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