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 | 78329a26785956a47a54f6e44302fd83 | 2023-12-12 | 23:12:57 | 1,702,402,977 | personal_care | 23.17 | 0 | fraud_Emmerich-Rau |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | cbedd64894b2cf33fb5b096fff5801bf | 2022-12-03 | 20:12:44 | 1,670,078,564 | food_dining | 40.53 | 0 | fraud_McCullough |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | bc9adabe14c53b4c5871dcffd790453a | 2023-02-18 | 14:31:56 | 1,676,710,916 | health_fitness | 148.08 | 0 | fraud_Waters-Cruickshank |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 5e665b5e68caa7c3f4804ccf3a773792 | 2022-09-02 | 23:49:38 | 1,662,142,778 | entertainment | 45.9 | 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 | 39b5ac2d1a03534d0e4eb8ba94d7c456 | 2022-09-01 | 16:50:29 | 1,662,031,229 | entertainment | 54.38 | 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 | 83a807aa4895555c5f91abbc5722038b | 2023-09-12 | 18:40:26 | 1,694,524,226 | kids_pets | 46.21 | 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 | 377dfa46c8ccbc6678dd7efcb32646b3 | 2022-01-27 | 17:23:58 | 1,643,284,438 | shopping_net | 32.41 | 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 | 879df9e92989bc52d66048cf44fefa78 | 2022-09-15 | 14:07:30 | 1,663,231,050 | entertainment | 34.94 | 0 | fraud_Heaney-Marquardt |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 4566d79cbb5236ca2b30f1bccfdd7598 | 2022-01-05 | 23:25:34 | 1,641,405,334 | shopping_net | 79 | 0 | fraud_Goyette 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 | 412c08a91727aabeae10553ae1eb4d66 | 2022-05-07 | 12:15:24 | 1,651,905,924 | shopping_pos | 109.76 | 0 | fraud_Pagac LLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 41731915e5e578f1a5fa4626e66ee21d | 2023-05-01 | 19:09:54 | 1,682,948,394 | home | 1.5 | 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 | 903ab9104f0b101e030a82faf27e1572 | 2023-10-21 | 14:42:03 | 1,697,879,523 | personal_care | 93.38 | 0 | fraud_Crooks 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 | 32bd11f567183a93678636d81d93f135 | 2022-09-29 | 15:54:38 | 1,664,447,078 | entertainment | 31.39 | 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 | 47efed1a7c54c5e1fe85cca87b4a6d07 | 2023-09-28 | 22:21:18 | 1,695,919,878 | kids_pets | 27.16 | 0 | fraud_Barton LLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | c8d245797bba4bbf68134cfee8df410f | 2023-01-21 | 16:07:01 | 1,674,297,421 | health_fitness | 25.33 | 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 | 1c0c8e85db4e1a2d595c2deb4b2a54f1 | 2023-06-16 | 22:02:35 | 1,686,933,155 | home | 43.77 | 0 | fraud_Quitzon-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 | 7e7bc7d6ac2dab1b9c0f2f1f2c019dda | 2023-10-05 | 12:37:49 | 1,696,489,669 | personal_care | 66.73 | 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 | 1ce7091712034ab0c52668eb5a49b591 | 2022-03-26 | 17:34:32 | 1,648,296,272 | shopping_net | 10.73 | 0 | fraud_Goyette 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 | 567f27c689ed6876d435dc78f425ea11 | 2023-08-02 | 12:23:19 | 1,690,959,199 | kids_pets | 18.77 | 0 | fraud_Weber |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | a68475c8c7691fce134c4e962c1abe10 | 2023-03-29 | 21:49:04 | 1,680,106,744 | home | 157.22 | 0 | fraud_Berge-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 | 3126afe97c869e122229ed501622e5c8 | 2022-04-13 | 18:44:52 | 1,649,855,692 | shopping_pos | 121.74 | 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 | 917418eac262a4b87a35f3667b800277 | 2023-12-17 | 19:36:28 | 1,702,821,988 | personal_care | 13.97 | 0 | fraud_Zulauf 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 | 12c09e0691db9aae4191db137a21ae8f | 2023-12-18 | 17:31:58 | 1,702,900,918 | travel | 46.39 | 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 | 1b402515fe39667b0dc2fa0835648d6a | 2022-11-25 | 22:43:24 | 1,669,396,404 | food_dining | 24.61 | 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 | 8527d20dd3a700784184488d5dba5218 | 2022-04-14 | 14:32:15 | 1,649,926,935 | shopping_pos | 15 | 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 | 07b71e8a8dfddc673a177d5711426931 | 2022-06-15 | 16:47:49 | 1,655,291,869 | shopping_pos | 132.7 | 0 | fraud_Jacobi 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 | 34134318a7004a3d817d1b62cbbebbe4 | 2022-12-25 | 18:03:12 | 1,671,971,592 | health_fitness | 96.04 | 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 | 8228d213fceaeb8bb2a33427e32686f1 | 2022-01-20 | 16:56:47 | 1,642,678,007 | shopping_net | 22.88 | 0 | fraud_Kerluke-Abshire |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d48f1d8932f47e1ec89341d78027b869 | 2022-03-19 | 16:54:40 | 1,647,689,080 | shopping_net | 7.09 | 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 | 379d998361902cca4fea31c3c41a17a4 | 2022-12-17 | 20:35:16 | 1,671,289,516 | food_dining | 21.57 | 0 | fraud_Bernhard-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 | 93afad1f47b56f49046e8c42c6b0826d | 2023-12-19 | 12:54:56 | 1,702,970,696 | travel | 17.9 | 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 | 36a25f1c8ddef3c11c101855a7a602c4 | 2023-05-14 | 20:43:40 | 1,684,077,220 | home | 50.85 | 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 | 96682722fd86839971c3eb99f11dee07 | 2022-05-16 | 13:59:01 | 1,652,689,741 | shopping_pos | 52.63 | 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 | 00f42d850d138a1695c93d6ffae03660 | 2023-08-23 | 21:10:54 | 1,692,805,254 | kids_pets | 208.2 | 0 | fraud_Bogisich-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 | e0526c2c1e6a46d6b42d0af483bc8a3e | 2023-09-29 | 22:41:13 | 1,696,007,473 | kids_pets | 66.41 | 0 | fraud_Waelchi-Wolf |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 236fb626e607b02d13132e03a30f3312 | 2023-02-01 | 17:03:25 | 1,675,251,205 | health_fitness | 94.27 | 0 | fraud_Graham 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 | c11e814722e9261754c9ffdcb243fc39 | 2023-12-05 | 22:51:14 | 1,701,796,874 | personal_care | 16.64 | 0 | fraud_Zemlak |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d4294bf4a0477e29712590a718606b3f | 2023-05-27 | 22:05:00 | 1,685,205,300 | home | 17.78 | 0 | fraud_Cole |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 5d1c3a50358dcb3b4486b3b80784bc00 | 2023-12-12 | 15:36:21 | 1,702,375,581 | personal_care | 21.43 | 0 | fraud_Reichel 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 | a41eca1f92082334eecca799b50d8e44 | 2023-11-20 | 18:19:38 | 1,700,484,578 | personal_care | 52.65 | 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 | a1815ba94d17e405f055dea396bb7b18 | 2023-04-15 | 21:18:34 | 1,681,573,714 | home | 106.47 | 0 | fraud_Koss |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | c6d60272e4665342038e7ba781e4ceaa | 2023-07-22 | 18:43:43 | 1,690,031,623 | kids_pets | 38.76 | 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 | b68383d6d787011ea4d26e3be2c6f604 | 2023-03-10 | 14:09:28 | 1,678,437,568 | health_fitness | 27.93 | 0 | fraud_Waters-Cruickshank |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | b1997e0ae27ecd524f61f45c943c1e7a | 2023-05-04 | 18:33:05 | 1,683,205,385 | home | 118.1 | 0 | fraud_Hettinger |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 4a7de1713d8272d2c5713560adafd0fe | 2023-12-09 | 14:20:55 | 1,702,111,855 | personal_care | 12.37 | 0 | fraud_Bartoletti and Sons |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 80d5e46cfa3f5b5232980aad1285ecc9 | 2023-09-21 | 21:35:45 | 1,695,312,345 | kids_pets | 71.79 | 0 | fraud_Nolan-Williamson |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 2c43ccfdc4ab54eb1f778707efdb69b0 | 2023-10-13 | 19:52:36 | 1,697,206,956 | personal_care | 87.74 | 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 | 5a4a9a8dff34c4c876db9a537a8be5db | 2022-07-24 | 22:15:05 | 1,658,681,105 | shopping_pos | 64.96 | 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 | c00b8f7f7328fa5097aa05b931b963d0 | 2022-05-29 | 21:01:26 | 1,653,838,286 | shopping_pos | 51.28 | 0 | fraud_Barrows PLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | f674d71f2c7b9182b995ce967e2ef72d | 2023-06-17 | 20:40:06 | 1,687,014,606 | home | 67.36 | 0 | fraud_Wuckert |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 0323dd651d9143e930d1369b65171170 | 2023-10-16 | 15:36:30 | 1,697,450,790 | personal_care | 30.42 | 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 | ee179b39607d1ef66d6c997e0c352c00 | 2023-07-29 | 14:13:04 | 1,690,620,184 | kids_pets | 81.44 | 0 | fraud_Beer-Jast |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | a0b3425b23dd63fb29ec449875c99ed5 | 2022-11-19 | 14:35:07 | 1,668,848,707 | food_dining | 20.46 | 0 | fraud_Lakin |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | bce19c641c9023903f4c72433d176fb1 | 2022-07-29 | 12:46:05 | 1,659,078,965 | shopping_pos | 60.26 | 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 | 515b81e7fd46417be2da7a2dacf16767 | 2023-05-05 | 18:06:57 | 1,683,290,217 | home | 51.28 | 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 | b392d22c2a2451d5f346587bef1f79e5 | 2023-08-05 | 20:09:58 | 1,691,246,398 | kids_pets | 43.74 | 0 | fraud_Schoen Ltd |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | da82e0629858f4f0d9f95d22c9bea6e0 | 2023-12-25 | 19:01:30 | 1,703,511,090 | travel | 159.41 | 0 | fraud_Veum-Koelpin |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 58064c8be020653143fc74e62afd1004 | 2021-12-24 | 12:49:13 | 1,640,330,353 | shopping_net | 24.84 | 0 | fraud_Kerluke-Abshire |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | dcedd37c9e0007bff8e7b6684ee2625e | 2023-03-27 | 15:13:52 | 1,679,910,232 | home | 100.56 | 0 | fraud_Schiller |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 4e87430e7e1ca953341e9e6a8d4130e2 | 2023-03-02 | 17:26:52 | 1,677,758,212 | health_fitness | 121.61 | 0 | fraud_Klocko |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 4ffdcb7898f7158bbea09f649f5d5005 | 2023-08-10 | 16:01:04 | 1,691,663,464 | kids_pets | 37.69 | 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 | ef6bf46b255e93be64b305f12ea9439c | 2023-07-15 | 12:24:02 | 1,689,404,042 | kids_pets | 9.48 | 0 | fraud_Barton LLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | e0fd350cc321ce60656a7f086e0aba2c | 2022-10-22 | 23:38:40 | 1,666,462,120 | food_dining | 41.25 | 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 | f46471de461a9c91610ae296f034122b | 2023-11-25 | 13:09:20 | 1,700,897,960 | personal_care | 4.29 | 0 | fraud_Kautzer 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 | 7504a3821337940e6470ba375fee3e30 | 2022-10-02 | 20:00:22 | 1,664,721,022 | entertainment | 14.16 | 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 | eaaef9f9254d64d2248cc05b481b8432 | 2021-12-30 | 13:25:56 | 1,640,850,956 | shopping_net | 59.78 | 0 | fraud_Goyette 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 | ea4113a91f133b57ec0ac0ba79b20cd9 | 2023-10-20 | 21:38:31 | 1,697,818,111 | personal_care | 43.78 | 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 | 1be8b35b5c72469cc0ebdff27a8ad6d9 | 2022-05-07 | 20:36:36 | 1,651,935,996 | shopping_pos | 19.97 | 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 | 463d8a3eb3bf13873d7e0163759c641d | 2023-11-14 | 22:51:27 | 1,699,982,487 | personal_care | 31.7 | 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 | 492f4b7de0576e3a0b33d30ff2337713 | 2022-10-05 | 22:02:13 | 1,664,987,533 | entertainment | 90.31 | 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 | 3a9c9812bf94e2ce06f4b7a5481ffe60 | 2022-04-25 | 22:06:01 | 1,650,904,561 | shopping_pos | 20.47 | 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 | 59c7ed88f64fc4a9c622684c7c6b80d5 | 2022-02-25 | 13:44:07 | 1,645,776,847 | shopping_net | 56.22 | 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 | 80fb00c4f7bd88a6a286039fac02fafe | 2023-08-19 | 14:01:37 | 1,692,433,897 | kids_pets | 50.3 | 0 | fraud_Bogisich-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 | 9052af793d856181cb3ecc2c3a767bda | 2022-04-17 | 13:33:13 | 1,650,182,593 | shopping_pos | 71.45 | 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 | ba801b6bbd51764183244971fbb72f40 | 2023-01-31 | 13:40:13 | 1,675,152,613 | health_fitness | 7.24 | 0 | fraud_Jacobi 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 | 6c925c05b531df58bf3ee2b6080a4ce8 | 2022-03-28 | 19:12:42 | 1,648,474,962 | shopping_net | 31.58 | 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 | 3f9d5edcb0b525cf973650faab6b5f71 | 2022-03-11 | 22:31:48 | 1,647,018,108 | shopping_net | 66.45 | 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 | 9ac0e0703c038c2c5e101c0b95bdbda0 | 2023-04-30 | 17:01:37 | 1,682,854,297 | home | 63.31 | 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 | b2bd1f70d418e9eb72b8f1ce1bb51bd0 | 2022-09-03 | 18:12:30 | 1,662,208,950 | entertainment | 62.05 | 0 | fraud_Kilback 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 | 3f34bc65216862b7e1cb3a1ead46d26f | 2022-08-09 | 13:22:56 | 1,660,031,576 | entertainment | 97.78 | 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 | 8ea0ab844d9e24bd93eb7e7cff1e25c2 | 2023-12-30 | 22:44:46 | 1,703,956,486 | travel | 7.87 | 0 | fraud_Kozey-McDermott |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d584c6ca8ac99e8dc9a7d909e9817490 | 2022-12-17 | 12:06:29 | 1,671,258,989 | food_dining | 68.61 | 0 | fraud_Hagenes |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | a07a5988cbf23cf07dd23f2206f5bb9a | 2023-03-11 | 15:57:23 | 1,678,530,443 | health_fitness | 20.85 | 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 | f8badb5486204b2c1d27df4877212b46 | 2022-11-25 | 19:38:27 | 1,669,385,307 | food_dining | 84.81 | 0 | fraud_Harris 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 | b1e283ea509b190362de1e623975364c | 2023-05-10 | 20:06:51 | 1,683,729,411 | home | 21.79 | 0 | fraud_Hettinger |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 0b4871798af803110023d5bea2e00d6d | 2023-07-28 | 21:21:41 | 1,690,559,501 | kids_pets | 107.28 | 0 | fraud_Hoppe-Parisian |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | f3037d47f7ce14f2fb3c923f49945844 | 2021-12-24 | 16:48:23 | 1,640,344,703 | shopping_net | 132.22 | 0 | fraud_Stanton |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 9e51aca04c187c72fe50e8d54f64a920 | 2023-04-15 | 12:39:39 | 1,681,542,579 | home | 10.89 | 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 | b628c16dcfb5511ba9ee3c4e958a8ce3 | 2022-05-25 | 13:48:03 | 1,653,466,683 | shopping_pos | 116.08 | 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 | 31c2399bb73db41f0ec18a8fdc3c0e9c | 2023-10-05 | 19:07:17 | 1,696,513,037 | personal_care | 20.91 | 0 | fraud_Reichel 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 | fa932286080a3dcc497b158e39e981de | 2023-02-26 | 22:27:39 | 1,677,430,659 | health_fitness | 77.76 | 0 | fraud_Jacobi 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 | 5a414d90738d5930bba4869fb432ed3f | 2023-06-15 | 19:00:44 | 1,686,835,844 | home | 104.26 | 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 | 8b6b4fef7e1a96e69f784f8c66a6f45e | 2022-10-03 | 20:14:38 | 1,664,808,278 | entertainment | 56.52 | 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 | e65e1c28d4240b46cce8e1318d7ec62b | 2023-02-03 | 12:42:48 | 1,675,408,368 | health_fitness | 29.94 | 0 | fraud_Rippin-VonRueden |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 17a23d82b4b7d89d18f91008686d2b47 | 2023-08-11 | 15:35:51 | 1,691,748,351 | kids_pets | 97.66 | 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 | cdacc2dd95e800e0a5964be1c866fe40 | 2022-12-09 | 15:55:08 | 1,670,581,508 | food_dining | 11.93 | 0 | fraud_Schumm |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 4d84644f5ca44a84a711afa2a2160bcc | 2023-07-23 | 17:10:14 | 1,690,112,414 | kids_pets | 26.04 | 0 | fraud_Goyette-Gerhold |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 512f69afca013239a7178c72b492cfd5 | 2023-12-14 | 22:52:44 | 1,702,574,564 | personal_care | 61.58 | 0 | fraud_Marvin-Lind |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 77d391a8d8a01e02371c2cec5787502e | 2022-12-18 | 22:22:21 | 1,671,382,341 | food_dining | 4.45 | 0 | fraud_Jakubowski 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 | d588a9f452d6b39c61ddb8511055c7fa | 2022-04-15 | 23:37:56 | 1,650,046,076 | shopping_pos | 3.99 | 0 | fraud_Goyette |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.