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