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
928ad7963a15692ad18c3b9d444a7a22
2022-03-16
15:13:35
1,647,423,815
shopping_net
127.72
0
fraud_Zboncak
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
d109c2c3e212f8a4afe7642ef3b173a6
2022-01-27
20:19:45
1,643,294,985
shopping_net
76.39
0
fraud_Bashirian Group
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
90080532227286df444d7b771dfd3bca
2023-12-20
20:10:35
1,703,083,235
travel
35.84
0
fraud_Medhurst
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
b337c8d4ef0977d557df9b96ad7240f2
2022-08-16
14:27:35
1,660,640,255
entertainment
53.78
0
fraud_Nicolas
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
2d2553076ff0ee5158406079074bc41a
2022-11-30
15:26:42
1,669,802,202
food_dining
52.37
0
fraud_Graham
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
946667ce95f19814bbbce9c7308eebb5
2023-02-26
17:51:16
1,677,414,076
health_fitness
51.42
0
fraud_Greenholt 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
86ead6c6faedbbb5758d3b3a2cb25c55
2023-11-30
15:18:41
1,701,337,721
personal_care
19.51
0
fraud_Wilkinson 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
72b7618ba6ad39563cfae3fe355f68bb
2023-06-29
23:49:16
1,688,062,756
home
41.65
0
fraud_Prosacco
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
f44db5d719e6ee8646e360932222ac58
2022-07-23
22:15:21
1,658,594,721
shopping_pos
19.12
0
fraud_Friesen 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
13645f9932766b6d206c49adbdb820e3
2022-08-21
20:07:00
1,661,092,620
entertainment
119.38
0
fraud_Brown-Greenholt
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
2416b16e0595c4e28411aca5712681dd
2023-04-26
19:14:17
1,682,516,657
home
124.06
0
fraud_Connelly-Carter
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
631aa2cb8a81a3b9b9db37b7b5b5e10f
2023-04-24
23:09:57
1,682,357,997
home
162.49
0
fraud_Denesik
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
3b58a20e9660ae2ec3785d4a3b37aff1
2023-08-27
20:57:48
1,693,150,068
kids_pets
44.15
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
d2da33c9fa70240b669d893d29cf72af
2023-07-30
20:26:02
1,690,728,962
kids_pets
27.18
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
5b863c75a8619043ac420af4b91f6af0
2022-03-23
12:22:05
1,648,018,325
shopping_net
72.83
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
d77ce56a7ae841bc713ebf389305557a
2022-07-18
12:41:06
1,658,128,266
shopping_pos
37.44
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
6266b264f1d5bebd034d50d0b1010141
2023-12-23
17:52:47
1,703,334,167
travel
33.71
0
fraud_Jerde-Hermann
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
9673d563a23b486bf6010cc0c455cc7c
2022-07-31
17:35:35
1,659,269,135
shopping_pos
33.97
0
fraud_Roob
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
dffa4873b6b5206072dbd84c3a1846fd
2022-11-11
18:35:53
1,668,171,953
food_dining
115.43
0
fraud_Kihn-Schuster
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
d884fc5090df1994c3fb15f3e9dd1339
2022-06-28
22:54:09
1,656,437,049
shopping_pos
27.34
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
e1982a7929003bcbcb695d2391ae66b9
2023-11-28
23:11:21
1,701,193,281
personal_care
44.62
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
f978a9e91e445ae7952f97fbe4643057
2023-03-04
15:40:04
1,677,924,604
health_fitness
111.98
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
37ed021fb20861ecb912545f0b35897a
2023-12-09
20:37:32
1,702,134,452
personal_care
22.34
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
eefc133588d2f4737d4529588b997ad8
2023-11-28
15:16:57
1,701,164,817
personal_care
37.2
0
fraud_Kozey-Kuhlman
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
a6f67d09cbaf643fde29bb0bd82d5cda
2022-12-24
23:36:43
1,671,905,203
health_fitness
62.3
0
fraud_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
43161182a5e848a9e2ccded99694257a
2022-01-15
21:51:41
1,642,263,701
shopping_net
68.56
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
d1aed0ea4a1e98b38d7f49ab100a494f
2023-05-24
13:16:22
1,684,914,382
home
73.82
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
4642e2349bbfa2ea1216789e6e13cde3
2022-06-26
21:23:08
1,656,258,788
shopping_pos
89.9
0
fraud_Swaniawski
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
8d5a9ada7c8275ac4f16b1199a46b256
2021-12-13
18:52:12
1,639,401,732
misc_pos
116.58
0
fraud_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
f460b5feca5bcd2d4ebc2307557ec24c
2022-07-27
20:42:53
1,658,934,773
shopping_pos
58.42
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
df77eabe05a8fd923895827fff452b94
2023-12-21
14:07:45
1,703,147,865
travel
37.83
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
ea86132c07eed3612b26e0239746fa8d
2022-11-21
22:32:00
1,669,050,120
food_dining
30.69
0
fraud_Runte-Mohr
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
151063143af849630d36d04f058f0ca1
2022-07-26
23:15:04
1,658,857,504
shopping_pos
134.47
0
fraud_Pouros-Haag
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
9fcff9741dc334f08047d6a7ea2b117d
2023-04-29
16:17:30
1,682,765,250
home
128.54
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
039d9dcfbc0c846162db0609e6cf9dea
2023-04-25
20:18:37
1,682,434,117
home
37.82
0
fraud_O'Connell
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
3cb3b410fa24d7eaaaff7aa5432f89bf
2022-01-08
14:24:57
1,641,632,097
shopping_net
98.91
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
de0ff742b9854a661b2ff647d067a985
2023-07-15
21:11:07
1,689,435,667
kids_pets
121.76
0
fraud_Rau-Grant
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
37bac6edeb7ba96b12dbd337ad84c83d
2022-01-25
19:31:39
1,643,119,299
shopping_net
75.49
0
fraud_Little
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
f009d2eef25b60a106a5ceb529b2fef9
2022-07-10
22:23:08
1,657,471,988
shopping_pos
49.24
0
fraud_Watsica
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
897a565480a4b4030156d1a1eb8b0be0
2022-04-10
13:15:12
1,649,576,712
shopping_pos
50.71
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
dc14b0863e7ba9565c3b8452bb670cea
2023-12-25
17:58:37
1,703,507,317
travel
30.42
0
fraud_Tromp 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
564dc83304a845575f73cf9c760aa511
2022-03-21
17:09:55
1,647,862,795
shopping_net
75.91
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
2d35a05e547c2b018a470efd05255e85
2023-02-24
20:19:29
1,677,250,169
health_fitness
110.89
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
df0361394d5e34b3976b839f23e790fa
2023-06-01
22:43:45
1,685,639,625
home
102.79
0
fraud_Botsford PLC
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
19a8d4ca01f0fdc5797d3082b2a64ea0
2023-10-31
14:39:52
1,698,743,392
personal_care
248.71
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
17ce42e031a594a12fcfb177d2f3a7fc
2023-12-19
19:36:36
1,702,994,796
travel
80.71
0
fraud_Tromp 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
b026fbb752ba5ab9d2aca6cf6519cee8
2022-10-01
22:14:04
1,664,642,644
entertainment
84.29
0
fraud_Brown-Greenholt
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
594fb659e0e6d2cab127e8bc496e88ea
2022-04-16
14:39:18
1,650,100,158
shopping_pos
32.14
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
a1838986badb02cdeb57570429528cf0
2023-05-14
12:02:20
1,684,045,940
home
12.69
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
5534beb305bbfa2c573d8bc544d2d50e
2022-03-26
23:16:39
1,648,316,799
shopping_net
114.83
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
81aa1ddec5398b149d60d7392500ab93
2022-04-28
17:49:06
1,651,148,346
shopping_pos
29.81
0
fraud_Baumbach
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
554abb3d94d3496e3cb6f063214de920
2022-01-26
15:14:04
1,643,190,244
shopping_net
131.93
0
fraud_Schmeler
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
64fe03629b1644217444cdd96d307bb8
2022-12-08
23:04:37
1,670,520,877
food_dining
92.4
0
fraud_Volkman 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
5a23df9b63253531782dcc714c95fb0f
2023-02-12
19:02:11
1,676,208,731
health_fitness
56.11
0
fraud_Hamill-D'Amore
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
41285c1a5b3a5216e3171a50afcacd0a
2022-10-02
23:18:34
1,664,732,914
entertainment
24.3
0
fraud_Fadel
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
77d27b8a2e696b23a3cfbc225c4da156
2023-04-17
15:04:11
1,681,724,051
home
38.54
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
f7c95664bd8b859a153ba2630abe98a7
2022-12-24
21:59:23
1,671,899,363
health_fitness
35.38
0
fraud_Torphy-Kertzmann
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
e1e45bec7476219777bc2b9d29f25369
2023-12-22
16:44:34
1,703,243,674
travel
54.23
0
fraud_Corwin-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
5105e33520e789832e54b3b6eccefafa
2022-06-11
20:11:50
1,654,958,510
shopping_pos
36.75
0
fraud_Baumbach
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
9db68116d47fac41c2b1c3100c46e19a
2022-01-23
15:42:57
1,642,932,777
shopping_net
62.42
0
fraud_Altenwerth
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
99450c3706d9ebbab89f15cda4ba6798
2023-06-14
21:44:33
1,686,759,273
home
20.02
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
99ff79813530ff70fb930e5f1c2e99a0
2023-12-01
12:29:13
1,701,413,953
personal_care
130.89
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
3c7c610963ec76f1fac04c25c3e4df1c
2022-12-24
13:41:41
1,671,869,501
health_fitness
136.2
0
fraud_Cronin
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
2b49ae6d62297afd2197947117b01ff4
2022-07-04
22:26:36
1,656,953,796
shopping_pos
81.3
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
07fff803605d2d346af76f81362984c6
2023-03-26
16:28:41
1,679,828,321
home
55.15
0
fraud_Gerhold 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
308a89c75b70fd45cf2cad8440f2f05a
2023-12-17
18:01:00
1,702,816,260
personal_care
55.94
0
fraud_Kirlin 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
499926939f1b880d7252b384f0c49ea7
2023-03-18
22:53:18
1,679,160,198
home
54.59
0
fraud_Gutmann
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
b88b0018674fc9bb423961b9ee196bfe
2023-09-08
20:53:17
1,694,186,597
kids_pets
84.81
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
f9bf9964b81a66718fccf0b559195d5e
2022-12-03
22:52:29
1,670,088,149
food_dining
36.62
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
e7f034a9b235c398ba957550524be11c
2022-12-31
20:15:16
1,672,497,916
health_fitness
32.76
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
f87cc65101bd6719ac36b258a27e7d5b
2022-08-12
13:45:59
1,660,292,159
entertainment
57.51
0
fraud_Donnelly 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
8b2c8f4775ac8560b60db039ffd40b88
2023-09-09
19:22:40
1,694,267,560
kids_pets
75.58
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
6b433c03bd4eccb2bbc425387d9eaade
2023-12-24
13:45:45
1,703,405,745
travel
40.13
0
fraud_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
5b122851dda666af71cbbe581b7e72a9
2022-02-07
21:00:13
1,644,247,813
shopping_net
49.98
0
fraud_Greenholt
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
f03eb08a5f49e149c197265f8b81ef63
2022-09-19
22:44:17
1,663,607,657
entertainment
25.82
0
fraud_Johns-Hoeger
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
f4b97b0e63b64fac15e5957ec5361a72
2022-05-08
12:15:47
1,651,992,347
shopping_pos
39.25
0
fraud_Friesen 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
f2e54fe4454f17835e08f74e7dd60b50
2022-01-11
23:24:38
1,641,923,678
shopping_net
26.96
0
fraud_Rempel 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
acaf2908f14e2b1a45ea5352fb06a2d0
2022-10-14
17:56:53
1,665,750,413
entertainment
20.24
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
62b2f7d9c07237641ca1a8cb17f31ff6
2023-12-24
17:21:39
1,703,418,699
travel
47.17
0
fraud_Medhurst
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
31ab46a89af7511aa6513d143508d5ee
2022-06-03
23:50:20
1,654,280,420
shopping_pos
52.23
0
fraud_Turner and Sons
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
7e254ca7c3382794270f1782cd6fd2a7
2023-03-31
12:27:55
1,680,245,875
home
42.11
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
6aa079b17cce4fdfc4df77acc550b244
2023-04-21
16:19:36
1,682,074,176
home
129.26
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
7bc0326ee0f77ed39c273aeb25e321a9
2023-10-16
18:07:32
1,697,459,852
personal_care
79.2
0
fraud_Shanahan-Lehner
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
a6691263403819d16d2874bb4db8433f
2022-01-01
22:07:09
1,641,055,029
shopping_net
106.51
0
fraud_Zboncak
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
358d8269beb172b42ed3af74c5e90060
2022-10-27
22:12:15
1,666,888,935
food_dining
133.14
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
b706b67154b4939b7463b9c6c9f6c476
2023-12-03
20:29:56
1,701,615,596
personal_care
27.25
0
fraud_Wilkinson 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
2b4a206e8967127259b5e313fb937b2f
2022-08-06
14:25:30
1,659,776,130
shopping_pos
116.89
0
fraud_Roob
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
cdc98e3961a26f0098b9fe8ef9962557
2022-04-20
21:15:52
1,650,469,552
shopping_pos
50.77
0
fraud_Willms
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
6599ad0e0a70c330d04e22829840a42d
2023-06-29
23:22:00
1,688,061,120
home
130.84
0
fraud_Beier and Sons
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
d27da39ca00bb669d9d799bf75c5ff8e
2023-05-01
17:31:21
1,682,942,481
home
51.63
0
fraud_Gerhold 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
f189752c29a7fb323ab066451d529a0d
2023-08-28
17:42:41
1,693,224,761
kids_pets
95.07
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
23e22c6a341904265c7772fdaffbfc19
2023-05-19
23:56:15
1,684,520,775
home
15.15
0
fraud_Skiles 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
72dfa36f7cd114c0042702fbbb542db3
2023-11-30
16:29:09
1,701,341,949
personal_care
29.21
0
fraud_Prosacco 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
689093ed3a02203cbda93e3c8b4fc986
2022-11-09
19:39:30
1,668,002,970
food_dining
24.54
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
f6873358fc4de0e57c2c4d49e6e76aa3
2023-11-23
12:29:27
1,700,722,767
personal_care
21.41
0
fraud_Gottlieb-Hansen
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
97de165733d514ce58411fcccd9877ab
2023-01-24
15:25:49
1,674,554,149
health_fitness
16.31
0
fraud_Turcotte
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
e77d3e29b3d2f05a74ce1e8796b18f83
2023-07-16
16:51:35
1,689,506,495
kids_pets
43.13
0
fraud_Windler 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
95419e3da26f4dc21b0dcf386136df23
2022-03-05
14:26:44
1,646,470,604
shopping_net
26.8
0
fraud_Gottlieb
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
849841b769ad42043c5e0554730c6a3b
2023-10-04
14:03:12
1,696,408,392
personal_care
10.48
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
d1732c0b39f11ba101d8ad9c5b312623
2023-10-04
23:42:42
1,696,443,162
personal_care
43.34
0
fraud_Schiller Ltd