 | fraud_Pouros |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 4418e313fcd06c236d0e608890b6d77a | 2023-01-02 | 20:24:21 | 1,672,671,261 | health_fitness | 496.42 | 0 | fraud_Shields-Wunsch |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 5d5f2f3de1f958bfc4b7a4ae2fcb8cd8 | 2022-12-28 | 16:40:31 | 1,672,225,831 | health_fitness | 71.11 | 0 | fraud_Torp |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 09dc97274e0cd6ecb09c411aecad712b | 2022-08-20 | 16:36:22 | 1,660,993,582 | entertainment | 68 | 0 | fraud_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 | 06ff52c7beec55af0aa91c10c462df47 | 2023-08-17 | 22:23:57 | 1,692,291,237 | kids_pets | 14.04 | 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 | c7e237d0c3acb69fe0c5afd844263592 | 2023-09-23 | 22:23:45 | 1,695,488,025 | kids_pets | 9.68 | 0 | fraud_Bogisich-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 | dbf5d969131307918fccd35f839c495e | 2023-10-21 | 13:58:46 | 1,697,876,926 | personal_care | 3.09 | 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 | 40e8e4732c9d001b86e8e8996657b076 | 2021-12-16 | 18:33:40 | 1,639,659,820 | shopping_net | 516.81 | 0 | fraud_Fisher Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | fb0616c6e846c27883f450787973362b | 2022-03-19 | 12:35:10 | 1,647,673,510 | shopping_net | 4.9 | 0 | fraud_Ankunding 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 | 673ae22c22220f9bdf52d5923ceb7f90 | 2022-05-09 | 21:02:15 | 1,652,110,335 | shopping_pos | 2.75 | 0 | fraud_Conroy 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 | 404d7c56881955ca2940fa794adf48b6 | 2023-05-06 | 13:33:35 | 1,683,360,215 | home | 3.79 | 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 | d68b0979b71c321eacc0cc498609d2b8 | 2023-12-14 | 22:49:10 | 1,702,574,350 | personal_care | 4.53 | 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 | 267fc7d2f891ad8845e46296ebbba7a8 | 2022-05-09 | 16:39:24 | 1,652,094,564 | shopping_pos | 127.41 | 0 | fraud_Nitzsche |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 171300932420c54f092a0678f3ec24f0 | 2022-12-17 | 19:06:34 | 1,671,284,194 | food_dining | 7.28 | 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 | 620f4a79639f33b6646095400851fa87 | 2022-10-13 | 19:05:39 | 1,665,668,139 | entertainment | 10.9 | 0 | fraud_Welch |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.