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