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