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 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.