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