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 | 153e27dddce994290f9c58c895ecf91f | 2023-06-25 | 23:03:38 | 1,687,714,418 | home | 30.76 | 0 | fraud_Botsford and Sons |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | da6de7a0b7b4de624ac9b007a0c7da58 | 2023-02-07 | 13:35:33 | 1,675,757,133 | health_fitness | 75.73 | 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 | 6c98992d0ea1b996b7b3ea47115a5c85 | 2023-12-30 | 22:15:23 | 1,703,954,723 | travel | 18.57 | 0 | fraud_Kessler 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 | d4610f40721c35e4b2ebb719cbfa1597 | 2023-11-24 | 14:01:14 | 1,700,814,674 | personal_care | 101.67 | 0 | fraud_Hahn |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 0b1d6a06803bff6b68bdfa903d65ff45 | 2022-06-10 | 22:18:40 | 1,654,879,720 | shopping_pos | 119.95 | 0 | fraud_Daugherty |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | fa899514bf34e72e57265a7b5ab9459a | 2022-11-20 | 20:31:48 | 1,668,956,508 | food_dining | 156.31 | 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 | 036c0f5b07e8e887c56cbb2b5a597b5e | 2022-06-10 | 15:25:28 | 1,654,854,928 | shopping_pos | 72.88 | 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 | 379db5565599c3740cc415f3d42a298d | 2022-05-24 | 22:01:53 | 1,653,409,913 | shopping_pos | 144.84 | 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 | 055ccebadb09af3197236a84857723e9 | 2022-06-05 | 13:11:00 | 1,654,414,860 | shopping_pos | 77.53 | 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 | 8c7e8908b4e37c0d2e02c1096eec655d | 2023-12-12 | 21:53:06 | 1,702,398,186 | personal_care | 41.62 | 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 | 69ced122ac94b57fffd334f28c113aa1 | 2022-06-25 | 21:28:21 | 1,656,172,701 | shopping_pos | 42.66 | 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 | af94c65c072da40ffea4024d67e92355 | 2022-12-01 | 21:17:36 | 1,669,909,656 | food_dining | 81.33 | 0 | fraud_Schuppe-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 | fb5c61cd2e9114d97e8ccf6b35db025f | 2023-12-22 | 20:49:03 | 1,703,258,343 | travel | 148.82 | 0 | fraud_Monahan |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 396a7c01259fbb36686d0c9f796e246c | 2022-03-01 | 16:45:30 | 1,646,133,330 | shopping_net | 97.73 | 0 | fraud_Heathcote LLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 5993a266f2ce68407e7dd45a1ac69cfa | 2022-03-18 | 16:43:40 | 1,647,602,020 | shopping_net | 55.84 | 0 | fraud_Stamm-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 | ffa6466c4bc02602251760191e984adb | 2022-01-16 | 23:22:11 | 1,642,355,531 | shopping_net | 59.79 | 0 | fraud_Heathcote |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 473661d8086681945c5ee28b63d04125 | 2022-05-27 | 13:12:48 | 1,653,637,368 | shopping_pos | 128.9 | 0 | fraud_Metz-Boehm |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d5d6ebc635db20abe23b9963b120cbfa | 2023-01-27 | 23:37:09 | 1,674,842,829 | health_fitness | 103.28 | 0 | fraud_Bahringer 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 | 960d2c03ccc4bf75290ec11aa9ed8e16 | 2022-12-31 | 21:12:45 | 1,672,501,365 | health_fitness | 174.75 | 0 | fraud_Feil-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 | edfab462ff4ab5766382225fe3872c6c | 2022-05-29 | 13:02:38 | 1,653,809,558 | shopping_pos | 168.27 | 0 | fraud_Metz-Boehm |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | cd6972e345dbd0dd20958dc26f0e6088 | 2022-03-31 | 14:28:47 | 1,648,717,127 | shopping_net | 9.94 | 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 | ddcda555c40ad69b64b2855493deb6e0 | 2022-06-08 | 21:51:48 | 1,654,705,308 | shopping_pos | 179.26 | 0 | fraud_Botsford Ltd |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 55a777bca96949a76628144d674699e7 | 2023-06-27 | 13:58:04 | 1,687,854,484 | home | 137.1 | 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 | 15451dfe740af3c76b3dad249c0d1426 | 2023-08-14 | 20:28:09 | 1,692,025,089 | kids_pets | 37.27 | 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 | 732d07e8307ffc5a97789749ce47bb08 | 2022-09-29 | 16:17:41 | 1,664,448,461 | entertainment | 40.01 | 0 | fraud_Bauch-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 | 95053b33071f635594f4a4195184cafe | 2022-01-01 | 22:46:00 | 1,641,057,360 | shopping_net | 125.63 | 0 | fraud_Hills-Witting |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 733dcea4dfe67f6b7a2bd3fbda994fb6 | 2022-10-16 | 13:16:48 | 1,665,906,408 | entertainment | 96.43 | 0 | fraud_Kassulke 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 | ebbbf5bee00ba7b2d712caf1b89e76d3 | 2023-09-10 | 18:00:34 | 1,694,349,034 | kids_pets | 20.65 | 0 | fraud_Waelchi 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 | e7138967057aa27ff37ab33731689bee | 2023-12-02 | 18:13:36 | 1,701,521,016 | personal_care | 86.31 | 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 | 00c7c96321d3a88a3f9f0bb054c285e3 | 2023-01-29 | 17:35:50 | 1,674,993,950 | health_fitness | 144.32 | 0 | fraud_Romaguera 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 | f5047922ebe246bbee9a1921fc4f420a | 2023-03-04 | 15:09:46 | 1,677,922,786 | health_fitness | 258.17 | 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 | ff1d21c293c60f93606bb4aa31de9aa0 | 2023-07-14 | 17:47:27 | 1,689,337,047 | kids_pets | 59.55 | 0 | fraud_Fahey 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 | c720893587ff56db5ad298859ffb3307 | 2023-11-24 | 18:15:30 | 1,700,829,930 | personal_care | 106.13 | 0 | fraud_Labadie 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 | 8483794b3fd214cbd32de8bcd4ccbb27 | 2022-08-17 | 15:58:01 | 1,660,732,081 | entertainment | 344.49 | 0 | fraud_Gibson-Deckow |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 921652841fff7eb0c7c24251b6261fc4 | 2023-07-24 | 17:59:49 | 1,690,201,789 | kids_pets | 140.8 | 0 | fraud_Hilpert-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 | 4b017340fc08a65775274acb10e205d6 | 2023-10-27 | 14:47:07 | 1,698,398,227 | personal_care | 108.77 | 0 | fraud_Hills-Boyer |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | e50b9e62c73486ce376954cbfab6da8e | 2023-11-04 | 18:15:15 | 1,699,101,915 | personal_care | 20.6 | 0 | fraud_Dickinson 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 | 686b8600993e1c1dd6716075023bbcfa | 2022-10-05 | 22:48:51 | 1,664,990,331 | entertainment | 82.62 | 0 | fraud_Howe 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 | 6feb44ebd83c655fd5a380924daa0412 | 2023-11-18 | 13:40:13 | 1,700,295,013 | personal_care | 57.75 | 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 | 73d7ca81079d740560f4f4c3bb6897cf | 2023-03-11 | 20:02:41 | 1,678,545,161 | health_fitness | 88.84 | 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 | 05399e0959e362cf595bf5fa30d6b34b | 2022-11-02 | 19:36:14 | 1,667,397,974 | food_dining | 49.89 | 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 | 1e85c0802864c9c2e92a62dcfd9f49c1 | 2023-12-19 | 19:12:55 | 1,702,993,375 | travel | 82.08 | 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 | d62dc07fa68eab21d8bb22e514a7928f | 2022-05-06 | 15:03:44 | 1,651,829,624 | shopping_pos | 156.74 | 0 | fraud_Bernhard |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 8e98b2f3f6a847b6fcc2bee6eaf6b99c | 2022-10-28 | 23:58:23 | 1,666,981,703 | food_dining | 20.42 | 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 | 2ca86e73b2c4ae8276028cdb9209e242 | 2022-01-20 | 17:04:10 | 1,642,678,450 | shopping_net | 73.58 | 0 | fraud_Mohr-Bayer |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 3b60278b86e0843d4d2854760a61f515 | 2022-07-19 | 18:05:31 | 1,658,234,131 | shopping_pos | 103.89 | 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 | 9a81e774080239d231543b741d86f586 | 2023-12-03 | 13:12:52 | 1,701,589,372 | personal_care | 203.33 | 0 | fraud_Rolfson-Kunde |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 1e08b62f74a302b4e976820349d413a2 | 2023-07-19 | 18:16:08 | 1,689,770,768 | kids_pets | 46.07 | 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 | 5eee4623d8d54e181b48c11acf9c7a69 | 2023-07-04 | 16:16:22 | 1,688,467,582 | kids_pets | 198.78 | 0 | fraud_Brown 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 | d7a835d4a802c39978648951df4d4c59 | 2022-12-28 | 13:40:56 | 1,672,215,056 | health_fitness | 117.22 | 0 | fraud_Mueller |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 555c854f10392bc205de1fb2c4a8c123 | 2022-11-12 | 12:52:26 | 1,668,237,746 | food_dining | 71.25 | 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 | 352ee0fe59aca9b56e982ea8a2d0f5fa | 2023-04-01 | 13:20:01 | 1,680,335,401 | home | 210.72 | 0 | fraud_Reilly 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 | 1b5449131138adb5674e1d07a1a5f7a0 | 2023-04-04 | 16:29:44 | 1,680,605,984 | home | 128.35 | 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 | 34e19916063e507614336895a2033dd9 | 2023-11-09 | 18:50:42 | 1,699,536,042 | personal_care | 31.06 | 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 | ff59124f8bf8e60c44f90eeb0565b42b | 2023-12-19 | 15:53:14 | 1,702,981,394 | travel | 13.76 | 0 | fraud_Larson |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 2105f45eb24c9b2e995a83d262575d79 | 2022-10-02 | 21:27:49 | 1,664,726,269 | entertainment | 64.11 | 0 | fraud_Thiel-Thiel |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 81f375d151bc571ccb21e935799198eb | 2022-02-01 | 15:44:17 | 1,643,710,457 | shopping_net | 80.96 | 0 | fraud_Mosciski |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | b79417f5b778548e31aa669df591b1fa | 2023-07-03 | 12:58:52 | 1,688,369,332 | kids_pets | 43.9 | 0 | fraud_Swift 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 | 6eec730984ea6660263106b03038f560 | 2021-12-20 | 17:08:39 | 1,640,000,319 | shopping_net | 16.2 | 0 | fraud_Hills-Witting |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 0f384735e2dbf835e1b2ccd6abdf62ae | 2022-02-24 | 22:07:25 | 1,645,720,645 | shopping_net | 95.5 | 0 | fraud_Auer-West |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 6f37febf4439d3c085f593ad76b3b576 | 2023-04-23 | 16:19:27 | 1,682,246,967 | home | 162.71 | 0 | fraud_Collier 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 | ba0841320450bd880dafb69fac453fb3 | 2023-10-20 | 21:57:22 | 1,697,819,242 | personal_care | 39.09 | 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 | 3048e17fb486aef1bd6329683a953a03 | 2022-12-03 | 23:32:45 | 1,670,090,565 | food_dining | 51.4 | 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 | c4585fb8f2deaca85b081ec5ebed0c0d | 2022-09-06 | 19:17:03 | 1,662,472,023 | entertainment | 89.57 | 0 | fraud_Kassulke 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 | e65fa7361b8b1f47a64e68be06834e4e | 2022-12-16 | 17:45:49 | 1,671,192,949 | food_dining | 55.31 | 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 | eb6e627b4d1ce8d0039a493ce042e3be | 2023-12-10 | 16:11:04 | 1,702,204,864 | personal_care | 39.56 | 0 | fraud_Rolfson-Kunde |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 7540aebbbd4756bb10efba87e661724f | 2022-07-10 | 23:54:44 | 1,657,477,484 | shopping_pos | 33.39 | 0 | fraud_Pfeffer and Sons |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 0e2b48d605aacb7daf8a82b4d8b15ecb | 2023-12-09 | 15:18:54 | 1,702,115,334 | personal_care | 83.44 | 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 | 92c1e1259c2b850ac24e568a4566e705 | 2023-06-22 | 18:29:48 | 1,687,438,788 | home | 53.26 | 0 | fraud_Wuckert-Goldner |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 5fde963881baa6a0664fdbb3e123c0a9 | 2022-09-26 | 15:11:50 | 1,664,185,310 | entertainment | 53.64 | 0 | fraud_Beier 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 | a03ca5c34b40ac6ef0db5565bf0523a6 | 2022-10-18 | 14:43:05 | 1,666,084,385 | food_dining | 35.7 | 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 | b0ab48238ac0a5141eb833e82c4b8c5c | 2021-12-31 | 17:53:49 | 1,640,953,429 | shopping_net | 142.07 | 0 | fraud_Medhurst 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 | 9ecb3aa12836b13df39f98a6d0817a85 | 2023-03-16 | 17:20:04 | 1,678,967,404 | home | 72.98 | 0 | fraud_Renner Ltd |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | fb5b48a8fd0708b5d65c8ef26baeace2 | 2023-10-30 | 20:35:34 | 1,698,678,334 | personal_care | 50.3 | 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 | 8375f00fceb0c245a0a9585c21083ce5 | 2023-03-30 | 22:12:35 | 1,680,194,555 | home | 33.96 | 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 | 4061410cc20df9120b1288ca6357621e | 2022-10-19 | 22:11:42 | 1,666,197,702 | food_dining | 91.41 | 0 | fraud_Daugherty-Thompson |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 06cfd1eb7b9e2958e65244b9691c87e1 | 2022-07-26 | 17:59:06 | 1,658,838,546 | shopping_pos | 351.28 | 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 | 51d23711e615c0cd1ec1c5bd1417854d | 2022-01-16 | 18:22:37 | 1,642,337,557 | shopping_net | 27.14 | 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 | 115db53def5878917340031e07baf552 | 2023-08-02 | 14:09:12 | 1,690,965,552 | kids_pets | 75.02 | 0 | fraud_Berge-Hills |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | f78b5893dcfd61744c5193eec56f6017 | 2022-05-11 | 23:37:32 | 1,652,292,452 | shopping_pos | 430.32 | 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 | bca17f137f10e5a6c268d8affa970e68 | 2023-10-12 | 21:57:35 | 1,697,128,055 | personal_care | 23.42 | 0 | fraud_Parker-Kunde |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | bdc1ab7947a1b28de342ae1308ba626c | 2023-03-21 | 23:11:14 | 1,679,420,474 | home | 20.88 | 0 | fraud_Lynch-Wisozk |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 13abf00ab508bc4bbfae8f56f7f94334 | 2022-04-19 | 15:58:30 | 1,650,364,110 | shopping_pos | 252.9 | 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 | cb43eefeb9335a6b9d0f8dc55ed6506b | 2023-07-28 | 20:09:51 | 1,690,555,191 | kids_pets | 18.81 | 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 | 1e6b7e2f14216293fa1405c26be1b2a2 | 2022-02-23 | 15:24:16 | 1,645,610,056 | shopping_net | 108.92 | 0 | fraud_Kuhic 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 | 8d51b562a15d392b7a92a94806acbac7 | 2022-07-17 | 14:06:42 | 1,658,047,002 | shopping_pos | 176.94 | 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 | 988c2eb87f56cfdefe1de1ad038f6c5d | 2023-11-13 | 17:21:57 | 1,699,876,317 | personal_care | 247.67 | 0 | fraud_Rolfson-Kunde |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 322b2ef10fed35ca7e0c8342597d0e03 | 2022-02-09 | 22:06:48 | 1,644,424,608 | shopping_net | 84.39 | 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 | 81e115e2c6e768a351189ea807dcfc6c | 2022-06-02 | 23:03:58 | 1,654,191,238 | shopping_pos | 93.61 | 0 | fraud_Goyette |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | bcab1f33de95e1c074d707bdfe3dae2f | 2023-12-08 | 13:53:35 | 1,702,023,815 | personal_care | 176.46 | 0 | fraud_Schiller 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 | 58a34cd06a79bd20e53e97a7a5b40c19 | 2022-07-31 | 13:24:30 | 1,659,254,070 | shopping_pos | 1.66 | 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 | b85e346e58b7738a4dbcf869d19d43bc | 2023-09-14 | 18:16:08 | 1,694,695,568 | kids_pets | 47.35 | 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 | 4bd712e6ed7240247c08c935f77888ac | 2022-09-11 | 14:33:45 | 1,662,887,025 | entertainment | 40.74 | 0 | fraud_Bins-Tillman |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | aafb1669b916eedf49c394bb13cbca7b | 2023-12-18 | 17:52:04 | 1,702,902,124 | personal_care | 288.01 | 0 | fraud_Schiller 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 | 5910fa427b6ef85941cc7c8d0b631c59 | 2023-05-04 | 15:20:34 | 1,683,193,834 | home | 54.85 | 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 | eb0e8adba19d0c0299e7f7b61a2a1be6 | 2022-12-02 | 21:07:57 | 1,669,995,477 | food_dining | 11.12 | 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 | e89a8133ca13032f8ddb41e312d3289a | 2023-08-25 | 21:23:59 | 1,692,978,839 | kids_pets | 30.47 | 0 | fraud_Rau-Robel |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 6a95c6dbebeb8d46a472f987892ca0af | 2022-08-09 | 12:27:23 | 1,660,028,243 | entertainment | 162.42 | 0 | fraud_Runolfsdottir |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 65a8c9424f3747e798bff8f63678aad9 | 2022-11-21 | 17:06:39 | 1,669,030,599 | food_dining | 116.29 | 0 | fraud_Ernser-Lynch |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 10b9382b963a3408d68bb3d1bd3dfbae | 2022-03-30 | 21:05:33 | 1,648,654,533 | shopping_net | 152.58 | 0 | fraud_Terry-Huel |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.