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