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
fddc2e90b599a7765cf5021b879ad7ba
2022-03-23
12:56:41
1,648,020,401
shopping_net
17.43
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
6da7d0e3161bb8bdc13c1035a65c91a0
2023-12-16
23:41:10
1,702,750,270
personal_care
159.99
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
7a5671621e684483964ea5c7335fdab7
2023-06-10
18:36:15
1,686,402,375
home
74.53
0
fraud_Terry 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
c89429633d4947b7f3cc377c81820fc1
2022-04-26
12:14:25
1,650,955,465
shopping_pos
4.73
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
65fa8ebc5fe6815c3359c3f475fe8428
2023-01-27
17:15:31
1,674,819,931
health_fitness
49.93
0
fraud_Reilly 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
7f8292296bf36a6e399e3123d3358c45
2022-10-11
17:09:09
1,665,488,349
entertainment
54.37
0
fraud_Reichel 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
290b42fbbc15c435fbdcaf14ea451a96
2022-01-14
14:55:48
1,642,152,348
shopping_net
8.92
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
f2ff7d4d6d366f1d03fe3c3eab3be30e
2022-04-10
13:34:08
1,649,577,848
shopping_net
43.68
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
dcc359a334a1de5db9f3e43dcc4ba885
2023-06-24
20:36:00
1,687,619,160
home
152.5
0
fraud_Terry 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
90a4d3228d4aa8814bff846872040de6
2022-01-25
20:11:07
1,643,121,667
shopping_net
58.22
0
fraud_Gleason-Macejkovic
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
ce2befb67e988e09ed27fec5464b9d99
2022-06-21
16:23:18
1,655,808,798
shopping_pos
41.92
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
656ef548eab263c0e30b3ab202a05912
2022-06-09
23:02:19
1,654,795,939
shopping_pos
61.8
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
6b09a5926f503b82c34d6b153d02098c
2022-01-24
14:39:43
1,643,015,383
shopping_net
55.71
0
fraud_Heathcote
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
4dc52559114f4fc1de3230a6494da11f
2022-12-17
20:54:40
1,671,290,680
food_dining
169.58
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
8acd5546cd22d33ec0c408b62f264732
2022-08-01
21:48:27
1,659,370,707
shopping_pos
19.9
0
fraud_Roob
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
5acc60b39a33ffc995cd7e8b77fc8ddb
2022-01-22
19:21:14
1,642,859,474
shopping_net
10.1
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
e7b83a703db4f9a1113d8c3f772eb66e
2022-12-17
19:35:29
1,671,285,929
food_dining
124.33
0
fraud_Jast 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
01c92a18c31f3da9c181c2b617650561
2023-10-16
14:52:42
1,697,448,162
personal_care
52.45
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
bdba182f73675ebef39490f65e41b666
2022-11-09
14:11:48
1,667,983,308
food_dining
106.23
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
ea2847a1f73c48188ed9ff9886046d4b
2022-12-12
14:00:50
1,670,833,850
food_dining
102.27
0
fraud_Runte-Mohr
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
b700b0cad87f8e087c62d0e0e396be09
2021-12-22
23:28:39
1,640,195,919
shopping_net
336.66
0
fraud_Schmeler
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
f403204a8885ebf2b2c775646519a36b
2022-12-22
15:09:38
1,671,701,978
food_dining
110.34
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
4640d7dac5de3f367e6baccdddee471a
2023-08-14
23:36:43
1,692,036,403
kids_pets
30.05
0
fraud_Brown 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
4c046ec4d395682dd30a00cab811a9e6
2022-05-07
21:18:01
1,651,938,481
shopping_pos
14.41
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
b7f467d50f46c0163dcaf942f346c385
2023-06-09
12:22:58
1,686,293,578
home
88.03
0
fraud_O'Connell
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
1a4e8972d12207e5210ed1453c4db69e
2022-12-29
14:56:44
1,672,306,004
health_fitness
19.5
0
fraud_Fritsch 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
cdd21cbe01f56823dff669c1dbecf9f4
2022-12-07
13:51:31
1,670,401,291
food_dining
30.95
0
fraud_Runte-Mohr
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
835ee95e9ce40df3c7eb8da94dc4ade4
2022-05-14
19:51:41
1,652,538,101
shopping_pos
1.91
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
38050235ca023f24f1565343c0cb1059
2022-07-17
14:49:04
1,658,049,544
shopping_pos
22.75
0
fraud_Friesen 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
3f1438b508237bfc6ccf633490d9555c
2022-06-02
21:37:16
1,654,186,036
shopping_pos
104.2
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
2582bff2d6d87031242c98e101a2250a
2022-09-30
20:20:50
1,664,549,450
entertainment
29.79
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
9b76862f339ff180bdef8cb65db474ea
2023-06-02
20:57:39
1,685,719,659
home
95.03
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
a7ff6900ebd5431aa2af21c2e4168eea
2023-09-30
23:02:53
1,696,095,173
kids_pets
39.28
0
fraud_Rau-Robel
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
39d2a2be50f2450571a1fd98bbd74f7c
2022-05-03
20:25:29
1,651,589,729
shopping_pos
20.09
0
fraud_Watsica
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
87f85680b73232744098e76fa97aa4fb
2023-09-02
14:15:54
1,693,644,354
kids_pets
36.43
0
fraud_Weimann-Lockman
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
0e72a64bca6f66966977ae02adcc6f42
2022-01-30
22:12:19
1,643,560,939
shopping_net
3.48
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
4d2c8a1673e82a1c51e2f87d97b17eaf
2023-06-17
16:11:02
1,686,998,462
home
19.37
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
2ff5fe8a2e1fd354bbac57a21bf0fc91
2023-06-05
20:33:09
1,685,977,389
home
79.64
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
b3cdf5c264ab10f051181a0f2ec564b9
2021-12-15
19:00:51
1,639,575,051
misc_pos
2.69
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
21400b8d073ee35d1dff1c282ba31062
2023-03-01
21:16:03
1,677,685,563
health_fitness
39.6
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
132423ea75d4e7476708e1708782f53b
2023-03-17
19:16:20
1,679,060,780
home
8.25
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
a5a7cab1c194e583a6b7410b3f42a8b0
2023-01-01
20:57:29
1,672,586,849
health_fitness
63.95
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
35ed0a9f55970d060291b9e7e650917c
2022-04-08
16:03:42
1,649,414,022
shopping_net
27.71
0
fraud_Zboncak
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
9217221ad673fad990800e32780d916c
2023-10-29
23:18:41
1,698,601,721
personal_care
74.82
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
08a5221a092bf019202b9cff6659a6a0
2022-08-25
22:51:43
1,661,448,103
entertainment
15.72
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
fb1cddb9f5f92dd82bcf1cb7a004d300
2022-11-10
21:01:01
1,668,094,261
food_dining
5.85
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
074c169b35518a8fe693313d09545f61
2022-12-22
15:58:08
1,671,704,888
food_dining
28.8
0
fraud_Jast 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
ff5b62e540d1621302a0f706f74fd0bd
2023-10-08
21:38:01
1,696,781,281
personal_care
9.43
0
fraud_Langworth 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
09e8683db229cdb8c1b0577cb78c9571
2023-11-13
23:45:03
1,699,899,303
personal_care
20.28
0
fraud_Kirlin 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
c64e0008a55a272ea270dd1fe49e8686
2023-06-17
13:22:05
1,686,988,325
home
6.88
0
fraud_Denesik
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
206ad7ae6faa8077f3c865bea210d1df
2022-04-07
18:38:23
1,649,336,903
shopping_net
13.64
0
fraud_Kuhic
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
59adc8869052ba9d3b003a29683df9e2
2022-10-11
19:23:32
1,665,496,412
entertainment
76.62
0
fraud_Nienow 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
6a282e03b09c53ae0cc8b1cebf8b3fdd
2022-07-31
20:21:28
1,659,279,088
shopping_pos
130.71
0
fraud_Beier-Hyatt
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
a42716131b1a772428fe06ad0e882d53
2022-02-10
13:20:08
1,644,479,408
shopping_net
48.92
0
fraud_Schmeler
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
287cddce762822a0504bd51dc680521e
2022-03-05
21:56:05
1,646,497,565
shopping_net
28.64
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
d0ba349c1c3696e5db61c4189bf087ea
2023-10-21
14:17:52
1,697,878,072
personal_care
49.16
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
bbb80185b6c6866029c86cd6c3825283
2023-10-07
12:34:11
1,696,662,251
personal_care
100.02
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
3223592393e16ac1053e62d53d02bafb
2021-12-19
13:42:10
1,639,901,530
shopping_net
20.96
0
fraud_Kuhic
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
ba56cb6c830ec9dd81061f501f4e62f3
2022-12-06
18:05:02
1,670,330,102
food_dining
15.98
0
fraud_Kuphal-Toy
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
c660139ea92adb12eca590c2fc6ee18f
2023-08-30
13:04:45
1,693,380,885
kids_pets
65.34
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
6abba25973d159a107f5886bf5eeb208
2022-04-14
17:24:34
1,649,937,274
shopping_pos
70.75
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
685870ee1f6b886cfc8123012e203390
2022-10-22
21:25:15
1,666,454,115
food_dining
192.62
0
fraud_O'Hara-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
8ec7811a903ec158d33fe4ce8b393ef7
2023-06-06
21:29:16
1,686,067,156
home
52.06
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
1171a69b869281466684438595a3c1a2
2022-08-14
18:37:33
1,660,482,453
entertainment
36.55
0
fraud_Grimes 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
1b3c6c7e221de607fd96dd3edadb8e32
2022-05-06
19:06:56
1,651,844,216
shopping_pos
14.43
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
c14b34f64e596f14cf854c15b737b57c
2023-10-23
22:07:35
1,698,079,055
personal_care
21.26
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
a4d85315d1a9a858e31b2324f64d29c4
2023-09-21
14:00:46
1,695,285,046
kids_pets
76.19
0
fraud_Pouros
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
90fbccbe284bd34474815704de46a5e0
2023-08-13
16:43:09
1,691,925,189
kids_pets
41.27
0
fraud_Hammes-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
d65f836d9efc908fe863465155454302
2023-01-16
12:04:40
1,673,850,880
health_fitness
212.74
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
679ee259ebd2286c314a88c9f01b95ea
2023-12-31
16:46:25
1,704,021,385
travel
30.63
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
07e2268865c215da5ce1eee624bba489
2022-12-17
20:52:31
1,671,290,551
food_dining
9.62
0
fraud_Graham
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
0b4286f700bebfb2aaabf5abfcaf0465
2022-07-31
22:56:55
1,659,288,415
shopping_pos
20.07
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
587039bc8bf535ac9c0251ffbf000dd0
2022-12-22
21:05:04
1,671,723,304
health_fitness
22.56
0
fraud_Hirthe-Beier
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
98f5e7b6d05702e38af74c51de8304c2
2022-01-23
15:48:55
1,642,933,135
shopping_net
67.39
0
fraud_Heathcote 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
9ac65ef089b5b1d23a24eaa2dbfa7f8d
2022-07-15
23:17:29
1,657,907,249
shopping_pos
25.76
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
fff93a1d525d42ea04646873bb1c76e0
2022-08-21
21:47:14
1,661,098,634
entertainment
64.26
0
fraud_Klein 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
bf3c6987710082509162ceec0a5f32a4
2023-10-28
18:00:50
1,698,496,250
personal_care
98.52
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
7548aec9f25326243cfd7fbf11278aba
2023-05-31
22:28:52
1,685,552,332
home
150.49
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
36ade897d849055924dc197062cacb3d
2023-12-30
16:58:54
1,703,935,734
travel
9.52
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
7f49d45d881fc860df024239abcb8015
2023-07-06
19:24:10
1,688,651,650
kids_pets
35.88
0
fraud_Gottlieb 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
ea3b3bf17564052b49fbbb659f8a548a
2022-09-26
16:40:09
1,664,190,609
entertainment
90.78
0
fraud_Thiel-Thiel
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
c954b381e634e98a555157a86ff98795
2022-07-05
14:45:59
1,657,012,559
shopping_pos
134.6
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
9866fb4049e49ab71e49ad0b17ec2c94
2023-12-23
13:07:36
1,703,317,056
travel
5.17
0
fraud_Hartmann
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
2ca5b2f242126ce47a96c37fc3b29738
2022-10-24
21:09:31
1,666,625,971
food_dining
160.82
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
45084ebc1c43b9b0ac03aaf1131d1849
2022-04-01
21:32:16
1,648,828,936
shopping_net
182.24
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
ed46a9124744821a3ba8948ae3eb46f3
2022-06-10
12:44:01
1,654,845,241
shopping_pos
36.65
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
e0fe710173ff56b40fac77e38f139c5b
2022-08-19
14:47:00
1,660,900,620
entertainment
107.62
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
21a9189a059bc52154ad3a6c2bad1121
2022-07-23
17:04:10
1,658,576,050
shopping_pos
110.48
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
2fe733c7c4588fe5deccdaa419d944f3
2022-11-26
21:10:28
1,669,477,228
food_dining
77.51
0
fraud_Reinger
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
24738672c18115d7a54938f12bf5ddef
2023-07-06
22:14:54
1,688,661,894
kids_pets
33.03
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
384e0445e9d05f4ba208080dd748fe2f
2023-08-04
19:06:02
1,691,156,162
kids_pets
62.93
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
05f7fa1fedbb88802b8348b9c61e46e8
2023-05-16
14:02:36
1,684,225,956
home
64.21
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
f9d4f739e2eed8eae307cabc7deefe30
2022-04-17
22:38:54
1,650,215,334
shopping_pos
3.06
0
fraud_Watsica
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
532ad6a7a5dfa876f6c309f989298588
2023-08-11
15:36:12
1,691,748,372
kids_pets
57.37
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
a2e58a366756220b4167d9f6ac0c7a9b
2022-11-02
19:26:17
1,667,397,377
food_dining
67.62
0
fraud_Zboncak 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
4eea40928bb5eaea127f0629fe2e5560
2022-11-29
18:21:39
1,669,726,299
food_dining
19.42
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
db3d337cdcf0d1cc77062b340a0e58ff
2023-11-07
16:35:40
1,699,355,140
personal_care
53.03
0
fraud_Shanahan-Lehner
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
ed9d2a2d0f654a6ec3e092a4a19e879e
2023-04-01
20:28:42
1,680,361,122
home
48.14
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
5b15ae05e2d1f49216368e4278e6b2b0
2023-07-22
19:11:37
1,690,033,297
kids_pets
94.67
0
fraud_Wilkinson 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
bfabdfbe84f0d4fdba7fa9340f8c6701
2022-12-06
18:01:07
1,670,329,867
food_dining
109.12
0
fraud_Kilback Group