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
900b8b7b6bf0d9357410ff6d12c44850
2022-09-03
21:50:47
1,662,222,047
entertainment
12.43
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
acbd9860983e4bab243403ba6802f561
2023-06-09
21:44:12
1,686,327,252
home
68.98
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
01d39e6c3f24899dd009d9e8a96642ee
2022-11-10
19:43:35
1,668,089,615
food_dining
64.93
0
fraud_Weber 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
67b6967ec0a2baca57112546c1f572b1
2023-05-10
15:13:05
1,683,711,785
home
72.22
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
aad09fe320fd4d3ad12c0e1220603cc6
2023-09-23
23:52:21
1,695,493,341
kids_pets
83.13
0
fraud_Larkin 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
85895f1eda7e6789f9413922caead7e8
2023-04-15
21:22:09
1,681,573,929
home
34.6
0
fraud_Renner Ltd
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
b324ae4e3de63a0269e2c129c800efc4
2021-12-25
19:47:06
1,640,441,826
shopping_net
26.09
0
fraud_Langworth
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
04b31d31c316d54c70326a6f920b028d
2022-09-24
17:47:23
1,664,021,843
entertainment
71.87
0
fraud_Runolfsdottir
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
97a356cac57d7725d05a20ba51da814d
2022-01-11
16:18:52
1,641,898,132
shopping_net
50.32
0
fraud_Lemke-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
6b1244df0c9787431aa58c47f9b576ae
2022-12-24
22:44:46
1,671,902,086
health_fitness
5.37
0
fraud_Haley
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
0461795a3b972869a7095464ca9ce7a6
2022-10-18
16:44:07
1,666,091,647
food_dining
80.72
0
fraud_Kuhn 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
12a551bd17e9644c56a3c081978679f7
2022-08-19
20:23:54
1,660,920,834
entertainment
25.48
0
fraud_Beier LLC
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
ea92cc7abe8be9f07b8003d9c870e4bc
2022-02-09
12:32:57
1,644,390,177
shopping_net
37.47
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
a5c17e81763b3e5f852477f330ee997f
2022-12-27
19:24:40
1,672,149,280
health_fitness
26.42
0
fraud_Schroeder 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
85ef71d16b9f0209f54ee493523ab98c
2022-06-10
13:30:43
1,654,848,043
shopping_pos
55.44
0
fraud_Hudson-Grady
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
1a0f8dd6af6c5de3ceaebada7340fecf
2022-12-27
17:43:40
1,672,143,220
health_fitness
49.01
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
489dbe57f3ee39a22b10da6684d1e8cb
2022-07-30
19:42:11
1,659,190,331
shopping_pos
183.13
0
fraud_Morissette 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
b15192bde26773c1e4f40ab3af4c36b5
2023-11-20
16:13:55
1,700,477,035
personal_care
18.74
0
fraud_Becker
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
0f04050228e4ced8c8eee9e07dfce3ad
2022-04-24
12:46:56
1,650,784,616
shopping_pos
66.62
0
fraud_Jewess LLC
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
6b25d006826b48677d7ecc864ade3485
2022-10-25
14:48:42
1,666,689,522
food_dining
42.21
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
a2443bb1d2d6ab26a8e0ed0d31a980cb
2023-11-24
12:04:36
1,700,807,676
personal_care
26.97
0
fraud_Erdman-Ebert
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
46a0b6975b84c905f150d01f990614c3
2023-03-28
20:30:26
1,680,015,626
home
126.5
0
fraud_Kutch-Ferry
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
39fe6e2f1d6cf60447726b4ca7325eae
2023-11-24
14:06:54
1,700,815,014
personal_care
154.91
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
07d398672623efc99548a70617560160
2023-12-02
15:33:44
1,701,511,424
personal_care
13.46
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
f6bdebb77dbc9f3a6e9d271c837bc2d6
2023-07-22
12:01:22
1,690,007,482
kids_pets
64.73
0
fraud_Streich
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
b591456b61576a544a2110a76f1d1f9a
2022-08-11
16:08:27
1,660,214,307
entertainment
217.28
0
fraud_Cruickshank-Mills
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
c6bbbfc44b96041e8991a08ee2b42ddd
2023-12-14
13:36:02
1,702,541,162
personal_care
95.06
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
30cc2ae8d7bde2e1a7a9500f42ea84e8
2023-09-02
16:14:08
1,693,651,448
kids_pets
40.79
0
fraud_Bednar 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
d4dd6d1e5cc228a3f8811a0abcd4d7c8
2022-10-05
22:51:21
1,664,990,481
entertainment
94.36
0
fraud_Schuppe 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
2324078628c662b91e9d82051c534275
2023-01-05
15:56:42
1,672,914,402
health_fitness
188.97
0
fraud_Dare-Gibson
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
37bdd314b41dd3d4e92645a6c1467a3e
2021-12-31
21:45:37
1,640,967,337
shopping_net
85.29
0
fraud_Langworth
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
75a484d524db8b5e90c6ffbad1a4f018
2022-07-30
20:57:19
1,659,194,839
shopping_pos
105.76
0
fraud_Pacocha-Bauch
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
499874db6aace48a62c174374679adc3
2023-09-18
13:14:58
1,695,023,098
kids_pets
37.19
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
377e523984de8f72dd4dc2996c7a270a
2023-11-02
21:19:09
1,698,940,149
personal_care
7.82
0
fraud_Labadie LLC
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
65bc47d4d4c232f8057ce7df0dc53922
2023-08-16
14:13:49
1,692,175,429
kids_pets
59.04
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
d95e9c87f79fa8465c75e76fad153995
2022-09-04
18:21:38
1,662,295,898
entertainment
7.68
0
fraud_Goldner-Lemke
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
7ae433117d4ac2b751f461edf8251834
2021-12-25
16:33:56
1,640,430,236
shopping_net
37.41
0
fraud_Volkman-Predovic
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
7ceae89ee99c6731b4348c689f8a5281
2022-12-24
12:52:20
1,671,866,540
health_fitness
62.5
0
fraud_Kertzmann LLC
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
1e114af1773ed344c24791aa01949c82
2022-06-04
17:36:09
1,654,344,369
shopping_pos
10.8
0
fraud_Torphy-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
baa8ae5a22bb72118ee53f26d6ccfb32
2022-10-01
13:13:47
1,664,610,227
entertainment
80.43
0
fraud_Welch
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
62f150f14a54ea3e726fa1419ab01a3f
2023-06-03
22:16:11
1,685,810,771
home
28.51
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
cbc697c1cc4a84b1e437c23e97311db0
2023-04-30
17:58:08
1,682,857,688
home
138.49
0
fraud_Crist
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
53a8d6bf83998d1937d9ae01100fc747
2022-05-31
14:00:31
1,653,985,831
shopping_pos
61.02
0
fraud_Okuneva
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
161940d9084eec2bc70b4d4c06246e0f
2022-04-12
22:04:10
1,649,781,250
shopping_pos
83.23
0
fraud_Haley
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
cf7fed5eb4b37af1e01b1ea287ab66aa
2023-02-08
13:48:08
1,675,844,288
health_fitness
37.37
0
fraud_Feil-Morar
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
ae32daae2039ce6de2ba183f4814499a
2022-03-20
19:23:46
1,647,784,426
shopping_net
10.18
0
fraud_Reichert
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
c746968208a5482ce42db7bc59da58e7
2022-03-23
19:51:21
1,648,045,281
shopping_net
18.6
0
fraud_Boyer 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
1ef1ed29bbd0b7697a1c2a9d974da058
2023-06-04
18:28:27
1,685,883,507
home
59.9
0
fraud_Kutch-Wilderman
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
3962069ffbe31cec7220751f96de0b7b
2022-07-26
20:59:19
1,658,849,359
shopping_pos
255.96
0
fraud_Morissette 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
b74ca8fd3d5fc7f8b485e34702d0ee4f
2022-10-16
22:41:19
1,665,940,279
entertainment
101.72
0
fraud_Runolfsdottir
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
827320230774c4c8508e876b1386cb58
2023-03-25
12:25:52
1,679,727,352
home
20.84
0
fraud_Wuckert-Goldner
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
418485927800797ffe4b78821e9a5f0a
2022-12-14
19:45:19
1,671,027,319
food_dining
10.95
0
fraud_Daugherty-Thompson
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
979ef42ca4b37e930a1e30639f1592df
2022-02-27
22:34:44
1,645,981,484
shopping_net
121.13
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
33345a98e68f12659800b7b28da5ea81
2023-08-27
12:25:08
1,693,119,308
kids_pets
26.05
0
fraud_Lowe
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
38485e613d0a2ba1eada1337dedd3a88
2022-12-02
13:36:05
1,669,968,365
food_dining
120.44
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
dec5182786bdf036739a591e60246da9
2022-08-20
22:42:07
1,661,015,527
entertainment
13.09
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
bac8a4c908b0d3c14ee72bf860c65100
2023-10-28
20:13:34
1,698,504,214
personal_care
22.4
0
fraud_Labadie LLC
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
666a1195ea5221d3369ad58b84c97b68
2022-12-24
14:39:55
1,671,872,995
health_fitness
31.19
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
e3a76548fd9ac744da835daa0a60493a
2023-11-17
19:05:18
1,700,228,118
personal_care
7.59
0
fraud_Schmeler-Howe
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
67e5d5ad31122e67ab939a2ebd455304
2022-11-17
22:17:06
1,668,703,626
food_dining
60.57
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
b01959ec86816e56484915942f74f362
2023-07-29
16:55:44
1,690,629,944
kids_pets
41.03
0
fraud_Bode-Rempel
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
e0b7d6d3db2c92fe9c10f2f7c959a11c
2022-03-23
16:06:59
1,648,031,819
shopping_net
33.59
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
2802b4f6bd6e0d93f6ac5f721349adc4
2022-12-25
18:59:11
1,671,974,951
health_fitness
25.37
0
fraud_Brown
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
a29e2a4e175610d4d828f51eac7c368f
2023-12-22
23:12:45
1,703,266,965
travel
61.37
0
fraud_Ritchie
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
9fbd51d5f866d8491fc4673fc702341c
2022-07-18
15:36:37
1,658,138,797
shopping_pos
58.58
0
fraud_Pfeffer and Sons
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
38a29838679503adc79b1616d44244a8
2022-05-05
20:29:20
1,651,762,760
shopping_pos
2.99
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
b4b41e8fb254dc2e30610a100cdacae2
2023-11-30
15:28:50
1,701,338,330
personal_care
78.52
0
fraud_Monahan-Morar
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
745122adb485e9e3c18f40ad1e428dd9
2022-12-28
22:15:15
1,672,245,915
health_fitness
48.22
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
99ef1c0b0abcc09379c347a416d60aa7
2023-08-19
22:01:35
1,692,462,695
kids_pets
48.38
0
fraud_Metz
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
a7a9302e1f81aa3acbec38dc5df39733
2022-02-13
18:24:15
1,644,756,855
shopping_net
67.86
0
fraud_Hills-Witting
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
5a4b8a49e1b27ffceac1e46d06c016e3
2023-02-21
23:04:43
1,677,000,883
health_fitness
222.35
0
fraud_Mante
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
ae7ef48ca00cffbc9923b93f1809e7fd
2022-03-16
16:06:00
1,647,426,960
shopping_net
43.44
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
3b714665e469863d53da8bb339e1577f
2022-11-16
15:32:09
1,668,592,929
food_dining
47.85
0
fraud_Haag-Blanda
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
1e490a8e4907ec4f46e9762acdb6127a
2023-02-03
16:22:13
1,675,421,533
health_fitness
21.48
0
fraud_Roob-Okuneva
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
a4069cea8a08d51017e466b33b8c6974
2022-06-28
22:37:39
1,656,436,059
shopping_pos
38.73
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
4b4ed45547b11f32aa82641777c74e9c
2023-03-17
22:57:13
1,679,074,033
home
161.35
0
fraud_Collier LLC
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
886d2083d5e58d9f8f06b42a863804d8
2023-12-20
13:07:04
1,703,057,824
travel
115.32
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
f70859c22d9b0dd09f10b6a2a0563112
2023-05-20
12:07:14
1,684,564,634
home
107.28
0
fraud_Windler
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
35d9d7143aa7e99e94bf2c747c84ae99
2023-09-18
14:30:44
1,695,027,644
kids_pets
12.95
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
2c3255727907a3de1d1bc63026aa759c
2022-08-04
21:54:29
1,659,630,269
shopping_pos
106.78
0
fraud_Nitzsche
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
4803e6dfeeda43b5b44100147d5c5bf4
2022-06-06
16:07:54
1,654,511,874
shopping_pos
14.78
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
866a8baa2a00f40a4b1a46a8aa54870f
2022-03-18
19:09:48
1,647,610,788
shopping_net
10.92
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
e5d6b9b615c831aa385cde2efa69b461
2022-09-11
12:00:35
1,662,877,835
entertainment
143.22
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
17831fd7320e2fe337bcb45d0922a699
2022-12-06
20:41:25
1,670,339,485
food_dining
1.02
0
fraud_Abernathy 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
2cc3411faa13da646c2455f2e4cba259
2023-12-30
15:15:32
1,703,929,532
travel
18.12
0
fraud_Breitenberg 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
8adf98af7b31b0ff43b5d43489f5334a
2021-12-18
23:08:12
1,639,849,092
shopping_net
64.84
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
f921e8c38740252a55f031533cfeb337
2023-07-03
22:10:29
1,688,402,429
kids_pets
38.98
0
fraud_Lowe
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
5833a6b5406eaebb7cb52c5464a8a252
2022-07-11
17:39:31
1,657,541,371
shopping_pos
44.09
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
18d3f3090d220f61fcbe7f88f24f9a9a
2022-10-31
15:58:04
1,667,212,084
food_dining
191.19
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
349d252f926cc7131e9604949f9563b1
2023-06-26
23:45:01
1,687,803,301
home
5.63
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
a0c2ca8883d0ce31bcd0a517b875353a
2023-11-03
19:51:42
1,699,021,302
personal_care
4.44
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
4b9f46315677d7b11726cf41f9bce4bb
2022-12-16
14:46:39
1,671,182,199
food_dining
6.7
0
fraud_Haag-Blanda
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
a1c9dc3f4b1fdd5eac5cd2341134d493
2023-09-24
18:31:26
1,695,560,486
kids_pets
32.44
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
dcdcf355aafd80b52dc37667740b31cb
2023-12-19
20:11:40
1,702,996,900
travel
74.28
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
39af6ae9d6a078e37a281e2332478cea
2023-06-13
14:31:36
1,686,646,896
home
27.97
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
b2df75147cb59086b059b1eb91e36abe
2022-11-01
15:10:11
1,667,295,611
food_dining
4.9
0
fraud_Ernser-Lynch
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
e4a812f1cbac1533e299eeb863ca97e2
2022-06-03
20:51:06
1,654,269,666
shopping_pos
167.99
0
fraud_Hermann 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
d98c9ed069e22aa93177ccd2dade78f3
2022-11-05
23:43:18
1,667,671,998
food_dining
31.74
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
e711adfc1ed3008f4140573138df98f8
2023-01-20
13:33:32
1,674,201,812
health_fitness
34.36
0
fraud_Dare-Gibson
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
e7a423877fbefdb55d8183a34cfcb2f6
2021-12-23
16:29:03
1,640,257,143
shopping_net
159.88
0
fraud_Rempel Inc