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 | a76068fd916f618860a74f75428b535c | 2022-12-09 | 16:46:05 | 1,670,584,565 | food_dining | 102.19 | 0 | fraud_Abernathy 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 | 9375ee6c2cce11e869aceb62cd46c414 | 2023-04-23 | 18:54:37 | 1,682,256,277 | home | 83.61 | 0 | fraud_Eichmann-Kilback |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 30492e0fdf91ba6ba521a19276138acb | 2022-08-28 | 18:23:54 | 1,661,691,234 | entertainment | 164.56 | 0 | fraud_Kassulke 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 | b1e4285c1962672af3265f0f980e3293 | 2023-04-10 | 23:37:06 | 1,681,150,026 | home | 151.01 | 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 | 34053f064ce264b55951732724b83531 | 2022-05-29 | 21:22:58 | 1,653,839,578 | shopping_pos | 78.75 | 0 | fraud_Schuppe |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | b462bc0ec325407e9af832d08910b56c | 2022-12-30 | 14:36:42 | 1,672,391,202 | health_fitness | 65.14 | 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 | 73eca163a8c983d67fef3a080b49695e | 2022-07-31 | 21:15:54 | 1,659,282,354 | shopping_pos | 30.48 | 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 | ba5e1d579c2b8d054835f5ab90a44bd7 | 2023-12-12 | 20:17:50 | 1,702,392,470 | personal_care | 86.83 | 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 | 0a1d813ce6da1d3949bedd9e8e897df8 | 2023-09-10 | 17:01:52 | 1,694,345,512 | kids_pets | 105.75 | 0 | fraud_Schimmel-Olson |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | ce56dab5d3cbd27c908e5aff1bfc35d1 | 2021-12-13 | 22:36:32 | 1,639,415,192 | misc_pos | 210 | 0 | fraud_Wisozk 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 | 58af35cd91d130b76464978a7229f25a | 2022-02-05 | 23:26:19 | 1,644,083,779 | shopping_net | 24.52 | 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 | 9769dbb020ffbf7716fc33ee61cfa27c | 2023-12-17 | 23:25:31 | 1,702,835,731 | personal_care | 20.71 | 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 | be374e7c4c3272d62d166fc805552a45 | 2022-12-09 | 13:07:25 | 1,670,571,445 | food_dining | 80.58 | 0 | fraud_Schuppe-Schuppe |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 75b940cd195c942a7405940c39024bec | 2022-05-20 | 18:48:19 | 1,653,052,699 | shopping_pos | 128.04 | 0 | fraud_Haley |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 23ee476e466d259cca32a3819c052191 | 2023-12-30 | 16:51:43 | 1,703,935,303 | travel | 53.7 | 0 | fraud_Champlin |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 5b1f9321c1293c7872bfd888cb6e6089 | 2022-03-19 | 21:37:23 | 1,647,706,043 | shopping_net | 47.81 | 0 | fraud_Reichert |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 75b4aa0f12d0816c0758ddc1239595ae | 2023-10-12 | 12:37:01 | 1,697,094,421 | personal_care | 50.9 | 0 | fraud_Leffler-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 | c0b11c4918dd46f35f76b34af428edc2 | 2023-10-18 | 23:36:49 | 1,697,652,409 | personal_care | 28.29 | 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 | 5ef94164e1e3e36158d4c38af88a1e3f | 2022-07-05 | 14:41:00 | 1,657,012,260 | shopping_pos | 78.86 | 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 | bf8599dfc98469b4c8d8cabda5fdac77 | 2023-05-20 | 18:27:12 | 1,684,587,432 | home | 99.36 | 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 | c4dc4ef6380b2c75e42fb315c27022e2 | 2023-08-17 | 12:16:38 | 1,692,254,798 | kids_pets | 207.6 | 0 | fraud_Ruecker-Mayert |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 10001f6f2488c5c70e6a211ead9e25d2 | 2023-04-15 | 20:08:55 | 1,681,569,535 | home | 35.31 | 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 | c6aefd1c4b6a62e00bb05c9de2a76634 | 2021-12-27 | 21:12:03 | 1,640,619,723 | shopping_net | 5.51 | 0 | fraud_Predovic 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 | 8c702dfa8515670bf0950f6fd93abec0 | 2022-08-06 | 21:14:18 | 1,659,800,658 | shopping_pos | 9.1 | 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 | 5e0dec5ce983aee6c94c2c2599b5fc2a | 2022-01-14 | 20:37:05 | 1,642,172,825 | shopping_net | 146.03 | 0 | fraud_Cormier 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 | b87656e5a45941423e972823ed362f35 | 2023-03-25 | 16:30:00 | 1,679,742,000 | home | 16.79 | 0 | fraud_Quitzon-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 | fc91a509b04c17df065d86fe3d206d90 | 2023-07-15 | 13:38:03 | 1,689,408,483 | kids_pets | 23.4 | 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 | 6b2c10718bd9c94bc662101671a0402b | 2022-12-09 | 17:47:00 | 1,670,588,220 | food_dining | 15.84 | 0 | fraud_Weber 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 | d81949c697f4929061f32d488b295f5a | 2022-01-25 | 20:04:07 | 1,643,121,247 | shopping_net | 177.03 | 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 | 7bbd98cf5426642af382a866c4979998 | 2022-08-19 | 22:30:30 | 1,660,928,430 | entertainment | 76.87 | 0 | fraud_Heaney-Marquardt |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | ea79c6a2e80e6f29cb1bc4e5fd89811f | 2022-07-22 | 14:50:32 | 1,658,481,632 | shopping_pos | 31.41 | 0 | fraud_Bernhard |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 8ffe5fc86881359a808cc2c427820082 | 2023-07-19 | 16:52:18 | 1,689,765,738 | kids_pets | 74.31 | 0 | fraud_Bode-Rempel |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 8eca206b18859b34bf951e57f5a7be60 | 2022-01-20 | 18:51:07 | 1,642,684,867 | shopping_net | 92.53 | 0 | fraud_Reichert |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 249b7f067ac554ec5c38b04ee23c5870 | 2023-12-26 | 19:39:34 | 1,703,599,774 | travel | 31.69 | 0 | fraud_Ebert-Daugherty |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | c76f52857333b8ff88f057a03dff6c4d | 2022-05-09 | 17:38:53 | 1,652,098,133 | shopping_pos | 155.86 | 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 | af66ad58e3cc777f9f21d52fd80568d7 | 2021-12-26 | 13:14:15 | 1,640,504,655 | shopping_net | 34.49 | 0 | fraud_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 | 058e19ad81d822aae6d9bf98053cbe0a | 2023-04-07 | 15:55:23 | 1,680,863,123 | home | 41.45 | 0 | fraud_Streich 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 | 7a3e1f4f3cc62e97b210775ddc8c329e | 2022-12-10 | 15:52:49 | 1,670,667,769 | food_dining | 4.57 | 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 | 711a1661b8eaf5db583689c814fd0567 | 2022-09-25 | 12:57:41 | 1,664,090,861 | entertainment | 19.03 | 0 | fraud_Cruickshank-Mills |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 31ac69fcb3a8dacbbbdd342754b9076e | 2023-01-12 | 23:06:23 | 1,673,544,983 | health_fitness | 25.22 | 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 | 3d6604475b0e5435eb516dfaf0782e6f | 2023-05-14 | 19:31:10 | 1,684,072,870 | home | 93.61 | 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 | 4d7090936b1c1ef6792e5fc81f83f2bb | 2022-05-13 | 20:40:56 | 1,652,454,656 | shopping_pos | 11.17 | 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 | a0fbce75fa784e68c22c2ac236fc48cb | 2022-02-05 | 17:41:50 | 1,644,063,110 | shopping_net | 49.21 | 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 | bf4da5566caad618807cc427c43514f4 | 2023-09-17 | 16:58:55 | 1,694,950,135 | kids_pets | 127.02 | 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 | 31071a753b44646126b2dc61f715266c | 2023-06-18 | 13:36:05 | 1,687,075,565 | home | 46.91 | 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 | efd53db55a254765ee715a91153b9a74 | 2022-12-07 | 18:11:54 | 1,670,416,914 | food_dining | 82.59 | 0 | fraud_Langosh |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 38dc4c92d2c1328a2aed2343597d0d1b | 2023-02-21 | 13:16:03 | 1,676,965,563 | health_fitness | 23.02 | 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 | 4f1c2c7405b7db8eb51812d222e1023b | 2022-03-19 | 16:35:28 | 1,647,687,928 | shopping_net | 72.38 | 0 | fraud_Altenwerth |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | c7e1a84fc6e5dd2b543dc5df1ac5b787 | 2022-04-17 | 23:53:04 | 1,650,219,784 | shopping_pos | 128.33 | 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 | d5e85536210d3773f87c21afe67abc9d | 2023-08-27 | 20:26:24 | 1,693,148,184 | kids_pets | 122.6 | 0 | fraud_Berge-Hills |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 738a95e8a90f8d2b82345622a98c2d49 | 2022-06-07 | 16:00:25 | 1,654,597,825 | shopping_pos | 2.41 | 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 | 7a4658b65d3ebbe46a7ca22f166f371c | 2023-08-11 | 14:32:44 | 1,691,744,564 | kids_pets | 25.72 | 0 | fraud_Hoppe-Parisian |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 818b33611520e6bbc8ecc1515a962b1f | 2023-01-08 | 15:01:17 | 1,673,170,277 | health_fitness | 41.76 | 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 | ebce7093696a753366158e6b2a28a78a | 2022-06-10 | 23:26:43 | 1,654,883,803 | shopping_pos | 97.46 | 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 | b3afd706b443b5cfe8afcb1bd8957823 | 2023-05-21 | 19:34:30 | 1,684,677,870 | home | 176.54 | 0 | fraud_Prosacco |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 2a265563833b1a7742a2ecf71b73d3ea | 2023-07-04 | 22:28:01 | 1,688,489,881 | kids_pets | 5.49 | 0 | fraud_Beer-Jast |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | ce8edaa9db8f9f3e3d9067eb69419ec1 | 2023-12-03 | 14:18:18 | 1,701,593,298 | personal_care | 113.92 | 0 | fraud_Marvin-Lind |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | eaf861968bcaa0ee16e6ddbb7dd2278c | 2022-07-10 | 13:05:05 | 1,657,438,505 | shopping_pos | 58.86 | 0 | fraud_Metz-Boehm |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 1f2202115d7887730eba27a92d77e837 | 2022-11-19 | 23:35:48 | 1,668,881,148 | food_dining | 39.31 | 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 | 3751cef9a391e97c4fe86ed2ac09975d | 2023-06-08 | 21:24:01 | 1,686,239,641 | home | 9.6 | 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 | 8ea4f91cd766cd0c67198d205b215151 | 2023-01-18 | 23:19:59 | 1,674,064,199 | health_fitness | 69.62 | 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 | 1039b08b64f28ea4b0f057969c0adf8f | 2022-07-23 | 19:48:47 | 1,658,585,927 | shopping_pos | 104.52 | 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 | dff9e3aa2932b4d75312ea428274a4b0 | 2023-09-15 | 15:44:52 | 1,694,772,892 | kids_pets | 118.88 | 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 | 6979de9760da3d4289dcd9f7e79353fa | 2023-07-26 | 12:07:27 | 1,690,353,447 | kids_pets | 61.78 | 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 | 0a6956584436fd1ae11f6e557e2dab71 | 2023-05-01 | 16:11:19 | 1,682,937,679 | home | 13.85 | 0 | fraud_Kling |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 1eed51abefae5fc677bf18ec47944f3e | 2021-12-28 | 23:27:21 | 1,640,714,241 | shopping_net | 18.59 | 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 | c472f091626d7365cae9836aaac0da2a | 2021-12-12 | 22:31:12 | 1,639,328,472 | misc_pos | 15.02 | 0 | fraud_Christiansen-Gusikowski |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 60cd79b7e48f8aba9cc759e8b4b43025 | 2023-03-31 | 22:34:07 | 1,680,282,247 | home | 1.79 | 0 | fraud_Lynch-Wisozk |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 17c6f54b6bde1e54aadf0397c3710475 | 2022-08-17 | 13:34:49 | 1,660,723,489 | entertainment | 69.36 | 0 | fraud_Donnelly 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 | 699998a64ac4561fb0d9bcbb58f28d83 | 2023-06-30 | 20:53:07 | 1,688,138,587 | home | 24.69 | 0 | fraud_Renner 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 | 33841b569cce71b4e59a6e8411a12e01 | 2021-12-26 | 13:56:35 | 1,640,507,195 | shopping_net | 80.84 | 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 | 9facebcaf58f059a6d08e73e6244c720 | 2023-07-08 | 16:37:36 | 1,688,814,456 | kids_pets | 61.96 | 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 | b01a3e8e11027739d8e9ea80501e7524 | 2023-12-03 | 19:19:10 | 1,701,611,350 | personal_care | 64.05 | 0 | fraud_Emmerich-Rau |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 12deef2f2ace51b307f49c0c7b3d67d7 | 2023-03-24 | 14:00:36 | 1,679,646,636 | home | 22.96 | 0 | fraud_Padberg-Sauer |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 41a22f35c95d24748a6eae41e19b15f1 | 2023-08-21 | 21:26:05 | 1,692,633,365 | kids_pets | 13.36 | 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 | c781b026594d7c6e26b5df62a6e8e9ae | 2022-10-30 | 21:29:56 | 1,667,145,596 | food_dining | 31.27 | 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 | 72eeeba970261b2ce56407f9849580b6 | 2022-08-28 | 18:49:18 | 1,661,692,758 | entertainment | 67.75 | 0 | fraud_Johns-Hoeger |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 8278b56286357ac01e607e4d291e33f0 | 2023-09-10 | 13:39:32 | 1,694,333,372 | kids_pets | 36.41 | 0 | fraud_Beer-Jast |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 49bd4ce27601b0c731bc5ab621e628fc | 2023-07-05 | 18:28:07 | 1,688,561,887 | kids_pets | 128.53 | 0 | fraud_Hilpert-Conroy |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 85c4c5b98136be570a188702bafbc278 | 2022-05-01 | 12:25:27 | 1,651,388,127 | shopping_pos | 48.22 | 0 | fraud_Daugherty |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | b0d7d23577e8f49652b1ccd802efb840 | 2023-01-21 | 22:51:48 | 1,674,321,708 | health_fitness | 88.91 | 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 | 5d652c485ff8288467ab799f36b08547 | 2022-11-06 | 12:18:19 | 1,667,717,299 | food_dining | 44.7 | 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 | d43baf19649a7900fa360d762ecff025 | 2022-03-03 | 17:16:47 | 1,646,308,007 | shopping_net | 8.36 | 0 | fraud_Langworth |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | a3b83b83a6cadba9cf896c3b21cc91c6 | 2023-12-03 | 23:06:31 | 1,701,624,991 | personal_care | 47.2 | 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 | 31b6a844bb0657732e24f1762fd98795 | 2022-08-29 | 14:06:33 | 1,661,762,193 | entertainment | 107.99 | 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 | 171123955dc2f39c191fdc6f20386847 | 2022-11-16 | 22:00:36 | 1,668,616,236 | food_dining | 29.24 | 0 | fraud_Armstrong |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d54a70f136ae2a3966e38b879aa6471c | 2023-12-16 | 12:13:59 | 1,702,709,039 | personal_care | 5.47 | 0 | fraud_Crooks 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 | f19e27eadfa6c36949357a147ef0fffb | 2022-12-25 | 18:31:33 | 1,671,973,293 | health_fitness | 69.02 | 0 | fraud_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 | 6e99c54a615a367060d7ea41a0a9329c | 2022-03-05 | 21:10:53 | 1,646,494,853 | shopping_net | 3.63 | 0 | fraud_Langworth |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 20a32a4ae21ff465a114d80f8a99b292 | 2023-08-29 | 14:32:37 | 1,693,299,757 | kids_pets | 88.76 | 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 | 2754e07e147d1a3340596813f2a9bdd0 | 2021-12-22 | 22:07:06 | 1,640,191,026 | shopping_net | 36.37 | 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 | a482b9d1b2367ecc03b4dd070ebc20d8 | 2022-12-27 | 21:16:27 | 1,672,155,987 | health_fitness | 17.59 | 0 | fraud_Hamill-D'Amore |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 66def33d8250dcf876ca0d2892061ca9 | 2023-09-13 | 20:46:37 | 1,694,618,197 | kids_pets | 73.96 | 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 | 0ae74a15f10d8a7b160d8f6efc95a0f7 | 2021-12-17 | 19:49:48 | 1,639,750,788 | shopping_net | 22.09 | 0 | fraud_Langworth |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 4ed3c72c27eefe81865ce8704f7e8926 | 2023-09-28 | 17:26:47 | 1,695,902,207 | kids_pets | 5 | 0 | fraud_Little 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 | bc6d53388fa904f6298bd97cb6fa51a9 | 2022-07-23 | 16:07:18 | 1,658,572,638 | shopping_pos | 92.74 | 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 | 791e95328f22bd6c8017c6b8b72fff0f | 2023-11-18 | 12:24:40 | 1,700,290,480 | personal_care | 37.78 | 0 | fraud_Auer 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 | 40eb4efa0fce6d4c30cd5f258a3186a7 | 2023-08-17 | 22:23:18 | 1,692,291,198 | kids_pets | 18.78 | 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 | 30e126c33b3ee657089c0c5445e0becc | 2022-07-14 | 20:00:46 | 1,657,809,046 | shopping_pos | 94.85 | 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 | a242c510a543f57fb275f356c5f55ab7 | 2023-02-09 | 21:16:30 | 1,675,957,590 | health_fitness | 42.86 | 0 | fraud_Hirthe-Beier |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.