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
b6e908f4cb997cdc6502cbaf3034d65f
2022-11-27
12:51:24
1,669,533,684
food_dining
53.27
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
124b377973bdb2ed6d3943907c208ed6
2023-08-13
22:39:33
1,691,946,573
kids_pets
81.19
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
e53c6ebe89faec84d9dada9379aa41d2
2022-06-10
15:12:26
1,654,854,146
shopping_pos
156.65
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
ea59cf55fe2f7e35d8e74ea431d397b4
2023-04-28
15:53:00
1,682,677,380
home
6.94
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
f052b074dbd69207acc6af1fa75fe263
2022-06-30
12:02:49
1,656,570,769
shopping_pos
12.97
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
916c4788c7c444fb6466ccd7a60720ad
2022-05-17
13:34:27
1,652,774,667
shopping_pos
9.92
0
fraud_Macejkovic-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
3c0c9e1ff44078f5069f363d0e4efbd7
2023-03-11
15:56:17
1,678,530,377
health_fitness
22.37
0
fraud_Fadel 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
a19a289d844bca2141c8c4372d077a96
2022-08-06
15:35:46
1,659,780,346
shopping_pos
80.41
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
95b6e47fcd9f9e050c2a9edf9555c112
2022-09-28
20:43:30
1,664,378,010
entertainment
47.93
0
fraud_Schroeder
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
e1d21770402ab27750451eef0866d1b3
2023-01-07
13:29:30
1,673,078,370
health_fitness
71.86
0
fraud_Kub-Heaney
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
d6c39cff503a1e7a5ce55a1c796e8e9a
2023-12-03
15:45:12
1,701,598,512
personal_care
12.22
0
fraud_Nienow
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
ea084eb11df985ffe909c1b12018ac2d
2023-11-19
16:11:01
1,700,390,461
personal_care
46.16
0
fraud_Morissette-Schaefer
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
c391520dbf51a6f68e7ac5ad907bf39a
2023-12-17
14:48:49
1,702,804,729
personal_care
3.4
0
fraud_Bins-Howell
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
b9d5d758ce0afa043ae82d4e06bb343c
2022-01-29
23:34:08
1,643,479,448
shopping_net
22.81
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
e75c98d47fd4123b9f6238031d403299
2022-10-18
21:40:49
1,666,109,449
entertainment
123.93
0
fraud_Douglas-White
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
4f3107ae30b1b58c7b15d5987592d912
2023-12-22
23:10:50
1,703,266,850
travel
22.21
0
fraud_Fritsch 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
60a0ff321e7e11854d9c54f4d366cd03
2022-10-09
21:24:30
1,665,330,870
entertainment
33.87
0
fraud_Bins-Tillman
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
5d549977e56b9d235c372144d07102b2
2023-09-10
18:29:07
1,694,350,747
kids_pets
129.56
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
2a14ca433dcb5b34e1f45e91c5e7e9bb
2022-12-18
13:51:22
1,671,351,682
food_dining
16.83
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
c8ae11dc6da2d4dfb2607e10ca01efbc
2023-10-20
16:21:06
1,697,799,066
personal_care
75.33
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
4951323a1eeb7e3502153a6e20812bac
2023-07-12
20:46:10
1,689,174,970
kids_pets
92.56
0
fraud_Bernier 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
2ddd6045461ebd9663f365d35d8894ef
2022-08-06
23:14:54
1,659,807,894
shopping_pos
99.16
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
206caf98d96005890c6979388ef4e452
2023-12-26
16:27:22
1,703,588,242
travel
39.83
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
297c89ff86e4976ca14f2a4f5da4f9c7
2022-07-04
18:04:01
1,656,938,041
shopping_pos
63.25
0
fraud_Hickle 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
9d539cea43c06fca8e906ef06eab0650
2022-10-30
12:34:48
1,667,113,488
food_dining
90.72
0
fraud_Deckow-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
877f8a441931b40fdb56e8a125772ef5
2023-08-27
17:22:35
1,693,137,155
kids_pets
48.4
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
e0db0c99dc71fe48386bbe1c40874146
2023-11-30
21:53:11
1,701,361,391
personal_care
9
0
fraud_Osinski 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
bda9d0550114f31d926bb7e127ae021d
2021-12-27
16:19:42
1,640,602,182
shopping_net
103.8
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
fab867c15d0b7b3e2b8740677fdfa709
2023-12-09
19:03:42
1,702,128,822
personal_care
99.35
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
c3894e2643d0b5b03dcba07582108233
2023-12-24
16:39:44
1,703,416,184
travel
84.85
0
fraud_Larson
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
07ebd867b9ee75eaedddd69475b84cb8
2022-04-29
23:54:48
1,651,256,688
shopping_pos
55.48
0
fraud_Stoltenberg-Beatty
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
c71e3e8988a602271c04f490028dd132
2023-12-23
15:56:43
1,703,327,203
travel
60.41
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
cedcd1b8314567d77618e691d4642719
2022-03-16
22:32:14
1,647,450,134
shopping_net
80.84
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
78cd6bca3253576b2ccb83593065a4dd
2022-07-08
13:31:40
1,657,267,300
shopping_pos
54.16
0
fraud_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
faf9722e371b393a1c2517649a4db6c0
2023-05-12
13:15:16
1,683,877,516
home
18.43
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
df031f3e712168e7c35c7783ad38bd1a
2023-07-23
22:27:51
1,690,131,471
kids_pets
39.73
0
fraud_Breitenberg-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
e83767ecb85a3ad0f52260dd9a04fb7b
2022-05-22
18:41:13
1,653,225,073
shopping_pos
58.67
0
fraud_Denesik 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
d386e4cf25c3bdfada98c4013213ae8d
2023-04-09
21:35:15
1,681,056,315
home
20.38
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
efc16ceec0444fe4a3f8097aa510200b
2023-09-09
22:27:59
1,694,278,679
kids_pets
65.18
0
fraud_Waelchi 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
59da75506206125cb58939c36b1527bf
2022-11-18
22:22:09
1,668,790,329
food_dining
113.36
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
c0d39b8ac63b12e1f22662a8d6aae92b
2023-05-24
18:32:34
1,684,933,354
home
24.01
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
1a46f20b39a62c26542a78c86ecc2638
2022-02-24
15:40:23
1,645,697,423
shopping_net
43.51
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
a73e0b6899f863dfbbbdd153a218f1af
2023-08-29
21:29:18
1,693,324,758
kids_pets
16.07
0
fraud_Schaefer 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
98d17cf84d1bd995be7b4ee8dfd7146b
2022-10-02
14:35:46
1,664,701,546
entertainment
35.38
0
fraud_Wilkinson 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
d0de4192c2a79c2f62e4db9a8f742889
2023-06-19
22:32:23
1,687,194,143
home
31.48
0
fraud_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
783aeede3ac55eadeac2d7b308d25e22
2023-05-27
14:37:35
1,685,178,455
home
65.88
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
880b8cecf2aa1e1a46364fad034d489a
2022-04-10
18:05:56
1,649,594,156
shopping_pos
26.61
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
c462aac1cd927a5b285a9a75c2fce012
2022-01-07
22:35:50
1,641,575,150
shopping_net
108.36
0
fraud_Price 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
b253f0078fbaadbc3075db82a7d4f731
2022-10-10
19:21:20
1,665,409,880
entertainment
106.46
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
7b0f85b97b3a6c3f98e03aa9efeaa995
2023-04-22
12:47:33
1,682,147,853
home
7.23
0
fraud_White 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
0b093aee9d34d9b34b81eea0704b10cc
2023-08-22
22:55:22
1,692,725,122
kids_pets
134
0
fraud_Ullrich 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
b06624ec27e9c7803a3690a4ba86447a
2023-10-27
18:27:16
1,698,411,436
personal_care
47.27
0
fraud_Parker-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
8775cfbc97ec3e7715933de99310079a
2022-11-26
20:32:38
1,669,474,958
food_dining
98.05
0
fraud_Will 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
6f09cf925055ba14241415c7bb9fb205
2023-05-05
20:58:16
1,683,300,496
home
77.66
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
ea396c79119a76ce3aa59619703d9c73
2022-08-06
17:43:58
1,659,788,038
shopping_pos
120.86
0
fraud_Kihn 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
d9ee43e522b9396921debe7d9f0cfbe5
2023-05-28
21:35:05
1,685,289,905
home
19.16
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
ca0e628d968866575e666129b2f944bb
2023-09-08
12:43:46
1,694,157,226
kids_pets
23.73
0
fraud_Daugherty 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
5cbfda5b3a9e34393d380c34aa047a9f
2023-12-16
23:43:51
1,702,750,431
personal_care
72.48
0
fraud_Osinski 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
9c471f954c31bec7fe254002a6c46f35
2022-05-11
18:15:14
1,652,273,114
shopping_pos
45.52
0
fraud_Dooley 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
afd241e7cfa439ac34df44d51eec9818
2022-07-05
14:14:01
1,657,010,641
shopping_pos
33.15
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
9884dc7f9c69dbbbff11565c995c14da
2022-04-30
23:01:28
1,651,339,888
shopping_pos
97.06
0
fraud_Bins
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
c377b204e390c805180a6e2f92670302
2022-03-22
15:46:21
1,647,944,181
shopping_net
144.82
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
88528cd4c3dc575f6824503448e11d21
2023-03-23
16:50:11
1,679,570,411
home
75.32
0
fraud_Ernser-Feest
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
8c7005a00b68835591d7526fd8567baf
2023-06-14
19:29:47
1,686,751,187
home
94.05
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
ae08d5c3f1b84b936bf337fc6290754f
2022-06-21
20:31:28
1,655,823,688
shopping_pos
53.38
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
1fb75dbacc06a1c830283b0b2ae83f74
2023-06-25
18:28:47
1,687,697,927
home
54.12
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
e2d61e90c17938671ca3215f9b942ef6
2022-08-23
15:55:27
1,661,250,327
entertainment
176.55
0
fraud_Effertz
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
bbad3a69e6f9b728a1e322771f647fe4
2022-08-28
15:33:31
1,661,681,011
entertainment
198.86
0
fraud_Larkin
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
04a8e0e5a12b153ffd7649f937e6bc5b
2023-10-04
12:30:00
1,696,402,800
personal_care
91.61
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
ca53bd566bca021c2cb2a2c4e1e36fc9
2023-10-18
16:07:56
1,697,625,476
personal_care
45.03
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
0462c1fbb8ac6bb0c0b7375d482993cc
2023-12-19
21:14:17
1,703,000,657
travel
8.12
0
fraud_Kovacek 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
e69e1275e074dcf58737371023bf313f
2023-07-07
15:29:37
1,688,723,977
kids_pets
44.94
0
fraud_Bernier 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
6af23e3af752b4475a3f1535d31416e6
2022-06-19
18:19:23
1,655,642,963
shopping_pos
17.89
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
222137b4a10ff8123ead29134be13be0
2022-12-31
21:40:37
1,672,503,037
health_fitness
271.24
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
6c65914b0c9595aded2bfa4b06fb4d8d
2023-05-19
12:45:49
1,684,480,549
home
97.92
0
fraud_White 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
6d705ed273ee90f5b3228884b2f70f1e
2023-10-29
23:50:57
1,698,603,657
personal_care
7.87
0
fraud_Friesen-Ortiz
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
1f7ed6c3508e0fb25320fe7a0c07d25f
2023-04-05
17:59:51
1,680,697,791
home
8.31
0
fraud_Durgan
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
4004345e2ba42380b97d5ca934f0b0f6
2022-11-30
21:43:19
1,669,824,799
food_dining
125.32
0
fraud_Will 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
3dfcf74ca1ed559eeffd8afb4803118e
2023-09-23
17:03:10
1,695,468,790
kids_pets
31.49
0
fraud_Gleason 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
d9dbf854e3340e11acc9c02abceb04e9
2022-11-01
15:16:16
1,667,295,976
food_dining
15.62
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
5f4b72881bae69c4dd9cde5ea4cae400
2023-10-07
16:02:38
1,696,674,758
personal_care
22.23
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
b0ab025a8ebdd4e469fd5355ecd66750
2022-08-13
22:23:13
1,660,409,593
entertainment
49.34
0
fraud_Upton 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
409e56f48ccfe3010e2c1462d44ff3cd
2022-11-05
23:16:07
1,667,670,367
food_dining
21.8
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
456a13e6afe63bbbb008985ae9b16b7d
2023-08-25
15:00:26
1,692,955,826
kids_pets
8.37
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
98e5b1d7598d8d5653ab3a8a63434dd7
2022-12-24
17:48:13
1,671,884,293
health_fitness
13.9
0
fraud_Shields-Wunsch
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
4113f11e51d295a1fc3e706c64d65aa3
2021-12-16
14:16:28
1,639,644,388
shopping_net
7.56
0
fraud_Ankunding 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
a899379f703220c979f45206ccd9d41b
2022-07-02
22:15:15
1,656,780,315
shopping_pos
40.74
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
c91582c984e0f0a7b72a2b6fa949e900
2022-12-11
12:28:09
1,670,741,889
food_dining
1.96
0
fraud_Schneider
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
31da1ad2ed7f0b09faf6ef8fb7fffc45
2022-10-28
22:38:18
1,666,976,898
food_dining
30.5
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
c7939eaaf6af6747a0e397e369530b89
2022-02-07
16:44:58
1,644,232,498
shopping_net
36.28
0
fraud_Mosciski
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
c0eb87454ac3f590214283c344c3409f
2023-11-03
19:34:10
1,699,020,250
personal_care
91.27
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
b194f5a4a7614dab04ec8fbe0843b524
2022-07-19
17:35:32
1,658,232,332
shopping_pos
6.53
0
fraud_Denesik 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
66453c85da807f35593e2e68f4d099b8
2023-05-26
20:15:46
1,685,112,346
home
15.45
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
a5bbb7fcab815e868ceeeda0e80b85c6
2023-01-05
16:21:06
1,672,915,866
health_fitness
180.59
0
fraud_Romaguera 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
49241e11fc76aab67b75b5f0d604b5e4
2023-07-28
22:27:55
1,690,563,475
kids_pets
25.94
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
0d066ccfa17ee412acf001fd66216e48
2022-09-18
20:11:21
1,663,512,081
entertainment
16.22
0
fraud_Spencer 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
7991945adffa7abb74658d493ee76d9f
2022-10-23
23:10:08
1,666,546,808
food_dining
147.77
0
fraud_O'Keefe-Wisoky
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
8c7d9c5c8842da83f6f5cacf31d362cd
2023-07-23
18:58:28
1,690,118,908
kids_pets
23.13
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
6f82300e688d33ea32ce92682e41144f
2023-07-29
13:53:27
1,690,619,007
kids_pets
49.22
0
fraud_Schoen-Quigley
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
5ce58b56c97b981ef683c43bebafa16b
2022-12-31
22:00:45
1,672,504,245
health_fitness
15.25
0
fraud_Heller PLC