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 | b7856dd42b251d924adac2329171ed90 | 2022-10-02 | 21:43:00 | 1,664,727,180 | entertainment | 60.31 | 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 | d03178915556bb8c6d71078add71d2d2 | 2022-12-19 | 20:30:12 | 1,671,462,012 | food_dining | 41.77 | 0 | fraud_Turner |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | a8e912f1b8d24b70c4abac6a3a154502 | 2023-12-05 | 12:49:52 | 1,701,760,792 | personal_care | 56.77 | 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 | c3a072659d46be795fcab6f4e822ece9 | 2023-07-08 | 21:13:06 | 1,688,830,986 | kids_pets | 213.36 | 0 | fraud_Roberts |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 157e398d7535900e1055354037439957 | 2023-12-10 | 19:44:17 | 1,702,217,657 | personal_care | 128.39 | 0 | fraud_Schoen |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | cf0d2dae3aa64e9749d13df0d6e9ef77 | 2023-05-16 | 17:51:29 | 1,684,239,689 | home | 78.51 | 0 | fraud_Pollich 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 | 5f1ce38c44347414e5cc253635c1d95c | 2022-12-23 | 20:41:42 | 1,671,808,302 | health_fitness | 115.35 | 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 | e1bee29b92173c93a23f4fd6ba6afb14 | 2023-12-22 | 16:52:48 | 1,703,244,168 | travel | 124.97 | 0 | fraud_Hackett 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 | bb4ebe5946ddc81a9e4d835ad6f8f5e9 | 2022-12-06 | 19:43:54 | 1,670,336,034 | food_dining | 177.59 | 0 | fraud_Schumm |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | e132b1b4b9689d8af9c6d47e15464469 | 2022-07-05 | 18:22:33 | 1,657,025,553 | shopping_pos | 135.72 | 0 | fraud_Barrows 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 | 4df2abc7fac3802f5f57c28331f636ad | 2023-01-18 | 20:59:50 | 1,674,055,790 | health_fitness | 27.07 | 0 | fraud_Schroeder Group |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | ac2520c1a7cb1da7a95b5c17bd6bca98 | 2023-07-21 | 19:21:11 | 1,689,947,471 | kids_pets | 274.35 | 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 | ab2973ea63cde9491eaf86886db8fc17 | 2023-04-23 | 15:40:16 | 1,682,244,616 | home | 115.24 | 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 | 3efccad43af397a449a2dd7c202f7edf | 2023-11-10 | 18:21:56 | 1,699,620,716 | personal_care | 6.3 | 0 | fraud_Bartoletti 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 | bfbb21a59d0d925d0bb821aae703ac7a | 2022-12-04 | 14:16:15 | 1,670,143,575 | food_dining | 89.87 | 0 | fraud_Hermiston |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | be3729dc91409e2ac0b055cfda42486b | 2022-11-07 | 19:50:56 | 1,667,830,856 | food_dining | 140.17 | 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 | 4f548217c0a14b901472cb9654c7e4af | 2023-07-29 | 17:09:34 | 1,690,630,774 | kids_pets | 101.24 | 0 | fraud_Gottlieb 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 | 34c545b9a513aa0a6e3731e28bdaa8df | 2023-12-18 | 12:06:55 | 1,702,881,415 | travel | 72.2 | 0 | fraud_Hyatt-Blick |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 9473a1c7803f152ae6c6c97a92712d20 | 2021-12-19 | 23:15:16 | 1,639,935,916 | shopping_net | 185.18 | 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 | 1969b5139a100865fb973494f956e456 | 2023-12-09 | 17:06:44 | 1,702,121,804 | personal_care | 164.74 | 0 | fraud_Erdman-Schaden |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | db7581e91098c3de19b842286cf97f2b | 2021-12-12 | 23:21:35 | 1,639,331,495 | misc_pos | 66.71 | 0 | fraud_Thiel 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 | 44ed5cc39812bd111836c7d860985fab | 2023-08-11 | 16:53:10 | 1,691,752,990 | kids_pets | 13.15 | 0 | fraud_Beer-Jast |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | a68e957d54e1448ee981d0b216ae2890 | 2023-12-10 | 15:34:23 | 1,702,202,663 | personal_care | 108.76 | 0 | fraud_Homenick 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 | 58d424d595c3577a206d89ef733055b9 | 2022-10-07 | 14:20:01 | 1,665,132,601 | entertainment | 244.69 | 0 | fraud_Wilkinson 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 | 36dc9898b1a6d0dc7f2bdbe700511a31 | 2023-07-08 | 19:03:22 | 1,688,823,202 | kids_pets | 43.26 | 0 | fraud_Barton 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 | 9985cd8c96ec79fd9da284ff98c42521 | 2022-12-28 | 14:56:29 | 1,672,219,589 | health_fitness | 32.33 | 0 | fraud_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 | dba517cd1756d6b960ef76fe51949f89 | 2023-05-12 | 18:31:20 | 1,683,896,480 | home | 69.39 | 0 | fraud_White 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 | cf086d49f5433aa140a920d4edb3cc0a | 2022-10-21 | 14:26:21 | 1,666,342,581 | food_dining | 94.65 | 0 | fraud_Deckow-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 | 3d394b0dd0740ee2c40adc6acf59dbf7 | 2022-08-31 | 18:44:17 | 1,661,951,657 | entertainment | 66.35 | 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 | 4c4be40ae117cf5d9bd5b1885922a78a | 2023-03-24 | 21:24:17 | 1,679,673,257 | home | 15.24 | 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 | 9477d393f0f8be983c8dfaa115311d6d | 2023-01-08 | 17:25:10 | 1,673,178,910 | health_fitness | 1.29 | 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 | 91fca74bbb5b7b530e3ef25e308da3c0 | 2023-06-27 | 23:48:28 | 1,687,889,908 | home | 82.83 | 0 | fraud_White 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 | 3b036b6eaffefbb4ec275071b98050d5 | 2022-05-10 | 13:04:08 | 1,652,168,048 | shopping_pos | 118.33 | 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 | 1ccdb44d96359ca4fccff918a1c90e8c | 2021-12-29 | 12:14:52 | 1,640,760,292 | shopping_net | 129.4 | 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 | 88ec0b538b2bb512639eae4325622583 | 2023-08-10 | 18:22:41 | 1,691,671,961 | kids_pets | 88.4 | 0 | fraud_Beer-Jast |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 519f7edb2299e7ca453345c3c16b71e4 | 2023-06-02 | 21:41:56 | 1,685,722,316 | home | 81.96 | 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 | 9ac0c3ad1b5865a879b8e9fbbe5e0b32 | 2023-06-02 | 15:04:50 | 1,685,698,490 | home | 13.36 | 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 | 1346b0803886700a2fe43a5fb7a2be68 | 2022-03-02 | 18:01:30 | 1,646,224,290 | shopping_net | 34.8 | 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 | 619be9c73d1637144a9f118a50979e47 | 2022-06-24 | 21:15:24 | 1,656,085,524 | shopping_pos | 118.77 | 0 | fraud_Bins |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | b3d61ae01354095204630c068f6b8271 | 2022-04-17 | 15:23:03 | 1,650,189,183 | shopping_pos | 106.17 | 0 | fraud_Pagac 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 | 09a46c6be936287f0dede51a73aa774a | 2022-05-11 | 12:48:52 | 1,652,253,532 | shopping_pos | 57.22 | 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 | e2cd0eedbb5da9d03b64c65a6fdda8aa | 2022-09-04 | 18:19:37 | 1,662,295,777 | entertainment | 46.07 | 0 | fraud_Kling-Ernser |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 6fdfd74a56209addcd7c15566c7309b8 | 2023-01-21 | 22:21:34 | 1,674,319,894 | health_fitness | 29.07 | 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 | 3e2ff268db70aa4bb742204a57047019 | 2022-10-31 | 22:31:51 | 1,667,235,711 | food_dining | 53.99 | 0 | fraud_Will 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 | 9cd8d58decf41ada7809b04bca238cde | 2022-05-01 | 13:29:52 | 1,651,391,992 | shopping_pos | 58.8 | 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 | 453c8418f899a9cd07339e6a0c99c0af | 2023-02-28 | 15:36:58 | 1,677,578,818 | health_fitness | 58.62 | 0 | fraud_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 | 350a39cefb6f0c77a6bce55cb40f9a58 | 2022-10-25 | 12:22:40 | 1,666,680,760 | food_dining | 33.47 | 0 | fraud_Powlowski-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 | bf758f2c1301404784adf68e13d69687 | 2023-12-04 | 13:40:07 | 1,701,677,407 | personal_care | 6.64 | 0 | fraud_Berge |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 5414ac4627b6dff557fd2f1a6b5f56d1 | 2023-12-30 | 16:40:09 | 1,703,934,609 | travel | 51.4 | 0 | fraud_Thiel 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 | b7db7a7bb6eb56de3038bae929ef2012 | 2022-11-25 | 13:40:02 | 1,669,363,802 | food_dining | 97.18 | 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 | 9cf010054aef641e6b735a7034561651 | 2022-03-31 | 15:30:16 | 1,648,720,816 | shopping_net | 88.99 | 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 | 974e9615e294ef8dd76887c50707a241 | 2023-09-16 | 18:18:54 | 1,694,868,534 | kids_pets | 189.21 | 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 | 0a147b14443d83a1f91827d0135ab56b | 2022-07-24 | 16:34:22 | 1,658,660,662 | shopping_pos | 76.17 | 0 | fraud_Kuhn 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 | 597bccfd2b666ef12d8789b1820feba7 | 2022-08-15 | 16:30:41 | 1,660,561,241 | entertainment | 67.27 | 0 | fraud_Dibbert-Green |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d60aa47f5e2f98e374fb20b2272139f4 | 2023-12-19 | 20:37:26 | 1,702,998,446 | travel | 49.18 | 0 | fraud_Mosciski 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 | ceb532a854e34feb3a88c64bd2cd6c2c | 2022-07-23 | 20:31:26 | 1,658,588,486 | shopping_pos | 103.78 | 0 | fraud_Mayert 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 | ef4eba208151a5f08c7f5746c60b551f | 2022-07-08 | 15:12:49 | 1,657,273,369 | shopping_pos | 133.68 | 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 | 89694eb520c8749b19c49b7b47606174 | 2023-06-16 | 12:58:07 | 1,686,900,487 | home | 44.52 | 0 | fraud_Streich Ltd |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 0bb2eaf92d07b5da2b8fb99b9bee3504 | 2023-08-01 | 14:57:12 | 1,690,882,032 | kids_pets | 68.44 | 0 | fraud_Ullrich 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 | 701eee0f8c03b0236595541ff381fe21 | 2022-10-09 | 17:57:42 | 1,665,318,462 | entertainment | 120.01 | 0 | fraud_Effertz |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | a0f505c8b0b0f807a9a680a413e631c7 | 2022-01-11 | 16:38:12 | 1,641,899,292 | shopping_net | 241.14 | 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 | 7f39d71b21bf55f16fd3e8957b6052a3 | 2023-10-30 | 18:42:46 | 1,698,671,566 | personal_care | 9.05 | 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 | 13238d4852477ba7497145797972fd1f | 2023-06-17 | 21:16:02 | 1,687,016,762 | home | 41.9 | 0 | fraud_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 | 2d33eb57613244394c2294411ac7321a | 2022-08-09 | 17:41:16 | 1,660,047,076 | entertainment | 81.36 | 0 | fraud_Cormier |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 326584b958ece3fc7d7c7cdc92cdb474 | 2022-04-22 | 13:01:38 | 1,650,612,698 | shopping_pos | 181.46 | 0 | fraud_Okuneva |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 5643436829b675c4fb146fa96794cd1e | 2022-06-19 | 16:08:04 | 1,655,635,084 | shopping_pos | 245.48 | 0 | fraud_Kris-Padberg |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 159ffa7e83b6b06da563fb6e536306f7 | 2023-08-13 | 18:16:55 | 1,691,930,815 | kids_pets | 50.89 | 0 | fraud_Hauck |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 0ef1bb98e41fcfedae6391ed5b6da6ee | 2022-08-30 | 22:02:40 | 1,661,877,160 | entertainment | 14 | 0 | fraud_Kling-Ernser |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 41f3f886628a249cf7f330b55bc870ca | 2023-12-24 | 18:18:19 | 1,703,422,099 | travel | 33.8 | 0 | fraud_Leannon-Nikolaus |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 5fb2f0d322830582becafe57cb0728fa | 2023-07-20 | 21:18:52 | 1,689,868,132 | kids_pets | 91.79 | 0 | fraud_Little 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 | 0385e6be0d1515eda7d2728c6ce9c535 | 2023-12-25 | 14:53:38 | 1,703,496,218 | travel | 58.73 | 0 | fraud_Goyette-Herzog |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | c5a03e963647df1cab271c08b552cea2 | 2022-10-09 | 23:59:12 | 1,665,340,152 | entertainment | 100.71 | 0 | fraud_Kling-Ernser |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 636e9ea58da85017c5b309a081007909 | 2022-12-13 | 20:03:32 | 1,670,942,012 | food_dining | 121.52 | 0 | fraud_Connelly 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 | 4afbf83d276edf3e0a89fb06b48eade3 | 2022-10-22 | 15:15:53 | 1,666,431,953 | food_dining | 149.23 | 0 | fraud_Kutch |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 2af67107386f0b2da5c2237b145d2a38 | 2023-08-24 | 14:59:31 | 1,692,869,371 | kids_pets | 32.19 | 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 | 923ae79b217710da4576e3553f1d18c7 | 2023-04-06 | 22:21:54 | 1,680,799,914 | home | 237.82 | 0 | fraud_Hettinger |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | c50c75f0214044226734a19b6610e85a | 2022-03-03 | 16:49:29 | 1,646,306,369 | shopping_net | 49.67 | 0 | fraud_Fisher-Schowalter |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | cf5e7c8f86f64ba4d9bbc9c49cefa2fb | 2022-07-06 | 17:14:18 | 1,657,107,858 | shopping_pos | 55.54 | 0 | fraud_Lesch 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 | d6857c46a08ba2d945886ec91c043b84 | 2022-09-27 | 15:06:19 | 1,664,271,379 | entertainment | 78.45 | 0 | fraud_Dibbert 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 | 745f1223cda0dad5f88310f810204027 | 2023-11-20 | 13:25:16 | 1,700,466,916 | personal_care | 193.49 | 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 | bf344ec196dace4596e407042b3516eb | 2023-09-10 | 12:02:11 | 1,694,327,531 | kids_pets | 123.27 | 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 | 01fda4fdaab5a01e94dc56b6bd963398 | 2022-04-27 | 12:50:23 | 1,651,044,023 | shopping_pos | 49.82 | 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 | 521b404fdaf531f3777911cfbb54a2f9 | 2022-11-07 | 14:25:24 | 1,667,811,324 | food_dining | 89.2 | 0 | fraud_Kihn-Fritsch |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 13c49eb9f5921a48a87370852fac0312 | 2022-12-31 | 12:20:57 | 1,672,469,457 | health_fitness | 52.42 | 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 | 24782c21c60bd032fd6e16754090dd6c | 2022-02-17 | 22:24:49 | 1,645,116,889 | shopping_net | 180.98 | 0 | fraud_Kuhic |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | f9a6ebcb6ab65e168997ea984f3f0c35 | 2023-07-28 | 14:59:09 | 1,690,536,549 | kids_pets | 49.49 | 0 | fraud_Goyette-Gerhold |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 670c59c4243ebe1e3a12b87933d04ef0 | 2023-08-19 | 18:48:03 | 1,692,451,083 | kids_pets | 56.98 | 0 | fraud_Little 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 | dcd6b2cbd7673b0e0dfe57cb86f95e9f | 2023-04-19 | 14:20:14 | 1,681,894,214 | home | 36.35 | 0 | fraud_Eichmann-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 | 46be6240301eff7f476ed32a4774e4d4 | 2023-07-09 | 17:15:42 | 1,688,903,142 | kids_pets | 25.03 | 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 | 3ef6d6a95c6a6362e5a84f3e52d2d011 | 2023-12-26 | 13:55:17 | 1,703,579,117 | travel | 101 | 0 | fraud_Mosciski 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 | 99253d2805115182ee40ec50e1d48971 | 2022-11-20 | 21:16:54 | 1,668,959,214 | food_dining | 32.56 | 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 | 5b282207c0214ce0ada6ef53d85a6613 | 2022-12-03 | 17:47:42 | 1,670,069,862 | food_dining | 227.28 | 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 | 59dedb12c1a3e8c784eafeffa1b4d81d | 2023-12-29 | 23:47:24 | 1,703,873,844 | travel | 46.85 | 0 | fraud_Veum-Koelpin |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 6f64d34830232d59938f892f03ebdc86 | 2021-12-29 | 14:11:45 | 1,640,767,305 | shopping_net | 101.11 | 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 | 1bd2169f2d7956902bd724331cc31e89 | 2022-10-16 | 21:44:58 | 1,665,936,898 | entertainment | 89.54 | 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 | 23ed7f880d6cfd93eb6e1fe6e2a83706 | 2023-02-16 | 21:35:08 | 1,676,563,508 | health_fitness | 39.18 | 0 | fraud_Thompson-Gleason |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 0818f035143f9ca98aa1711c0273eb8a | 2023-03-25 | 14:38:46 | 1,679,735,326 | home | 185.02 | 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 | 98dc9757d4bef81a94fbf268dd00f518 | 2022-08-22 | 23:57:48 | 1,661,192,868 | entertainment | 311.32 | 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 | 6467b5cadf062a1b842735bcbbce6060 | 2022-08-09 | 18:58:56 | 1,660,051,736 | entertainment | 4.86 | 0 | fraud_Schaefer |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d5fc6e257188da67cc2f43edb5d14f3f | 2023-09-08 | 19:27:47 | 1,694,181,467 | kids_pets | 110.65 | 0 | fraud_Ullrich Ltd |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.