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 | 6348fc094dbcf32c597a5f2bac255b07 | 2022-04-13 | 14:33:25 | 1,649,840,605 | shopping_pos | 64.64 | 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 | d4522b83b15f97b636e9b08f170e569f | 2023-10-20 | 13:36:53 | 1,697,789,213 | personal_care | 57.19 | 0 | fraud_Nader-Maggio |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 642fa914e075c3b92901c2c86d340662 | 2022-11-28 | 18:05:10 | 1,669,638,910 | food_dining | 45.56 | 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 | 562a027a29f45c9b35cbc0b9a061b8cc | 2022-07-02 | 23:57:40 | 1,656,786,460 | shopping_pos | 62.81 | 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 | ac97a95183c4e847e68206c2303913f4 | 2023-07-02 | 22:03:42 | 1,688,315,622 | kids_pets | 43.32 | 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 | 055ace978d219656c4eccfc6a42fc5ba | 2023-06-30 | 19:20:53 | 1,688,133,053 | home | 90.03 | 0 | fraud_Reilly 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 | db54791e04be5685bef22e9f61e205ba | 2022-12-16 | 13:08:41 | 1,671,176,321 | food_dining | 27.98 | 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 | 87185eb0d4cd065da2cb0223650b6c79 | 2023-07-14 | 22:47:37 | 1,689,355,057 | kids_pets | 73.76 | 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 | 211ad469b189fe7597fd7edfbb08c7cb | 2022-11-19 | 22:28:53 | 1,668,877,133 | food_dining | 19.05 | 0 | fraud_Powlowski-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 | 16e58fc86aef1743af0421f1e49db18b | 2022-07-03 | 15:26:23 | 1,656,842,183 | shopping_pos | 66.21 | 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 | 5b853e7821f6f993492b5c65bca0f795 | 2022-04-14 | 14:47:50 | 1,649,927,870 | shopping_pos | 98.27 | 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 | 051d47569e6859105d03a7e24c40285a | 2023-01-16 | 23:58:11 | 1,673,893,691 | health_fitness | 114.31 | 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 | 631b64661be324a1004fff59332c8192 | 2022-12-03 | 16:25:52 | 1,670,064,952 | food_dining | 210.09 | 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 | 5a9dd4126b9abb7b4eae1ad0563af563 | 2022-09-21 | 23:55:48 | 1,663,784,748 | entertainment | 115.68 | 0 | fraud_Brown-Greenholt |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 850fd5d6d96cb0d012d7914023af2d6a | 2021-12-18 | 13:52:35 | 1,639,815,755 | shopping_net | 25.35 | 0 | fraud_Fisher 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 | fac2751679bb139f387bb5237ac2a7d3 | 2022-12-28 | 12:53:22 | 1,672,212,202 | health_fitness | 75.49 | 0 | fraud_Ledner |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | cc801bbd5d868738730e069553e00912 | 2022-11-13 | 20:41:39 | 1,668,352,299 | food_dining | 22.25 | 0 | fraud_Bahringer-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 | 2b94ba47d2405411fb455c6874b574af | 2023-04-09 | 14:02:29 | 1,681,029,149 | home | 75.87 | 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 | 7af451b76e9deca727ef19056884a4cc | 2023-10-30 | 17:39:17 | 1,698,667,757 | personal_care | 88.37 | 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 | 4c335f079e7927b987eeeb5b8c9e159b | 2022-12-25 | 20:43:30 | 1,671,981,210 | health_fitness | 127.92 | 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 | bd9f3312330af3529af4278f67426aef | 2022-05-31 | 18:28:16 | 1,654,001,896 | shopping_pos | 68.42 | 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 | 60608cb992e2895f5e799bc080eadf6f | 2022-02-18 | 13:30:50 | 1,645,171,250 | shopping_net | 66.3 | 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 | dca68437bd72e57bb0b3e244281c3db7 | 2022-05-29 | 15:44:56 | 1,653,819,296 | shopping_pos | 32.14 | 0 | fraud_Mayert 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 | cbaffc701bdc3b43c0fe45f7aa323b36 | 2023-10-13 | 19:31:16 | 1,697,205,676 | personal_care | 24.55 | 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 | c41df1b5f33afa894c14868a602d202e | 2022-04-03 | 22:27:48 | 1,649,005,068 | shopping_net | 89.85 | 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 | c9106fe0fcf019c10f23cd03ac71584f | 2022-07-25 | 18:26:41 | 1,658,753,801 | shopping_pos | 20.69 | 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 | ec8cf7bdc51b7eb8cde9edabcb31c8ee | 2022-06-10 | 17:31:03 | 1,654,862,463 | shopping_pos | 12.65 | 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 | a5906b34cfa014fe9db18a0732ad4885 | 2023-09-15 | 17:12:08 | 1,694,778,128 | kids_pets | 108.06 | 0 | fraud_Yost |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | b858e08f40184f17f8058b8047e68cfa | 2023-03-02 | 19:46:40 | 1,677,766,600 | health_fitness | 75.19 | 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 | 94a14bce89046712721adf1535c3095e | 2023-07-26 | 21:00:50 | 1,690,385,450 | kids_pets | 18.05 | 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 | 645703faed316a0c59cf4bf9820d7993 | 2022-12-23 | 15:55:08 | 1,671,791,108 | health_fitness | 23.12 | 0 | fraud_Jacobi Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 2bbfc49385050a27f5ec10d059177223 | 2022-05-31 | 19:43:45 | 1,654,006,425 | shopping_pos | 112.85 | 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 | b3c362e49f1a6b9783474225edf41815 | 2022-10-31 | 18:36:16 | 1,667,221,576 | food_dining | 69.56 | 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 | 500a7127583fc03c2b190c08b057f260 | 2022-10-06 | 12:14:07 | 1,665,038,647 | entertainment | 37.75 | 0 | fraud_Hoppe |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 734fdd66afd2813cba443ffe01a42c34 | 2022-05-24 | 15:41:33 | 1,653,387,093 | shopping_pos | 7.43 | 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 | 4d83195ea2e05b3ecea80787c5b8ed19 | 2023-05-22 | 13:52:21 | 1,684,743,741 | home | 114.64 | 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 | 1561676ffd5edbfb190f444ad15a12fc | 2023-02-13 | 18:27:30 | 1,676,293,050 | health_fitness | 40.34 | 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 | f60cea4226cb4448d843392aa1819f1d | 2023-01-30 | 22:56:40 | 1,675,099,600 | health_fitness | 74.99 | 0 | fraud_Erdman-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 | 6f1f09f0309136777b7154b556aea322 | 2022-12-29 | 15:36:25 | 1,672,308,385 | health_fitness | 24.63 | 0 | fraud_Rippin-VonRueden |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 3c3ed84e5e54c80eb6fe3057c7b8bb45 | 2023-03-11 | 15:30:47 | 1,678,528,847 | health_fitness | 161.25 | 0 | fraud_Dietrich-Fadel |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | fe28372574779cbad3e4c1be78042290 | 2022-12-05 | 23:42:36 | 1,670,263,956 | food_dining | 53.95 | 0 | fraud_Bahringer-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 | 1078cf4e94968d0b7807c6e0808dce1a | 2022-01-29 | 19:22:19 | 1,643,464,339 | shopping_net | 122.41 | 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 | 3d4ac2c1ac549445872844c2d906a9d0 | 2022-06-28 | 19:16:16 | 1,656,423,976 | shopping_pos | 120.2 | 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 | 5fa984c3001aedbb5cb49cf52f2e2b46 | 2023-06-24 | 15:26:33 | 1,687,600,593 | home | 139.55 | 0 | fraud_Champlin-Casper |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | e98c8fff375392136695f2403caf1209 | 2022-06-29 | 14:18:08 | 1,656,492,488 | shopping_pos | 44.36 | 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 | c902bb287651430c650f746f702e8816 | 2023-10-18 | 15:56:30 | 1,697,624,790 | personal_care | 30.52 | 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 | 094a792bc32fae4e87590c4dc52e1160 | 2023-04-30 | 23:29:12 | 1,682,877,552 | home | 85.07 | 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 | d7e36f7354c12a16e1d95186204f3a7e | 2022-11-13 | 18:50:43 | 1,668,345,643 | food_dining | 21.51 | 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 | f8655c5cc7d559323ae8e29e1045a936 | 2022-02-11 | 15:36:30 | 1,644,573,990 | shopping_net | 83.5 | 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 | 7568715c1157fd991705b695ae238fb9 | 2023-10-05 | 18:02:16 | 1,696,509,136 | personal_care | 28.92 | 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 | 4b388a9798aa69d0dcaf0dec25c95922 | 2023-10-12 | 23:34:46 | 1,697,133,886 | personal_care | 27.15 | 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 | 9d85b3c0a5dce9beb101591e9f7424fa | 2023-06-28 | 16:32:31 | 1,687,950,151 | home | 48.85 | 0 | fraud_Moore |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 37f2256f017f0e20716d87ac56505a8d | 2023-11-26 | 21:42:08 | 1,701,015,128 | personal_care | 138.15 | 0 | fraud_Yost-Rogahn |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 5e597d364539fb46ad9b580f546008b4 | 2022-11-20 | 13:58:37 | 1,668,932,917 | food_dining | 6.49 | 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 | 3d26a3cdf0b5ea796edc37fea13b5489 | 2023-07-21 | 20:37:16 | 1,689,952,036 | kids_pets | 106.41 | 0 | fraud_Roberts |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | e2660e6d7a1ac1ae9bd1df58ff16c68d | 2022-06-17 | 21:42:03 | 1,655,482,323 | shopping_pos | 60.27 | 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 | 7c26b901508a1df703ee5063c0a6086b | 2023-12-29 | 20:48:41 | 1,703,863,121 | travel | 43.84 | 0 | fraud_Hyatt-Blick |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 0162d2b99674ed630e2062974328b8a2 | 2022-05-26 | 13:50:30 | 1,653,553,230 | shopping_pos | 23.68 | 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 | 283a1b3f42275bb180cab06427da3c5a | 2022-11-11 | 22:42:09 | 1,668,186,729 | food_dining | 201.19 | 0 | fraud_Bechtelar-Rippin |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 9b69d2a9e54218f09414241dfd0df1d4 | 2023-06-03 | 18:25:10 | 1,685,796,910 | home | 104.11 | 0 | fraud_Champlin 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 | d613dcd44201e7600d2b59dfb95601a4 | 2023-02-03 | 23:08:27 | 1,675,445,907 | health_fitness | 92.96 | 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 | f0bdd5a99ea1d7cce28b91cc838495c4 | 2023-12-09 | 20:54:17 | 1,702,135,457 | personal_care | 31.42 | 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 | 3ad78d56e3fb0dedafce7de75c37bd06 | 2022-12-23 | 18:51:37 | 1,671,801,697 | health_fitness | 13.34 | 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 | 4015aafef0671f2923567e4bfd365789 | 2023-12-17 | 13:29:46 | 1,702,799,986 | personal_care | 11.86 | 0 | fraud_Homenick 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 | b386fa490d139732d7bff5d9096bc04b | 2023-12-04 | 18:45:40 | 1,701,695,740 | personal_care | 13.23 | 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 | 3e4d42635ffa8e52f00697915755b0e5 | 2022-12-18 | 13:32:51 | 1,671,350,571 | food_dining | 33.5 | 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 | 57ebe4329da80d2e24eb6ddd7bfdadbb | 2022-06-16 | 15:36:55 | 1,655,374,015 | shopping_pos | 72.06 | 0 | fraud_Lynch 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 | f90728b0586ff1855385c6b8e1979e30 | 2022-08-24 | 15:04:36 | 1,661,333,676 | entertainment | 101.26 | 0 | fraud_Stark-Batz |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d47b781963d3fc141c4fae9f505d05f8 | 2023-04-23 | 21:31:27 | 1,682,265,687 | home | 105.94 | 0 | fraud_Cole |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 380d7b51cc9110816510fe351649ac23 | 2023-03-11 | 17:58:35 | 1,678,537,715 | health_fitness | 109.64 | 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 | f26d187b8b4bb2ef2b3e2a28cc674c77 | 2023-05-07 | 21:30:59 | 1,683,475,259 | home | 33.37 | 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 | ef824121aee9078d146ca827f85b73c3 | 2022-12-20 | 12:14:12 | 1,671,518,652 | food_dining | 230.36 | 0 | fraud_Lakin |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d31dac20da92ac6210e44cb21a3b94ab | 2023-10-13 | 16:22:02 | 1,697,194,322 | personal_care | 58.83 | 0 | fraud_Prosacco 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 | ad8365163b9c9299a525f3097b76d88b | 2022-02-25 | 12:50:21 | 1,645,773,621 | shopping_net | 20.47 | 0 | fraud_Medhurst 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 | 274aa8d015f0b47c63aa67c3b726dcfa | 2022-01-08 | 17:39:40 | 1,641,643,780 | shopping_net | 61.92 | 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 | fcf80015f158f07ceef42c8bddaded7f | 2022-02-03 | 12:33:44 | 1,643,871,824 | shopping_net | 18.18 | 0 | fraud_Kassulke 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 | da6d1961bd05591ef6dbd6a37a10e28d | 2022-01-30 | 16:07:32 | 1,643,539,052 | shopping_net | 34.67 | 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 | 46dd08176edd416ec71e6f647a07f4e9 | 2023-03-08 | 15:32:27 | 1,678,269,747 | health_fitness | 71.51 | 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 | df8623f1e1ed69d3be3928df284673cb | 2023-03-01 | 19:09:07 | 1,677,677,947 | health_fitness | 10.12 | 0 | fraud_Schumm 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 | 1accf1cafab54740958642ac06d8eb24 | 2022-07-05 | 18:44:38 | 1,657,026,878 | shopping_pos | 42.31 | 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 | 918c4e5c6809b549b6bfc45af3908a74 | 2022-12-11 | 17:10:18 | 1,670,758,818 | food_dining | 54.08 | 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 | 7f75e777ed60853de0e305b81109d8f7 | 2022-05-28 | 18:01:04 | 1,653,741,064 | shopping_pos | 27.26 | 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 | e45a1f45810913d3a16155efd8024a92 | 2023-08-12 | 22:17:03 | 1,691,858,823 | kids_pets | 142.88 | 0 | fraud_Pacocha-Weissnat |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 7d88e8c3b85ecee3be3af12295a735e4 | 2022-12-11 | 22:18:57 | 1,670,777,337 | food_dining | 4.6 | 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 | 9585136d8cb1319bf6c7587167252146 | 2022-08-10 | 16:31:08 | 1,660,129,268 | entertainment | 94.87 | 0 | fraud_Fadel |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 41cf88ae92634fbcfd366835c7456f85 | 2021-12-18 | 20:56:08 | 1,639,841,168 | shopping_net | 15.2 | 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 | 592f291884535169069616fb18e28ee0 | 2023-03-11 | 21:20:51 | 1,678,549,851 | health_fitness | 61.72 | 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 | ec73fb22e6c2b852191421dbca155e49 | 2023-08-23 | 15:09:53 | 1,692,783,593 | kids_pets | 20.03 | 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 | 3883fb27e3917dbafc3c625b254d7c94 | 2023-05-09 | 17:20:53 | 1,683,633,053 | home | 50.79 | 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 | e1731ea921f14745175a8c77fd2b060d | 2022-01-21 | 12:06:40 | 1,642,747,000 | shopping_net | 23.57 | 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 | 7dd136aa6b4b355d02ae1773c2e232a1 | 2022-09-10 | 12:51:49 | 1,662,794,509 | entertainment | 25.8 | 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 | 13dea504f3149d6a749701f1689f8bbd | 2023-08-12 | 17:22:28 | 1,691,841,148 | kids_pets | 28.97 | 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 | fc923deef9ff2df35adaba65e5908e75 | 2022-12-12 | 17:19:10 | 1,670,845,750 | food_dining | 75.14 | 0 | fraud_Lakin |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | ffce5194c3cea34dc573039a04f98309 | 2022-11-19 | 20:07:20 | 1,668,868,640 | food_dining | 204.22 | 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 | e42ea8cefb4564686ea8f6790666e018 | 2023-01-24 | 16:43:53 | 1,674,558,833 | health_fitness | 30.38 | 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 | 61378d11fd359c220ca8d3112b7855e4 | 2022-12-27 | 23:50:54 | 1,672,165,254 | health_fitness | 62.36 | 0 | fraud_Waters-Cruickshank |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 5ec582af446ef0600b218056f09d7391 | 2022-07-24 | 21:43:47 | 1,658,679,227 | shopping_pos | 30.49 | 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 | 639a77cc4a021ee2888547d872b4482a | 2023-03-25 | 12:19:46 | 1,679,726,986 | home | 84.92 | 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 | 69b74cd2e83d8abf79e646fd3f7826f2 | 2023-03-05 | 20:59:45 | 1,678,030,185 | health_fitness | 8.23 | 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 | aa5972b5f2d50a497d85bc63ae1316e9 | 2022-04-02 | 21:31:15 | 1,648,915,275 | shopping_net | 39.57 | 0 | fraud_Cormier LLC |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.