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